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HomeMy WebLinkAbout2016 01 20NOTICE 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, JANUARY 20, 2016 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: January 14, 2016 AFFIDAVIT OF POSTING Manuel Lozano Mayor 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 January 14, 2016. Alejandra Avila City Clerk AGENDA CITY COUNCIL SPECIAL TING Please note time and JANUARY 20' meeting 2016 location 6:00 PM :'". __1 CITY HALL — 3rd Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 ow (626) 960-4011 �w 60TH ANNIVERSARY Manuel Lozano - Mayor Monica Garcia - Mayor Pro Tem Cruz Baca - Councilmember Ricardo Pacheco - Councilmember Susan Rubio - Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WH/LE MEET/NG /S /N PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y DEEPER' w° 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 y enience. interpreter r ter is available for of .. cony _m_ 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 jurisdiccidn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podr6 hacerlo durante el perlodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) min utos. Hay un intrprete para su conven►encia. CITY COUNCIL SPECIAL MEETING – 6:00 P.M. CALL TO ORDER ROLL CALL: Council Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Monica Garcia and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos ser6 el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar acci6n en algun asunto a menos que sea incluido en la agenda, o a menos que exists alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaracibnes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracidn en juntas proximas. [Codigo de Gobierno §54954.2] OPEN SESSIONISTUDY SESSION 1. CENTER MEDIAN LANDSCAPE DESIGN Presentation by Lacey Withers and Desiree Harboro, of Withers and Sandgren, to review center median landscape design plant palettes for discussion and selection. 2. POTENTIAL BALDWIN PARK DOWNTOWN DEVELOPMENT PROJECTS Presentation by Walbern Development, Inc., to consider options for potential development projects in downtown Baldwin Park. 3. PRESENTATION BY KOSMONT COMPANIES Presentation by Archie Davenport and Ken Hira, regarding Kosmont Retail Now RECESS TO CLOSED SESSION 4. PUBLIC EMPLOYEE APPOINTMENT (GC §54957): Title: Finance Director 5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Cook v. City of Baldwin Park, Case Number: 2:15 -CV -4163 Case Name: Casas v. City of Baldwin Park, et. al., Case Number: BS145297 [5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Continued)] Case Name: Casas v. City of Baldwin Park, et. al., Case Number: BS147794 Case Name: Ruballos v. City of Baldwin Park, Case Number: BC566139 Case Name: California Aware v. City of Baldwin Park, Case Number: BS155206 6. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6) Pursuant to Government Code Section 54957.6: ` s t�rta iv s: Shannon Yauchzee and Robert Tafoya Vnr ,prime nt r� ploy e ,: Chief Executive Officer; Community Development Director; Police Chief; Public Works Director; Finance Director; Recreation and Community Services Director; Human Resource Manager; City Planner; Chief Deputy City Clerk, Housing Authority Manager RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting on January 14, 2016. Alejandra Avila City Clerk PLEASE NOTE. Copies of staff reports and supporting docurnentation pertaining to each item on this agenda are mailable for public viewing and inspection at City Niall, 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 Cleric at (626) 960-4011 ext. 466 or e-mail arawilaa 4baldM rfjy ark corn. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) AuerMo, 0CCIIIIJWAU im1 iol� IL • 0 111. kliTiMU:89101 JANUARY 20, 2016 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 56 141 60TH ANNIVERSARY Manuel Lozano _ Mayor Monica Garcia Mayor Pro Tem Cruz Baca 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 APA GAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may 'do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdicci6n. 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) minutos. Hay un interprete para su conveniencia. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Council Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Monica Garcia and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS This is to announce, as required by Government Code section 54952.3, members of the City Council are also members of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS KICK-OFF CELEBRATION OF THE 60TH ANNIVERSARY OF BALDWIN PARK Presentation of the Kick -Off Celebration to recognize the 60th Anniversary of the City of Baldwin Park OATH OF OFFICE FOR STUDENT COMMISSIONERS Oath of Office for Incoming Student Commissioners Luz Mercado, Sierra Vista High School, and Anthony Grijalva, North Park High School, for the Recreation and Community Services Commission 2016 GREATER LOS ANGELES HOMELESS POPULATION COUNT Presentation by David Dang, of the Greater Los Angeles Homeless Community Coalition regarding the 2016 Greater Los Angeles Homeless County Program PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos ser6 el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tome accion en algun asunto a menos qua sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracidn en juntas proximas. [Codigo de Gobiemo §54954.2] City Council Agenda Page 2 CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. 2. TREASURER'S REPORT — NOVEMBER 2015 Staff recommends that Council receive and file the Treasurer's Report for November 2015. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Alejandra Aguirre Claimant alleges improper or illegal impound of vehicle Nhah Nguyen Claimant alleges damages to fence from strong wind toppling tree 4. MEETING MINUTES Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Housing Authority, Finance Authority and Special and Regular City Council Meetings held on December 16, 2015. 5. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, APPROVE AND ADOPT ORDINANCE NO. 1382 AN AMENDMENT TO THE CITY'S MUNICIPAL CODE PROHIBITING MEDICAL AND RECREATIONAL MARIJUANA DISPENSARIES, CULTIVATION, DELIVERY AND MOBILE DISPENSARIES Staff recommends that Council conduct a second hearing, by title only and waive further reading, and following such reading, approve and adopt Ordinance 1382, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Subchapter 153.120 Part 10 Entitled Medicinal Marijuana Dispensaries And Modifying Subchapter 153.220.140 `M' Definitions (Medical Marijuana Dispensary) to be Consistent with State Law." 6. APPROVE AND ADOPT RESOLUTION NO. 2015-104, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO APPROVE SETTLEMENT CLAIMS WITH A SETTLEMENT AUTHORITY OF UP TO $24,999.00, CONSISTENT WITH GOVERNMENT CODE SECTION 935.4. Staff recommends that Council approve and adopt Resolution No. 2015-104 entitled "A Resolution of the City Council of the City of Baldwin Park Approving and Authorizing the Chief Executive Officer to Approve Settlement Claims with a Settlement Authority of Up to $24,999.00, Consistent with Government Code Section 935.4." City Council Agenda Page 3 7.. ADOPT RESOLUTION NO. 2016-108 AND RESOLUTION NO. 2016-109 TO AUTHORIZE CITY PARTICIPATION IN THE YGRENE WORKS PACE PROGRAMS AND APPROVING ASSOCIATE MEMBERSHIP IN THE CALIFORNIA HOME FINANCE AUTHORITY. Staff recommends that Council approve and adopt: A. Resolution No. 2015-108 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Improvements, Energy Efficiency and Water Conservation Improvements and Electric Vehicle Charging Infrastructure, and Approving. Associate Membership in the Joint Exercise of Powers Authority Related Thereto." B. Resolution No. 2015-109 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure, and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto." 8. APPROVE THE NOTICE OF COMPLETION FOR TRAFFIC SIGNAL INSTALLATION PROJECT — LOS ANGELES STREET AT LA RICA AVENUE, AND BALDWIN PARK BOULEVARD AT OHIO STREET Staff recommends that Council: A. Accept the construction improvements by PTM General Engineering Services, Inc., and B. Authorize the recordation of the Notice of Completion; and authorize the payment of $19,637.12 in retention funds to PTM General Engineering Services, Inc., upon expiration of the 35 -day notice period. 9. APPROVE THE AWARD OF CITY CONTRACT NO. 2015-0102, MAJOR STREET REHABILITATION, TO THE LOW REPONSIVE AND RESPONSIBLE BIDDER, GENTRY BROTHERS, INC., AND AUTHORIZE THE MAYOR TO EXECUTE THE CONTRACT. Staff recommends that Council approve and award City Contract No. 2015-0102, Major Street Rehabilitation, to the low responsive and responsible bidder, Gentry Brothers, Inc., in the amount of $1,505,870, and authorize the Mayor to execute the contract. 10. APPROVAL OF A 3 -PARTY AGREEMENT BETWEEN DAVID COLOMA, REPRESENTING WAYNE MANOR, MIG/HOGLE-IRELAND, INC., AND THE CITY OF BALDWIN PARK FOR CEQA RELATED SERVICES FOR A PROPOSED 90 - BED ADULT RESIDENTIAL CARE FACILITY AT 12762-12766 TORCH STREET. Staff recommends that Council approve the 3 -Party Agreement between David City Council Agenda Page 4 Coloma, representing Wayne Manor, MIG/Hogle-Ireland, Inc., and the City of Baldwin Park, for CEQA related services for a Proposed 90 -Bed Adult Residential Care Facility and authorize the Mayor to sign the Agreement on behalf of the City. 11. APPROVAL THE EMPLOYMENT CONTRACT WITH ROSE TAM FOR THE POSITION OF DIRECTOR OF FINANCE Staff recommends that Council approve the Employment Contract with Rose Tam to serve as the Director of Finance and authorize the Mayor to execute the contract. 12. APPROVAL THE AMENDED EMPLOYMENT CONTRACT WITH MICHAEL R. TAYLOR, FOR POSITION OF CHIEF OF POLICE Staff recommends that Council approve the Amended Employment Contract with Michael R Taylor, Chief of Police, and authorize the Mayor to execute the amended contract. REPORTS OF OFFICERS 13. CONSIDERATION OF CONTRACTS FOR GRANT WRITING FIRMS Staff recommends that Council provide direction to staff to select one or two consultants to write Grants for the City for a 12 -month period and award the appropriate contracts and funding. 14. APPROVE RESOLUTION NO. 2016-107, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY," AND FOLLOWING REVIEW AND APPOINTMENT OF MEMBERS TO ESTABLISHED COMMITTEES, ADOPT SAID RESOLUTION. Staff recommends that Council 1) review and appoint members to the positions of representatives and alternates of the established committees and organizations presented in Resolution No. 2016-107, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City;" and 2) review in-house committee appointments and select or nominate members as representatives of these committees accordingly, noting that, for those committees which provide any stipends, members nominated for such committees must abstain from that vote. 15. REVIEW OF CURRENT COMMISIONERS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF VARIOUS CITY COMMISSIONS Staff recommends that the City Council provide staff directions. City Council Agenda Page 5 CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION 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. SA -1. APPROVAL OF THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 16-17) FOR THE PERIOD FROM JULY 1, 2016 TO JUNE 30, 2017, AND ADMINISTRATIVE BUDGET. Staff recommends that City Council, as governing body of the Successor Agency: 1. Adopt the Recognized Obligation Payment Schedule (ROPS) 16-17 for the period of July 1, 2016 through June 30, 2017; and 2. Adopt the Successor Agency Administrative Budget for Fiscal Year 2016-17; and 3. Direct staff to proceed with submitting the draft ROPS 16-17 for approval to the Oversight Board; and 4. Send the approved ROPS to the County Executive Officer, County Auditor Controller, the State Controller and Department of Finance; and 5. Instruct staff to pose the approved ROPS 16-17 on the City's website. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS COMMUNICATIONS ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 14th day of January, 2016. �i 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 Moor 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 kb tr,,,rlilrlwirta°k.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 6 ITEM NO. STAFF REPORT 6��W TO: Honorable Mayor and City Councilmembers .IUB OF r � FROM: Rose Tam, Finance Director • SA GA�R'IEL � DATE: January 20, 2016 ,VALLEY �� ` SUBJECT: WARRANTS AND DEMANDS. N"4kaw SUMMARY Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council. FISCAL IMPACT The payrolls for the last two periods were $827,879.16 and the attached General Warrants Register were $1,670,529.38 for atotal amount of $2,498,408.54. 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 two payrolls of the City of Baldwin Park consist of check numbers 197664 to 197721. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 246021 to 246499 for the period of November 22, 2015 through December 19, 2015, inclusive; these are presented and hereby ratified in the amount of $827,879.16. 2. General Warrants, including check numbers 207871 to 208321, from 12/07/15 through 01/11/16 in the total amount of $1,670,529.38 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. KD 110 Iv N) t) Lal N) N to (3 C.) CD CD (D C.) (Z) CD 00 W M Go to +X) U) m (D 00 O ID (Y) -11 01 Cyl G:!, w N P, -V� w m 14.H FpH I-, 1�1- L'i vi L9 {/D LP V{n.I Ln Ln Icn- Ln (� {/t{/tLn CP (a to to F� F� w H N, �' ' "o w �-, w -,j to w m 1p, at Ln Lp Lq " CD Ln (D Liq C) Ln CD Ln CD Lo Olaf (D Ln ID Ln 0% CD Ln to V� FN �j LM --1 00 V CD -1w w m--.3 '11, H-3 Hal w CD Ln GO CD CD GO CD CD CD CD (D CD O CD m w 0 . 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C:, 0\ 0 0\ O\ O\ 0\ 0 0 0 0 0 0 0\ 0\ O\ Cl 0 0 0 `® Ln 1 F-+ I H P N i Ln H I I H I H I H I H 1 1 1 1 1 1 1 H I H I H l l l l H Ln W n W n o n O n CD n C CD CD n CD n CD n CPSmmmalmcl,w o n CD n mmmm n H+ H O O O O O O O O W C3 W m n H W O O N N N N cD o 0 o a 00 0 0 0 oCD00000 0 0 0000 1 I I I I I I I I I I I I I I I I ! { Cn w N N N 1�10) N aP N N W w Ln (n w w W N N Ln N F- C71 O W O W O H O 1-0 H O m H 0 m H H H H H W W W W H W W 0 H H N O H H H H 0 W aF=+, co oP0 N co N W N co ID W LDH NN NH W W W W H W W In NH WLD HHHHN -j O•._ I O -_j N U t N U I N Ln O N s P O i P N O N m W W W W O W N F P N W N l O O O O O Ln H Wr-' W H In aA Ln iP Ln ap OInJ O W in C'T InN 0000H 00 Ln Ln Ln W0 OOOO tP O I e.".3 I O I C> I O 10 I I N I H I W { H I I I I I W I W I H I I I I aP CD O O O O O O 0 C) 0 O H 0 0 0 0 0 0 0 0 0 0 0 n O O O O 00O On O Ln 00 O 00 O O 00700 C_') O C} O O 0 0O O O O H C7 O O O C7 O O C7 O O O C") O O O O O C.+0 O O 0 0 0 0 0 0 0 C7 O O O0O O 0 0 O O O O O O O 0 0 0 0 0 0 CD O O O O O O I I I I I I I I I I I I I I I I I I I I I I I N N H H H N H N H H N N N N N N N H H N N N N CD t�1n W_. d( a0 L.1'D ddCD �O mCD NCD tZa9Mttltt1i0'ddWCD C) Ili W o Fyo 43G)G)G)CD z.9 t7 C7 k7 C7 CJ C7 C lei H7HHH3t'i3H j Ci ��� Q G G-' d L=, G q J LTJ °=9 �'+] C U] "moi ci 7i' t�1 M til m xa Ht x'a nrn C)W nen nnW n� CPt-a F3 Q;;X rt~Cti y3W n -3tnro r F3 nr3 F3 F3 HH �N r3 a3 H3 H H3 r3,t'' HHHHFi�HC F3 13 n "� H H tag H K:i H H r3 x x X M FLi` rn H ,b [n r3 r3 F3 O H O r3 O F3 0 0 O G O k� O I I I I ta] G) H O Cn r=.9 Fc3 'z° t-1 'moi t 1 ". i t%7 ' `2' H "moi` tT] x' � trJ U] zz�'° ''+] .Dl 'T1 19 RJ 'd U'w RPt0 C) i C3 ."t0,'1 4�'7 C7 d k7 k� F�a7 C 'S� C) [n yJ Cn 17.1 rid V H H I -i - n n n rn t.f Cn H , I -i tat U) rn Cn cn M rn ti] F3 H I H rn to d t" ttl W trJ ,h7 t�-i rn ;d w n tai F3 H H H H H Cx1 I-{ t-� G c; k:1 ° 0 -3 r3 F -E r3 r -i !x4 �1 rd tat J'�' n Fd �9 n H tai C t F z C s rn rn Fd u3 � ? C tkJJ O s�> G) LT1 M rx:l F3 H ta.4 F 1 xd H w vs Cn rn zP H H 13 run Fd nnnnn N tat t ] M Cn r7a Cn Cn 0 O Cn C n a,f5 H b ho 3k b IIlit M Fd n I'd H W H H H N.) N 4 t,') N b M9 �lj4* FIJ `�D', Fcl W W O O D N.) \ �j \ m ik 71= N) N) r7 -.o NI) O w O O 0 C:.Y 0 N F-+ N RD t47 N N W N FP W N W, -a3 m W H CF` CA m C7\ H m O N W 00 CII \ " . N tf 0 147 H FCP F-' H F-" FLP I'd t ra M Ln taj Ln H N N tat ta] O N m \ N N H W LCY N N d lLP IV W Ln Ln W lO Cn (n UI Cn (.n O d O O 0 O 0 0 d 0 O 0 O 0 F3 H H H3) UW M H F3 r3 13 H F=l C13 rn Wrn ria cn ria U) Cn m rra W rrs H H �3 r3 w3 r3 F3 F3 y N H F3 H kJ r7 t ka k H H F-1 H hi r-4 r -t F -I H F -I C.,'i G"t G) G3 G) 4x I a 0 H C 0 ;r, G) 3 M r-^ <n Han H rrr N w t(r a i/r xP H F-+ v) w zit W ljT m La O N W yr H Vr LI) <111 H 1-" W H w a) a- co (P Ln L} W H N W m W H Ln -tn H U) O O w W W W W N tP W W H W cP �.3 •-3 Ln II O (b O W m In m H W F-' FP N eta H m a F-” N -,i CT1 , W -.] H . .a O O . 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C:, 0\ 0 0\ O\ O\ 0\ 0 0 0 0 0 0 0\ 0\ O\ Cl 0 0 0 `® Ln 1 F-+ I H P N i Ln H I I H I H I H I H 1 1 1 1 1 1 1 H I H I H l l l l H Ln W n W n o n O n CD n C CD CD n CD n CD n CPSmmmalmcl,w o n CD n mmmm n H+ H O O O O O O O O W C3 W m n H W O O N N N N cD o 0 o a 00 0 0 0 oCD00000 0 0 0000 1 I I I I I I I I I I I I I I I I ! { Cn w N N N 1�10) N aP N N W w Ln (n w w W N N Ln N F- C71 O W O W O H O 1-0 H O m H 0 m H H H H H W W W W H W W 0 H H N O H H H H 0 W aF=+, co oP0 N co N W N co ID W LDH NN NH W W W W H W W In NH WLD HHHHN -j O•._ I O -_j N U t N U I N Ln O N s P O i P N O N m W W W W O W N F P N W N l O O O O O Ln H Wr-' W H In aA Ln iP Ln ap OInJ O W in C'T InN 0000H 00 Ln Ln Ln W0 OOOO tP O I e.".3 I O I C> I O 10 I I N I H I W { H I I I I I W I W I H I I I I aP CD O O O O O O 0 C) 0 O H 0 0 0 0 0 0 0 0 0 0 0 n O O O O 00O On O Ln 00 O 00 O O 00700 C_') O C} O O 0 0O O O O H C7 O O O C7 O O C7 O O O C") O O O O O C.+0 O O 0 0 0 0 0 0 0 C7 O O O0O O 0 0 O O O O O O O 0 0 0 0 0 0 CD O O O O O O I I I I I I I I I I I I I I I I I I I I I I I N N H H H N H N H H N N N N N N N H H N N N N CD t�1n W_. d( a0 L.1'D ddCD �O mCD NCD tZa9Mttltt1i0'ddWCD C) Ili W o Fyo 43G)G)G)CD z.9 t7 C7 k7 C7 CJ C7 C lei H7HHH3t'i3H j Ci ��� Q G G-' d L=, G q J LTJ °=9 �'+] C U] "moi ci 7i' t�1 M til m xa Ht x'a nrn C)W nen nnW n� CPt-a F3 Q;;X rt~Cti y3W n -3tnro r F3 nr3 F3 F3 HH �N r3 a3 H3 H H3 r3,t'' HHHHFi�HC F3 13 n "� H H tag H K:i H H r3 x x X M FLi` rn H ,b [n r3 r3 F3 O H O r3 O F3 0 0 O G O k� O I I I I ta] G) H O Cn r=.9 Fc3 'z° t-1 'moi t 1 ". i t%7 ' `2' H "moi` tT] x' � trJ U] zz�'° ''+] .Dl 'T1 19 RJ 'd U'w RPt0 C) i C3 ."t0,'1 4�'7 C7 d k7 k� F�a7 C 'S� C) [n yJ Cn 17.1 rid V H H I -i - n n n rn t.f Cn H , I -i tat U) rn Cn cn M rn ti] F3 H I H rn to d t" ttl W trJ ,h7 t�-i rn ;d w n tai F3 H H H H H Cx1 I-{ t-� G c; k:1 ° 0 -3 r3 F -E r3 r -i !x4 �1 rd tat J'�' n Fd �9 n H tai C t F z C s rn rn Fd u3 � ? 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PP PP iF IP rP W, IP iP 1fi1& IP H NNH NNH HH 0h&lP (n N Ln U i N d N LP N O 1 N O N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N Ln Ln N b C3 N d to 0 0 (D F-' \ H H\ 0\ N\ C) H\ 0\ N N N N N N N N N N N N N N\ H H\ UI cn \ 0\ N N N I W I I W I W I W I I W I W I I I I I I I I I I I I I I W I I W I I W I W I I I CPI H L, UI H W H Cn H W W H W H Ui (n CPI U1 U1 CPI Cn VI Ui U1 IP UI CPI Cn H un Ut H W W H W H to U1 Ui 0\ O C) \ O\ C) '\ O d\ 0 '\ 0 0 G 0 0 0 0 0 0 0 0 0 0 0\ d 0\ co O\ 0 0 0 I H I I w H I H I I H I H I I I I I I I I 6 I I I f I H I I H I H I H I I I Cn in LflW W UI W U1 W U7 W W In W Ui U7 W In Ln W (n W W (.n W W U1 ID UD CPI Ui U, In W W ldl W Ui In W UI a W W 05 W H ul tr W W W lD l0 l0 l0 W lL7 W W W W l9 01 01 H N H W l0 lD H 0 0 O 0 d 0 0 H H H FH H H H H H H H H H 0 0 0 0 O H H H I I I I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I I I I I H N H H d H 0 H H H W O H 0 W W W W W W W W W W W W W W O W W 0W W 0 W O H H H H N H H H H I P H O H H N H i@ H H H H H H H H H H H H H H I h H H W N N 01 H i P H H H O W 0 0 H O W O W 0 0 W d W 0 0 0 0 0 0 0 0 0 0 C3 d d d U 1 0 0 i D O O F, O C n O O O H H O 0 00 O N d W d 0 W O N 0 0 0 0 0 0 O d 0 0 O d 0 0 1 h O T O 0 0 W O c P H H H W I 1 W 1 (11 1 UI I 1 W 1 a 1 1 1 1 1 1 1 1 1 1 1 1 1 1 & I I W I I a I N I I I G G 0 C) 0 O H 0 0 d 0 0 0 0 0 0 d 0 0 0 0 0 O O G OC) 0 0 0 O 0 0 O d 0--) O 0 0 6 0 O O O O 0 O O O O O O O 0 0 G 0 0 d G C) O O 0 d N O O d d 0 0 0 O 0 0 0 0 0 0 0 O d 0 0 0 0 0 C) O 0 0 O d G W O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 O O G 00 O O d W G OCD 0000 C?Od 00000 00 0b O 000 N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N ° d �d :'zi 'Ti Id "a H x id rd 'd M 10 10 �d 10 'd 'd 'd 10 Id M Cn m 0Ow ,bN G Oho t7 c's 00000000000000 C.iHCY d CC) 'd C cin `� Cn C t r' C C t'' r C t-'' tl t' C t'' C C 'd (n rH" ,'>y 19'd'd HH HF'313 H H H H H H H H H H H H H H H Id GAG) W >>> Hn HHn P (nn x'Jyn r)n n n n n n n n n n n r) n n n n t�t7n tomW x H H H �i00 HO 0 t' 0 0H t=itlt=lmtJLTltlt}t+]timtriwm Ht' C:l t'O ;d�d7J U) C t1 H �] M W In Z fhr3 ��� LHTJ� t��JtJ[iJCJk�YJt�]tJt9tJtjtlt k?10 OR �to t�]�i0 �r�) 000 hi C N H �d 0 x x x x x x x x x x x cl "+9 M t, U) Cn H x 'x9'7'=9 'd 0 cHim [HCH t-t"0�' rH'.t 0� rHir nnnnnCH7nnrHatH")nric(nn ;tl '7'7 00 n Uas-3 'dw'd "�" FC 0 O >�-7 H Lm-' t+} tCTJ L�+9 LTJ L�iJ t7 tC+] t�+9 lCTJ lCT9 C+9 t+9 L�=J LST! 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PP PP iF IP rP W, IP iP 1fi1& IP H NNH NNH HH 0h&lP (n N Ln U i N d N LP N O 1 N O N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N Ln Ln N b C3 N d to 0 0 (D F-' \ H H\ 0\ N\ C) H\ 0\ N N N N N N N N N N N N N N\ H H\ UI cn \ 0\ N N N I W I I W I W I W I I W I W I I I I I I I I I I I I I I W I I W I I W I W I I I CPI H L, UI H W H Cn H W W H W H Ui (n CPI U1 U1 CPI Cn VI Ui U1 IP UI CPI Cn H un Ut H W W H W H to U1 Ui 0\ O C) \ O\ C) '\ O d\ 0 '\ 0 0 G 0 0 0 0 0 0 0 0 0 0 0\ d 0\ co O\ 0 0 0 I H I I w H I H I I H I H I I I I I I I I 6 I I I f I H I I H I H I H I I I Cn in LflW W UI W U1 W U7 W W In W Ui U7 W In Ln W (n W W (.n W W U1 ID UD CPI Ui U, In W W ldl W Ui In W UI a W W 05 W H ul tr W W W lD l0 l0 l0 W lL7 W W W W l9 01 01 H N H W l0 lD H 0 0 O 0 d 0 0 H H H FH H H H H H H H H H 0 0 0 0 O H H H I I I I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I I I I I H N H H d H 0 H H H W O H 0 W W W W W W W W W W W W W W O W W 0W W 0 W O H H H H N H H H H I P H O H H N H i@ H H H H H H H H H H H H H H I h H H W N N 01 H i P H H H O W 0 0 H O W O W 0 0 W d W 0 0 0 0 0 0 0 0 0 0 C3 d d d U 1 0 0 i D O O F, O C n O O O H H O 0 00 O N d W d 0 W O N 0 0 0 0 0 0 O d 0 0 O d 0 0 1 h O T O 0 0 W O c P H H H W I 1 W 1 (11 1 UI I 1 W 1 a 1 1 1 1 1 1 1 1 1 1 1 1 1 1 & I I W I I a I N I I I G G 0 C) 0 O H 0 0 d 0 0 0 0 0 0 d 0 0 0 0 0 O O G OC) 0 0 0 O 0 0 O d 0--) O 0 0 6 0 O O O O 0 O O O O O O O 0 0 G 0 0 d G C) O O 0 d N O O d d 0 0 0 O 0 0 0 0 0 0 0 O d 0 0 0 0 0 C) O 0 0 O d G W O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 O O G 00 O O d W G OCD 0000 C?Od 00000 00 0b O 000 N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N ° d �d :'zi 'Ti Id "a H x id rd 'd M 10 10 �d 10 'd 'd 'd 10 Id M Cn m 0Ow ,bN G Oho t7 c's 00000000000000 C.iHCY d CC) 'd C cin `� Cn C t r' C C t'' r C t-'' tl t' C t'' C C 'd (n rH" ,'>y 19'd'd HH HF'313 H H H H H H H H H H H H H H H Id GAG) W >>> Hn HHn P (nn x'Jyn r)n n n n n n n n n n n r) n n n n t�t7n tomW x H H H �i00 HO 0 t' 0 0H t=itlt=lmtJLTltlt}t+]timtriwm Ht' C:l t'O ;d�d7J U) C t1 H �] M W In Z fhr3 ��� LHTJ� t��JtJ[iJCJk�YJt�]tJt9tJtjtlt k?10 OR �to t�]�i0 �r�) 000 hi C N H �d 0 x x x x x x x x x x x cl "+9 M t, U) Cn H x 'x9'7'=9 'd 0 cHim [HCH t-t"0�' rH'.t 0� rHir nnnnnCH7nnrHatH")nric(nn ;tl '7'7 00 n Uas-3 'dw'd "�" FC 0 O >�-7 H Lm-' t+} tCTJ L�+9 LTJ L�iJ t7 tC+] t�+9 lCTJ lCT9 C+9 t+9 L�=J LST! 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C:, lr� CD & 0 Ln 0 -j CD CD -3 CD uj 0 H'OF-lw ww www ww w 0 0 0 H F, CD CD H CD Ln Ln Ln C) 0 CD Lq CD C) CD CD 0 CD C) C) 0 N 1p. ti CD CD of CD I Iti I N I I I N) m CD X00 m0 Ln bi P, m C) CD w M t1i CD w L� m rA H H 0 0 co W , , ' ' L MC) N 00 D�, !4 qm o 0 z , o m z , 0 �d N F314 � 0,-, 1 n ") 0 (n 0 a H 0 t., H (n 0 bi w w U) �d Hm CW,, 1-i m I 0 0 n N 7d t� t., ',%J� H <1 M M H g .1 n o l (H),m M. Pon z 11 M Id 0 C) H +j H OH to 0 0 10 �d 100" 0 M M Ll �d w I Inn L9Ln F, CD 0 m bi CD CD Ln Ln 11 K3 N.) L'i -AN) ND ,j o) -A m Ln In UJ m F, uj ko 0. w a% 00 Ln 0 m H F, w 00 Ln Ln 0 0 0 0 C3 ci ci ci 0 Fit I ITEM NO. STAFF REPORT ALDW/'-, TO: Honorable Mayor and City Councilmembers CiTHor FROM: Rose Tam Director of Filiallce THE AIS GABRIE , DATE: January 20, 2016 y VALLEY ,w SUBJECT: TREASURER'S REPORT NOVEMBER 2015 <ri?V0 WOO SUMMARY Attached is the Treasurer's Report for the month of November 2015. The Treasurer's Report lists all cash for the City (which includes the Baldwin Park Financing Authority), the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for November 2015, BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 11/30/2015 Schedule of Cash and Investments includes all financial assets as Included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of finance ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund City 0.37% Varies Varies 25,166,064.40 25,166,064.40 25,166,064.40 25,166,064.40 Housing Authority 0.37% Varies Varies 13,083.88 13,083.88 13,083.88 13,083.88 25,179,148.28. m25,179,148.28mm 25,179,148.28 25,179,148.28m Fiscal Agent Funds - City Varies Varies Varies 2,448,658.41 2,448,658.41 2,448,658.41 2,448,658.41 Fiscal Agent Funds - Successc Varies Varies Varies 2,938,126.00 2,938,126.00 2,938,126.00 2,938,126.00 $ ........ ............. 30,565,932.69 $ 30,565,932.69 5,386,784.41 $ 30,565,932.69 Total Investments $ 30,565,932.69 Cash City Checking 3,547,790.75 City Miscellaneous Cash 47,728.85 Comm. Develop. Comm. 0.00 Successor Agency 4,214,958.63 Housing Authority 73,154.92 Financing Authority 0.00 Total Cash 7,883,633.15 Total Cash and Investments $ _38,449,565.84 Schedule of Cash and Investments includes all financial assets as Included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of finance ITEM NO. STAFF. PP � �T' " r i/ r 1 j,AL ,y TO: Honorable Mayor and City Councilmembers r �01gas ° FROM: Shama P. Curian, Human Resources Ma00 nager U 1 k°L SAN GA13RIEL DATE: January 20, 2016 LLL SUBJECT: CLAIM REJECTION D JANO SUMMARY This report requests the City Council reject the Claims for Damages to person or property received for filing against the City of Baldwin Park. FISCAL IMPACT Unknown at this time. RECOMMENDATION Staff recommends City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimants: Alejandra Aguirre Claimant alleges improper or illegal impound of vehicle Nhah Nguyen Claimant alleges damages to fence from strong wind toppling tree This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Councilmembers refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Councilmembers. BACKGROUND In order for the statute of limitations to begin on the claims received, it is necessary for the City Council to reject the claims by order of motion and that the claimants are sent written notification of said action. LEGAL IIEVIEW Any specific questions should be referred to the City Attorney,. ALTERNATIVES None. ATTACHMENTS None. ITEM NO. MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING DECEMBER 16, 2015, 6:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 6:13 p.m. by Mayor Pro Tem Baca,. ROLL CALL PRESENT: Councilmember Ricardo Pacheco Councilmember Susan Rubio Mayor Pro Tem Cruz Baca Arrived at_ 6 � 18 PTAIL Councilmember Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Pro Tem Baca opened Public Communications at 6:13 p.m. Seeing no one wishing to speak, Public Communications closed at 6:14 p.m. OPEN SESSION 1. POTENTIAL BALDWIN PARK DOWNTOWN DEVELOPMENT PROJECTS Presentation by Matt Waken, of Walbern Development, Inc., to consider options for potential development projects in downtown Baldwin Park. Mark Walbern, of Walbern Development, Inc., narrated a PowerPoint presentation and discussed various options for development of two key locations which have been identified for revitalization. After responding to questions from Council, Mr. Walbern was asked to return at a future meeting to further discuss options and design for the locations. RECESS TO CLOSED SESSION At 6:40 p.m., Council recessed to Closed Session, noting that the remaining presentations would be heard after the conclusion of Closed Session, 4. PUBLIC EMPLOYEE APPOINTMENT (GC §54957): Title: Finance Director Page 1 of 3 5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (GC §54957): Title: Chief of Police 6. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6) , cq!p cy, desigwnatpo. rgpresentatiyes: Shannon Yauchzee and Robert Tafoya Unrepresentg:d EpIpl y O: Chief Executive Officer; Community Development Director; Human Resource Manager; Police Chief; Public Works Director; Recreation and Community Services Director 7. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Cook v. City of Baldwin Park, Case Numbers: 2:15 -CV -4163 RECONVENE TO OPEN SESSION Following the Regular Meeting, Council reconvened the Study Session to hear the remaining two presentations. 2. PRESENTATION ON GRANT WRITING AND CONSULTING SERVICES Presentation by representatives from California Consulting, LLC, regarding grants and grant writing services. Short Curly, representing California Consulting, LLC, explained the services available from the company and noted that they were contracted with the Police Department to assist with grant funds. Council suggested that a different pay structure be negotiated that is tied to performance rather than retainer (i.e., consultant will be paid when grant funds are realized and received, rather than a flat fee for services regardless of grants secured). 3. PRESENTATION ON CLEAN AND RENEWABLE ENERGY FINANCING Presentation by representatives from Ygrene Energy Fund to review the YgreneWorks TM Program and opportunities for financing energy efficiency, renewable energy and water conservation projects. Olivia Rose, representing Ygrene Energy Fund, provided an overview of the company and how the YgreneWorks program works; responded to questions of Council. Page 2 of 3 Council directed staff to take the necessary steps to ad Ygrene to the list of available resources in the promotion of green and sustainable energy efforts. RECONVENE TO CLOSED SESSION At 9:23 p.m., Council reconvened Closed Session to conclude discussion of items on the Closed Session agenda. ADJOURNMENT There being no further business, motion was made by Lozano, seconded by Garcia, to adjourn the meeting at 9:43 p.m. REPORT ON CLOSED SESSION Director was given to staff to appoint Rose Tam as the new Finance Director. No other actions was taken on items discussed in Closed Session. Mayor ATTEST: City Clerk APPROVED: Page 3 of 3 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING DECEMBER 16, 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 7:08 p.m. INVOCATION The invocation was provided by Pastor Jackson. 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 Mayor Lozano stated that Closed Session would reconvene after the Regular Meeting of the City Council. 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. Mayor Lozano asked that this evening's meeting be closed in memory of Margaret Barnett Solanison, a long time Baldwin Park resident and icon in the community, who passed away recently; also recognized Lupe Cortez, a senior in the community who also passed and will be missed tremendously. Councilmember Baca also requested that the meeting be closed in memory of Abel Hernandez, a senior resident of Baldwin Park, and in memory of her cousin, Peter Cruz, who was a member of the Techniques Car Club and was an active member in Baldwin Park. Councilmember Rubio extended appreciation to City staff and Police Department officers for their time and efforts in the Christmas with Santa event; she noted that the children were happy to meet Santa and receive their gifts; commended staff on a successful event. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Oath of Office for Incoming Student Commissioner Madeline Gutierrez for the Recreation and Community Services Commission. Mayor Lozano administered the Oath of Office and Madeline Gutierrez was formally recognized as the new Student Commissioner on the Recreation and Community Services Commission representing Baldwin Park High School. • Certificates of Recognition for the Baldwin Park High School Boys Cross Country Team for their success at Division III CIF Finals and making it to the State Cross Country Championship. Council recognized the members of the Boys Cross Country Team of Baldwin Park High School for their placing in the CIF Finals and each team member was presented with a certificate of recognition. • Certificates of Recognition for Olivia Paez, Bishop Amat Memorial High School student, in recognition of her successful participation in CIF Cross Country Finals and State Cross Country Championship. Olivia Paez, student at Bishop Amat Memorial High School, was recognized for her state championship win and for excellent academic accomplishments whilst training for and winning the state cross country championship. • Presentation of a Plaque to Ken and Carol Woods in recognition of their 40+ years in business, Woods and Sons, in Baldwin Park. Mayor Lozano presented a Plaque to Ken and Carol Woods for their continued years of service to the community and for their tireless efforts in promoting Baldwin Park as a business friendly community. • Presentation of a Plaque to Mark Cyr in recognition of his business, Cal Discount Glass, for 40+ years of service in Baldwin Park. Mayor Lozano presented a Plaque to Mark Cyr and his wife, Michelle, for their continued years of service to the community and for their tireless efforts in promoting Baldwin Park as a business friendly community. • Presentation of Proclamation to recognize Jack White, retiring Board Member of the Baldwin Park Unified School District Councilmember Rubio presented Jack White, retiring board member of the Baldwin Park Unified School District, recognizing his long years of service to the community and dedication as a lifelong civil servant. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:28 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Page 2 of 10 Al Contreras, Baldwin Park resident, expressed his appreciation for the recognition of the Baldwin Park High School Boys Cross Country Team, noting that he had been a cross country runner at one time and has an appreciation for it; he also voiced his appreciation for Jack While and his many years of service. Marbelli Akins, Community Liaison for Sierra Vista Jr. High School, read a prepared letter which pointed out that pedestrians are in danger due to lack of light at the crosswalks surrounding and adjacent to the school; requested that the City consider installing flashing lights or some other type of equipment that would alert drivers of pedestrians intending to cross the street. Jeri Fole , resident and property owner at Cambridge West Condominiums, expressed concern regarding the vacant City -owned property next to the condominium building; asked for information regarding any intention to build on the lot; expressed objection to the possibility of low-income housing being build next door, fearing that there will be problems with vandalism and loitering. Lorena Chavira, Principal of San Gabriel Jr. High School, expressed appreciation for the installation of crosswalks on Francisquito at Robinette, and on Foster at Sparland, however there is still concern regarding the crosswalk because there are actually two schools located here (junior high school and high school) and there is frequently after hours sports activities. Because of this, there is a great deal of pedestrians in the area and there is a need for additional lighting and safety mechanisms to protect the students. Jennifer Gutierrez, Student Body President at Sierra Vista Jr. High, echoed the sentiments of Ms. Chavira and Ms. Akins; noted that there is a need for additional safety features in the area and asked that Council look into providing some kind of relief. MA[ganta Vaasa, thanked Council for taking care of the lights at Ohio St. and Baldwin Park Blvd., and on Los Angeles St. and La Rica Ave.; noted that this improvement has given her a sense of safety when walking in her neighborhood; congratulated Mr. White on his great success and his retirement. Thomas t�erri, San Bernardino resident, commented on the previous Council meeting at which members were sworn into office as incumbents; commented on his suggestion that one of the state representatives should introduce a legislative bill to ban the use of rat poison as it presents a hazard to humans; commented of the public hearing item pertaining to medical marijuana and the proposed bad in Baldwin Park. Seeing no others wishing to speak, Public Communications closed at 8:11 p.m. CONSENT CALENDAR Council pulled Items 6 and 10 from 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 Pacheco, seconded by Lozano, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Lozano. ABSTAIN: None. Page 3 of 10 2. TREASURER'S REPORT — OCTOBER 2015 Staff recommends that Council receive and file the Treasurer's Report for the month of October 2015. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 3. APPROVAL OF MEETING MINUTES Receive and file: A. Meeting Minutes of the Regular Meeting of Baldwin Park City Council on April 11, 2012, and October 3, 2012, respectively. B. Meeting Minutes of the Special and Regular Meeting of the City Council of the City of Baldwin Park held on December 2, 2015. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. APPROVE AND ADOPT RESOLUTION NO. 2015-105 ADOPTING AN ENVIRONMENTALLY PREFERABLE PROCUREMENT POLICY Staff recommends that Council Waive further reading, read by title only, and adopt Resolution No. 2015-105, entitled, "A Resolution of the City Council of the City of Baldwin Park, California, Adopting an Environmentally Preferable Procurement Policy." A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to Waive further reading, read by title only, and adopt Resolution No. 2015-105, entitled, "A Resolution of the City Council of the City of Baldwin Park, California, Adopting an Environmentally Preferable Procurement Policy.". AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 5. APPROVE AND ADOPT RESOLUTION NO. 2015-102, ESTABLISHING A PREFERENTIAL PARKING ZONE ON THE 900, 13100 AND 13200 BLOCKS OF JUDITH STREET, AND THE 13100 AND 13200 BLOCKS OF SHAVER STREET Staff recommends that Council approve and adopt Resolution No. 2015-102 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Establishing a Preferential Parking Zone on the 900, 13100 and 13200 Blocks of Judith Street, and the 13100 and 13200 Block of Shaver Street. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to approve and adopt Resolution No. 2015-102 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Establishing a Preferential Parking Page 4 of 10 Zone on the 900, 13100 and 13200 Blocks of Judith Street, and the 13100 and 13200 Block of Shaver Street. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 6. APPROVE AND ADOPT RESOLUTION NO. 2015-104, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO APPROVE SETTLEMENT CLAIMS WITH A SETTLEMENT AUTHORITY OF UP TO $24,999.00, CONSISTENT WITH GOVERNMENT CODE SECTION 935.4. Staff recommends that Council approve and adopt Resolution No. 2015-104 entitled "A Resolution of the City Council of the City of Baldwin Park Approving and Authorizing the Chief Executive Officer to Approve Settlement Claims with a Settlement Authority of Up to $24,999.00, Consistent with Government Code Section 935.4." Mayor Pro Tem Baca asked that this item be continued to the Regular Council meeting scheduled for January 20, 2016, to allow time for Council to review the information more thoroughly and ask additional questions. A motion was made by Baca, seconded by Pacheco, and carried (5 — 0) to postpone this item and bring it back at the next Regular Council meeting to be held on January 20, 2016. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None, ABSTAIN: None. 7. PARKING STRUCTURE SECURITY UPGRADES FOR POLICE VEHICLES AND EQUIPMENT Staff recommends that Council approve and authorize: a) The interim Director of Finance, or his designee, to take the necessary action and make a budget appropriation of approximately $150,000 from the Federal Asset Forfeiture fund (205) for the restricted purchase of parking structure security improvements to upgrade the Police Department parking lot security and enhance overall police operations; and b) The Director of Public Works, or his designee, to take the appropriate actions to facilitate the purchase and installation of the upgrade equipment and complete the project. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to budget appropriation of approximately $150,000 from the Federal Asset Forfeiture fund (205) for the restricted purchase of parking structure security improvements to upgrade the Police Department parking lot security and enhance overall police operations and authorize the Director of Public Works, or his designee, to take the appropriate actions to facilitate the purchase and installation of the upgrade equipment and complete the project. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Page 5 of 10 8. AUTHORIZE THE PURCHASE OF POLICE PATROL VEHICLES Staff recommends that Council: a) Waive the formal bidding process, pursuant to pursuant to Baldwin Park Municipal Code (BPMC) §34.37, for the purchase of five (5) vehicles, as existing cooperative purchasing contracts already exist with other government agencies; and b) Waive the formal bidding process, pursuant to BPMC §34.23(c), for the purchase and installation of the emergency equipment; and c) Authorize the Police Department to purchase five (5) new vehicles and equipment through existing contracts, joining in the cooperative purchasing contracts or through procedures outlined above; and d) Direct the Interim Director of Finance, or his designee, to take the necessary action to make the required budget transfer and adjustments of $190,000 to account 404.30.340.58110.0000.2 and $28,190.68 to account 206.30.340.58110.00000.2 for the restricted purchase of new police department vehicles and the equipment to upgrade the police department's patrol vehicles; and e) Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to: a) Waive the formal bidding process, pursuant to pursuant to Baldwin Park Municipal Code (BPMC) §34.37, for the purchase of five (5) vehicles, as existing cooperative purchasing contracts already exist with other government agencies; and b) Waive the formal bidding process, pursuant to BPMC §34.23(c), for the purchase and installation of the emergency equipment; and c) Authorize the Police Department to purchase five (5) new vehicles and equipment through existing contracts, joining in the cooperative purchasing contracts or through procedures outlined above; and d) Direct the Interim Director of Finance, or his designee, to take the necessary action to make the required budget transfer and adjustments of $190,000 to account 404.30.340.58110.0000.2 and $28,190.68 to account 206.30.340.58110.00000.2 for the restricted purchase of new police department vehicles and the equipment to upgrade the police department's patrol vehicles; and e) Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 9. APPROVE THE APPLICATION OF AND APPOINT SIERRA VISTA HIGH SCHOOL STUDENT MEMBER TO OFFICE NUMBER 6 OF THE RECREATION AND COMMUNITY SERVICES COMMISSION Staff recommends that Council approve and appoint Luz E. Mercado, Sierra Vista High School student, to Office Number 6 of the Parks and Community Services Commission. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to Page 6 of 10 approve and appoint Luz E. Mercado, Sierra Vista High School student, to Office Number 6 of the Parks and Community Services Commission. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 10. APPROVE THE AWARD OF PROJECT NO. 2015-0106, WALNUT CREEK NATURE PARK IMPROVEMENTS TO PRINCIPAL CONTRACTORS, INC. Staff recommends that Council approve the award of Project No. 2015-0106, Walnut Creek Nature Park Improvements, to the low responsive and responsible bidder, Principle Contractors, Inc., in the amount of $417,428, and authorize the Mayor to execute the contract. The City Attorney read a prepared statement pertaining to this bid and a bid protest. "The City received one (1) bid protest from Kasa Construction, Inc. The City Attorney reviewed the bid protest in consultation with the Public Works Department and recommends that the bid protest be rejected. Any alleged technical irregularities or typographical errors in Principals Contracting, Inc.'s bid are immaterial and inconsequential and should be waived by the City Council by awarding the bid to the lowest responsible bidder, Principals Contracting, Inc." A motion was made by Lozano, seconded by Rubio, and carried (5 — 0) to award of Project No, 2015-0106, Walnut Creek Nature Park Improvements, to the low responsive and responsible bidder, Principle Contractors, Inc., in the amount of $417,428, and authorize the Mayor to execute the contract. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. PUBLIC HEARING 11. CONDUCT A PUBLIC HEARING AND INTRODUCE ORDINANCE NO. 1382 WHICH AMENDS BALDWIN PARK MUNICIPAL CODE SUBCHAPTER 153.120 PART 10 ENTITLED MEDICINAL MARIJUANA DISPENSARIES AND MODIFYING SUBCHAPTER 153.220.140 `M' DEFINITIONS (MEDICAL MARIJUANA DISPENSARY) TO BE CONSISTENT WITH STATE LAW." Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing, introduce for first reading, by title only and waive further reading, Ordinance 1382, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Subchapter 153.120 Part 10 Entitled Medicinal Marijuana Dispensaries And Modifying Subchapter 153.220.140 `M' Definitions (Medical Marijuana Dispensary) to be Consistent with State Law." Mayor Lozano opened the Public Hearing at 8:20 p.m. and invited those wishing to speak in opposition to this item to come forward and be heard. Thomas Kerri, San Bernardino resident, expressed opposition to medical marijuana dispensaries and support for prohibiting such activities within City limits. Page 7 of 10 Subsequently, at 8:23 p.m., Mayor Lozano invited those wishing to speak in support of this item to come forward and be heard. Jacob Duan, Executive Director of So Eden Organics, spoke in support of the use of medical marijuana and his position regarding the proposed prohibition. He noted that medical marijuana dispensaries generate revenue and can successfully be controlled. Seeing not others wishing to speak, Mayor Lozano closed the Public Hearing at 8:28 p. M. A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to introduce for first reading, by title only and waive further reading, Ordinance 1382, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Subchapter 153.120 Part 10 Entitled Medicinal Marijuana Dispensaries And Modifying Subchapter 153.220.140'M' Definitions (Medical Marijuana Dispensary) to be Consistent with State Law." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. REPORTS OF OFFICERS 12. MEMORANDUM OF UNDERSTANDING FOR THE 2016 GREATER LOS ANGELES HOMELESS COUNT OPT -IN PROGRAM Staff recommends that Council approve a Memorandum Of Understanding (MOU) with the Los Angeles Homeless Services Authority to participate and provide volunteers for the 2016 Greater Los Angeles Homeless Count and authorize the Mayor execute the MOU. David Dang, Regional Representative for San Gabriel Valley representing the Los Angeles Homeless Services Authority, provided a narrative of the purpose of the homeless count and the benefits of the count. Councilmember Rubio expressed concern regarding the terms of the MOU, noting that the language, at one point, had called for over 60 volunteers and asked a great deal of other resources; asked for details on the commitment expected from the City and for clarification as to the benefit that will be realized for the City. Mr. Dang then responded to questions from Council, noting that the volunteer count has been reduced to 32 and agreed to appear at a future Study Session to discuss in more depth the requirements of the MOU and the resources to be provided by the City. A motion was made by Rubio, seconded by Baca, and carried (5 — 0) to receive approve a Memorandum Of Understanding (MOU) with the Los Angeles Homeless Services Authority to participate and provide volunteers for the 2016 Greater Los Angeles Homeless Count and authorize the Mayor execute the MOU. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN; None. Page 8of10 13. REORGANIZATION OF THE CITY COUNCIL - SELECTION OF MAYOR PRO TEMPORE Staff recommends that the City Council complete the reorganization of the City Council, and follow the procedure as suggested for the selection of Mayor Pro Tempore as follows: 1) The City Clerk opens the nominations for the office of Mayor Pro Tempore. Any Councilmember may nominate and no second to the nomination is required; 2) After receiving all nominations, the City Clerk closes the nominations; 3) The City Clerk then conducts the election of the Mayor Pro Tempore by roll call vote. If there is more than one nomination, a roll call vote is conducted in the order in which nominations are received until a Mayor Pro Tempore is elected by majority vote. Mayor Pro Tem opened the discussion, noting that Councilmember Rubio would be the next person selected, based on the rotation precedence set over the past 10 years. She then nominated Councilmember Susan Rubio to serve as the next Mayor Pro Tem. Councilmember Garcia suggested that the methodology of rotation be set aside and that selection should be made by seniority instead. She then nominated Councilmember Pacheco, Discussion ensued and, having not heard a second to the nomination of Councilmember Rubio, Mayor Lozano entertained the nomination of Councilmember Pacheco. With objections voiced by Mayor Pro Tem Baca and Councilmember Rubio, Mayor Lozano called upon the City Clerk to conduct a roll call vote. Motion was made by Garcia, seconded by Lozano, to select Councilmember Pacheco to serve as Mayor Pro Tem for 2016. AYES: Garcia, Lozano, NOES: Baca, Pacheco, Rubio ABSENT: None. ABSTAIN: None. With the defeat of this nomination, Mayor Lozano nominated Councilmember Garcia to serve as Mayor Pro Tem for 2016. Councilmember Garcia seconded the motion. Mayor Lozano directed the City Clerk to conduct a roll call vote. AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None. ABSTAIN: None. Motion carried (3 — 2) to appoint Monica Garcia as Mayor Pro Tem for 2016, CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Page 9 of 10 Thee beingADJOURNMENT o 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 8:58 p.m. Mayor ATTEST; Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED; Page 10 of 10 MINUTES BALDWIN PARK HOUSING AUTHORITY DECEMBER 16, 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 8:58 p.m, ROLL CALL Cit Council resent.. Council Member Ricardo Pacheco Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tem Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 8:58 p.m. and seeing no one wishing to speak, Public Communications closed at 8:58 p.m. CONSENT CALENDAR 1. TREASURER'S REPORT: OCTOBER 2015 Staff recommends that the City Council receive and file the October 2015 Treasurer's Report. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the October 2015 Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None, ABSENT: None. 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 Garcia, to adjourn the meeting at 8:58 p.m. Mayor ATTEST: City Clerk APPROVED: MINUTES BALDWIN PARK FINANCE AUTHORITY DECEMBER 16,2015,7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Mayor Lozano at 8:58 p.m. ROLL CALL CitV Council resent: Council Member Ricardo Pacheco Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tem Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 8:59 p.m. and seeing no one wishing to speak, Public Communications closed at 8:59 p.m. CONSENT CALENDAR 1. TREASURER'S REPORT: OCTOBER 2015 Staff recommends that the City Council receive and file the October 2015 Treasurer's Report. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the October 2015 Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. 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 Garcia, to adjourn the meeting at 9:00 p.m. Mayor ATTEST:. City Clerk APPROVED:. ITEM NO. fraLi.E� DATE: January 20, 2016 SUBJECT: SECOND READING OF r ORDINANCE NO. 1382, AN AMENDMENT TO THE CITY'S MUNICIPAL CODE PROHIBITING MEDICAL AND RECREATIONAL MARIJUANA DISPENSARIES, CULTIVATION, DELIVERY, AND MOBILE DISPENSARIES. SUMMARY This report requests City Council approval of Ordinance No. 1382 repealing Subchapter 153.120, Part 10 entitled, "Medical Marijuana Dispensaries" and adding Subchapter 153.120, Part 10 entitled, "Marijuana Uses Prohibited", repealing Subchapter 153.220.140 entitled, "M Definitions" and adding Subchapter 153.220.140 entitled, "M" Definitions addressing medical and recreational marijuana dispensaries, cultivation, delivery, and mobile dispensaries. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff recommends that the City Council adopt Ordinance No. 1382 on second reading, read by title only, and waive any further reading thereof. BACKGROUND This Ordinance was introduced at the City Council meeting on December 16, 2015 for first reading, and at that meeting Ordinance No. 1382 was approved by the City Council. This Ordinance repeals and replaces language in Subchapters 153.120, Part 10 and 153.220.140 in the Baldwin Park Municipal Code. ATTACHMENTS #1, Ordinance No. 1382 FIANWRAX41,11"t"I uvlFtxekm ORDINANCE NO. 1382 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE SUBCHAPTER 153.120 PART 10 ENTITLED MEDICINAL MARIJUANA DISPENSARIES AND MODIFYING SUBCHAPTER 153.220.140'M' DEFINITIONS (MEDICAL MARIJUANA DISPENSARY) TO BE CONSISTENT WITH STATE LAW. WHEREAS, the City of Baldwin Park ("City") and Baldwin Park Municipal Code (BPMC) currently prohibits medical marijuana dispensaries in accordance with the Federal Controlled Substances Act; and WHEREAS, the State of California has passed the Medical Marijuana Regulation and Safety. Act (MMRSA) through Assembly Bills (AB 266 and 243) and Senate Bill (SB 643) requiring local governments to adopt an ordinance that becomes effective prior to March 1, 2016. WHEREAS, Said ordinance shall either prohibit or regulate medical marijuana cultivation, deliveries, and mobile dispensaries; and WHEREAS, the City's current prohibition of medical marijuana dispensaries does not address or expressly prohibit medical marijuana cultivation, deliveries, and mobile dispensaries; and WHEREAS, the City's prohibition of medical marijuana dispensaries does not address or expressly prohibit recreational marijuana dispensaries, cultivation, deliveries and mobile dispensaries; and WHEREAS, adopting an ordinance to prohibit medical and recreational marijuana dispensaries, cultivation, deliveries, and mobile dispensaries will prevent the State of California's Department of Food and Agriculture from becoming the sole licensing authority of such uses; and WHEREAS, adopting an ordinance to prohibit medical and recreational marijuana dispensaries, cultivation, deliveries, and mobile dispensaries will not prevent the City from regulating such uses in the future; and WHEREAS, the City wishes to enact regulations to prohibit medical and recreational marijuana dispensaries, cultivation, deliveries, and mobile dispensaries in accordance with the Federal Controlled Substances Act; 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 December 9, 2015, after conducting a properly noticed public hearing, the Planning Commission adopted Resolution No. PC 15-15 recommending that the City Council update the BPMC as it pertains to medical and recreational marijuana, addressing requirements of the Medical Marijuana Regulation and Safety Act as passed by the State of California and including prohibitions for recreational uses; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Chapter 153 ("Zoning Code") Section 153.120 Part 10, entitled "Medical Marijuana Dispensaries" of the Baldwin Park Municipal Code shall be repealed in its entirety. SECTION 2. Chapter 153 ("Zoning Code") Section 153.120 Part 10, entitled "Marijuana Uses Prohibited" shall be added to the Baldwin Park Municipal Code and reads as follows: Section Contents: §153.120.320 Intent and Purpose §153.120.330 Uses Prohibited § 153.120.320 — Intent and Purpose The State of California passed the Compassionate Use of Marijuana Law in 1996, which allows for the use of marijuana for medical purposes. However, the Federal Government through its Controlled Substances Act prohibits the use and distribution of marijuana. The Supreme Court has confirmed that the Controlled Substances Act does not contain a "compassionate use" exemption; it is therefore a violation of Federal Law to possess or distribute marijuana, including possession or distribution for medical or recreational purposes. The intent of regulating medical and recreational marijuana dispensaries, cultivation, deliveries and mobile dispensaries is to ensure consistency with Federal Law and minimize adverse impacts on properties. § 153.120.330 — Uses Prohibited All marijuana uses, including but not limited to the following, are prohibited in the City of Baldwin Park: A. Medical Marijuana Dispensaries; B. Recreational Marijuana Dispensaries; C. Medical and Recreational Marijuana Cultivation; D. Medical and Recreational Marijuana Deliveries; and E. Medical and Recreational Marijuana Mobile Dispensaries. SECTION 3. Chapter 153 ("Zoning Code") Section 153.220.140, entitled "M Definitions" of the Baldwin Park Municipal Code shall be repealed in its entirety. SECTION 4. Chapter 153 ("Zoning Code") Section 153.220.140 entitled "M Definitions" shall be added to the Baldwin Park Municipal Code and reads as follows: § 153.220.140 — M Definitions MANUFACTURED HOUSING. Both mobile homes and factory -built housing. MANUFACTURING. A use engaged in the manufacture, predominantly form previously prepared materials, of finished products or parts, including processing, fabrication, assembly, treatment and packaging of such products and incidental processing of extracted or raw materials. MARIJUANA. "Marijuana" shall have the same definition as that set forth in California Health and Safety Code § 11018. CULTIVATION. Any activity involving the planting, growing, harvesting, drying, curing, grading, or trimming of marijuana or cannabis. DELIVERY. The commercial transfer by any form or arrangement of transportation of recreational or medical marijuana and marijuana products from a dispensary to a customer, primary caregiver, patient, or a testing laboratory. "Delivery" also includes the use by a dispensary of any technology platform owned and controlled by the dispensary, or independently licensed under the Medical Marijuana Regulation and Safety Act that enables qualified patients or primary caregivers to arrange for or facilitate the commercial transfer by a licensed dispensary of medical marijuana or medical marijuana products. MEDICAL MARIJUANA DISPENSARY. A facility where marijuana is made available for medical purposes in accordance with Health and Safety Code § 11362.5, and any establishments from which marijuana is delivered to patients who cannot obtain it from a dispensary due to physical or mental disability, for medical purposes in compliance with Health and Safety Code § 11362.5. MOBILE DISPENSARY. Any clinic, cooperative, club, business, or group that transports or delivers, or arranges the transportation or delivery, of medical or recreational marijuana to a person. RECREATIONAL MARIJUANA DISPENSARY. A facility where marijuana is made available for recreational use. MASSAGE ESTABLISHMENT/SERVICES. An establishment where massage services are provided. Massages are defined as the application of a system of structured touch, pressure, movement, and holding to the soft tissues of the human body with the intent to enhance or restore the health and well-being of the client. MATURE TREE. Any tree located in the front yard, front yard setback area, rear yard, rear yard setback area, side yard or side yard setback area and (1) is greater than 18 inches in diameter when measured 54 inches from the ground or is greater than 40 feet in height, or (2) is a tree of historic value due to the tree's (or stand of trees') age or prominence as a local identifying feature. MEDICAL USE. Any use involving the care of persons' general health by licensed practitioners. Includes hospitals, urgent care clinics, out-patient facilities, doctor and dental offices, chiropractic and podiatric facilities, and similar practices of the medical arts and directly related laboratory services. MOBILE HOME. A transportable structure that is built on a permanent chassis and designed to function as a dwelling when connected to the required utilities, including plumbing, heating, air conditioning and electrical systems (pursuant to California Health and Safety Code §§ 18007 and 18008). Consistent with the California Health and Safety Code definitions, a mobile home is included in the definition of manufactured home. MOBILE HOME PARK. Any area or tract of land where 2 or more lots are rented or leased, held out (or were formerly held out) for rent or lease to accommodate manufactured homes or mobile homes used for human habitation (pursuant to California Health and Safety Code § 18214). A mobile home park provides utility services and other facilities either separately or in common to mobile home spaces therein. MONEY WIRING. A person or entity that for compensation primarily engages in the business of sending money to an end entity via a transfer for pick-up by an individual or business entity. MORTUARY. An establishment engaged in the provision of service involving the care, preparation, or disposition of human dead other than in cemeteries. May or may not include crematorium. No internment is provided on site. May include areas for assembly services and living quarters for funeral home/mortuary manager. MOTEL. Any building or portion of any building with access provided through a common entrance, lobby or hallway and which contains guestrooms that have no cooking facilities. Motels are designed and intended to be used as temporary overnight accommodations for transients. One dwelling unit shall be permitted for use as a resident manager's unit. MULTIPLE -TENANT RETAIL — SMALL. A business, wholly within the confines of a single commercial unit of less than 75,000 square feet, in which one principle tenant and up to 2 ancillary tenants with unique business licenses are located, offering personal services and/or personal property for retail sale. This term shall not include temporary events held for the exclusive benefit of any nonprofit organization. This term shall not include swap meets. MULTIPLE -TENANT RETAIL — LARGE. A business, wholly within the confines of a single commercial unit that is at least 75,000 square feet, or greater, in which one principle tenant and up to 6 ancillary tenants with unique business licenses are located, offering personal services and/or personal property for retail sale. This term shall not include temporary events held for the exclusive benefit of any nonprofit organization. This term shall not include swap meets. SECTIONS. 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 _..__....___......„w ww „ 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 w_ _..... www, 2015. Thereafter, said Ordinance No. 1382 was duly approved and adopted at a regular meeting of the City Council on _......... �, 2016 by the following vote: AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAIN: COUNCILMEMBER: ALEJANDRA AVILA, CITY CLERK ITEM NO. STAFF REPORT TO: Honorable Mayor and City Councilmembers 4iTHoC FROM: Robert N. Tafoya, City Attorney SAN GABRIEL DATE: JANUARY 20,2016 V'A LLEY 0,2016 ALLEYSUBJECT: ADOPTION OF RESOLUTION NO. 2015-104 AUTHORIZING Ef> JA U THE CHIEF EXECUTIVE OFFICER TO APPROVE SETTLEMENT CLAIMS WITH A SETTLEMENT AUTHORITY OF UP TO $24,999.00, CONSISTENT _..._.� 5.4. � mmIT ..... .WITH GOVERNMENT CODE SECTION 93 SUMMARY The City periodically receives liability claims for money and damages for which the City may be responsible. This action will adopt Resolution No. 2015-104 to establish authority for the Chief Executive Officer to settle liability claims up to $24,999.99. FISCAL IMPACT There are no additional savings or costs associated with the adoption of the Resolution. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 2015-104, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Approving and Authorizing the Chief Executive Officer to Approve Settlement of Claims with a Settlement Authority of Up to $24,999.00, Consistent with Government Code Section 935.4." BACKGROUND California Government Code, Title 1, Division 3.6, Part 3 imposes on the City Council certain duties related to claims for money or damages which are presented to the City. Additionally, California Government Code Section 935.4 permits the City Council to authorize a city employee to perform the functions as contained in the Government Code and to compromise and settle any such claims up to a maximum of fifty thousand dollars ($50,000.00). The current practice for the settlement of claims has been that staff handles the daily administration of claims and conducts internal investigations to determine culpability. Staff, along with the Third Party Administrator, then determines if the claim would be rejected or accepted. For claims less than $25,000, staff has been directing the Third Party Administrator to settle the claims under the assumption that City Council had previously provided this authority. However, upon review, it was discovered that a City Council Resolution did not exist which provided this explicit authority to the Chief Executive Officer. This item was presented for Council approval on December 16, 2015, but was removed from Consent Calendar so that additional information could be provided to Council LEGAL REVIEW The City Attorney recommends that this Resolution be approved to provide for settlement authority up to $24,999.00, at the determination of the Chief Executive Officer. This will allow for efficient and prompt processing of claims that would otherwise become costly should they become litigated. ALTERNATIVES Council may choose to not approve this Resolution, however, this may result in the procedures and authority becoming convoluted and presents no benefit to the City. ATTACHMENTS #1: Resolution No. 2015-104 RESOLUTION NO. 2015-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING AND AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO APPROVE SETTLEMENT OF CLAIMS WITH A SETTLEMENT AUTHORITY OF UP TO $24,999.00, CONSISTENT WITH GOVERNMENT CODE SECTION 935.4 WHEREAS, Government Code Section 935.4 authorizes cities to adopt a resolution providing settlement authority to a City employee to compromise and settle a claim for up to $50,000.00; WHEREAS, the City Council is desirous of increasing the efficiency of the claims process used by the City of Baldwin Park by providing specific settlement authority to the Chief Executive Officer up to an amount equal to his/her current independent spending authority for services in the amount of $24,999.00. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: SECTION 1. That the Chief Executive Officer is authorized, with the advice of the City Attorney, to compromise and settle any and all claims presented against the City of Baldwin Park up to a maximum of $24,999.00, consistent with Government Code Section 935.4; SECTION 2. That all Resolutions inconsistent herewith are hereby repealed and rescinded; and SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and that this Resolution shall go into effect immediately upon approval. APPROVED AND ADOPTED this January 20, 2016. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK H MANUEL LOZANO MAYOR I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2015-104 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 January 20, 2016, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Alejandra Avila, City Clerk ITEM NO. SAT' REPORT TO: Honorable Mayor and City Councilmembers SCr, FROM: Marc Castagnola, AICP, Director of Community Developmen h U 8 0 .. THE DATE: January 20, 2016 AN SUBJECT: ADOPT RESOLUTION 2016-108 AND RESOLUTION 2016-109 VALLEY a' �r TO AUTHORIZE CITY PARTICIPATION IN THE YGRENE WORKS PACE PROGRAMS AND APPROVING ASSOCIATE MEMBERSHIP IN THE CALIFORNIA HOME FINANCE AUTHORITY. SUMMARY The resolutions would allow Baldwin Park property owners to participate in voluntary financing programs for energy efficiency and water conservation related projects. The programs are offered by the California Home Finance Authority (CHF), which is a joint powers authority (JPA), and is administered by Ygrene Energy Fund, FISCAL IMPACT There is no fiscal impact associated with the approval of this program. There is no cost to the City to become an Associate Member of the CHF JPA, and no cost to authorizing the Ygrene Works PACE program as described. The City will have no administrative responsibilities, no marketing and no financial obligations associated with making this program available. RECOMMENDATION Staff recommends that the City Council adopt Resolutions: Resolution No. 2016-108 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO." 2. Resolution No. 2016-109 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY, PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO." BACKGROUND The California legislature has established two separate Property Assessed Clean Energy (PACE) laws — Assembly Bill 811 and Senate Bill 555. Both AB 811 and SB 555 authorize a legislative body to designate an area within which public entities and property owners may enter into voluntary assessments and/or special tax levies to finance the installation of certain renewable energy generation, energy and water efficiency and Ygrene PACE Programs January 20, 2016 Page 2 electric vehicle charging infrastructure that attached to real property. The loan is secured by the property owner with no obligations on the City or other participating jurisdiction. Property owners who wish to participate in this voluntary program agree to repay the amount borrowed through an additional annual increment collected via their property Tax bills. On June 5, 2013, the City Council adopted Resolution No. 2013-014 approving participation in the HERO PACE program which finances distributed generation energy sources, energy and water efficiency improvements and electric vehicles charging infrastructure. Adding the CHF PACE programs, to be administered by Ygrene, provides more options for property owners. CHF (currently in the process of formally changing its name to "Golden State Finance Authority") is a joint exercise of powers authority established pursuant to Chapter 5 of the Division 7, Title 1 of the Government Code of the State of California (Section 6500) and the Joint Powers Agreement entered into on July 1, 1993, as emended (the "Authority JPA"). CHF contracts with Ygrene Energy Fund CA LLC ("Ygrene") to serve as the program administrator and operate the Ygrene Works for California PACE financing program. To participate in the Ygrene PACE program, the City must become an Associate Member of the CHF (JPA Agreement attached). Associate membership requires no dues or other costs to the City, but permits participation in all CHF programs including the PACE program. The attached resolutions approve joining the JPA as an Associate Member, PROGRAM FLEXIBILITY The reason for having two resolution for this program is that CHF has established two PACE programs (one under AB 81 and on under SB 555) to ensure that the "Ygrene Works for California" program remains the most innovative , cost effective and most secure PACE program in the state. Should market conditions, consumer demand and/or legislative changes affect one PACE program more than another, CHF has the flexibility to convert to the program that best support CHF's vision of service without any interruption to participating counties and their property owners. All cities and counties that have approved the Ygrene Works program to date have adopted both resolutions. Authorizing both programs would ensures that no matter the market or legislative environment for PACE, the Ygrene Works program will b established and able to operate successfully in the City without the need for additional review or the need for the City Council to consider approving another resolution. LEGAL REVIEW The City Attorney has reviewed the attached Resolutions. ALTERNATIVES If the City Council does not adopt the attached resolution, the Ygrene Works programs would not be able to be implemented and the HERO program, adopted in 2013, would remain exclusive in Baldwin Park. ATTACHMENT 1. Resolution No. 2016-108 2. Resolution No. 2016-109 ;• llMollI: RESOLUTION NO. 2016-108 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO. WHEREAS, the California Home Finance Authority, a California joint powers authority, (the "Authority") has established the Community Facilities District No. 2014-1 (Clean Energy) in accordance with the Mello -Roos Community Facilities Act, set forth in sections 53311 through 53368.3 of the California Government Code (the "Act") and particularly in accordance with sections 53313.5(1) and 53328.1(a) (the "District"); and, WHEREAS, the purpose of the District is to finance or refinance (including the payment of interest) the acquisition, installation, and improvement of energy efficiency, water conservation, renewable energy and electric vehicle charging infrastructure improvements permanently affixed to private or publicly -owned real property (the "Authorized Improvements"); and, WHEREAS, the Authority is in the process of amending the Authority Joint Powers Agreement (the "Authority JPA") to formally change its name to the Golden State Finance Authority; and WHEREAS, the City of Baldwin Park is committed to development of renewable energy generation and energy efficiency improvements, reduction of greenhouse gases, and protection of the environment; and, WHEREAS, in the Act, the Legislature has authorized a parcel within the territory of the District to annex to the District and be subject to the special tax levy of the District only (i) if the city or county within which the parcel is located has consented, by the adoption of a resolution by the applicable city council or county board of supervisors, to the inclusion of parcels within its boundaries in the District and (ii) with the unanimous written approval of the owner or owners of the parcel when it is annexed (the "Unanimous Approval Agreement"), which, as provided in section 53329.6 of the Act, shall constitute the election required by the California Constitution; and, WHEREAS, the City wishes to provide innovative solutions to its property owners to achieve energy efficiency and water conservation and in doing so cooperate with Authority in order to efficiently and economically assist property owners the City in financing such Authorized Improvements; and, WHEREAS, the Authority has established the District, as permitted by the Act, the Authority JPA, originally made and entered into July 1, 1993, as amended to date, and the City, desires to become an Associate Member of the JPA by execution of the JPA Agreement, a copy of which is attached as Exhibit "A" hereto, to participate in the programs of the JPA and, to assist property owners within the incorporated area of the City in financing the cost of installing Authorized Improvements; and, WHEREAS, the City will not be responsible for the conduct of any special tax proceedings; the levy and collection of special taxes or any required remedial action in the case of delinquencies in the payment of any special taxes in connection with the District. NOW, THEREFORE, BE IT RESOLVED THAT: 1. This City Council finds and declares that properties in the City's incorporated area will be benefited by the availability of the Authority CFD No. 2014-1 (Clean Energy) to finance the installation of the Authorized Improvements. 2. This City Council consents to inclusion in the Authority CFD No. 2014-1 (Clean Energy) of all of the properties in the incorporated area within the City and to the Authorized Improvements, upon the request of and execution of the Unanimous Approval Agreement by the owners of such properties when such properties are annexed, in compliance with the laws, rules and regulations applicable to such program; and to the assumption of jurisdiction thereover by Authority for the purposes thereof. 3. The consent of this City Council constitutes assent to the assumption of jurisdiction by Authority for all purposes of the Authority CFD No. 2014-1 (Clean Energy) and authorizes Authority, upon satisfaction of the conditions imposed in this resolution, to take each and every step required for or suitable for financing the Authorized Improvements. 4. This City Council hereby approves joining the JPA as an Associate Member and authorizes the execution by appropriate City officials of any necessary documents to effectuate such membership. 5. City staff is authorized and directed to coordinate with Authority staff to facilitate operation of the Authority CFD No. 2014-1 (Clean Energy) within the City, and report back periodically to this City Council on the success of such program. 6. This Resolution shall take effect immediately upon its adoption. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the Authority. PASSED AND APPROVED this 20th day of January 2016. MANUEL LOZANO, MAYOR BALDWIN PARK CITY COUNCIL ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES )SS. CITY OF BALDWIN PARK 1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2016-108 was duly and regtilarly approved and adopted by the City Council at a regular meeting thereof, held on the 20th day of.faiwai-y, 2016 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ALEJANDRA AVILA, CITY CLERK 10,14,011 10410 0 0) 3 zo F.1% 14 coffl,1 • AMIENDED AND RESTATM JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated December 10, 2014) THIS AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT ("Agreement") is entered into by and among the counties listed on Attachment 1 hereof and incorporated herein by reference. All such counties are referred to herein as "Members" with the respective powers, privileges and restrictions provided herein. A. WHEREAS, the California Rural Home Mortgage Finance Authority ("CRHMFA") was created by a Joint Exercise of Powers Agreement dated July 1, 1993 pursuant to the Joint Exercise of Powers Act (commencing with Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the "Act"). By Resolution 2003-02, adopted on January 15, 2003, the mune of the authority was changed to CRHMFA Homebuyers Fund. The most recent amendment to the Joint Exercise of Powers Agreement was on January 28, 2004. B. WHEREAS, the Members of CRHMFA Homebuyers Fund desire to update, reaffirm, clarify and revise certain provisions of the joint powers agreement, including the renaming of the joint powers authority, as set forth herein. C. WHEREAS, the Members are each empowered by law to finance the construction, acquisition, improvement and rehabilitation of real property. D. WHEREAS, by this Agreement, the Members desire to create and establish a joint powers authority to exercise their respective powers for the purpose of financing the construction, acquisition, improvement and rehabilitation of real property within the jurisdiction of the Authority as authorized by the Act. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Members individually and collectively agree as follows: 1. Definitions Unless the context otherwise requires, the following terms sliall for purposes of this Agreement have the meanings specified below: "Act" means the Joint Exercise of Powers Act, commencing with Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California, including the Marks -Roos Local Bond Pooling Act of 1985, as amended. "Agreement" means this Joint Exercise of Powers Agreement, as the same now exists or as it may from time to time be amended as provided herein. "Associate Mernbee means a county, city or other public agency which is not a voting member of the Rural County Representatives of California, a California nonprofit corporation ("RCRC"), with legal power and authority similar to that of the Members, admitted pursuant to paragraph 4.d. below to associate membership herein by vote of the Board. "Audit Committee" means a committee made up of the nine -member Executive Committee. "Authority" means California Home Finance Authority ("CHF"), formerly known as CR FA Homebuyers Fund or California Rural Home Mortgage Finance Authority. "Board" means the governing board of the Authority as described in Section 7 below. "Bonds" means bonds, notes, warrants, leases, certificates of participation, installment purchase agreements, loan agreements and other securities or obligations issued by the Authority, or financing agreements entered into by the Authority pursuant to the Act and any other obligation within the meaning of the term 'Bonds" under the Act. "Delegate" means the Supervisor designated by the governing board of each Member to serve on the Board of the Authority. "Executive o "thee" means the nine -member Executive Committee of the Board established pursuant to Section 10 hereof. "Member" means any county which is a member of RCRC, has executed this Agreement and has become a member of the Authority. "Obligations" means bonds, notes, warrants, leases, certificates of participation, installment purchase agreements, loan agreements and other securities or obligations issued by die Authority, or financing agreements entered into by the Authority pursuant to the Act and any other financial or legal obligation of the Authority under the Act. " 'ro or "Projece means any work, improvement, prograrn, project or service undertaken by the Authority. "Rural County Representatives of California!or " means the nonprofit entity incorporated under that name in the State of California. "Supervisor" means an elected County Supervisor from an RCRC member county. Purpose2. The purpose of the Authority is to provide financing for the acquisition, construction, , improvement and rehabilitation of real property in accordance with applicable provisions of law for die benefit of residents and communities. In pursuit of this purpose, this Agreement provides for the ,joint exercise of powers common to any of its Members and Associate Members as provided herein, or otherwise authorized by the Act and other applicable laws, including assisting in financing as authorized herein, jointly exercised in the manner set forth herein, 3. Principal Place of Business The principal office of the Authority shall be 1215 K Street, Suite 1650, Sacramento, California 95814. . Creation of Authority; Addition of Members or Associate Members a. The Authority is hereby created pursuant to the Act. As provided in the Act, the Authority shall be a public entity separate and distinct from the Members or Associate Members. b. The Authority will cause a notice of this Agreement or any amendment hereto to be prepared and filed with the office of die Secretary of State of California in a timely fashion in the manner set forth in Section 6503.3 of the Act. C. A county that is a member of RCRC may petition to become a member of the Authority by subinitting to the Board a resolution or evidence of other formal action taken by its governing body adopting this Agreement. The Board shall review the petition for membership and shall vote to approve or disapprove the petition. If the petition is approved by a majority of the Board, such county shall immediately become a Member of the Authority. d. An Associate Member may be added to the Authority upon the affirmative approval of its respective governing board and pursuant to action by the Authority Board upon such terms and conditions, and with such rights, privileges and responsibilities, as may be established from time to time by the Board. Such terms and conditions, and rights, privileges and responsibilities may vary among the Associate Members. Associate Members shall be entitled to participate in one or more programs of the Authority as determined by the Board, but shall not be voting members of the Board. The Executive Director of the Authority shall enforce the terms and conditions for prospective Associate Members to die Authority as provided by resolution of the Board and as amended from time to time by the Board. Changes in the terns and conditions for Associate Membership by the Board will not constitute an amendment of this Agreement. This Agreement shall become effective from the date hereof until the earlier of the time when all Bonds and any interest thereon shall have been paid in full, or provision for such payment shall have been made, or when the Authority shall no longer own or hold any interest in a public capital improvement or program. The Authority shall continue to exercise the powers herein conferred upon it until termination of this Agreement, except that if any Bonds are issued and delivered, in no event shall the exercise of the powers herein granted be terminated until all Bonds so issued and delivered and the interest thereon shall have been paid or provision for such payment shall have been made and any other debt incurred with respect to any other financing program established or administered by the Authority has been repaid in full and is no longer outstanding. 6. Powers; Resuiedon upon Exercise a. To effectuate its purpose, the Authority shall have the power to exercise any and all powers of the Members or of a joint powers authority under the Act and other applicable provisions of law, subject, however, to the conditions and restrictions herein contained. Each Member or Associate Member may also separately exercise any and all such powers. The powers of the Authority are limited to those of a general law county. b. The Authority may adopt, from time to time, such resolutions, guidelines, rules and regulations for the conduct of its meetings and the activities of the Authority as it deems necessary or desirable to accomplish its purpose. C. The Authority shall have the power to finance the construction, acquisition, improvement and rehabilitation of real property, including the power to purchase, with the amounts received or to be received by it pursuant to a bond purchase agreement, bonds issued by any of its Members or Associate Members and other local agencies at public or negotiated sale, for the purpose set forth herein and in accordance with the Act. All or any part of such bonds so purchased may be held by the Authority or resold to public or private purchasers at public or negotiated sale. The Authority shall set any other terms and conditions of any purchase or sale contemplated herein as it deems necessary or convenient and in furtherance of the Act. The Authority may issue or cause to be issued Bonds or other indebtedness, and pledge any of its property or revenues as security to the extent permitted by resolution of the Board under any applicable provision of law. The Authority may issue Bonds in accordance with the Act in order to raise funds necessary to effectuate its purpose hereunder and may enter into agreements to secure such Bonds. The Authority may issue other forms of indebtedness authorized by the Act, and to secure such debt, to further such purpose. The Authority may utilize other fortes of capital, including, but not limited to, the Authority's internal resources, capital markets and other forms of private capital investment authorized by the Act.. d. The Authority is hereby authorized to do all acts necessary for the exercise of its powers, including, but not limited to: (1) executing contracts, (2) employing agents, consultants and employees, (3) acquiring, constructing or providing for maintenance and operation of any building, work or improvement, (4) acquiring, holding or disposing of real or personal property wherever located, including property subject to mortgage, (5) incurring debts, liabilities or obligations, (6) receiving gifts, contributions and donations of property, funds, services and any other fortes of assistance from persons, firths, corporations or governmental entities, (7) suing and being sued in its own name, and litigating or settling any suits or claims, (8) doing any and all things necessary or convenient to the exercise of its specific powers and to accomplishing its purpose (9) establishing and/or administering districts to finance and refinance the acquisition, installation and improvement of energy efficiency, water conservation and renewable energy improvements to or on real property and in buildings. The Authority may enter into one or more agreements, including without limitation, participation agreements and implementation agreements to implement such programs. C. Subject to the applicable provisions of any indenture or resolution providing for the investment of monies held thereunder, the Authority shall have the power to invest any of its funds as the Board deems advisable, in the same manner and upon the same conditions as local agencies pursuant to Section 53601 of the Government Code of the State of California. f. All property, equipment, supplies, funds and records of die Authority shall be owned by the Authority, except as may be provided otherwise herein or by resolution of the Board. g. Pursuant to the provisions of Section 6508.1 of die Act, the debts, liabilities and obligations of the Authority shall not be debts, liabilities and obligations of the Members or Associate Members. Any Bonds, together with any interest and premium thereon, shall not constitute debts, liabilities or obligations of any Member. The Members or Associate Members hereby agree that any such Bonds issued by the Authority shall not constitute general obligations of the Authority but shall be payable solely from the moneys pledged to the repayment of principal or interest on such Bonds under the terms of tide resolution, indenture, trust, agreement or other instrument pursuant to which such Bonds are issued. Neither the Members or Associate Members nor the Authority shall be obligated to pay the principal of or premium, if any, or interest on the Bonds, or other costs incidental thereto, except from the revenues and funds pledged therefor, and neither the faith and credit nor the taxing power of the Members or Associate Members or the Authority shall be pledged to the payment of the principal of or premium, if any, or interest on the Bonds, nor shall the Members or Associate Members of the Authority be obligated in any manner to snake any appropriation for such payment. No covenant or agreement contained in any Bond shall be deemed to be a covenant or agreement of any Delegate, or any officer, agent or employee of the Authority in an individual capacity, and neither the Board nor any officer thereof executing the Bonds or any document related thereto shall be liable personally on any Bond or be subject to any personal liability or accountability by reason of the issuance of any Bonds. a. The Board shall consist of the number of Delegates equal to one representative from each Member. b. The governing body of each Member shall appoint one of its Supervisors to serve as a Delegate on the Board. A Member's appointment of its Delegate shall be delivered in writing (which may be by electronic mail) to the Authority and shall be effective until he or she is replaced by such governing body or no longer a Supervisor; any vacancy shall be filled by the governing body of the Member in the sante manner provided in this paragraph b.. C. The governing body of each Member of the Board shall appoint a Supervisor as an alternate to serve on the Board in the absence of the Delegate; the alternate may exercise all the rights and privileges of the Delegate, including the right to be counted in constituting a quorum, to participate in the proceedings of the Board, and to vote upon any and all matters. No alternate may have more than one vote at any meeting of the Board, and any ember's designation of an alternate shall be delivered in writing (which may be by electronic mail) to the Authority and shall be effective until such alternate is replaced by his or her governing body or is no longer a Supervisor, unless otherwise specified in such appoinhnent. Any vacancy shall be filled by the governing body of the Member in the same manner provided in this paragraph c.. d. Any person who is not a member of the governing body of a Member and who attends a meeting on behalf of such Member may not vote or be counted toward a quorum but may, at die discretion of the Chair, participate in open meetings he or she attends. e. Each Associate Member may designate a non-voting representative to the Board who may not be counted toward a quorum but who may attend open meetings, .propose agenda items and otherwise participate in Board Meetings. f. Delegates shall not receive compensation for serving as Delegates, but may claim and receive reimbursement for expenses actually incurred in connection with such service pursuant to rules approved by the Board and subject to the availability of funds. g. The Board shall have the power, by resolution, to the extent permitted by the Act or any other applicable law, to exercise any powers of the Authority and to delegate any of its functions to the Executive Committee or one or more Delegates, officers or agents of the Authority, and to cause any authorized Delegate, officer or agent to take any actions and execute any documents for and in the name and on behalf of the Board or the Authority. h. The Board may establish such committees as it deems necessary for any lawful purpose; such committees are advisory only and may not act or purport to act on behalf of the Board or the Authority. i. The Board shall develop, or cause to be developed, and review, modify as necessary, and adopt each Program. 8. Meet'Meetinp of the Board a. The Board shall meet at least once annually, but may meet more frequently upon call of any officer or as provided by resolution of the Board. b. Meetings of the Board shall be called, noticed, held and conducted pursuant to the provisions of the Ralph M. Brown Act, Chapter 9 (commencing with Section 54950) of Part I of Division 2 of Title 5 of the Government Code of the State of California. C. The Secretary of the Authority shall cause minutes of all meetings of the Board to be taken and distributed to each Member as soon as possible after each meeting. d. The lesser of twelve (12) Delegates or a majority of the number of current Delegates shall constitute a quorum for transacting business at any meeting of the Board, except that less than a quorum may act to adjourn a meeting. Each Delegate shall have one vote. e. Meetings may be held at any location designated in notice properly given for a meeting and may be conducted by telephonic or similar means in any manner otherwise allowed by law. 9.Officers; es; Official Bonds a. The Board shall elect a chair and vice chair from among the Delegates at the Board's annual meeting who shall serve a term of one (1) year or until their respective successor is elected. The chair shall conduct the meetings of the Board and perform such other duties as may be specified by resolution of the Board. The vice chair shall perform such duties in the absence or in the event of the unavailability of the chair. b. The Board shall contract annually with RCRC to administer the Agreement and to provide administrative services to the Authority, and the President and Chief Executive Officer of RCRC shall serve ex o cio as Executive Director, Secretary, Treasurer, and Auditor of the Authority. As chief executive of the Authority, the Executive Director is authorized to execute contracts and other obligations of the Authority, unless prior Board approval is required by a third party, by law or by Board specification, and to perform other duties specified by die Board. The Executive Director may appoint such other officers as may be required for the orderly conduct of the Authority's business and affairs who shall serve at the pleasure of the Executive Director. Subject to the applicable provisions of any indenture or resolution providing for a trustee or other fiscal agent, the Executive Director, as Treasurer, is designated as the custodian of the Authority's funds, from whatever source, and, as such, shall have the powers, duties and responsibilities specified in Section 6505.5 of die Act. The Executive Director, as Auditor, shall have the powers, duties and responsibilities specified in Section 6505.5 of the Act. C. The Legislative Advocate for the Authority shall be the Rural County Representatives of California. d. The Treasurer and Auditor are public officers who have charge of, handle, or have access to all property of the Authority, and a bond for such officer in the amount of at least one hundred thousand dollars ($100,000.00) shall be obtained at the expense of the Authority and filed with the Executive Director. Such bond may secure the faithful performance of such officer's duties with respect to another public office if such bond in at least die saane amount specifically mentions the office of the Authority as required herein. The Treasurer and Auditor shall cause periodic independent audits to be made of the Authority's books by a certified public accountant, or public accountant, in compliance with Section 6505 of the Act. C. The business of the Authority shall be conducted under the supervision of the Executive Director by RCRC personnel. 10. Executive Committee of the Authority a. Corsa rosrtrr rt.l. The Authority shall appoint nine (9) members of its Board to serve on an Executive Committee. b. Powers and Limitations The Executive Committee shall act in an advisory capacity and make recommendations to the Authority Board. Duties will include, but not be limited to, review of the quarterly and annual budgets, service as the Audit Committee for the Authority, periodically review this Agreement; and complete any other tasks as may be assigned by the Board. The Executive Committee shall be subject to all limitations imposed by this Agreement, other applicable law, and resolutions of the Board. C. Qllt' L, 111 A majority of die Executive Committee shall constitute a quorum for transacting business of the Executive Committee. Upon termination of this Agreement, all remaining assets and liabilities of the Authority shall be distributed to the respective Members in such manner as shall be determined by the Board and in accordance with the law. �..�� • • i • iii This Agreement shall not be exclusive, and each Member expressly reserves its rights to carry out other public capital improvements and programs as provided for by law and to issue other obligations for diose purposes. This Agreement shall not be deemed to amend or alter the terms of other agreements among the Members or Associate Members. The Authority shall by resolution adopt a Conflict of Interest Code as required by law. . Contibutions and Advances Contributions or advances of public funds and of personnel, equipment or property may be made to the Authority by any Member, Associate Member or any other public agency to further die purpose of this Agreement. Payment of public funds may be made to defray the cost of any contribution. Any advance may be made subject to repayment, and in that case shall be repaid in the manner agreed upon by the advancing Member, Associate Member or other public agency and the Authority at the time of snaking the advance. a. The fiscal year of the Authority shall be the period from January 1 of each year to and including the following December 31, except for any partial fiscal year resulting from a change in accounting based on a different fiscal year previously. b. Prior to the beginning of each fiscal year, the Board shall adopt a budget for the succeeding fiscal year. C. The Authority shall establish and maintain such funds and accounts as may be required by generally accepted accounting principles. The books and records of the Authority are public records and shall be open to inspection at all reasonable times by each Member and its representatives. d. The Auditor shall either make, or contract with a certified public accountant or public accountant to make, an annual audit of the accounts and records of the Authority. The minimum requirements of the audit shall be those prescribed by the State Controller for special districts under Section 26909 of the Government Code of the State of California, and shall conform to generally accepted auditing standards. When an audit of accounts and records is made by a certified public accountant or public accountant, a report thereof shall be filed as a public record with each Member (and also with the auditor of Sacramento County as the county in which the Authority's office is located) within 12 months after the end of the fiscal year. C. In any year in which the annual budget of the Authority does not exceed five thousand dollars ($5,000.00), the Board may, upon unanimous approval of the Board, replace the annual audit with an ensuing one-year period, but in no event for a period longer than two fiscal years. 16. Duties of Members or Associate Members; Breach If any Member or Associate Member shall default in performing any covenant contained herein, such default shall not excuse that Member or Associate Member from fulfilling its other obligations hereunder, and such defaulting Member or Associate Member shall remain liable for the performance of all covenants hereof. Each Member or Associate Member hereby declares that this Agreement is entered into for the benefit of the Authority created hereby, and each Member or Associate Member hereby grants to the Authority the right to enforce, by whatever lawful means the Authority deems appropriate, all of the obligations of each of the parties hereunder. Each and all of the remedies given to the Authority hereunder or by any law now or hereafter enacted are cumulative, and the exercise of one right or remedy shall not impair the right of the Authority to any or all other remedies. 17. Indenwiffication To the full extent permitted by law, the Board may authorize indemnification by the Authority of any person who is or was a Board Delegate, alternate, officer, consultant, employee or other agent of the Authority, and who was or is a party or is threatened to be made a party to a proceeding by reason of the fact that such person is or was such a Delegate, alternate, officer, consultant, employee or other agent of the Authority. Such indemnification may be made against expenses, judginents, fines, settlements and other amounts actually and reasonably incurred in connection with such proceeding, if such person acted in good faith and in a manner such person reasonably believed to be in die best interests of the Authority and, in the case of a criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful and, in the case of an action by or in the right of the Authority, acted with such care, including reasonable inquiry, as an ordinarily prudent person in a like position would use under similar circumstances. All of the privileges and immunities from liabilities, exemptions from law, ordinances and rules, all pension, relief, disability, workers' compensation and other benefits which apply to the activity of officers, agents or employees of any of the Members or Associate Members when performing their respective functions, shall apply to them to the same degree and extent while engaged as Delegates or otherwise as an officer, agent or other representative of the Authority or while engaged in the performance of any of their functions or duties under the provisions of this Agreement. This Agreement may be amended by the adoption of the amendment by the governing bodies of a majority of the Members. The amendment shall become effective on the first day of the month following the last required member agency approval. An amendment may be initiated by the Board, upon approval by a majority of the Board. Any proposed amendment, including the text of the proposed change, shall be given by the Board to each Member's Delegate for presentation and action by each Member's board within 60 days, which time may be extended by the Board. The list of Members, Attachment 1, may be updated to reflect new and/or withdrawn Members without requiring formal amendment of the Agreement by the Authority Board of Directors. '1 im- 9-J ri g If a Member withdraws as member of RCRC, its membership in the Authority shall automatically terminate. A Member or Associate Member may withdraw from this Agreement upon written notice to the Board; provided however, that no such withdrawal shall result in the dissolution of the Authority as long as any Bonds or other obligations of the Authority remain outstanding. Any such withdrawal shall become effective thirty (30) days after a resolution adopted by the Member's governing body which authorizes withdrawal is received by the Authority. Notwithstanding the foregoing, any termination of membership or withdrawal from the Authority shall not operate to relieve any terminated or withdrawing Member or Associate Member from Obligations incurred by such terminated or withdrawing Member or Associate Member prior to the time of its termination or withdrawal. a. Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. b. Construction. The section headings herein are for convenience only and are not to be construed as modifying or governing the language in the section referred to. C. Approvals. Wherever in this Agreement any consent or approval is required, the same shall not be unreasonably withheld. d. Jurisdiction, Venue. This Agreement is made in the State of California, under the Constitution and laws of such State and is to be so construed; any action to enforce or interpret its terms shall be brought in Sacramento County, California. C. Integration. This Agreement is the complete and exclusive statement of the agreement among die parties hereto, and it supersedes and merges all prior proposals, understandings, and other agreements, whether oral, written, or implied in conduct, between and among the parties relating to the subject matter of this Agreement. f. Successors; Assignment. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties hereto. Except to the extent expressly provided herein, no Member may assign any right or obligation hereunder without the consent of the Board. g. Severability. Should any part, term or provision of this Agreement be decided by the courts to be illegal or in conflict with any law of the State of California, or otherwise be rendered unenforceable or ineffectual, the validity of the remaining parts, terns or provisions hereof shall not be affected thereby. The parties hereto have caused this Agreement to be executed and attested by their properly authorized officers. AS ADt;lM' 11) 11Y `l"111°" M:ENIM,";1tS: Originally dated July 1, 1993 Amended and restated December 10, 1998 Amended and restated February 18, 1999 Amended and restated September 18, 2002 Amended and restated January 28, 2004 Amended and restated December 10, 2014 CITY OF BALDWIN PARK Dated: M- Name: N4AN1JEJ, 1,0ZAN0 Title, MAYOR M AFTEREXEQ,L�rION PLEASESEN1YF0: Golden State Finance Authority (formerly California Home Finance Authority) 1215 K Street, Suite 1650 Sacramento, CA 95814 82671, 00000\9603 86 1.1 ATrACFBUI'qT As,of December 10. 2014 Alpine County Amador County Butte County Calaveras County Colusa County Del Norte• El Dorado • Glenn County Humboldt• Imperial County Inyo County Lake County Lassen County Madera County Mariposa. • Ihmmk4ocin* CwPA Merced County Modoc County • • County Napa County Nevada County Placer County Plumas County San • • Shasta County Sierra County Siskiyou County Sutter County Tehama County Trinity County Tuolumne Coun • • County Yuba County RESOLUTION NO. 2016-109 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY, PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO. WHEREAS, the California Home Finance Authority ("Authority") is a joint exercise of powers authority established pursuant to Chapter 5 of Division 7, Title 1 of the Government Code of the State of California (Section 6500 and following) (the "Act") and the Joint Power Agreement entered into on July 1, 1993, as amended from time to time (the "Authority JPA"); and, WHEREAS, the Authority is in the process of amending the Authority JPA to formally change its name to the Golden State Finance Authority; and, WHEREAS, Authority has established a property -assessed clean energy ("PACE") Program (the "Authority PACE Program") to provide for the financing of renewable energy generation, energy and water efficiency improvements and electric vehicle charging infrastructure (the "Improvements") pursuant to Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code ("Chapter 29") within counties and cities throughout the State of California that elect to participate in such program; and, WHEREAS, City of Baldwin Park (the "City") is committed to development of renewable energy generation and energy and water efficiency improvements, reduction of greenhouse gases, and protection of the environment; and, WHEREAS, in Chapter 29, the Legislature has authorized cities and counties to assist property owners in financing the cost of installing Improvements through a voluntary contractual assessment program; and, WHEREAS, installation of such Improvements by property owners within the jurisdictional boundaries of the counties and cities that are participating in the Authority PACE Program would promote the purposes cited above; and, WHEREAS, the City wishes to provide innovative solutions to its property owners to achieve energy and water efficiency, and in doing so cooperate with Authority in order to efficiently and economically assist property owners within the City in financing such Improvements; and, WHEREAS, Authority has established the Authority PACE Program, which is such a voluntary contractual assessment program, as permitted by the Act, the Authority JPA, originally made and entered into July 1, 1993, as amended to date, and the City, desires to become an Associate Member of the JPA by execution of the JPA Agreement, a copy of which is attached as Exhibit "A" hereto, to participate in the programs of the JPA and to assist property owners within the jurisdiction of the City in financing the cost of installing Improvements; and, WHEREAS, the City will not be responsible for the conduct of any assessment proceedings; the levy and collection of assessments or any required remedial action in the case of delinquencies in the payment of any assessments or the issuance, sale or administration of any bonds issued in connection with the Authority PACE Program. NOW, THEREFORE, BE IT RESOLVED THAT: 1. This City Council finds and declares that properties in the City's incorporated area will be benefited by the availability of the Authority PACE Program to finance the installation of the Improvements. 2. This City Council consents to inclusion in the Authority PACE Program of all of the properties in the jurisdictional boundaries of the City and to the Improvements, upon the request by and voluntary agreement of owners of such properties, in compliance with the laws, rules and regulations applicable to such program; and to the assumption of jurisdiction thereover by Authority for the purposes thereof. 3. The consent of this City Council constitutes assent to the assumption of jurisdiction by Authority for all purposes of the Authority PACE Program and authorizes Authority, upon satisfaction of the conditions imposed in this resolution, to take each and every step required for or suitable for financing the Improvements, including the levying, collecting and enforcement of the contractual assessments to finance the Improvements and the issuance and enforcement of bonds to represent such contractual assessments. 4. This City Council hereby approves joining the JPA as an Associate Member and authorizes the execution by appropriate City officials of any necessary documents to effectuate such membership. 5. City staff is authorized and directed to coordinate with Authority staff to facilitate operation of the Authority PACE Program within the City, and report back periodically to this City Council on the success of such program. 6. This Resolution shall take effect immediately upon its adoption. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the Authority. PASSED AND APPROVED this 20th day of January 2016. MANUEL LOZANO, MAYOR BALDWIN PARK CITY COUNCIL ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES S& CITY OF BALDWIN PARK 1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2016-109 was duly and rcgLilarly approved and adopted by the City Council at a regular meeting thereof, held on the 20'h day ofJaiutai-y, 2016 by the followitig vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ALEJANDRA AVILA, CITY CLERK EXHIBIT A AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated December 10, 2014) THIS AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT ("Agreement") is entered into by and among the counties listed on Attachment 1 hereof and incorporated herein by reference. All such counties are referred to herein as 'Members" with the respective powers, privileges and restrictions provided herein. A. WHEREAS, the California Rural Home Mortgage Finance Authority ("CRHMFA") was created by a Joint Exercise of Powers Agreement dated July 1, 1993 pursuant to the Joint Exercise of Powers Act (commencing with Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the "Act"). By Resolution 2003-02, adopted on January 15, 2003, the name of the authority was changed to CRHMFA Homebuyers Fund. The most recent amendment to the Joint Exercise of Powers Agreement was on January 28, 2004. B. WHEREAS, the Members of CRHMFA Homebuyers Fund desire to update, reaffirm, clarify and revise certain provisions of the joint powers agreement, including the renaming of the ,joint powers authority, as set forth herein. C. MTHEREAS, the Members are each empowered by law to finance the construction, acquisition, improvement and rehabilitation of real property. D. EREAS, by this Agreement, the Members desire to create and establish a joint powers authority to exercise their respective powers for the purpose of financing the construction, acquisition, improvement and rehabilitation of real property within the jurisdiction of the Authority as authorized by the Act. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Members individually and collectively agree as follows: 1. Definitions Unless the context otherwise requires, the following terms shall for purposes of this Agreement have the meanings specified below: "Acf means the Joint Exercise of Powers Act, commencing with Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California, including the Marks -Roos Local Bond Pooling Act of 1985, as arnended. "Agreemene means this Joint Exercise of Powers Agreement, as the name now exists or as it may from time to time be amended as provided herein. "Associate a e means a county, city or other public agency which is not a voting member of the Rural County Representatives of California, a California nonprofit corporation ("RCRC"), with legal power and authority similar to that of the Members, admitted pursuant to paragraph 4.d. below to associate membership herein by vote of the Board. " u ` Committee" means a committee made up of the nine -member Executive Committee. ""Authority" means California Home Finance Authority ("CHF"), formerly known as CRHMFA Homebuyers Fund or California Rural Home Mortgage Finance Authority. "Board" means the governing board of the Authority as described in Section 7 below. os" means bonds, notes, warrants, leases, certificates of participation, installment purchase agreements, loan agreements and other securities or obligations issued by the Authority, or financing agreements entered into by the Authority pursuant to the Act and any other obligation within the meaning of the term 'Bonds" under the Act. "Delegate" means the Supervisor designated by the governing board of each Mcrnber to serve on the Board of the Authority. "Executive Committee" means the nine -member Executive Committee of the Board established pursuant to Section 10 hereof. "Member" means any county which is a member of RCRC, has executed this Agreement and has become a member of the Authority. "Obligations" means bonds, notes, warrants, leases, certificates of participation, installment purchase agreements, loan agreements and other securities or obligations issued by the Authority, or financing agreements entered into by the Authority pursuant to the Act and any other financial or legal obligation of the Authority under the Act. "Program" or "Projece means any work, improvement, program, project or service undertaken by the Authority. County RepresentWives of CalffornWor " means the nonprofit entity incorporated under that name in the State of California. "Supervisor" means an elected County Supervisor from an RCRC member county. 2. Purpose The purpose of the Authority is to provide financing for the acquisition, construction, , improvement and rehabilitation of real property in accordance with applicable provisions of law for the benefit of residents and communities. In pursuit of this purpose, this Agreement provides for the joint exercise of powers common to any of its Members and Associate Members as provided herein, or otherwise authorized by the Act and other applicable laws, including assisting in financing as authorized herein, jointly exercised in the manner set forth herein. The principal office of the Authority shall be 1215 K Street, Suite 1650, Sacramento, California 95814. i w i1 11 • 1 0 r. a. The Authority is hereby created pursuant to the Act. As provided in the Act, the Authority shall be a public entity separate and distinct from the Members or Associate Members. b. The Authority will cause a notice of this Agreement or any amendment hereto to be prepared and filed with the office of the Secretary of State of California in a timely fashion in the manner set forth in Section 6503.3 of the Act. C. A county that is a member of RCRC may petition to become a member of the Authority by submitting to the Board a resolution or evidence of other formal action taken by its governing body adopting this Agreement. The Board shall review the petition for membership and shall vote to approve or disapprove the petition. If the petition is approved by it majority of the Board, such county shall immediately become a Member of the Authority. d. An Associate Member may be added to the Authority upon the affirmative approval of its respective governing board and pursuant to action by the Authority Board upon such terms and conditions, and with such rights, privileges and responsibilities, as may be established from time to time by the Board. Such terms and conditions, and rights, privileges and responsibilities may vary among the Associate Members. Associate Members shall be entitled to participate in one or more programs of the Authority as determined by the Board, but shall not be voting members of the Board. The Executive Director of the Authority shall enforce the terms and conditions for prospective Associate Members to the Authority as provided by resolution of the Board and as amended from time to time by the Board. Changes in the terms and conditions for Associate Membership by the Board will not constitute an amendment of this Agreement. nm= ' This Agreement shall become effective from the date hereof until the earlier of the time when all Bonds and any interest thereon shall have been paid in full, or provision for such payment shall have been made, or when the Authority shall no longer own or hold any interest in a public capital improvement or program. The Authority shall continue to exercise the powers herein conferred upon it until termination of this Agreement, except that if any Bonds are issued and delivered, in no event shall the exercise of the powers herein granted be terminated until all Bonds so issued and delivered and the interest thereon shall have been paid or provision for such payment shall have been made and any other debt incurred with respect to any other financing program established or administered by the Authority has been repaid in full and is no longer outstanding. a. To effectuate its purpose, the Authority shall have the power to exercise any and all powers of the Members or of a joint powers authority under the Act and other applicable provisions of law, subject, however, to the conditions and restrictions herein contained. Each Member or Associate Member may also separately exercise any and all such powers. The powers of the Authority are limited to those of a general law county. b. The Authority may adopt, from time to time, such resolutions, guidelines, rules and regulations for the conduct of its meetings and the activities of the Authority as it deems necessary or desirable to accomplish its purpose. C. The Authority shall have the power to finance the construction, acquisition, improvement and rehabilitation of real property, including the power to purchase, with the amounts received or to be received by it pursuant to a bond purchase agreement, bonds issued by any of its Members or Associate Members and other local agencies at public or negotiated sale, for the purpose set forth herein and in accordance with the Act. All or any part of such bonds so purchased may be held by the Authority or resold to public or private purchasers at public or negotiated sale. The Authority shall set any other terms and conditions of any purchase or sale contemplated herein as it deems necessary or convenient and in furtherance of the Act. The Authority may issue or cause to be issued Bonds or other indebtedness, and pledge any of its property or revenues as security to the extent permitted by resolution of the Board under any applicable provision of law. The Authority may issue Bonds in accordance with the Act in order to raise funds necessary to effectuate its purpose hereunder and may enter into agreements to secure such Bonds. The Authority may issue other forms of indebtedness authorized by the Act, and to secure such debt, to further such purpose. The Authority unay utilize other forms of capital, including, but not limited to, the Authority's internal resources, capital markets and other forms of private capital investment authorized by the Act.. d. The Authority is hereby authorized to do all acts necessary for the exercise of its powers, including, but not limited to: (1) executing contracts, (2) employing agents, consultants and employees, (3) acquiring, constructing or providing for maintenance and operation of any building, work or improvement, (4) acquiring, holding or disposing of real or personal property wherever located, including property subject to mortgage, (5) incurring debts, liabilities or obligations, (6) receiving gifts, contributions and donations of property, funds, services and any other forms of assistance from persons, firms, corporations or governmental entities, (7) suing and being sued in its own name, and litigating or settling any suits or claims, (8) doing any and all things necessary or convenient to the exercise of its specific powers and to accomplishing its purpose (9) establishing and/or administering districts to finance and refinance the acquisition, installation and improvement of energy efficiency, water conservation and renewable energy improvements to or on real property and in buildings. The Authority may enter into one or more agreements, including without limitation, participation agreements and implementation agreements to implement such programs. C. Subject to the applicable provisions of any indenture or resolution providing for the investment of monies held thereunder, the Authority shall have the power to invest any of its funds as the Board deems advisable, in the same manner and upon the same conditions as local agencies pursuant to Section 53601 of the Government Code of the State of California. f. All property, equipment, supplies, funds and records of the Authority shall be owned by the Authority, except as inay be provided otherwise herein or by resolution of the Board. g. Pursuant to the provisions of Section 6508.1 of the Act, the debts, liabilities and obligations of the Authority shall not be debts, liabilities and obligations of the Members or Associate Members. Any Bonds, together with any interest and premium thereon, shall not constitute debts, liabilities or obligations of any Member. The Members or Associate Members hereby agree that any such Bonds issued by the Authority shall not constitute general obligations of the Authority but shall be payable solely from the moneys pledged to the repayment of principal or interest on such Bonds under the terms of the resolution, indenture, trust, agreement or other instrument pursuant to which such Bonds are issued. Neither the Members or Associate Members nor the Authority shall be obligated to pay the principal of or premium, if any, or interest on the Bonds, or other costs incidental thereto, except from the revenues and funds pledged therefor, and neither the faith and credit nor the taxing power of the Members or Associate Members or the Authority shall be pledged to the payment of the principal of or premium, if any, or interest on the Bonds, nor shall the Members or Associate Members of the Authority be obligated in any manner to make any appropriation for such payment. No covenant or agreement contained in any Bond shall be deemed to be a covenant or agreement of any Delegate, or any officer, agent or employee of the Authority in an individual capacity, and neither the Board nor any officer thereof executing the Bonds or any document related thereto shall be liable personally on any Bond or be subject to any personal liability or accountability by reason of the issuance of any Bonds. a. The Board shall consist of the number of Delegates equal to one representative from each Member. b. The governing body of each Member shall appoint one of its Supervisors to serve as a Delegate on the Board. A Member's appointment of its Delegate shall be delivered in writing (which may be by electronic mail) to the Authority and shall be effective until he or she is replaced by such governing body or no longer a Supervisory any vacancy shall be filled by the governing body of the Member in the same manner provided in this paragraph b.. C. The governing body of each Member of the Board shall appoint a Supervisor as an alternate to serve on the Board in the absence of the Delegate; the alternate may exercise all the rights and privileges of the Delegate, including the right to be counted in constituting a quorum, to participate in the proceedings of the Board, and to vote upon any and all matters. No alternate may have more than one vote at any meeting of the Board, and any Member's designation of an alternate shall be delivered in writing (which may be by electronic mail) to the Authority and shall be effective until such alternate is replaced by his or her governing body or is no longer a Supervisor, unless otherwise specified in such appointment. Any vacancy shall be filled by the governing body of the Member in the same manner provided in this paragraph c.. d. Any person who is not a member of the governing body of a Member and who attends a meeting on behalf of such Member may not vote or be counted toward a quorum but may, at the discretion of the Chair, participate in open meetings he or she attends. C. Each Associate Member may designate a non-voting representative to the Board who may not be counted toward a quorum but who may attend open meetings, propose agenda items and otherwise participate in Board Meetings. f. Delegates shall not receive compensation for serving as Delegates, but may claim and receive reimbursement for expenses actually incurred in connection with such service pursuant to rules approved by the Board and subject to the availability of fiends. g. The Board shall have the power, by resolution, to the extent permitted by the Act or any other applicable law, to exercise any powers of the Authority and to delegate any of its functions to the Executive Committee or one or more Delegates, officers or agents of the Authority, and to cause any authorized Delegate, officer or agent to take any actions and execute any documents for and in the name and on behalf of the Board or the Authority. h. The Board may establish such committees as it deems necessary for any lawful purpose; such committees are advisory only and may not act or purport to act on behalf of the Board or the Authority. i. The Board shall develop, or cause to be developed, and review, modify as necessary, and adopt each Program. 8. Meefinp of the Board a. The Board shall meet at least once annually, but may meet more frequently upon call of any officer or as provided by resolution of the Board. b. Meetings of the Board shall be called, noticed, held and conducted pursuant to the provisions of the Ralph M. Brown Act, Chapter 9 (commencing with Section 54950) of Part I of Division 2 of Title 5 of the Government Code of the State of California. C. The Secretary of the Authority shall cause minutes of all meetings of the Board to be taken and distributed to each Member as soon as possible after each meeting. d. The lesser of twelve (12) Delegates or a majority of the number of current Delegates shall constitute a quorum for transacting business at any meeting of the Board, except that less than a quorum may act to adjourn a meeting. Each Delegate shall have one vote e. Meetings may be held at any location designated in notice properly given for a meeting and may be conducted by telephonic or similar means in any manner otherwise allowed by law. 9. Officers; Duties; Official Bonds a. The Board shall elect a chair and vice chair from among the Delegates at the Board's annual meeting who shall serve a term of one (1) year or until their respective successor is elected. The chair shall conduct the meetings of the Board and perform such other duties as may be specified by resolution of the Board. The vice chair shall perforin such duties in the absence or in the event of the unavailability of the chair. b. The Board shall contract annually with RCRC to administer the Agreement and to provide administrative services to the Authority, and the President and Chief Executive Officer of RCRC shall serve ex o clo as Executive Director, Secretary, Treasurer, and Auditor of the Authority. As chief executive of the Authority, the Executive Director is authorized to execute contracts and other obligations of the Authority, unless prior Board approval is required by a third party, by law or by Board specification, and to perform other duties specified by the Board. The Executive Director may appoint such other officers as may be required for the orderly conduct of the Authority's business and affairs who shall serve at the pleasure of the Executive Director. Subject to the applicable provisions of any indenture or resolution providing for a trustee or other fiscal agent, the Executive Director, as Treasurer, is designated as the custodian of the Authority's funds, from whatever source, and, as such, shall have the powers, duties and responsibilities specified in Section 6505.5 of the Act. The Executive Director, as Auditor, shall have the powers, duties and responsibilities specified in Section 6505.5 of the Act. C. The Legislative Advocate for the Authority shall be the Rural County Representatives of California. d. The Treasurer and Auditor are public officers who have charge of, handle, or have access to all property of the Authority, and a bond for such officer in the amount of at least one hundred thousand dollars ($100,000.00) shall be obtained at the expense of the Authority and filed with the Executive Director. Such bond may secure the faithful performance of such officer's duties with respect to another public office if such bond in at least the same amount specifically mentions the office of the Authority as required herein. The Treasurer and Auditor shall cause periodic independent audits to be made of the Authority's books by a certified public accountant, or public accountant, in compliance with Section 6505 of the Act. e. The business of the Authority shall be conducted under the supervision of the Executive Director by RCRC personnel. 10. Executive Committee of the Authority a. 11011 The Authority shall appoint nine (9) members of its Board to serve on an Executive Committee, b. Powers and Limitations The Executive Committee shall act in an advisory capacity and make recommendations to the Authority Board. Duties will include, but not be limited to, review of the quarterly and annual budgets, service as the Audit Committee for the Authority, periodically review this Agreement; and complete any other tasks as may be assigned by the Board. The Executive Committee shall be subject to all limitations imposed by this Agreement, other applicable law, and resolutions of the Board. C. Quorum A majority of the Executive Committee shall constitute it quorum for transacting business of the Executive Committee. Upon termination of this Agreement, all remaining assets and liabilities of the Authority shall be distributed to the respective Members in such manner as shall be determined by the Board and in accordance with the law. This Agreement shall not be exclusive, and each Member expressly reserves its rights to carry out other public capital improvements and programs as provided for by law and to issue other obligations for those purposes. This Agreement shall not be deemed to amend or alter the terns of other agreements among the Members or Associate Members. The Authority shall by resolution adopt a Conflict of Interest Code as required by law. 14. Contributiol and Advances Contributions or advances of public funds and of personnel, equipment or property may be made to the Authority by any Member, Associate Member or any other public agency to further the purpose of this Agreement. Payment of public funds may be made to defray the cost of any contribution. Any advance may be made subject to repayment, and in that case shall be repaid in the manner agreed upon by the advancing Member, Associate Member or other public agency and the Authority at the time of making the advance. a. The fiscal year of the Authority shall be the period from ,January 1 of each year to and including the following December 31, except for any partial fiscal year resulting from a change in accounting based on a different fiscal year previously. b. Prior to the beginning of each fiscal year, the Board shell adopt a budget for the succeeding fiscal year. C. The Authority shall establish and maintain such funds and accounts as may be required by generally accepted accounting principles. The books and records of the Authority are public records and shall be open to inspection at all reasonable times by each Member and its representatives. d. The Auditor shall either make, or contract with a certified public accountant or public accountant to make, an annual audit of the accounts and records of the Authority. The minimum requirements of the audit shall be those prescribed by the State Controller for special districts under Section 26909 of the Government Code of the State of California, and shall conform to generally accepted auditing standards. When an audit of accounts and records is made by a certified public accountant or public accountant, a report thereof shall be filed as a public record with each Member (and also with the auditor of Sacramento County as the county in which the Authority's office is located) within 12 months after the end of the fiscal year. C. In any year in which the annual budget of the Authority does not exceed five thousand dollars ($5,000.00), the Board may, upon unanimous approval of the Board, replace the annual audit with an ensuing one-year period, but in no event for a period longer than two fiscal years. If any Member or Associate Member shall default in performing any covenant contained herein, such default shall not excuse that Member or Associate Member from fulfilling its other obligations hereunder, and such defaulting Member or Associate Member shall remain liable for the performance of all covenants hereof. Each Member or Associate Member hereby declares that this Agreement is entered into for the benefit of the Authority created hereby, and each Member or Associate Member hereby grants to the Authority the right to enforce, by whatever lawful means the Authority deems appropriate, all of the obligations of each of the parties hereunder. Each and all of the remedies given to the Authority hereunder or by any law now or hereafter enacted are cumulative, and the exercise of one right or remedy shall not impair the right of the Authority to any or all other remedies. 17. Indemnification To the full extent permitted by law, the Board may authorize indemnification by the Authority of any person who is or was a Board Delegate, alternate, officer, consultant, employee or other agent of the Authority, and who was or is a party or is threatened to be made a party to a proceeding by reason of the fact that such person is or was such a Delegate, alternate, officer, consultant, employee or other agent of the Authority. Such indemnification may be made against expenses, judgments, fines, settlements and other amounts actually and reasonably incurred in connection with such proceeding, if such person acted in good faith and in a manner such person reasonably believed to be in the best interests of the Authority and, in the case of a criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful and, in the case of an action by or in the right of the Authority, acted with such care, including reasonable inquiry, as an ordinarily prudent person in a like position would use under similar circumstances. 18. linniun tlus All of the privileges and immunities from liabilities, exemptions from law, ordinances and rules, all pension, relief, disability, workers' compensation and other benefits which apply to the activity of officers, agents or employees of any of the Members or Associate Members when performing their respective functions, shall apply to them to the same degree and extent while engaged as Delegates or otherwise as an officer, agent or other representative of the Authority or while engaged in the performance of any of their functions or duties under the provisions of this Agreement. [�U=T= This Agreement may be amended by the adoption of the amendment by the governing bodies of a inajority of the Members. The amendment shall become effective on the first day of the month following the last required member agency approval. An amendment may be initiated by the Board, upon approval by a majority of the Board. Any proposed amendment, including the text of the proposed change, shall be given by the Board to each Member's Delegate for presentation amd action by each Member's board within 60 days, which time may be extended by the Board. The list of Members, Attachment 1, may be updated to reflect new and/or withdrawn Members without requiring formal amendment of the Agreement by the Authority Board of Directors. 'O IW ITO 1r - If a Member withdraws as member of RCRC, its membership in the Authority shall automatically terminate. A Member or Associate Member may withdraw from this Agreement upon written notice to the Board; provided however, that no such withdrawal shall result in the dissolution of the Authority as long as any Bonds or other obligations of the Authority remain outstanding. Any such withdrawal shall become effective thirty (30) days after a resolution adopted by the Member's governing body which authorizes withdrawal is received by the Authority. Notwithstanding the foregoing, any termination of membership or withdrawal from the Authority shall not operate to relieve any terminated or withdrawing Member or Associate Member from Obligations incurred by such terminated or withdrawing Member or Associate Member prior to the time of its termination or withdrawal. It. Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. b. Construction. The section headings herein are for convenience only and are not to be construed as modifying or governing the language in the section referred to. C. Approvals. Wherever in this Agreement any consent or approval is required, the same shall not be unreasonably withheld. d. Jutisdielaon; Venue. This Agreement is made in the State of California, under the Constitution and laws of such State and is to be so construed; any action to enforce or interpret its terms shall be brought in Sacramento County, California. e. Eategration. This Agreement is the complete and exclusive statement of the agreement among the parties hereto, and it supersedes and merges all prior proposals, understandings, and other agreements, whether oral, written, or implied in conduct, between and ainong the parties relating to the subject matter of this Agreement. f. Successors; Assignment. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties hereto. Except to the extent expressly provided herein, no Member may assign any right or obligation hereunder without the consent of the Board. g. Severabft. Should any part, term or provision of this Agreement be decided by the courts to be illegal or in conflict with any law of the State of California, or otherwise be rendered unenforceable or ineffectual, the validity of the remaining parts, terms or provisions hereof shall not be affected thereby. The parties hereto have caused this Agreement to be executed and attested by their properly authorized officers. Originally dated July 1, 1993 Amended and restated December 10, 1998 Amended and restated February 18, 1999 Amended and restated September 18, 2002 Amended and restated January 28, 2004 Amended and restated December 10, 2014 SIGNATURE PAGE FOR NEW ASSOCIATE MEMBERS NAME OF COUNTY OR CITY: CITY OF BALDWIN PARK M Name:-MANUEL LOZANO Title. MAYOR a,m UZ AFTER EXE(jJTJON, PLEASE, SENI) TO: Golden State Finance Authority (formerly California Home Finance Authority) 1215 K Street, Suite 1650 Sacramento, CA 95814 8267 1 M000\9603861 I Dated. ATrACFDv]ENT � •� • i � • � is As of December lid 2014 Alpine County Amador County Butte County Calaveras County Colusa County Del Norte County Bl Dorado County Glenn County Humboldt County Imperial County Inyo County Lake County Lassen County Madera County Mariposa County Mendocino County Merced County odoc County Mono County Napa County Nevada County Placer County Plumas County San Benito County Shasta County Sierra County Siskiyou County Sutter County Tehama County Trinity County Tuolumne County Yolo County Yuba County ITEM NO. STAFF REPORT u6o�� TO: Honorable Mayor and Members of the Ci Council Y City THE FROM. Daniel, Wall, P.E., Director of Public Works � SAN GABRIEL DATE: wJanuar ' 20,2015 VALLEY* yap J,` SUBJECT: Notice of Completion - Traffic Signal Installations - Los Angeles St. `- - at La Rica Ave. and Baldwin Park Blvd. at Ohio St. Project__ SUMMARY This item will accept the work completed by this project, close the contract, and authorize the filing of a Notice of Completion with the County Clerk. This project installed traffic signals and constructed Americans with Disabilities Act (ADA) compliant sidewalks and curb ramps at the intersection of Los Angeles Street and La Rica Avenue and at the intersection of Baldwin Park Boulevard and Ohio Street. FISCAL I M PACT This project did not use any General Funds. Total project cost was $392,742.36. The following table details funding for this project: Amount Prol? C._ $350000 Gas Tax " 50 00 Total 1 $400,000 Contract retention (5%) is $19,637.12 has not yet paid to the contractor, is included in the construction costs above. RECOMMENDATION Staff recommends that the City Council: 1. Accept the construction improvements by PTM General Engineering Services Inc. and authorize the recordation of a notice of completion; and 2. Authorize the payment of $19,637.12 in retention funds to PTM General Engineering Services Inc. upon expiration of the 35 -day notice period. LEGAL REVIEW None required. BACKGROUND On March 18, 2015 the City Council awarded to PTM General Engineering Services Inc. a construction contract in the amount of $343,933 and authorized the Finance Director to appropriate an additional $50,000 in Gas tax Funds for this project. PTM completed all work on December 17, 2015, ATTACHMENTS Notice of Completion When Recorded Return To: City of Baldwin Park Department of Public Works 14403 East Pacific Avenue Baldwin Park, CA 91706 This Space for Recorder's Use Only NOTICE OF COMPLETION Notice is hereby given that the certain work of improvement known as: Two Traffic Signals Installations Los Angeles St. at La Rica Ave. and Baldwin Park Blvd. at Ohio St. Project for the City of Baldwin Park was accepted by the City Council on: January 20, 2016 The work of improvement was performed and completed by: PTM General Engineering Services Inc. on December 17, 2015 The undersigned, being duly sworn Chief Executive Officer of the City of Baldwin Park, makes this verification on behalf of said entity, has read the foregoing and knows the contents thereof, and that the facts stated herein are true. CITY OF BALDWIN PARK gy; Date, Shannon Yauchzee, Chief Executive Manager NOTARY PUBLIC CERTIFICATE ) STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS On this day of N 2016 before me, personally appeared mm, �......__�_ who proved to me on the basis of satisfactory evidence 'to be the person whose narne is subscribed to the within instrun"Ient and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the person or the entity upon behalf of which the person acted, executed this instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ITEM NO. STAFF REPORT eP LCA,, TO: Honorable Mayor and City Council members HUB OF a THE FROM: Daniel Wall, P.E., Director of Public Works / City I� nghiecl SAN GABRIEL DATE: January 201", 2016 VALLEY SUBJECT: Award of Bid - City Project No. 2015-0102 4?�kb JAN00 Major Street Rehabilitation SUMMARY This item will award the contract for City Project No. 2015-0102 — Major Street Rehabilitation to Gentry Brothers Inc., in the amount of $1,505,860.00. FISCAL I M' PACT This project is funded with restricted funds; no General Funds are used. Funding for this project is as follows: Funding Amount Available .:...:.Gas Tax �� $3,000,000 �....... .. �.�,.� m.®_... Measure R $500,000 w-W�.—� Total Available r.. � Funds $3,500,000 �.._ .:_.Budget Construction Amount Construction Contract $1,505,860 Contingency Allowance (10%) ....., e _ . $150,600 _............... Construction Engineering (5%) { $68,540 Total Construction Costs $ 1,725,000 RECOMMENDATION It is recommended that the City Council: Approve and award the contract to Gentry Brothers, Inc. in the amount of $1,505,870.00 and authorize the Mayor and City Clerk to execute the contract for City Project No. 2015-0102 Major Street Rehabilitation. BACKGROUND On February 18, 2015, the City Council approved an appropriation for street paving improvements comprised of Gas Tax and Measure R funds. This project represents the second of three planed phases for this appropriation. The first project, consisting of paving 30 residential street segments, is currently underway and projected to be completed in January 2016. This project, the second of the three, will continue street paving work primarily along commercial 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 appurtenant work per the plans and specifications. maintenance sewer and storm drain covers, installing striping and pavement messages and all appurtenant work per the plans and specifications. DISCUSSION A notice inviting bids for this project was advertised in the San Gabriel Examiner on November 19, and 26, 2015. In addition, the project was advertised in the Contractor's Green Sheet and the Daily Construction Service. On December 10th, 2015, a total of five (5) bids were received and checked for errors, and all were determined to be valid. The following is a summary of the bids received. No. Amount I. ...Cont.ra.c....t.....o.........r. _. Gentry Brothers, Inc. Irwindale, CA $1,505m, 870.00 ...........wn.. 2.Sully-Miller ...Loca_tion Contracting Company Brea, CA —_Bid $1,672,320.00 ...r... 3, ,nm._............ All American Asphalt Corona, CA $1,672,990.00 4. & Harper, Inc. Santa Ana, CA $1,777,000.00 5.PALP, _Hardy Inc. DBA Excel Paving Company Lon&Beach, CA $1,891,270.75 The lowest responsive bid was $1,505,870.00 from Gentry Brothers, Inc. of Irwindale, CA. If awarded, the project construction will commence in early February 2016 and will be completed within eight weeks. LEGAL REVIEW None Required. ATTACHMENTS 1. Summary of bids received 2. Location Map Attachment I ® o ® 0 0 0 1 0 0 1 0 o o 1 0 0 r[) 0 9 0 q 0 u) 0 o V) I- Lo rl- (D o o I u) Ln o Lo u) V O Lo o o o o o o N r- o u) o o r- oo o cR o w o r - (R ct C'� Pl C'! 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Va (I u) C7 H -O Z 04 Cl) OD a) Cl) �2 (D Co —L Attachment 2 liq DEPARTMENT OF PUBLIC WORKS MAJOR STREET' REHABILITATION PROJECT VARIOUS LOCATIONS CITYWI�DE CITY PROJECT NO. 2015-0102 HTS T CO VINA N., STREET INDEX J NO. STREET NAME FROM TO BALOWIN PARK BLVD. 1-10 FWY RAMONA BLVD. 1. WILLO STREET BOGART AVENUE EAST CITY LIMIT 2. MAINE STREET CLARK AVENUE LOS ANGELES STREET J. PUENTE AVENUE RAMONA BLVD. ROOT STREET 4. RAMONA BLVD BADILLO STREET EAST CITY LIMIT STAFF REPORT ITEM NO. TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS AMY L. HARBIN, AICP, CITY;P1.a � ° 1��I""�1�" D�IRI��C �C),B,, FROM: MARC CASTAGNOLA COMMUNITY D V DATE: JANUARY 20, 2016 SUBJECT: APPROVAL OF A 3 -PARTY AGREEMENT BETWEEN DAVID COLOMA, REPRESENTING WAYNE MANOR, MIG/HOGLE-IRELAND, INC., AND THE CITY OF BALDWIN PARK FOR CEQA RELATED SERVICES FOR A PROPOSED 90 -BED ADULT RESIDENTIAL CARE FACILITY (WAYNE MANOR) AT 12762-12766 TORCH STREET SUMMARY This report requests City Council approval of a 3 -party Agreement between David Coloma, representing Wayne Manor, MIG/Hogle-Ireland, Inc., and the City of Baldwin Park. MIG/Hogle-Ireland, Inc. is proposed to be contracted to prepare the California Environmental Quality Act (CEQA) paperwork associated with the entitlements for the proposed 90 bed adult residential care facility (Wayne Manor) located at 12762-12766 Torch Street. FISCAL IMPACT There is no fiscal impact to the General Fund as the fees cover the City's costs. LEGAL REVIEW The City Attorney has reviewed the 3 -Party Agreement and it has been approved as to form and content. RECOMMENDATION Staff recommends that the City Council approve the 3 -Party Agreement and direct the Mayor to sign the Agreement between David Coloma, MIG/Hogle-Ireland, Inc., and the City of Baldwin Park. BACKGROUND David Coloma, representing Wayne Manor is currently in Design Review for a proposed 92 -bed adult residential care facility proposed for the properties located 12762-12766 Torch Street. Through the Design Review process it has been determined that the following entitlements are necessary to approve the project: 1) L n(ttional Lyse Permit to allow an adult residential care facility within the R-3, Multi - Family Residential Zone; and 2) Parcel Map to consolidate the two (2) separate properties into one (1) property,. In addition because the project is considered a discretionary project, the project is subject to the California Environmental Quality Act (CEQA) and will, at a minimum, require a Mitigated Declaration of Environmental Impact. In order to facilitate CEQA review David Coloma has agreed to hire MIG/Hogle-Ireland, Inc. to prepare the related CEQA documentation for the above listed entitlements for public hearing purposes. Additionally, David Coloma will pay for the consultant's work in addition to the City's 25% administration fee. 3 -Parry Agreement City, MIG/Hogle-Ireland, Inc. and David Coloma (Wayne Manor) Page 2 In the attached 3 -Party Agreement, each entity has the following responsibilities„ 1) City's Responsibility: Prepare, post, and mail public hearing notices, review consultants work product, monitor contract, and pay invoices submitted by consultant pursuant to 3 - Party Agreement. 2) Developer's Responsibility: Payment as stipulated in 3 -Party Agreement to the City, in the amount of $29,062.50 and review of work product and invoices submitted by consultant. This does not include the Contingency Amount. 3) Consultant's Responsibility: See Attachment 92 for specific details. ALTERNATIVES There are no viable alternatives to not approving this agreement. Since Planning Division Staff does not have the level of expertise required to prepare defensible CEQA documentation, and such documentation is routinely contracted out to qualified consulting firms. ATTACHMENTS #1, 3 -Party Agreement #2, Proposal from MIG/Hogle-Ireland, Inc. C:Wmy\AMY\WORD\Reports\Council Reports\3-party Agreement Wayne Manor doc THREE -PARTY CONSULTANT AGREEMENT Environmental (CEQA) Related Consultant Services This three -party agreement (hereinafter referred to as this "Agreement") is made and entered into by and among the City of Baldwin Park, a municipal corporation, (hereinafter referred to as "CITY"), David Coloma, representing Wayne Manor (hereinafter referred to as "DEVELOPER") and MIG/Hogle-Ireland (hereinafter referred to as "CONSULTANT"). (Hereinafter, CITY, DEVELOPER and CONSULTANT are also referred to individually as "Party" or collectively as "Parties.") WHEREAS, to allow for DEVELOPER to: construct and operate a ninety-two (92) bed adult residential care facility, DEVELOPER seeks a conditional use permit to allow an adult residential care facility within the Multi -Family Residential (R-3) zone and tentative parcel map to combine two (2) lots into one (1) lot (hereinafter referred to as the "PROJECT"); WHEREAS, in order for CITY to be able to review and proceed with all necessary actions required as a result of the PROJECT, CITY has determined an agreement is needed for California Environmental Quality Act ("CEQA") related consultant services (herein after referred to as "Services" and as further defined below at paragraph 1) to review and process the PROJECT, and DEVELOPER has agreed to pay for the Services; WHEREAS, the parties understand this Agreement does not commit CITY to approve the PROJECT; WHEREAS, CITY desires to contract with CONSULTANT to conduct the Services, as described in this Agreement and DEVELOPER desires to join in this Agreement to agree to pay CONSULTANT and CITY for such Services. NOW, THEREFORE, the Parties agree as follows: 1. SCOPE OF SERVICES. CONSULTANT shall provide all the professional work (i) necessary for the satisfactory completion of the Services, as described in Exhibit "A," attached hereto and incorporated herein, or (ii) related to the PROJECT as reasonably needed and requested by CITY'S Community Development Director, or his/her designee. The requested work shall be deemed part of the Services (the above described scope of services shall be referred to herein as the "Services"). CITY retains full authority and discretion to review and approve, conditionally approve or deny the PROJECT. 2. TERM OF AGREEMENT. The Services shall be provided during the term of this Agreement which shall begin on the Effective Date, as defined in Paragraph 19 of this Agreement, and end not later than one hundred eighty (180) days after the Commencement Date (as defined in Exhibit B), unless otherwise terminated or the time is extended consistent with the provisions of this Agreement (the "Term"). After consultation with DEVELOPER, the Term may be extended by letter in the reasonable discretion of CITY'S Community Development Director his/her designee, or by formal amendment to this Agreement executed by the Parties. CONSULTANT acknowledges and agrees the 180 -day term is an estimate only and CITY desires the Services be completed in a diligent and 6VQI expeditious manner and within approximately ninety (90) days after the Commencement Date. 3. CONSULTANT REPRESENTATIVE. CONSULTANT'S professional services shall be performed by or shall be immediately supervised by Laura Stetson, Principal, who shall act as CONSULTANT'S representative. Any change in CONSULTANT'S representative shall require prior written approval by CITY'S Community Development Director, or his/her designee, which approval shall be made in his/her sole discretion. 4. CONTRACT PRICE For all labor, materials and services provided by CONSULTANT, including all out-of-pocket expenses and reimbursables, CITY shall pay CONSULTANT a total fee not to exceed Twenty -Three Thousand Two Hundred Fifty dollars ($23,250.00) (hereinafter referred to as "Not -to -Exceed Fee"); provided, that the Parties understand and agree CITY shall have no obligation to pay CONSULTANT unless CITY has received from DEVELOPER sufficient funds to make any payment to CONSULTANT. Such fee shall not be exceeded without the express prior written consent of CITY'S Community Development Director, or his/her designee, after consultation with DEVELOPER. In addition, CITY shall charge DEVELOPER an administrative oversight fee of Five Thousand Eight Hundred Twelve Dollars and Fifty Cents ($5,812.50) if CONSULTANT does not exceed the Not -to -Exceed Fee (hereinafter referred to as "Minimum Administrative Oversight Fee") or twenty-five percent (25%) of -3- CONSULTANT'S total cost if CONSULTANT exceeds the Not -to -Exceed Fee ("Exceeded Administrative Oversight Fee") DEVELOPER shall pay to CITY, within five (5) days following the execution of this Agreement, the Not -to -Exceed Fee and the Minimum Administrative Oversight Fee together totaling Twenty -Nine Thousand Sixty Two Dollars and Fifty Cents ($29,062.50) (herein referred to as the "Contract Price"). In the event the CONSULTANT'S total fee (including the Optional Task 5 "Contingency", noted on page eight of Attachment "A") exceeds the Not -to -Exceed Fee ("Exceeded Fee"), DEVELOPER shall pay to City the difference between the Not -to -Exceed Fee and the Exceeded Fee and the difference between the Minimum Oversight Fee and the Exceeded Administrative Oversight Fee. DEVELOPER acknowledges CITY will not authorize CONSULTANT to proceed under this Agreement until DEVELOPER has paid CITY the Contract Price. 5. PAYMENT SCHEDULE CONSULTANT shall submit invoices for work satisfactorily rendered to CITY. CONSULTANT shall submit invoices to CITY on a monthly basis, which shall contain a reasonably detailed statement of each task for which work was performed, the number of hours for such task, the professional who performed the task, his or her hourly rate and the cost of materials. Prior to paying CONSULTANT any such cost or expense for Services, CITY shall provide DEVELOPER a copy of the invoice for its review. DEVELOPER shall have the right to object to the payment of any invoice by written notice to CITY'S Community Development Manager delivered within ten (10) days after delivery of the subject invoice to DEVELOPER. Those invoices not objected to by DEVELOPER 13 within ten (10) days after delivery of the subject invoice shall be deemed approved by DEVELOPER and may be paid by CITY. Each invoice shall be paid by CITY within thirty (30) days after approval from CITY and DEVELOPER. 6. ADDITIONAL SERVICES. In the event CITY determines additional services, not covered by Services described in Exhibit 'A," are needed for the PROJECT, then CITY shall consult with DEVELOPER. CITY shall not authorize CONSULTANT to proceed with any additional services unless DEVELOPER has agreed to pay for the additional services in writing, whose approval shall not be unreasonably withheld. 7. INDEMNIFICATION CONSULTANT shall protect, defend, indemnify, and hold harmless DEVELOPER, CITY, and each of their elected and appointed boards, officers, agents, attorneys and employees (hereinafter referred to collectively as "INDEMNIFIED PARTIES") from any and all claims, liabilities, expenses, or damages of any nature, including reasonable attorney fees and costs, for injury to or death of any person, and for injury to any property, including consequential damages of any nature resulting therefrom, to the extent arising out of or in any way connected with the performance of this Agreement, by or on behalf of CONSULTANT; provided, that CONSULTANT'S obligation to indemnify and hold harmless shall only be to the extent CONSULTANT or its employees, agents or officers causes the damages. CITY does not, and shall not, waive any rights against CONSULTANT because of the acceptance by CITY of the insurance policies described in this Agreement. In the event any of INDEMNIFIED PARTIES are sued by a third party for damages caused or allegedly caused by ".m negligent or other wrongful conduct of CONSULTANT or its employees, agents or officers, CONSULTANT shall not be relieved of its indemnity obligation to INDEMNIFIED PARTIES by any settlement with any such third party unless that settlement includes a full release and dismissal of all claims by the third party against INDEMNIFIED PARTIES. 8. INSURANCE Without limiting its obligations pursuant to Paragraph 7, CONSULTANT shall name INDEMNIFIED PARTIES as additional insureds on the policies listed in subparagraphs (b) and (c), below, and shall obtain and maintain during the life of this Agreement all of the following insurance coverages: (a) Professional/negligent acts, errors and omissions insurance in an amount of One Million Dollars ($1,000,000.00); (b) Comprehensive general liability in the amount of One Million Dollars ($1,000,000.00), including premises -operations, products/completed operations, broad form property damage and blanket contractual liability; and (c) Automobile liability for owned, hired, and non -owned vehicles in the amount Five Hundred Thousand Dollars ($500;000.00). A Certificate of Insurance for all the foregoing policies and an Additional Insured Endorsement for the general liability policy signed by CONSULTANT'S insurance carrier in a form approved by CITY'S City Attorney must be provided prior to payment of the Contract Price pursuant to this Agreement. 9.1r 9. WORKERS' COMPENSATION INSURANCE. In addition to the insurance coverage in Paragraph 8 above, CONSULTANT shall obtain and maintain, during the life of this Agreement, Workers' Compensation Insurance in the statutorily required amounts. Neither the failure of CONSULTANT to supply specified insurance policies and coverage, nor the failure of CITY to approve the same, shall alter or invalidate the provisions of Paragraph 7 of this Agreement. 10. ASSIGNMENT. No assignment by CONSULTANT of this Agreement will be recognized by CITY and DEVELOPER unless such assignment has prior written approval of CITY and DEVELOPER. Any assignment without such consent shall be voidable and shall, at the option of CITY and DEVELOPER, terminate this Agreement. 11. TERMINATION OF AGREEMENT. CITY or DEVELOPER may terminate this Agreement at any time by giving the other party ten -working days' (10 -working days') prior notice in writing to all the Parties; provided, that CONSULTANT is entitled to payment for Services satisfactorily rendered prior to such termination based on time and materials actually expended, subject to the provisions of Paragraph 4 of this Agreement. 12. AMENDMENT Except to the extent expressly provided herein, this Agreement, and the provisions contained herein, may not be altered, changed or amended, except by mutual consent of the Parties, in writing and signed by all Parties. 13. INDEPENDENT CONTRACTOR STATUS. At all times during the performance of this Agreement, CONSULTANT shall be an independent contractor of CITY, and shall not be (nor hold its employees, agents or officers out to be) employees, officers or agents of CITY or DEVELOPER. CONSULTANT shall at its own expense secure and be responsible for any and all payments of Income Taxes, Social Security, State Disability Insurance Compensation, Unemployment Compensation, and all other payroll deductions required of CONSULTANT and its officers, agents and employees and penalties assessed for non- payment of the same. 14. SEVERABILITY. If any clause, provision or section of this Agreement shall be ruled invalid by any court of competent jurisdiction, then the invalidity of such clause, provision or section shall not affect any of the remaining provisions hereof. 15. GOVERNING LAW/COMPLIANCE WITH LAWS. This Agreement shall be governed by, and construed in accordance with, the laws of the State of California. The Parties agree to be bound by all federal, state and local laws, ordinances, regulations and directives pertaining to the Services. If litigation arises out of this Agreement, then venue shall be the Superior Court of Los Angeles County. 16. WAIVER. Waiver by CITY or DEVELOPER of any breach of any term, covenant or condition herein contained shall not be deemed a waiver of such terms, covenant or in condition or any subsequent breach of the same or any other term, covenant or condition herein contained. 17. EXTENT OF AGREEMENT. This Agreement represents the entire and integrated agreement between the Parties for the Services and supersedes any and all prior negotiations, representations or agreements, either oral or written. 18. OWNERSHIP OF REPORT. Without prior written approval from CITY, CONSULTANT shall not provide any information, data or exhibits prepared or assembled by CONSULTANT in connection with the performance of its services pursuant to this Agreement to any person other than CITY. All such reports, information, data, and exhibits shall be the property of CITY. Upon demand, the original documents shall be delivered to CITY and a copy shall be delivered to DEVELOPER without additional cost or expense to CITY or DEVELOPER. CONSULTANT shall have the right to retain copies of CONSULTANT'S work upon completion of CONSULTANT'S services pursuant to this Agreement. All written documents shall be provided to CITY in digital and in hard copy form. 19. EFFECTIVE DATE. The effective date of this Agreement is the date it is signed on behalf of CITY (herein referred to as "Effective Date") 20. COUNTERPARTS. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement. N DEVELOPER: Dated: By: �� .................................�_...�..�.. �...�.,�.m. David Coloma Wayne Manor Dated: Dated: Attest: Alejandra Avila, City Clerk APPROVED AS TO FORM: Tafoya & Garcia By: Robert Tafoya, City Attorney CONSULTANT: MIG/Hogle-Ireland By: Laura Stetson Principal CITY: THE CITY OF BALDWIN PARK, a municipal corporation By: .....ww....w_...�.........�_.._.............................�... ...� �� �. m Manuel Lozano Mayor -10- ♦ I � Exhibit "A" Scope of Services Page 1 of 1 PROPOSAL FOR ENVIRONMENTAL SERVICES CITY OF BALDWIN PARK ENVIRONMENTAL SERVICES FOR ADULT RESIDENTIAL FACILITY PLANNING I DESIGN I SCIENCE I COMMUNICATIONS I MANAGEMENT 537 S. Raymond Avenue Pasadena, California 91105 October 29, 2015 p.Ios 11 dre�and October 29, 2015 City of Baldwin Park ATTN: Amy Harbin, AICP, City Planner 14403 E. Pacific Avenue Baldwin Park, CA 91765 RE: Proposal to Prepare an Initial Study, Associated Environmental Documentation, and Mitigation Measures for an Adult Residential Facility Dear Amy: MIG I Hogle Ireland, Inc. is pleased to submit this proposal for environmental services for the proposed adult residential facility known as Wayne Manor. MIG I Hogle-Ireland's CEQA documents are known for their thoroughness, clear and concise writing style, and effective graphics. If chosen for this project, we will produce environmental documentation that (1) focuses on critical issues, (2) is supported by substantial evidence in all impact categories, and (3) will withstand scrutiny and challenge. Our team would be led by Genevieve Sharrow and me; we are both familiar with local processes, procedures, and environmental conditions in Baldwin Park through previous work completing environmental documents, staff services assignments, and advance planning projects. We also have particular experience assessing the environmental impacts of residential care facilities, having recently completed environmental analyses for assisted living facilities in Sierra Madre, Whittier, Monterey Park, and Redondo Beach. Genevieve Sharrow will act as project manager for the project, responsible for coordination with the City and applicants. Our environmental team will prepare the environmental initial study, including the air quality/greenhouse gas and noise technical studies and will incorporate the findings of the traffic analyses prepared by our subconsultant, Kunzman Associates, Inc. MIG I Hogle-Ireland appreciates the opportunity to submit this proposal. Please contact me at 626-744-9872, if you have questions or need additional information. Sincerely, Laura Stets n Principal P L A 14 'P,11 � P4 () D E S n G N 6 M 0 M 14''A U IN A 11 0 N S � M See N A u i E IN1, I[' P4 ' R S E" NV CIE �� F II , IC p 11 IN0 11 0 U "M .�'l', .''i f�,o y�V � ,� i ." �",�, • � ai ��: �� u� z, ,trru �, � , S� *,a i a,a ,� i, , �, ���� �:. y � , °;7T ,7r This page intentionally left blank. CONTENTS 1. Entity Background ............. ...................... ---- ..... .......... ........ . 1 2. Previous Experience... ......... ......... .......... ........ ..................... ......... ......... ._...,.............3 3. Project Approach and Scope of Work......... ......... ......... ......... ......... .......... .,.,...,. ...... --- .... . 5 4. Project Personnel..................................................................................................................................... 9 5. Cost Estimate and Schedule...................................................................................................................15 Baldwin Park Adult Residential Facility • Page i This page intentionally left blank. Baldwin Park Adult Residential Facility • Page ii 1. Entity Background Our project team consists of planners and environmental analysts from MIG I Hogle-Ireland. We will be assisted by our subconsultant, Kunzman Associates, Inc., fort raffic impact analysis. MIG I HOGLE-IRELAND As of January 1, 2013, Hogle-Ireland, Inc. merged with MIG, Inc. to broaden the scope of services we offer our clients. This pairing combines the talents of diverse professionals of both firms, and keeps intact our team of experienced contract planning and environmental staff. MIG has been in business for over 30 years, and Hogle-Ireland had been in business for over 20 years. MIG I Hogle-Ireland is a planning, design, environmental, communication, management, and technology firm that provides services to public agencies and private clients. Our public agency clients include community development, building, planning, and public works departments, as well as special districts. Our array of services includes: • Environmental Services (CEQA/NEPA) • Air Quality and Climate Change Services • Noise Impact Analyses • General Plans • Development Codes • Specific Plans • Urban Design • Geographic Information Systems • Graphics • Landscape & Irrigation Review • Entitlement Processing • Contract Staffing MIG headquarters are located in Berkeley California, with branch offices throughout California, including the Pasadena and Riverside offices. We have served as contract planning staff in jurisdictions throughout California and have also been retained as a prime consultant for many assignments, including CEQA and NEPA analysis, general plans, specific plans, zoning and subdivision ordinances, fee studies, staff training, management auditing, design, graphics, GIS services, and other planning related tasks. ENVIRONMENTAL PLANNING SERVICES The MIG I Hogle-Ireland environmental team is comprised of highly experienced planners with expertise in the preparation and management of environmental impact assessments pursuant to CEQA and NEPA. We have a proven record of quickly becoming familiar with and adhering to local jurisdictional requirements. We ensure that all environmental documents are prepared to meet legal requirements and withstand public scrutiny. MIG I Hogle-Ireland staff has managed and prepared all types of CEQA environmental documents, from straight forward Initial Studies and Addendums to complex, multi -phase Environmental Impact Reports. From initial work scoping through final approvals, we develop defensible and cost effective solutions to guide projects through the increasingly complex environmental planning process. Our staff has Baldwin Park Adult Residential Facility • Page 1 Entity Background experience in environmental analysis of many forms of development and infrastructure plans and projects, in urban, suburban, rural, greenfield, brownfield, and infill settings. MIG I Hogle-Ireland staff has a high level of technical expertise in Air Quality, Greenhouse Gas, Noise analysis and Health Risk Assessments and provides third party review in these areas for various agencies. Air Quality and Greenhouse Gas Emissions Analysis MIG I Hogle-Ireland is skilled in modeling air quality and greenhouse gas emissions utilizing the latest CaIEEMod software for a variety of development and infrastructure projects. Our environmental team is experienced in assessing local and regional emissions impacts, carbon dioxide'hotspot' screening and analysis using CALINE4 and EMFAC, and toxic air contaminant risks and modeling using AERMOD. Noise Impact Analysis MIG I Hogle-Ireland is experienced in modeling noise impacts and working with acoustical experts on temporary and long-term noise impacts. We use the Transportation Noise Model Look -Up Tables and SoundPLAN modeling software to screen for potential traffic -related noise impacts both in relation to local standards and in context of perceivable increases in ambient noise. We also use industry standard methods to analyze short-term impacts to surrounding properties during construction activities including the Roadway Construction Noise Model and SoundPLAN modeling software. Our analysis includes potential annoyance and/or structural impacts related to construction -related vibration using the Caltrans Transportation- and Construction -Induced Vibration Guidance Manual. KUNZMAN ASSOCIATES, INC. Kunzman Associates, Inc. is a California Corporation, with its headquarters located in the City of Orange, and specializes in transportation and related services for governmental agencies and the business community. The firm has highly qualified personnel with experience throughout Southern California at the regional, local, and individual project level. The experience of the firm's personnel in transportation and related services for new planned communities, as well as established areas provides the special skills necessary for determining imaginative, practical, and meaningful solutions. The firm was established in 1976 by William Kunzman, P.E., and since then the firm has completed over 5,000+ studies for over 1,000+ different clients. Kunzman Associates, Inc. provides services for transportation planning/traffic engineering, parking, noise/vibration studies, expert witness, peer reviews, and air quality/global climate change/health risk assessments. Baldwin Park Adult Residential Facility • Page 2 26 Pre ious Experience MIG I Hogle-Ireland's staff has completed a variety of environmental analyses for jurisdictions throughout California. Some of the recent relevant experience follows: EXAMPLE PROJECTS Kensington Assisted Living MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration forthe Kensington Assisted Living facility in Sierra Madre, California. The project included 75 units in a 58,000 square foot building on 1.84 acres. The primary environmental concerns involved construction -related pollutant emissions, disturbance of nesting birds, lead and asbestos abatement, stormwater runoff, and construction noise. Mitigation Measures were included for Air Quality, Biological Resources, Hazards and Hazardous Materials, Hydrology, and Noise. Genevieve Sharrow was the primary analyst for this project and Laura Stetson oversaw environmental analysis. Newmark Avenue Senior Housing MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration for the Newmark Avenue Senior Housing project in Monterey Park, California. The project included 45 apartment units on 0.83 acres housed in a three-story structure. The primary environmental concerns involved cultural resources, lead and asbestos abatement, and construction noise. Olivia Chan was the primary analyst for this project. Serenity Terrace Assisted Living MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration for the Serenity Terrace Assisted Living facility in Whittier, California. The project included 80 assisted living and memory units in a 65,000 square foot craftsman -style building on 2.83 acres. The primary environmental concerns involved cultural resources and lead and asbestos abatement. Genevieve Sharrow was the primary analyst for this project. Home of Christians Initial Study MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration for a replacement sanctuary and new classroom facilities for the Home of Christians Church. The phased project required detailed assessment of how activities would occur onsite during a multi-year construction program. Genevieve Sharrow was the primary analyst for this project. Billboard Removal and Reconstruction Initial Study MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration for the removal and replacement of four existing static billboard sign faces with electronic/digital sign displays (i.e. "digital billboards") in the City of Baldwin Park, just across the 1-10 from the Wayne Manor Project site. Genevieve Sharrow was the primary analyst for this project. LA Fitness Initial Study MIG I Hogle-Ireland prepared an Initial Study and Mitigated Negative Declaration for a 45,000 -square - foot, two-story LA Fitness health club and subdivision map in Baldwin Park. Genevieve Sharrow was the project manager for this project. Baldwin Park Adult Residential Facility • Page 3 Previous Experience Atlantic Garvey Mixed Use MIG I Hogle-Ireland prepared the Initial Study/Mitigated Negative Declaration and air quality and climate change technical memorandum for the Atlantic Garvey mixed-use project on approximately 1.96 acres in Monterey Park, California. The project included the demolition of two single family residences and the construction of an eight -story mixed-use development which includes 98 residential units, 148 key hotel units, 1,570 square feet of retail space, 12,295 square feet of quality restaurant space, and a total of 444 parking spaces. The project required the approval of a Precise Plan and Conditional Use Permit. Mitigation Measures were included for Air Quality, Cultural Resources, Hazards and Hazardous Materials, Noise, and Traffic. Olivia Chan was the primary analyst for this project. REFERENCES Samantha Tewasart, Senior Planner City of Monterey Park 320 West Newmark Ave. Monterey Park, CA 91754 626-307-1315 STewasart@montereypark.ca.gov Luis Escobedo, Associate Planner City of Whittier 13230 Penn Street Whittier, California 90602 562-567-9320 lescobedo@cityofwhittier.org Baldwin Park Adult Residential Facility • Page 4 3. Project Approach: and Scope of Work PROJECT APPROACH For all of our projects we implement a self management, "cradle -to -grave" approach. This type of project management approach assigns projects to staff based on experience. This allows for ownership of the project, consistency, and a single point of contact for the jurisdiction/client. We believe that the most effective management program is one that is built on regular and effective communication among the entire team. This begins with a City and team meeting to provide a clear understanding of the proposed project characteristics, the scope of work, and the City's objectives with respect to schedule and work products. Specific responsibilities, analytical methods, and expectations concerning work products and deadlines fortask completion will be clearly defined for each team member. Clear communication with the entire team allows for a smooth project completion. If changes do occur, then the budget and schedule of the project would need to be adjusted. If the schedule is critical, then we can expedite changes to the environmental document at cost. PROJECT UNDERSTANDING The proposed project includes (at a minimum) a conditional use permit to allow an adult residential facility within the R-3 zone and a tentative parcel map to combine the two properties into one property. The project is currently in the City's Design Review process. The Wayne Manor Business Plan, provided in the RFP, states that the project applicant plans to build and operate an Adult Residential Facility licensed by the Community Care Licensing Division of the State of California Department of Social Services. Such facilities provide 24-hour non-medical care for adults ages 18 through 59 who are unable to provide for their own daily needs. Adults may be physically handicapped, developmentally disabled, and/or mentally disabled. The project proposes to be developed in a phased approach; Phase I appears to be the rehabilitation of the existing structures plus a small common area addition totaling approximately 353 square feet of new floor area. At the completion of this rehabilitation, 34 beds for adults will be provided. Phase II would involve the construction of a new two-story structure near the rear of the property and the removal two existing bedrooms to expand the dining area. Upon completion of Phase 11, an additional 62 beds would be added; the project would include a dining room, common living areas, landscaping and gardens, and office space. The 92 -bed facility would be staffed 24 hours a day, with four total anticipated staff per shift during Phase I and up to 9 total anticipated staff per shift upon completion of Phase II. Construction for Phase II is estimated to begin two years after Phase I is operational. SCOPE OF WORK Task 1: Project Initiation and Management Genevieve Sharrow, MIG I Hogle-Ireland's Project Manager, will attend one meeting with City staff (the applicant may attend as well) to discuss City approval process, schedule targets, and communications protocols. Reference materials concerning the site, applicable City regulations, and project plans and reports will be provided to MIG at this time. We will conduct a site survey to document existing conditions. Important reference materials to be provided by the applicant, which are needed to prepare the Initial Study include, but may not be limited to: 0 Construction program description, including demolition, earthwork, construction traffic routing, staging/storage, phasing/durations, size of work crews. Baldwin Park Adult Residential Facility • Page 5 Project Approach and Scope of Work • Site plan illustrating all proposed improvements, by phase. • Description of any off-site construction and/or improvements required. • Soils and geotechnical investigations report with recommendations for construction and design measures. • Phase I ESA: Environmental assessment of existing buildings, i.e. when constructed, types of building materials, any asbestos -containing materials, and note any special waste disposal requirements. Genevieve Sharrow will maintain close communication with the City's representative throughout the work program to address any concerns and to apprise staff on progress toward completion of the work program. Genevieve will also manage and supervise MIG and Kunzman staff including monitoring of the project budget. Task 2: Analysis, Data Collection, and Technical Reports MIG I Hogle-Ireland will review the project plans and data provided by the applicant to determine adequacy in providing the information necessary to complete the Initial Study. MIG I Hogle-Ireland will contact and coordinate with outside agencies and affected organizations as needed to obtain relevant documentation for the study. MIG I Hogle-Ireland will prepare a memorandum identifying any deficiencies found in the technical review and will request any additional information needed to complete the Initial Study. Air Quality and Greenhouse Gas Assessment MIG I Hogle-Ireland will prepare an air quality analysis and greenhouse gas assessment using the latest modeling software and techniques supported by the South Coast Air Quality Management District (SCAQMD). Construction and demolition emissions of criteria pollutants will be quantified with the California Emissions Estimator Model (CaIEEMod) and daily emissions will be compared to SCAQMD significance thresholds for nitrogen oxides, volatile organic compounds, carbon monoxide, sulfur oxides, and particulate matter. Long-term emissions of criteria pollutants associated with project mobile, operational, and area sources will also be modeled using CaIEEMod to be compared to the SCAQMD daily thresholds. The results will be summarized in an air quality and climate change assessment for attachment to the Initial Study. Noise Study MIG I Hogle-Ireland will evaluate noise -sensitive receptors and other conditions in the project vicinity. The report will include analysis of construction noise and vibration impacts. As the proposed project is a replacement of an existing use, it is not anticipated that operational components of the project would result in any significant impacts. Mitigation will be identified to reduce noise impacts to less than significant levels, where possible and necessary. Traffic Impact Analysis Kunzman Associates, Inc. will provide a focused traffic analysis for the project. Specifically, the focused traffic analysis will consist of (1) discussing the proposed development with the client; (2) submitting a scoping agreement/memorandum of understanding, including assumptions and methodology, for governmental agency approval; (3) conducting a study area field survey of intersection traffic control devices, intersection approach lanes, and roadway link through travel lanes; (4) documenting existing traffic conditions; (5) determining project trip generation based upon the Institute of Transportation Engineers, Trip Generation, 9th Edition, 2012 and information provided by the applicant; (6) conducting a trip generation comparison between the existing land use and proposed land use; (7) examining internal circulation including emergency vehicle access; and (8) preparing a written letter -report that is Baldwin Park Adult Residential Facility • Page 6 Project Approach and Scope of Work stamped and signed by a Registered Engineer in the State of California. The report will be provided in digital (PDF) format. Kunzman Associates, Inc. will review one set of client comments, whether verbal or written, and revise draft focused traffic analysis (if necessary). Revisions requested by third parties (e.g., governmental agencies and/or environmental consultants) are not included in this scope of work. If these are required and requested, additional responses to comments will be billed on a time and materials basis. Task 3: Initial Study and Project Coordination This proposal assumes that the Initial Study will support adoption of a Mitigated Negative Declaration (IS/MND). We also assume that suitable electronic and printed base maps along with any additional information and clarifications concerning the specific operational characteristics of the project will be readily available from the client, if they have not already been provided. It is further assumed that sufficient information concerning the local water, sewer, and storm drainage systems and local public services can be provided by City staff in response to our inquiries. MIG I Hogle-Ireland will coordinate with City staff to refine and confirm the project description. We will then prepare a fully annotated Initial Study checklist, with explanatory responses to the 80+ questions, sufficient to analyze the environmental effects of the project. Copies of the completed Initial Study will be submitted for review and comment by the client and City staff. Please note that any changes to the project after completion of the project description could require schedule and budget adjustments to incorporate the changes into the Initial Study. Mitigation measures will be developed for any potentially significant impacts of the proposed project, to reduce the level of significance to "lees than significant with mitigation incorporation". The mitigation measures will include the timing of the measure and the responsible parties. MIG I Hogle-Ireland will respond to one round of applicant and City comments on the administrative draft Initial Study before finalizing the draft for public review and comment. Task 4: Public Review and Adoption MIG I Hogle-Ireland will prepare a Notice of Intent (NOI) for publication in the local newspaper and transmittal with the public review Initial Study, and for distribution to surrounding property owners in accordance with the City's standard environmental review process. This proposal includes circulation for public review to public agencies, special interest groups, and the City's standard distribution list for the minimum 20 -day review period. MIG I Hogle-Ireland will deliver the NOI to the Los Angeles County Clerk for posting. The City/project applicant will be responsible for placing and paying for newspaper ads and paying all required filing fees. The City will be responsible for posting notices where City notices are regularly advertised. At the conclusion of the public review and comment period, MIG I Hogle-Ireland will prepare written responses to comments concerning the adequacy of the environmental impact analysis, if necessary and requested by the City. Individual responses would be at the discretion of the City as they are not required by CEQA. If minor revisions, corrections, or clarifications to the Initial Study are warranted, we will make those changes and compile a final Initial Study for adoption by the City's decision -makers. We will also prepare a Mitigation Monitoring and Reporting Program, pursuant to Section 15097 of the CEQA Guidelines. This proposal includes attendance at one Planning Commission hearing to answer any questions on the environmental analysis. Additional meetings or hearings will be attended upon request at cost of time and materials. We will prepare a Notice of Determination pursuant to Section 15075 of the CEQA Guidelines and deliver it to the Los Angeles County Clerk for posting within five days of final City action on the application. Baldwin Park Adult Residential Facility • Page 7 Project Approach and Scope of Work OPTIONAL Task 5: Supplemental Meetings and Assistance to City Staff (Contingency) As an optional item, a contingency may be established to address any additional hearing costs, meeting attendance not included in this original scope of work, or additional support to City staff to address unforeseen issues and comments raised by the public (comments may be of a CEQlA or non-CEQA nature). This optional item would only be accessed with prior approval from City staff. Baldwin Park Adult Residential Facility • Page 8 4. Project Personnel This project will require the involvement of MIG I Hogle-Ireland professional staff, graphics support, and the contribution of our technical subconsultants. Per the Request for Proposals, we have included the resumes of the three key staff members who will perform the majority of the work and complete key technical studies: Olivia Chan and Savannah Richards of MIG I Hogle-Ireland and Giancarlo Ganddini of Kunzman Associates, Inc. Additional responsible staff is outlined below. MIG I HOGLE-IRELAND Laura Stetson, Principal Laura Stetson will serve as Principal -In -Charge and oversee all project work. Laura has 30 years of experience as a planning and CEQA professional. She has managed CEQA assignments for projects ranging from General Plan Program EIRs (including the Baldwin Park General Plan EIR completed several years ago) to Initial Studies for small development projects. Christopher Brown, Director of Environmental Services Christopher has over eight years of experience in environmental analysis and the preparation of CEQA documents. Mr. Brown has managed and prepared CEQA documents for a variety of development plans and projects, specific plans, comprehensive general plan updates, general plan elements, and transportation improvements and infrastructure plans and projects. Mr. Brown will review all environmental documentation to ensure consistency with the project parameters and that it meets the requirements of CEQA. Mr. Brown is also an air quality specialist and has been modeling and analyzing air pollutant emissions for the past six years. Mr. Brown is directly responsible for managing MIG Hogle-Ireland's environmental team in Southern California. Genevieve Sharrow, Project Manager Genevieve Sharrow will serve as project manager and be the primary point of contact for City staff, the subconsultant, and applicant as needed. Genevieve has 10 years of experience in planning, environmental analysis, and project management. Olivia Chan, Project Associate Olivia Chan will oversee preparation of the air quality and climate change technical memorandum and evaluate noise -sensitive receptors within the project vicinity. Olivia has prepared a variety of environmental documents such as Initial Studies/ Mitigated Negative Declarations, Environmental Impact Reports, and Mitigation Monitoring Programs pursuant to CEQA for jurisdictions throughout Southern California. She has significant experience in preparation of environmental documents and air quality/climate change analyses and has extensive experience in document review. Olivia has training in noise impact analysis using the latest SouncIPLAN software to determine impacts to noise -sensitive receptors. Savannah Richards, Project Assistant Savannah Richards will serve as the primary analyst for the project. Ms. Richards has background and education in planning and environmental science. She is experienced in Phase I and II Environmental Site Assessments, preparation of EPA Quarterly Reports, and submissions of EPA Funding Requests. In addition to her CEQA analysis work, Savannah also has experience with National Environmental Quality Act (NEPA) documentation, has developed field skills in wetland delineation and mitigation, and participated in extensive field work involving soil and water sampling. Baldwin Park Adult Residential Facility • Page 9 Project Personnel KUNZMAN ASSOCIATES, INC. William Kunzman, P.E. William Kunzman will be the Kunzman Associates, Inc. Principal -in -Charge and ensure that manpower and material resources are allocated to complete the project on time and within the budget. His work experience includes employment by the Federal Highway Administration, the Counties of Los Angeles and Riverside, and the City of Irvine. His education includes completing undergraduate studies in engineering at University of California at Los Angeles (1967) and graduate studies in traffic engineering at Yale University (1968). Giancarlo Ganddini, T.E. Giancarlo Ganddini, T.E., will be the Kunzman Associates, Inc. Project Manager who will prepare the traffic impact analysis. Mr. Ganddini possesses the technical knowledge of resources and software relevant to traffic engineering, including: Vistro, Traffix, HCS+, Synchro/SimTraffic, CompleteStreetsLOS, and Webster. He has applied a wide range of analysis methods to address both common and unique traffic issues such as intersection operations, trip generation studies, vehicle queuing, multi -modal circulation, site access, collision history (SWITRS), traffic calming, and parking demand management. His education includes undergraduate studies in civil engineering with specialization in transportation systems engineering at the University of California, Irvine. Baldwin Park Adult Residential Facility • Page 10 PRIMARY ANALYST Environmental Analysis / Air Quality Analysis Noise / Climate Chance Analysis Olivia Chan isaprimary analyst inK8|G'sEnvironmental Planning section. Ms. Chan has prepared avariety ofenvironmental documents such auInitial Studies, Mitigated Negative Declarations, Environmental Impact Reports, and Mitigation Monitoring Programs pursuant toCEQAfor jurisdictions throughout Southern California. She has traini'ngand experience innoise impact analysis using the latest SouncIPL4Nsoftware and the Federal Highway Association's Roadway Construction Noise Model to determine impacts to noise -sensitive receptors. Ms. Chan has provided services inconstruction management for alarge renewable energy transmission line project in Southern California. This entailed construction site monitoring, the preparation of mitigation plans, and documenting baseline conditions. |naddition toher environmental experience, Ms. Chan has assisted inthe preparation ofaspecific plan for a8OO-acna Master Planned Community in the City of Corona. Ms. Chan has also provided demographics research and enrollment projection analysis for several school districts within California. These services allow school districts 10 better plan for the future interms offacility and faculty needs. 9 Environmental Assessment Association a Environmental Protection Agency * Masters ofUrban and Regional Planning University ofCalifornia, Irvine * Bachelors ofEnvironmental Analysis and Design University ofCalifornia, Irvine m EPA 4OO:Introduction uzRisk Assessment RELEVANT EXPERIENCE = Baldwin Park Housing Element Initial StuJy/MND. Baldwin Park, California m Garden Grove Housing Element Initial Study/1VIN[\ Garden Grove, California * Hawaiian Gardens Redevelopment BR' Hawaiian Gardens, California * Colton General Plan Update BR. Colton, California * Whittier LAFitness Initial Study/Mitigated Negative Declaration pO.00Osquare-foot health cluW, Whittier California = Newark Avenue Senior Housing |S/MND' Monterey Park, California * Atlantic/Garvey Mixed Use |5/MND. Monterey Park, California * Garvey Square |S/MND, El Monte, California * Van Leaven Apartments |3/MMD.Loma Linda, California w New Era Village |S/yNND.Cudahy, California = West Covina Commercial Condos |S/MND. West Covina, California = City mfVernon General Plan Supplemental E|R' Vernon, California a A6e|anto North 2O35Comprehensive Sustainable Plan E|R' Ade/anuo,Ca/ifomia Savannah Richards ASSISTANT ANALYST 11 AREAS OpEXPERTISE Savannah Richards isan assistant analyst 11 with KX|S's Planning & Environmental Management Services Team. Ms. Richards has a background and education in environ- mental science and planning. She is experienced in Phase | and U Environmental Site Assessments, preparation of EPA Quarterly Reports, and submission ofEPA Funding Requests. Savannah also has experience with NEPA documentation, has developed field skills in wetland delineation and mitigation, and participated inextensive field work involving soil and water sampling. soucunom • Masters ofRegional and City Planning, University ofOklahoma • Bachelors ofScience inEnvironmental Science, Oklahoma State University * 4O-hourHAZVVOPERSafety Training * EPA HAZYVOPERRefresher Safety Training = ASTM Phase | & U Site Assessment Training * EPA:oIntroduction toGroundwater Investigations * EPA:sIntro toRisk Assessment * DEQ Trimble GeoXTGPS Certification * EPAsSpperfun61D1 Education RELEVANT EXPERIENCE w City ofSan Bernardino 2O14 -2O2 Housing Element Initial Study/MND.San Bernardino, California � City ofSan Juan Capistrano 2U14 -2O21 Housing Element Initial Stu6y/MND'San Juan Capistrano, California m City ofLa Palma 2014-2021 Housing Element Initial Study/ MND, LaPalma, California * City ofAlhambra 24OOSouth Fremont Specific Plan Initial 5tu6y/K4NO,Alhambra, California w San Bernardino County, TrehPartners, LLC Initial Study/ MND, San Bernardino County, California * Oklahoma Department ofEnvironmental Quality - Environmental PmgramsSpecia|ist||&Revo|vingLoan Fund Coordinator, Oklahoma City,Oklahoma * City ofFontana Citrus Commerce Park IS, Fontana, California * City ofUpland Central Avenue Live + Work |5/MND' Upland, California * City ofLoma Linda 2014-2021 Housing E|ement|S/MND. Loma Linda, California UNZMA N NssocIATES, INC. GIANCARLO GANDDINI, T.E. 4,, VER 3 ro "I t'LRS OF ExCELLENVSIER\IICE PRINCIPAL ASSOCIATE EDUCATION University of California, Irvine: B.S., Civil Engineering with Specialization in Transportation Systems Engineering PROFESSIONAL ENGINEER REGISTRATION Registered Professional Traffic Engineer in the State of California, TR2663 PROFESSIONAL HISTORY Kunzman Associates, Inc., Associate Kunzman Associates, Inc., Senior Associate Michael Baker International (RBF Consulting), Traffic Engineer/Transportation Planner Kunzman Associates, Inc., Principal Associate AFFILIATIONS Institute of Transportation Engineers (ITE) Current President, Southern California Section Past Vice President, Secretary/Treasurer, Student Chapter Liaison Co -Chair Orange County Traffic Engineering Council (OCTEC) OVERVIEW Giancarlo Ganddini, T.E. has extensive experience in traffic engineering and transportation planning for public and private sector projects throughout Southern California. He has worked on over 100+ projects, with an emphasis on traffic impact studies for environmental documentation (CEQA). His many years of leadership involvement in the Institute of Transportation Engineers have enabled him to build relationships with peers and colleagues and remain well-informed of current best -practices and developing transportation trends. He has developed a strong technical competency of many traffic analysis methodologies and related computer applications. He has applied a wide range of analysis methods to address both common and unique traffic issues such as intersection operations, trip generation studies, vehicle queuing, multi -modal circulation, site access, collision history (SWITRS), traffic calming, and parking demand management. HONORS AND AWARDS Young Transportation Engineer of the Year (2011-2012) Institute of Transportation Engineers - Southern California Section HIGHLIGHTS OF EXPERIENCE Giancarlo has served as Project Manager on the following City of Baldwin Park projects: Corak St/Ramona Blvd. Traffic Signal Warrant Analysis The analysis was conducted at the intersection of Corak St./Ramona Blvd. in the City of Baldwin Park. The traffic signal was evaluated based upon Caltrans traffic signal warrants for existing traffic conditions and existing plus project traffic conditions. ap Francisquito and Vineland Commercial Retail Traffic Analysis The project site is located south of the Vineland Avenue and west of Francisquito Avenue in the City of Baldwin Park. The project site is proposed for 29,900 square feet of retail commercial and a 3,600 square foot restaurant. The traffic report contains documentation of existing traffic conditions, trips generated by the project, distribution of the project trips to roads outside the project, and an analysis of future traffic conditions. 1111 TowN & CouNrxv ROAD, SuiTE 34 ORANGE. CALIFORMA 92868 (714) 973-8383 W W W.TRl.FFIC-ENGiNEE LCOM This page intentionally left blank. Baldwin Park Adult Residential Facility • Page 14 5. Cost Estimate and Schedule BUDGET The estimated cost to complete the above referenced tasks is $23,250, plus an additional optional contingency of $10,000. As the project progresses, if there is a change in scope or additional time and efforts are needed, access to the contingency will be requested before proceeding. A summary budget is provided below. SCHEDULE Preparation of technical reports will take approximately four weeks to complete upon authorization to proceed and receipt of all necessary project information. Completion of the administrative draft Initial Study will take approximately four to six weeks from completion of technical studies. We anticipate that the draft Initial Study will be ready for public review approximately 10 to 12 weeks from authorization to proceed to account for City review. Baldwin Park Adult Residential Facility • Page 15 .n........._............................................�W��.��................n..........�.�.�.�_................... Task _....w.....,.. Cost ............r_oje w ...... Pct Management (including Kickoff) $1,000 mm 2..... Technical Reports......... _._. -- �_— m ................ .... — ,, ..... ... ........ _._.... Air Quality and Climate Change Assessment ..,�...�. .........,m...� ._._ 1111..... $3,100 Noise Study$3,100 �_... ,....... ... ............ 11111111-1– Traffic Study$1,800 ......... 3 _.��. Initial Study ...1..........._..........111............�..�........................�. $........................................r� 1111. 00 4 Public Review and Adoption $4,000 Expenses ,,,,.........,�,� ... ._.. _ $250 .....�......m.._..........................................................�.��....................._... TOTAL �.......m.. $23,250 510ptional Tasks/Contingency $10,000 Tal with Tota Contingency $33,250 SCHEDULE Preparation of technical reports will take approximately four weeks to complete upon authorization to proceed and receipt of all necessary project information. Completion of the administrative draft Initial Study will take approximately four to six weeks from completion of technical studies. We anticipate that the draft Initial Study will be ready for public review approximately 10 to 12 weeks from authorization to proceed to account for City review. Baldwin Park Adult Residential Facility • Page 15 This page intentionally left blank. Baldwin Park Adult Residential Facility • Page 16 Exhibit "B" Schedule CONSULTANT will proceed with the Services pursuant to this Agreement within five (5) working days after receipt of written authorization from CITY (the "Commencement Date"). CONSULTANT acknowledges the 180 -day term to finish the Services is an estimate only. CONSULTANT shall in his best efforts in a diligent and expeditious matter to complete the Services within 90 days after the Commencement Date. CITY and DEVELOPER acknowledge the above are estimates only. Page 1 of 1 AF' REPORT ��,�OH U BoF THE SAN GABRI L 1AVALLEY ID PD ,araaz SUMMARY TO: FROM: DATE: ITEM NO. % Honorable Mayor and City Councilmembers Robert N. Tafoya, City Attorney January 20, 2016Y ev SUBJECT: APPROVAL OF EMPLOYMENT AGREEMENT WITH ROSE TAM FOR THE POSITION OF FINANCE DIRECTOR The attached Agreement for Finance Director ("Agreement") with Rose Tam is presented for consideration by the City Council. The Agreement is for a base pay of One Hundred and Thirty -Seven Thousand Dollars ($137,000.00) with a three-month severance pay for termination without cause. FISCAL IMPACT The annual salary plus benefits can be absorbed by the current annual fiscal budget. RECOMMENDATION It is recommended that the City Council approve the Agreement with Rose Tam for the position of Finance Director. BACKGROUND Rose Tam was appointed by the City Council to the position of Finance Director at a duly noticed meeting on December 16, 2015. Attached for City Council review is an Agreement which memorializes the duties, compensation and conditions of employment for the Finance Director, Rose Tam, who serves at the pleasure of the City Council. The Agreement is effective retroactively to December 16, 2015, the date of appointment of the Finance Director. The Agreement sets the annual base pay compensation for the Finance Director at One Hundred and Thirty - Seven Thousand Dollars ($137,000.00). This salary may be amended by mutual agreement of the parties in writing. The Finance Director receives the same benefits provided to other City Directors and Managers as set forth in the "Executive Employee Benefit Matrix" attached to the Agreement. The Finance Director is expressly an "At -Will" employee and serves at the pleasure of the City Council. Should the employee be terminated without cause, the Agreement calls for a three-month salary severance pay. Prior to receipt of any severance pay, the employee must sign a waiver of any future claims against the City. LEGAL REVIEW The City Attorney has reviewed the attached Agreement. ALTERNATIVES The City Council may choose amend the terms of the Agreement, such as compensation. ATTACHMENT Agreement AGREEMENT THIS AGREEMENT is made and entered into this day, January 20, 2016, by and between the City of Baldwin Park, a general law city (hereinafter "City") and Rose Tam (hereinafter "Employee"). Section 1. Duties a. City agrees to employ Employee as Finance Director with the responsibility to perform all of the usual and customary duties of management and operation of the Finance Department. Employee shall also work on such other legally permissible and proper duties and functions the Chief Executive Officer or City Council may from time to time assign (collectively, the "Employment Duties"). b. Employee shall satisfactorily perform the Employment Duties with a high degree of professionalism and shall work the schedule needed to ensure accomplishment of that performance. c, Nothing contained in this Agreement shall prevent Employee's occasional professional, teaching or related activities, subject to the prior approval of the Chief Executive Office or City Council which approval will not be unreasonably withheld and only if such activity does not affect Employee's performance of any of the Employment Duties. Section 2. {. crura ensfrtiorr(lle��elits a. Notwithstanding anything to the contrary in the presently effective City Salary Resolution, for satisfactory performance of all the Employment Duties, Employee's base annual salary shall be One Hundred and Thirty -Seven Thousand Dollars ($137,000). Employee's base annual salary may hereafter be modified, from time to time as approved by the parties by formal written amendment to this Agreement. Any such modification shall be based on the City Council's evaluation of Employee's performance, in consultation with the Chief Executive Officer. The evaluation shall be based on reasonable criteria determined by City. b. City shall provide to Employee all fringe benefits as are now, or as may hereafter be given to all department heads of City, as detailed in the attached "Executive Employee Benefit Matrix", as may be amended from time to time. Section 3. Employee is an "AT WILL" Em to ee a. Employee is an "AT WILL" employee and shall serve at the pleasure of the City Council and nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of the City Council to terminate the services of Employee for any reason, or no reason at all, with or without cause, at any time, subject only to the provisions set forth in Section 4 of this Agreement. b. Nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of Employee to resign at any time from his position with City with no notice required. Section 4. Termination Waiver and Severance 1''ax a. In the event the City Council terminates Employee's employment as Finance Director pursuant to this Agreement, and if Employee is not otherwise in breach of the terms of this Agreement, and if Employee executes a written waiver of any and all claims the Employee may have against the City, including, but not limited to, a Civil Code Section 1542 waiver, then and only then the City shall pay a lump sum cash payment equal to three (3) months base salary ("Severance Pay") to Employee. The City shall be relieved of any obligation to pay Severance Pay if Employee fails to execute a waiver as described above or if Employee is terminated for malfeasance in carrying out the duties obligated under this Agreement or if the Employee is convicted of any illegal act involving moral turpitude or personal gain. Section 5. General Provisions a. This Agreement shall constitute the entire agreement between the parties regarding Employee's employment as Finance Director. b. The Agreement can only be modified in writing and only if signed by Employee and the Mayor of Baldwin Park. 4 This Agreement shall be retroactively effective as of December 16, 2015, CITY OF BALDWIN PARK, EMPLOYEE:. Mayor Manuel Lozano Rose Tam APPROVED AS TO FORM: City Attorney ATTEST: City Clerk STAFF REPORT , /HUB OF *0' ;:0*,, -, THE SAN GABRIEL VALLEY .W dry° TO: FROM: DATE: ITEM NO. Honorable Mayor and City Councilmembers Robert N. Tafoya, City Attorney January 20, 2016 V� SUBJECT: APPROVAL OF AMENDED EMPLOYMENT AGREEMENT WITH MICHAEL TAYLOR FOR THE POSITION OF CHIEF OF POLICE SUMMARY The attached agreement for Chief of Police with Michael Taylor ("Agreement") is presented for consideration by the City Council. The only amendment to the original Agreement dated May 7, 2014 is an added educational incentive pay of 10% for receipt of a Doctorate's degree. FISCAL IMPACT The annual salary plus educational incentive pay can be absorbed by the current annual fiscal budget. RECOMMENDATION . It is recommended that the City Council approve the amended Agreement with Michael Taylor for the position of Chief of Police. BACKGROUND Michael Taylor was appointed to the position of Chief of Police to serve at the pleasure of the City Council in an Agreement approved on May 7, 2014. He receives compensation as the Chief of Police at an annual salary of one hundred and sixty-five thousand dollars ($165,000.00) plus the same benefits provided to other City Directors and Managers as set forth in the "Executive Employee Benefit Matrix" attached to the Agreement. Currently, management police employees receive an educational pay incentive of 8% for a Bachelor's degree, 10% for a Master's degree and 12% for a Doctorate's degree. Here, the proposed pay educational incentive is being set at the lower amount of 10% for the Police Chief's receipt of a Doctorate's degree from an accredited educational institution as opposed to 12% for management employees. The attached Agreement adds Section 3(C), page 3, which sets forth the 10% educational pay incentive for receipt of a Doctorate's degree based upon the Employee's base salary. LEGAL REVIEW The City Attorney has reviewed the attached Agreement. ALTERNATIVES The City Council may choose not to provide for educational incentives for the Employee. ATTACHMENT Agreement AGREEMENT This is an Agreement by and between the City of Baldwin Park, a municipal corporation (called "City"), through its City Council (called "City Council"), and Michael Taylor (called "Taylor") made and entered into on January 20, 2016. Recitals A. The City of Baldwin Park is a general law city that operates under Government Code Section 36501; B. The City Council is authorized to appoint a Chief of Police under Government Code Section 36505; C. The City Council is authorized to fix the compensation of all appointive officers and employees of the City including but not limited to the Chief of Police who hold office during the pleasure of the City Council under Government Code Section 36506; D. All persons holding a position described in Section 33.05 of the Baldwin Park Municipal Code, including but not limited to Chief of Police, are at -will employees to serve at the pleasure of the City Council; E. On December 10, 2013, the City Council appointed Michael Taylor to the position of Chief of Police; F. The City Council confirms its appointment of Michael Taylor to the position of Chief ofPolice with the duties, responsibilities and powers ofthat position and those described in the Baldwin Park Municipal Code and the Police Department Manual; and G. It is the desire of the City Council to establish the compensation and benefits of Michael Taylor, as Chief of Police. Agreement, NOW, THEREFORE, in consideration of mutual covenants and conditions herein contained, including the Recitals above, the City Council and Michael Taylor (called "Party" or "Parties") agree as follows: 1. At -Will Employment. A. The City Council confirms the employment of Michael Taylor to the position of Chief of Police of the City of Baldwin Park on December 10, 2013 as an at -will employee to serve at the pleasure of the City Council as set forth in Section 33.05 of the Baldwin Park Municipal Code. Michael Taylor has accepted employment to the position of Chief of Police as an at -will employee to serve at the pleasure of the City Council. B. Any reference to the term of employment under this Agreement shall refer to the entire period ofTaylor's employment by the City as Chief ofPolice under this Agreement. C. This Agreement does not grant any employment right to Taylor under any provision of the Baldwin Park Municipal Code, any Personnel Rules or Regulations, or any memorandum of understanding. Any termination of Taylor's employment will not give rise to any right against the City for salary, benefits, damages or causes of action under Baldwin Park Municipal Code, any Personal Rules and Regulations or any memorandum of understanding. Any issues as to Salary, benefits, damages or rights between the Parties shall be based exclusively and solely upon this Agreement. D. Nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of City Council to terminate Taylor from the position of Chief of Police at any time with or without cause at the sole discretion of City Council, E. Nothing in this Agreement shall prevent, limit, or otherwise interfere with Taylor's right to resign at any time from the position of Chief of Police during the term of this Agreement by written notice thereof to the City Council by filing same with the City Clerk. 2. Duties and Powers of Chief of Police. A. Taylor agrees that he shall perform, conscientiously, loyally and professionally, all of the duties and exercise all of the powers ofthe position of Chief of Police, those described in the Baldwin Park Municipal Code and the Police Department Manual, and any other assigned or delegated to him by the City Council. B. Taylor agrees that he shall devote all of his ability, attention and time to the matters of Baldwin Police Department necessary to lead the Baldwin Park Police Department. Taylor shall be responsible for planning, organizing, directing, staffing and coordinating police operations. He shall be responsible for reporting the operational performance of the Police Department to the City Council. He also shall assist, cooperate with and inform the Chief Executive Officer ("CEO") as set forth in Section 31.03 of the Baldwin Park Municipal Code including the preparation of a budget, labor negotiations, police personnel administration, and administration of any contract for service to the Police Department. C. Nothing contained herein shall prevent Taylor from performing any occasional professional, teaching or related activity subject to approval of the City Council, which approval will not be withheld unreasonably, and provided any proposed activity does not affect Taylor's performance of his duties hereunder. 3. Chief of Police Salary and Benefits. A. City shall compensate Taylor at the annual rate of One Hundred Sixty -Five Thousand Dollars ($165,000.00) commencing May 7, 2014. City also shall compensate Taylor F) for the difference between Taylor's base salary prior to May 7, 2014 and this new annual compensation rate from the period between December 10, 2013 and May 6, 2014. B. City also shall provide fringe benefits to Taylor equal to those provided to the other department heads of the City, as set forth in the Executive Employee Benefit Matrix, as may be amended from time to time. C. City shall provide an educational incentive for Taylor upon receipt of a doctorate as evidenced by a certification from an accredited educational institution in the form of a 10% increase in base salary effective retroactively on December 16, 2015. It should be further understood that Taylor possesses a master's degree in addition to a doctorate. Currently, the executive police management receives the same educational incentive for obtaining a master's degree from an accredited educational institution. 4. Performance Evaluation. A. City Council anticipates that it shall review and evaluate the performance of Taylor at least once annually by June 30 commencing June 30, 2014. This annual review and evaluation shall be in accordance with specific criteria developed, from to time, by the City Council in consultation with Taylor and the CEO. City Council may provide Taylor with a written performance review and an opportunity to discuss said review with City Council in closed session. The failure of the City Council to conduct an annual review shall not affect the right of either Party to terminate the employment hereunder or this Agreement. B. Said annual review also may be used by the City Council to consider any salary or benefits modification to Taylor and the City Council reserves the right to increase the Taylor's salary or benefits at any time following any evaluation of the Taylor. 5. Severance Pay. A. In the event the City Council terminates Taylor's employment as Chief of Police without cause, the City Council agrees that City shall pay Taylor a severance payment equal to three (3) months of his then salary, excluding benefits, as Taylor's sole compensation or damages under this Agreement ifTaylor executes a release of any and all claims Taylor may have against the City and the City's elected officials and employees. B. In the event that Taylor is terminated for cause by City Council, then Taylor shall not be entitled to the Severance Payment set forth in Section 5.A hereof or other payment except for then due salary and accrued benefits. For the purpose ofthis Agreement, "cause" shall mean any of the following: (i) the failure to immediately report to the City Council any contact from law enforcement pertaining to any action or conduct of Taylor, whether or not related to Taylor's employment by City, that is, in the City Council's sole discretion, unprofessional or likely to reflect negatively on the City of Baldwin Park; (ii) the conviction of a crime involving moral I turpitude as defined by relevant case law for action or conduct substantially related to the functions and duties of Taylor; (iii) or the intentional violation or failure to act upon any or all oral, written or publicly adopted City Council direction (by not less than 3 members of the City council), resolution, or ordinance except for those directives ofthe City Council that would be unlawful. 6. Notices. Any notice required or permitted by this Agreement shall be in writing and shall be personally served or shall be sufficiently given when served upon the other party as set by United States Postal Service, postage prepaid and addressed as follows: To City: City Clerk City of Baldwin Park City Hall 14403 E. Pacific Avenue Baldwin Park, California 91706 To Taylor: Michael Taylor City of Baldwin Park Police Department 14403 E. Pacific Avenue Baldwin Park, California 91706 Notices shall be deemed given upon the date of deposit in the course of transmission with the United States Postal Service or upon personal delivery. 7. General Provisions. A. The text herein shall constitute the entire agreement between the parties and supersede all other writings, negotiation or oral promises. B. This Agreement shall be binding upon and inure to the benefit of their heirs at laws and executors of Taylor. C. This Agreement shall become effective retroactively on December 16, 2015. D. If any provision or any portion thereof contained in this Agreement is held unconstitutional, invalid, void or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable and shall not be affected and shall remain in full force and effect. E. Chief of Police agrees and acknowledges that he has had an opportunity to consult legal counsel in this regard to this Agreement, that he has read and understands this Agreement, that he is fully award of its legal effect, and that he has entered into it freely and voluntarily and based on his own judgment and not on any representation or promises other than those contained in this Agreement. Chief of Police agrees that this Agreement should be interpreted as if mutually prepared and without the same being construed for or against any party. 4 IN WITNESS WHEREOF, City has caused this Agreement to be signed and duly executed on its behalf by its Mayor and duly attested by its City Clerk. City of Baldwin Park, A Municipal Corporation By: Manual Lozano, Mayor Attest: City Clerk an Alejandra Avila Approved as to Form: City Attorney In Robert N. Tafoya Michael Taylor, an Individual 53 Michael Taylor ITEM NO. 13 STAFF REPORT 61<SALd��,�� TO: Honorable Mayor and City Councilmembers rs FROM: Shannon Yauchzee, Chief Executive Officer q q,, � HE � SAWNABRIEL VALL Y 0 DATE: January 20, 2016 ZQ JAW\3p" SUBJECT: CONSIDERATION OF CONTRACTS FOR GRANT WRITING FIRMS SUMMARY The City Council has heard several presentations from firms that can be retained to write grants for the City. This item presents the City Council with the option to retain one or two Grant Writing Firms. FISCAL IMPACT The total Fiscal Impact is unknown at this time and it depends on future grants that can be obtained. Grants allow the City to complete many projects and studies without the use of General Funds. Some Grants can require the use of matching funds, however sometimes special funds can be used to cover the match. The cost to retain the two grant consultants for one year is $101,400 total including reimbursable. (Del Sol Solutions total annual cost of $55,200 and California Consulting total annual cost of $46,200). RECOMMENDATION It is recommended that the City Council provide direction to staff to select one or two consultants to write Grants for the City for a 12 -month period and award the appropriate contracts and funding. BACKGROUND In the past, the City has used various methods to obtain grants, including using City staff and/or consultants. The City does not have a single grant writer so each Department approaches grants on a case by case basis. The City has recently used several firms such as California Consulting, Del Sol Solutions, and Evans Brown Associates to write and/or administer grants. The Municipal code does not require bidding for professional services such as this. However the City Council has previously heard presentations from these groups and directed staff to obtain proposals from these firms. Staff then contacted the firms of California Consulting and Del Sol Solutions in regards to proposals to write grants for the City. The consultants would include grant discovery, research, unlimited grant writing and grant administration. Grant Writing Services January 20, 2016 Page 2 Del Sol Solutions' proposal would cover grants for the Police Department and Recreation and Community Services Department for $4,500 per month plus reimbursibles (capped at $100 per month). Firm Covers Monthly Retainer Reimbursabl es (Max) Police and the Recreation Del Sol Solutions and Community Services $4,500/ month $100 /month Department LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES The City Council may choose to direct staff according of the following possible alternatives: 1) Approve and direct the Mayor to sign contracts with California Consulting based on its submitted proposal (attached) and/or Del Sol Solutions based on its proposal (attached) to search, research, write and administer grants for the City for a period of one year and approve appropriate funding. 2) Give direction to staff on other alternatives, If a consultant is selected, staff can report back to City Council on the grant writing efforts after a 6 to 9 month period to review their progress and the results. ATTACHMENTS #1, Proposal from California Consulting, LLC #2, Proposal from Del Sol Solutions, LLC Attachment #I Grant Writing Services Proposal From California Consulting A Proposal for City of Baldwin Park Public Works and Community & Economic Development Departments History Founded in 2004, California Consulting, LLC has a solid reputation for hard work and a commitment to success for its clients. We are the largest grant writing firm in California. With offices in Southern California, Northern California and Central California, we have almost 80 clients statewide. We have 30 team members from Chico in the North, to Los Angeles in the South. California Consulting has developed an expertise in representing public agencies, private companies, and non-profit organizations. We have secured over $1.4 billion for our clients since inception through grant writing and government advocacy efforts combined. Grant Writinsi• The California Consulting team boasts nearly 25 grant writers. Through years of experience our grant writers have a proven track record of success and have mastered the skill of identifying, researching, and obtaining funding for significant projects at every level of government. California Consulting grant writers have written over 680 successful competitive grants generating almost $167 million for our clients. Our aggressive, hard-working, and results - oriented style has translated into millions of dollars for our clients. Our professional grant writers are diligent and stay current on all Federal and State grant available on a myriad of different topics and public policy areas. Whether it is recreation, education, parks money, or public safety our grants team knows where to locate grant funds and how to successfully write the applications. acrgmeg1 1:!j M Our office regularly organizes trips to Sacramento for our clients. We organize a full day of meetings with key State Agencies with grant monies available. Usually the City Manager or District Superintendent along with elected officials will attend the day long visit to the Capitol accompanied by California Consulting. These visits include a full day of meetings with State Agencies and key decision makers for grant money. Events In order to keep our clients regularly informed of updates from the Capitol, we routinely invite special guests from Sacramento to visit with our clients. We periodically host invitation only events with a key elected or appointed official from Sacramento. We have held events in Montebello, Salinas and Fresno. Guests have included CalTrans Director Malcolm Dougherty, the Governor's Cabinet Secretary, Director of California Governor's Office of Business and Economic Development, Kish Rajan and other key policymakers. This allows clients to interact with major policymakers in a unique small group setting. References California Consulting references include key leaders from around the State. Our relationships are bipartisan and we have references from major figures and leaders in both political parties. California Consulting currently represents over 35 cities across California, almost 40 School Districts, Special Districts, non -profits and others. We have been retained to work for agencies including Chevron Corporation and academic institutions including the California Institute of Technology in Pasadena, UC Davis, as well as several private sector clients. A full client list and references can be obtained at till g -o )e ��1"Services andost 1 California i o culling" g azul reseji,ch trio and writ, 1 are ins l�rc��cl clt�ri��� ilia length oftile contract witli the inoM ll�,giner ojLtion, 2. California Consulting will conduct a Needs Assessment at the outset of the contract in which all relevant staff members involved with grants should be present to provide input. 3. The Client will provide an established point of contact for California Consulting grant writer(s) to contact regarding the grant. 4. California Consulting will have reasonable access to the required information and documentation required to complete the grant on behalf of the Client. 5. The Client will provide the required information and documentation in a timely manner in order for California Consulting to submit the grant by deadline. 6. We propose that to the extent legally allowed, the Client hire California Consulting as grant administrators when dollars are available from within the grant (at no additional cost to the Client). When grant dollars from the grant are not available for administration, reporting and evaluation purposes we will provide these services to the Client at no cost as part of our scope of services. 7. California Consulting will provide monthly reports to Client to include grants in progress, grants submitted, grants pending and grants awarded. 8. California Consulting will provide Client with a monthly email list of current and upcoming grant opportunities specific to the Client's needs. 9. We propose two different payment options detailed below. (: )tigli I. We propose a cost of $3,750.00 per month plus reimbursement of out of pocket expenses.* All grant research, grant identification, grant writing and post -award administration are included with this option for the Public Works and Community and Economic Development departments. 0j)tion 2 We propose a cost on a "Per Grant" basis, plus reimbursement of out of pocket expenses.* Grant research, grant identification and administration can be provided at an hourly rate of $95.00. For research completed at an hourly rate, Client may specify a "not to exceed" amount. The following is a breakdown of cost per grant: *Expenses in excess of $200.00 per month must be preapproved by Client in writing. Consultant shall provide Client with a description and supporting documentation for expenses with the invoice. **Cost will be determined based on complexity of grant preparation for grants exceeding $250,000 Page 2 of 2 Attachment #2 Grant Writing Services Proposal From Del Sol Solutions, LLC Vt 4 IEL{SOLUTIONS, LLC A Proposal for the City of Baldwin Park: Parks and Recreation department and Police Department Background Del Sol Solutions, LLC is a Southern California-based grant writing company, the first Latino -owned grant writing company in the State. We are committed to personal service and maintaining a long-term relationship with the City of Baldwin Park. We are selective of the partners we choose. We believe, and know, the City of Baldwin Park has the capacity to be successful in bringing additional funding and resources to support various goals and programs through grant writing and government advocacy efforts. Collectively our grant writing team has over 40 years of successful grant writing experience. We aim to become an extension of your staff and will supplement and enhance the grant writing efforts that are already occurring in your City. Grant Writing: Through years of experience our grant writers have a proven track record of success and have mastered their skills of identifying, researching, and obtaining funding for significant projects at every level of government. Our results -oriented style has translated into millions of dollars for our clients. Our professional grant writers are diligent and stay current on every Federal, State and Private Foundation grants available on a myriad of different topics and public policy areas. Del Sol Solutions, LLC already has a successful working relationship with the City's Parks and Recreation Department. In May of this year we worked collaboratively with staff on a grant to support the Walnut Creek Nature Park through Los Angeles County's Regional Park and Open Space District, Safe Neighborhood Parks Proposition A Grant. That grant application was successfully funded for $367,000. We look forward to continued success with the Parks and Recreation Department, as well as the Police Department. SLc o �)e o f�Ser v i c e �si i i i d �"erste Del Sol Solutions's gra it —!&nljnj(ed dtirig the -letiL,th of the cositract, 1. Del Sol Solutions will conduct a Needs Assessment at the outset of the contract at which all relevant staff members from the Parks and Recreation Department and Police Department involved with grants should be present to provide their input. 2. The Client will provide an established point of contact for Del Sol Solutions grant writer(s) to contact regarding the grant. 3. Del Sol Solutions will have reasonable access to information and documentation required to complete grant applications on behalf of the Client. 4. The Client will provide the required information and documentation in a timely manner in order for Del Sol Solutions to submit the grant by deadline. 5. Del Sol Solutions will provide an accessible database that will include grants in progress, grants submitted, grants pending and grants awarded. 6. Del Sol Solutions will provide Client with current and upcoming grant opportunities specific to the Client's needs as regularly as grant opportunities become available. 7. Del Sol Solutions will follow up on grant applications that are not funded with calls to departments, local elected representatives, and/or funders to learn why a grant was not funded for reference, and to ensure future success. 8. The Client may hire Del Sol Solutions, LLC as Grant Administrators when dollars are available from within the grant (at no additional cost to the Client). When grant dollars from the grant are not available for administration, reporting and/or evaluation purposes, we will provide these services to the Client at no cost. 9. The cost for these services is a monthly retainer of $4,500.00, plus a capped reimbursement of $100 per month for out of pocket expenses (mileage, application delivery, copies) to service both the Parks and Recreation Department and Police Department. STAFF REPORT HUB O THC RIEL LLEJY x �rANQ SUMMARY TO: Honorable Mayor and Council ITEM NO. !// FROM: Shannon Yauchzee, Chief Executive Officer DATE: January 20, 2016 SUBJECT: APPROVE AND ADOPT RESOLUTION NO. 2016-107, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY;" AND REVIEW AND APPOINT MEMBERS TO ESTABLISHED COMMITTEES, AS APPROPRIATE This report is to request that City Council designate representatives and alternates as official representatives of the City and to review and appoint members to the established in-house committees. FISCAL IMPACT None by this action. RECOMMENDATION Staff recommends that Council 1) review and appoint members to the positions of representatives and alternates of the established committees and organizations presented in Resolution No. 2016-107, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY;" and 2) review in-house committee appointments and select or nominate members as representatives of these committees accordingly, noting that, for those committees which provide any stipends, members nominated for such committees do not need to abstain from that vote. LEGAL REVIEW The City Attorney has reviewed and approved this Resolution,. BACKGROUND Each year, following the reorganization of the City Council, the Council is requested to designate members as representatives and alternates on certain committees and organizations. Additionally, in-house committee appointments are reviewed and appointments may be revised at Council's discretion. ALTERNATIVES The City Council may choose to 1) appoint new members to various committees, or 2) make no changes at this time. ATTACHMENT #1 - Resolution No. 2016-107 #2 - Roster of In -House Committees RESOLUTION NO. 2016-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY The City Council of the City of Baldwin Park, California, does hereby resolve as follows: WHEREAS, it is the Council's desire to review and/or amend the existing appointments; and WHEREAS, Resolution No. 2015-049 adopted January 21, 2015 and all other Resolutions inconsistent herewith are hereby repealed and rescinded. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Water ,association — Quarterly luncheon held on the 2`1 Wednes °lay of the month; various locations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees _ ._... .e Representative C_ouncilmember Susan Rubio Alternate: Mavor Manuel Lozano ., w_.. . Section 2. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate: members of the Los Angeles County Sanitation District Nos. 15 & 22 — 4T" We(lnesrlay, 1:30 p.m., Di hict Office (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees - . - _— Representative *Mayor Manuel Lozano Alternate: Mayo_ r Pro TemCruz Baca Appointment of Ma or required b Sanitatio * y q y n District Section 3. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the League of California Cities — Los Angeles County Division — 1St Thursday, 7:00 p.m., Metropolitan Water District — Courtyard Cafe, 1" Floor' (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees ReR .- pre Magor Pro Tem Cruz Baca Alternate;' I Councilmember Susan Rubio Resolution No. 2016-107 Page 2 Section 4. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" Director's Meeting — 3rd Thursday, Various timesllor:ations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees I New Appointees Representative: I Chief Michael Taylor Alternate: Mayor Manuel Lozano Section 5. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" General Membership — 3rd Thursday, 8:30 a.m., Glendora (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees I New Appointees Representative; Counm cilmeber Monica Garcia Alternate: Chief Michael Taylor Section 6. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association — 2nd Thursday of each month at various locations (MEMBERS RECEIVE A STIPEND — NO) Existing AppointeesNew Appointees Representative: Councilmember Ricardo Pacheco Alternate: Mayor Pro Tem Cruz Baca Section 7. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association Lease Finance Authority — As needed; various times/locations (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees p.rese...__- m _. _ ember Ricardo Pacheco Re resentative Council Member __ ..... _ _ Alternate: Chief Michael Taylor Section 8. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County — City Selection Committee — 1St Thursday of each month in conjunction with the League of California Cities meetings (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees11 . New Appointees Representative: *Ma __ __._.— yor Manuel Lozano Alternate: Council Member Susan Rubi 0 *Appointment of Mayor required by State Law Resolution No. 2016-107 Page 3 Section 9. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Southern California Association of Governments — 1St Thursday of the month @ 9 am; Headquarters (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees Representative Mayor Pro Tem Cruz Baca Alternate: [1111"Counci'lmember Susan Rubio Section 10. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Foothill Transit Zone — Cluster meetings held Quarterly at the West Covina Headquarters Executive Board Room (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees Re r _ _...._.-y ...... — .. p .._. _ Cruz Baca _ esentative Mayor Pro Tem m m....._ Alternate: Councilmember Susan Rubio Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Council of Governments — 3RD' Thursday, 6:00 p.m., various locations (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees .. P__ tuber Susan Rubio sentative Re _re. � .,.... �.. Councilme � -__.. .... ... _....... �_. ... -- Alternate: Mayor Pro Tem Cruz Baca Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority (ICRMA) — 2nd Thursday, bi-monthly at various locations (MEMBERS RECEIVE A STIPEND — NO) Section 13. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative members of the San Gabriel Valley Economic Partnership — Quarterly on the 3rd Thursday @ 4:00 p.m., Headquarters (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees I New Appointees Representative Councilmember Susan Rubio Representative: Mayor Pro T 11 em Cruz Baca Resolution No. 2016-107 Page 4 Section 14. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. APPROVED and ADOPTED this 20st day of January, 2016. MANUEL LOZANO MAYOR ATTEST:. STATE OF CALIFORNIA COUNTY OF LOS ANGELESss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting held January 20, 2016 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS:. ABSTAIN: COUNCILMEMBER& ALEJANDRA AVILA CITY CLERK ITEM NO. STAFF REPORT L TO: Honorable Mayor and City Councilmembers 6-0 HU8 OF FROM: Shannon Yauchzee, Chief Executive Officer/City Manager U THE • SAN'GABRIEL � DATE: January 20, 2016 r VAI I.EY P SUBJECT: REVIEW OF CURRENT COMMISIONERS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF VARIOUS CITY COMMISSIONS SUMMARY This report allows the City Council to review City Commission members and consider appointment, reappointment or the removal and/or replacement of any commissioners consistent with and pursuant to BPMC Section 32.09. If a Commissioner is removed, it is standard to advertise and accept applications to fill the position. FISCAL IMPACT Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting attended, however these funds are budgeted for, so there is no fiscal impact. RECOMMENDATION Staff recommends that the City Council provide staff directions. LEGAL REVIEW This report have been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND In accordance with Baldwin Park Municipal Code, members of city commissions are appointed and the term of each office expires on June 30 of the designated expiration date year for individual offices, respectively. In anticipation of forthcoming expirations, advertisement of vacancies is published approximately four months prior to the expiration date. In the event vacancies occur due to resignation or removal of a commissioner, the vacancy may be advertised immediately or during the next advertisement period, whichever is most practical, and qualified candidates will be considered for appointment accordingly. Once applications are received and reviewed for minimum qualifications, eligible candidates are presented to Council for consideration and appointments. Those candidates selected for appointment then undergo a background screening and, once approved, will then be sworn into office to fulfill their term. Commissioners may, upon approval, continue to serve in their capacity as required. All appointments serve at the pleasure of and are subject to Council discretion. ALTERNATIVES The City Council may choose to: 1) Remove any member(s) from a Commission and direct staff to advertise for new appointment(s) or 2) Not make any changes at this time. ATTACHMENTS #1 —City Commission Members Roster W m W 2 Z O O LL w W w 0 16 Q �Lr) QU QT L T C ` N �p m N �p LOO m 0 0 V¢ O c 0� '�o� yo( 30W �� Co o a o vi —� o-6 N w� j6 W)d y o ? c o O Cu a 'a'a # 'Q'a ) 'Q'a '0 v a a a w 0 Q W 0 Q W U Q w Q W O O O O V N ON y U) O C 0)f - Lo QUI- �COC�� QQ� p T T � N O a N O A N O 'D N O N O 2 N 0 Q 6 C CLCD CC) op- m0- mC) In0� >-� Q �' X 3 I 2 N I to rn a> v� I V) J N r� .� v� Xc I o o- o Ei it o a C1 m o a aw p aw c°i aw aw u aw c°i aw Q w ua 0¢ a 0a t:< ¢ O O O O O y N V N N (n fn C O Ip 2 L 2 a°+ i O d fn (O N�(O Q�(O SCD L�O N CO OHO Z CO 3 N T M J T- m r� � w- CSM m-0 .IzzO-O ��O =�O 0)..o (D C�� C'o Q CD O CD p 7 0 �p 0 0 a 0 0 J O O C C O d T 0 C c O O- 'O Q� 1 O O a d 0 -� N in CO N y 1 N y a> c I a) N a Q N � v� d a y 1 C I C N M •C_ � C_ a) C C N I - N N C1 V T 'p •a CV 'p •Q O •� d O •Q .a ¢ .Q I 0 .Q I ¢ •Q C1 x 4k C1 x y Ci x V C1 x d o- x CD x t- Cl x °� x r yQW dQw c�QW I�-¢W QW d W ik< N W d O O O 0 2 ami O O O O O 0 V m ° a w ��� 3�� C.0 .t CD 't(D T T T o m o o 'm T T T T T �o�o ��de�o i N N N C CCpOM cLOm OCncr)O Vr �O m co C pCD y�c�0 lL6�C\O p�Cto Q pC�O a . � I o n I o n I o N Z •o N � 0 as it an Qn I Qa d Qa �Qu1 vQW 0QW Qu1 Qu1 O 0 O O L- - - --------- , 0 STAFF REPORT . TO: HU l f j s 1 { s NEL/'iJ FROM: 47n JANO DATE: SUMMARY ITEM NO. Honorable Chair and Board Members of the Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Marc Castagnola, AICP, Director of Community lle%w elopinent �y January 20, 2016 SUBJECT: APPROVAL OF THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 16-17) FOR THE PERIOD FROM JULY 1, 2016 TO JUNE 30, 2017 AND ADMINISTRATIVE BUDGET With the dissolution of local redevelopment agencies, the current state law requires the City Council acting as the governing body of the Successor Agency to the Community Development Commission ("CDC") with respect to redevelopment agency matters to adopt an annual Recognized Obligation Payment Schedule (ROPS). Attached is the Recognized Obligation Payment Schedule (ROPS 16-17) for the period from July 1, 2016 through June 30, 2017 and the Administrative Budget for Fiscal Year 2016-17 for the Successor Agency's Board approval. FISCAL IMPACT Under AB 26 and AB 1484, the City Council, as the successor agency, may only pay the enforceable obligations of the former Commission listed on the ROPS. The successor agency is prohibited by AB 26 and AB 1484 from entering into new obligations, except as necessary for administration of the successor agency and the winding up of the Commission's business. The intent of the ROPS is to identify all enforceable obligations of the former Commission payable before June 30, 2017. Nothing in the redevelopment dissolution legislation provides for the assumption of the Commission's obligations by the City. The liability of the successor agency for the CDC's obligations is limited to assets transferred to the City, as successor agency, from the Commission by operation of law. The successor agency is to receive up to $250,000 for administrative costs per year from the Redevelopment Property Tax Trust Fund (RPTTF) distributed by the County of Los Angeles per AB 26. However, at this time, it is unknown how much RPTTF the successor agency will receive during the fiscal year 2016-17. RECOMMENDATION Staff recommends the City Council, as governing body of the Successor Agency: 1. Adopt the Recognized Obligation Payment Schedule (ROPS) 16-17 for the period of July 1, 2016 through June 30, 2017; and, 2. Adopt the Successor Agency Administrative Budget for Fiscal Year 2016-17; and, 3. Direct staff to proceed with submitting the draft ROPS 16-17 for approval to the Oversight Board; and, Approval of ROPS 16-17 January 20, 2016 Page 2 of 5 4. Send the approved ROPS to the County Executive Officer, County Auditor Controller, the State Controller and Department of Finance; and, 5. Instruct staff to post the approved ROPS 16-17 on the City's website. IIA("I bR IJ IIIDIS 'I1SSI Assembly Bill X1 26 ("AB 26") was drafted with recognition that redevelopment agencies had a variety of debts and obligations that still must be met in order to avoid causing harm to the persons to whom those debts and obligations are owed. Successor agencies are supposed to receive tax revenues from the county auditors in order to ensure those obligations, referred to in AB 26 as "enforceable obligations," will be met. In order to enable the County of Los Angeles to determine how much tax revenue a successor agency needs to meet its enforceable obligations; AB 26 requires the preparation of a series of schedules of enforceable obligations. The first two schedules, the Enforceable Obligation Payment Schedule ("EOPS") and the Preliminary Draft Recognized Obligation Payment Schedule ("PDROPS") were approved by the Community Development Commission (Commission) prior to its dissolution. Those schedules formed the basis for the preparation of the first schedule previously approved by the City Council, as the governing body of the successor agency (Successor Agency), the Recognized Obligation Payment Schedule ("ROPS"). Under AB 26, a ROPS must be prepared and presented to the City Council as the governing body of the successor agency for approval for each six-month period, from January 1 through June 30 and from July 1 through December 31, until all of the Commission's enforceable obligations have been paid in full. However, pursuant to SB 107 recently adopted, a single annual ROPS must now be submitted for each fiscal from July 1 through June 30. The approved ROPS is then submitted to the Oversight Board for approval. Following Oversight Board approval, the ROPS is sent to the Department of Finance and other agencies. On June 27, 2012, AB 1484 was enacted providing technical amendments, new rules and new deadlines for the redevelopment dissolution process. For the current ROPS, the Successor Agency must submit an Oversight Board approved ROPS 16-17 for the period of July 1, 2016 through June 30, 2017, to the DOF no later than February 1, 2016. If the ROPS is not submitted on time, there will be a civil penalty of $10,000 per day for every day that the ROPS is not submitted to the DOF. The penalty is to be paid to the County Auditor -Controller for distribution to the taxing entities. The Successor Agency must notify the County Executive Officer, the County Auditor Controller, and DOF, at the same time the Successor Agency submits a proposed action to the Oversight Board for approval. Also, all actions taken by the Oversight Board must be adopted by resolution. In addition, DOF has changed the format for the ROPS. Some of the requirements on the new ROPS format include: • Agencies report actual amounts paid from tax increment from the previous six-month period. • Enforceable obligations listed on one form regardless of funding source. No longer required to report monthly enforceable obligation estimates. Only one-year estimates are required. • Agencies are required to report fund balances for different fund sources. The report of available fund balance information covers two ROPS period. • Beginning with ROPS 13-14B, agencies must use the Redevelopment Agency Dissolution Web Application (RAD App) for ROPS submission. Email submission will no longer be accepted. The Successor Agency has complied with the requirements to prepare and approve a ROPS, submit it to the Oversight Board for approval and submit it to DOF, the State Controller's Office and the County Executive Officer and Auditor -Controller for all periods through the last January through June 30 2016 six-month period. Approval of ROPS 16-17 January 20, 2016 Page 3 of 5 The Successor Agency now has before it the annual ROPS 16-17 for the period of July 1, 2016 through June 30, 2017 for its consideration (The Department of Finance has established the naming convention for the ROPS, using the fiscal year). If approved, the ROPS 16-17 will be submitted to the Oversight Board for review at a special meeting scheduled for Tuesday January 26, 2016 and at the same time to the County Executive Officer, the County Auditor Controller, and the DOF. If approved by the Oversight Board, the approved ROPS must then be provided to the Los Angeles County Auditor, the State Controller and the Department of Finance and posted on the Successor Agency's website. LEGAL REVIEW No legal review required ALTERNATIVES State Law requires the City Council acting as Board Members of the Successor Agency to the Dissolved Community Development Commission to adopt a Recognized Obligation Payment Schedule (ROPS) in order for the City to pay the for Community Development Commission's obligations, which include debt, loans and administrative costs. If the ROPS are not approved, submitted to the Oversight Board and then submitted to the State Department of Finance by February 1, 2016 there is civil penalty of $10,000 a day until it is submitted. In addition, the Successor Agency would be unable to pay debt service and other obligations. This would cause former RDA bonds to go into default. ATTACHMENT 1. Recognized Obligation Payment Schedule (ROPS) 16-17 for July 1, 2016 — June 30, 2017 2. Successor Agency Administrative Budget FY 2016-17 Recognized Obligation Payment Schedule (BOPS 16-17) R P E 1� a r O �D N r � U) ~ CL o O (" CO d 0) C L Cy 2:3 V O U t = o d E N CL ' c1� o� L N 0 L N Cf O rn 0 H m n T r cp 0 O O- col N O LO I- w Ln L L 0 n M 000 � N 1- O CJ O N N le 60. 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CL Co 0 0 Cc (d U (> a) 0 c Jq E- w 4) C? 25, �2 4) C6 0 U- C 0 rn cc ra7 .2 w C - .5— C 0) (U 2 'a x 0 < co m 0 m 'a 4) U) + + M to cy, :E m in 0 _0 m m U 7 m rO_ 0 Z, w I, LU + 0 ID -0 --r, W o cc -r- u a) CL) m Cl IL -0-0 (D z, (L (D 0 o 0 0 .0 c 0) m LL =3 2 2c f 0 .0 c c a) m m r- c 0 CO 0 CL IL m te cn 0 OE cl a V E 0 E 42 0 0 c IL 2 , — R < r= m .49 0 Z! E ai Q 0 5 .2 0— -0 0 0 = + t; w - =, o o B. u) al E m 0 m < a E —0 tm Z < , a E o m LU _0 E > c LL .2 L L a' 2� S w - rz LLF E 3 LL - c Z: �p LL 4) CD S r_ m CL &0 0 4) > S M 4) 0 0) U) IL 0 r- Lh d its ? �- = and 0 CL x 2 �- 0) 4) (L 'o r N 0) co w 0 X C4 u w 0 LU Lu "-'F . .......... cL . .. .. .. . ..... . . co o cc CD O m Successor Agency Administrative Budget FY 2016-17 City of Baldwin Park Successor Agency Administrative Budget for Fiscal Year 2016-17 Successor Agency: Non -Housing Personnel Cost Chief Executive Officer Community Development Manager Personnel Risk Manager Director of Finance Accounting Manager Accountant Accountant Management Assistant Sr. Finance Clerk Sr. Finance Clerk Finance Clerk Total Personnel Cost O eratin Administrativ+� Costs Consulting Services (Harrell & Co Advisors, LL) Legal Fee Audit Fee Facility Rental Information & Support Services Charges Internal Insurance Charges Oversight Board (Copies, Printing, & Supplies) Training Percent (%) of Total Labor Total 8% 24,100 19% 36,300 3% 5,100 25% 53,400 32% 56,600 9% 9,500 5% 4,600 8% 8,200 8% 700 8% 7,100 2% 1,500 207,100 Total (Based on Maximum Total Operating Administrative Costs 42,900 Total Successor Agency Administrative Budget for FY 2016-17 $ 250,000 Admin Cost Non-Housin Allowed 4,000 4,000 5,000 5,000 6,000 6,000 13,680 12,000 20,620 7,000 22,619 7,000 1,200 1,200 1,000 700 74,119 42,900 Total Operating Administrative Costs 42,900 Total Successor Agency Administrative Budget for FY 2016-17 $ 250,000 Item No..- .__.� BALDW N PARK CHARITABLE RELIEF FOUNDATION REPORT T ON AGENDA ITEM FOR BOARD OF :DIRECTORS MEETING rFO BE HELD JANUARY 20, 2016 TO: Board of Directors FROM: Robert N. Tafoya, Legal Counsel DATE: January 20, 2016 SUBJECT: Election of Additional Directors to the Board of Directors SUMMARY This item will elect two new members to the Board of Directors of the Baldwin Park Charitable Relief Foundation (the "BPCRF"). The BPCRF was incorporated on August 4, 2015, and received its formal IRS "determination letter", acknowledging the BPCRF's tax-exempt under Section 501(c)(3) of the Internal Revenue Code on December 1, 2015. The BPCRF's Bylaws provide for a Board of Directors comprised of seven directors. This agenda item for the Board of Director's meeting provides election of two additional directors from the community to the BPCRF Board of Directors. f�%L1�I►�iIJ_L� This action has no fiscal impact. RECOMMENDATION It is recommended that at the Board of Directors meeting, the directors of the BPCRF propose candidates for each of the two vacant director positions, The Resident Director and the Business Director. The BPCRF Board of Directors should discuss the qualifications and/or interest of any such proposed individuals, and if possible, vote on the election of any persons so discussed at this meeting. Alternatively, a Board of Directors may nominate such person or persons for election and conduct the election at the next Board of Directors meeting pending further inquiry and / or discussion with such nominated person or persons. 1 BPCRF January 20, 2016 Page 2 BACKGROUND The BPCRF's Bylaws provide for a Board of Directors comprised of seven directors. The agenda for the this Board of Directors meeting provides election of two additional directors from the community to the BPCRF Board of Directors. The qualifications for directors on the BPCRF Board of Directors are as follows: (i) five of the directors shall be the sitting members of the Baldwin Park City Council (each a "Council Director"); (ii) one director shall be a resident of the City of Baldwin Park and appointed by a majority of the Council Directors (the "Resident Director"); and (iii) one director shall be an owner of a business that is located in the City of Baldwin Park and appointed by a majority of the Council Directors, of this corporation (a "Business Director"). Currently the positions of the Resident Director and the Business Director are not filled. LEGAL REVIEW Legal Counsel has reviewed the bylaws of the BPCRF and found that this matter is properly set for the agenda of this Board of Directors meeting. ALTERNATIVES Alternatively, the Board of Directors can continue this item to the next Board meeting or amend the Bylaws to change the number of seats on the Board and/or the composition of the Board. 0 JANUARY 20, 2016 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 .. r� 60TH ANNIVERSARY Manuel Lozano - Chair Monica Garcia - Vice Chair Cruz Baca - Board Member Ricardo Pacheco - Board Member Susan Rubio - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WH/LE MEET/NG /S /N PROCESS PDR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccibn. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por fres (3) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) CALL TO ORDER ROLL CALL FINANCE AUTHORITY REGULAR MEETING — 7:00 PM Board Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Vice Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sere el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. (Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMIS16N No se podra tomar acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exists alg(jna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. TREASURER'S REPORT — NOVEMBER 2015 Staff recommends that Council receive and file the Treasurer's Report for the month of October 2015. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Finance Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 14th day of January, 2016. 'Alejdndra Avila Secretary PLEASE NOTE., Copies of staff reports and supporling documentation pertaming to each item on this agenda are available for public viewing and inspection at City Hall,, 2"d f=loor 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 kAt, ssLr, Ll1@PbaldwinLnark cg!p. 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) ITEM NO. — STAFF REPORT TO: Honorable Mayor and City Councilmembers HUB OF 0 T 1E FROM: Rose Tam, Director of Finance �> SAh,6 GAREdIB?1. DATE: January 20, 2016 VAL'LrY SUBJECT: TREASURER'S REPORT NOVEMBER 2015 JAI SUMMARY Attached is the Treasurer's Report for the month of November 2015. The Treasurer's Report lists all cash for the City (which includes the Baldwin Park Financing Authority), the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for November 2015.. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 11/3012015 Schedule of Cash and Investments Includes all financial assets as included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are In compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of F4nance ESTIMATED INVESTMENT INTERESTO PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION' E DATE DATE VALUE PRINCIPAL VALDE VALUE State of California Local Agency Investment Fund City 0.37% Varies Varies 25,166,064.40 25,166,064.40 25,166,064.40 25,166,064.40 Housing Authority 0.37% - Varies Varies 13,083.88 13,083.88 13,083.88 13,083.88 -25179148.2..... 8 25,179,148.28 _ ...� 25,179,148.28 .......... 25,179,148.28 Fiscal Agent Funds - City Varies Varies Varies 2,448,658.41 2,448,658.41 2,448,658.41 2,448,658.41 Fiscal Agent Funds - Successc Varies Varies Varies 2,938,126.00 2,938,126.00 2,938,126.00 2,938,126.00 ..� 30 565,932.69 $ _ 30 5G5 932.69 5,386,784.41 66516 932:6'3 $ 3..0 _, Total Investments $ 30,565,932.69 Cash City Checking 3,547,790.75 City Miscellaneous Cash 47,728.85 Comm. Develop. Comm. 0.00 Successor Agency 4,214,958.63 Housing Authority 73,154.92 Financing Authority 0.00 Total Cash 7,883,633.15 Total Cash and Investments 381449, 565.84 Schedule of Cash and Investments Includes all financial assets as included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are In compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of F4nance 1 01 A JANUARY 20, 2016 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 ..�1 D 60TH ANNIVERSARY Manuel Lozano - Chair Monica Garcia - Vice Chair Cruz Baca - Board Member Ricardo Pacheco - Board Member Susan Rubio - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WH/LE MEET/NG /S /N PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Pdblico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por fres (3) minutos. Hay un interprete para su conveniencia. ---------------- Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) �_. W.., .... _ ........ -- —.... — ............. HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Vice Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COM/SI6N No se podra tomar accion en alg(in asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaracidnes o preguntas hechas por personas; a 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracidn en juntas proximas. [Codigo de Gobiemo §54954.2] CONSENT CALENDAR 1. TREASURER'S REPORT - NOVEMBER 2015 Staff recommends that Council receive and file the Treasurer's Report for the month of November 2015. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Housing Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 14th day of January, 2016. Alej n a Avila Secretary PLEASE N07'E: Copies of staff reports and supporting documentation pertrranarag to each item on this agenda are available for public viewing and inspection at City Hall, 2"d Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e- mail atlira 5 c81ca)LML(lwrnjr,ttl,°�k r p q. 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. (26 CFR 34.102.104 ADA TITLE ll) ITEM NO. °Ai I STAFF SPORT TO: Honorable Mayor and City Councilmembers H rH r FROM: Rose Tam, Director of Finance SAN GABRILL DATE: January 20, 2016 VA L LEY SUBJECT: TREASURER'S REPORT NOVEMBER 2015 SUMMARY Attached is the Treasurer's Report for the month of November 2015. The Treasurer's Report lists all cash for the City (which includes the Baldwin Park Financing Authority), the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for November 2015. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 11/30/2015 Schedule of Cash and Investments includes all financial assets as included In the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of Finance ESTIMATED INVESTMENT INTREREEST PURCHASE MATURITY PAR CURRENT BOOK MARKET DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund City 0.37% Varies Varies 25,166,064.40 25,166,064.40 25,166,064.40 25,166,064.40 Housing Authority 0.37% Varies Varies 13,083.88 13,083.88 13,083.88 13,083.88 25,179,148.28 25,179,148.28 25,179,148.28 25,179,148.28 Fiscal Agent Funds - City Varies Varies Varies 2,448,658.41 2,448,658.41 2,448,658.41 2,448,658.41 Fiscal Agent Funds - Successc Varies Varies Varies 2,938,126.00 2,938,126.00 2,938,126.00 2,938,126.00 $ 30 565,932 69 $ 30,565,932,69 5,386,784.41 $ 30,665,932.69 Total Investments $ 30,565,932.69 Cash City Checking 3,547,790.75 City Miscellaneous Cash 47,728.85 Comm. Develop. Comm. 0.00 Successor Agency 4,214,958.63 Housing Authority 73,154.92 Financing Authority —_wwwwwwITITITIT0.00 Total Cash _7,883,633.15 Total Cash and Investments $ 38;449„565.84 Schedule of Cash and Investments includes all financial assets as included In the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of November 2015 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of Finance AGENDA BALDWIN A CHARITABLE, JANUARY 20, 2016 7:00 P REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 Manuel Lozano Monica Garcia Cruz Baca Ricardo Pacheco Susan Rubio - Chair - Vice Chair -- Board Member - Board Member - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WH/LE MEET/NG /S /N PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Board of Directors on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience, COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccibn. Si usted desea la oportunidad de dirigirse a la Agencia, podrJ hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Baldwin Park Charitable Relief Foundation that is distributed less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) BALDWIN PARK CHARITABLE RELIEF FOUNDATION (BPCRF) REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Vice Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar accidn 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 declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobiemo §54954.2] NEW BUSINESS 1. ELECTION OF ADDITIONAL DIRECTORS TO THE BOARD OF DIRECTORS It is recommended that, at the Board of Directors meeting, the directors of the BPCRF propose candidates for each of the two vacant director positions — the Resident Director and the Business Director. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Baldwin Park Charitable Relief Foundation hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 14t" day of January, 2016. Aiejaindrd Avila Secretary PLEASE N07'E',` Copies of staff reports rend supporling documentation pod ainrr'T to each item ori th)s agenda are available for public viewing and inspection at City Hail, 2nd Floor Lobby Area or at the Los Angeles County Public Literary rn the City of sald irr Park. For further information regarding agenda items, please contact the office of t1m, City Clork at (626) 960.41.111 ext 466 or via e- mail at aarviia as tyrc,'wrn.:ark. ccrFl. 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 46 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)