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HomeMy WebLinkAbout2016 05 18NOTICE 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, MAY 18, 2016 at 6:00 PM. 41t City Hall — 3rd FIO& Conference Room 307, 14403 East Pacific Avenue, Baldwin Park, CA 91706. R i Said Special Meeting shall be for the purpose of conducting business in accordance wi the attached Agenda. NO OTHER BUSINESS WILL BE DISCUSSED Dated: May 12, 2016 7 )n - Manuel Lozano Mayor I 91-11,Tj 111 11 Z R] 1, 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 May 12, 2016. Alejandra Avila City Clerk In AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING t'i • 6:00 Fim CITY HALL — 3rd Floor, Conference Room 307 14403 i PACIFIC BALDWIN PARK, 91706 (6 26) 960-4011 Manuel Lozano Mayor9. - Monica Garcia - Mayor Pro Tern Cruz Baca - Councilmember RicardoPacheco Councilmember Susan Rubio Councilmernber PLEASE TURN OFF CELL PHONES1 PAGERS EI- . COMMENTSPUBLIC The public • .•'•d to address Council or of Agencies listed on agenda, but only on posted on agenda, If youto address • or of Agencies, ♦ •• i during r i` •.. i' 1 i' 'w P Please note time and meeting location COMEN+R16S DEL PUBLICO Se invita al pOblico a dirigirse al Concilio• cualquiera otra •e" sus Agencias nombradas en esta agenda, jc2nv kq41,?r•. it o j#t4lia2do Concilio i a1guna de sus Agencias, pod . hacerlo i i:- r.• i' Comentarios del Pdblico (Public• i ..Ii - . i` •... �. . 1 . • ` i r .i . i! CITY COUNCIL SPECIAL MEETING — 6:00 P.M. CALL TO ORDER ROLL CALL: Council Members: Cruz Baca Ricardo Pacheco, Susan Rubio, Mayor Pro Tern �lonica Garcia • Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera e/ limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THESE 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 • NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS • INTERPRETE No se podra • acci6n en algOn asunto a menos que sea incluido en /a agenda, o a menos que exista algOna r• o circunstancia especial. El cuerpo legislativo y su personal •rr 1) Responder brevemente a # 2�0#4g,*T_m#n.2119 "If.r. •F_ consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] ZM Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Property: 13057 Garvey Avenue; 13061 Garvey Avenue; 13065 Garvey Avenue Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: CalTrans Under Negotiation: Price and terms of payment ................ 3. • WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9. Case Name: Pacheco v Tuttle, Case No. KS019694 Case Name: Lozano v Tuttle, Case No. KS019719 Case Name: Garcia v Tuttle, Case • KS019720 Case Name: • v. City • Baldwin Park, Case No. BC548602 REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION 1, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting on May 12, 2016. Alejandra Avila City Clerk . . . . . . . . . . MAY 18, 2016 7:00 PM eq Maldwin Park, CA 91706 (626) 960-4011 Manuell-ozano Monica Garcia Cruz Baca Ricardo Pacheco Susan Rubio 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. Mayor Mayor Pro Tern Council Member Council Member Council Member COMENTARIOS DEL PUBLICO Se invita al pOblico a rirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en /a agenda o cualquier tema que est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse al Concilio o a1guna de sus Agencias, podrJ hacerlo durante el i' :.iii de Comentarios del POblico (Public Communications) anunciado en la agenda. A cada persona se /e permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER 0 0 0 ROLL CALL. Council Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano 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. PAOCLAMATIOqjS, COMMIEND�JIONSA PRESENTATIONS + Presentation by Art Leahy, Chief Executive Officer of Metrolink and the Southern California Regional Rail Authority (SCRRA) regarding Train Noise and Quiet Zones + Presentation of a Proclamation recognizing May 2016 as National Bicycle Month Recognition of Vanessa Carbajal for a successful year as California Parks & Recreation Society District 13 President + Presentation of Certificates of Recognition to Student Film Festival Winners Santiago Sanchez, Sierra Vista High School, Kevin Parra, Baldwin Park High School Senior and Bryan Morgan, Baldwin Park High School Junior + Oath of Office for Appointed Recreation and Community Services Commissioners Jean M. Ayala, Deanna Coronado Robles, Christopher Isidro Saenz, and Jo Ann Watkins Presentation of a Certificate of Recognition to Emma Lee for her selection by the American Legion Unit 241 to reign as Miss Poppy 2016 + Presentation of Certificate of Recognition to Barbara Collins in honor of her selection by Congresswoman Grace Napolitano as 2016 on of the Year. City Council Agenda Page 2 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 andlor schedule matters for consideration at a future meeting. [Govemment Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA St REQUIERE LOS SERVICIOS DEL INTERPRETE circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o ;r `r hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobiemo §54954.2] CONSENT CALENDAR I All items listed are considered to be routine business by the City Council and will be approved with one motion. There will 11 no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed fr the general order of business and considered in its normal sequence on the agenda. I Staff recommends that Council ratify the attached Warrants and Demands Register. 2. TREASURER'S REPORT — MARCH 2016 Staff recommends that Council receive and file the Treasurer's Report of March 2016. 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): Aguilar, Rodrigo Claimant alleges damage to the tire and rim of his vehicle after striking the sidewalk on Francisquito Ave. Claimant alleges the police department illegally towed and impounded his vehicle. Claimant alleges that she slipped and fell due to the crosswalk being flooded. Claimant states that she slipped and fell due bt the crosswalk being flooded. Claimant alleges the intersection poses a dangerous condition due to improper road design. 4. MEETING MINUTES Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on April 20, 2016. B. Meeting Minutes of the Special and Regular Meetings of the City Council held on May 4, 2016. City Council Agenda Page 3 presented in Resolution No. 2016-127, 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. 10. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT OF MEMBERS FOR VARIOUS CITY COMMISSIONS Staff recommends that Council review the Commission applications submitted for Office Number 5 of the Recreation and Community Services Commission, accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2016-124, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Individuals to the Recreation & Community Services Commission of the City of Baldwin Park, to Office Numbers 1, 2, 3, 4, and F.130100 0 4?vf r Alejandra Avila City Clerk Amin City Council Agenda Page 5 Honorable ayor and Ci Councilmembers Rose Tam, Directorof Finance y,1 SUMMARY Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council. FISCAL IMPACT The payroll for the last period was $384,926.44 and the attached General Warrants Register were $817,157.80 for a total amount of $1,202,084.24. 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 payment released: CouncilThe payroll of the City of Baldwin Park consist of check numbers 197927 to 197949. Additionally' Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 248233to 248488 for the period of March 27, 2016 through April 09, 2016, inclusive; these are presented and hereby ratified in the amount of $384,926.44. 2. General Warrants, including check numbers 209643 to 209847, in the total amount of $817,157.80 constituting of claims and demands against the City of Baldwin Park, are herewith presented to the City - • • by . • the same hereby ratified. H H H H H H N H � � � C, o C C, CD o Ci 0 0 lD w to to lO w lD m 01 m a) 0 m 61 01 H O w co a. m to 91 4 1 1; 0 4 yr FR Ch W i1t N<a H H t1T H -cft H -caN N N .... 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C) 0 C� CD H t H 11 0 0 0 to 11 W CD F, H H H F, 0A F, 0 H 0 F, CD -j C) o-, C) (D Ip w Ul LI) H co CD Ott OW C) C) U) CD LI) NN F' W 'U' I F" 1" Cana Oa Cl 0 0 0 H C) -j --] CD CD C) (S cq 0 CD C) CD (D C) CD 2 CD C) C) n CD CD C) 0 H F3 W C) C) Ca (D C) CD C) 0 C) Pi 0 !24 m a F3 w H U CD Ln C) t.", 0 L9 0 w W ca I' H WinI t1U CD � 00 H 1-3 H 20 I H 0) 0 H C) m I co 0 C) a �d Nw Ln HH W a Id In rose N 0 t%9 eta h7 CD 0 co CD CD w Fa HCD (7) old H W W 0 F3 N Z Id �* lid :4# 0 ci Ga cn w (D CD Ca cn co co H co H z (A w 'D c! C, m w w�3 m H 0 C) ci 0) w m Id O 0 0 0 H Ul t, t." I N) () w w t, U) F3 Q Ul -j C) N CV) Ln H F' CF) F, Cn 0 0 0 0 0 ci ci ci ci ci �3 q Fa F] H En w �3 F3 H ZO H 0 C) Pi 0 !24 m a F3 w H U CD Ln C) t.", 0 L9 0 w W ca I' H WinI t1U CD � 00 H 1-3 H 20 I H 0) 0 H C) m I co STAFF REPORT ITEM NO. :2 -- TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Finance DATE: May 18,2016 SUBJECT: TREASURER'S REPORT MARCH 2016 SUMMARY Attached is the Treasurer's Report for the month of March 2016, 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. None required. RECOMMENDATIO1 — Suff reco-,nxie*4s that Council receive and file the Treasurer's Report for March 2016. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. -7777 -777 -- INVESTMENT INTEREST PURCHASE MATURITY DESC State of California Local 20,187,847.07 20,187,847.07 Agency Investment Fund 20,187,847.07 Varies City 0.51% Varies Housing Authority 0.51% Varies Fiscal Agent Funds - City Varies Varies Fiscal Agent Funds - Successoi Varies Varies - In PAR CURRENT BOOK MARKEI Ij VALUE PRINCIPAL VALUE VALUE Varies 20,187,847.07 20,187,847.07 20,187,847.07 20,187,847.07 Varies 13,095.99 13,095.99 13,095.99 13,095.99 --fi �200941�06 -2-0-,-200,943,06 ..... —20,20-0,943.06 20,200,943.06 Varies 2,316,601.91 2,316,601.91 2,316,601.91 2,316,601.91 Varies 2,938,130.90 2,938,130.90 2,938,130.90 2,938,130.90 $ 25,455,675.87 $ 25,456,675.87 5,254,732.81 $ 25,455,675.87 Total Investments $ 25,455,675.87 Cash City Checking 10,193,337,69 City Miscellaneous Cash 44,276.15 Comm. Develop. Comm. Successor Agency 3,881,683.61 Housing Authority 182,867.77 Financing Authority -------- 0.00 Total Cash 14,302,165.22 Total Cash and Investments $ 39,757,841.09 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 March 2016 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 'ram Director of Finance IM ITEM NO. a "'V a '5 ..>.r. .... 6 ... Honorable Mayor and City Councilinembers FROM: Shannon Yauchzee, Chief Executive Officer DATE: May 18,2016 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, 1-imm I FrA taw, IN# I I I or- Lela NU I I I I Z RECOMMENDATION Staff recommends that City Council reject the following claim and direct staff to send the appropriate notice of rejection to claimant(s): Aguilar, Rodrigo Claimant alleges damage to the tire and rim of his vehicle after striking the sidewalk on Francisquito Ave. Barber, Eric Claimant alleges the police department illegally towed and impounded his vehicle. Delgado, Maria Claimant alleges that she slipped and fell due to the crosswalk being flooded. Hernandez, Basilia Claimant states that she slipped and fell due to the crosswalk being flooded, Wagner, Douglass Scott Claimant alleges the intersection poses a dangerous condition due to improper road design. 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 REVIEW Any specific questions should be referred to the City Attorney,� ALTERNATIVES There are no other alternatives for the Council to consider since rejection of the claims is necessary for the Statute of Limitations to begin on the claims received. MINUTES ITEM NO. BALDWIN PARK FINANCE AUTHORITY APRIL 20, 2016, 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 9:26 p.m. LLC LL City Council present,: Council Member Ricardo Pacheco Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tern Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 9:26 p.m. and seeing no one wishing to speak, Public Communications closed at 9:26 p.m. N��21001 V A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to receive and file the February 2016 Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: one. Mayor MMIM City Clerk APPROVED. MINUTES BALDWIN PARK HOUSING AUTHORITY APRIL 20, 2016, 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 924 p.m� CitV council Dreserit. Council Member Ricardo Pacheco Council Member Cruz Baca Council Member Susan Rubio Mayor Pro Tern Monica Garcia Mayor Manuel Lozano . : 0 Mayor Lozano opened Public Communications at 9:24 p.m. and seeing no one wishirl! to speak, Public Communications closed at 924 p.m. I A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to receive and file the February 2016 Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. 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 Rubio, to adjourn the meeting at 9:24 p.m, Mayor FTAVNV&� Anq�� MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING APRIL 20, 2016, 6:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER LLC PRESENT: Councilmember Cruz Baca Councilmember Ricardo Pacheco Mayor Pro Tem Monica Garcia Mayor Manuel Lozano Absent Councilmember Susan Rubio PUBLIC COMMUNICATIONS Mayor Pro Tem Baca opened Public Communications at 6:15 p.m. Seeing no one wishing to speak, Public Communications closed at 6:15 p.m, OPEN SESSION 1. SAN GABRIEL VALLEY ECONOMIC PARTNERSHIP Presentation by Mike Shay of the San Gabriel Valley Economic Partnership Mr. Shay, representing San Gabriel Valley Economic Partnership (SGVEP), narrated a PowerPoint presentation; advised that SGVEP's purposes are to provide business assistance through a collaborative public-private effort, to market the San Gabriel Valley as a business friendly region, and to advocate public policy issues. Mr. Shay reiterated that SGVEP is not a political association and is strictly dedicated to business development; noted that one of the featured activities the SGVEP offers is what is called a "Business Walk" in which representatives walk the business district to meet business owners face to face, exchange ideas, hear their concerns and develop a relationship that will foster a health business environment. Following his presentation, Mr. Shay responded to questions from Council. i, •e: inquired about membership in the Partnership, costs for public agencies, and some of the services provided to member agencies. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to bring this back for further consideration in relation to the upcoming budget process. 2. PUBLIC EMPLOYMENT Pursuant to Government Code Section 5495T. a. Interim Human Resources 17.ta_•- b. Human Resources Manager 3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: dplIpler ro•r i?VF � I .���MIIFFIIWN ADJOURNMENT There being no further business, motion was made by Lozano, seconded by Garcia, to adjourn the meeting at 7:04 p.m. REPORT ON CLOSED SESSION No action was taken on items discussed in Closed Session, Mayor City Clerk MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING AP RI L 20, 2016, 7: 00 COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Councilmember Pacheco, PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Ricardo Pacheco Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Cruz Baca Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano stated that ANNOUNCEMENTS Councilmember Baca asked that the meeting be closed in memory of Olivia B, James, a long- time resident of Baldwin Park, and that condolences be extended to her family and friends. Councilmember Rubio extended condolences to the family of Ms. Leticia De La Torres -Castillo, who was the victim of a fatal shooting at La Blanquita Tortilleria market. City Treasurer Maria Contreras asked that the meeting be closed in memory of Virgil Sweet, her mother-in-law. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Presentation by Michelle O'Conner of an update on the Puente Hills Landfill Park Master Plan project Michelle O'Conner, Los Angeles County Department of Parks and Recreation, narrated a PowerPoint presentation and provided a brief overview of the County's vision for the Puente Hills Landfill site. Following the presentation, Ms. O'Conner responded to questions from Council. Councilmembers Rubio and Pacheco requested that a Resolution in support of this effort be prepared and brought before Council for approval. Presentation of a Proclamation recognizing April 29, 2016, as National Arbor Day. Mayor Lozano presented a Proclamation in recognition of National Arbor Day. Oath of Office for Appointed Planning Commissioners Mario Maciel, Jr., David Muse, Edwin Borques and Kevin Rooney. Mayor Lozano administered the Oath of Office to each of the new Commissioners and thanked them for their commitment. Introduction by Louix Escii. r-Matute, Regional Administrator, East Region, of Baldwin Park Library's new Manager, Christina Lario Los Angeles County Library District's Regional Administrator, Louix Escobar-Matute, introduced the new Library Manager, Christina Lario, who will oversee the County Library's Baldwin Park branch. a - il&lw;lalilMf�9EM�W�lilkFIllolit.lmuavr-162 lawfelings Mayor Pro Tem Garcia presented Certificates of Recognition to Ms. Nolazco-Loza awi commended her coach for helping her achieve this championship. Presentation of Certificate of Recognition to Louise Duran, for her selection as Assembly member Roger Hernandez' "Baldwin Park Woman of the Year 2016" Because Ms. Duran was not present at the meeting, Council postponed this item until ihe is able to be present to receive the recognition. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 750 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. N Contreras, Baldwin Park resident, inquired about the number of police officers present at the Council meeting, noting that meetings that he has attended at other municipalities do not have such a great number of law enforcement personnel in attendance; asked whether it is necessary to have so many officers and expressed concern about the cost of having so many officers present. JaC66 DUM, Baldwin Park resident and business owner, spoke on the Ordinance passed regarding medical marijuana and local dispensaries; narrated statistics of illnesses to which traditional medications result in harmful effect on the body and opined that the benefits of medical marijuana on these same illnesses should be considered. Ken Woods, Baldwin Park resident and business owner, commented on behavioral issues recently seen in Council meetings; opined that conduct has been childish and is embarrassing, Rose� HerhtindeZ. Treasurer for the Baldwin Park High School Band Booster Club, extended an invitation to Council to attend the Band Banquet scheduled for April 29, 2016, at the Julia McNeil Senior Center; also invited Council to the Booster Club's "Taco Night" scheduled for May 9, 2016, at the Baldwin Park High School stadium. ` f � • i • ` iii ` ` ` • • � ` i � i : �: . ( i ■ . i t. i ` i •:.,:` i • i • `: `:.� .: `"•: • is � i . i f • 1 f` f' i i i .ii `i .'.. i f ^ •. ' •: "` •' f . i • ` • i is i i ".. :f " • . i • i ` • i # '. f f ` i i i • . 'i f' f •:: • • i i is • fi f f ■MGM • • •• • the City of Irwindale regarding a proposed Materials Recovery Facility (MRF); noted that the City of Irwindale will be having a on April 27, 2016, and asked that Council attend this meeting • • •voice objection i =.... proposed • . • l for the MRF;asked that the meeting Seeingnotice be posted prominently. no others wishing to speak, Public Communicationsi `• at s • adamantlyMayor Lozano began by announcing that Council will be present at the meeting and that the City opposed the Rbe ` f•s f • vigorously. Councilmember Baca noted that she has spoken with many citizens and community leaders regarding the MRF and she will do her part in objecting to the project. Mayor Lozano responded to one of the comments regarding police presence at the meeting and the seven officers in attendance, noting that these officers are present because there is an item on the agenda that is of particular interest to the Baldwin Park Police Department under Public Hearings. Mayor Lozano also responded to the comments pertaining to the Ordinance prohibiting marijuana dispensaries in the city and pointed out that the primary purpose of passing the Ordinance was to insure that the City would maintain discretionary control over this matt- • • orfeiting to the State. Councilmember Pacheco responded to the comments of a speaker about City expenditures and the perception that funds are being wasted by naming some of the many projects the City currently has working. Mayor Pro Tern Garcia responded to comments made regarding the Temporary Restraining Order (TRO); read excerpts from a sworn statement filed in relation to a Temporary Restraining Order filed against the same person but by a different petitioning party; opined that the TRO's filed against the individual are not frivolous. Mayor Lozano responded to comments on imposition of �additional taxes and the use of .vusiness improvement t�4kes for the July 4 1h Celebration eveAt; noted that taxes cannot be ncreased or levied without a vote from the community and that the expenditure of business .mprovement taxes for the event is permitted by City code and state laws. CONSENT CALENDAR Council pulled Item Nos. 7 and 8 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 Garcia, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: Lozano. ABSTAIN: one. 2. TREASURER'S REPORT — FEBRUARY 2016 Staff recommends that Council receive and file the Treasurer's Report for the month of February 2016. A motion was made by Pacheco, seconded by Garcia, and carried (5 — 0) to receive and file the Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: one. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following the following claim(s) and direct st to send appropriate notice of rejection to claimant(s): I Hannah Family Trust Claimant alleges Pavement Recycling Systems, a subcontractor to Sully -Miller Contracting Co., hit a Verizon line and pulled the electrical panel out the of the wall. A motion was made by Pacheco, seconded by Garcia, and carried (5 — 0) to reject the claim and direct staff to proceed with notification. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: one. 4. AUTHORIZE THE PURCHASE OF VEHICLES AND EQUIPMENT FOR THE PUBLIC WORKS DEPARTMENT Staff recommends that Council: 1 . Approve the purchase of two (2) 2016 GMC Sierra 2500 CD Crew Cab truc and two (2) 2016 GMC Sierra 2500 Double Cab with Utility Body trucks, ro,1 Reynolds Buick GMC Isuzu, in the amounts of $38,774.60 and $39,271..64 eac respectively; and 2. Approve the purchase of a 2016 Vermeer BC 1 OOOXL 74-12" Brush Chipper fro Vermeer Corporation in the amount of $39,681.45; and 3. Authorize the Director of Public Works or his designee to sign any necessa documents to execute these purchases. I 1. Approve the purchase of two (2) 2016 GMC Sierra 2500 CD Crew Cab trucks and two (2) 2016 GMC Sierra 2500 Double Cab with Utility Body trucks, from Reynolds Buick GMC Isuzu, in the amounts of $38,774.60 and $39,271.64 each, respectively; and 2. Approve the purchase of a 2016 Vermeer BC1000XL 74-12" Brush Chipper from Vermeer Corporation in the amount of $39,681.45; and 3� Authorize the Director of Public Works or his designee to sign any necessary documents to execute these purchases. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: one. 5. ACCEPT AND AUTHORIZE THE FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2015-0106, WALNUT CREEK NATURE PARK IMPROVEMENTS, PHASE I Staff recommends that Council: 1. Accept the construction improvements by Principles Contracting Inc,, and authorize the recordation of a Notice of Completion (NOC) with the Los Angeles County Recorder's Office; and Contracting, Inc., upon expiration of the 35 -day lien period. A motion was made by Pacheco, seconded by Garcia, and carried (5 — 0) to: 1. Accept the construction improvements by Principles Contracting, Inc., and authorize the recordation of a Notice of Completion (NOC) with the Los Angeles County Recorder's Office; and 2. Authorize payment of $20,908.05 (5%) construction retention funds to Principles Contracting, Inc., upon expiration of the 35 -day lien period. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: None. A motion was made by Pacheco, seconded by Garcia, and carried (5 — 0) to receive and file the report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: one. ABSTAIN: one. 7. CONSIDERATION OF EXTENSION OF THE HOMETOWN HEROS MILITARY BANNER RECOGNITION PROGRAM Staff recommends that Council: 1 . Direct staff to continue to accept applications, proceed with posting Of banners for those service members who are in the service and, at the end of their service, remove and present the banners to them; and 2i Appropriate funding in the amount of $8,000 from the BID fund, subject to a public hearing. Councilmember Rubio asked that Director Carrillo provide some clarification on the program, how to apply for a service member banner, and how to qualify for a •anner. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. mffl= 8. AWARD OF CONTRACT FOR 4TH OF JULY PYROTECHNICS SHOW TO PYR',-&,' SPECTACULARS, INC. Staff recommends that Council: 1. Award the contract for professional pyrotechnical services to Pyro Spectaculars, Inc.; and 2. Authorize the Director of Recreation and Community Services to execute tha contract with Pyro Spectaculars, Inc. •.. •" Rubio asked that Director Carrillo seek sponsors for the July 4 th Celebration event to try to offset some of the associated costs. A motion was made by Rubio, seconded by Lozano, and carried (5 — 0) to approve the award of the contract for professional pyrotechnical services to Pyro Spectaculars, Inc., and authorize the Director of Recreation and Community Services to execute the contract with Pyro Spectaculars, Inc. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: one. ABSTAIN: one. 9. PROGRESS REPORT OF PERFORMANCE OF CITY-WIDE JANITORIAL SERVICES BY CALIFORNIA CLEANING MAINTENANCE Staff recommends that Council: 1. Receive and file the performance report; and 2. Authorize staff to exercise the first of four one-year renewals as provided in Section 4 of the existing contract. Baca, Garcia, Lozano, Pacheco, Rubio None. None. None. 10. CONDUCT A PUBLIC HEARING TO CONSIDER AND INTRODUCE AN ORDINANCE OF THE CITY OF BALDWIN PARK TO SET FORTH THE IMPLEMENTATION OF DEVELOPMENTAL IMPACT FEES FOR LAW ENFORCEMENT FACILITIES, VEHICLES AND EQUIPMENT Staff recommends that Council: 1 . Conduct a public hearing and receive testimony and, following the public hearin consider the Law Enforcement Facilities, Vehicles and Equipment Developme Impact Fee Calculation and Nexus Report, dated December 30, 2015, completed b Revenue and Cost Specialists, LLC; and 2. Adopt Resolution No. 2016-114, entitled "A RESOLUTION OF THE CITY COUNCI I I OF THE CITY OF BALDWIN PARK ADOPTING FEES FOR LAW ENFORCEMEN FACILITIES, VEHICLES AND EQUIPMENT INFRASTRUCTURE THR d OUGHOU THE CITY;" an 3. Waive the First Reading and adopt by title only, the Ordinance No. 1386, entitle "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARI M.T.M E �1 ENABLING THE CITY COUNCIL TO SET FEES RELATING TO THE NEW DEVELOPMENT IMPACT FEES FOR LAW ENFORCEMENT FACILITIES, VEHICLES, AND EQUIPMENT." Chief Executive Officer Shannon Yauchzee provided a brief summary of the purpose of this item, noting that this is in response to Council's direction to bring City revenue sources into alignment with projected costs based on the fee study performed; explained that fees expenditures will be restricted to vehicle, equipment and infrastructure improvements. Mayor Lozano opened the Public Hearing at 8:47 p.m. and invited those Wishing to r.peak in opposition to this item to come forward and be heard. ALqqd#01�aBaldwin Park resident, asked for clarification as to which fund current fees are being placed in and how those existing fees are being used, in contrast to this new proposal. Mr. Yauchzee responded to Mr. Contreras' question by explaining the City's current fee structure and how this fee schedule would be different. P�_, representing the Building Industry Association of Southern California stated that the Association does not oppose the fee but expresse concern ihat the increase in fees will have a negative impact on the home arkq that the fees will trickle down to home buyers and will drive the costs. Baldwin Park resident, opined that this is study was already done and that it is a waste of money to do it again; stated that the City is wasteful with its spending; suggested that the City needs to be run like a business, Baldwin Park business owner, expressed concern regarding the management of the funds that would be realized by this fee; opined that the purpose is to create a "slush fund" to hide money and misuse it; stated that the City discourages new businesses and developers from coming to the City because the fees are already higher than surrounding cities. Thbi*is K&ri, San Bernardino resident, opined that funds already exist and that perhaps the increase in fees is to cover the cost of litigation that has been taken on recently; stated that existing businesses will be driven out of the city in addition to discouraging new business development. Subsequently, Mayor Lozano invited those wishing to speak in support of this item• come forward and be heard. Seeing no others wishing to speak, Mayor Lozano closed the Public Hearing at 9:02 p. M. Councilmember expressed that fees collected through this means should be closely monitored and restricted to a very specific criteria for expenditures; noted that a comprehensive fee study of city-wide operations and services is currently under way and that would be reasonable to wait for the results of the study to gain a "big picture" view of how this Ordinance fits in with other possible fee adjustments that may come about as a result of the study. R T*01 =_ a nmffi�� Zmumm 2. Waive the first reading and adopt by title only, the Ordinance No. 1386, entitle "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PAR ENABLING THE CITY COUNCIL TO SET FEES RELATING TO THE NEW DEVELOPMENT IMPACT FEES FOR LAW ENFORCEMENT FACILITIES, VEHICLES, AND EQUIPMENT." I AYES: Baca, Garcia, NOES: None, ABSENT: None. ABSTeill Vote. N_1Cic&_TUT 115 is presented to Council for consideration. 11. OPTIONS FOR CITY COUNCIL TO CONSIDER FOR ANNUAL AUDIT SERVICES Staff recommends that Council: 1. Direct staff to issue the required 30 -day termination notice to Brown Armstrong; and 2. Direct staff to arrange for the top three firms from the 2014 RFP to return and make presentation to the City Council. A motion was made by Pacheco, seconded by Baca, and carried (0 — 0) to direct staff to issue the required 30 -day termination notice to Brown Armstrong, and proceed with preparation and advertisement of a new RFP for Audit Services in order to create a new list of qualified firms. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: None. ABSTAIN: one. 12. 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. Page 9 of 10 11 - - is - -�!i.e I 1 6 • Ile I M 1 (-71 1-IMIM 22 161 ffq*l 11-1 N W 01 fiRt'l U I I M A 1:V4 6 ir;L* is AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: one. ABSENT: None. ABSTAIN: None. 13. REPORT ON EMINENT DOMAIN ISSUES RELATED TO AFFORDABLE HOUSING Staff recommends that Council: 1. Receive an oral report from the City Attorney along With documents and/or material to be distributed at the meeting; �1111111111111111ill!Jillipl! Jill City Attorney Robert Tafoya provided a memorandum to Councilmembers and ,il rai"-arn-rtrariz Domain laws. Mr. Tafoya explained that the use of Eminent Domain has been narrowly defined and can be used only to acquire land for public use (parking, parks, affordable housing, open space); additionally, the use of Eminent Domain is allowed for commercial properties but is restricted for residential property — residential property cannot be taken for development by a third party but can be taken if the governing agency will retain ownership of the land. anU IrT11,111UHIUMIl d 11J.111UU1 U1 [TWILFIVIUS LU 1111I TirldnUdl dUILITIL1155 dnl--U-AUIHJ�Ste-r-dr-4�1 financial management as well. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to adjourn the meeting at 9.24 p.m. Manuel Lozano, Mayor Alejandra Avila, City Clerk M-ri r ITEM NO. 2-1 /9 MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING MAY5:30 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 r MEMBERS ABSENT Councilmember Susan Rubio Councilmember Cruz Baca Mayor Pro Tern Monica Garcia Mayor Manuel Lozano I: NEI :4 Mel I I VII 61:01 0 ADJOURNMENT There being no further business, the meeting was adjourn at 6:01 p.m, REPORT ON CLOSED SESSION E. ManII uel Lozano, May—o—rA U1111111*1 FTITJ-0�1 im MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING MAY 4, 2015, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. LLC LL MEMBERS PRESENT: Council Member Cruz Baca Council Member Susan Rubio Mayor Manuel Lozano smLa VFA i llw� ��� ANNOUNCEMENTS City Attorney Robert Tafoya announced that an agenda item, designated as a Subsequent Need item, is being presented to Council for consideration and that it requires a two-thirds vot to approve the addition of the item to the evening's agenda. The agenda is as follows: EA -5/4/16 AbbtdV6 a Staff recommends that Council approve Resolution No. 2016-126, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizin, the Appointment of an Interim Human Resources Manager and Authorize the Chief Financial Officer to execute any Personnel Action forms related to the appointment." A motion was made by Councilmember Baca, second by Pacheco, and carried (4 — 0; Garcia absent) to approve the addition of the Subsequent Item, identified as Item No. EA 5/4/16, to this evening's agenda and to approve and adopt Resolution No. 2016-126 entitled, "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Appointment of an Interim Human Resources Manager and Authorize the Chief Financial Officer to execute any Personnel Action forms related to the appointment." M�y 4, 2015 Page 1 o EIRR90CIL4MWATIONS. COiMMENDATIO 4S & PRESENTATIONS Oath of Office for Appointed Planning Commissioner Edith Flores Mayor Lozano invited to the dais and formally administered the Oath of Office to Ms. Flores. Presentation of a Proclamation recognizing May 2016 as National Lupus Awareness Mon Councilmember Baca presented a Proclamation recognizing May 2016 as National Lupus Awareness Month. I Fol 9 MET, TIM r6n- AM I X 0 M W*70491=1- 11 �. �11111 - 6 Presentation of Plaques to Elvia Ramos and Lydia Marquez, winners of the Senior Citizen of the Year Award 2016 Mayor Lozano invited Ms. Ramos and Ms. Marquez to the dais to present each of them with a bouquet and plaque to commemorate the award. Presentation of a Certcate of Recognition to Cesar Arevalo for overcoming adversities i his youth and realizing Academic Achievements that earned him acceptance to Eleven Colleges, including Six Ivy League Universities. Mayor Lozano presented a Certificate of Recognition to Cesar Arevalo in recognition his academic achievements and perseverance. I Presentation by Police Chief Michael Taylor and Baldwin Park Police Association President Jason Adams on the Police Department's participation in annual "Baker to Vegas" Law Enforcement Run 2016 Baldwin Park Police Association President Jason Adams provided a history of the Baker to Vegas run and the participation of officers from Baldwin Park; noted that the event covers 120 miles, covered in 20 mile segments via baton relay; commended everyone who participated and projected future success. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:52 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Alarip Arrones, Field RepresehWtive for Congresswoman Grace Napolitano, announced that Coqresswom I an Napolitano and Congresswoman Judy Chu will be hoisting the 5 1h Annual Veterans Forum and would like to encourage veterans and their families to come to the event; noted that those attending will have the opportunity to meet with representatives for the Veterans Administration to discuss their needs. Arbda Wiffiaft� Baldwin Park resident, expressed appreciation to Council for their support in defeating the Wayne Manor Project; stated that the project has been cancelled and families in the De Anza School community are thankful. WVKG•Mlrular Meeting — May 4, 2015 Page 2 o 8 -k Aq��� Baldwin Park resident, commented on eminent domain and alleged that the City is taking land by eminent domain to pass on to a private third party; opined that the City is taking property away and that the actions are unfair and that the City has no authority to take land away to give to private corporations. questioned Council's action on approval of contracts and projects; stated that he has repeatedly request detailed explanations and has received none; complained that Council talks of the need for more open space but parks the City does have are not being maintained properly 11 •11 iffn 1:111a•ll I Public Works Director Dan Wall noted that Item No. 6 on this evening's agenda is to award a contract for the installation of a traffic light at the intersection of Los Angeles Street and Hornbrook Avenue. Mayor Lozano commented on the information that the Wayne Manor project is cancelled but also noted that consideration will need to be made as to what project would be suitable for that site instead; 4 Mayor Lozano also responded to the unidentified speaker, inviting him to come review the decision making process and supporting documents; offered to have him meet with the Chief Executive Officer or Council. Councilmember Rubio asked that Chief Executive Officer (CEO) and Director of Public Works to provide an update on the progress on the Quiet Zone; CEO Yauchzee noted that a representative from Metrolink/Transportation Authority will present at the next council meeting to provide more in-depth information. Mayor Lozano suggested that the City partner with the City of Covina in pursuing the Quiet Zone designation; Councilmember■ acheco suggeste it at t s ssue•e roug t• e ore the SGV COG (Council of Governments); Councilmember Baca noted that it has been aggressively addressed at the COG but Council will continue to push forward. 0 Uw approve, adopt and authorize Item Nos. 1 through 8.. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. AYES: Baca, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. City Council Regular Meeting — May 41 2015 Page 3 of 8 2. REJECTION • :, CLAIMS Staff recommends that Council1 • • claims and direct staff to send the appropriate • of • to Meas, Nelson Claimant alleges a suspect who was running from the authorities landed on his car hood and left two dents from the landing impact. A motion Was made by Pacheco, seconded by Lozano, and carried (4 — 0; Garcia absent) to reject the claims listed on - Staff Report and direct • send the appropriate notice of rejection to claimants. AYES: Baca, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: one. APPROVAL3. OF Staff recommends that Council receive and file the following Meeting Minutes: • r • 11 111 111 Ir III I • i • - • ^: i - i A motion was made by Pacheco, seconded by Lozano, and carried (4 — 0; Garcia absent) to receive and file the minutes. AYES: Baca, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. 4. RENEWAL OF AGREEMENT WITH ALL CITY MANAGEDZU.-T-SE—P4110ES FOR PROVIDING ••L CROSSING GUARD SERVICES FORc Staff recommends that Council approve the FY 16-17 Agreement with All City Management Services for Crossing Guard Services and authorize the Mayor to execute the Agreement. • • i . • . � � is � i. , t E • • y... '. - � • - AYES: Baca, Lozano, Pacheco, Rubio None. ABSENT: Garcia. STAIN: None. SUPPORT5. APPROVE RESOLUTION NO. 2016-122, IN SUPPORT OF THE LOS ANGELES COUNT DEPARTMENT OF PARKS AND RECREATION PUENTE HILLS LANDFILL PARK MASTER PLAN Staff recommends that Council approve and adopt Resolution No. 2016-122, entitled "A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY BALDWIN PARK IN OF • ANGELES COUNTYDEPARTMENT OF PARKS RECREATION ...•....HILLS LANDFILLPARK MASTER • a City Council Regular Meeting — May 4, 2015 Page 4 qW AYES: Baca, Lozano, Pacheco, Rubio NOES: one. ABSENT: Garcia. ABSTAIN: one. 6. AWARD OF BID FOR CITY PROJECT NO. 2016-0123, TRAFFIC SIGNAL INSTALLATION AT LOS ANGELES STREET AND HORNBROOK AVENUE Staff recommends that Council approve and award the contract to PTM Gener9f Engineering Services, Inc., in the amount of $196,996, and authorize the Mayor to executs- the contract for the traffic signal installation. A motion was made by Pacheco, seconded by Lozano, and carried (4 — 0; Garcia absent) to approve and award the contract to PTM General Engineering Services, Inc., in the amount of $196,996, and authorize the Mayor to execute the contract for the traffic signal installation. AYES: Baca, Lozano, Pacheco, Rubio NOES: one. ABSENT: Garcia. ABSTAIN: one. 7. CONSIDER AND APPROVE THE LICENSE AGREEMENT WITA TAE BOTS & GIRLS CLUB OF BALDWIN PARK Staff recommends that Council approve the License Agreement with the Boys is Girls CII of Baldwin Park and authorize the Mayor to execute the Agreement. I AYES: Baca, Lozano, Pacheco, Rubio NOES: one. ABSENT: Garcia. ABSTAIN: one. 8. APPROVE RESOLUTION NO. 2016-123 AUTHORIZING THE SUBMITTAL OF A GRANT FUND APPLICATION TO THE LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY FOR THE BIG DALTON WASH BIKEWAY PROJECT Staff recommends that Council waive further reading, read by title only, and adopt Resolution No. 2016-123, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Submittal of a Grant Application to Los Angeles County Metropolitan Transportation Authority to Extend a Bikeway Network Along Big Dalton Wash." H& Council Regular Meeting — May 4, 2015 Page 5 of 8 2016-123, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Authorizing the Submittal of a Grant Application to Los Angeles County Metropolitan Transportation Authority to Extend a Bikeway Network Along Big Dalton Wash." AYES: Baca, Lozano, Pacheco, Rubio NOES: one. ABSENT: Garcia. ABSTAIN: one. PUBLIC HEARING 9. CONDUCT THE SECOND PUBLIC HEARING REGARDING FISCAL YEAR 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP FUND (HOME) ANNUAL ACTION PLAN Staff recommends that Council conduct the second public hearing and, following the public hearing: 1. Finalize the allocations for public service programs by selecting one of thG following options: Reallocate the $2,850 declined by St. John's Social Services Program and approve the allocations as discussed on March 16, 2016; or ! 11111 i! "1 1, 1,11 1 "1 ; li�ilillillillill 1111. "1 IF �� a absent) to reallocate the $2,850 declined by St. John's Social Services Program and approve the allocations as discussed on March 16, 2016. AYES: Baca, Lozano, Pacheco, Rubio NOES: one. ABSENT: Garcia. ABSTAIN: one. 10. INTRODUCTION OF ORDINANCE NO. 1387, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS" Staff recommends that Council hold a public hearing, and thereafter waive further reading, read by title only, and introduce for first reading, Ordinance No. 1387, entitled "An Ordinance of the City Council of the City of Baldwin Park Amending Chapter 73 of the Baldwin Park Municipal Code Relating to Speed Limits on Certain Streets." A motion was made by Pacheco, seconded by Lozano, and carried (4 — 0; Garcia absent) to waive further reading, read by title only, and introduce for first reading, Ordinance No. 1387, entitled "An Ordinance of the City Council of the City of Baldwin Park Amending Chapter 73 of the Baldwin Park Municipal Code Relating to Speed Limits on Certain Streets." AYES'. Baca, Lozano, Pacheco, Rubio NOE& None. City Council Regular Meeting — May 4, 2015 Page 6 of 8 t J • REPORTS OF OFFICERS 11. APPROVE RESOLUTION Ni2016-107,r "A RESOLUTION OF COUNCILOF rPARK,- APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE AND FOLLOWING REVIEW AND•• OF i ESTABLISHED COMMITTEES,ADOPT r 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 N•2016 -107,-i A Resolution of • of of Baldwin Park, California, Appointing Representatives and Alternates as Official Representativesof ' and review • - committee _pp ' i select or •members ofthese committees•'f • i F-7173-71 16= - absent) to appoint Chief Executive Officer Shannon Yauchzee as alternate representative for the Independent cities Risk Management Authority (ICRMA), i tocarry the remainingappointments, •'" • ' •electionsto the next regularly scheduled Council meeting. AYES: Baca, Lozano, Pacheco, Rubio NOES: None. ABSENT: Garcia. ABSTAIN: None. CURRENT12. REVIEW OF APPLICATIONS r CONSIDERATION OF APPOINTMENT OF iR VARIOUS CITY COMMISSIONS NumbersStaff recommends that Council review the Commission applications submitted for Office Number 5 of the Recreation and Community Services Commission, accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2016-124, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Individuals to the Recreation & Community Services Commission of the City of Baldwin Park, to Office and J. motion was made iiPacheco, seconded by i _ : i and _ i i 4 0; Garcia absent) to carry the nominations and appointments to the next regularly scheduled Council meeting. AYES: Baca, Lozano, Pacheco; Rubio ES: None. ABSENT: Garcia. ABSTAIN: None. .: City Council ■ ..: Meeting 1. J r • ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Rubio, to adjourn the Regular meeting at 8:27 p.m. Alejandra Avilai City Clerk Manuel Lozano, Mayor lar Meeting — May 4, 2015 P a _q,3UM 171 M), Y Honorable Mayor and City Council members Daniel all, ., Director of Public Works / City Enginecro May 18 th,2016 4`11y SUBJECT:ACCEPT PLANS AND SPECIFICATIONS, AND AUTHORIZE PUBLISHING A NOTICE INVITING I FOR CITY PROJECT5- — KENMORE AVENUE, OHIO STREET AND ALLEY WAYS RECONSTRUCTION SUMMARY This item will authorize the publishing of a Notice Inviting Bids for City Project No. 2016-0150 — Kenmore Avenue, Ohio Street and Alley Ways Reconstruction Project. This is the third of three paving projects planned for fiscal year 2015/2016. FISCAL IMPACT There are • fiscal impactsat this time. Uponof bids,• • a construction contract award. At _ staff• provide s construction cost. breakdown by improvements• be constructed.• .Ile lists the funds currently available this i • The engineer's preliminary total construction cost estimate is 499,782.70, including contingency and Construction Engineering. RECOMMEND.i It is recommended that the City Council approve the plans and specifications for the Kenmore • Street • Alley Ways Reconstruction Pr• _ • _ i . • authorize• advertise s to Bid. BACKGROUND On February 18, 2015, the City Council approved an appropriation for street paving improvements comprised of Gas Tax and Measure R funds. On October 7, 2015, the City Council approved the May 18, 2016, 2015 Page Residential Street Rehabilitation Project, which was the first of three planned paving projects for the appropriation.• the City Councilapproved the Major representsRehabilitation Project, which was the second phase of the three -phased planned work. This project the third and last phase forthe appropriation. project • of _. reconstruction alleywork at Kenmore Avenue, Ohio Street and three (3) Alley Ways. Proposed improvements include removal of 10 -inch road section, scarifying subgrade, installing 6 -inch aggregate base course and 4 - inch asphalt concrete course, compaction, removing and replacing concrete sidewalk, constructing • approaches, and constructing new access ramps,adjusting- sewer and storin drain covers, installing striping and pavement messages and all appurtenant work per the plans and specifications. IN Q01 I RD r ' i Ila 2. Location Map . 1 pimp,I i • 1 a r r r ..� r r r RECONSTRUCTION.. •TS AT KENMORE AVENUE, OHIO STREET AND ALLEYWAYS BID • 2016 Daniel Wall, P.E. RCE No.56356 Public Works Director/City Engineer NOTICE INVITING SEALED BIDS City Project No. 2015-0150 - Street Reconstruction improvements At Kenmore Ave., Ohio St. and Alleyways E., 01., -1- -1, X I•- I project, and will receive such bids in the offices of the City Clerk, 14403 Pacific Avenue, Baldwin Park, th California 91706, until _10= 016 at which time the proposals will be publicly opened and read. Bidders and/or authorized agents are invited to be present. All information submitted with the bid is public information and may be subject to disclosure. Project Description - The general nature of work consists of furnishing all labor , material, equipment, services, and incidentals required for roadway pavement reconstruction improvements. The roadway pavement reconstruction work includes removal and replacement of io-inches of existing roadway and constructing new roadway section including scarifying subgrade and constructing aggregate base and asphalt concrete (AC) pavement sections. Concrete improvements include constructing, longitudinal ,•Ljtters, •` r.•• Jji ramDs. Related work includes ad] •anholes and utilit inj j�r� appurtenant work. The bid items, corresponding estimated quantities, and the time allowed to complete the work are listed in the Proposal. The descriptions of bid items are defined in the Technical Provisions of the Specifications. Bid Proposals - Bids shall be sealed and plainly marked "Bid No. 2015-0150 - Major Street Rehabilitation, Various Locations Citywide." Bids must be prepared using the Contractor's Bid Proposal forms and all the other forms identified in the Instructions to Bidders. The forms required to complete a bid package are found in Section "C" of these Contract Documents. No bids will be accepted if not submitted using the approved forms. The Information to Bidders provides prospective bidders a summary of requirements for acceptance of bids, guidelines the City uses in awarding contracts, rules to ensure fairness in contractor procurement and guidelines to aid in interpretation of documents. The Construction Contract / Agreement define the Contract Documents which serve to control construction, work performed, and materials furnished, and includes the Specifications and Plans. Plans, Specifications, Documents - Specifications and proposal forms may be obtained at the Engineering Division office located at 1-44o3 East Pacific Avenue, Baldwin Park, CA 93.7o6, (626) 960-403-3. on and after May 1 9th , 2016 Monday thru Thursday between the hours Of 7:3o A.M. and 6:oo P.M. A $35.00 per set, non-refundable fee is required forthese specifications and proposal forms. An additional $10.00 is added to the fee, if mailed. Bid Security - Each bid must be accompanied by cash, certified check, cashier's check, or bidder's bond amount equal to at least ten percent (j -o%) of the amount bid. Such guaranty to be forfeited to the City of Baldwin Park should the bidder to whom the contract is awarded fail to enter into the contract. The City of Baldwin Park reserves the right to reject any and all bids and to waive any minor irregularities in the bid documents. Bidders may not withdraw their bid for a period of sixty (6o) days after the opening date. City Business License, Contractors License and Permit - Prior to contract execution, the contractor and hi5/her subcontractors shall obtain a City of Baldwin Park business license. In accordance with provisions of Section 3300 of the California Public Contract Code, the City has determined that the Contractor shall possess a valid Class A California Contractor's License or other appropriate license classification under the State Contracting Code at the time the contract is bid. Failure to possess such license may render the bid non responsive. The successful bidder will be required to obtain a City encroachment permit to work in public right-of-way, issued at no fee for the project. Prevailing Wagesaccordance with the proons of Sections 3-77o et seq., of the Labor Code, the Director of the Industrial Relations of the State of California has determined the general prevailing rate of wages applicable to the work to be done. The Contractor will be required to pay to all persons employed on the project by the Contractor sums not less than the sums set forth in the documents entitled "General Prevailing Wage Determination made by the Director of Industrial Relations pursuant to California Labor Code, Part 7, Chapter i, Article 2, Sections 1770, 1773, 1773.1." These documents can be reviewed in the office of the City Clerk or may be obtained from the State. Contractor's Registration — In accordance with Labor Code Section 1771A, a contractor or subcontractor shall not be qualified to (a) bid on or be listed in a bid proposal on or after March 1, 2015, or (b) engage in the performance of this Work after April 1, 203.5, unless currently registered with the Department of Industrial Relations and qualified to perform the Work pursuant to labor Code Section 1725-5. Compliance Monitoring and Enforcement — Contractor's performance of the Work described in this of Industrial Relations. Equivatent Securities — Pursuant to California Public Contract Code Section 223oo, substitution of g -k -'s * ih i - 4 ViAmyra fa-wtv itr-; ct for the work to be performed will be permitted at the request and expense of the successful bidder, unless otherwise prohibited by law. SAN GABRIEL VALLEY EXAMINE h Thursd.y, May 3.9t , 2oi6 Thursday, May 26 1h , 2o3.6 C 11ITY OF BALDWIN PARK DEPARINEW OF NOM WOR" • ilk • • 0 ITEM NO. STAFF REPORT V,ALD TO: Honorable Mayor and City Councilmembers F HUB 4 ginee THE FROM: Daniel Wall, P.E., Director of Public Works / City En 62/ U SAN DATE: May 18, 2016 %SAN GABRIIWY/ (N VALLEY SUBJECT: SECOND READING OF ORDINANCE NO. 1387"AN 'kfD JAW ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS" SUMMARY At the regular City Council meeting on May 4, 2016, the City Council introduced on first reading Ordinance No. 1387. This ordinance adopts speed limits on city streets that are recommended in the 2015 Engineering and Speed Survey Study by amending Chapter 73 of the Baldwin Park Municipal Code. FISCAL IMPACT I i ": There is no fiscal impact with the adoption of the Resolution RECOMMENDATION Staff recommends that City Council reading by title only Ordinance No.1387 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING CHAPTER 73 OF THE BALDWIN PARK MUNICIPAL CODE RELATING TO SPEED LIMITS ON CERTAIN STREETS". BACKGROUND Posted speed limits on city streets are regulated by the California Vehicle Code and other State requirements. In order to be responsive and have speed limits that are appropriate and legally defensible, the State requires a study, also referred to as a 'speed survey,' to be conducted every five years. The prior study was completed and adopted in 2009 and therefore a new study must now be considered. In July 2015, a Citywide Engineering and Traffic Survey was completed in-house by Staff, which included collection of data and analysis of 54 roadway segments. This latest study was initiated in preparation of the expiration of the prior study, and the new study's results are herein summarized. The study essentially considers actual vehicle counts and speeds, along with changes to street geometry and to land use, and recommends changes to speed limits. If the study is approved, we may post and enforce the speed limits. DISCUSSION The study's data collection, analysis, and recommendations are based on standardized traffic engineering practice and must follow the guidelines set by Manual of Uniform Traffic Control Devices (MUTCD). In general, the speed survey measures and documents the traffic speed at each segment. A speed limit change is considered if the 85percentile of the measured speeds is different from the posted or prior approved speed limit. greater is carefully evaluated against historical limits at that location, and against current land use, establish adjacent segment reed, limits, street geometry,r • accident fry. Considerations t• i""r limits include: • Continuity of street segments • Schools safety • Land use considerations • Pedestrian Crossing • Street Geometry • Street Classification Also considered was our plan . -• identify changesour roadway characteristics and surrounding land uses. If an unsafe condition was identified, changes in traffic controls would be considered. llnalvsis The speed survey recommendations are summarized on Exhibit "A", and essentially validate the changes for the increase or decrease of posted speed limits citywide. The speed survey revealed that 51 locations have adequate speed limits, therefore, no changes i speed limit were recommended. However, the following three (3) locations were recommended for speed limit modifications: LOCATION LI ITEC'Rlk`ASUIN+ REA SPEER LIMIT Big Dalton Avenue Pacific Avenue to Interstate 10 freeway Increase 25 to 30 Rivergrade Road Brooks Drive To Live Oak Avenue Decrease 50 to 40 Maine Avenue Los Angeles Street to Ramona Boulevard Increase 25 to 35 The adoption of the study's recommendations would allow for proper police enforcement activities to be upheld in court. Without a current speed survey speeding tickets could be overturned in court. r ALTERNATIVE The City Council could choose not to adopt this ordinance which would result in speed limits not being changed to reflect the recommendations of the Engineering and Traffic Survey and Study. Not changing the speed limits to reflect the recommendations of the Engineering and Traffic Survey and Study, would preclude of f by - Police in enforcingspeed 1. Ordinance No. 1387 2. Summary of Traffic Engineering Studies WHEREAS, the City Council of the City of Baldwin Park desires to maintain th highest level of traffic safety on city streets; and WHEREAS, the City Council has previously authorized the establishment of Chapter 73 of the Baldwin Park Municipal Code to establish and therefore enable the legal enforcement of speed limits on city streets; and WHEREAS, the City Council, from time to time as set forth by the rules and regulations of the State, re-established or revises the speed limits as may be necessary for the safe movement of vehicles and pedestrians. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby or ain as follows: SECTION 1 , The Baldwin Park Municipal Code, Chapter 73 'is hereby amende by replacing Schedule 11 - Speed Limits - in its entirety, with the Schedule shown i Exhibit "A." I SECTION 2. The City Clerk shall certify to the passage of this Ordinance and shall hav it published in accordance with the provisions of state law. i APPROVED, PASSED, AND ADOPTED this day of �� o 2016o :I t91 111YOR CHAPTER 73. SPEED LIMUS Exbibit "A" SCHEDULL' 11 Limits No. Speed From TO Badillo St. 1 Ramona Blvd. East City Limit 40 Baldwin Park 40 Blvd. 2 Live Oak Olive St. 3 Olive St. Los Angeles St. 40 4 Los Angeles St. Ramona Blvd. 40 5 Ramona Blv. Merced Ave. 40 —6 Merced Ave. Francisquito Ave. 40 7 Francisquito Ave: 1-10 40 8 1-10 South City Limit 40 Bess 9 1-10 Baldwin Park Blvd. 30 10 Syracuse Ave. Frazier St. 25 Big Dalton 11 Pacific Ave. 1-10 30 Center St. 12 Olive St. Los Angeles St. 30 13 Los Angeles St. Ramona Pkwy 30 Commerce Dr. 14 Rivergrade Rd. Live Oak Ave. 40 Francisquito 35 Ave. 15 Ramona Blvd. Frazier St. 16 Frazier St. Baldwin Park Blvd. 35 17 Baldwin Park Blvd. South City Limit 35 Frazier 18 Bess Ave. Francisquito Ave. 35 Harlan Ave. 19 Los Angeles St. Ramona Blvd. 25 Live Oak Ave. 20 Rivergrade Rd. Baldwin Park Blvd. 45 Los Angeles St. 21 West City Limit Center St. 40 22 Center St Maine Ave. 40 23 Maine Ave. East City Limit 40 Maine Ave 24 Arrow Hwy Olive St. 35 25 Olive St. Los Angeles St. 35 26 Los Angeles St. Ramona Blvd. 35 27 Pacific Ave. Merced Ave. 35 28 Merced Ave. Francisquito Ave. 35 Merced Ave. 29 Olive St. Los Angeles St. 35 30 Los Angeles St. Ramona Blvd. 35 31 Ramona Blvd. Baldwin Park Blvd. 35 32 Baldwin Park Blvd. Vineland Ave. 35 33 Vineland Ave, Puente Ave. 35 Olive St. 34 West City Limit Baldwin Park Blvd. 30 35 Baldwin Park Blvd. East City Limit 30 Pacific Ave.i 36 Ramona Biv. Big Dalton Ave. 40 37 Big Dalton Ave. South City Limit 40 CHAPTE Exhibit "A" Puente Ave. Merced Ave, erced Ave. Root St. oot St. Ramona Blvd. Ramona Blvd. Francisquito Ave. Merced Ave. Brooks Dr. Live Oak Ave. Puente St. East City Limit Live Oak Ave. Olive St. 0 Los Angeles Sti 0 Los Angeles St. Ramona Blvd.it Ramona Blvd, Vineland Ave.• Merced Ave. Merced Ave. Pacific Ave. Pacific Ave. Badi-11-19 St. STAFF REPORT TO: Honorable Mayor and City Council members FROM: Daniel Wall, P.E., Director of Public Works / City Engineer DATE: Mal y 18th 2016 SUBJECT: ACCEPT AND AUTHORIZE THE FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2015- 0102 MAYOR STREET REHABILITATION WORK SUMMART 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 paved five major street segments primarily within commercial areas. The work included: cold milling and AC overlay; removing and replacing concrete sidewalk, and curb and gutter; upgrading and constructing new access ramps; adjusting sewer and storm drain maintenance covers; installing striping and pavement messages; and all other appurtenant work per the plans and speccations. FISCAL IMPACT This project did not use any General Funds. Total project costs were $1,628,997.30. The following table details funding for this project: I Mr. I I my -Mol I I I I I U -i I Lit NXI• 1. Accept the construction improvements by Gentry Brothers, Inc. and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $81,449.87 in retention funds to Gentry Brothers, Inc. upon expiration of the 35 -day notice period; BACKGROUND Ob Jdfiva(� 2W!, 2016, the City Council awarded to Gentry Brothers, Inc. a construction contract in the amount o 0 to construd unprovenients per approved plans and specifications. Gentry Wotbcrs, Inc. epmpl oW all work on Me Orders here shown: ingm, WHOLT'n sk, Lei I U -B mgg- I I I � am I FAM121 I Q63M I MIM• U-W%J I I I U U-14 LO RECORDING REQUESTED BY: CITY OF BALDWIN PARK WHEN RECORDED MAIL TO: Name CITY OF BALN PARK Address 14403 E. Pacific Avenue Baldwin Park State, Zip_q& 91706 APN.N/A NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: OFTSM0601:911111M Aj FT I ficaga"'T4 I&TTY16311163211061 6 T By: Daniel Wall, Director of Public Works, City of Baldwin Park Date: olf that docum On this day of 2016 before me, personally appeared who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument 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. M Signature ITEM NO. ff n -f STAFF REPORT TO: Honorable Mayor and City Councilmembers H HIJ (i op 1JB0r-,4 FROM: Daniel Wall, P.E. Public Works Dire o THE, Amy L. Harbin, AICP, City Pla SAN nGABRIEL V L V A L11,LEY DATE: May 18, 2016 IN -.IN EL FAIN 01102 Lei H I In STORAGE WITH APPROVAL OF A CONDITIONAL USE PERMIT (LOCATION: ALL I -C, INDUSTRIAL COMMERCIAL PROPERTIES APPLICANT: CITY OF BALDWIN PARK; CASE NUMBER: AZC-181) I SUMMARY This report requests City Council approval on an amendment to the City's Municipal Code modifying Table 153.030.020 including a line item adding Automobile Towing and Accessory Vehicle Storage as a conditionally permitted use not within 3000' of another such use and requiring a decorative perimeter block wall around the subject property. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff and the Planning Commission recommend that the City Council open the public hearing and following the public hearing: # CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)/NOTICING In accordance with the provisions of the California Environment Quality Act (CEQA), Section 15061 (b) (3) Chapter 3 Title 14 it has been determined that the proposed Code Amendment project will not have an imp on the envirom-nent and is Categorically Exempt. I A Notice of Public Hearing for the proposed Municipal (Zoning) Code Amendment was posted at City Hall, 11taldwin Park Community Center, and Barnes Park on Thursday, May 5, 2016. BACKGROIJN01DJSCUSSION e In early 2005, the then City Council directed staff to prepare a moratorium prohibiting n .1 automobile/trucking/storage facilities because of concerns that they could be counterproductive to improvi the City's image. The Table on the next page shows the timeline for the moratorium. AZC- 181 Automobile Towing and Accessory Vehicular Storage May 18, 2016 Page 2 ----- ----- - TABLE#1 MORATORIUM TIMELINE Ultimately, before the moratorium expired, the City Council adopted Ordinance 1300 on March 21, 2007 eliminating automobile/trucking storage facilities from the City's Municipal Code because the City Counci at the time felt the use was not consistent with the Council's vision to continue reshaping the City's image and improving the quality of life r) Park. Since early 2015, in several City Council Study Sessions, there has been discussion about amending the City's Municipal (Zoning) Code to allow automobile/truck towing and storage uses, provided that stringent development standards are included, which any new automobile towing and storage use would have to meet. At the City Council meeting on February 17, 2016, Planning Division staff was forinally directed to amend the Zoning Code to allow automobile towing and accessory vehicle storage facilities within the IC, Industrial Commercial Zone. As the City Councilmembers are aware, any Code amendment adding or deleting uses of property would impact all properties within that particular zoning designation. For example, if automobile towing and accessory storage uses are permitted within the IC, Industrial Commercial Zone, this would encompass all IC, Industrial Commercial zoned properties, including those along the I- 10 Freeway and Arrow Highway, provided all of the development standards, as adopted, are met. Proposed development standards are listed in Table #2 below. TABLE#2 PROPOSED DEVELOPMENT STANDARDS POTENTIAL DEVELOPMENT RATIONALE STANDARDS Conditional use permit required—which This would allow the City to craft specific conditions of would also include conditions of approval approval, specific for the use at its particular location. which would need to be met. Minimum distance standards from other of discourage proliferation of this type of use within the proposed automobile towing and storage specific zoning designation. 3,000 feet between automobile facilities. 3,000 feet is recommended towing and accessory storage facilities is consistent with rccyc�fin facilities. Decorativeperimeter block walls around the Would reduce potential impacts such as visibility and noise, subject property of automobile/track towing and accessory storage businesses on adjacent ,T2perties. C:Amy1AMYkW0RDNReports%Counci1 ReportAAZC-1 81 #2 doc AZC-181 Automobile Towing and Accessory Vehicular Storage May 18, 2016 Page 3 — - — --- -- ----- - -------- -------- -- --- --------- If approved, as part of this Municipal Code amendment, each newly proposed automobile towing and accessory vehicular storage business would have to comply with the above development standards, otherwise, they would not be able to obtain a business license to operate in Baldwin Park. Potential conditions of approval are listed in Table #3 below. TABLE#3 POTENTIAL CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMITS The proposed conditions of approval in Table #3 do not reflect an exhaustive list of potential conditions of approval, but a list of what the Planning Division generally includes in conditional use permits. Conditions of approval for conditional use permits are customized to each separate project property and their surroundings. According to the business license records in the Finance Department, there are three (3) existing Automobile Towing and Storage Yard locations within the City of Baldwin Park. TABLE#4 EXISTING AUTOMOBILE TOWING AND C:\Amy\AMY\W0RD\ReportskCounci1 ReportsAM-181 #2,doc AZC-181 Automobile Towing and Accessory Vehicular Storage May 18, 2016 Page 4 . ........ .... ... ...... .... .... .... - ------ Although 14825 and 14941 Ramona Boulevard are within 3,000 feet of one another, because they are currently operating and have current business licenses, they would be able to remain in operation, provided they continue meeting their conditions of approval pursuant to the conditional use permits and maintain a city business license. PLANNING COMMISSION ACTION On April 27, 2016, the Baldwin Park Planning Commission voted (5-0) adopting Resolution PC 16-06 recommending that the City Council adopt Ordinance No. 1385. LEGAL REVIEW This report has been reviewed and approved by the City Attomey as to legal form and content. ALTERNATIVES If no action is taken on this item, new automobile towing and accessory vehicular storage uses would remain not permitted. ATTACHMENTS #1, Subchapter 153.050, entitled Commercial and Industrial Zones redfined #3, City Council Ordinance 1385 C:�AmytAMYkVVORD1Reports\CounciI Reports4AZC-181 #2 doc m d"o IC MMtRCIAL AND t"TiSMAL ZONE A"ItAANE,j §153.050.010 Intent and Purpose §153.050.020 Use Regulations §153.050.030 Development Standards §153.050.040 Accessory Uses §153.050.050 Outdoor Storage and Use §153.050.060 Other Applicable Regulations § 153.050.010 - Intent and Purpose Five commercial and industrial zones are established to meet the commerce and service needs of the resident and business communities while ensuring compatibility with adjacent land uses. The zones are designed to accommodate different types and intensities of commercial and industrial development. A. Neighborhood Commercial Zone The C-1 zone provides areas for the development and protection of neighborhood -scale, low -intensity retail and service commercial uses that provide conveniences to neighborhood residents. The C-2 zone provides areas for the development of a broad range of retail, service and entertainment designed to meet the shopping and service needs of the local residential and business communities. The F -C zone provides areas for the development of freeway -oriented, regional -serving retail and office complexes and ♦ regional commercial centers. The I -C zone provides areas for the development of industrial parks, office complexes and light manufacturing businesses. ITAMM Commercial and Industrial Zones CITY OF BALD WIN PARK — CHAPTER 153: ZONING CODE -Commercial, and Industrial, Zones 153.050 The I zone provides areas for the development of industries engaged in general assembly, manufacturing and processing, and support commercial uses. § 153.050.020 — Use Regulations A. Permitted uses. Table 153.050.020 identifies the permitted uses within all commercial and industrial zones. B. Conditional uses. Certain uses may be subject to special conditions regarding the location, operation, design or special permitting requirements of the use. References to these provisions are made in Table 153.050.020. C. Prohibited uses. If a use is not specifically listed in Table 153.050.020, that use is prohibited. However, the Zoning Administrator shall have the authority to determine whether the proposed use shall be permitted based on the finding that the use is similar to and no more detrimental than a particular use permitted in the zone. 13New merchandise. Any use that involves the sale of merchandise, retail or wholesale shall limit these sales to only new merchandise. This shall not apply to antique shops, secondhand stores, used automotive sales and other uses approved by the Director of Community Development. 153.050 Commercial and Industrial Zones 151050-2 CITY OF BALDwiN P - CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 Permitted and Conditionally Permitted Permitted use'.. CUP Conditional use permit require Uses within CommercialA Accessory use Industrial Zones Use notallowed Additional Land Use C-1 C- -C I -C I Regulations Acupressure/Acupuncture Establishments Adult -Oriented Businesses -- -- -- P P 153.120 Part 1 Alcohol Sales 153.120 Part 2 a. On -Sale Outlets CUP CUP CUP CUP CUP' b. Off -Sale Outlets CUP CUP CUP CUP CUP Antique Shops P p Arcades and Internet Cafes CUP CUP 153.120 Part 3 Art/ Photography Stores, Studios and Galleries m P P P Astrology and Fortunetelling Establishments - CUP - -- -- Automotive Sales and Services Automotive wash a. Automotive Detailing -a CUP CUP -- accessory to a b. Automotive Repair and Installation - CUP -- CUP CUP permitted sales or C. Automotive Sales, Rental and Leasing CUP CUP CUP rental facility is (new) permitted. . Automotive Sales, Rental and Leasing CUP CUP No more than one (used) automobile towing e. Automotive Parts Supply Stores P P P P P facility shall be f. Automotive Washes m CUP CUP CUP permitted within a g. Automobile Towing and AccessoryVehicle m u CUP u._ radius of 3,000 feet, Storages and Isar=e a perimeter block wall. Banks and Financial Institutions -- P P P P Boat Sales (new or used) CUP CUP CUP CUP Business Support Services (blueprinting, -- P P P P computer -services, publishing, film processing, equipment rental, etc.) Catering Establishments - P - P P Commercial Entertainment (motion picture -- CUP CUP CUP -- theaters, performing arts centers, dance halls) Congregate Living Health Facilities CUP CUP -- - Day Care Facilities— Child CUP CUP — 153.120 Part 6 Day Care Facilities —Adult v�-- CUP CUP _IN -- - Drive-through Establishments - CUP CUP CUP CUP 153.120 Part 7 153.050 Commercial and Industrial Zones 153.050-3 CITY OF BALDWIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 TABLE 153.050.020 P Permitted use Permitted and Conditionally Permitted CUP Conditional use permit required Uses within Commercial and A Accessory use Industrial Zones Use not a ll e' Additional Land Use C -1C-2 F -C I -C I Regulations Chug Stores and Pharmacies P P CUP P Educational Institutions a. College, University, Professional CUP CUP CUP 153.040.030 b. Elementary and Secondary (private) CUP CUP — 153.040.030 C. Elementary and Secondary (public) P P P P P d. Vocational and Trade Schools CUP CUP 153.040.030 Emergency Shelters P — 153,120 Part 16 Equipment Sales, Rental or Repair — Large CUP CUP Equipment Equipment Sales, Rental or Repair (excludes P P P P automotive and large equipment) Food and Beverage Sales a. Grocery Stores (includes large, full-service P CUP I? P markets) b. Specialty Stores (deli, coffee, bakery, P P P P P produce) C. Convenience Stores CUP CUP CUP CUP CUP d. Liquor Stores CUP CUP CUP 153.120 Part 2 Food Processing Plant CUP Game Machines A A A A A 153.050 .040 Helistops, Heliports Heliports associated with permitted hospitals may be permitted in association with any valid discretionary permit Home Improvement Store CUP CUP CUP CUP Hospitals and Medical Services: a. General Hospital Facilities (primarily CUP CUP CUP 153.040.030 inpatient) b. Medical/Dental Offices P P P P C. Ambulance Services A CUP CUP Hotels and Motels qQ CUP CUP CUP cb 153.120 Part 9 Kennels CUP CUP 153.050 Commercial and Industrial Zones 153.050-4 CiTy OF BALDWIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 TABLE 153.050.020 Permitted and Conditionally Permitted U$es within Commercial and Industrial Zones Land Use Laundry Facilities, Commercial (carpet, upholstery, etc) Manufacturing, Assembly, Industrial, Welding, Storage, Fabrication, Research and Testing Establishments Massage Establishments and Services Medical Marijuana Dispensaries Mortuaries Multiple Tenant Retail - Small Multiple Tenant Retail - Large P Permitted use CUP Conditional use permit required A Accessory use Use not allowed — - - -- ----- --- --- Additional C-1 C-2 F -C I -C I Regulations CUP CUP P ~ P This use category applies to both raw and previously prepared materials, excluding uses involving an incinerator, blast furnace or other similar industrial process (e.g., batch plants, truss manufacturing, canneries, co- generation plants, equipment assembly). Uses involving an incinerator, blast furnace or other similar industrial process shall require a Conditional Use Permit. 153.120 Part 17 CUP CUP P P 153.050 Commercial and Industrial Zones 153.050-5 CITY OF BALDWIN PARK - CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050. TABLE 153.050.020 Permitted and Conditionally Permitted P Permitted use CUP Conditional use permit required Uses within Commercial and A Accessory use Industrial Zones Use not allowed Additional Land Use C-1 C-2 F -C I -C I Regulations Nightclubs CUP — CUP -- Nightclubs accessory to a permitted primary use are permitted, provided the permit for the primary use expressly identifies the nightclub as an accessory use Off -Street Parking Facility CUP CUP CUP CUP CUP Must be located within 300 ft of the primary . . . . . . ................ use/parcel Offices — Business and Professional P P P P P Outdoor Storage and Use A A A 153.050.050 Parcel Delivery Terminals CUP CUP Personal Services (barbershops, beauty P P P P salons/spas, tailors, dry cleaning, self-service laundry, mailbox services, etc.) Pet Stores P p P Places of Assembly -CUP CUP CUP- CUP Recreational Facilities a. Dance or Martial Arts Studios P P b. Health Clubs and Gymnasiums CUP CUP CUP CUP C. Indoor Facilities (billiards, bowling alleys, CUP CUP CUP CUP 153.120 Part 5 etc.) d. Outdoor Facilities (batting cages, golf CUP CUP etc.) mA—courses, Recycling Facilities (mobile or staffed facilities) CUP CUP CUP No more than one recycling facility shall be permitted within a radius of 3,000 feet. Restaurant: a. Restaurant with no Alcohol Sales P P I? P P b. Restaurant with Alcohol Sales CUP CUP CUP CUP CUP 153.120 Part 2 Retail Shops P P P P P Secondhand Stores CUP Self -Storage Facility (mini -warehouse) CUP CUP Indoor Storage only. 153.050 . . . . ........ ........ Commercial and Industrial Zones awimm CITY OF BALDWIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 § 153 * 050 * 030 - Development Standards 'I'able 153.050.030 identifies the development standards applicable to all development in commercial and industrial zones. Certain development standards may be subject t! «. . ees to these provisions are provided here or are referenced Table 153.050.030. See also Figure 153.050.030-1 for illustration of specific standards. I �I I Iff M M i I 1. Wherever a commercially or industrially zoned reversed comer lot shares a rear property line with an exclusively residential ora mixed use zoned lot, a minimum 15 -foot wide street side yard area shall be maintained. 2. Wherever a commercially or industrially zoned lot shares a property line with an exclusively residential ora mixed use zoned lot, any exterior new structure, or addition to an existing structure, that exceeds one story in height and that faces any rear or side lot line shall be set back twice the required setback. 153.050 Commercial and Industrial Zones 151050-7 CITY OF BALDWIN PARK - CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 3. Whenever a commercially or industrially zoned lot shares a side or rear property line with an exclusively residential or a mixed use zoned lot, a 6 -foot tall solid masonry wall shall be provided, along or adjacent to all such side and rear lot lines pursuant to § 153,160.050. The wall shall conform to the height regulations applicable to front yard areas of the residentially zoned lot having the common lot line. A landscape buffer shall also be provided along the shared lot lines. B. Driveway abutting a building wall facing side or rear yard. Wherever a permitted driveway abuts a wall of a building facing a side or rear yard area, that portion of the wall shall be located at least 20 feet from the lot line. Lot Area - Minimum 5,000 sf 5,000 sf 4 ac 40,000 sf 5,000 sf Lot Depth- Minimum 200 ft 200 ft -- Lot Width - Minimum Standard lot 50 it 50 ft 300 ft 150 ft 50 ft See Figure Corner lot 55 ft 55 ft — - - - --- --- 300 ft ------------ 150 ft 55 ft 153.050.030-1 Lot Coverage - Maximum 50% 50% - 50% 50% 50% Front Yard Setback - Minimum Standard lot 5 ft 5 ft 10 ft 5 ft Corner lot 5 ft 10 ft 15 It -- 153,130.030 Lot adjacent to a residentially Same as front yard requirement of zoned lot residentially zoned lot Side Yard Setback - Minimum Standard lot -- -- 10 ft 10 ft -- 153.130.030 Lot adjacent to a residentially 10 ft 10 ft 10 ft 10 ft 10 ft zoned lot Rear Yard Setback- Minimum Standard lot -- -- 10 ft 10 ft - 153:130.030 Lot adjacent to a residentially 10 ft 10 ft 10 It 10 ft 10 ft zoned lot Building Height - Maximum 25 ft 35 ft 6 35 ft 25 ft 153.130.040 stories 153.050 Commercial and Industrial Zones Cm OF BALDWIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 153.050 Commercial and Industrial Zones 153.050-9 CITY OF BALDWIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 Figure 153.050.030-1 - Development Standards for Commercial and Industrial Zones 153.050 Commercial and Industrial Zones 153.050-10 CITY OF BALD WIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 153.050 § 153.050.040 — Accessory Uses A. Game machines. Game machines shall be permitted as an accessory use, provided that all of the following standards are complied with: 1. No more than 3 game machines shall be permitted at any one business, provided all other applicable licenses and permits required by this code are obtained. 2. Any establishment with a game machine shall prohibit persons 17 years of age and under from using any game machine between the hours of 8:00 A.M. and 3:00 Monday through Friday. This restriction shall not apply during school holidays and school vacations recognized by public schools within the city. 3. A game machine shall not be located within 500 feet of a child care facility or an educational institution which conducts classes for kindergarten through 1211, grades. B. Vending Machines. Regular vending machines shall be permitted as an accessory use, provided that the maximum number of such vending machines permitted on any lot shall be limited as follows: 0 C. Reverse vending machines. Reverse vending machines shall be permitted as an accessory use, provided that all of the following standards are complied with and a zoning clearance has been obtained pursuant to subchapter 153.210, Administrative Procedures: 1. Each reverse vending machine must be capable of dispensing cash for aluminum and non -aluminum metals, glass and plastic. 2. Each reverse vending machine shall be located adjacent to a building wall and within 20 feet from the main entrance to a supermarket. 3. The size and bulk of each reverse machine shall not exceed 50 square feet and the height shall not exceed 8 feet. 4. The location of each reverse vending machine shall not obstruct pedestrian or vehicular circulation. 153.050 Commercial and Industrial Zones 153.050-11 CITY OF BALD WIN PARK — CHAPTER 153: ZONING CODE Commercial and Industrial Zones 151050 5. Each reverse vending machine shall be constructed with durable waterproof and rustproof materials. 6. Each reverse vending machine shall be ffluminated to ensure comfortable and safe operation. 7. Each reverse vending machine shall be available and in operation during the operating hours of the supermarket. 8, Signage on a reverse vending machine shall not exceed a total background sign face area of 4 square feet, exclusive of operating instructions. 9. Each reverse vending machine shall clearly identify the type of materials that may be deposited, operating instructions and the identity and phone number of the owner or a person to call if the machine is inoperative 10. Each reverse vending machine shall be maintained in a clean and litter -free condition on a daily basis. 11. The color of the reverse vending machine shall be in harmony with the surrounding buildings and development. § 153.050.050 - Outdoor Storage and Uses A. Outdoor storage of materials. Outdoor storage of materials shall be limited to the accessory storage of goods sold or utilized by the principal use of the lot where permitted by Table 153.050.020, All materials shall be entirely screened from view from public rights-of-way by a 6 -foot tall solid fence or masonry wall. B. Outdoor storage areas. Any areas developed and/or used for outdoor storage and use shall comply with the most current National Pollutant Discharge Elimination System (NP ES) Permits Implementation of Best Management Practices (BMP) and maintenance of those BMPs. C. Uses restricted to indoors. No manufacturing or assembly operations shall performed outside of an enclosed building. With the exception of the following uses (M businesses, all activities shall be conducted within a completely enclosed building: I 1. Service stations 2. Outdoor dining and food service in conjunction with a cafeteria, cafe, restaurant or similar establishment 153.050 Commercial and Industrial Zones 153.050-12 Commercial and Industrial Zones 153.050 — – ---------- — --------_ 3. Other uses as approved by the Zoning Administrator through the Zoning Code interpretation process pursuant to subchapter 153.210, Administrative Procedures D. Outdoor sale and display screening. With the exception of the following uses or businesses, all other outdoor sale and display areas shall be entirely screened from view from public rights-of-way with a 6 -foot tall solid fence or masonry wall: FMMMMM� ,� M_ 4. Newspaper stalls 5. Other sales and display areas as approved through a conditional use permit or similar discretionary permit E. Outdoor sale and display location. No outdoor sale or display area shall occupy any required parking spaces or required yard areas. § 153 * 050.060 — Other Applicable Regulations hi addition to the requirements contained in this chapter regulations contained m' the following subchapters of this chapter may apply to development in the commercial and industrial zones: 153.090 Sierra Vista Zone 153.110 Specific Plan Zone 153.120 Standards for Specific Land Uses and Activities 153.130 Site Planning and General Development Standards 153.140 Performance Standards 153.150 Off -Street Parking and Loading 153.160 Landscaping Standards 153.170 Sign Regulations 153.180 Antennas and Other Telecommunication Facilities 153.200 Nonconforming Lots, Structures and Uses 153.210 Administrative Procedures 153.050 Commercial and Industrial Zones 153.050-13 Lou' 019 AROMIlls AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE, TABLE 153.050.020 SUBCHAPTER 153.050 ENTITLED COMMERCIAL AND WDUSTRIAL ZONES. Ordinance 1385 Page_ 2 TABLE 153.050.020 I' Permitted use: Permitted iiPermitted CUP Conditional use permit required Uses within Commercial and A Accessory use Industrial es Use not allowed Additional Land Use C- C- -C -C I legxtations Acupressure/Acupuncture Establishments -- - - _- Adult -Oriented Businesses - -- mm P P 153.120 Part 1 Alcohol Sales 153.120 Part 2 a. On -Sale cutlets CUP CUP CUP CUP 'CUP b. Off -Sale Outlets CUP ........ CUP CUP CUP ;CUP Antique Shops — P P Arcades and Internet Cafes - CUP CUP 153.120 Part 3 Art/ Photography Stares, Studios and Galleries - P P P -m Astrology and Fortunetelling Establishments CUP - m; Automotive Sales and Services Automotive wash a. Automotive retailing _- CUP -® CUP r- accessary to a b. Automotive Repair and Installation CUP _- CUP CUP permitted sales or C. Automotive Sales, Rental and Leasing - CUP CUP CUP rental facility is (new) permitted. d. Automotive Sales, Rental and Leasing - CUP CUP No more than one (used) automobile towing e. Automotive Parts Supply Stores P P P P P facility shall be f. Automotive Washes CUP CUP CUP permitted within a g. Automobile Towing and Accessory Vehicle k- CUP - radius of 3,000 feet, Storage and have a perimeter black ®wall. Banks and Financial Institutions � P P P P baatSalesnew or used ( ) _ CUP CUP CUP CUP Business Support Services (blueprinting, P P P P computer -services, publishing, film processing, equipment rental, etc,) Catering Establishments _ P P P Commercial Entertainment (motion picture CUP CUP CUP a - theaters, performing arts centers, dance halls) Congregate Living Health Facilities CUP CUP Day Care Facilities — Child CUP CUP -- — 153.120 Part 6 Day Care Facilities — Adult CUP __ CUP �...U....- g ants Drive-through Establishments -- CUP CUP CUP CIJI' 153.120 Part 7 Drug Stores and Pharmacies P P CUP P -- Ordinance 1385 Page 3, TABLE 153.050.020 P Permitted use Permitted and Conditionally Permitted CUP Conditional use permit required Uses within Commercial and A Accessory use Industrial Zones Use not allowed Additional Land Use C-1 C-2 F -C I -C I Regulations . . . ............. Educational Institutions a. College, University, Professional CUP CUP CUP 153.040.030 b. Elementary and Secondary (private) CUP CUP 153.040.030 C. Elementary and Secondary (public) P P P P P d. Vocational and Trade Schools CUP CUP 153.040.030 Emergency Shelters P nw, 153.120 Part 16 Equipment Sales, Rental or Repair — Large CUP CUP Equipment Equipment Sales, Rental or Repair (excludes p P P P automotive and large equipment) Food and Beverage Sales a. Grocery Stores (includes large, full-service P CUP P P markets) b. Specialty Stores (deli, coffee, bakery, P P P P P produce) C. Convenience Stores CUP CUP CUP CUP CUP d. Liquor Stores CUP CUP CUP 153.120 Part 2 -1_1 . . ........ Food Processing Plant CUP Game Machines A A A A A 153.050.040 Helistops, Heliports Heliports associated with permitted hospitals may be permitted in association with any valid discretionary permit Home Improvement Store CUP CUP CUP CUP Hospitals and Medical Services: a. General Hospital Facilities (primarily CUP CUP CUP 153.040.030 inpatient) b. Medical/Dental Offices P P P P -- c. Ambulance Services A CUP CUP Hotels and Motels CUP CUP CUP v 153.120 Part 9 Kennels CUP CUP Laundry Facilities, Commercial (carpet, CUP CUP upholstery, etc) TABLE 153.050.020 Permitted ° tIPermitted Uses iCommercial Industrial Zones Land Use Manufacturing, Assembly, Industrial, Welding, Storage, Fabrication, Research and Testing Establishments Massage Establishments and Services Medical Marijuana Dispensaries Mortuaries Multiple 'Tenant Retail - Small Multiple Tenant Retail - Large Nightclubs Off -Street Parking Facility Ordinance 1385 Page PPermitted use CUP Conditional use permit required A` Accessory use Use not allowed Additional -1 C- F -C I -C I Regulations P P This use category applies to both rave and previously prepared materials, excluding uses involving an incinerator, blast furnace or other similar industrial process (e.g., batch plants, truss manufacturing, canneries, co- generation plants, equipment assembly). Uses involving an incinerator, blast furnace or other similar industrial process shall require a Conditional Use Permit. 153.120 Part 17 - CUP - CUP P -_ P CUP ---- CUP Nightclubs accessory to a permitted primary use are permitted, provided the permit for the primary use expressly identifies the nightclub as an accessory use CUP CLIP CUP CUP CUP Must be located within 300 ft of the primary use/parcel OrdiDance 1385 Page 5 TABLE .® P Permitted use Permitted and Conditionally Permitted CUP Conditional use permit required Uses within Commercial and A Accessory use Industrial Zones Use not allowed Additional Land Use C-1 C-2 F -C I -C I Regulations Offices – Business and Professional P P P P P Outdoor Storage and Use A A A 151050.050 Parcel Delivery Terminals CUP CUP Personal Services (barber shops, beauty p P P P salons/spas, tailors, dry cleaning, self-service laundry, mailbox services, etc.) Pet Stores P P P Places of Assembly CUP CUP CUP CUP Recreational Facilities a. Dance or Martial Arts Studios P P b. Health Clubs and Gymnasiums CUP CUP CUP CUP C. Indoor Facilities (billiards, bowling alleys, CUP CUP CUP CUP 153.120 Part 5 etc.) d. Outdoor Facilities (batting cages, golf CUP CUP courses, etc.) Recycling Facilities (mobile or staffed facilities) p CUP CUP CUP No more than one recycling facility shall be permitted within a radius of 3,000 feet. . ...... . — ----- Restaurant: a. Restaurant with no Alcohol Sales F` P P P P b. Restaurant with Alcohol Sales CUP CUP CUP CUP CUP 153.120 Part 2 Retail Shops P P P P P Secondhand Stores CUP Self -Storage Facility (mini -warehouse) CUP CUP Indoor Storage only. Service Stations CUP CUP CUP CUP 153,120 Part 12 Studios (film, motion picture, research, testing, P p etc.) Swap Meets Tobacco Shops CUP Transportation Facilities (bus or truck terminals, taxi dispatch yards, etc.) Tobacco Shops CUP Ordinance 1385 Page 6 SECTION 2. 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 3. 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 4. This Ordinance shall be effective thirty (30) days after its enactment. PA88ED AND APPROVED ON THE day of — 2016 MANUEL LOZANO, MAYOR ALEJANDRA AVILA, CITY CLERK Page 7 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 ordinance was regularly introduced and placed upon its first reading at a regular meeting • the City Council • Thereafter, said Ordinance No. 1385 was duly approved and adopted at a regular meeting of the City Council on 2016 by the following • AYES- COUNCILMEMBER: U1 0.1601 r.13 10 ALEJANDRA AVILA, CITY CLERK ITEM NO. STAFF REPORT : Honorable Mayor and Council A. Hui Shannonc zee, ie xecve fice THE m CAKI r-ADDIrl May , 2016 IVY APPROVE 1 ADOPT RESOLUTION ENTITLED RESOLUTION ! OF BALDBALDWIN PARK, rIA, APPOINTING REPRESENTATIVES AND ALTERNATESAS OFFICIAL REPRESENTATIVES AND REVIEW AND APPOINT MEMBERS TO ESTABLISHED COMMITTEES, AS APPROPRIATE SUMMARY 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, 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. 2016-127, entitled "A RESOLUTION • OF OF t PARK,r •■ APPOINTING REPRESENTATIVES AND ALTERNATESOFFICIALREPRESENTATIVES OF CITY;" and 2) review in-house committee appointments and select or nominate members as representatives of these committees • r 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. oil i1�16�1 0 [61WAII• 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 BALN 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 2nd Wednesday of the month; various locations (MEMBERS RECEIVE A STIPEND Existing Appointees New Appointees ,R�e s e�r�t e Councilmember Susan Rubio Alternate. Mavor Manuel Lozano - - - — — - - - - - - - - Section 2. The City Council of the City of Baldwin Park does hereby appoint t following pomos as representative and alternate members of the Los Angeles Coun Sanitation District Nos. 15 & 22 — 4M $40y, 1:30 p.m., 01sthdt OftO (MEMBERS RECEIVE A STIPEND — YES) I Existing Appointees New Appointees kepresentativeo *Mavor Manuel Lozano dternate', Mayor Pro Tem Cruz Baca ppointment of Mayor requ4td by Sanitation 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 — ls Thursday, 7:00 p.m., Metropolitan Water District — Court�ard C6f� 4#)�!Ooi OtMSERS RECEIVE A STIPEND — NO) New Appointees k W 9 a Resolution No. 2016-127 Page 2 Section 4. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and atternate members of the Civil Defense Area "D" rd Director's Mecling — 3 Thursdbk V400u� timesOcations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees • Chief Michael Ta&L�L 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 0 a.m., Q!MdOM (MEMBERS RECEIVE A STIPEND - 1 0 0 - - - - - Section 6. The City Council of the City of Baldwin Park does hereby appoint t following persons as representative and alternate MeMbers of the Independent Citi Association _ rd Thursdoy of each month at iebUs lotations (MEMBERS RECEIVE A STIPEND Existing Appointees New Appointees Representative: J.'.Councilmember Ricardo Pacheco Alternate: , ­Mayqr.Pro Tern 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 times1locations (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees �aeco ___Rqprese� ive' Council Member Ricardo F::Iic::h__L_ AlternateChief Michqel Taqr 4 Section 8, The City Council of the City of Baldwin Park does hereb-9y appoint t[ following persons 98 representative and altemate members of the Los Angeles County City Sel[ection Committee — Ist Thursday of 040 month in conjunction with t League of California Cities meeting's (MEMBERS RECEIVE A STIPEND — NO) i Existing Appointees New Appointees.—,--,-.. Relresentative: *Ma or Manuel Lozano Alternate:_ - Council Member Susan Rubio *Appointment of Mayor required by State Law Resolution No. 2016-127 Page 3 Section 9. The City Council of the City of Baldwin Park does hereby appoint t following persons as representative and alternate members of the Southern Californ Association of Governments — I't Misclay of the month @ 9 am; Headquarters (MEMBERS RECEIVE A STIPEND Existing Appointees New Appointees "e resenta Ma or Pro Tern Cruz aca-,---,.--- Alternate'. Councilmember 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 one — Cluster meetings held Quarterly at the West Covina Headquarters Executive Board Room (MEMBERS RECEIVE A STIPEND Existing Appo�intees_,. i New Appointees—"", �Fke`pres—entative� Ma r Pro Tem Cruz BacaVIII III Councilmember Susan Rubio Section 11. The City Council of the City of Baldwin Park does hereby appoint the following per8ofts as representative and alternate members of t' e San Gabriel Valley Council of Governments — MOO* 6-00 p.m., vad6ys locations (MEMBERS RECEIVE A STIPEND . ......... .. Existing Appointees New Appointees esentative: Councilmember Susan RubioII Alternate: Mavor Pro Tern 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) — 2 nd Thursday, bi-monthly at various locations (MEMBERS RECEIVE A STIPEND — NO) Representative: (Must be Elected Official)• Alternate: �May be staff rne2jLe New Appointees_] Chief Executive Officer •Shannon Yauchzee .\esolution No, 2016-127 Page 4 Section 11 That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. MANUELLOZANO MAYOR STATE OF CALIFORNIA COUNTY OF LOS ANGELESss. CITY OF BALDWIN PARK I 1, 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 May 18, 2016 by the following vote of the Council: ABSTAIN: COUNCIL MEMBERS : ALEJANDRA AVILA CITY CLERK NI! P I,� � •' '�� � I Committee Members New Appointment/Changes Audit Committee Susan Rubio All five council members Cruz Baca Civic Center Park/Plaza Susan Rubio Cruz Baca Community Collaboration Committee Susan Rubio Ricardo Pacheco Ad Hoc Committee for Downtown Ricardo Pacheco Businesses Monica Garcia WorkSource Committee Ricardo Pacheco Cruz Baca Median Landscape Committee* All Council Energy Committee* Susan Rubio Ricardo Pacheco ITEM NO. J STAFF rtt{ TO: Honorable Mayor and City Councilmembers FROM: Director r Community Services DATE: 2016 SUBJECT: REVIEW OF "APPLICATIONSr, CONSIDERATION OF ►•i OF C FOR VARIOUS i i SUMMARY This report requests that Council review the submitted two Commission applications and appoint one of these two individuals to serve on the Recreation and Community Services Commission to fill the current vacant seat of Office Number 5. FISCALA Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting attended. RECOMMENDATION Staff recommends that Council review the submitted Commission applications, accept nomination authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective Cit Commissions and adopt Resolution No. 2016-124, entitled, "A Resolution of the City Council of th, City of Baldwin Park Appointing Individualsto the Recreation i Community Services• ! i ` of Baldwin Park,toOffice Numbers4 r • LEGAL REVIEW This report and the associated Resolution has been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND Pursuant to Chapter 32 of Baldwin Park Municipal fi` and ` ii to the expiring office terms ofseatson + f 'icommissions,staffadvertisedvacantoffice seatson February i.:. r'f and accepted applications thrf April - thatselections have been ad to fill all seats on the Planning Commission and four of the five seats on the Recreation and Community Services Commission. Because the number of applications to other commissions were not sufficient to fill all open seats, staff re -advertised on April 11, 2016. Advertisements were posted at City Hall, Julia McNeill Senior Center, Esther SnyderCommunity Center, BaldwinPark Libraryand BaldwinPark Arts + Recreation as well as an interactive banner on the City website. The deadline for submission of applications is May 11, 2016 by 00 pm. Applications ff Recreation and Community Services Commission`f and reviewed, residency .s confirmed and voter registrationwas ` f. as applicable. Co • ` of the applications were also provided tf the f`f.rtments ff and to further qualify Staff respectfully request that Council review the applications and select those individuals they wish to appoint to the Recreation and Community Services Commission. Appointment of Commissioners May 18, 2016 Page 2 ALTERNATIVE *ffim-Utwn' r r i additional applications are received and presented • consideration. ATTACHMENTS #I — Commissioner Applicants Lorraine Martinez Olivia Perea Vanessa Vigil !wF Z'111F "S, [1M �,LAU PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT PY OF APPLICATIONI UTILITY BILL AND And COPY OFY PHOTOID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: — Recreation and Communith A e rite 1ftlo f rm trlf cl !or eft oorrtri1 PERSONAL INFORMATION; Name Lorraine Martinez Residence Address._ utt Baldwin Park Length of time at this Address: 3 y E-mail address.° gmail,com Home Phone No_L62k___Cell/Message Phone No. (626) � Are you 1 a years of age or older? Yes Are you registered to vote in the City of Baldwin Park? Yes Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? N If yes, name of agency and positlon; EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? lameant Location of Cal_ lege ®r i ert}L b Co of Study iegL e Pomona Management and HR NO ,Pomona Management and HR NO EMPLOYMENT INFO ATI I EXPERIENCE: dame and Address oaf F _y Parks and Recreation Recreation Manager 10/16/1999 to persent Parks and Recreation Recreation Manager 10/16/1999 to percent REFERENCES; Please provide the names of two ( } persons; who are nol City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character, tea dr -- Ph N e drank Baldwin {626�� Ma nuel I aldwln 626 IMPORTANT: Read the following carefully and answer completely; A conviction is not an automatic bar to appointment, Each case Is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED F FELONY R IS f4 NO OTHER THAN MINOR TRAFFIC VI L TfO ? If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACK O LEDGE E TICERTIFICATION: I understand that upon filing„ this application becomes a public record. I certify under penalty of perjury under the lays of Iho State of California that the foregoing Is true and coria° ate i nature Do Not Wfite Below 1hl Llrie � Fsst Cit lee tnl , Residency verification; El Yes Cj No Datc: Voter Registration Verification: ❑ Yes ❑ No Residency verification; ❑ Yes ❑ No Tate:--_ Appointment datc: y No Date! Term explres:w l�ta,sldettc verification: EJ ❑ .,�m_� Name Lorraine Martinez Commission Requested: Recreation and Communlt STATEMENT OE QUALIFICATIONS: s� - r r .•. � r r• - r r i, r r r- r • i t i r r r: i" i r i r' •: livedoil I have in the City of Baldwin for i developed a love for the City, and also a love for Parks and Recreation, I chose Parks • Recreationas age of i r • became employed I have been a Recreation Manager for the past 8 years, overseeing multiple parks in tha RNIV�NNW� As far as! am concerned, Baldwin Park has • i i ' . i ` � •; '. i it i l • ' . . '. • .. i _ . is ... . � ;• • : • i.. "` • ' ': ': i . •' • i i i'.. Innovative programs and events to the City. I am willing to offer my experienceand assistance in any way possible, while learning along the way.- Please consider me as a candidate for the Recreation and Community Services Commission. Thank you for your time. Lorraine Martinez Date: Ze A(' ► Ure Notice. Please be advised that you and your qualifications may discussed by the City Councii at an open meeting, • 17 Woo 0 res oncy at the time Onc-Time, Payment Confirmation - - Gmail Page I of 2 Gmall works better On Chrome Yos, got clunnio now No, not Inmewnd L,xrapr, Gmail I of 34 compolu! One-Tlma Payment confirmation lnbo+ inbox 17) SoCalGas <auafomersarvic socalgas 00M, UaWkWft Apr 2115 days ago) Starred to me Important Sent Mail Drafto 13) (InsaplKirefts n—niglWh— Sidalililas My Account Notification One -Time Payment Confirmation Sign In Dow Lolinalms Martinez, Signing in YMI sign you into This is to confirm that you have Successfully scheduled a one-time payment as Hanliquill, tioross Googlo, (9)1DWS: Lemmmwo Ravp"101"R.1d ohm Confirmation Number: Account Number: ""'80 (4721 QrEWART) https:Hmail,google.com/mail/u/O/ 4/26/2016 PLEASE ATTACH A CITYL I CURRENT COPY OF UTILITY BILL AND APPLICATION FOR CITYCOMMISSION COPY PHO YOUR And STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: Rec & Community Service A s paste a aplication Is Tggt / tf Y each commiss rf �— PEkR O AL INFORMATIOW Name Olivia Perea Residence Addrest Baldwin Park CA 91706 Length of time at this Address:4 mo E-mail address: @Dlivexorri Home Phone No 2 -1, _' , Celt/Message Phone No, 626' Are you 18 years of age or older? eS Are you registered to vote in the City of Baldwin Parka eS Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? no If yes, name of agency and position- iF1t EDUCATIO: Circle Highest grade you completed: 1 2 3 4 5 0 7 0 9 10 11 12 High School Graduate? G.F D,? e and I.rrcdlrrt of Collette o Iniv it Gau[se of Study O r Community College General no Community College General no EMPLOYMENT INFORMATION / EXPERIENCE: I�€a f Adcfreof Positlon Tula L les of Erh me Recreation Services anag 1996 - present Recreation Services anag 1996 - present REFERENCES, Please provide the names of two (@) persons, who are not Clty of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character, Name_-- d rens Phone No. Ilellraa _ Baldwin P 626 Baldwin P 626 PORTANT: Read the following carefully and answer completely. A conviction Isnot an automatic bar to appointment, Each case is considered on its Individual merits, HAVE YOU EVER BEEN CONVICTED OF A FELONY O MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? n0 If yes, Please list all offenses, date and place of offense(s), and sentencefine received: ACKNO LEDGE ENTMERTIFICATION; I understand that upon filing, this application becomes u public record. I certify under penalty of pef)ury under t e lays of the Stale of California that the foregoing Is true correct. _V-;� i Date Signature I Nit + Vtlel w.thl Line - For Clt tree Orli Residency verifleatlon: ❑ Yeti ❑ No Dale:___ Voter Reg isIratloll verilication: ❑ Yes D No Residency verification: ❑ Yes Q No f)alc ._ mw, Appointment dntc: Residuney verification: ❑ Yes 0 No Dratc:� Narne Olivia Perea Commission keq� Rec & Community Servlceh STATEM T PY Use this space to list your godit and objectives and why you feel yo4 should be appointed to t commission for which you are applying. Pleast lhtlud� any additional Information you fael will beneficial to the Council In consideration M your apokiment to this �otbmiiglon. I I recently moved back to my childhood home In Baldwin Park where 1 grew up and I like the changes that I am seeing. I have worked, for 19 years and would love to be a part of the commission. I am enthusiastic, and I think outside the box. I could help plan events, and assist where ever itis needed. At the job_ that I am currently in, I deal with the L.A, County Board of Supervisors frequently and we partner to host many events for the public. I am aware of the politics that goes into being a public servant and cannot think of a better service than serving on the commissioners to help better the city that I live in, nt:Ala, Signature I qp 1111 11 I o I i I 1111g� I' :r rV Jim A# MMMM ME Go paperless at wwwsce.com/ebilling. It's fast, easy and secure, SOUIIIFRN CALWORNIA P.O, Box 000 E D' ISO N Rouomond, CA Your electricity bill 91771.0001 An FOISONINTFXMI TIONA 1. F, Company www'sr1o'coln PEREA, OLIVIA I Page I of 4 For billing and service Inquiries call 1 .800-684-8123, Customer account Date bill prepared: Mar 15'16 service aocount BALDWIN PARK, CA 91706 Rotating outage Group N001 Your account summary Previous Balance $115.69 ggg!q�pffment we received on 02 /10 411519 Balance forward IUD "Ur new efie Total amount you owe by Apr 4 '16 $122.51 Compare the electricity you are using For meter 222010-324403 from Feb 11 '16 to Mar -1416 Your next billing cycle will end on or about Apr 13'16; Total electricity you used this month InkWh 630 'four daily average olectriolty usage (kWh) 2 Years ago: NIA Last year: N/A This yeari 19,69 28 19 9 0 Feb Fob Mar Apr May Jun Jul Aug Sup Oct Nov Doe Jan Feb '14" '15" '15" '15" -15" '15" '15- '16" 'IS" -115- '15 115 116 110 Irregular billing period No data available Please rolurniho payment stub below with your PaYmord and make your cl-teck payable to Soul hem CaIllorato Edison, (14574) Tear here it you want to pay In pmvn, call 1-400-747-8908 lor locations, or you can pay onl1no at www.sce,corn, Tear here - - - - - - - I - - - ---------_---_-F- - - - - .<------ - - . . . . . . . . . . . . . . . . . . . WORM4"W"VA Customer account Amount due by Apr 4 '16 $122.51 Roaao write this number on your check. Moko your EDIS01V 4hrick payable to Southern Calffornia Edluon, Amount enclosed Am 11PIMN INTUHAMNArf- C—pj STMT 03152010 PI C05 T0140 020454 01 AV 0.3880 C008 PEREA. OLIVIA BALDWIN PARK, CA 01700.0244 P.O. BOX Goo ROSEMEAD, CA 01771-0001 So nqnnripq.q Rt lVQ llciclll nnv�) n"A m �, .` yr, � � �r ... � � ` ������� i ��� f 2`su �, ' �� A � �:� � � P � � . n � �, �, � �d � i� � � i � 1 • � a i�,f ����, t K t_nS �p i t � �' �- ��` � .�, `� � ,�, x'=r �. a �� ;'�r, *"�{� � ^fit "'`y.' � �. �.ti "xsa+ e ,i i !Ib WF � � n and Community 'ONAL INFORMATION: , Vanessa Michael Vigil Length of time at this Address: 23 E-mail address, @gmail.com riliflu r0untl i iii 0 F %.'*1111V1t148dU6 r1jullb I Are you 18 years of age or older? Yes Are you registered to vote in the City of Baldwin ParkLx2L._� Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? NO If yes, name of agency and position EDUCATION: Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 11 @ High School Graduate? tki G.E,D.= EMPLOYMENT INFORMATION / EXPERIENCE: MA IT Consultont VW x can comment on your capabilities and character, IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment, Each case is considered on its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?-hEo— If yes, Please list all offenses, date and place of offense(s), and sentenceifine received: ACKNOWLEDGEMENTICERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing Is true and correct. 05/10/ 1(0 Date Signature Residency verification: 11 Yes El No Date: Voter Registration Verification: 0 Yes El No Residency verification: El Yes El No Date: Appointment date: kdonov verification: 0 Yes EJ No Date: Term expires;_ Commission Recrecifion $ CO MalurWy Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional information you feel will be beneficial to the Council in consideration of your appointment,to this commission, As Ren and Community Service Commissioner, I would like to contribute to the City's growth and development by assisting in the formation of community event and activities that would meet the needs of our growing and diverse population. �s a member of the community, I have had the pleasure of using park facilities, classes, and volunteering at events such as the Santa Clothes progran By participating and 1. Z opportunity to assist the City in stimulating public interest in recreational and social I 1 11110 1 11 ; I I 11�11; 523M�M iEA ek, Date: Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting, tat, 11111,11.119M ORION - "M W "10 AWRIAINNOWNW, OWWWOM", AWIM! a of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. 0, NMI ACCOUNT NUMBER DATE MAILED Apr 29, 2016 Pagel of SERVICE FOR 24 Hour Service M SoCalGas VIGIL 11-800-427-2200 English 1-800-342-4545 Espatliol BALDWIN PARK CA 91706-1743 1-800-252-0259 TTY A Sempra Energy ohity www.socalgas.com Account Summary Level Pay Plan DATE DUE May 1, 2016 Previous Amount Due $28,00 Level Pay $28.00 Payment Received _'00 AMOUNT DUE $56.00 Current Level Pay Plan Due +28.00 Current Amount Due $56.00 Gas Usage History (Tota( Therms used) 40 - ------ --- Previous Level Pay Plan Balance +25.80 Current Level Pay Plan Amount -28.00 Corrernt PharRes --+24,14 current Level Pay Plan Balance $21.94 APR MAY JUN JUL AUO SEP OCT NOV DEC JAN FEB PIKE AM Is 10 Apr 15 Mar 16 Apr 1 0 Current " '-• Trstrti Therms used 20 23 21 Daily average Therms J '8 .7 Days In billing cycle 29 291 2 1 Rate, OR - Residential climate Zone: I Baseline Allowance: 49 Therms Meter Number; 05408762 (Next scheduled read date May 26 2016) Cycle: 78 Learn how to save on energy this winter Current Previous with our Ways to Save Energy -Saving Billing Period Days Reading - Reading = Difference )c Billing Factor Total Therms Tool. Stay warm. Stay safe, Stay dry, More 03/29/16 - 04/27/16 29 8128 8108 20 I'M 21 tips at socalgas,com/winter. GAS CHARGES Custorner Charge 29 Days x $.16438 4,77 Gas Service (Details below) 21 Therms Baseline Thermo used 21 Ralerrherm $,78857 Charge $16.56 18.56 Total Gas Charges $21.33 The Gas Company's gas commodity cost per therm foryour hitting period., Apr. , ....... $.22540 Mar. , , .. , ... $.22712 PLEASE KEEP THIS PORTION FOR YOUR RECORDS. (FAVOR OF GUARDAR ESTA FARTIE, PARA , , SUS OFO - ST , ACM) i�} A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0 BALDWIN PARK APPOINTING QUALIFIED INDIVIDUALS T THE 1 RECREATION & COMMUNITY SERVICES COMMISSIO OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 1 2,3,4,5,6,7 AND 8. WHEREAS, the Recreation & Community Services Commission consists of eight (8) members and Office Numbers 1 through 5 are appointed for a two-year term and members of Office Number 6 through 8 (Student Commissioners) are appointed for a *ne-year period; and WHEREAS, on February 18, 2016, the City Council open the application process for all City Commissions; and WHEREAS, a Notice of Vacancies on the Recreation and Community Services Commission was posted at the following locations: City Hall, Esther Snyder Senior Center, Morgan Park Community Center, Baldwin Park Public Library, Baldwin Park Arts & Recreation Center and on the City of Baldwin Park website, and the City Clerk's Office is accepting applications from the date of advertisement through April 14, 2016; and WHEREAS, the City Council desires to fill vacant Offices 1, 2, 31 4, and 5, due to the vacancies of each office; and WHEREAS, in accordance with Baldwin Park Municipal Code Section 32.08, appointments to Office Number 1, 2, 3, 4, and 5, are made and entered onto this resolution for terms expiring in accordance to the respective term for each office. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. On February 17, 2016, City Council voted for the termination of all commissioners from the Recreation & Community Services Commission Office Numbers 1, 2, 31 4, and 5, and directed staff to advertise for the vacancies. Section 2. , All Commissioners serve at the pleasure of and are subject to Council discretion. Pursuant to BPMC Section 32.09 if a Commissioner is removed, it is standard to advertise and accept applications to fill the position. With the advertisement of the existing vacancies, applications were received and presented to the City Council for consideration to appoint applicants for Office Numbers 1, 2, 3, 4 and 5 and one student from each high school to the Recreation & Community Services Commission as Student Commissioners serving in Office Numbers 6, 7 and 8. Such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: W, .Nesolution No. 2016-124 Page 2 W91;1;1 L61:11111 COMMISSIONE--- 111111119ANJ I Jean M. Ayala Deanna Coronado Robles Christopher Isidro Saenz Jo Ann Watkins 6/30/18 6/30/18 Luz Mercado (SVHS) 616 7— adeline Gutierrez (BPHS) 6/30/16 8 nthony Grijalva (NPHS) 6/30/16 Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy to this resolution to all appointees and to the Recreation and Community Services Commission Secretary MANUEL LOZAN# MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALN PARK I 1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2016-116 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 May 18, 2016, by the following vote: F.Iffid M.- 11111104 Kel W 104 IM I ALEJANDRA t. 1. CITY CLERK I F—ATItTog-ADIA] MAY 18, 2016 7:00 PM TMOUNAM Manuel Lozano Chair i', Garcia Vice Chair Cruz Baca Board Member Ricardo Pacheco Board Member Susan Rubio Board Member • other matter within its jurisdiction. If you wish to address the Board, you may if so during the PUBLIC COMMUNICATIONS perio note on t e agen a. ac person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO e invita at p6blico a difigirse a to Agencia nombrada on esta agenda, para hablar sobre cualquier asunto publicado en to agenda o cualquier tema que est6 bajo sujurisdicci6n. Si usted desea la oportunidad de dirigirse a la Agencia, podr6 hacerlo •uran pe e 1 • 1 1 0 U I Communications) anunciado en la agenda, A cada persona se to permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. 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.) I FINANCE AUTHORITY REGULAR MEETING — 7:00 PM ,ROLL CALL Board Members: Cruz Baca, Ricari o ac eco, Susan Rubio, Vice Chair Monica Garcia and Chair Manuel Lozano mall -.14 [Weo] Ji I Ly, Ili 0 1 LIMILNg =11IN 10-21111114. M -M-4113101-1 I WIMIUM IVOIV 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 anrr 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 an algOn asunto a menos qua sea incluido an /a agenda, o a menos que exista algOna emergencia o circunstancia especial. El cueroo legislativo y su personal podran: 1) Responder brevemente a dnes o preguntas hechas por personas; o 2) Dirigir personal a investigar y1b fijar asuntos para tomar an consideraci6n en juntas proximas. [Codigo de Gobiemo §54954.2] 1. TREASURER'S REPORT — MARCH 2016 Staff recommends that Council receive and file the Treasurer's Report of March 2016, 1, 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 12th day of May, 2016. Aleje(ndro Avila Secretary �LODU AfV Ut W ilftt L M11VVfUU t�"IILJ r -RUM; L/UldW 11`1 1110 GIL'T U1 OdKu pubba vreMng and mspoction oy Mafl� I Y 0 Park, For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 46 or via e- mail at kA� %te2m— 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 ITEM NO._ FA - M TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Finance DATE: May 18, 2016 SUBJECT: TREASURER'S REPORT MARCH 2016 SUMMARY Attached is the Treasurer's Report for the month of March 2016, 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. INUMEHOLViloul W&IMIU-097,01191110%%� RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for March 2016. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. EM606 Schedule of Cash and Investments includes all financial assets as included in the Comprehensive Annual Financial Report. 'XI -W! MWIm- made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at 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 - "---E—STIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET �T] 'ION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE J� State of California Local Agency Investment Fund City 0.51% Varies Varies 20,187,847.07 20,187,847.07 20,187,847.07 20,187,847.07 Housing Authority 0.51% Varies Varies 13,095.99 13,095.99 13,095.99 13,095.99 20,200,943.06 3.06 20;200,943.06- --1-0--,206, .06 Fiscal Agent Funds - City Varies Varies Varies 2,316,601.91 2,316,601.91 2,316,601.91 2,316,601.91 Fiscal Agent Funds - Successoi Varies Varies Varies 2,938,130.90 2,938,130.90 2,938,130,90 2,938,130,90 $ 25,455,675.87 25,455,675.87 5,254,732.81 $ 25,455,676.87 Total Investments $ 26,455,675.87 Cash City Checking 10,193,337.69 City Miscellaneous Cash 44,276.15 Comm. Develop. Comm, Successor Agency 3,881,683.61 Housing Authority 182,867,77 Financing Authority 0.00 Total Cash 14,302,165.22 Total Cash and Investments $ 39,757,841.09 Schedule of Cash and Investments includes all financial assets as included in the Comprehensive Annual Financial Report. 'XI -W! MWIm- made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at 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 gtw-wLezu; tin M 16 AY 0 18� 2111 7:00 PM I A • L To =0 off N RIM 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. Chair Vice Chair Board Member Board Member Board Member --ddM—E--N—TAR-11S DEL PUBLICO Se invita al p0blico a dirigirse a la Agencia nombrada en esta agenda, para hablar it cualquier asunto publicado en la agenda o cualquier tema que est6 bajo su jurisdicci6n. Si usted desea la oportunidad de dirigirse a la Agencia, podrJ hacerlo durante el perlodo de Comentarios del POblico (Public Communications) anunciado an la agenda. A cada persona se /a permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. "W " A that is distribed o og uttthe HusinAuthoopor o g b rity less than 72 hurs ritthat meetinwill e available f•or public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business h1ours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) .............. 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 THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate andlor schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL comisi6N alvjQn asunto a mi i do en la avenda o a menos c,,ue exista al-c,0na emergencla o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dingir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. ii ii de Gobiemo §54954.21 CONSENT CALENDAR 1. TREASURER'S REPORT — MARCH 2016 Staff recommends that Council receive and file the Treasurer's Report of March 2016. ADJOURNMENT 1, 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 12th day of May, 2016. Alejdndra Avila ITEM NO. ; TO: Honorable Mayor and City Counciimernbers FROM: Rose Tam, Director of Finance May 18,2016 TREASURER'S MARCH1 SUMMARY Attached is the Treasurer's Report for the month of March 2016. 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 over et Code. • FILIE91 -. - recommendsRECOMMENDATION Staff •uncil receive . • file the Treasurer's Report for Marc 2016. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. INVESTMENT DESCRIPTION - - .. ....... .. . I State of California Local city Housing Authority 4 Z a ESTIMATE INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET RATE DATE DATE VALUE PRINCIPAL VALUE VALUE 0.61% Varies Varies 0.51% Varies Varies Fiscal Agent Funds - City Varies Varies Varies Fiscal Agent Funds - Successoi Varies Varies Varies 20,187,847.07 20,187,847.07 20,187,847.07 20,187,847.07 13,095.99 13,095.99 13,096.99 13,095.99 20,200,943.06 20,200,943,06 20,200,943.06 20,200,943.06 2,316,601.91 2,316,601.91 2,316,601.91 2,316,601.91 2,938,130.90 2,938,130.90 2,938,130.90 2,938,130.90 $ 25,455,675.87 $_25,455,675,8T_ 5,254,732.81 $ _25,455,67E.87 Total Investments $ 25,455,675.87 Cash City Checking 10,193,337.69 City Miscellaneous Cash 44,276.15 Comm. Develop. Comm. Successor Agency 3,881,683.61 Housing Authority 182,867.77 Financing Authority 0.00 Total Cash 14,302,165.22 Total Cash and Investments $ 39,757,841.09 1. . .. I . MMEMEZMM��� There was no investment maturity/purchase transaction made for the month of March 2016 and several deposits/withdrawals were made with the Local Agency Investment Fund, in compliance with the California Government Code Section 53646 at 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