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HomeMy WebLinkAbout2015 11 04NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, NOVEMBER 4, 2015 at 6:00 PM. at City Hall — 3rd Floor Conference Room 307, 14403 East Pacific Avenue, Baldwin Park, CA 91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. NO OTHER BUSINESS WILL BE DISCUSSED Dated: October 29, 2015 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 October 29, 2015. Alejandra Avila City Clerk w r CITY COUNCIL, SPECIAL MEETING CPlease note and NOVE , 201 ing ion 6:00 PM CITY HALL — 3rd Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 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 FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y S"EE,P!'ERS 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 est6 bajo su jurisdiccibn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podr6 hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) min utos. Hay un int6rprete para su conveniencia. CITY COUNCIL SPECIAL MEETING — 6:00 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 sero 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 Sl 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 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] OPEN SESSION/STUDY SESSION None. RECESS TO CLOSED SESSION 1. PUBLIC EMPLOYEE APPOINTMENT (GC §54957): Title: Finance Director 2. 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): Two (2) RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION 1, 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 October 29, 2015. Alejandra Avila City Clerk PLEASE NOTE: Copies of staff reports and supporting docornenlation pertaining to each item on this agel7da are available for public viewing and inspection at City Half, 2" 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 e-mail LrysseltgLf#r coffl. jyy�r!a �__ 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 //) NOVEMBER 4, 2015 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 C Manuel Lozano - Mayor Cruz Baca - Mayor Pro Tem Monica Garcia _ Council Member Ricardo Pacheco - Council Member Susan Rubio - 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 est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podrel hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por Cres (3) minutos. Hay un int6rprete para su conveniencia. --...... ._........ ------ -- 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 PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Presentation by Kaiser Permanente to bring attention to Domestic Violence Awareness Month PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sero 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 accion 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 declaracidnes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proxirr►as. [Codigo de Gobiemo §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. 2. MEETING MINUTES Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Special and Regular City Council Meetings held on February 1, 2012. City Council Agenda Page 2 B. Meeting Minutes of the Special and Regular City Council Meetings held on October 7, 2015. C. Meeting Minutes of the Finance Authority, Housing Authority, Special and Regular City Council Meetings held on October 21, 2015. 3. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, ADOPT ORDINANCE 1379, ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTERS 153.160 AND 153.220.130 MODIFYING THE WATER EFFICIENT LANDSCAPING STANDARDS AND `L' DEFINITIONS TO BE CONSISTENT WITH STATE LAW." Staff recommends that Council adopt Ordinance No. 1379 on second reading, read by title only, and waive further reading thereof. 4. ACCEPT PLANS AND SPECIFICATIONS, AND AUTHORIZE PUBLISHING A NOTICE INVITING BIDS FOR CITY PROJECT NO. 2015-0102 — MAJOR STREET REHABILITIATION PROJECT Staff recommends that Council approve the plans and specifications for the Major Street Rehabilitation — Various Locations Citywide (City Project No. 2015-0102) and authorize staff to advertise the invitation to bid. REPORTS OF OFFICERS 5. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT OF STUDENT MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION Staff recommends that Council review the submitted Student Commission application(s), accept nomination(s), appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-090, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Qualified Students From Three Baldwin Park High Schools To The Recreation & Community Services Commission Of The City Of Baldwin Park To Office Numbers 6, 7 And 8." CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS City Council Agenda Page 3 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. bated this 29th day of October, 2015. a 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 kr,u s ll&Ijgltjwinp lk� ,o . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE ll) City Council Agenda Page 4 ITEM NO. I STAFF REPORT AL0 1 1 TO: Honorable Mayor and City Councilmembers ��u o THEFROM: Rose Tam, Accounting Manager . SAWIGIA6R1,E . DATE: November 04, 2015 NOV �,�irYSUBJECT: 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 $431,707.77 and the attached General Warrants Register were $755,803.97 for a total amount of $1,187,511.74. 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 197480 to 197519. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 244655 to 244953 for the period of September 27, 2015 through October 10, 2015, inclusive; these are presented and hereby ratified in the amount of $431,707.77. 2. General Warrants, including check numbers 207127 to 207377, in the total amount of $755,803.97 constituting of claims and demands against the City of Baldwin Park, are herewith presented to the City Council as required by law, and the same hereby ratified. w W N C�7 1 0 0 # r -i I O N ID 0 I q I I, I 0 O n H n r W r Hn rm- U n W 6 1 Fk Kp'[y U1 C" 1 H N co W C7 H CD WWWW U 0 Ox 4D H W LfY F F I M qui U as I I N I I q %4 'ami �4 41 z 'Ze .i ... � "ZI z H z z H b -i H I --i 4 I H H --I F--1 4 I HH H I --i H N p (? 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H H H HHH N N N N N N H H Lf) H H H If) Lna W I a W m a H CJ a cif Ln dd a H r-01 D1 Ca (°'}co H r - Ln H ddddd a d ddadd CD eH H Ln d c, 'D C) 0 L C} m U 1 m w d c f f a a 0 a a a a a a a 0 a cif L n d . w . w a ds �M H Vf a a CD W H Ln In N Ln CO mw mw 01 Na H wmmm-IV w c%r- mwd d Ln r H m t+ (D CD (N a a) w" i m N m m m IT m w a C'- N Lf) VI w" W df a r (N [^ V). m H a VkN V}m In ViH VkN vi -m Nm 01N VaH H V}N VaH Vk H co ch (D N fn c;N In w r• O C3 n CD a CJ a C._? a Ca N C'V (N N N CN c'V cV c`-0 N r a c) d m d a co In Ln r - w Z5 N MINUTES BALDWIN PARK CITY COUNCIL TFM 14 STUDY SESSION AND SPECIAL MEEA - NO. mm FEBRUARY 1, 2012, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Mayor Lozano. ROLL CALL PRESENT: Councilmember Ricardo Pacheco Councilmember Marlen Garcia Mayor Pro Tem Susan Rubio Mayor Manuel Lozano ABSENT: Councilmember Monica Garcia PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications. Seeing no one wishing to speak, Public Communications were closed. OPEN SESSION There being no items for consideration in Open Session, the meeting recessed to Closed Session. RECESS TO CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATIONS Pursuant to Government Code Section 54957.6: c [1gywwr e LqN t l [ sre ent tiv : Vijay Singhal, Chief Executive Officer and other representatives as designated Ern rNomgtaatian: SEIU; Clerical; Professional and Technical Employees; Police Management Employees; Confidential Employees; Confidential Management and Baldwin Park Police Officer's Association; Unrepresented employees; and part-time employees 2. CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Vince Greve, Case No.: 2010106816 and 2010106952 Mark Adams and Chris Kuberry v. the City of Baldwin Park, et al. Case No. CV 12-00512 3. CONFERENCE WITH LEGAL REAL PROPERTY NEGOTIATORS GC§54956.8 Properties: APN 8413-014-900 and 8460-005-900 Commission Negotiators: Vijay Singhal and Joseph Pannone Negotiating Parties: D.C. Corporation Under Negotiation: Price and terms of payment Properties: APN Owner Address 8555-017-013 Meruelo Baldwin Park, LLC 13904 Corak St. 8555-017-021 Meruelo Baldwin Park, LLC 13853 Garvey Ave 8555-017-026 Meruelo Baldwin Park, LLC 3060 Feather Ave 8555-018-002 Meruelo Baldwin Park, LLC 13822 Garvey Ave 8555-018-003 Meruelo Baldwin Park, LLC 13916 Garvey Ave Commission Negotiators: Vijay Singhal and Joseph Pannone Negotiating Parties: Meruelo Baldwin Park, LLC, and Kaiser Permanente Under Negotiation: Price and terms of payment Page 1 of 2 ADJOURNMENT There being no further business, the meeting was adjourned. ATTEST: City Clerk APPROVED - Mayor Page 2 of 2 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING FEBRUARY 1, 2012,7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:07 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL PRESENT: Council Member Ricardo Pacheco Council Member Marlen Garcia Mayor Pro Tem Susan Rubio Mayor Manuel Lozano ABSENT: Council Member Monica Garcia ANNOUNCEMENTS Mayor Lozano asked that the evening's meeting be closed in memory of Ms. Hadsell Ngu, a long time Baldwin Park resident who passed away recently. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Certificate of Recognition to outgoing Planning Commissioner James Dexter II Councilmember Rubio stated that Mr. Dexter was unable to be present at the evening's meeting and thanked him for his dedication to the community. Presentation by E2G2 Edward Rivera, representing E2G2, provided a presentation of the business license software that this company has available and offered it for consideration by Council. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:12 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Mr. Flores, Baldwin Park resident, announced that the Mark Daniel Flores Music Foundation, a non-profit organization that raises funds for music scholarships, is hosting a fundraiser golf tournament on May 19 in Pico Rivera; noted that they are still seeking sponsors and players. Debra Ashby, South Coast Air Quality District, announced that SCAQD is developing its 2012 annual plan to develop ways to help clean up the air and improve air quality overall; provided a 2012 list of "clean" vehicles that help with air quality, including hybrids and electric cars. Greq Hanee , member of the Community Fellowship Church, expressed appreciation for Council's consideration of E2G2 as a source for the business community. Ken Woods, Baldwin Park resident, commented on the new E2G2 program, asking about how business licenses will be distributed (by hand or via postal service) and whether the costs associated with the new program will be shifted to business owners; expressed concern that his business license fees may rise as a result of the new program; expressed objection to having to pay for a program that he may or may not use. Girea Tuttle, Baldwin Park business owner, expressed concern regarding his recent request for public records, opining that documents are not being provided in a timely manner; complained that his calls are being screened and rejected by the City Clerk's Office; commented on the Council's recent decision to "forgive" a debt of Community Development; pointed to several projects in which he alleges that property is being given to large developers along with deferring tax obligations. aldo Passeta, Baldwin Park business owner, co-founder of Ideal Transportation which owns property in Baldwin Park; stated that the City has informed the business that the property must be vacated; pointed out that the property is used to store vehicles during the evenings when they are not transporting seniors and disabled persons; asked that Council work with Ideal to come up with an amicable solution. Llni entified speaker, opined that there is intimidation and misconduct in the City, particularly by Code Enforcement Officers; stated that there is a great deal of dishonesty and disgusting behavior. Seeing no others wishing to speak, Public Communications closed at 7:25 p.m. CONSENT CALENDAR Item No. 6 was pulled for further discussion.. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to ratify the Warrants and Demands Register. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 2. MONTHLY FINANCIAL REPORT: DECEMBER 2011 Staff recommends that Council receive and file the monthly financial report for the period ending December 2011 A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to receive and file the monthly financial report for the period ending December 2011. Page 2 of 7 AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 3. CLAIM REJECTIONS Staff recommends the City Council reject the claims of Roseann Solis and Pearl Solis and direct staff to send the appropriate notice of rejection to claimants. A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to reject the claims of Roseann Solis and Pearl Solis and direct staff to send the appropriate notice of rejection to claimants. AYES: Garcia, NOES: None. ABSENT: Garcia. ABSTAIN: None. Lozano, Pacheco, Rubio 4. REQUEST FOR APPROVAL OF RESOLUTION NO. 2012-008 AND RESOLUTION NO. 2012-009 Staff recommends the City Council approve and adopt Resolution No. 2012-008, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2011-008 APPOINTING INDIVIDUALS TO THE PLANNING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: DAVID L. MUSE TO OFFICE NO. 1 AND GEORGE (JORGE) SILVA TO OFFICE NO. 2 FOR A TERM TO EXPIRE JUNE 30, 2013"; and Resolution No, 2012-009 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2010-028 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: CECELIA D. BERNAL TO OFFICE NO. 1, MARTHA REYES TO OFFICE NO. 4, JOAN WATKINS TO OFFICE NO. 5 FOR A TERM TO EXPIRE JUNE 30, 2013; AND DESTINEY SINGLETON TO OFFICE NO. 6 (SVHS) FOR A TERM TO EXPIRE JUNE 30, 2012". A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to approve and adopt Resolution No. 2012-008, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 2011-008 APPOINTING INDIVIDUALS TO THE PLANNING COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: DAVID L. MUSE TO OFFICE NO. 1 AND GEORGE (JORGE) SILVA TO OFFICE NO. 2 FOR A TERM TO EXPIRE JUNE 30, 2013"; and Resolution No. 2012-009 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO. 2010-028 APPOINTING INDIVIDUALS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK, SPECIFICALLY: CECELIA D. BERNAL TO OFFICE NO. 1, MARTHA REYES TO OFFICE NO. 4, JOAN WATKINS TO OFFICE NO. 5 FOR A TERM TO EXPIRE JUNE 30, 2013; AND DESTINEY SINGLETON TO OFFICE NO. 6 (SVHS) FOR A TERM TO EXPIRE JUNE 30, 2012". AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. Page 3 of 7 5. APPROVAL OF RESOLUTION 2012-007 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE SAFE DRINKING WATER, WATER QUALITY CONTROL AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84) Staff recommends the City Council adopt Resolution No. 2012-007 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE APPLICATION FOR THE GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY AND FLOOD CONTROL RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84)." A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to adopt Resolution No. 2012-007 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE APPLICATION FOR THE GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY AND FLOOD CONTROL RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84).". AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 6. REQUEST FOR APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR VIDEO PRODUCTION AND CABLE TELEVISION ACCESS SERVICES AND APPROPRIATION OF FUNDS FROM THE PUBLIC, EDUCATIONAL AND GOVERNMENT (PEG) CHANNEL GRANT FUND Staff recommends the City Council 1) approve the one-year Professional Services Agreement for Video Production and Cable Television Access Services with Community Media of the Foothills; and 2) direct the Finance Director to appropriate $34,300 from the PEG Channel Revenue account (270.00.000.46013.17510.2) to expenditure account (270.10.140.5110.17510.2). Mayor Pro Tem Rubio stated that it is a great effort but would like to have a policy developed that will prohibit the use of this media for campaigning and/or political activities. A motion was made by Rubio, seconded by Lozano, and carried (4 — 0; Monica Garcia absent) to 1) approve the one-year Professional Services Agreement for Video Production and Cable Television Access Services with Community Media of the Foothills; and 2) direct the Finance Director to appropriate $34,300 from the PEG Channel Revenue account (270.00.000.46013.17510.2) to expenditure account (270.10.140.5110.17510.2); with the contingency that a policy will be developed to prevent the use of this media for political purposes. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. Page 4 of 7 7. TRAFFIC SIGNAL DESIGN STATUS — INTERSECTIONS OF BALDWIN PARK BOULEVARD/STEWART; AND FRAZIER STREET/FOSTER AVENUE Staff recommends the City Council 1) Approve the transfer of funds from the DC Corp off- site improvement set aside to underground one wooden pole and to instead be used towards the traffic signal installation at Frazier Street and Foster Avenue; 2) Authorize staff upon completion of the design to advertise the traffic signal at Baldwin Park Boulevard and Stewart Avenue for construction bids; and 3) Authorize staff upon completion of the design to advertise the traffic signal at Frazier Street and Foster Avenue for construction bids. A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to 1) Approve the transfer of funds from the DC Corp off-site improvement set aside to underground one wooden pole and to instead be used towards the traffic signal installation at Frazier Street and Foster Avenue; 2) Authorize staff upon completion of the design to advertise the traffic signal at Baldwin Park Boulevard and Stewart Avenue for construction bids; and 3) Authorize staff upon completion of the design to advertise the traffic signal at Frazier Street and Foster Avenue for construction bids. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 8. ACCEPTANCE OF THE ROADWAY IMPROVEMENTS ON RAMONA A, 1-605 TO FRANCISQUITO AVENUE, FEDERAL PROJECT NO. ESPL-5323 (018) - FTIP NO.: LAES411, CONSTRUCTED BY SULLY -MILLER CONTRACTING COMPANY AND AUTHORIZATION TO RECORD THE NOTICE OF COMPLETION Staff recommends City Council 1) Accept the construction improvements by Sully -Miller Contracting Company and authorize the recordation of a Notice of Completion; and 2) Authorize the payment of the retention funds remaining for Sully -Miller contracting Company upon expiration of the 35 -day lien period for a total construction contract of $855,099. A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to 1) Accept the construction improvements by Sully -Miller Contracting Company and authorize the recordation of a Notice of Completion; and 2) Authorize the payment of the retention funds remaining for Sully -Miller contracting Company upon expiration of the 35 -day lien period for a total construction contract of $855,099. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 9. ACCEPTANCE OF THE ROADWAY IMPROVEMENTS ON RAMONA B, FRANCISQUITO AVENUE TO MERCED AVENUE, FEDERAL PROJECT NO. ESPL- 5323 (019) - FTIP NO.: LAES411, CONSTRUCTED BY PAVEWEST CONTRACTING COMPANY Staff recommends City Council 1) Accept the construction improvements by PaveWest Contracting Company and authorize the recordation of a Notice of Completion; 2) Authorize the payment of $10,000 in retention funds to PaveWest Contracting Company upon expiration of the 35 -day lien period. Page 5 of 7 A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to 1) Accept the construction improvements by PaveWest Contracting Company and authorize the recordation of a Notice of Completion; 2) Authorize the payment of $10,000 in retention funds to PaveWest Contracting Company upon expiration of the 35 -day lien period. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 10. AUTHORIZE TO ENTER INTO A LEASE AGREEMENT FOR THREE NEW COPY MACHINES Staff recommends City Council approve entering into a 60 months Lease of one dollar buy-out Agreement with CBE Office Solutions through De Lage Landen Public Finance LLC - State and Local Government Lease -purchase Agreement for three (3) copy machines. A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to 1) approve entering into a 60 months Lease of one dollar buy- out Agreement with CBE Office Solutions through De Lage Landen Public Finance LLC - State and Local Government Lease -purchase Agreement for three (3) copy machines. AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 11. ORDINANCE AMENDING SECTION 10.19 OF THE MUNICIPAL CODE RELATING TO CLAIMS AGAINST THE CITY FOR MONEY OR DAMAGES Staff recommends City Council introduce on first reading Ordinance 1349 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 10.19 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO CLAIMS FOR MONEY OR DAMAGES." A motion was made by Lozano, seconded by Garcia, and carried (4 — 0; Monica Garcia absent) to introduce on first reading Ordinance 1349 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SECTION 10.19 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO CLAIMS FOR MONEY OR DAMAGES.". AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 12. ORDINANCE AMENDING THE MUNICIPAL CODE PROHIBITING CLASS CLAIMS FOR REFUNDS OF UTILITY USER TAXES Staff recommends City Council introduce on first reading Ordinance 1350 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SUBSECTION 35.108 D OF THE BALDWIN PARK MUNICIPAL CODE PERTAINING TO CLASS CLAIMS AND REFUNDS OF THE UTILITY USERS TAX." Page 6 of 7 The motion was made by Lozano, seconded by Garcia and carried (4 — 0; Monica Garcia absent) to introduce on first reading Ordinance 1350 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING SUBSECTION 35.108 D OF THE BALDWIN PARK MUNICIPAL CODE PERTAINING TO CLASS CLAIMS AND REFUNDS OF THE UTILITY USERS TAX." AYES: Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. REPORTS OF OFFICERS None. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Lozano for discussion and direction to staff on the following: • To evaluate permitting leasing of buildings in the downtown area for office use and explore options to encourage prospective tenants to improve these office buildings. Mayor Lozano directed staff to review the current parameters of Ordinance 1290 and the business overlay; asked that staff prepare a report that will revamp the business zoning and planning in the area. Councilmember Pacheco asked that staff look into the zoning for the area where Ideal Transportation is currently storing its vehicles and see if some kind of zoning exception can be made. Councilmember Pacheco also directed staff to look into the Los Angeles County Property Assistance Clean Energy (P.A.C.E.) program and prepare an Ordinance that can be introduced and become a participating city. Councilmember Pacheco noted that the City has a 2010 Sewer Master Plan has not been implemented and directed staff to prepare the CIP Program, including funding options, so that these options can be considered and the plan can be implemented. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Rubio, to adjourn the meeting at 8:25 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Page 7 of 7 ITEM NO. a:2 16 MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING OCTOBER 7, 2015, 6:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 6:01 p.m. by Mayor Lozano, ROLL CALL PRESENT: Councilmember Ricardo Pacheco (Arrived late) Councilmember Monica Garcia Councilmember Susan Rubio (Arrived late) Mayor Pro Tem Cruz Baca Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 6:03 p.m. Seeing no one wishing to speak, Public Communications closed at 6:03 p.m. OPEN SESSION 1. CENTER MEDIAN LANDSCAPE DESIGN Withers and Sandgren, the Landscape Architects for this project, will present plant palette alternatives for the City Council's review and guidance. Representatives from Withers and Sandgren narrated a PowerPoint presentation and provided some illustrations of various choices Council has for replacing existing plant materials with drough-tolerant landscape. 2. PRESENTATION BY GREEN ACTION COMMITTEE Craig Fisher, representing ConEdison Solutions and the Green Action Committee will present the finding of an Investment Grade Audit as part of the Energy & Sustainability Program for the City of Baldwin Park. Craig Fisher, a member of the Green Action Committee, reviewed the report previously provided to Council and discussed the findings; illustrated how these finding affect the City of its goal of investing it energy and sustainability efforts. 3. USED CAR DEALERSHIP CODE AMENDMENT Consideration to allowing used car dealer within the Freeway Commercial (FC) Zoning District for a proposed facility at 14550 Garvey Ave. Because a business owner of which this would effect was not in attendance, this item was held over to a future meeting. 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) Page 1 of 2 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS A. Pursuant to Government Code §54956.8: Property: APN #8437-013-905 Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Robert Monzon, Montebello Housing Under Negotiation: Price and terms of payment B. Pursuant to Government Code §54956.8: Property: 3057 Garvey Ave; 13061 Garvey Ave; 13065 Garvey Ave Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: CalTrans Under Negotiation: Price and terms of payment C. Pursuant to Government Code §54956.8: Property: Right -of -Way generally located: 15300 block of Nubia St., between Lante St. and La Sena Ave.; 4900 block of Commerce Dr., east of Rivergrade Rd.; 5000 block of Rivergrade Rd., between Live Oak Ave. and Commerce Dr, Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Adnan Chaudhry, Mobilitie Under Negotiation: Price and terms of payment 6. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Paul Cook v. City of Baldwin Park, Case Number: 2:15 -CV -4163 CLOSED SESSION RECONVENED Closed Session was reconvened at 8:25 p.m. with all members present. ADJOURNMENT There being no further business, the meeting adjourned at 9:18 p.m. REPORT ON CLOSED SESSION Mayor Lozano stated that staff received direction but that no reportable action was taken on items discussed during Closed Session. Mayor ATTEST: City Clerk APPROVED. Page 2 of 2 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING OCTOBER 7, 2015, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Councilmember Pacheco. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Ricardo Pacheco Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Cruz Baca Mayor Manuel Lozano REPORT ON CLOSED SESSION City Attorney Robert Tafoya reported that a settlement had been reached in the case of City of Baldwin Park v. City of Irwindale, Case No. BS 152919 and that the vote on the approval of the settlement was unanimous. Mayor Lozano announced that Council would reconvene to Closed Session immediately following the conclusion of the Regular meeting. ANNOUNCEMENTS Mayor Lozano asked that the meeting be closed in memory of Kim Dietz, a relative of Chief Deputy City Clerk, Kristi Russell; Mayor Pro Tem Baca read from a prepared statement provided by Ms. Russell, in memory of Kim Dietz, one of the nine victims in the recent Umpqua Community College shooting in Roseburg, Oregon. Councilmember Rubio reminded the community of the Dias De Los Martes art exhibition which is being held in the Arts and Recreation Center. Mayor Pro Tem Baca extended thanks to the Chief Executive Officer and Department Directors for the recent Employee Barbeque, which was a great success. Councilmember Pacheco extended an invitation to the community to attend the upcoming Senior Prom, which will be held at the Senior Center; noted that the event is always enjoyable and encourage participation by all. City Treasurer Contreras requested that the meeting be closed in memory of her niece, Susette Ramos, who passed recently from breast cancer. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS Oath of Office for Incoming Commissioners Saul Barrientos of the Recreation and Community Services Commission and Edwin Borques of the Personnel Commissioner. Mayor Lozano administered the Oath of Allegiance to Commissioner Barrientos and Commissioner Borques, and expressed his appreciation for their service. • Presentation of Plaque in Recognition and Appreciation of Sal and Rose Hernandez of the Baldwin Park High School Band Booster Club Mayor Pro Tem Baca presented Sal and Rose Hernandez with a Plaque in recognition of their dedication and continued commitment to the Baldwin Park High School Band Booster Club. • Presentation by Cookie Partansky, Los Angeles County Registrar-Recorder/County Clerk, including a PowerPoint entitled "Impact of Your Vote" - General Election - November 3, 2015. Ms. Partansky narrated a PowerPoint presentation and spoke of the importance of community participation and voter turnout. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:39 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Carmen q, representing the Church of the Redeemer, announced two hosted events, one being a Resume Bootcamp and the second being a Job Fair for College Students and Veterans; noted that there will be a wide variety of industries and job types represented at the job fair; requested support from the City by allowing advertisement of the events on the City's marque at Morgan Park and permit posting of yard signs. Arturo Luna, Baldwin Park resident, stated that the citizens of Baldwin Park have a right to know how the city spends government funds; opined that certain council members should resign and should resign; made derogatory statements and allegations against council in general; alleged that city funds are not being spent wisely. Phomas Kerri, San Bernardino resident, commented on a consultant contract expense limit that was allegedly increased from $10,000 to $120,000; implied that campaign contributions are being made that are not being reported; commented on removal and appointment of commissioners, opining that Council is bullying and using intimidation tactics. Iden Woods, Baldwin Park resident, implied that Councilmembers are looking to other cities to set policy and made decisions; made reference to South EI Monte and a recent event in which funds went a single consultant rather than through a bid process because the City Manager there was given discretion and implied that there was impropriety. Page 2 of 11 Phil Correa, Baldwin Park resident, noted that he will be hosting a local film festival and invited residents to attend; noted that such film festivals are done across the country and that the only way to see true success is to get the attendance up; invited the community to attend. ,tarp Rios, Baldwin Park resident, referred to the recent comments of Mr. Luna and Mr. Woods, stated that Council uses City commissioners as puppets; implied that certain councilmembers are manipulating city business because they are rejecting and releasing any citizens from commissions who defy what these council members want. Rose Hernandez, Baldwin Park resident, invited the Mayor and Council to attend the Annual High School Band Tournament which will be held on the upcoming Saturday, October 17; extended the invitation to those in attendance and the community. Greg Tuttle, Baldwin Park business owner, commented on a flyer that allegedly represents accomplishments of the Mayor; commented on "Sid Mousavi deal;" commented on SEIU decision; commented on Montebello Housing campaign contribution; commented on ROEM Development and potential future development; alleged that consultants are a waste of money. Seeing no others wishing to speak, Public Communications closed at 8:06 p.m. CONSENT CALENDAR Councilmembers pulled Item Nos. 9 and 11 for further discussion. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 2. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Ramirez, Maximiliano Claimant alleges that he was unaware he had to pay fines for the release of him impounded vehicle. Langolf, Kimberly Claimant alleges that Baldwin Park Police left cage open and her bike was stolen. Miranda, Michael Claimant alleges that he was unaware he had to pay fines for the release of him impounded vehicle. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to reject the claims of Maximiliano Ramirez, Kimberly Langolf and Michael Miranda, and direct staff to send appropriate notice of rejection to claimants. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Page 3of11 3. APPROVAL OF MEETING MINUTES Receive and file: Meeting Minutes of A. Meeting Minutes of the Housing Authority, Finance Authority, Regular and Special City Council Meetings held on January 18, 2012 and Special City Council Meeting held on December 12, 2012. B. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on August 19, 2015. C. Meeting Minutes of the Special and Regular City Council Meetings held on September 2, 2015. D. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on September 16, 2015. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. AMENDMENT TO THE JAIL OPERATIONS AGREEMENT WITH THE GEO GROUP, INC. Staff recommends that Council: 1) Approve the Third Amendment to the Jail Operations Agreement with the Geo Group, Inc.; and 2) Authorize the Chief of Police, or his designee, to complete all the appropriate documentation to complete the amendment to the Agreement. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to: 1) Approve the Third Amendment to the Jail Operations Agreement with the Geo Group, Inc.; and 2) Authorize the Chief of Police, or his designee, to complete all the appropriate documentation to complete the amendment to the Agreement. AYES: Baca, Garcia, NOES: None, ABSENT: None. ABSTAIN: None. Lozano, Pacheco, Rubio 5. APPROVE THE AWARD OF BID FOR CITY PROJECT NO. 2015-0091, RESIDENTIAL STREET REHABILITATION WORK Staff recommends that Council approve and award the contract to Sully -Miller Contracting Company in the amount of $1,328,175, and authorize the Mayor to execute the contract for Residential Street Rehabilitation Work project. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and award the contract to Sully -Miller Contracting Company in the amount of $1,328,175, and authorize the Mayor to execute the contract for Residential Street Rehabilitation Work project. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Page 4 of 11 6. AUTHORIZE THE PURCHASE OF A SEDAN FOR THE PLANNING DIVISION OF COMMUNITY DEVELOPMENT Staff recommends that Council approve the purchase of one vehicle from Longo Toyota in the amount of $25,476.97 and authorize the Director of Public Works, or his designee, to sign the necessary documents to complete the purchase. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve the purchase of one vehicle from Longo Toyota in the amount of $25,476.97 and authorize the Director of Public Works, or his designee, to sign the necessary documents to complete the purchase. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 7. APPROVE AND ADOPT RESOLUTION NO. 2015-095 APPROVING THE VACATION OF EASEMENT - TRACT 71822 Staffs recommends that Council waiver further reading and read by title only and, following the reading, approve and adopt Resolution No. 2015-095, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Ordering the Vacation of a Portion of Calmview Avenue in the City of Baldwin Park." A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and adopt Resolution No. 2015-095, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Ordering the Vacation of a Portion of Calmview Avenue in the City of Baldwin Park." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 8. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, ADOPT ORDINANCE NO. 1380, ADDING CHAPTER 156 RELATING TO EXPEDITED AND STREAMLINED PERMITTING PROCEDURES FOR SMALL RESIDENTIAL SOLAR ENERGY SYSTEMS AS REQUIRED BY GOVERNMENT CODE SECTION 65850.5 Staff recommends that Council conduct a second reading, by title only, and waive further reading, and following such reading, adopt Ordinance No. 1380, entitled "An Ordinance of the City Council of the City of Baldwin Park Adding Chapter 156 to Article XVI Relating to Expedited and Streamlined Permitting Procedures for Small Residential Solar Energy Systems." A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to conduct a second reading, by title only, and waive further reading, and following such reading, adopt Ordinance No. 1380, entitled "An Ordinance of the City Council of the City of Baldwin Park Adding Chapter 156 to Article XVI Relating to Expedited and Streamlined Permitting Procedures for Small Residential Solar Energy Systems." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Page 5 of 11 9. 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. Mayor Pro Tem Baca asked that this item be brought back at the next Council meeting to allow time to review the document and further discuss the City's intention for the reference property. A motion was made by Baca, seconded by Rubio, to continue this item to the next regular meeting but Mayor Lozano objected. With that, the Mayor directed the City Clerk to conduct a roll call vote. AYES: Baca, Rubio NOES: Garcia, Lozano, Pacheco ABSENT: None. ABSTAIN: None. With the defeat of this vote, further discussion ensued and a motion was made. A motion was made by Lozano, seconded by Garcia, and carried (4 — 1; Mayor Pro tem Baca voted No) to 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. AYES: Garcia, Lozano, Pacheco, Rubio NOES: Baca ABSENT: None. ABSTAIN: None. 10. AUTHORIZATION TO MODERNIZE THE RECORDS STOREAGE VAULT WITH FEDERAL ASSET FORFEITURE FUNDS Staff recommends that Council; 1. Waive the formal bidding process for the modernization of the records storage vault, per Baldwin Park Municipal Code §34.23(c); 2. Authorize the Finance Director to complete a budget amendment for an amount not to exceed $27,282.07, from account 205-30-360-58110, and designate the said amount for restricted purchase of the records vault modernization; and 3. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the modernization. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to 1) waive the formal bidding process for the modernization of the records storage vault, per Baldwin Park Municipal Code §34.23(c); 2) authorize the Finance Director to complete a budget amendment for an amount not to exceed $27,282.07, from account 205-30-360-58110, and designate the said amount for Page 6 of 11 restricted purchase of the records vault modernization; and 3) authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the modernization. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 11. APPROVE THE GATEWAY MONUMENT MAINTENANCE AGREEMENT WITH CALTRANS Staff recommends that Council approve and authorize the Mayor to execute the Gateway Monument Maintenance Agreement with CalTrans. Councilmember Garcia began discussion regarding the design of the monument and asked that some minor revisions to the design be considered; directed staff to bring back a color copy of the artist's rendition; noted her support for the contract with the requested design enhancements. A motion was made by Garcia, seconded by Baca, and carried (5 — 0) to approve and authorize the Mayor to execute the Gateway Monument Maintenance Agreement with CalTrans. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 12. APPROVE AND ADOPT RESOLUTION NO. 2015-093, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FOR EMPLOYER PAID MISCELLANEOUS MEMBER CONTRIBUTIONS" AND RESOLUTION NO. 2015-094, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FOR EMPLOYER PAID SAFETY MEMBER CONTRIBUTIONS" Staffs recommends that Council waiver further reading, read by title only, and approve and adopt Resolution No. 2015-093, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Miscellaneous Member Contributions" and Resolution No. 2015-094, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Safety Member Contributions." A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and adopt Resolution No. 2015-093, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Miscellaneous Member Contributions" and Resolution No. 2015-094, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Safety Member Contributions." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 13. APPROVE THE AWARD OF BID FOR CITY PROJECT NO. 2015-0101, POLICE DEPARTMENT RECORDS AREA RENOVATIONS Staff recommends that Council approve and award the contract to TEJI Construction, Inc. in the amount of $30,308, authorize the Mayor to execute the contract, and Page 7 of 11 authorize the Director of Finance to make appropriate transfers and fund adjustments. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and award the contract to TEJI Construction, Inc. in the amount of $30,308, authorize the Mayor to execute the contract, and authorize the Director of Finance to make appropriate transfers and fund adjustments.. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 14. APPROVE OF THE CONTINUATION OF THE CONTRACT WITH ROGERS, ANDERSON, MALODY & SCOTT, LLP, TO PROVIDE INTERIM FINANCE DIRECTOR SERVICES Staff recommends that Council approve the ongoing contract with Rogers, Anderson, Malody & Scott, LLP, for Interim Finance Director Services (Terry Shea, CPA) and authorize the Mayor to execute contract. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve the ongoing contract with Rogers, Anderson, Malody & Scott, LLP, for Interim Finance Director Services (Terry Shea, CPA) and authorize the Mayor to execute contract. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 15. RATIFY THE RETENTION OF ATTORNEY SERVICES Staff recommends that Council: 1) ratify the retention of and retainer agreement with the Cogitavit Law Corporation to provide Legal Services and authorizing the Mayor to execute said agreement upon approval; and 2) add this firm to the City's panel of approved law firms. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to 1) ratify the retention of and retainer agreement with the Cogitavit Law Corporation to provide Legal Services and authorizing the Mayor to execute said agreement upon approval; and 2) add this firm to the City's panel of approved law firms. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. PUBLIC HEARING 16. CONDUCT A PUBLIC HEARING TO CONSIDER AN EXTENSION OF AN EXISTING CITYWIDE MORATORIUM ON NEW AND THE EXPANSION OF EXISTING MASSAGE ESTABLISHMENTS Staff recommends, following the public hearing, that Council approve and adopt: 1. Attachment #2 entitled "Report of Measures Taken to Alleviate the Conditions that Led to the Adoption of Ordinance 1378"; and Page 8 of 11 2. Ordinance No. 1381 entitled "An Interim Urgency Ordinance of the City of Baldwin Park Extending a Moratorium on the Establishment of New and Expansion of Existing Massage Establishments Within the City of Baldwin Park, and Declaring the Urgency Thereof. City Planner Harbin provided a brief oral narrative of the report and ordinance being presented to Council for consideration; offered response to questions from Council. Mayor Lozano opened the Public Hearing at 8:45 p.m. and invited those individuals wishing to speak against the item to come forward and be heard. Seeing no one, Mayor Lozano invited those individuals wishing to speak in support of the item to come forward and be heard. Thomas Kerri spoke in favor of the moratorium and feels that message parlors should be closed and banned in Baldwin Park and all cities. Seeing no one wishing to speak on this item, Mayor Lozano closed the Public Hearing at 8:48 p.m. A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to approve and adopt 1) Attachment #2 entitled "Report of Measures Taken to Alleviate the Conditions that Led to the Adoption of Ordinance 1378"; and 2) Ordinance No. 1381 entitled "An Interim Urgency Ordinance of the City of Baldwin Park Extending a Moratorium on the Establishment of New and Expansion of Existing Massage Establishments Within the City of Baldwin Park, and Declaring the Urgency Thereof. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. REPORTS OF OFFICERS 17. DIRECTION AND APPROVAL OF THE 60TH ANNIVERSARY LOGO AND MARKETING CAMPAIGN Staff recommends that Council select and approve a logo for the 60th Anniversary and direct staff to proceed with the 60th Anniversary marketing campaign. Recreation and Community Services Director Carrillo provided Council with color copies and a PowerPoint presentation of the artist's revised renditions of the 60th Anniversary logo for Council consideration. After brief discussion amongst Council members, staff was directed to have additional modifications made and bring the new renderings back to Council for consideration at its next meeting. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to direct staff to have the artist make additional modifications and bring the new renderings back to Council for consideration at its next meeting AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Page 9 of 11 18. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION OR OTHER COMMISSIONS AS APPROPRIATE Staff recommends that Council review the submitted Student Commission application(s), accept nomination(s), appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-090, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Qualified Students From Three Baldwin Park High Schools To The Recreation & Community Services Commission Of The City Of Baldwin Park To Office Numbers 6, 7 And 8." 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. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back at the next Regular Council Meeting. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 19. REQUEST BY MONTEBELLO HOUSING DEVELOPMENT CORPORATION FOR AN EXTENSION OF THE TIME TO THE CURRENT EXCLUSIVE NEGOTIATION AGREEMENT (ENA) Staff is seeking direction from Council to either: 1) Grant a 6 -month extension of time to the ENA; or 2) Do nothing since the current ENA expired on September 18, 2015. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back at the next Regular Council Meeting. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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 bring back a report on Resolution 2016-026 regarding pay scales and steps for part-time positions. Councilmember Pacheco directed staff to prepare a report that will provide a summary of the impact based on the recent approval by the State of an increase the minimum wage. Request by Councilmember Ricardo Pacheco for discussion and direction to staff on the following: Page 10 of 11 Councilmember Pacheco is requesting that direction be provided to staff to bring back a report to replace or upgrade the City bus shelters and replace the bus shelter trash containers using transportation funds. Councilmember Pacheco directed staffs to prepare a report that will provide an overview of bus shelters in the community and identify those shelters that need to be upgraded or replaced, and those that need new trash receptacle replacement. Mayor Pro Tem Baca mentioned that she has been working with the Director of Public Works and Foothill Transit to provide for additional amenities at bus shelters using grant funds. Councilmember Garcia requested that the San Gabriel Valley Vector Control District be invited to make a presentation to the City Council as there have been a great number of residents who have complained about mosquitos being a problem; in anticipation of coming rain, asked that staff look into ways to mitigate flooding at Francisquito and Irwindale Boulevard, possibly working with Irwindale to come up with a solution; expressed the desire to invite CalTrans and the Flood Control District to quarterly meetings with the City's Graffiti Abatement Team to address graffiti along Interstate 10 and in the flood channels. Mayor Pro Tem Baca asked that a traffic study be done at Mangum Street and Bess Avenue in consideration of installing traffic control lights in that area as well. Councilmember Rubio echoed the sentiments of Councilmember Garcia regarding becoming a member city of the San Gabriel Valley Vector Control District; noted that it is a minimal increase to property taxes to protect the citizens of the community. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, motion was made by Lozano, seconded by Baca, to adjourn the meeting at 8:24 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Page 11 of 11 ITEM NO. -�, G MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING OCTOBER 21, 2015, 6:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 6:02 p.m. by Mayor Lozano. ROLL CALL PRESENT: Councilmember Ricardo Pacheco Councilmember Monica Garcia Mayor Pro Tem Cruz Baca Mayor Manuel Lozano ABSENT: Councilmember Susan Rubio PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 6:02 p.m. Seeing no one wishing to speak, Public Communications closed at 6:02 p.m, OPEN SESSION 1. EMERGENCY OPERATIONS CENTER ACTIVATION Presentation by staff of current procedures for activation of the Emergency Operations Center; consideration of designation of duties and responsibilities associated with emergency response. Emergency Operations Officer Daniel Rodriguez provided a narrative presentation to Council and identified those authorities that are called upon to respond in the event of civic emergencies and the relationship between various agencies as to how responses are orchestrated and responsibilities are assigned. 2. USED CAR DEALERSHIP CODE AMENDMENT Consideration to allowing used car dealer within the Freeway Commercial (FC) Zoning District for a proposed facility at 14550 Garvey Ave. City Planner Harbin provided a narrative overview on a list of potential conditions that may be considered in amending the municipal code and zoning to accommodate used car dealerships in the subject area. Council directed staff to do further research and provide some hypothetical information to give them a visual idea of how the potential conditions would translate. Council recessed to Closed Session at 6:38 p.m. Page I of 2 RECESS TO CLOSED SESSION 3. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code5� "4956.0: A. Property: Right -of -Way generally located: 15300 block of Nubia St., between Lante St. and La Sena Ave, 4900 block of Commerce Dr., east of Rivergrade Rd. 5000 block of Rivergrade Rd., between Live Oak Ave. and Commerce Dr. Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Adnan Chaudhry, Mobilitie Under Negotiation: Price and terms of payment 4. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Eastern Keystone, Inc. v. City of Baldwin Park, Case Number: BS150623 Case Name: Casas v. City of Baldwin Park (BPCCC), Case Number: BS147794 Case Name: Casas v. City of Baldwin Park, Case Number: BS145297 Case Name: Wilson v. City of Baldwin Park, Claim Number: 15-145297 5. 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): Two (2) ADJOURNMENT There being no further business, motion was made by Lozano, seconded by Baca, to adjourn the meeting at 7:10 p.m. REPORT ON CLOSED SESSION Mayor Lozano reported that, by unanimous vote, Council approved the settlement of Wilson v City of Baldwin Park, and directed the City Attorney to finalize the necessary documents. No reportable action was taken on any of the other items discussed during Closed Session. Mayor ATTEST: City Clerk APPROVED:. Page 2 of 2 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING OCTOBER 21, 2015, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Councilmember Pacheco. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Ricardo Pacheco Council Member Monica Garcia Mayor Pro Tem Cruz Baca Mayor Manuel Lozano MEMBERS ABSENT: Council Member Susan Rubio REPORT ON CLOSED SESSION Mayor Lozano reported that, by unanimous vote, Council approved the settlement of Wilson v City of Baldwin Park, and directed the City Attorney to finalize the necessary documents. No reportable action was taken on any of the other items discussed during Closed Session. ANNOUNCEMENTS Mayor Lozano announced, as required by Government Code section 54954.3, that 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. A representative from Creative Planet presented a video PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:18 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Mr. Lo ez stated that he would be speaking to the Baldwin Park Unified School District Administration regarding Creative Planet and the video he presented earlier. Arturo Luna, Baldwin Park resident, commented on Item No. 8, Walnut Creek Nature Park, and opined that money is being wasted; alleged that it is all a big show that is put on during Election season. Thomas Ferri, San Bernardino resident, commented on increases in rent by 75%. ;Tony Baca, Baldwin Park resident, commented on the upcoming election and councilmembers that are participating in the run for Mayor. Margarita 1Aarga , Baldwin Park resident, stated that she mailed out letters to all of the candidates because political signs are becoming unsightly and there are some residential properties where several signs are located; noted that permission must be obtained prior to posting a political sign on private property. Seeing no others wishing to speak, Public Communications closed at 7:43 p.m. CONSENT CALENDAR Item No. 6 was held from the Consent Calendar for further discussion.. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to ratify the Warrants and Demands Register. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 2. TREASURER'S REPORT — JUNE, JULY AND AUGUST 2015 Staff recommends that Council receive and file the Treasurer's Report: A. For the month of June and July 2015. B. For the month of August 2015. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to receive and file the Treasurer's Reports: AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send Page 2 of 7 appropriate notice of rejection to claimant(s): Kemper Services a/s/o Maria Orasco Claimant alleges being rear-ended on U.S. Interstate 10 A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to direct staff to send appropriate notice of rejection to claimant(s). AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 4. APPROVAL OF MEETING MINUTES Receive and file: Meeting Minutes of the Housing Authority, Finance Authority and Special City Council Meetings held on February 15, 2012. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to receive and file the minutes. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 5. PURCHASE REPLACEMENT SERVER AND BLUE -RAY BACKUP FOR POLICE CAMERA SYSTEM Staff recommends that Council receive and file this report. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to receive and file the report. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 6. APPROVE AND AUTHORIZE THE PURCHASE OF THREE TRUCKS FOR THE PUBLIC WORKS DEPARTMENT Staff recommends that Council: 1) Find that National Joint Powers Alliance (NJPA) meets the requirements of the BPMC §34.37 Cooperative Purchasing Agreements; and 2) Approve the purchase of a 2016 Ford F550 Truck with an integrated Graffiti Removal System and a 2016 Ford F450 Truck with an integrated Street Paint System from Wondries Fleet Group for the amounts of $18,579.61 and $113,331.26, respectively; and 3) Approve the purchase of a 2015 Isuzu Stake -bed Truck with Dump Body and Lift Gate from Reynolds Buick -GMC -Isuzu for the amount of $51,212.16; and 4) Authorize the Director of Public Works or his designee to sign any necessary documents to facilitate the purchase and registration of these vehicles. Page 3 of 7 Public Works Director Dan Wall responded to inquiries by Mayor Pro Tem Baca regarding the proposed purchase; following brief discussion, Mayor Pro Tem Baca was satisfied. A motion was made by Baca, seconded by Pacheco, and carried (4 — 0; Rubio absent) to approve and authorize the purchase pursuant to the recommends by staff. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 7.. APPROVE AND ADOPT RESOLUTION NO. 2015-097, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING APPLYING FOR AN ENERGY EFFICIENCY LOAN FROM THE CALIFORNIA ENERGY COMMISSION." Staff recommends that Council waive further reading, read by title only, and adopt Resolution No. 2015-097, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing Applying for an Energy Efficiency Loan from the California Energy Commission." A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to waive further reading, read by title only, and adopt Resolution No. 2015-097, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing Applying for an Energy Efficiency Loan from the California Energy Commission.". AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 8.. ACCEPT PLANS AND SPECIFICATIONS, AND AUTHORIZE PUBLISHING A NOTICE INVITING BIDS FOR CITY PROJECT NO. 2015-0106 - WALNUT CREEK NATURE PARK IMPROVEMENTS Staff recommends that Council approve the plans and specifications for the Walnut Creek Nature Park Improvements Project (City Project No. 2015-0106) and authorize staff to advertise the invitation to bid. Councilmember Pacheco made a brief inquiry about the project and whether taxpayers' money would be used to fund the project. Public Works Director Dan Wall responded by saying that this is an authorization to receive bids on the project and that no General Fund money is used for this project; noted that the invitation to bid will require licensed contractors and that funds used for the project are identified specifically for this use. Councilmember Garcia thanked Director Wall for providing the explanation, noting that a great deal of time and effort has been put in to raise funds for the revitalization of this park. Page 4 of 7 A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to approve the plans and specifications for the Walnut Creek Nature Park Improvements Project (City Project No. 2015-0106) and authorize staff to advertise the invitation to bid. AYES: Lozano, Baca, Garcia, Pacheco NOES: None, ABSENT: Rubio. ABSTAIN: None. 9. CREATION OF NON-PROFIT ORGANIZATION TO PROVIDE CHARITABLE RELIEF Staff recommends that Council ratify the Articles of Incorporation filed on August 4, 2015; execute the organizational documents attached hereto, which will authorize the organization to begin its business operations; appoint and authorize officers to carry out those operations; submit federal and state applications for tax exemption; and begin solicitation of charitable donations for the upcoming holiday season charitable events that are traditionally carried out in the City of Baldwin Park. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to ratify the Articles of Incorporation filed on August 4, 2015; execute the organizational documents attached hereto, which will authorize the organization to begin its business operations; appoint and authorize officers to carry out those operations; submit federal and state applications for tax exemption; and begin solicitation of charitable donations for the upcoming holiday season charitable events that are traditionally carried out in the City of Baldwin Park. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. PUBLIC HEARING 10. CONDUCT A PUBLIC HEARING AND INTRODUCE ORDINANCE NO. 1379 WHICH AMENDS THE CITY OF BALDWIN PARK MUNICIPAL CODE BY ADDING AND MODIFYING LANGUAGE IN SUBCHAPTERS 153.160 (WATER EFFICIENT LANDSCAPING) AND 153.220.120 (L -DEFINITION), AND ADOPTING THE CITY OF BALDWIN PARK LANDSCAPE DESIGN MANUAL TO BE CONSISTENT WITH THE GOVERNOR'S EXECUTIVE ORDER B-29-15 INTRODUCES THE MODEL WATER ELIMINATION LANDSCAPE Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing: 1) Introduce for first reading, by title only and waive further reading, Ordinance 1379, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Chapters 153.160 and 153.220.130, modifying the water efficient landscaping standards and "L -definitions" to be consistent with the Governor's Executive Order B-29-15;" and 2) Adopt Resolution No. 2015-096, entitled "A Resolution of the City Council of the City of Baldwin Park Adopting the Updated Landscape Design Manual to be Consistent with the Governor's Executive Order B-29-15 (Applicant: City of Baldwin Park; Location: Page 5 of 7 Citywide; Case Number: DRG15-01)." City Planner Amy Harbin provided a narrative and explained that the purpose of this resolution and ordinance are to bring the City's municipal code in alignment with mandates changes as a result of the Governor's Executive Orders; noted that there would be a significant reduction in water use and that an index of drought tolerant plants (low to very -low water use) is provided Mayor Lozano opened the Public Hearing at 7:54 p.m. and invited those individuals wishing to speak against the item to come forward and be heard. Seeing no one, Mayor Lozano invited those individuals wishing to speak in support of the item to come forward and be heard. Seeing no one wishing to speak on this item, Mayor Lozano closed the Public Hearing at 7:55 p.m. A motion was made by Lozano, seconded by Baca, and carried (4 — 0; Rubio absent) to: 1) Introduce for first reading, by title only and waive further reading, Ordinance 1379, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Chapters 153.160 and 153.220.130, modifying the water efficient landscaping standards and "L -definitions" to be consistent with the Governor's Executive Order B-29-15;" and 2) Adopt Resolution No. 2015-096, entitled "A Resolution of the City Council of the City of Baldwin Park Adopting the Updated Landscape Design Manual to be Consistent with the Governor's Executive Order B-29-15 (Applicant: City of Baldwin Park; Location: Citywide; Case Number: DRG15-01)." AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None, REPORTS OF OFFICERS 11. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION OR OTHER COMMISSIONS AS APPROPRIATE Staff recommends that Council review the submitted Student Commission application(s), accept nomination(s), appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-090, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Qualified Students From Three Baldwin Park High Schools To The Recreation & Community Services Commission Of The City Of Baldwin Park To Office Numbers 6, 7 And 8." Page 6 of 7 A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio absent) to bring this item back at the next Regular Meeting. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 12. DIRECTION AND APPROVAL OF THE DESIGN FOR THE BALDWIN PARK GATEWAY FREEWAY MONUMENT Staff recommends that Council select and approve a design for the Baldwin Park Gateway Freeway Monument. Public Works Director Dan Wall provided illustrations of the artist's renderings of the monument, including color and material concept options; Director Wall explained that the monument will be approximately 20 -feet tall and will be placed adjacent to the interchange at Baldwin Park Boulevard and Interstate 10 Freeway. Council discussion ensued and after further consideration, Concept A was selected as the final design for the monument.. A motion was made by Lozano, seconded by Baca, and carried (4 — 0; Rubio absent) to approve the selection of Concept A for the Baldwin Park Gateway Freeway Monument. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS S COMMUNICATIONS ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Baca, to adjourn the meeting at 8:03 p.m. Mayor ATTEST; Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Page 7 of 7 MINUTES BALDWIN PARK FINANCE AUTHORITY OCTOBER 21, 2015,7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Mayor Lozano at 8:04 p.m, ROLL CALL Present: Council Member Ricardo Pacheco Council Member Monica Garcia Mayor Pro Tem Cruz Baca Mayor Manuel Lozano Absent: Council Member Susan Rubio PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 8:05 p.m. and seeing no one wishing to speak, Public Communications closed at 8:05 p.m. CONSENT CALENDAR 1. TREASURER'S REPORT: JUNE, JULY AND AUGUST 2015 Staff recommends that the City Council receive and file the June, July and August 2015Treasurer's Report. A motion was made by Lozano, seconded by Pacheco, and carried (4 — 0; Rubio Absent) to receive and file the June, July and August 2015 Treasurer's Report. AYES: Lozano, Baca, Garcia, Pacheco NOES: None, ABSENT: Rubio. ABSTAIN: None. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Pacheco, to adjourn the meeting at 8:04 p. M. Mayor ATTEST: City Clerk APPROVED: MINUTES BALDWIN PARK HOUSING AUTHORITY OCTOBER 21, 2015, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Mayor Lozano at 8:04 p.m. ROLL CALL Present: Council Member Ricardo Pacheco Council Member Monica Garcia Mayor Pro Tem Cruz Baca Mayor Manuel Lozano Absent: Council Member Susan Rubio PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 8:04 p.m. and seeing no one wishing to speak, Public Communications closed at 8:04 p.m. CONSENT CALENDAR 1. TREASURER'S REPORT: JUNE, JULY AND AUGUST 2015 Staff recommends that the City Council receive and file the June, July and August 2015 Treasurer's Report. A motion was made by Lozano, seconded by Baca, and carried (4 — 0; Rubio Absent) to receive and file the June, July and August 2015 Treasurer's Report. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 2. BALDWIN PARK HOUSING AUTHORITY - SECTION 8 HOUSING CHOICE VOUCHER PROGRAM - 2016 PAYMENT STANDARD Staff recommends that the Housing Board approve the revisions to the Payment Standard for the Baldwin Park Housing Authority Section 8 Choice Voucher Program, effective January 1, 2016. A motion was made by Lozano, seconded by Baca, and carried (4 — 0; Rubio Absent) to approve the revisions to the Payment Standard for the Baldwin Park Housing Authority Section 8 Choice Voucher Program, effective January 1, 2016. AYES: Lozano, Baca, Garcia, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Pacheco, to adjourn the meeting at 8:04 P. M. Mayor ATTEST: City Clerk APPROVED: ITEM NO. STAFF REPORT TO: Honorable Mayor and City Councilmembers .111UB DC7r 9 r FROM: Marc Castagnola, AICP, Director f Comunity Developmel ���...m. c'N� Amy L. Harbin, AICP, City PlanSAWn, v'� E ,.'; ... DATE: November 4, 2015 SUBJECT: Second reading of Ordinance 1379, an amendment to the City's Municipal Code adding to and modifying language in Subchapters 153.160 (Water Efficient Landscaping) and 153.220.130 (L -Definitions) of the City's Municipal Code and the adopted City of Baldwin Park Landscape Design manual to be consistent with the Governor's Executive Order B-29-15 (Location: Citywide; Applicant: City of Baldwin Park; Case Numbers: AZC-178 and DRG 15-01) SUMMARY This report requests City Council approval of Ordinance 1379 adding and modifying language in Subchapters 153.160 and 153.220.130 of the City's Municipal Code relating to water efficient landscaping and "L" Definitions. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff recommends that the City Council adopt Ordinance 1379 on second reading, read by title only, and waive any further reading thereof. BACKGROUND This Ordinance was introduced at the City Council meeting on October 21, 2015 for first reading, and at that meeting Ordinance 1379 was approved by the City Council. This Ordinance adds and modifies language in Subchapters 153.160 and 153.220.130 in the Baldwin Park Municipal Code. ATTACHMENTS #1, Ordinance 1379 ATTACHMENT #1. ORDINANCE 7 ORDINANCE NO. 1379 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTERS 153.160 AND 153.220.130 MODIFYING THE WATER EFFICIENT LANDSCAPING STANDARDS AND 'L' DEFINITIONS TO BE CONSISTENT WITH STATE LAW. WHEREAS, the City of Baldwin Park ("City") currently regulates water efficient landscaping and irrigation systems in accordance with AB 1881, adopted in 2009; and WHEREAS, the State of California has been undergoing a significant drought for the past several years; and WHEREAS, the water supply is limited and subject to ever-increasing demands; and WHEREAS, the continuation of economic prosperity is dependent on the availability of adequate supplies of water for future uses; and WHEREAS, Landscapes that are planned, designed, installed, managed and maintained with the watershed based approach can improve California's environmental conditions and provide benefits and realize sustainability goals; and WHEREAS, the Governor of the State of California signed Executive Order B-29- 15, effective April 1, 2015 requiring that City's adopt regulations pertaining to drought emergency water conservation in order to safeguard urban water supplies in the event of continued drought, minimize potential for waste and unreasonable use of water and achieve a 25% statewide potable water usage reduction; and WHEREAS, the City wishes to enact regulations to preserve the water supplies for future uses in accordance with Executive Order B-29-15; 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 September 9, 2015, after conducting a properly noticed public hearing, the Planning Commission adopted Resolution No. PC 15-10 recommending that the City Council update the BPMC and the Landscape Design Manual as it pertains to water efficient landscaping, consistent with Executive Order B-29-15; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Chapter 153 ("Zoning Code") Section 153.160, entitled "Water Efficient Landscaping" of the Baldwin Park Municipal Code shall be repealed in its entirety. SECTION 2. Chapter 153 ("Zoning Code") Section 153.160, entitled "Water Efficient Landscaping" shall be added to the Baldwin Park Municipal Code and reads as follows: Section Contents: §153.160.010 Intent and Purpose §153.160.020 Applicability §153.160.030 General Landscaping Standards §153.160.040 Residential Landscaping Standards §153.160.050 Nonresidential Landscaping Standards §153.160.060 Landscape Approval Procedure §153.160.070 Preliminary Landscape Design Plan §153.160.080 Elements of the Landscape Documentation Package §153.160.090 Landscape Design Plan §153.160.100 Irrigation Design Plan §153.160.110 Water Efficient Landscape Worksheet §153.160.120 Soil Management Report §153.160.130 Grading Design Plan §153.160.140 Certificate of Completion §153.160.150 Irrigation Scheduling §153.160.160 Landscape and Irrigation Maintenance Schedule §153.160.170 Irrigation Audit Report §153.160.180 Irrigation Efficiency §153.160.190 Recycled Water §153.160.192 Graywater Systems §153.160.200 Stormwater Management §153.160.210 Public Education §153.160.220 Provisions for Existing Landscapes §153.160.225 Prescriptive Compliance §153.160.230 Other Applicable Regulations § 153.160.010 — Intent and Purpose A. Landscaping minimum standards and guidelines. The landscaping standards in this subchapter are established to.set forth minimum standards and guidelines for the design, maintenance and installation of water -efficient landscaping and irrigation systems. Landscaping shall be utilized to enhance the visual quality of the environment, to reduce heat and glare, to identify building entries, to provide shade, to relieve the monotony of long expanses of building and walls, to control soil erosion and to buffer areas and land uses potentially incompatible with one another. B. Water conservation. Water conservation measures shall be addressed through the water -efficient landscape and irrigation design. Sustainable landscapes are encouraged through actions that conserve and recycle the resources invested in landscapes. C. Legislative direction. The California State Legislature has found: 1. That waters resources in California are of limited supply and are subject to ever-increasing demands. 2. That the continuation of California's economic prosperity is dependent on the availability of adequate supplies of water for future uses. 3. That it is the policy of the State to promote the conservation and efficient use of water and to prevent the waste of this valuable resource. 4. That landscapes are essential to the quality of life in California by providing areas for active and passive recreation and as an enhancement to the environment by cleaning air and water, preventing erosion, offering fire protection and replacing ecosystems lost to development. 5. That landscape design, installation, maintenance and management can and should be water efficient. 6. That Section 2 of Article X of the California Constitution specifies that the right to use water is limited to the amount reasonably required for the beneficial use to be served and the right does not and shall not extend to waste or unreasonable method of use. § 153.160.020 — Applicability A. Landscape projects. After December 1, 2015 and consistent with Executive Order No. B-29-15, the provisions of this subchapter shall apply to all of the following landscape projects: 1. New development projects with an aggregate landscape area equal to or greater than 500 square feet requiring a building or landscape permit, plan check, or design review. 2. Rehabilitated landscape projects with an aggregate landscape area equal to or greater than 2,500 square feet requiring a building or landscape permit, plan check or design review. B. The reporting requirements of this ordinance shall become effective December 1, 2015 and the remainder of this ordinance shall be effective no later than February 1, 2016. C. Any project with an aggregate landscape area of 2,500 square feet or less may comply with the performance requirements of this ordinance or conform to the prescriptive measures contained in §153.160.225. D. For projects using treated or untreated graywater or rainwater captured on site, any lot or parcel within the project that has less than 2500 s.f. of landscape and meets the lot or parcel's landscape water requirement (Estimated Total Water Use) entirely with treated or untreated graywater or through stored rainwater captured on site is subject only to Section 153.160.220.A.5 of the City's Municipal Code. E. Exceptions. The provisions of this subchapter do not apply to: 1. Registered local, state or federal historical sites; 2. Ecological restoration projects that do not require a permanent irrigation system; 3. Mined -land reclamation projects that do not require a permanent irrigation system; and 4. Plant collections as part of botanical gardens and arboretums open to the public. § 153.160.030 — General Landscaping Standards The landscaping standards provided in this section shall apply to all parcels within the city. A. Landscape Design Manual and Design Guidelines Manual. A Landscape Design Manual and a Design Guidelines Manual, adopted by resolution of the City Council, shall together establish criteria for the design and review of landscape and irrigation plans, and such criteria shall be adhered to in the design of landscape and irrigation plans. B. Landscape height. Shrubs, flowers, plants and hedges shall not exceed 3 feet in height. C. Tree location. Trees may be planted in any required yard area. D. Landscaping and irrigation system. Landscaping and a permanent irrigation system shall be maintained in the area between the front property line and the dwelling, building or structure. E. Landscaping maintenance. Landscaping and vegetation shall be maintained as follows: 1. All landscaped areas shall be kept and maintained in a manner that does not detract from the appearance of the immediate neighborhood, and that protects the health, safety and welfare of the user, occupants and general public. 2. All landscaped areas shall be kept and maintained in a neat and clean condition, free of weeds, debris, litter, dead, diseased or dying vegetation and broken or defective decorative elements. 3. Vegetation in landscaped areas shall be mowed, groomed, trimmed, pruned and watered to maintain a healthy, growing condition. 4. Irrigation systems shall be kept in good working condition and repair to prevent leaks or public health hazards. 5. Vegetative overgrowth shall not be permitted in a manner that is likely to harbor rodents, vermin, insects or other nuisances; or impedes, obstructs or denies pedestrian or other lawful travel on sidewalks, walkways or other public rights-of-way. 6. All property owners shall water, prune, weed and otherwise maintain landscaping in the parkway portions of adjoining streets, including street trees. 7. Parkway landscaping shall be maintained by the abutting property owner. F. Water Conservation in Landscaping Act. Landscape planting shall emphasize drought -tolerant and native species, complement the architectural design of structures on the site and be suitable for the soil and climatic conditions of the site. Consistent with the purposes of California Government Code §§65591 et seq. (Water Conservation in Landscaping Act), all new and rehabilitated landscape projects shall comply with the following water -conserving landscape requirements: 1, To the greatest extent possible, landscape material shall consist of drought -tolerant plants. Low -water -use plants shall be used in at least 50 percent of the total planted area. Planted areas shall consist of plant material well-suited to the given soil and climate of the region. Plant selection shall take into consideration water conservation through appropriate use and groupings of plants that are well adapted to particular sites and require similar watering needs and climatic, geological and topographical conditions. 2. The maximum area permitted for turf shall be 50 percent of the total landscaped area on the site. Higher percentages may be permitted when sod is an essential part of the development such as playing fields for schools or parks and residential model units. Turf usage shall only be permitted for highly visual and functional use areas. Turf shall not be permitted in areas difficult to irrigate, such as sidewalk strips, slopes over 15 percent or narrow pathways. 3. Where decorative water features such as pools, ponds or waterfalls are used in landscaped areas, such features shall incorporate recycling of water and where available, use of reclaimed water. Decorative water features shall be designed to minimize water loss. § 153.160.040 — Residential Landscaping Standards The following standards shall apply to all parcels in the R-1-7,500, R-1, R -G and R-3 zones: A. Minimum landscaping of lot. A minimum of 20 percent of the entire lot shall be fully landscaped with plant materials. B. Minimum landscaping of front yard area. A minimum of 50 percent of the front yard area between the street and dwelling unit shall be fully landscaped. Non - landscaped areas shall only be used for the purpose of pedestrian and vehicular access. C. Minimum landscaping of side yard area. A minimum of 50 percent of the street side yard areas between the street and dwelling unit shall be fully landscaped. D. Landscape maintenance. The property owner shall be responsible for the maintenance of all landscaping, including parkway landscaping, with maintenance, including, but not limited to, watering, pruning, fertilizing and replacing deteriorated plant materials. E. Landscaping adjacent to driveways and buildings. A strip of landscaping shall be installed and maintained adjacent to all driveways and buildings located upon any R -G and R-3 zoned lots. The location, area and design of such landscaped areas are subject to review and approval by the Director of Community Development or designee. § 153.160.050 — Nonresidential Landscaping Standards All new and rehabilitated landscaping plans undertaken in conjunction with any private development project on commercial, industrial, mixed-use and other nonresidential properties, or those projects requiring a grading, building or use permit, shall comply with the following standards: A. Unpaved areas. All unpaved areas, including those portions of required yard areas not utilized for vehicular and pedestrian access, shall be landscaped with plant material, including some combination of trees, shrubs, groundcover and turf. Dry landscape material may be incorporated into the landscape design. B. Automatic irrigation system. All landscaped areas shall be provided with an automatic irrigation system, unless the Director of Community Development finds that such an irrigation system, due to the size, location or configuration of the landscaped area, cannot reasonably be installed and maintained. C. Plant sizes and plant spacing. To achieve an immediate effect of a landscape installation and to allow sustained growth of planting materials, plant material sizes and plant spacing shall comply with the following standards: 1. The minimum plant size for trees shall be 15 gallons, unless otherwise specified by the provisions of this chapter. Trees planted within 10 feet of a street, sidewalk, paved trail or walkway shall be a deep-rooted species or shall be separated from paved surfaces by a root barrier to prevent physical damage to public improvements. A minimum distance of 15 feet is required between the center of trees to street light standards, water meters, back-flow prevention systems, sewer cleanouts and fire hydrants. 2. The minimum plant size for shrubs shall be 5 gallons. 3. Groundcover, including turf, shall be planted in a manner to provide 100 percent coverage within 1 year of initial planting. D. Freeway frontage landscaping. Lots with freeway frontage shall provide and maintain freeway frontage landscaping on private property fronting the freeway. E. Parking lot landscaping. Parking lot landscaping shall be provided pursuant to §153.150.110. § 153.160.060 — Landscape Approval Procedure A. Preliminary Landscape Design Plan required. In conjunction with any application subject to design review, a Preliminary Landscape Design Plan shall be provided. The plan shall contain the information described in §153.160.070, and shall be reviewed by the Design Review Committee for compliance with the landscape design criteria contained in §§153.160.030, 153.160.040 and 153.160.050. The design review process represents the basis for approval or denial of a design proposal. No grading, building or use permit can be issued until a project has received approval from the Design Review Committee. B. Landscape Design Plan. Following the granting of all required planning and subdivision approvals, full construction drawings shall be submitted to the Building Division for plan check approval. Drawings submitted for plan check shall include the entire Landscape Documentation Package described in §153.160.080, including the approved Preliminary Landscape Design Plan. The Landscape Design Plan shall be in substantial conformity with the approved Preliminary Landscape Design Plan prior to issuance of building permits. § 153.160.070 — Preliminary Landscape Design Plan A Preliminary Landscape Design Plan shall specify the items detailed below. Special design attributes may require detail drawings and/or the submittal of manufacturer's literature. A. Planting material. Locate and identify all landscape planting material, including trees, shrubs, groundcover and turf. Planting symbols shall be clearly drawn. B. Reference. Reference planting symbols, specifying botanical name, common name, container size, spacing and quantities. C. Existing mature trees. Locate all existing mature trees, noting biological name, common name and approximate trunk size, measured at 2 feet above existing grade. Note trees to be removed, relocated on-site or maintained in place. D. Hydrozones. Express variation in water need. Designate hydrozones as low, moderate or high water usage. E. Hardscape. Locate and identify all paving and hardscape material. F. Height. Locate and identify the height of all walls, fences and gates.. G. Outdoor amenities. Locate and identify all outdoor amenity features, including, but not limited to pools, spas, various water features, trellises, gazebos, play equipment, picnic tables and benches. § 153.160.080 — Elements of the Landscape Documentation Package The Landscape Documentation Package shall include the following elements: A. The following project information shall be provided in the Landscape Documentation Package. 1. Date 2. Project applicant 3. Project address (if available, parcel and/or lot number(s)) 4. Total landscape area (square feet) 5. Project type (e.g., new, rehabilitated, public, private, cemetery, homeowner -installed) 6. Water supply type (e.g., potable, recycled, well) and identify the local water purveyor 7. Checklist of all documents in Landscape Documentation Package 8. Project contacts to include contact information for the project applicant and property owner 9. Applicant signature and date with statement, "I agree to comply with the requirements of the water efficient landscape ordinance and submit a complete Landscape Documentation Package." B. Approved Preliminary Landscape Design Plan. C. Water Efficient Landscape Worksheet as described in § 153.160.110. D. Soil Management Report as described in § 153.160.120.. E. Landscape Design Plan as described in § 153.160.090. F. Irrigation Design Plan as described in § 153.160.100. G. Grading Design Plan as described in § 153.160.130, § 153.160.090 — Landscape Design Plan A. Landscape design criteria. For the efficient use of water, a landscape shall be carefully designed and planned for the intended function of the project. A landscape design plan meeting the following design criteria shall be submitted as part of the Landscape Documentation Package: 1. Plant Material a. Any plant may be selected for the landscape, providing the Estimated Total Water Use (as described in §153.160.110(D)) in the landscape area does not exceed the Maximum Applied Water Allowance (as described in §153.160.110(C)). To encourage the efficient use of water, the following is highly recommended: L Protection and preservation of native species and natural vegetation. ii. Selection of water -conserving plant and turf species. iii. Selection of plants based on disease and pest resistance. iv, Selection of trees based on applicable local tree ordinances or tree shading guidelines. V. Selection of plants from local and regional landscape program plant lists. b. Each hydrozone shall have plant materials with similar water use, with the exception of hydrozones with plants of mixed water use, as specified in §153.160.100(A)(2)(d). C. Plants shall be selected and planted appropriately based upon their adaptability to the climatic, geologic and topographical conditions of the project site. To encourage the efficient use of water, the following is highly recommended: Use the Sunset Western Climate Zone System which takes into account temperature, humidity, elevation, terrain, latitude and varying degrees of continental and marine influence on local climate. ii. Recognize the horticultural attributes of plants (i.e., mature plant size, invasive surface roots) to minimize damage to property or infrastructure (e.g., buildings, sidewalks, power lines). iii. Consider the solar orientation for plant placement to maximize summer shade and winter solar gain. d. Turf is not allowed on slopes greater than 25 percent where the toe of the slope is adjacent to an impermeable hardscape and where 25 percent means 1 foot of vertical elevation change for every 4 feet of horizontal length (rise divided by run x 100 = slope percent). e. A landscape design plan for projects in fire -prone areas shall address fire safety and prevention. A defensible space or zone around a building or structure is required pursuant to Public Resources Code Section 4291(a) and (b). Avoid fire -prone plant materials and highly flammable mulches. f. The use of invasive and/or noxious plant species is strongly discouraged. g. The architectural guidelines of a common interest development, which include community apartment projects, condominiums, planned developments and stock cooperatives, shall not prohibit or include conditions that have the effect of prohibiting the use of low- water use plants as a group. 2. Water Features a. Recirculating water systems shall be used for water features. b. Where available, recycled water shall be used as a source for decorative water features. C. Surface area of a water feature shall be included in the high water use hydrozone area of the water budget calculation. 3. Mulch and Amendments a. A minimum 2 -inch layer of mulch shall be applied on all exposed soil surfaces of planting areas except in turf areas, creeping or rooting groundcovers or direct seeding applications where mulch is contraindicated. b. Stabilizing mulching products shall be used on slopes. C. The mulching portion of the seed/mulch slurry in hydro -seeded applications shall meet the mulching requirement. d. Soil amendments shall be incorporated according to recommendations of the soil report and what is appropriate for the plants selected. B. Landscape design plan attributes. The landscape design plan, at a minimum, shall have the following items: 1. North arrow 2. Scale (preferably an engineer's scale of 1 "=10' or V=20') 3. Delineated property lines and easements, including utility easements 4. Adjacent streets, including location, dimension, and centerline 5. Existing and proposed public improvements, including right-of-way and street dedications 6. All existing and planned buildings and structures on site 7. Delineate and label each hydrozone by number, letter or other method a. Identify each hydrozone as low, moderate, high water or mixed water use. Temporarily irrigated areas of the landscape shall be included in the low water use hydrozone for the water budget calculation b. Identify recreational areas C. Identify areas permanently and solely dedicated to edible plants d. Identify areas irrigated with recycled water e. Identify type of mulch and application depth IF. Identify soil amendments, type and quantity 8. Identify type and surface area of water features 9. Identify hardscapes (pervious and non -pervious) 10. Identify location and installation details, and 24-hour retention or infiltration capacity of any applicable stormwater best management practices that encourage on-site retention and infiltration of stormwater. Stormwater best management practices are encouraged in the landscape design plan and examples include, but are not limited, to: a. Infiltration beds, swales and basins that allow water to collect and soak into the ground b. Constructed wetlands and retention ponds that retain water, handle excess flow and filter pollutants C. Pervious or porous surfaces (e.g., permeable pavers or blocks, pervious or porous concrete, etc.) that minimize runoff 11, Identify any applicable rain harvesting or catchment technologies as discussed in Section 153.160.220 and their 24-hour retention or infiltration capacity; 12. Identify any applicable graywater discharge piping system components and area(s) of distribution; 13. Contain the following statement: "I have complied with the criteria of the ordinance and applied them for the efficient use of water in the landscape design plan." 14. Bear the signature of a licensed landscape architect, licensed landscape contractor or any other person authorized to design a landscape. (See §§ 5500.1, 5615, 5641, 5641.1, 5641.2, 5641.3, 5641.4, 5641.5, 5641.6, 6701 and 7027.5 of the Business and Professions Code, § 832.27 of Title 16 of the California Code of Regulations and §6721 of the Food and Agriculture Code.) § 153.160.100 — Irrigation Design Plan A. Irrigation system requirements. This section applies to landscaped areas requiring permanent irrigation, not areas that require temporary irrigation solely for the plant establishment period. For the efficient use of water, an irrigation system shall meet all the requirements listed in this section and the manufacturers' recommendations. The irrigation system and its related components shall be planned and designed to allow for proper installation, management and maintenance. An irrigation design plan meeting the following design criteria shall be submitted as part of the Landscape Documentation Package: 1. System a. Landscape water meters, defined as either a dedicated water service meter or private submeter, shall be installed for all non- residential irrigated landscapes of 1,000 sq. ft. and residential irrigated landscaped of 5,000 sq. ft. or greater. A landscape water meter may be either i) a customer service meter dedicated to landscape use provided by the local water purveyor; or ii) a privately owned meter or submeter. b. Automatic irrigation controllers utilizing either evapotranspiration or soil moisture sensor data utilizing non-volatile memory shall be required for irrigation scheduling in all irrigation systems. C. If the water pressure is below or exceeds the recommended pressure of the specified irrigation devices, the installation of a pressure regulating device is required to ensure that the dynamic pressure at each emission device is within the manufacturer's recommended pressure range for optimal performance. If the static pressure is above or below the required dynamic pressure of the irrigation system, pressure -regulating devices such as inline pressure regulators, booster pumps or other devices shall be installed to meet the required dynamic pressure of the irrigation system. ii. Static water pressure, dynamic or operating pressure and flow reading of the water supply shall be measured at the point of connection. These pressure and flow measurements shall be conducted at the design stage. If the measurements are not available at the design stage, the measurements shall be conducted at installation. d. Sensors (rain, freeze, wind, etc.), either integral or auxiliary, that suspend or alter irrigation operation during unfavorable weather conditions shall be required on all irrigation systems, as appropriate for local climatic conditions. Irrigation should be avoided during windy or freezing weather or during rain. e. Manual shut-off valves (such as a gate valve, ball valve or butterfly valve) shall be required, as close as possible to the point of connection of the water supply, to minimize water loss in case of an emergency (such as a main line break) or routine repair. f. Backflow prevention devices shall be required to protect the water supply from contamination by the irrigation system. g.. Flow sensors that detect high flow conditions created by system damage or malfunction are required for all non-residential landscapes and residential landscapes of 5,000 sq. ft. or larger. h. Master shut-off valves are required on all projects except landscapes that make use of technologies that allow for the individual control of sprinklers that are individually pressurized in a system equipped with low pressure shut down features. L The irrigation system shall be designed to prevent runoff, low head drainage, overspray or other similar conditions where irrigation water flows onto non -targeted areas, such as adjacent property, non -irrigated areas, hardscapes, roadways or structures. j. Relevant information from the soil management plan, such as soil type and infiltration rate, shall be utilized when designing irrigation systems. k. The design of the irrigation system shall conform to the hydrozones of the landscape design plan. The irrigation system must be designed and installed to meet, at a minimum, the irrigation efficiency criteria as described in § 153.160.110 regarding the Maximum Applied Water Allowance. M. All irrigation emission devices must meet the requirements set in the American National Standards Institute (ANSI) standard, American Society of Agricultural and Biological Engineers'/International Code Council's (ASABE/ICC) 802-2014 "Landscape Irrigation Sprinkler and Emitter Standard", All sprinkler heads installed in the landscape must document a distribution uniformity low quarter of 0.65 or higher using the protocol defined in ASABE/ICC 802-2014. n. It is highly recommended that the project applicant inquire with the local water purveyor about peak water operating demands (on the water supply system) or water restrictions that may impact the effectiveness of the irrigation system. o. In mulched planting areas, the use of low volume irrigation is required to maximize water infiltration into the root zone. P. Sprinkler heads and other emission devices shall have matched precipitation rates, unless otherwise directed by the manufacturer's recommendations. q. Head to head coverage is recommended. However, sprinkler spacing shall be designed to achieve the highest possible distribution uniformity using the manufacturer's recommendations. r. Swing joints or other riser -protection components are required on all risers subject to damage that are adjacent to hardscapes or in high traffic areas of turf grass. S. Check valves or anti -drain valves are required f on all sprinkler heads where low point drainage could occur. t. Areas less than ten (10) feet in width in any direction shall be irrigated with subsurface irrigation or other means that produces no runoff or overspray. U. Overhead irrigation shall not be permitted within 24 inches of any non -permeable surface. Allowable irrigation within the setback from non -permeable surfaces may include drip, drip line or other low flow non -spray technology. The setback area may be planted or unplanted. The surfacing of the setback may be mulch, gravel or other porous material. These restrictions may be modified if: L The landscape area is adjacent to permeable surfacing and no runoff occurs. ii. The adjacent non -permeable surfaces are designed and constructed to drain entirely to landscaping. Hi. The irrigation designer specifies an alternative design or technology, as part of the Landscape Documentation Package, and clearly demonstrates strict adherence to irrigation system design criteria in section 153.160.100(A)(1)(h). Prevention of overspray and runoff must be confirmed during the irrigation audit V. Slopes greater than 25 percent shall not be irrigated with an irrigation system with an application rate exceeding 0.75 inches per hour. This restriction may be modified if the landscape designer specifies an alternative design or technology, as part of the Landscape Documentation Package, and clearly demonstrates no runoff or erosion will occur. Prevention of runoff and erosion must be confirmed during the irrigation audit. 2. Hydrozone a. Each valve shall irrigate a hydrozone with similar site, slope, sun exposure, soil conditions and plant materials with similar water use. b. Sprinkler heads and other emission devices shall be selected based on what is appropriate for the plant type within that hydrozone. C. Where feasible, trees shall be placed on separate valves from shrubs, groundcovers and turf to facilitate the appropriate irrigation of trees. The mature size and extent of the root zone shall be considered when designing irrigation for the tree. d. Individual hydrozones that mix plants of moderate and low water use, or moderate and high water use, may be allowed if: L Plant factor calculation is based on the proportions of the respective plant water uses and their plant factor. Ili. The plant factor of the higher water using plant is used for calculations. e. Individual hydrozones that mix high and low water use plants shall not be permitted. f. On the landscape design plan and irrigation design plan, hydrozone areas shall be designated by number, letter or other designation. On the irrigation design plan, designate the areas irrigated by each valve, and assign a number to each valve. Use this valve number in the hydrozone information table which is required in the Water Efficient Landscape Worksheet. This table can also assist with the irrigation audit and programming the controller. B. Irrigation design plan requirements. The irrigation design plan, at a minimum, shall contain: 1. The point of connection to the public water supply, and location and size of separate water meters for landscape 2. Location, type, size and manufacturer of all components of the irrigation system, including controllers, main and lateral lines, valves, sprinkler heads, moisture sensing devices, rain switches, quick couplers, pressure regulators and backflow prevention devices. 3. Static water pressure at the point of connection to the public water supply. 4. Flow rate (gallons per minute), application rate (inches per hour) and design operating pressure (pressure per square inch) for each station. 5. Recycled water irrigation systems as specified in Section 153.160.190. 6. The following statement: "I have complied with the criteria of the ordinance and applied them accordingly for the efficient use of water in the irrigation design plan." 7. The signature of a licensed landscape architect, certified irrigation designer, licensed landscape contractor or any other person authorized to design an irrigation system. (See §§ 5500.1, 5615, 5641, 5641.1, 5641.2, 5641.3, 5641.4, 5641.5, 5641.6, 6701 and 7027.5 of the Business and Professions Code, § 832.27 of Title 16 of the California Code of Regulations and § 6721 of the Food and Agricultural Code.) § 153.160.110 — Water Efficient Landscape Worksheet A. Water Efficient Landscape Worksheet required. A project applicant shall submit the Water Efficient Landscape Worksheet, as provided in the Landscape Design Manual, which contains information on the plant factor, irrigation method, irrigation efficiency, and area associated with each hydrozone. Calculations are then made to show that the evapotranspiration adjustment factor (ETAF) for the landscape project does not exceed a factor of 0.55 for residential areas and 0.45 for non-residential areas, exclusive of Special Landscape Areas. The ETAF for a landscape project is based on the plant factors and irrigation methods selected. The Maximum Applied Water Allowance is calculated based on the maximum ETAF allowed and expressed as annual gallons required. The Estimated Total Water Use (ETWU) is calculated based on the plants used and irrigation method selected for the landscape design. The ETWU must be below the MAWA. In calculating the Maximum Applied Water Allowance and Estimated Total Water Use, a project applicant shall use the ETo values from the Reference Evapotranspiration Table contained in the water -efficient landscape packet available from the Community Development Director. Because the city is not covered by the Reference Evapotranspiration Table as provided in the Landscape Design Manual, projects shall use data from other cities located nearby in the same reference evapotranspiration zone, such as the City of Monrovia, as found in the CIMIS Reference Evapotranspiration Zones Map, Department of Water Resources, 1999. B. Water budget calculations. Water budget calculations shall adhere to the following requirements: 1.. The plant factor used shall be from the Water Use Classification of Landscape Species (WUCOLS) or from horticultural researchers with academic institutions or professional associations as approved by the California Department of Water Resources (DWR). The plant factor ranges from 0 to 0.1 for low water use plants, from 0.4 to 0.6 for moderate water use plants and from 0.7 to 1.0 for high water use plants. 2. All water features shall be included in the high water use hydrozone and temporarily irrigated areas shall be included in the low water use hydrozone. 3. All Special Landscape Areas shall be identified and their water use calculated as described below. 4. ET Adjustment Factor for new and existing (non -rehabilitated) Special Landscape Areas shall not exceed 1.0. § 153.160.120 — Soil Management Report A. Soil management report required. To reduce runoff and encourage healthy plant growth, a soil management report shall be completed by the project applicant, or his/her designee, as follows: 1. Submit soil samples to a laboratory for analysis and recommendations.. a. Soil sampling shall be conducted in accordance with laboratory protocol, including protocols regarding adequate sampling depth for the intended plants. b. The soil analysis shall include, as applicable: i. Soil texture ii. Infiltration rate determined by laboratory test or soil texture infiltration rate table iii. pH iv. Total soluble salts V. Sodium Vi. Percent organic matter vii. Recommendations 2. The project applicant, or his/her designee, shall comply with one of the following: a. If significant mass grading is not planned, the soil analysis report shall be submitted as part of the Landscape Documentation Package. b. If significant mass grading is planned, the soil analysis report shall be submitted as part of the Certificate of Completion. 3. The soil analysis report shall be made available, in a timely manner, to the professionals preparing the landscape design plans and irrigation design plans to make any necessary adjustments to the design plans. 4. The project applicant, or his/her designee, shall submit documentation verifying implementation of soil analysis report recommendations with Certificate of Completion. § 153.160.130 — Grading Design Plan A. Grading. For the efficient use of water, grading of a project site shall be designed to minimize soil erosion, runoff and water waste. A grading plan, prepared by a civil engineer, shall be submitted as part of the Landscape Documentation Package. 1. The project applicant shall submit a landscape grading plan that indicates finished configurations and elevations of the landscape area including all of the following: a. Height of graded slopes b. Drainage patterns C. Pad elevations d. Finish grade e. Stormwater retention improvements, if applicable 2. To prevent excessive erosion and runoff, it is highly recommended that project applicants do the following: a. Grade so that all irrigation and normal rainfall remains within property lines and does not drain on to non -permeable hardscapes. b. Avoid disruption of natural drainage patterns and undisturbed soil. C. Avoid soil compaction in landscape areas. 3. The grading design plan shall contain the following statement: "I have complied with the criteria of the ordinance and applied them accordingly for the efficient use of water in the grading design plan" and shall bear the signature of a licensed professional as authorized by law. § 153.160.140 — Certificate of Completion Upon receipt of the permit for the Landscape Documentation Package and completion of the landscaping and irrigation system, the developer shall submit a Certificate of Completion, as provided in the Landscape Design Manual, to the Director of Community Development for review. The following details apply to the Certificate of Completion: A. Standard form. The Certificate of Completion shall be on a standard form approved by the Director of Community Development. B. Compliance statement. The Certificate of Completion shall include a statement that the landscaping and irrigation system have been installed in substantial compliance with the approved Landscape Documentation Package. It shall acknowledge the evaluation of the landscape and irrigation system by a California licensed landscape architect, landscape contractor or other individual deemed qualified by the Director of Community Development. Where there have been significant changes made in the field during construction., these `as -built' or record drawings shall be included with the certification; 2, SA diagram of the irrigation plan showing hydrozones shall be kept with the irrigation controller for subsequent management purposes. C. Irrigation scheduling parameters. The Certificate of Completion shall include the irrigation scheduling parameters used to set the controller pursuant to §153.160.150. D. Landscape and irrigation maintenance schedule. The Certificate of Completion shall include a landscape and irrigation maintenance schedule pursuant to §153.160.160. E. Irrigation audit report. The Certificate of Completion shall include an irrigation audit report pursuant to §153.160.170. F. Soils analysis report. The Certificate of Completion shall include a soils analysis report if not previously submitted with the Landscape Documentation Package pursuant to §153.160.120. G. Submit Certificate of Completion to Director. The developer shall submit the Certificate of Completion to the Director of Community Development prior to the issuance of occupancy permits. H. Submit Certificate of Completion to purveyor and owner. The developer shall submit approved copies of the Certificate of Completion to the local water purveyor and property owner or his or her designee. § 153.160.150 — Irrigation Scheduling For the efficient use of water, all irrigation schedules shall be developed, managed and evaluated to utilize the minimum amount of water required to maintain plant health. Irrigation schedules shall meet the following criteria: A. Automatic irrigation controllers. Irrigation scheduling shall be regulated by automatic irrigation controllers. B. Allowable hours of irrigation. Overhead irrigation shall be scheduled between 8:00 p.m. and 10:00 a.m. unless weather conditions prevent it. If allowable hours of irrigation differ from the local water purveyor or other agency, a stricter schedule shall apply. Operation of the irrigation system outside the normal watering window is only allowed for auditing and system maintenance. G. Irrigation schedule implementation. For implementation of the irrigation schedule, particular attention must be paid to irrigation run times, emission device, flow rate and current reference evapotranspiration, so that applied water meets the Estimated Total Water Use. Total annual applied water shall be less than or equal to Maximum Applied Water Allowance. Actual irrigation schedules shall be regulated by automatic irrigation controllers using current reference evapotranspiration data (e.g., CIMIS) or soil moisture sensor data. D. Automatic controller parameters. Parameters used to set the automatic controller shall be developed and submitted for each of the following: 1. The plant establishment period 2. The established landscape 3. Temporarily irrigated areas. E. Stations. Each irrigation schedule shall consider for each station all of the following that apply: 1. Irrigation interval (days between irrigation) 2. Irrigation run times (hours or minutes per irrigation event to avoid runoff) 3. Number of cycle starts required for each irrigation event to avoid runoff 4. Amount of applied water scheduled to be applied on a monthly basis S. Application rate setting 6. Root depth setting 7. Plant type setting 8. Soil type 9. Slope factor setting 10. Shade factor setting 11. Irrigation uniformity or efficiency setting § 153.160.160 — Landscape and Irrigation Maintenance Schedule A. Regular maintenance schedule required. Landscapes shall be maintained to ensure water use efficiency. A regular maintenance schedule shall be submitted with the Certificate of Completion. B. Regular maintenance schedule contents. A regular maintenance schedule shall include, but not be limited to: routine inspection, auditing, adjustment and repair of the irrigation system and its components, aerating and dethatching turf areas, topdressing with compost, replenishing mulch, fertilizing; pruning, weeding in all landscape areas and removing obstructions to emission devices. Operation of the irrigation system outside the normal watering window is allowed for auditing and system maintenance. C. Irrigation equipment repairs. Repair of all irrigation equipment shall be done with the originally installed components or their equivalents or with components with greater efficiency. D. Sustainable practices. A project applicant is encouraged to implement established landscape industry sustainable Best Practices for all landscape maintenance activities. § 153.160.170 — Irrigation Audit Report A. Landscape irrigation audit. All landscape irrigation audits shall be conducted by a third party certified landscape irrigation auditor. Landscape audits shall not be conducted by the person who designed the landscape or installed the landscape. B. Irrigation water usage and report. For new construction and rehabilitated landscape projects installed after December 1, 2015, as described in §153.160.020, the following shall apply: 1. The project applicant shall submit an irrigation audit report with the Certificate of Completion that may include, but is not limited to: inspection, system tune-up, system test with distribution uniformity, reporting overspray or run off that causes overland flow and preparation of an irrigation schedule, including configuring irrigation controllers with application rate, soil types, plant factors, slope, exposure and any other factors necessary for the accurate programming. 2. The city may require an irrigation water use analysis, irrigation audits, or irrigation surveys to ensure compliance with the Maximum Applied Water Allowance. § 153.160.180 — Irrigation Efficiency For the purpose of determining Estimated Total Water Use, average irrigation efficiency is assumed to be 0.75 for overhead spray devices and 0.81 for drip system devices. § 153.160.190 — Recycled Water A. Recycled water irrigation systems. The installation of recycled water irrigation systems shall allow for the current and future use of recycled water. B. Laws. All recycled water irrigation systems shall be designed and operated in accordance with all applicable local and State laws. C, Special landscape areas. Landscapes using recycled water are considered Special Landscape Areas. The ET Adjustment Factor for new and existing (non- rehabilitated) Special Landscape Areas shall not exceed 1.0. § 153.160.192 — Graywater Systems Any proposed graywater systems shall conform to the California Plumbing Code (Title 24, Part 5, Chapter 16) and any applicable City standards. § 153.160.200 — Stormwater Management and Rainwater Retention A. Stormwater best management practices. Stormwater management practices minimize runoff and increase infiltration which recharges groundwater and improves water quality. Implementing stormwater best management practices into the landscape and grading design plans to minimize runoff and to increase on-site rainwater retention and infiltration are encouraged. B. Regional Water Quality Control Board. Project applicants shall refer to the Regional Water Quality Control Board for information on any applicable stormwater technical requirements. C. Friable Soil. All planted landscape areas are required to have friable soil to maximize water retention and infiltration. § 153.160.210 — Public Education A. Statement of Intent. Education is a critical component to promote the efficient use of water in landscapes. The use of appropriate principles of design, installation, management and maintenance that save water is encouraged in the community. B. Education Requirements. 1. All model homes shall be landscaped and shall use signs and written information to demonstrate the principles of water -efficient landscapes described in this ordinance. 2. Developers shall provide information to owners of new, single-family residential homes regarding the design, installation, management and maintenance of water -efficient landscapes. 3. Signs shall be used to identify all models as an example of a water efficient landscape featuring elements such as hydrozones, irrigation equipment and others that contribute to the overall water -efficient theme. 4. Information shall be provided about designing, installing, managing and maintaining water -efficient landscapes. § 153.160.220 — Provisions for Existing Landscapes A. Existing landscapes requirements. This section shall apply to all existing landscapes that were installed before December 1, 2015 and are over 1 acre in size. 1. For all landscapes that have a water meter, the city shall administer programs that may include, but not be limited to, irrigation water use analyses, irrigation surveys and irrigation audits to evaluate water use and provide recommendations as necessary to reduce landscape water use to a level that does not exceed the Maximum Applied Water Allowance for existing landscapes. The Maximum Applied Water Allowance for existing landscapes shall be calculated as: MAWA = (0.8) (ETo)(LA)(0.62), where MAWA = Maximum Applied Water Allowance (gallons per year) ETo = Reference Evapotranspiration (inches per year) 0.62 = Conversion Factor (to gallons) 0.7 = ET Adjustment Factor (ETAF) LA = Landscape Area including SLA (square feet) 0.3 = Additional Water Allowance for SLA SLA = Special Landscape Area (square feet) 2. For all landscapes that do not have a meter, the city shall administer programs that may include, but not be limited to, irrigation surveys and irrigation audits to evaluate water use and provide recommendations as necessary in order to prevent water waste. B. Landscape irrigation audits. All landscape irrigation audits shall be conducted by a certified landscape irrigation auditor. § 153.160.225 — Prescriptive Compliance A. Compliance with the following items is mandatory and must be documented on a landscape plan in order to achieve prescriptive compliance. 1. Submit a Landscape Documentation Package which includes the following elements: a. Date b. Project applicant C. Project location including parcel number d. Total landscape area in square feet, including a breakdown of turf and plant material e. Project type (new, rehabilitated, public, private, home -owner installed) f. Water supply type (potable, recycled, well) and identify the local retail water purveyor g. Contact information for the project applicant and property owner h. Applicant signature and date with statement, "I agree to comply with the requirements of the prescriptive compliance option. 2. Incorporate compost at a rate of at least four (4) cubic yards per 1,000 square feet to a depth of six inches into landscape area unless contra- indicated by a soils test) 3. Plant material shall comply with all of the following: a. For residential areas, install climate adapted plants that require occasional, little or no summer water (average WUCOLS plant factor 0.3) for 75% of the plant area excluding edibles and areas using recycled water; b. For non-residential areas, install climate adapted plants that require occasional, little or no summer water (average WUCOLS plant factor 0.3) for 100% of the plant area excluding edibles and areas using recycled water. C. A minimum three inch (3") layer of mulch shall be applied on all exposed soil surfaces of planting areas except in turf areas, creeping or rooting groundcovers, or direct seeding applications where mulch is contraindicated. 4. Turf shall comply with the following: a. Turf shall not exceed 20% of the landscape area in residential areas, and there shall be no turf in non-residential areas. b. Turf shall not be planted on sloped areas which exceed a slope of 1 foot vertical elevation change for every 4 feet of horizontal length; C. Turf is prohibited in parkways less than 10 feet wide, unless the parkway is adjacent to a parking strip and used to enter and exit vehicles. Any turf in parkways must be irrigated by subsurface irrigation or by other technology that creates no overspray or runoff. 5. Irrigation systems shall comply with the following: a. Automatic irrigation controllers are required and must use evapotranspiration or soil moisture sensor data. b. Irrigation controllers shall be of a type which does not lost programming date in the event the primary power source is interrupted. C. Pressure regulators shall be installed on the irrigation system to ensure the dynamic pressure of the system is within the manufacturers recommended pressure range. d. Manual shut-off valves (such as gate valve, ball valve, or butterfly valve) shall be installed as close as possible to the point of connection of the water supply. e. All irrigation emission devices must meet the requirements set in the ANSI standard, ASABE/ICC 802-2014. "Landscape Irrigation Sprinkler and Emitter Standard," All sprinkler heads installed in the landscape must document a distribution uniformity low quarter of 0.65 or higher using the protocol defined in ASABE/ICC 802-2014. § 153.160.230 — Other Applicable Regulations In addition to the requirements contained in this subchapter, regulations contained in subchapters 153.150, Off -Street Parking and Loading, and 153.200, Nonconforming Lots, Structures and Uses, may apply to landscaping. SECTION 3. Chapter 153 ("Zoning Code") Section 153.220.130, entitled "L Definitions" of the Baldwin Park Municipal Code shall be repealed in its entirety. SECTION 4. Chapter 153 ("Zoning Code") Section 153.220.130 entitled "L Definitions" shall be added to the Baldwin Park Municipal Code and reads as follows: § 153.220.130 — L Definitions LANDSCAPING. Areas devoted to, or developed and maintained predominantly with, native or exotic plant materials including lawn, ground cover, trees, shrubs and other plant material. Landscaping may also include small amounts of accessory decorative outdoor landscape elements such as pools, fountains and paved or decorative surfaces, all of which are suitably designed, selected, installed and maintained to enhance a site. "Applied Water" means the portion of water supplied by the irrigation system to the landscape. "Automatic Irrigation Controller" means an automatic timing device used to remotely control valves that operate an irrigation system. Automatic irrigation controllers schedule irrigation events using either evapotranspiration (weather - based) or soil moisture data. "Backflow Prevention Device" means a safety device used to prevent pollution or contamination of the water supply due to the reverse flow of water from the irrigation system. "Certificate of Completion" refers to the document required pursuant to Section 153.160.140 of the City's Municipal Code. "Certified Irrigation Designer" means a person certified to design irrigation systems by an accredited academic institution, a professional trade organization or other program such as the United States Environmental Protection Agency's WaterSense irrigation designer certification program and Irrigation Association's Certified Irrigation Designer program. "Certified Landscape Irrigation Auditor" means a person certified to perform landscape irrigation audits by an accredited academic institution, a professional trade organization or other program such as the United States Environmental Protection Agency's WaterSense irrigation auditor certification program and Irrigation Association's Certified Landscape Irrigation Auditor program. "Check Valve" or "Anti -Drain Valve" means a valve located under a sprinkler head, or other location in the irrigation system, to hold water in the system to prevent drainage from sprinkler heads when the sprinkler is off. "Common Interest Developments" means community apartment projects, condominium projects, planned developments and stock cooperatives. "Compost" means the safe and stable product of controlled biologic decomposition of organic materials that is beneficial to plant growth. "Conversion Factor" (0.62) means the number that converts acre -inches per acre per year to gallons per square foot per year. "Distribution Uniformity means the measure of uniformity of irrigation water over a defined area. "Drip Irrigation" means any non -spray low volume irrigation system utilizing emission devices with a flow rate measured in gallons per hour. Low volume irrigation systems are specifically designed to apply small volumes of water slowly at or near the root zone of plants. "Ecological Restoration Project" means a project where the site is intentionally altered to establish a defined, indigenous, historic ecosystem. "Effective precipitation or "usable rainfall" (Eppt) means the portion of total precipitation which becomes available for plant growth. "Emitter" means a drip irrigation emission device that delivers water slowly from the system to the soil. "Established Landscape" means the point at which plants in the landscape have developed significant root growth into the soil. Typically most plans are established after one or two years of growth. "Establishment Period of the Plants means the first year after installing the pant in the landscape or the first two years if irrigation will be terminated after establishment. Native habitat migration areas and trees may need three to five years for establishment. "Estimated Total Water Use" (ETWU) means the total water used per year per hydrozone, or sum of hydrozones, for the landscape. "ET Adjustment Factor" (ETAF) means a factor of 0.55 for residential areas and 0.45 for non-residential areas, that, when applied to reference evapotranspiration, adjusts for plant factors and irrigation efficiency, two major influences upon the amount of water that needs to be applied to the landscape. The ETAF for new and existing (non -rehabilitated) Special Landscape Areas shall not exceed 1.0. The ETAF for existing non -rehabilitated landscapes is 0.8."Evapotranspiration Rate" means the quantity of water evaporated from adjacent soil and other surfaces and transpired by plants during a specified time. "Flow Rate" means the rate at which water flows through pipes, valves and emission devices, measured in gallons per minute, gallons per hour, or cubic feet per second. "Flow Sensor" means an inline device installed at the supply point of the irrigation system that produces a repeatable signal proportional to flow rate. Flow sensors must be connected to an automatic irrigation controller, or flow monitor capable of receiving flow signals sand operation master valves. This combination flow sensor/controller may also function as a landscape water or submeter. "Friable" means a soil condition that is easily crumbled or loosely compacted down to a minimum depth per planting material requirements, whereby the root structure of newly planted material will be allowed to spread unimpeded. "Graywater" means untreated wastewater that has not been contaminated by any toilet discharge, has not been affected by infectious, contaminated, or unhealthy bodily wastes, and dos not present a threat from contamination by unhealthful processing, manufacturing, or operating wastes. "Graywater" includes, but is not limited to wastewater from bathtubs, showers, bathroom washbasins, clothes washing machines, and laundry tubs, but does not include wastewater from kitchen sinks or dishwashers. "Hardscapes" means any durable material (pervious and non -pervious). "Hydrozone" means a portion of the landscaped area having plants with similar water needs and rooting depth. A hydrozone may be irrigated or non -irrigated. "Infiltration Rate" means the rate of water entry into the soil expressed as a depth of water per unit of time (e.g., inches per hour). "Invasive Plant Species" means species of plants not historically found in California that spread outside cultivated areas and can damage environmental or economic resources. Invasive species may be regulated by county agricultural agencies as noxious species. Lists of invasive plants are maintained at the California Invasive Plant Inventory and United States Department of Agriculture invasive and noxious weeds database. "Irrigation Audit" means an in-depth evaluation of the performance of an irrigation system conducted by a Certified Landscape Irrigation Auditor. An irrigation audit includes, but is not limited to: inspection, system tune-up, system test with distribution uniformity or emission uniformity, reporting overspray or runoff that causes overland flow and preparation of an irrigation schedule. The audit must be conducted in a manner consistent with the Irrigation Association's Landscape Irrigation Auditor Certification Program or other U.S. Environmental Protection Agency Watersense" labeled auditing program. "Irrigation Efficiency" (IE) means the measurement of the amount of water beneficially used divided by the amount of water applied. Irrigation efficiency is derived from measurements and estimates of irrigation system characteristics and management practices. The irrigation efficiency for purposes of this chapter are 0.75 for overhead spray devices and 0.81 for drip systems. "Irrigation Survey" means an evaluation of an irrigation system that is less detailed than an irrigation audit. An irrigation survey includes, but is not limited to: inspection, system test, and written recommendations to improve performance of the irrigation system. "Irrigation Water use Analysis" means a review of water use data based on meter readings and billing data. "Landscape Architect" means a person who holds a license to practice landscape architecture in California Business and Professions Code § 5615. "Landscape Area" means all the planting areas, turf areas and water features in a landscape design plan subject to the Maximum Applied Water Allowance calculation. The landscape area does not include footprints of buildings or structures, sidewalks, driveways, parking lots, decks, patios, gravel or stone walks, other pervious or non -pervious hardscapes and other non -irrigated areas designated for non -development (e.g., open spaces and existing native vegetation). "Landscape Contractor" means a person licensed by the State of California to construct, maintain, repair, install and subcontract the development of landscape systems. "Landscape Documentation Package" means the package of documents required to be submitted to the city pursuant to § 153.160.080. "Landscape Project" means the total area of landscape in a project as defined in `landscape area" for the purposes of Subchapter 153.160.020 of the City's Municipal Code. "Landscape Water Meter" means an inline device installed at the irrigation supply point that measures the flow of water into the irrigation system and is connected to a totalizer to record water use. "Lateral Line" means the water delivery pipeline that supplies water to the emitters or sprinklers from the valve. "Local Water Purveyor" Means any entity, including a public or private water company that provides retail water services. There are three "Local Water Purveyors" in Baldwin Park, Valley County Water District, San Gabriel Valley Water Company and Valley View Mutual Water Company. "Low Volume Irrigation" means the application of irrigation water at low pressure through a system of tubing or lateral lines and low-volume emitters such as drip, drip lines and bubblers. Low volume irrigation systems are specifically designed to apply small volumes of water slowly at or near the root zone of plants. "Main Line" means the pressurized pipeline that delivers water from the water source to the valve or outlet. "Master Shut Off Valve" is an automatic valve installed at the irrigation supply point which controls water flow into the irrigation system. "Maximum Applied Water Allowance" (MAWA) means the upper limit of annual applied water for the established landscaped area. It is based upon the area's reference evapotranspiration, the ET Adjustment Factor and the size of the landscape area. The Estimated Total Water Use shall not exceed the MAWA. Special Landscape Areas, including recreation areas, areas permanently and solely dedicated to edible plants such as orchards and vegetable gardens, and areas irrigated with recycled water are subject to the MAWA with an ET Adjustment Factor not to exceed 1.0. MAWA = (ETo) (.62) [(ETAF x LA) + ((1- ETAF) x SLA)]. "Median" is an area between opposing lanes of traffic that may be unplanted or planted with trees, shrubs, perennials and ornamental grasses. "Microclimate" means the climate of a small, specific area that may contrast with the climate of the overall landscape area due to factors such as wind, sun exposure, plant density or proximity to reflective surfaces. "Mulch" means any organic material such as leaves, bark, straw, compost or inorganic mineral materials such as rocks, gravel or decomposed granite left loose and applied to the soil surface for the beneficial purposes of reducing evaporation, suppressing weeds, moderating soil temperature and preventing soil erosion. "New Construction" means for purposes of Subchapter 153.160 new building with a landscape or other new landscape, such as a park, playground, or greenbelt without an associated building. "Non -Residential Landscape" means landscapes in commercial, institutional, industrial and public settings that may have areas designed for recreational or public assembly. It also includes portions of common areas of common interest developments with designated recreational areas. "Operating Pressure" means the pressure at which the parts of an irrigation system are designed by the manufacturer to operate. "Overhead Sprinkler Irrigation Systems" means systems that deliver water through the air (e.g., spray heads and rotors). "Overspray" means the irrigation water which is delivered beyond the target area.. "Permit" means an authorizing document issued by the City of Baldwin Park for new construction or rehabilitated landscapes. "Pervious" means any surface or material that allows the passage of water through the material and into the underlying soil. "Plant Factor" or "Plant Water Use Factor" is a factor, when multiplied by ETo, estimates the amount of water needed by plants. For purposes of subchapter 153.160, the plant factor range for very low water use plants is 0 to 0. 1, the plant factor range for low water use plants is 0 to 0.1, the plant factor range for moderate water use plants is 0.4 to 0.6, and the plant factor range for high water use plants is 0.7 to 1.0. Plant factors are derived from the publication, "Water Use Classification of Landscape Species". Plant factors may also be obtained from horticultural researchers from academic institutions or professional associations as approved by the California Department of Water Resources (DWR). "Project Applicant" means the individual or entity submitting a Landscape Documentation Package, to request a permit, plan check or design review from the city. A project applicant may be the property owner or his or her designee. "Rain Sensor" or "Rain Sensing Shutoff Device" means a component which automatically suspends an irrigation event when it rains. "Record Drawing" or "As-Builts" means a set of reproducible drawings which show significant changes in the work made during construction and which are usually based on drawings marked up in the field and other data furnished by the contractor. "Recreational Area" means areas, excluding private single-family residential areas, for active play, recreation or public assembly in parks, sports fields, picnic grounds, and amphitheaters. "Recycled Water" or "Reclaimed Water" means treated or recycled waste water of a quality suitable for non -potable uses such as landscape irrigation and water features. This water is not intended for human consumption. "Reference Evapotranspiration" or "ETo" means a standard measurement of environmental parameters which affect the water use of plants. ETo is expressed in inches per day, month or year, and is an estimate of the evapotranspiration of a large field of four- to seven-inch tall, cool -season grass that is well watered. Reference evapotranspiration is used as the basis of determining the Maximum Applied Water Allowance so that regional differences in climate can be accommodated. "Rehabilitated Landscape" means any re -landscaping project that requires a permit, plan check or design review, and the modified landscape area is equal to or greater than 2,500 square feet. "Residential Landscape' means landscapes surrounding single or multifamily homes. "Runoff' means water which is not absorbed by the soil or landscape to which it is applied and flows from the landscape area. For example, runoff may result from water that is applied at too great a rate (application rate exceeds infiltration rate) or when there is a slope. "Soil Moisture Sensing Device" or "Soil Moisture Sensor" means a device that measures the amount of water in the soil. The device may also suspend or initiate an irrigation event. "Soil Texture" means the classification of sol based on its percentage of sand, silt, and clay. "Special Landscape Area" (SLA) means an area of the landscape dedicated solely to edible plants, recreational areas, areas irrigated with recycled water, or water features using recycled water. "Sprinkler Head" means a device which delivers water through a nozzle. "Static Water Pressure" means the pipeline or municipal water supply pressure when water is not flowing. "Station" means an area served by one valve or by a set of valves that operate simultaneously. "Submeter" means a metering device to measure water applied to the landscape that is installed after the primary utility water meter. "Swing Joint" means an irrigation component that provides a flexible, leak -free connection between the emission device and lateral pipeline to allow movement in any direction and to prevent equipment damage. "Turf' means a ground cover surface of mowed grass. Annual bluegrass, Kentucky bluegrass, Perennial ryegrass, Red fescue and Tall fescue are cool - season grasses. Bermudagrass, Kikuyugrass, Seashore Paspalum, St. Augustinegrass, Zoysiagrass and Buffalo grass are warm -season grasses. "Valve" means a device used to control the flow of water in the irrigation system. "Water Conserving Plant Species" means a plant species identified as having a very low or low plant factor. "Water Feature" means a design element where open water performs an aesthetic or recreational function. Water features include ponds, lakes, waterfalls, fountains, artificial streams, spas and swimming pools (where water is artificially supplied). The surface area of water features is included in the high water use hydrozone of the landscape area. Constructed wetlands used for on-site wastewater treatment or stormwater best management practices that are not irrigated and used solely for water treatment or stormwater retention are not water features and, therefore, are not subject to the water budget calculation. "Watering Window" means the time of day irrigation is allowed. "WUCOLS" means the Water Use Classification of Landscape Species published by the University of California Cooperative Extension and the Department of Water Resources 2014. LAUNDROMAT. An establishment providing washing and drying machines on the premises for rental uses to the general public for the laundering of clothes. LAUNDRY FACILITY, COMMERCIAL. Centralized contract laundries that launder fabrics from other businesses (such as uniforms, restaurant table cloths, bed linens, etc.) Also includes carpet and upholstery cleaning. LIQUOR STORE. See "Food and Beverage Sales" and "Alcohol Sales, Off -Sale Outlet." LOADING SPACE. An off-street space or berth on the same lot as the building it serves that is used for the temporary parking of a commercial vehicle while loading or unloading merchandise, materials or people. LODGE. See "Club." LOT WIDTH � I REAR YARD I, SIDE SETBAC0`4 �a qw i� i L V 9 i STREET LOT. A parcel that is separately owned or has been legally divided from a piece of real property according to the requirements of state law and this code as shown of the recorded plat in the office of the County of Los Angeles. CORNER LOT. A lot or parcel of land abutting upon the intersection of 2 or more streets. FLAG LOT. A lot with access to a street by means of a private driveway, access easement or parcel of land with a minimum width of 15 feet. INTERIOR LOT. A lot bounded on one side by a street or easement that has been determined is adequate for access. REVERSED CORNER LOT. A corner lot with a side lot line that is substantially a continuation of the front lot line of the key lot that abuts the reversed corner lot. THROUGH LOT. An interior lot having frontage on two approximately parallel streets. , 1 il; LOT UNES ELOCKBOUNDAFY CORNER ! �' LOT .. 4 INTERIOR LOT ryg 9 INTERIOR..9 Ra i e�ksMr� y 0 CORNER J, 7 1- 1 LOT O M�y LOT " , i tar .P� errP'aGl' H ,.....�_r CORNERLOT j RN'TgOR d INTERIOR j.MOM LOT LOT ..�, j ^''"dw�:r� ' ....,WLA6SAC Lor o I LOT f STREErT IN78RIOR d � INTERIOR' NS OR 1 i ,f�D RAO FLAG d CORNERLOT LAT LOT LOT d i 1 CORNERLOT INTERIOR x LOT STREEr LOT AREA. The total extent of the surface of a parcel of land within its lot lines as measured on a horizontal plane. LOT COVERAGE. The percentage of the total lot area covered by enclosed structures and/or carports, but excluding uncovered steps, driveways, walks, covered patios, terraces and swimming pools. LOT DEPTH. The average distance between the front and rear lot lines. LOT FRONTAGE. The length of the defined front lot line measured at the street right-of- way line. LOT LINE. Any line bounding a lot. FRONT LOT LINE. A line separating an interior lot from a street, or a line separating the narrower street frontage of a corner lot from the street, or in the case of a reverse corner lot, either street side property line may be considered the front lot line. REAR LOT LINE. A lot line which is opposite and most distant from the front lot line. For a triangular or irregular shaped lot, the rear lot line means a line 10 feet in length within the lot which is parallel to the front lot line, or parallel to the chord of a curved front lot line, and at the maximum distance from the front lot line. SIDE LOT LINE. Any lot line other than the front or rear lot line. LOT WIDTH. The horizontal distance between the side lot lines measured at right angles to the lot depth line at a distance midway between the front and rear lot lines. il 01. MIDPOINT LOT WIDTH' Lu MIDPOINT TRIANGULAR LOT TRAPEZOIDAL ---------- POINT OF MEASUREMENT 'WIDTH FOR MINIMU'M PERMISSIBLE LOTWIDTH R THE I REQUIRED ZONE Juj wi 1/3 VADTH OR 4a ........... RECTANGULAR GORE-SNAPED LOT SECTION 5. 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 6. 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 7. This Ordinance shall be effective thirty (30) days after its enactment. PASSED AND APPROVED ON THE day of , 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 ordinance was regularly introduced and placed upon its first reading at a regular meeting of the City Council on — ............................... -1 2015. Thereafter, said Ordinance No. 1379 was duly approved and adopted at a regular meeting of the City Council on ,,,,, IT 2015 by the following vote, AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAIN: COUNCILMEMBER: ALEJANDRA AVILA, CITY CLERK STAFF RE'PORT sAWGABRIE .� ia,tY ,,, �%Irrn wa Gat TO: FROM: DATE: Item No. Honorable Mayor and City Council members Daniel Wall, P.E., Director of Public Works / City Engineer November 4, 2015 SUBJECT: ACCEPT PLANS AND SPECIFICATIONS, AND AUTHORIZE PUBLISHING A NOTICE INVITING BIDS FOR CITY PROJECT NO. 2015-0102 — MAJOR STREET REHABILITATION PROJECT SUMMARY This item will authorize the publishing of Notice Inviting Bids for City Project No. 2015-0102 — Major Street Rehabilitation. This is the second of three paving projects planned for Fiscal Year 2015/2016. FISCAL. IMPACT There are no fiscal impacts at this time. Upon review of bids, staff will recommend a construction contract award. At that time, staff will also provide a construction cost estimate with a breakdown by improvements to be constructed. The following table lists the funds currently available for all paving projects in FY2015/2016: Cons(ructi a .B�� ' ° ..Construction —� ��� �W__.___W_ —_ mmmm�IT Contract estimated ( ) _........ .m_ $1,500,000 Contingency Allowance (10%) $ 150,000 Construction Engineering (3%) $ 50,000 Total Construction Costs $1,700,000 The engineer's preliminary construction estimate is $1,500,000, which is within the construction budget shown above. RECOMMENDATION It is recommended that the City Council approve the plans and specifications for the Residential Street Rehabilitation Project (City Project No. 2015-0102) and authorize staff to advertise the Invitation to Bid. November 4, 2015 Page 2 Bid No. 2015-0102 I'llBACKGROUND On February 18, 2015, the City Council approved an a propriation for street paving improvements comprised of Gas Tax and Measure R funds. Further, on October 7, 2015, the City Council approved the Residential Street Rehabilitation Project which was the first of three planned paving projects for the appropriation. This project represents the second of the three planned phases. The project consists of paving 5 major roadways within commercial and residential areas. Proposed improvements include cold mill and AC overlay, removing and replacing concrete sidewalk, curb and gutter, upgrading and constructing new access ramps, adjusting maintenance sewer and storm drain covers, installing striping and pavement messages and all appurtemint work per the plans and specifications. LEGAL_REVIEW None Required. ATTACHMENTS 1. Notice Inviting Bids 2. Location Map NOTICE INVITING BIDS INSTRUCTIONS TO BIDDERS AND BID DOCUMENTS »"w Nw; r; • r �. Daniel Wall, P.E. RCE No.56356 Public Works Director/City Engineer City Project No. 2015-0102 — Major Street Rehabilitation, Various Locations Citywide PUBLIC NOTICE IS HEREBY GIVEN that the City of Baldwin Park invites sealed bids for the above - stated project, and will receive such bids in the offices of the City Clerk, 14403 Pacific Avenue, Baldwin Park, California 91706, until 10:00am, . rs .4y,_DgggMber 101",...... 01 , at which time the proposals will be publicly opened and read. Bidders and/or authorized agents are invited to be present. All information submitted with the bid is public information and may be subject to disclosure. Project Description — The general nature of work consists of furnishing all labor, material, equipment, services, and incidentals required for roadway pavement rehabilitation and concrete improvements. The roadway pavement rehabilitation work includes removal and replacement of asphalt concrete (AC) pavement, cold milling existing AC and constructing new AC pavement overlay. Concrete improvements include removal and replacement of damaged curb & gutter, sidewalks, drive -approaches and curb ramps. Related work includes construction surveying, adjusting manholes and utility covers, traffic control, repainting traffic stripes and pavement markings, placing pavement markers and installation of traffic loop detectors and all appurtenant work. The bid items, corresponding estimated quantities, and the time allowed to complete the work are listed in the Proposal. The descriptions of bid items are defined in the Technical Provisions. Pre -Bid Meeting — None Required, Bid Proposals — Bids shall be sealed and plainly marked "Bid No. 2015-0102 — Major Street Rehabilitation, Various Locations Citywide." Bids must be prepared using the Contractor's Bid Proposal forms and all the other forms identified in the Instructions to Bidders. The forms required to complete a bid package are found in Section "C" of these Contract Documents. No bids will be accepted if not submitted using the approved forms. The Information to Bidders provides prospective bidders a summary of requirements for acceptance of bids, guidelines the City uses in awarding contracts, rules to ensure fairness in contractor procurement and guidelines to aid in interpretation of documents. The Construction Contract / Agreement define the Contract Documents which serve to control construction, work performed, and materials furnished, and includes the Specifications and Plans. Plans, Specifications, Documents — Specifications and proposal forms may be obtained at the Engineering Division office located at 14403 East Pacific Avenue, Baldwin Park, CA 91706, (626) 960-4011 on and after November 12t'', 2015 Monday thru Thursday between the hours of 7:30 A.M. and 6:00 P.M. A $35.00 per set, non-refundable fee is required for these specifications and proposal forms. An additional $10.00 is added to the fee, if mailed. Bid Security — Each bid must be accompanied by cash, certified check, cashier's check, or bidder's bond made payable to the City of Baldwin Park or issued by a surety admitted to do business in California, for an amount equal to at least ten percent (10%) of the amount bid. Such guaranty to be forfeited to the City of Baldwin Park should the bidder to whom the contract is awarded fail to enter into the contract. The City of Baldwin Park reserves the right to reject any and all bids and to waive any minor irregularities in the bid documents. Bidders may not withdraw their bid for a period of sixty (60) days after the opening date. City Business License, Contractors License and Permit — Prior to contract execution, the contractor and his/her subcontractors shall obtain a City of Baldwin Park business license. In accordance with provisions of Section 3300 of the California Public Contract Code, the City has determined that the Contractor shall possess a valid Class A California Contractor's License or other appropriate license classification under the State Contracting Code at the time the contract is bid. Failure to possess such license may render the bid non responsive. The successful bidder will be required to obtain a City encroachment permit to work in public right-of-way, issued at no fee for the project. Prevailing Wages — In accordance with the provisions of Sections 1770 et seq., of the Labor Code, the Director of the Industrial Relations of the State of California has determined the general prevailing rate of wages applicable to the work to be done. The Contractor will be required to pay to all persons employed on the project by the Contractor sums not less than the sums set forth in the documents entitled "General Prevailing Wage Determination made by the Director of Industrial Relations pursuant to California Labor Code, Part 7, Chapter 1, Article 2, Sections 1770, 1773, 1773.1." These documents can be reviewed in the office of the City Clerk or may be obtained from the State. Contractor's Registration — In accordance with Labor Code Section 1771.1, a contractor or subcontractor shall not be qualified to (a) bid on or be listed in a bid proposal on or after March 1, 2015, or (b) engage in the performance of this Work after April 1, 2015, unless currently registered with the Department of Industrial Relations and qualified to perform the Work pursuant to labor Code Section 1725.5. Compliance Monitoring and Enforcement — Contractor's performance of the Work described in this Notice Inviting Bids is subject to compliance monitoring and enforcement by the California Department of Industrial Relations. Equivalent Securities — Pursuant to California Public Contract Code Section 22300, substitution of eligible and equivalent securities for any moneys withheld to ensure performance under the contract for the work to be performed will be permitted at the request and expense of the successful bidder, unless otherwise prohibited by law. Advertising Dates: SAN GABRIEL VALLEY EXAMINER: Thursday, November 12th, 2015 Thursday, November 19th, 2015 /VNI SXN,MBRIF L VALLEY CITY OF BALDWIN PARK DEPARTMENT OF PUBLIC WORKS MAJOR STREET REHABILITATION PROJECT VARIOUS LOCATIONS CITYWIDE STREETINDEX NO. STREET NAME FROM To 1. BALDWIN PARK BLVD. P-10 FWY RAMONA BLVD. 2. BADILLO STREET ulm o . .... ..... 3. CLARK STREET ALDERSON AVENUE LA RICA AVENUE 4. MAINE STREET CLARK AVENUE LOS ANGELES STREET 5. PUENTE AVENUE RAMONA BLVD. ROOT STREET 6. RAMONA BLVD BADIU-0 STREET EAST CITY LIMIT P ell I j, lk ,v hy. 1N Noo, STREETINDEX NO. STREET NAME FROM To 1. BALDWIN PARK BLVD. P-10 FWY RAMONA BLVD. 2. BADILLO STREET BOGART AVENUE EAST CITY LIMIT 3. CLARK STREET ALDERSON AVENUE LA RICA AVENUE 4. MAINE STREET CLARK AVENUE LOS ANGELES STREET 5. PUENTE AVENUE RAMONA BLVD. ROOT STREET 6. RAMONA BLVD BADIU-0 STREET EAST CITY LIMIT ITEM NO. STAFF ,,��°�rMEEORT ,f/ a TO: Honorable Mayor and Members of the City Council HUB,oF THE SAN GABRI L VALLEY � ^�� r J A N U 5 FROM: Manuel Carrillo, Jr., Director of Recreation & Community Services DATE: November 4, 2015 SUBJECT: REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT OF STUDENT MEMBERS OF RECREATION AND COMMUNITY SERVICES COMMISSION SUMMARY This report requests City Council review the submitted Student Commission application(s) and appoint the qualified individual(s) to serve on the Recreation and Community Services Commission to fill the current vacancies. FISCAL IMPACT Student Commissioners serving on the Recreation and Community Services Commission receive a stipend of $50 for each Commission meeting attended. RECOMMENDATION Staff recommends that Council review the submitted Student Commission application(s), accept nomination(s), appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-090, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Qualified Students From Three Baldwin Park High Schools To The Recreation & Community Services Commission Of The City Of Baldwin Park To Office Numbers 6, 7 And 8." 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 seats, Office Nos. 6, 7 and 8, of the Parks and Community Services Commission, staff advertised seeking applications from students of Sierra Vista High School, Baldwin Park High School and North Park High School, wishing to serve on a City's 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. Attached hereto are the Student Commissioner applications for the Recreation and Community Services Commission, Office Nos. 6, 7 and 8. ALTERNATIVE Council may choose to reject all applicants and re -advertise the open seats or may choose to not fill the any or all of the open seats. ATTACHMENTS #1 — Summary of Applicants from Sierra Vista, Baldwin Park and North Park High Schools #2 — Resolution No. 2015-090 #3 — Applications from students of Sierra Vista, Baldwin Park and North Park High Schools SUMMARY OF STUDENT APPLICANTS BALDWIN PARK PARKS AND COMMUNITY SERVICES COMMISSION SELECT ONE FROM EACH SCHOOL: SIERRA VISTA HIGH SCHOOL Luz E. Mercado - Age 17 Highlights: Top Scholar; Member of Five School Clubs; Catechist Assistant, Volunteer Tutor at Math Center; and Rose Parade Volunteer. Carle Castillo - A)c 17 Highlights: Honor Roll Student; President of IDEAS Club; Member of Philosophy Club, Speech and Debate Club and Spanish Club. BALDWINmmmPARK HIGH SCHOOL Madeline Gutierrez - A e 17 Highlights: Cumulative GPA of 3.97; enrolled in several college prep courses; member of five school clubs; volunteers with Rose Parade, Box for Troops, and Run or Dye Care Packaging; recipient of Principal's Award, Achievement Award and Brave Scholar Award. Yarli Martinez - Age 17 Highlights: Cumulative GPA of 4.3; enrolled in advanced placement courses; Editor of Key Club Bulletin and current Key Club Treasurer; Member of National Honor Society and California Scholarship Federation; recipient of the Brave Distinguished Scholar Award three years running . NORTHPARK, HIGH SCHOOL Anthonv Gri' alva - A2e 17 Highlights: Excellent student who is on track for early graduation; excellent attendance record; intelligent and well spoken; highly recommended by Mr. James Orick, North Park Student Counselor ATTACHMENT #2 RESOLUTION NO. 2015-090 BALDWIN PARK PARKS AND COMMUNITY SERVICES COMMISSION APPOINTMENT OF STUDENT COMMISSIONERS RESOLUTION NO. 2015-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING QUALIFIED STUDENTS FROM THREE BALDWIN PARK HIGH SCHOOLS TO THE RECREATION & COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 6, 7 AND 8. 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, 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 Office Numbers 6, 7 and 8 with qualified students from Sierra Vista High School, Baldwin Park High School and North Park High School; 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 student commissioners, in office numbers 6, 7 and 8, are permitted to serve a period of one year, with the term expiration date of June 30, 2016. Section 2. With the advertisement of the existing vacancies, applications were received and presented to the City Council for consideration to appoint one student from each high school to the Recreation & Community Services Commission as Student Commissioners serving in Office Numbers 6, 7 and 8. Such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: OFFICE NUMBER COMMISSIONER rn TERM ENDING 1 Joann Watkins (incumbent June 30, 2016 _. � 2 �e) Saul Barrientos June 30, 2016 3 Arecelia Avila (incumben June 30 2016 4 Ana Luian (incumbent) _ June 30, 2016 Leslie Brito incumbent June 30, 2016 6 Sierra Vista H. S. Student June 30, 2016 7 Baldwin Park H. S. Student June 30, 2016 .. ... e ....... 8 . �. —_ _........ North Park H. S. StudentJune m 30, 2016 Resolution No. 2015-090 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 4" day of November, 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 2015-090 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 November 4, 2015, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ATTAC M ENr " #3 STUDENT APPLICATIONS BALDWIN PARK PARKS AND COMMUNITY SERVICES COMMISSION CITY OF BALDWIN PARK RECREATION / COMMUNITY SERVICES STUDENT COMMISSION INFORMATION FORM 6l..o 01 Name of High chool Pt_EASE PRINT PERSONAL INFORMATION: [To be completed by Student) Nawrwe... �......"4. .. --------- _. ....v.. Residence Address. Age:.. �.m�. ,.. _ .� Date of Birth: Social Security # RECEIVED MAR 2 3 2015 CITY OF BALDWIN PARK CITY CLERKS DEPARTMENT Home Phone No.,,, --:...m.. . _ ._ _............. . . Message Phone E-mail address:_, Grade _m- -_- Graduation Year:, Name ofParent(s)orGuardian(s)mC41:±?...� rc(t`(t . ,Y.. ._...__. Student lives with: ( ✓f Both Parents [ ] Mother [ )Father [ ] Guardian Person to call in case of emergency:_µ_µµµµµ .._ f°xaw,_.,_ w[" .a_._...,..,- Phone No.: Date Appointment Date: ..... Re-Appointine nt Date: Comments: cc: [ ] Personnel Department /aa y ,' �a�--___x._ ..,,M. Student's µ,nature Daren UGuarc r'.. r Stg�w rture [ ] Recreation Director [ ] Recreation Secretary ismaloa0logi9tuo 01911991 Student's Name. Name of School,_. i'l, 0() Graduating Class of Home Address Home Phone Note to Principal: Please provide a written letter of recommendation for the above named student, Date: _- Principal's Signature March 20, 2015 "Home of the Dons" 3600 North Frazier Street • Baldwin Park, CA 91706 (626) 960-774.1 - Fax (626) 856-4050 To Whom It May Concern, Jackie White Principal Alma Canal Assistant Principal Eric Lopez Assistant Principal Claudia Salazar Interim Assistant Principal Doug Watt ASB Director It is a pleasure to write this letter of recommendation for Ms, Luz Mercado, Currently, Luz is the top I I1h grade student at Sierra Vista High School. In addition to being a top scholar, Luz is highly involved in a variety of activities which indicate her leadership and organizational skills, She has been an officer in five clubs on campus, including our IDEAS club, which is dedicated to helping undocumented students obtain entrance to college and access to financial aid. Community involvement and assisting others have been consistent themes in Luz' academic career, She serves in the church as a catechist assistant, helps with local charities, volunteers as a tutor in the school math center, and even helps decorate floats for the Rose Parade. Luz has my most enthusiastic recommendation to be a Recreation/Community Services Student Commissioner for the City of Baldwin Park, Sincerely, ��e A. White Principal BALDWIN PARK UNIFIED SCHOOL DISTRICT alelra Ylrle High iehaol Is towafted to tho policy Walsh posple shall pave appal stoola to Diagrams old Uollltla srAtasal roll rd to ago, tolcr, araad, WON 11 Of am1110 a r1g110011d100X ro,ol, ra11p1aN et leader. CITY OF BALDWIN PARK RECREATION 1 COMMUNITY SERVICES STUDENT COMMISSION INFORMATION FORM I N, li 5 Q -1 -161ra f I Name of High 56hool PLEASE PRINT PERSONAL, INFOI ATION: [To taa completed by Student) Residence I Age: 17 Date of Birth; Soclal Securlty #, 0 Home Phone No, - Message Phone No, E-mail address: Grade: 12 - Name of Parent(s) or Guardians Student lives wish; [<i Both Parents [ ] Mother r Person to call in ca e of ewer cnoy�� .k11yJ. Phone No.: w—Tr� r 12 Date Graduation Year:- [ ] Father [ ] Guardian :student's Signature ar�aal�'t`.�wwwa__�� �j d rdlan Signal r Appointment Date: _ Re -Appointment Daata. T Comments:.. ,.. ®....m._.�.�2, . cc: [ ] Personnel Department [ ] Recreation Director [ ] Recrention Secretary Student's NameI Name of chooi„ �._% Howie Address` /_" Home Phone 9 {,126 ����� oil Graduating Class of 2C)I5 tjWIK pnr Note to Principal; Please provide a written letter of recommendation for the above named student. Cate: ra9"s Signature ig City Of Baldwin Park January 12, 2015 Dear Sir or Madam; "Ilonte of the Dots" 3600 North Frazier Street - Baldwin Park, CA 91706 (626) 960-7741 - Fax (626) 856-4050 Jackie Wllite Principal Alma Canal Assistant Principal Erie Lopez Assistant Principal Lstlier G, Villegas Assistant Principal It's a great pleasure to write this letter of recommendation for Miss Carla Castillo as she pursues a position as Park Commissioner for the City of Baldwin Park. I have known Carla during her four years of high school, and she is a great candidate for this position. Carla is an outstanding student who is involved in a great many activities. She is president of our IDEAS Club, which works to assist undocumented students to go to college, She has organized, coordinated and implemented workshops and fundraisers for this club as well as the Philosophy Club, the Speech and Debate Club, and the Spanish Club. Carla is an Honor Roll student who does not let her busy schedule interfere with her studies, and she is highly respected by her teachers. She is fluent in English and Spanish, which makes her an asset to any community position in our city, She is kind, personable and trustworthy. Community involvement is not new to Carla. In addition to being a true community servant in her school, Carla has worked with younger students at the East Valley Boys' and Girls' Club in their after-school program and has volunteered at the Baldwin Park Teen Center. Carla is familiar with the parks of Baldwin Park and knows her community well. Miss Carla Castillo has my most enthusiastic endorsement for a Parks and Recreation Commissioner. Please contact me if you need further information. Respectfully, uAJ ., 'Jr�' ckle A, White BALDWIN PARK UNIFIED SCHOOL DISTRICT drill Ylsle Hlgh school Is coilrinlued to the Palley that all Pi epic aha II have P4 got act aia to programs o nd loci title o wllhaut repaid is eoe, color, atoed. potion a or elhnlo origin, he hdlodp, race, rellglo n or goPder. MAR 12 2015 CITY OF BALDWIN PARK CITY OF BALDWIN PARK RECREATION / COMMUNITY SERVICES CITY CURKS DEPARTMENT STUDENT COMMISSION INFORMATION FORM 'all i OM ScVi Name of High drool PLEASE PRINT PERSONAL INFORMATION: [To be completed by Student) Narne..._. vs �C&f-A l k e'" r f"" .. _. _ . m...�. Residence Address_ .CA v'j N VA PCA r 1K- iilel . I Age: 17 µwww, Date of Birth; .___._. — Social Security # Home Phone No, Message Phone E -mall ad'dross. C1t - GOtm tv_1 Grade: Graduation ear:_......._W.........._ Name of Parent(s) or Guardian(s] AY �5 y t� r" riV ("i: Student lives with: [ JJ Both Parents [ ] Mother [ ] Father [ ] Guardian Person to call in case of emergency: , I� a!v Phone No,: Date �tuatent"s Signature _ .... 4i�e Pareantl,Ga rdian Signature Fpr Oitlt.e t.lee tOrtl Appointment Date:____ Re -Appointment l:7atc .....�., ......--- .._...... ....�_.�. .-.__m._-.-. Comments: cc: [ ] Personnel Department [ ] Recreation Director [ ] Recreation Secretary 3900 North Puente Avenue Anthony M. Ippollto, Principal Baldwin Park, CA 91706 Jose Cuevas, Assistant Principal Phone: (626) 960-5A31 Gayle Morganstern, Assistant Principal Fax: (626) 656-4069 Fred Swift, Asslstant Principal www.bpbraves.net Holly Farrell, ASB Director March 12, 2015 City of Baldwin Park 4100 Baldwin Park Boulevard Baldwin Park, CA 91706 Dear City Council Members: It is with enthusiasm to submit this letter of reference for Ms. Madeline Gutierrez who is applying for the position of Student Commissioner with the City of Baldwin Park. Presently, Madeline is in her junior year at Baldwin Park High School. I have had the pleasure of knowing Madeline for the last 3 years in my role as Principal at Baldwin Park High School. It is my pleasure to share with you the accomplishments of Ms. Madeline Gutierrez. Madeline is a high performing student who maintains a rigorous academic schedule. She is an active participant in numerous school clubs and organizations and also gives time to her community. On an academic level, Madeline maintains a 3.97 cumulative GPA. She is enrolled in several college prep courses. Madeline is a member in various clubs and organizations: AVID Club, Key Club, Adelante Club, and she is a member of the Hippocrates Circle. Further, Madeline's volunteer experience includes: Rose Float decorating, Box for Troops, Run or Dye, care packaging, Christmas gift wrapping, and volunteers in the community Food Drive. Furthermore, Madeline is bilingual in English and Spanish, a quality that is beneficial for our community. Notably, Madeline is the recipient of several awards. She was the recipient of the distinguished Principal's Award, Achievement Award, and Brave Scholar Award. It is my pleasure to recommend Ms. Madeline Gutierrez, for your consideration as a viable candidate for the position of Student Commissioner for the City of Baldwin Park. Madeline is personable, intelligent, and a responsible young lady with excellent leadership qualities. If chosen, she will undoubtedly serve the community with pride. (626) 960-5431 ext. 3105 (626) 7057288 (work cell) I BOARD OF EDUCATION Teresa L. Vargas, President Christina Lucero, Clerk/Vice President • Carlos Lopez, Member - Blanca Estela Rublo, Member I Jack B. White, Member Dr. Paul Sevlllono, Superintendent of Schools iiiiuimmiiuiiuuiiiiiii RECEIVED PLEASE ATTACaH A CITY OF BALDWIN PARK FEB; —a 2051 IRRrIT COPY PF APPLICATION FOR CITY COMMISSION t 11Y +FIiIftPtff�41 T TY BILL" Al if CITY tett Pflt'A I�NNT A COPY OF YOUR, And PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOW s.��pyr�.k- (rptMm155 i over FOLLOWING COMMISSION: e arato iicatigp is rje yJred icor each cominissiort) l�_ PERSONAL INFORMATION; Name.__t1..�1_�'_r. _....._ .._.. _ ... _ _...... .. _.. .... 11.E �a_..110(_ _ -- Residence AddressYk � ,..._ .__.. .. Length of time at this Address: IV) E-mail address: u Home Phone No..m� J __...._W-_ _. M. ..... ."� . ..,_ a. .. ...............m _.... Cell/Message Phone No.._ , Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? Pio Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park?,,(�_., . If yes, name of agency and position: ..__. _._........m _ ........� EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 (9 11 12 High School Graduate? StOkIp_ . ..... ..... .- ...... .... .."."...... -..-----t ........_.. _.7 EMPLOYMENT INFORMATION I 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. 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?W� If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: 0) n//6 Date W—A Do Not, Residency verification: ❑ Yes ❑ No Date: Residency verification: ❑ Yes ❑ No Date, _ ........ Residencv veriCication: El Yes ❑ No Date; ACKNOWLEDGEMENTICERTIFICATION: I understand that upon filing, this application becomes a public record. I certlfy under penally of pedury under the laws of the State of California that the foregoing Is true and correct, Signature _ ,w tIft Line- Fdr CI(v Oso C)n(v Voter Registralion Verification: ❑ Yes ❑ No Appointment date; Term e.xttires. N a m e_MM A eAiy"VIAe-fA�el Commission Requested:. bLa-t .tb,t N.4wvsb C.tl. r STATEMENT OF UALIFICATIONS: 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. ..haw -R 1n-_ �..�,�.�_r__::��.... �.�.�_.�:9�:�_�.It►.II.I��.�Ws�':��.�t��r�������_�.t�'tc�.c�a.. �����..�..w�..W. i o Date:. Signature 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. CITY OF BALDWIN PARK MAR j 2 7m RECREATION ION / COMMUNITY SE VIC STUDENT CO IISSIO p INFORMATION FORM CITY OF BALMN pAg (AT'Y CLERKS F:RAMENT Illi �M, Name of High ,, PLpAsk PRINT PeRsomu. l : ITo befarmed by stuaetM ,a tlesldeno6 Ad'dms r'i--I t� r9social seauity �� rim dNtrowwwm - vG1W � �. • _.....+� r�..r c�'r - - - Hoire Phoe Nti .. w' Phone ��r�- .. , Email ' r (_ c� YY1 e rr7 Name ofl?bs oroardfa[r o, Slw&nt "Ves vvm: [ 4 Both Pamnb [ l [ Y FWw [ x Guardian Person w call In *me Phone No, Appointment 09W, 1"emmdDelmilment [ ] Re Fm6on DkwADr [,JRmmg0Q8ewgary Baldwin Park, C -A Y I /U6 Phonei (626) 960-5431 Fax: (626) 856-4069 www.bpbravesmet February 13, 2013 City of Baldwin Park 4100 Baldwin Park Boulevard Baldwin Park, CA 91706 Dear City Council Members: rrea owr, msslsaary rrinurnu Holly Farrell, ASB Director It is with enthusiasm to submit this letter of reference for Ms. Yareli Martinez who is applying for the position of Student Commissioner with the City of Baldwin Park. Presently, Yareli is in her junior year at Baldwin Park High School. I have had the pleasure of knowing Yareli for the last 3 years in my role as Principal at Baldwin Park High School. It is my pleasure to share with you the accomplishments of Ms. Yareli Martinez. Yareli is a high performing student who maintains a rigorous academic schedule. She is an active participant in numerous school clubs and organizations and also gives time to her community. On an academic level, Yareli maintains a 4.3 cumulative GPA. She is enrolled mostly in advanced placement courses. Yareli is a member in various clubs and organizations: AVID Club, California Scholarship Federation (CSF), National Honor Society, Caf6 Culture Club, she is the editor of the Key Club Bulletin, and is the current Key Club Treasurer. Further, Yareli actively volunteers at her chinch, Morgan Park, and at the Baldwin Park Teen Center. She was the MAPS College Fair organizer, and volunteers as a math tutor at Baldwin Park High School. Furthermore, Yareli is bilingual in English and Spanish, a quality that is beneficial for our community. Notably, Yareli is the recipient of several awards. She was the recipient of the Brave Distinguished Scholar Award in 2012, 2013, and 2014. In addition, she was awarded the AVID Excellence Award in 2014, and was ranked in the top five of her class in the 2014. It is my pleasure to recommend Ms. Yareli Martinez, for your consideration as a viable candidate for the position of Student Commissioner for the City of Baldwin Park. Yareli is personable, intelligent, and a responsible young lady with excellent leadership qualities. If chosen, she will undoubtedly serve the community with pride. Mr. Anthon`, Baldwin Park (626) 960-5431 ext. 3105 (626) 705-7288 (work cell) BOARD OF EDUCATION ��w,ck Is, wlrstar, I�r�slal��a1 �'i5praa:Ca I:dt�lu I��lataa�''�!iaar larrr5ly��aat -1lrtrlinp I„WC94,6, 40Ma D' r 4096 A. I"xec, Efat., Mem"r Tema L Yaargw Maaraataer "Nome of the Braves" RECEIVED PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION FEB":"'2 206 A UTILITY SHL AND A COPY F "wfOUk And CITY OF BALDWIN PARK PHOTO ID STATEMENT OF QUALIFICATIONS CITY CLERKS DEPARTMENT APPLICATION IS FOR TWE FOLLOWING COMMISSION:.---♦ A se aar tfo wtP__L tl Is re ifirc ed forpeach cc tr tlssNora PERSONAL INFORMATION: Name_ .. .�:.._.. �_� .. __ .,........ _._.._..... _ ._... .... r Residence Address._... Length of time at this Address; 44 E-mail address: __t,t�sa.1........ Home Phone No. ...... ........ Cell/Message Phone No, �,z k� ' . Are you 18 years of age or older? , 9 . _ IT Are you registered to vote in the City of Baldwin Park?, Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and positlon. Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 ....__.... 4 EDUCATION: 1011 12 High School Graduate? l b EMPLOYMENT INFORMATION / 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. 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? ,y D If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEOGEMENTMERTIFICATION: I understand that upon filing, this application becomes a public record. I certify unUerpenalty of perjury under the laws of the State of California that the foregoing Is tme rind correct, Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Appointment date; Term expires: Gc�%\O,qN�(C(Ac \NINGIIOIA"N';)� I,,. I I C Nt dam, k,6 0 COCA W\ V (Ao 6WWl ?"V V-, kAIA E»\ mulo »<}ƒ\\ CITY OF BALDWIN PARK RECREATION / COMMUNITY SERVICES STUDENT COMMISSION INFORMATION FORM Name of High School ni Kec= DPIMT PERSONAL INFORMATION: [To be completed by Student) Residence Address Age: `mm� �. Date of Birth: Social Security # Home Phone No.� Message Phone No. ..__............. _... E -mall address: Grade:Graduation Year:_...�- Name of Parent(s) orGuardlan(s)�-f S. ............. ._ GY") r — —._.�.................... _Mp. Student lives with: [ I Both Parents [ I Mother [Father ( ) Guardian I Person to call in case of Phone No. '_.ICL_ ..,... , , ,. ___— __.__�.�......_..� Date Appointment Date: Re -Appointment Dale: For GfEloe Ua'int cc: [ ] Personnel Department [ ] Recreation Director [ ] Recreation Secretary North Pa Vince Pratt, Principal Clara Evans, Assistant Principal Continuation and Alternative Education Programs 4600 North Bogart Avenue, Baldwin Park, California 91706 Phone: (626) 337-4407 Fax: (626) 856-4402 To Whom It May Concern, Anthony Grijalva, , was transferred to North Park High School during the 2014-2015 school year. That was his Junior year and I am pleased to confirm he is on track to graduate early as a Senior. He passed both pants of the California High School Exit Examination and a has a North Park GPA of 2,00. Anthony came to our school after spending grades 9-10 at Baldwin Park High School. It is my pleasure to say the transfer was a success! He has not only accelerated his credit completion rate but he has maintained an excellent attendance record while at North Park. This is a dramatic difference from when Anthony was referred to the local charter school before arriving at North Park. Anthony has a strong desire to follow a career in the music industry. He is now thinking about the future, his graduation and his career in the field he loves. Based on my experiences with Anthony I can confirm he is a dedicated student who has matured at North Park and has learned from the mistakes of the past. He is an intelligent and well spoken young man who would be an asset to any organiztion, Please give him every consideration when consdering him for the student representative postition.. I have attached an copy of his transcript. Please feel free to contact me with any further questions. Sincerely James t; _' ek North,Park Counseling (626) 856-4494 Oworick942@bpusd.net)