HomeMy WebLinkAbout2016 07 20NOTICE AND CALL
OF A
SPECIAL MEETING
OF THE
CITY COUNCIL
TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF
THE CITY OF BALDWIN PARK
NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on
WEDNESDAY, JULY 20, 2016 at 5:00 PM. at City Hall — 3rd Floor Conference Room 307,
14403 East Pacific Avenue, Baldwin Park, CA 91706.
Said Special Meeting shall be for the purpose of conducting business in accordance with
the attached Agenda.
NO OTHER BUSINESS WILL BE DISCUSSED
Dated: July 18, 2016 /V'
Manuel Lozano
Mayor
AFFIDAVIT OF POSTING
I, Alejandra Avila, City Clerk of the City of Baldwin Park, certify that I caused the
aforementioned Notice and Call of a Special Meeting to be delivered via email (hard copy to
follow) to each Member and e-mail to the San Gabriel Valley Tribune, and that I posted said
notice as required by law on July 18, 2016.
Alejandra Avila
City Clerk
AMENDED AGENDA
BALDWIN PARK
CITY COUNCIL
SPECIAL MEETING
Please note
time and
meeting
JULY 20, 2016 location
5:00 PM
CITY HALL - 31 Floor, Conference Room 307
14403 EAST PACIFIC AVENUE
BALDWIN PARK, CA 91706
(626) 960-4091
i9a
70
A
601HANNIVERSARY
Manuel Lozano - Mayor
Monica Garcia - Mayor Pro Tem
Cruz Baca - Councilmember
Ricardo Pacheco - Councilmember
Susan Rubio - Councilmember
PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS
POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA
PUBLIC COMMENTS COMENTARIOS DEL PUBLICO
The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera
Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda,
agenda, but only on any matter posted on this para hablar solamente sobre asunto publicado en esta
agenda. If you wish to address the City Council agenda. Si usted desea la oportunidad de dirigirse al
or any of its Agencies, you may do so during the Concilio o alguna de sus Agencias, podra hacerlo
PUBLIC COMMUNICATIONS period noted on durante el perlodo de Comentarios del Publico
the agenda. Each person is allowed three (3) (Public Communications) anunciado en la agenda. A
minutes speaking time. A Spanish-speaking cada persona se le permite hablar por tres (3)
interpreter is available for your convenience. minutos. Hay un interprete para su conveniencia.
CITY COUNCIL
SPECIAL MEETING – 5:00 P.M.
CALL TO ORDER
ROLL CALL: Council Members: Cruz Baca, Ricardo Pacheco,
Susan Rubio, Mayor Pro Tem Monica Garcia
and Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Three (3) minute speaking time limit
Tres (3) minutos sera el limite para hablar
THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL
PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER
No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special
circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions
asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting.
[Government Code §54954.2]
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO
FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETS
No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna
emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a
declaraciones o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fjar asuntos para tomar en
consideracion en juntas proximas. [Codigo de Gobierno §54954.2]
OPEN SESSION/STUDY SESSION
1. PRESENTATION OF POTENTIAL DOWNTOWN DEVELOPMENT PROJECTS
Presentation by Walbern Development, Inc., of potential development project options in the
Downtown Baldwin Park area.
RECESS TO CLOSED SESSION
2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9:
Case Name: Morris v. City of Baldwin Park, Claim No. 12-114424
Case Name: Hadsell v. City of Baldwin Park, Case No. BC548602
Case Name: City of Gardena v Regional Water Quality Control Board, et al,
City of Baldwin Park, Real Party In Interest - Case No. BS156342
3. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8:
Property: 13057 Garvey Avenue; 13061 Garvey Avenue; 13065 Garvey Avenue
Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya,
City Attorney
Negotiating Parties: California Department of Transportation (CalTrans)
Under Negotiation: Price and terms of payment
4. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government
Code Section 54956.9:
Potential Case(s): Two (2)
5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957:
Chief Executive Officer
RECONVENE IN OPEN SESSION
REPORT FROM CLOSED SESSION
ADJOURNMENT
CERTIFICATION
1, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of
perjury under the laws of the State of California, the foregoing agenda was posted on the City
Hall bulletin board not less than 24 hours prior to the meeting on July 18, 2016.
ICA,
Alejandra Avila
City Clerk
PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are
available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library
in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at
(626) 960-4011 ext. 466 or e-mail aavila@bala`LAark.com.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting
will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA
TITLE /1)
BALDWIN PARK CITY COUNCIL
REGULAR MEETING
JULY 203 2016
7:00 PM
COUNCIL CHAMBER
14403 E. Pacific Avenue
Baldwin Park, CA 91706
(626) 960-4011
ManuelLozano
Monica Garcia
Cruz Baca
Ricardo Pacheco
Susan Rubio
- Mayor
- Mayor Pro Tern
- Council Member
- Council Member
- Council Member
PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS
POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA
PUBLIC COMMENTS
The public is encouraged to address the City
Council or any of its Agencies listed on this
agenda on any matter posted on the agenda or
on any other matter within its jurisdiction. If you
wish to address the City Council or any of its
Agencies, you may do so during the PUBLIC
COMMUNICATIONS period noted on the
agenda. Each person is allowed three (3)
minutes speaking time. A Spanish speaking
interpreter is available for your convenience.
COMENTARIOS DEL PUBLICO
Se invita al pOblico a dirigirse al Concilio o cualquiera
otra de sus Agencias nombradas en esta agenda, para
hablar sobre cualquier asunto publicado en la agenda o
cualquier tema que este bajo su jurisdicci6n. Si usted
desea la oportunidad de dirigirse al Concitio o a1guna de
sus Agencias, podr6 hacerlo durante e/ per'lodo de
Comentarios del Pdblico (Public Communications)
anunciado en la agenda. A cada persona se /e permite
hablar por tres (3) minutos. Hay un int6rprete para su
conveniencia.
,Ar,�y vaiffen public nacon-1 relating to an agenda itenfor an session of a regularmeefirig of the Ci!,v Cotincil
that is b.i.4rfbatcf2 the, CiV C'our,,cil less than 72 hot,a",3, t"') that 17-tee3ing will be avai1,,--&1e forpiutVic inspecti("M
at City Hafl in the Cit ("Ierk',�; of",fice at 14403 E, Pacific 3vea.ue, 3rd Flc,ror during nonnal twsiness hours (AAOnday
CITY COUNCIL
REGULAR MEETING — 7:00 PM
* Asterisk items represent amendments to the agenda following its original posting of July 14, 2016.
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
Council Members: Cruz Baca, Ricardo Pacheco,
Susan Rubio, Mayor Pro Tern Monica Garcia
and Mayor Manuel Lozano
REPORT FROM CLOSED SESSION
ANNOUNCEMENTS
This is to announce, as required by Government Code section 54952.3, members of the City
Council are also members of the Board of Directors of the Housing Authority and Finance
Authority, which are concurrently convening with the City Council this evening and each
Council Member is paid an additional stipend of $30 for attending the Housing Authority
meeting and $50 for attending the Finance Authority meeting.
PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS
• Presentation of Certificate of Recognition to David Gaither for being named Baldwin Park
High School 2016 Coach of the Year— Girls Softball Team*
• Presentation of Plaque to Vernon Moyer in recognition of his retirement from the San
Gabriel Valley Boys and Girls Club in Baldwin Park*
• Presentation of Plaque to Luz Mercado, Sierra Vista High School Student, in recognition of
her Outstanding Academic Achievement*
• Presentation by Kosmont & Associates, Inc., with status on the Kosmont Retail NOW!
Advisory and Implementation Process.
PUBLIC COMMUNICATIONS
Three (3) minute speaking time limit
Tres (3) minutos sera el limite para hablar
THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL
PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER
No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances
exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct
staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2]
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO
FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETS
No se podra tome acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o
circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas
hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas.
[Codigo, de Gobierno §54954.21
City Council Agenda Page 2
CONSENT CALENDAR
All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be
no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from
the general order of business and considered in its normal sequence on the agenda.
1. WARRANTS AND DEMANDS
Staff recommends that Council ratify the attached Warrants and Demands Register.
2. TREASURER'S REPORT — MAY 2016
Staff recommends that Council receive and file the Treasurer's Report.
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):
Fabacher, Michael Joseph Claimant alleges the police department
illegally towed and impounded his vehicle.
Ibrahim, Akram Claimant alleges the police department
illegally towed and impounded his vehicle.
4. MEETING MINUTES
Staff recommends that Council receive and file the following Meeting Minutes:
A. Meeting Minutes of the Regular City Council Meeting held on June 15, 2016.
B. Meeting Minutes of the Special City Council Meeting and the Finance
Authority and Housing Authority Meetings held on June 20, 2016.
5. CONSIDERATION OF ANNEXATION OF THE CITY OF BALDWIN PARK TO THE
SAN GABRIEL VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT
Staff recommends that Council:
1. Receive and file the report by Infrastructure Engineers on the dissemination of
the informational advisory process made to citizens of the city of Baldwin Park
regarding the proposed annexation to the San Gabriel Valley Mosquito and
Vector Control District.
2. Approve and adopt Resolution No. 2016-129, entitled "A Resolution of the City
Council of the City of Baldwin Park, Authorizing City Staff to Proceed with
Application to the Local Agency Formation Commission of the County of Los
Angeles (LAFCO) to Initiate the Annexation of the City of Baldwin Park into the
San Gabriel Valley Mosquito and Vector Control District."
3. Authorize the Chief Executive Officer to execute any application forms pertaining
to the annexation and any other documents required to complete the requested
process.
6. APPROVE CORRECTION TO RESOLUTION RECORDS
Staff recommends that Council authorize staff to take the necessary administrative
actions to correct the previously approved Resolution No. 2016-0112 and Resolution
No. 2016-0113, respectively, and renumber these with the correct numbers of 2016-
132 and 2016-133, respectively.
City Council Agenda
Page 3
7. CERTIFICATION OF COMMUNITY HOUSING DEVELOPMENT ORGANIZATION
(CHDO) AND APPROVAL OF THE AFFORDABLE HOUSING AGREEMENT
Staff recommends that the City Council:
a) Certify Rio Hondo Community Development Corporation (Rio Hondo CDC) as
the City's CHDO;
b) Commit HOME CHDO funds in the amount of $252,662 to Rio Hondo CDC;
and
c) Approve the Affordable Housing Agreement authorizing Rio Hondo CDC to
negotiate with the Housing Successor Agency for the purchase of the
property located at 4500 Bresee Avenue.
8. ACCEPTANCE OF IMPROVEMENTS AND AUTHORIZE THE FILING OF A
NOTICE OF COMPLETION FOR CITYWIDE PARKWAY PLANTING PROJECT
Staff recommends that Council accept the planting of 500 trees by the San Gabriel
Valley Conservation Corps, and authorize the submittal for recordation of a Notice of
Completion (NOC) to the Los Angeles County Recorder's Office. This recordation
will enable staff to submit for grant reimbursement.
9. APPROVAL OF ADMINISTRATIVE POLICY NO. AP -16-031, ENTITLED
"BALDWIN PARK SOCIAL MEDIA POLICY"
Staff recommends that Council approve Administrative Policy No. AP -16-031,
entitled "Baldwin Park Social Media Policy."
10. AWARD OF BID —CITY PROJECT NO. 2016-0150, STREET RECONSTRUCTION
PROJECT AT KENMORE AVENUE, OHIO STREET AND ALLEYWAYS
Staff recommends that Council approve and award the contract to Gentry General
Engineering, Inc., in the amount of $495,150, and authorize the Mayor to execute
the contract for City Project No. 2016-0150 - Street Reconstruction Project at
Kenmore Ave., Ohio St. and Alleyways.
11. CONDUCT A PUBLIC HEARING AND, FOLLOWING THE PUBLIC HEARING,
ADOPT RESOLUTION NO. 2016-136, APPROVING THE ENGINEERS REPORT
FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY
2016-2017, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS
Staff recommends that Council conduct a public hearing and, following the public
hearing, adopt Resolution No. 2016-136, entitled "A Resolution of the City Council of
the City of Baldwin Park, California, Approving the Engineer's Report for the
Citywide Park Maintenance Assessment District for FY 2016-2017, Declaring the
Intent to Levy and Collect Assessments."
City Council Agenda
Page 4
12. CONDUCT A PUBLIC HEARING AND, FOLLOWING THE PUBLIC HEARING,
ADOPT RESOLUTION NO. 2016-137, APPROVING THE ENGINEERS REPORT
FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE
ASSESSMENT DISTRICT FOR FY 2016-2017, DECLARING THE INTENT TO
LEVY AND COLLECT ASSESSMENTS
Staff recommends that Council conduct a public hearing and, following the public
hearing, adopt Resolution No. 2016-137, entitled "A Resolution of the City Council of
the City of Baldwin Park, California, Approving the Engineers Report for the Citywide
Landscaping and Lighting Maintenance Assessment District for FY 2016-2017,
Declaring the Intent to Levy and Collect Assessments."
13. CONDUCT A PUBLIC HEARING TO CONSIDER THE RATE ADJUSTMENT
REQUEST FOR SOLID WASTE FEES AND, FOLLOWING THE PUBLIC
HEARING, ADOPT RESOLUTION NO. 2016-138 APPROVING THE RATE
ADJUSTMENTS
Staff recommends that Council conduct a public hearing and, following the public
hearing, approve Resolution No. 2016-138, entitled "A Resolution of the City Council
of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for
Solid Waste Collection and Recycling Services, to Reflect Consumer Price Index
Increases, Mandated Organic Recycling Requirements (AB1826) and Green Waste
Quarantine Surcharges."
14. CONDUCT A PUBLIC HEARING REGARDING THE AMENDMENT TO THE
FISCAL YEAR 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) AND HOME INVESTMENT PARTNERSHIP FUND (HOME) ANNUAL
ACTION PLAN
Staff recommends that Council conduct a public hearing and, following the public
hearing, approve:
a) The identified areas in Table 2 as CDBG Code Enforcement Designated Areas;
and
b) The Amendments to the FY 2016-2017 Annual Action Plan.
REPORTS OF OFFICERS
15. REVIEW OF THE SIX-MONTH GRANT WRITING UPDATE FROM CALIFORNIA
CONSULTING, LLC
Staff recommends that Council review and receive the update report and provide
direct to staff accordingly.
16. REVIEW OF CURRENT APPLICATIONS AND CONSIDER APPOINTMENT OF
OFFICE SEAT NO. 5 ON THE RECREATION AND COMMUNITY SERVICES
COMMISSION, AND APPROVE RESOLUTION NO. 2016-124 ACCORDINGLY
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
City Council Agenda
Page 5
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 5."
17. APPROVE 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 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. 2016-127, 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.
CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS &
COMMUNICATIONS
Request by Councilmember Cruz Baca discussion and direction to staff on the following:
• Councilmember Baca is requesting a discussion on "Bike Safety" with regard to what
can be done to make "cyclists/public" aware of rules, safety issues, and existing helmet
laws.
• Councilmember Baca is requesting a discussion on the 2017 July 4th Fireworks show
and exploring the idea of having business sponsorship(s) to help fund the event.
Request by Councilmember Susan Rubio for discussion and direction to staff on the
following:
• Councilmember Rubio is requesting consideration of a City Ordinance to regulate
fireworks better by 1) deterring the use of illegal fireworks, and 2) limiting the days that
"Safe and Sane" fireworks can be used.
• Councilmember Rubio is requesting consideration to renegotiate consultant contracts
with overlapping services that have not produced results.
• Councilmember Rubio is requesting consideration of a space near the Police
Department to designate as an e-commerce (buyer/seller) exchange area to protect
consumers from theft or inappropriate behavior, as well as a designated child custody
drop-off area.
• Councilmember Rubio is requesting discussion and consideration to enhance and/or
implement new programs to improve police/community relations.
City Council Agenda
-
..-
ADJOURNMENT
CERTIFICATION
I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of
perjury under the laws of the State of California, the foregoing AMENDED AGENDA was
posted on the City Hall bulletin board not less than 48 hours prior to the meeting. Dated this
18th day of July, 2016.
Alejandra Avila
City Clerk
PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for
public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of
Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011
ext. 466 or via e-mail at aavila ,baldwinpark.com.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will
enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11)
City Council Agenda
Page 7
ITEM NO. I
TO: Honorable Mayor and City Councilmembe
FROM: Rose Tam, Director of Finance
DATE: 20, 2016
July rr
SUBJECT: WARRANTS AND DEMANDS. , I
SUMMARY
Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council,
FISCAL IMPACT
The payrolls for the last two periods were $795,151
$2,221,559.92 for a total amount of $3,016,711.87.
111KM- NUATAI
RECOMMENDATION
95 and the attached General Warrants Register were
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 authowation from the department head or its designee. Pursuant to Section 37208 of the California
Government Code, the Chief Executive Officer or his/her designee hoes hereby certify to the accuracy of the
demands hereinafter referred. Payments released since the previous City Council meeting and the following is a
summary of the payment released:
1. The two payrolls of the City of Baldwin Park consist of check numbers 198005 to 19804
Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of Ci
Employees from control number 249006 to 249503 for the period of May 08, 2016 through June 0
2016, inclusive; these are presented and hereby ratified in the amount of $795,151.95. 1
2. General Warrants, including check numbers 210343 to 211029, in the total amount of $2,221,559.92
constituting of claims and demands against the City of Baldwin Park, are herewith presented to the City
Council as required by law, and the same hereby ratified.
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TO: Honorable Mayor and City Councilmembers
FROM: Rose Tam, Director of Finance
DATE: July 20, 2016
SUBJECT: TREASURER'S REPORT MAY 2016
SUMMARY
Attached is the Treasurer's Report for the month of May 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
Y re in compliance with the City's Investment Policy and the California Government Code.
1111M. NU
WMIU-07111111 I �,
RECOMMENDATION
Staff recommends that Council receive and file the Treasurer's Report for May 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
State of California Local
Agency Investment Fund
City
Housing Authority
CITY OF BALDWIN PARK
TREASURER'S REPORT
5/31/2016
ESTIMATED
INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET
RATE DATE DATE VALUE PRINCIPAL VALUE VALUE
0.55% Varies Varies
0.55% Varies Varies
Fiscal Agent Funds - City
♦,. Taries Taries
Fiscal Agent Funds - Successo Varies Varies Varies
20,211,149.67 20,211,149.67 20,211,149.67, 20,211,149.67
13,111.11 13,111.11 13,111.11- 13,111.11
20,224,260.78 20,224,260.78 20,224,260.78 20,224,260.78
2,316,629.20 2,316,629.20 2,316,629.20 - 2,316,629.20
2,938,157.83 2,938,157.83 2,938,157.83- 2,938,157.83
$ 25,479,047.81 $ 81 5,254,787.03 $ 25,479,047.81
Total Investments $ 25,479,047.81
Cash
City Checking 12,242,491.18
City Miscellaneous Cash 17,632.99 -
Comm. Develop. Comm. 0.00
Successor Agency 4,046,505.36 -
Housing Authority 202,786.67
Financing Authority 0.00
Total Cash 16,509,416.20
Total Cash and Investments $ 41,988,464.01
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 May 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 Tam
Director of Finance
ITEM NO. 3
FROM: Shannon Yauchzec, Chief Executive Officer
DATE: July 20,2016 ;�Vy
SUMMARY
This report requests the City Council reject the Claims for Damages to person or property received for filing
against the City of Baldwin Park.
FISCAL IMPACT
Fiscal impact is unknown at this time
RECOMMENDATION
Staff recommends that City Council reject the following claim and direct staff to send the appropriate notice of
rejection to claimant(s):
Fabacher, Michael Joseph Claimant alleges the police department illegally towed and
impounded his vehicle.
Ibrahim, Ara m Claimant alleges the police department illegally towed and
impounded his vehicle.
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
At-Ap 01-V-Agwl"
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.
ITEM No. 4 A
MINUTES
BALDWIN PARK CITY COUNCIL REGULAR
JUNE 1,P.M.
COUNCIL CHAMBER - 14403 E. Pacifice,Baldwin Park, 91706
minutesThese • y .i in Agenda order. Variousannouncements discussions
have occurred before or after the title underpresented.
• •'r
- meeting was called to order by `f Deputy City ClerkRussell1 •rn Citing
lack of quorum, the meeting was continued to the date certain of June 20, 2016.
Chief Deputy City Clerk Russell announced that each of the public hearing items would be
continued to the date certain of June 20, 2016, at 7:00 p.m.
PUBLIC HEARING
1. CONDUCT * PUBLIC HEARINGAND CONSIDER RESOLUTION NO.2016-128
AWARDING CONSTRUCTION i •' ENERGY
IMPROVEMENTSEFFICIENCY
Staff recommends that Council continue the public hearing to a date certain of June 20,
s
The public hearingwasopened at 1 • andcontinued to date certainof
1 2016, at 01 •
r CONDUCT * PUBLIC HEARING TO CONSIDER• • OF
COUNCIL OF THE CITY OF BALDWIN PARK CONFIRMING THE ADVISO
BOARD'S REPORT AND LEVYING THE ASSESSMENT IN THE BALDWIN PA
CITYWIDE ASSESSMENT DISTRICT FOR FISCAL YEAR 2016-17
Staff recommends that Council continue the public hearing to a date certain of June 20
0;
The public hearing was opened at 1 p.m. and continued to the date certain of -
20, 2016, at 11 .
ADJOURNMENT
Chief Deputy _rk Russell declared ` meeting adjourned at T02 •
III
Manuel Lozano, Mayor
Alejandra Clerk
MINUTES
BALDWIN PARK CITY COUNCIL STUDY SESSION
AND SPECIAL MEETING
JUNE 20, 2016, 6:00 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.
LWTT_Wqfl��
[It �* �. 4
PRESENT:
Councilmember Susan Rubio
Councilmember Cruz Baca
Mayor Manuel Lozano
Councilmember Monica Garcia (arrived 6:12 p.m.)
Mayor Lozano opened Public Communications at 6:15 p.m.
Seeing no one wishing to speak, Public Communications closed at 6:15 p.m.
i. 0
1. PRESENTATION OF PROPOSED BRIDGE MOTIF DESIGN FOR PUENTE AVENUE
BRIDGE OVERPASS
FIE
in which illustrations of fascia options were presented for Council consideration. After
comparing the style and scale of each, Council made their decision.
a 21 goo —1
i � I I I I iripirl
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government
Code Section 54956.9:
•I a IC
lil[@Mo XWi f1021-MaT
ADJOURNMENT
There being no further business, the meeting was adjourn at 6:58 p.m.
REPORT ON CLOSED SESSION
Mayor Lozano reported in Open Session that Council gave direction to the City Attorney to
pursue litigation against the City of Irwindale as it pertains to the proposed Materials Recovery
Facility.
Alejandra Avila, City Clerk
APPROVED:
Manuel Lozano, Mayor
MINUTES
BALDWIN PARK FINANCE AUTHORITY — SPECIAL MEETING
JUNE 20, 2015, 7:00 P.M.
COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 8:58 p.m,
ROLL CALL
City Cougg Llpresent:
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 8:58 p.m. and seeing no one wishing
to speak, Public Communications closed at 8:58 p.m.
1. TREASURER'S REPORT- APRIL 2016
Staff recommends that the City Council receive and file the April 2016
Treasurer's Report.
A motion was made by Lozano, seconded by Garcia, and carried (5 — 0)
to receive and file the report.
AYES: Baca, Garcia, Lozano, Pacheco, Rubio
NOES: None.
ABSENT: None.
ABSTAIN: None.
2. CONDUCT A PUBLIC HEARING FOR FISCAL YEAR 2016/2017 BUDGET
AND APPROVE RESOLUTION NO. FA 2016-005 OR, IF NECESSARY,
CONTINUE THE PUBLIC HEARING TO THE NEXT REGULARLY
SCHEDULED COUNCIL MEETING, OR OTHER LEGALLY NOTICED DATE
AS DEEMED NECESSARY AND APPROVE RESOLUTION NO. FA 2016-006
TO CONTINUE FUNDING IN THE INTERIM.*
Staff recommends that the Mayor open the Public Hearing, and, following the
public hearing, approve the FY 2016-2017 Budget and Resolution No. FA 2016-
005, entitled "A Resolution of the Finance Authority of the City of Baldwin Park
Adopting the Budget of the City for the Fiscal Year Commencing July 1, 2016,
and Ending June 30, 2017," or approve Resolution No. FA 2016-006, entitled "A
Resolution of the Finance Authority of the City of Baldwin Park, County of Los
Angeles, State of California, Authorizing a Continuing Appropriation For the
Temporary Use of the 2015-16 Budget for Fiscal Year 2016-17 Pending Final
Approval of the 2016-17 Budget," which would provide continued funding for
Finance Authority operations, and continue the hearing to July 6, 2016, or
another legally noticed date as deemed necessary.
*This Public Hearing is being held concurrently with the hearing conducted
by the Successor Agency, Housing Authority and Finance Authority.
A motion was made by Lozanoj seconded by Garcia, and carried (5 — 0)
to approve the FY 2016-2017 Budget and Resolution No. FA 2016-005,
entitled "A Resolution of the Finance Authority of the City of Baldwin Park
Adopting the Budget of the City for the Fiscal Year Commencing July 1,
2016, and Ending June 30, 2017."
AYES: Baca, Garcia, Lozano, Pacheco, Rubio
NOES: None.
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 Garcia, to adjourn the meeting at 8:59 p.m.
Mayor
City Clerk
APPROVED.
MINUTES
BALDWIN PARK HOUSING
AUTHJUNE 20, ORITY
7:00 P.M.
COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin1
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 8:58 p.m,
ROLL CALL
Council Member•• Pacheco
Council MemberBaca
MayorCouncil Member Susan Rubio
•TernMonica
MayorLozano
PUBLIC COMMUNICATIONS
Mayor Lozano opened Public Communications at &58 p.m. and seeing no one Wishing
to speak, Public Communications closed at 8:58 p.m.
1. TREASURER'S REPORT: APRIL 2016
Staff recommends _ Council receive
• _ _. April 1 •
Report.
A motion was made by Lozano, 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.
2. CONDUCT A PUBLIC HEARINGFOR +- 2016/2017 r
AND APPROVE RESOLUTION NO. HA 2016-008 OR, IF NECESSARY,
CONTINUE THE PUBLIC HEARING TO THE NEXT REGULARLY
SCHEDULED COUNCILsTHER LEGALLY NOTICED DA
CONTINUEAS DEEMED NECESSARY AND APPROVE RESOLUTION NO. HA 2016-009
TO s
Staff recommends that the Mayor open the Public Hearing, and, following the
public hearing, approve the FY 2016-2017 Budget and Resolution No. HA 2016-
008, entitled "A Resolution of the Housing Authority of the City of Baldwin Park
Adopting the Budget of the City for the Fiscal Year Commencing July 1, 2016,
a • Ending June 30, 1 or approve Resolution N• HA 2016-009, entitled
Resolution of the Housing Authority of the City of Baldwin Park, County of Los
Angeles, of California,Authorizing •n i Appropriation For
Temporary Use of the 2015-16 Budget for Fiscal Year 2016-17 Pending Final
Approval of the 2016-17 Budget," which would provide continued funding for
Housing Authority operations, • continue the hearing to July • 2016, is
another` i ally noticed date as deemed
Public• is being t concurrently with the hearing conducted
v
A motion was made by Lozano, seconded by Garcia, and carried (5 - 0)
to approve the FY 2016-2017 Budget and Resolution No. HA 2016-008, '1
entitled "A Resolution of the Housing Authority of the City of Udwin Pat
Adopting the Budget of the City for the Fiscal Year Commencing July 1,
2016, and Ending June 30, 2017."
AYES: Baca, Garcia, Lozano, Pacheco, Rubio
NOES: None.
ABSENT: None.
ABSTAIN: None.
ADJOURNMENT
APES - A 0 - M-Hil E&MAME
V 2 AIM I M MKIM, &M 1 1r, U! LZA IV
Mayor
City Clerk
APPROVED,'
FROM: Shannon c zee, Chief Executive Officer
July
VALLEYSUBJECT: CONSIDERATION OF ANNEXATION OF THE CITY OF
BALDWIN PARK TO THE SAN GABRIEL
VECTOR CONTROL DISTRICT
SUMMARY
This report seeks City Council consideration and direction as to whether or not to move forward with the
application of annexation of the City of Baldwin Park into the San Gabriel Valley Mosquito and Vector Control
District (hereafterDistrict). The City Council directed an advisory vote and the results came back with a super
majority of 72% supporting annexation.
IMPACTFISCAL
The District will pay all costsof - annexation process. The property • appear on _.
underCounty Tax Bill until Fiscal Year 2017-2018. For this year (2015-2016) the assessments for all small parcels
five acres the assessments are $11,80. For larger parcelsthe assessments$20,00, the
maximum allowed by law. For 2017-2018 the assessments for the smaller parcels may increase slightly over
the $11,80, All of the assessment monies collected by the County will go to the District. The City of Baldwin
Park budget should not have any costs for these services of the District.
1:10MONIMIM,i
• - • , •
1. Receive • filethe reportby . _ Engineers on dissemination of • • • advisory
process made to citizens of of Baldwin Park regardingproposed . - r • ` San Gabriel
Valley • i i . • Vector Control
Approve r • adopt i • No. 1 entitled "A Resolutionof • of of
Baldwin Park, Authorizing City Staff to Proceed with Application to the Local Agency Formation
Commission of the County of Los Angeles (LAFCO) to Initiate the Annexation of the City of Baldwin Park
into the San Gabriel Valley Mosquito and Vector Control District."
3. Authorize the Chief Executive Officer to execute any application forms pertaining to the annexation and any
other documents required to complete the requested process.
BACKGROUN
The San Gabriel Valley• i • . • Vector•^ formed i • to serve the San
Gabriel Valley, As of 2016, all the Cities in the San Gabriel Valley, with the exception of Baldwin Park and all
unincorporated areas of the Valley, are in the District. The District is one of five Districts that cover virtually
all of the inhabited areas of Los Angeles County, The District is a Special District with a Board of Directors
comprised • _ of •
The District funds its services by an annual assessment on the County of Los Angeles Property Tax Bill, Ths
assessment for -. 1 • is $11.80 for all parcels under- acres.parcels,
Annexation to SGV Mosquito and Vector Control District
July 20, 2016
Page 2
conductIn taking into consideration the wishes of the community, the City contracted with Infrastructure Engineers to
• • process tf notify residentsand property owners of • r of - City annexing to
the San Gabriel Valley Mosquitoand Vector Control
Infrastructure Engineers prepared and sent out 17,500 written notices to residents and property owners
[�roviding information on the District and the City proposal. The notice provided a schedule of three public
meetings, May I Oth, 12th and 14th, respectively, at which interested parties could obtain additional information
and ask questions. City staff found that most of those in attendance were in support of the proposal,
Also included with each of the notices was a postcard, postage pre -paid, upon which the recipients could
indicate support or non-support for annexing the City into the DISTRICT, with the request that the recipients
complete the postcard and mail it to the City Clerk not later than May 19, 2016,
The City Clerk concluded the tallying of postcards post marked on or before May 19, 2019, A total of 475
postcards were received and, as of May 23, 2016. Of those a resounding 73% are in favor of annexing into the
district. The following determination of .count:
Position 1 o t
Support the Annexation of the City of 3 (73%)
-Baldwin Park into theDistrict:
Do Not ort the Annexation of the 128 (27%)
Citi of Baldwin Park into theDistrict:
in order for the City of Baldwin Park to be included in the District, there must be a written request by the City
to the District. The District will then petition the Local Agency Formation Commission of the County of Los
Angeles (LAFCO), Staff of LAFCO will then prepare a Report to the Board. Should the LAFCO Board
approve annexation, +, Property Tax Ordinancebe prepared . i presented.
The annexation process will take approximately• i complete. If the City proceeds
annexation application, and the requestapproved, property t• assessments are anticipated appear on
the first 2017-2018 Tax Bill. Service by the District will begin on or about July 1, 2017.
LEGAL REVIEW
ALTERNATIVESThis report has been reviewed and approved by the City Attorney as to legal form and content,
Council may choose to postpone the application for annexation pending further analysis of the impact on the
community as a result of the information provided in this report and the supporting materials or may simply
terminate the process.
ATTACHMENTS
1, Report of Infrastructure Engineers (IE) on Advisory Process on Possible Annexation of City of Baldwin
Park to San Gabriel Valley Mosquito and Vector Control District
#2. Resolution No. 2016-129 Approving the Application for Annexation Process
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WHEREAS, the City Council of the City of Baldwin Park, California, contracted
with Infrastructure Engineers to conduct an advisory process to notify residents and
property owners of the possibility of the City annexing to the San Gabriel Valley
Mosquito and Vector Control District (DISTRICT); and
WHEREAS, 17,500 written notices were mailed to residents and property owners
informing the residents and property owners of information on the DISTRICT and
announcing three scheduled public meetings as follows;
0. . I I . . # 6 9
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WHEREAS, included with each of the notices was a postcard, postage pre -paid,
upon which the recipients could indicate support or non-support for annexing the City
into the DISTRICT, with the request that the recipients complete the postcard and mail it
to the City Clerk not later than May 19, 2016; and
WHEREAS, the public meetings were conducted with an introduction of a 10-
i
minute screening of an informational video on the DISTRICT; and
WHEREAS, each of the meetings had an attendance count as follows
Tuesday, May 10, 2016 25 in attendance
Thursday, May 12, 2016 75 in attendance
Saturday, May 14, 2016 20 in attendance
WHEREAS, Mayor Manuel Lozano and City staff were present at the meetings
and assisted in responding to questions about the possibility of annexing the City to the
DISTRICT; and
WHEREAS, the majority of the persons in attendance at the meetings were
supportive of the annexation to the DISTRICT; and
WHEREAS, the DISTRICT has agreed to process the annexation of the City of
Baldwin Park to it and to pay the expense of the Local Agency Formation Commission
processing the annexation of the City to the DISTRICT; and
WHEREAS, the City Clerk has, by separate report, provided a count o t e
postcards received which express support or non-support of the proposed annexation,
and the number of postcards received in support exceeds the number of postcards
received that do not support of the annexation;
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES
RESOLVE AS FOLLOWS:
SEgj!QNLL That City staff will proceed With the submission of a request to the
DISTRICT and seek approval of an application for annexation by the Local Agency
Formation Commission of the County of Los Angeles.
S��� That such application will include a request for the Local Agency
Formation Commission of the County of Los Angeles to initiate the annexation of the
City of Baldwin Park to the San Gabriel Valley Mosquito and Vector Control District,
including preparation and processing of any necessary Property Tax Sharing Resolution
or other documents.
MANUELLOZANO
MAYOR
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES S&
CITY OF BALDWIN PARK
1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park do hereby certify that the
foregoing Resolution No. 2016-129 was duly adopted by the City Council of the City of
Baldwin Park at the regular meeting thereof held on July 20, 2016, and that the same
was adopted by the following vote to wit:
ALEJANDRA AVILA
CITY CLERK
ITEM NO. (.0
I Wal I I
FROM: Shannon Yauchzee, Chief Executive Officer
DATE: July 20,2016
SUBJECT: CORRECTION OF RESOLUTION RECORDS
SUMMARY
This report seeks City Council consideration and approval of an Administrative Action to correct erroneously
numbered Resolutions which were previously presented and approved by Council. The Resolutions in question
were mistakenly published with incorrect resolution numbers. By Council approval, City records will be
corrected to reflect the corresponding resolution numbers in line with the activities identified in each resolution,
respectively.
11goilunwAingwn"Imll
RECOMMENDATION
Staff recommends that Council authorize staff to take the necessary administrative actions to correct the
previously approved Resolution Nos, 2016-0112 and 2016-0113 and renumber these with the correct numbers
of Resolution Nos. 2016-132 and 2016-133, respectively,
BACKGROUND
Each year, the Department of Public Works prepares for Council consideration and approval the levying o
assessments for landscape and lighting maintenance, and for park maintenance, As such, it requires a three-step
process. The first step entails approval of a resolution to prepare engineer reports, the second step is to accept
the reports and set a public hearing, and the third step is to hold the public hearing and subsequently approve the
.2,ssessment districts.
At its meeting of March 16 ' 2016, Council approved and adopted Resolution No ' 2016-112, which initiated the
preparation of the Engineers Reports for FY 2016-17 levying an annual assessment for the City of Baldwin Park
Parks Maintenance District, and Resolution No. 2016-113, which initiated the preparation of the Engineers
Reports for FY 2016-17 levying an annual assessment for the City of Baldwin Park Landscaping and Lighting
Maintenance District.
The second step of the process would have entailed presentation of the Engineers Reports and a request to set
the items for public hearing. However, due to extenuating circumstances, the meeting at which this would take
place, June 15, was cancelled and the items were continued to a Special Regular Meeting on June 20, 2016.
In preparation of the staff report and agenda for the June 20 meeting, an error was made and the resolution
numbers assigned to the second action in the process were mistakenly duplicated. To preserve the integrity of
the records and the resolution numbering system, Clerk staff is seeking authorization to make corrects as
follows:
game MIMMMEMIX02M
Correction of Resolution Records
July 20, 2016
Page 2
— — -------- ----- — -----------
The third and final step in the process is conducting the public hearing and approval of Resolution No. 2016-
136 and 2016-137, respectively, both of which appear on this agenda as Item No. X and Item No. Z,
respectively.
LEGAL REVIEW
This report has been reviewed and approved by the City Attorney as to legal form and content.
ALTERNATIVES
Council may choose to reject the request for correction. In that event, staff would be required to submit a
request to rescind the Resolution Nos, 2016-0112 and 2016-0113, and resubmit the entire package for Council
consideration, However, this action may cause delays in moving forward with the assessments and activities
related thereto.
ATTACHMENTS
#1. Copies of Resolution Nos. 2016-0112 and 2016-0113
#2, Correctly numbered Resolution No. 2016-130 and 2016-131
EMESSM
a., Plans and Specifications
b. Estimate of the Cost
;c. Diagram of the Maintenance District
d. Assessment of the Estimated Cost
is hereby approved and is ordered to be filed in the office of the City Engineer as a
permanent record and to remain open for public inspection.
u e newspaper of gene
t n (1 D) days before t
SECTION 6. For any and all information relating to the procedures, protest
procedure, documentation and/or infor'mation of A procedural or technical nature, the
public's attention is directed to the office listed below as designated:
Director of Public Works I City Engineer
City of Baldwin Park
(626) 813-5255
SECTION 7.1 ,That the City Clerk shall certify to the passage and adoption of the
Resolution and, the Minutes of the meeting shall so reflect the presentation of the
Engineer's Report,
PASSED, APPROVED, AND ADOPTED this 20th day of June 2016.
MANUELLOZANO
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES S&
CITY OF BALDWIN PARK
• No, 2016-0112
Page 3 of 3
1, ALANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify
that the foregoing Resolution No. 20160112 was duly adopted by the City Council of
the City of Baldwin Park at a regular meeting thereof held on June 20, 2016 and that the
same was adopted by the following vote to wit,
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
ALEJANDA AVILA
CITY CLERK
Attachment 1
W-Au"M kyl I R 011 ►
k1k 19-001 goo 0 1 OLCM.11
M
Co • carefully examined and =• th
ati and all of the items and documents
ssessments, • a • • ha
it fits received from the maintenance to bi
HEREBY RESOLVED AS FOLLOWS:
ve recitals are all true and •
MEIMMM=
a. Plans and Specifications
b. Estimate of the Cost
'c. Diagram of the Maintenance District
d. Assessment of the Estimated Cost
is hereby approved and is ordered to be filed in the office of the City Engineer as a
permanent record and to remain open for public inspection.
SECTION 3. That it is the intention of the City Council, consistent With the public
interest and convenience, to levy and collect annual assessments for FY 2016-2017 for
the construction and continued maintenance of certain public facilities within the
qr-
Page 2 of 3
Citywide Landscaping and Lighting Maintenance Assessment District, all to serve and
benefit said District as said area is shown and delineated on a map shown in the
Engineer's Report on file in the office of the City Engineer, open for public inspection,
and herein so referenced and made a part hereif.
in t e
y 20,
SECTION 5. That the City Clerk is hereby authorized and, directed to publish
summary of this Resolution in the San Gabriel Valley` Tribune, a newspaper of general
circulation-, said publication shall not be Jess than ten (10) days before the date of said
Public Hearing.
SECTION 6. For any and all information relating to the procedures, protest
procedure, documentation and/or information of a procedural or technical nature, the
public's attention is directed to the office listed below as designated:
Director of Public Works City Engineer
9
City of Baldwin Park
(626) 813-5255
SECTION 7. That the City Clerk shall certify to the passage and adoption of the
Resolution and the Minutesof the meeting shall so reflect the presentation of the
Engineer's Report.
PASSED, APPROVED, AND ADOPTED this 20th day of June 2016.
MANUELLOZANO
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK 'I
Resolution NO. 2016-01
Page 3 oi
1, ALEJANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify
that the foregoing Resolution No. 2016-0113 was duly adopted by the City Council of
the City of Baldwin Park at a regular meeting thereof held on June 20, 2016 and that the
same was adopted by the following vote to wit:
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NOW, THEREFORE, IT IS HEREBY RESOLVE AS FOLLOWS:
SECTION •i • correct.
SECTION ` Re as presented,consisting of i i i;
a. Plans and Specifications`
b. Estimate of the Cost
c.- Diagram of the Maintenance District
d. Assessment of the Estimated Cost
is hereby ap J�ovecl and is ordered to be filed with the City Engineer as a permane
` is • il: • is a'nJor public inspectioni
_.: • is '..i i ` ` i'i.;.
• ..a is i ` i • • • • ` '
i � • i i` i i`'i i i
• .. � � • I ': f i � • f ' i .. a i : '.: i r i • • r ': � is '.:
Resolution No.2016-130
Page
requireimprovements, and this Council's determination whether the public interest, convenience, a
necessity • •
SECTION 6. For any and all information relating to the procedures, protest
locumentation and/or information of a procedural or technical nature, the public's�
Crected to - office'i below asdesignated'
Director of Public Works / City Engineer
City of Baldwin Park
(626) 813-5255
Report.SECTION 7. That the City Clerk shall certify to the pa's'sage 464�0g*ioh of the
-M-kesolution and the Minutes of the meeting shall so reflect the ptkentatit4 of the Engineer's
STATE OF A •. v
COUNTYOF •` ANGELES
CITY OF . !
t e City of Baldwin Park ' do hereby certify that the
Wy approved and adopted at a regular meeting of the
• • •Ilo •vote:
tT DOTAL 0
ABSENT:NEEM
C U CILMEMB
ABSTAIN: COUNCIL
Alejandra Avila, City Clerk
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S
REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING
MAINTENANCE ASSESSMENT DISTRICT FOR FY 2016-2017,
DECLARING THE INTENT TO LEVY AND COLLECT
ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A
PUBLIC HEARING
WHEREAS, pursuant to the Provisions of Division 15, Part 2, of the Streets and
Highways Code of the State of California, being known as the "Landscaping and Lighting Act of
1972" and Article XIIID of the State Constitution, an Engineer's Report has been prepared
consisting of plans and specifications, an estimate of the cost, a diagram of the Maintenance
District and an assessment relating to what is now designated as:
CITY OF BALDWIN PARK CITYWIDE
LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT
r Z
WHEREAS, this City Council has now ca�refully e a
presented and is satisfied with each and all of�the items4�nw so V
NO
m n ry
and is satisfied o
that the assessments,•n a pr6li i a base
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SECTION 4. That a public hearing shall be held before this City Council, in the Council
Chambers, 14403 E, Pacific Avenue, Baldwin Park, on Wednesday, July 20, 2016, at the hour
of 7:00 p.m., pursuant to the "Landscaping and Lighting Act of 1972" and Article XIIID of the
State Constitution, for the purposes of hearing protests, comments, or objections in reference
Resolution No. 2016-131
Page rj
to the annual levy of assessments and the extent of the works and maintenance of
improvements, and this Council's determination whether the public interest, convenience, and
necessity require the improvements.
SECTION 5. That the City Clerk is hereby authorized and directed to publish a copy of
this Resolution in the San Gabriel Valley Tribune, a newspaper of general circulation in said
City; and publication shall not be less than ten (10) days before the date of said Public Hearing.
SECTION 6. For any and all information relating to the procedures, protest procedures,
documentation and/or information of a procedural or technical nature, the public's attention is
directed to the office listed below as designated:
Director of Public Works / City Engineer
City of Baldwin Park
(626) 813-5255
SECTION 7. That the City Clerk shall certify to the passage and adoption of the
Resolution and the Minutes of the meeting shall so reflect the presentation of the Engineer's
Report.
Mayor Manuel Lozano
ATTEST;
0IFTIV41:963asyAll 104 1 FTAI
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK
1, Alejandra Avila, City Clerk, of the'City of Baldwin Park, do hereby certify that the
foregoing Resolution No. 2016-131 was duly approved and adopted at a regular meeting of the
City Council on June 20, 2016, by the following vote:
wel�
ABSENT: tOUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS",
Alejandra Avila, City Clerk
STAFF REPORT C
ITEM NO. 7
TO: The Honorable Mayor and Members of the City Council
FROM: Manuel Carrillo, Director of Recre- and Community Servi2)
Suzie Ruetas, Housing Manager
DATE: July 20, 2016
SUBJECT: Certification of Community Housing Development Organization
(CHDO) and Approval of Affordable Housing Agreement
SUMMARY
The City Council is requested to consider certifying Rio Hondo Community Development Corporation
(RECDC) as the City's CHDO. Once certified, the Council is then requested to consider the approval of
HOME Investment Partnership Funds (HOME) in the amount of $252,662 to be provided in the form of
a it to the CHDO under an Affordable Housing Agreement. The Agreement stipulates that Rio
Hondo CDC, purchase the property located at 4500 Bresee Avenue from the Housing Successor Agency
and as the owner, Rio Hondo CDC will operate an affordable housing rental unit.
FISCAL IMPACT
RECOMMENDATION
Staff recommends that the City Council:
1) Certify Rio Hondo Community Development Corporation as the City's CHDO; and
2) Commit HOME CHDO funds in the amount of $252.662 to Rio Hondo CDC
3) Approve the Affordable Housing Agreement authorizing Rio Hondo CDC to negotiate with the
Housing Successor Agency for purchase of the property located at 4500 Bresee Avenue.
J="
Property Background — 4500 Bresee
The Housing Successor Agency is the owner of the property located at 4500 Bresee venue. Several
unsuccessful attempts have been made to sell the property to low income households. Unfortunately, it
was impossible to locate a lender willing to accept the State of California Housing and Community
Development (HCD) required 45 -year restricted covenant. In spite of seeking several options, the sale
to a private party has not possible.
HOME Fund Requirements
CHDO Requirements — Per HUD regulations, 15% of the City's Annual HOME allocation is restricted
to Projects implemented by a Community Housing and Development Organization, Federal CHDO
means a private nonprofit organization that:
CD/ resect
July 20, 2016
Page 2
(1) Is organized under State or local laws;
(2) Has no part of its net earnings benefiting of any member, founder, contributor, or individual;
(3) Is neither controlled by, nor under the direction of, individuals or entities seeking to derive
profit or gain from the organization.
(4) Has a tax exemption ruling
(5) Does not include a public body (including the participating jurisdiction).
(6) Has standards of financial accountability
(7) Has the provision of decent affordable housing low-income and moderate -income persons, as
evidenced in its charter, articles of incorporation, resolutions or by-laws;
(8) Maintains accountability to low-income community residents;
(9) Has a demonstrated capacity for carrying out activities assisted with HOME funds; and
(10) Has a history of serving the community within which housing to be assisted with HOME
funds is to be located.
HOME Fund Commitment and Expenditure Deadlines — Home fund regulations stated that HOMI
funds must be committed in two years and expended in five years. The City of Baldwin Park
commitment deadline is July 3 I't of each year. As in past years, the City continues experienci•
difficulty locating a successful CHDO partnership, This has resulted in approximately $253,843
HOME funds at risk of recapture if not committed by July 31, 2016.
Rio Hondo CDC
RHCDC was established in 2002. They have been a designated CHDO since 2003. Their affordable
housing portfolio includes 24 multifamily units and 9 single family homes and successful partnerships
with the City of Rosemead and the City of El Monte.
As noted in Housing Council Communications, in February 2016, Housing Staff was contacted by Rio
Hondo CDC to discuss a possible joint venture with them as the City's CHDO. As a reminder, included
the FY 2016-2017 CDBG/HOME Action Annual Plan, is the implementation of a CHDO affordable
housing project. After several meetings and discussions with Rio Hondo CDC staff, HUD
representatives and Consultant's, the sale of the Bresee property to Rio Hondo is the most feasible
project for the City's HOME CHDO funds at this time. The benefits to this project includes satisfying
the need to dispose of the Housing Successor Agency property, ensures compliance with HOME fani
Commitment deadline of July 3 Iimplements a successful CHDO partnership and creates additional
affordable housing for residents.
The Purchase Agreement will be presented to the Housing Successor Agency in a future meeting under a
separate Staff Report.
LEGAL REVIEW:
Legal Counsel has reviewed and approved the Affordable Housing Agreement.
ALTERNATIVES
ice: iMMffZA3__,1=
2016 AFFORDABLE HOUSING LOAN AGREEMENT
(4500 Bresee Avenue)
This 2016 AFFORDABLE HOUSING LOAN AGREEMENT (the "Agreement") is
dated as of July 21, 2016 by and between the Rio Hondo Community Development Corporation,
a California non-profit public benefit corporation (the "Borrower") and the City of Baldwin
Park, a California municipal corporation (the "City") and is made and executed in light of the
factors set forth in the following Recitals:
1 . Borrower has requested the City provide a zero percent (0%) interest, forgivable
loan in a total principal amount not to exceed the sum of Two Hundred Fifty Two T ousan Six
Hundred Sixty Two Dollars ($252,662.00) of HOME Investment Partnership Program funds for
the purpose of acquiring a the single-family residential property within the City located at 4500
Bresee Avenue ("Property") and presently owned by the Baldwin Park Housing Successor
Agency.
2 * The City is willing to loan such an amount to Borrower under the terms and
conditions specified in this Agreement and in the "Related Loan Documents" as this term is
hereinafter defined, for the purpose of expanding the supply of decent, safe, sanitary, and
affordable housing for very low-income and low-income families within the City.
3. Borrower and City understand that the Loan of funds pursuant to this Agreement
is dependent upon the Baldwin Park Housing Successor Agency and Borrower entering into a
purchase and sale agreement for the Property, and that additional funding may be required to
complete the purchase of the Property, which may be provided by the Baldwin Park Housing
Successor Agency through a separate agreement.
This Agreement shall be dated as of July 21, 2016, and shall be effective as of the
specific date provided in Section ll(q), below, (the "Effective Date") and shall continue
thereafter until the indebtedness of the Borrower to the City has been it *in full or forgiven as
provided for in the Promissory Note.
In addition to the words defined elsewhere in this Agreement, the following words shall
have the following meanings when used in this Agreement. All references to dollar amounts
shall mean amounts in lawful money of the United States of America.
(a) Advance. The word "Advance" refers to the disbursement by the City
of the proceeds of the Loan to the Borrower.
(b) Agreement. The word "Agreement" means this 2016 Affordable
Housing Loan Agreement, together with all exhibits and schedules attached tot this Agreement
and y documents incorporated by reference into this Agreement.
(c) Borrower. The word "Borrower" means the Rio Hondo Community
Development Corporation, a California non-profit public benefit corporation.
(d) Deed of Trust. The words "Deed of Trust" mean and refer to a Deed of
Trust to be entered into by and between the Borrower, as Trustor, an entity to be named as
Trustee, and the City, as Beneficiary.
(e) Environmental Conditions. The words "Hazardous Sbst ee," mean (1)
y chemical, compound, material, mixture or substance that is now or hereafter defined or listed
in, or otherwise classified pursuant to, any Environmental Laws (defined below) as a "hazardous
substance," "hazardousmaterial," "hazardous waste," "extremely hazardous waste,"
"infectious waste," "toxic substance," "toxic pollutant" or. any other formulation intended to
define, list or classify substances by reason of deleterious properties such as ig •taility,
corrosivity, reactivity, carcinogenicity, toxicity, reproductive toxicity or "EP toxicity" and (2)
y petroleum product, natural gas, natural gas liquids, liquified natural gas and synthetic gas
usable for fuel (or mixtures of natural gas such as synthetic gas) which is not stored in a motor
vehicle for use in the regular course of operation of such motor vehicle; and the words
"Environmental Laws" as used herein mean any and all present and future federal, state and local
laws (whether under common law, statute, rule, regulation or otherwise), requirements of permits
issued with respect thereto, and other requirements of governinental authorities relating to the
environmental re lation of any Hazardous Substance (including, without limitation, the
Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (2 U.S.C.
Sections 9601, et seq.) ("C L") and the applicable provisions of the California Health
Safety Code and the California Water Code, all as heretofore or hereafter amended from time to
time).
(f) Event of Default. The words "Event ofDefault" mean and include
without limitation y of the Events of Default set forth below in Section 8, titled "Events of
Defaults. "
(g) HONM RegulatoryAgreement. The words "HOME Regulatory
Agreement" mean and refer to the agreement to be entered into by and between the City and
Borrower evidencing the covenant of the Borrower to preserve, operate and maintain the Rental
Housing Property at affordable rents available to persons and households of very low- and low-
income for the period set forth therein.
() Improvements. The word "Improvements" eans and includes without
limitation, all existing structures, facilities, fixtures, additions and similar construction on the
Rental Housing Property which are owned by the Borrower.
(i) Indebtedness. The word "Indebtedness" means and includes the amounts
payable under the Promissory Note described in Section 3 and all amounts is sed by the City
in respect of the Loan or otherwise payable to the City by the Borrower under the Promissory
Note or any of the Related Loan Documents.
0) Loan. The word "Loan" means the loan from City made to Borrower
under Section 3 of this Agreement.
(k) Promissory Note. The words "Promissory Note" mean the promissory
note to be executed by Borrower, described below in Section 3, in an original principal amount
not to exceed Two Hundred Fifty Two Thousand Six Hundred Sixty Two Dollars ($252,662.00),
together with all renewals of, extensions of, modifications of, refinancings of, consolidations of,
and substitutions for the Promissory Note.
(1) Rental Housing Property or Property. The words "Rental Housing
Property" or "Property" mean and refer to the one (1) improved legal parcel of land containing
one (1) single-family dwelling unit which is situated in the City of Baldwin Park and generally
identified as follows:
together I accessions, parts, and additions to, all replacements of, and all substitutions for
any of such property identified in the preceding subparagraph, and all proceeds (including
insurance proceeds and ref-Lmds of premiums) from any sale, casualty loss, condemnation or
other disposition of such property. A legal description of the Rental Housing Property is attached
to this Agreement as Exhibit
(m) Related Loan Documents. The words "Related Loan Docurnents'� mean
and include without limitation all instruments, agreements and documents, whether now or
hereafter existing, executed by the Borrower and delivered to the City in connection with the
Loan and the Indebtedness, including, without limitation, this Agreement, the Promissory Note,
the Deed of Trust, and the HOME Regulatory Agreement.
(n) Title Company. The words "Title Company" mean and refer to a title
insurance company escrow department designated by the City which shall serve as the loan
escrow accommodation agent of the parties for the exchange and recordation of the various
Related Loan Documents, and the disbursement of the proceeds of the Loan to the Borrower as
set forth in Section 5.
(a) The City shall loan to Borrower a principal amount not to exceed the sum
of Two Hundred Fifty Thousand Six Hundred Sixty Two Dollars ($252,662.00) of HOME
Investment Partnership Program funds. The Loan shall be evidenced by a Promissory Note in a
fonn mutually agreed upon by both parties. The it shall have a term of twenty (20) years
from the date of the initial Advance. The date of the Promissory Note shall be the date on which
the City first makes the Advance of proceeds under the Loan to the Borrower as provided in
Section 5.
Ck
�b) The Loan shall be forgiven in full at the end of the twenty (20) year term
as described in the Promissory Note. If an uncured Default occurs prior to the end of the twenty
(20) year term, the City shall have the right to full payment of all outstanding Loan amounts. The
Promissory Note shall be secured by a Deed of Trust, pursuant to which the Borrower grants to
the City a first lien position in the Rental Housing Property.
(c) The Borrower shall use the proceeds of the Loan solely for the acquisition
of the Rental Housing Property.
ITEM MIMMMI,
(a) Borrower is and shall maintain during the period of time when any
principal balance of the Loan may remain outstanding its status as a California non-profit public
benefit corporation, duly organized and existing and authorized to transact business in California
and the Borrower has previously qualified as a 501 (c)(3) tax exempt entity under applicable
federal tax laws;
(b) Borrower is a "Community Housing Development Organization"
("CHDO"), as this to is defined at 24 CFR Part 92.2, and the Borrower shall continuously
maintain its status as a CHDO during the to of time when any principal balance of the Loan
may remain outstanding;
(e) The corporate charter and by-laws of the Borrower authorize the Borrower
to enter into this Agreement and to undertake the affordable housing preservation, operation and
development activities contemplated hereunder, and the governing board and membership of the
Borrower has previously taken all action necessary to authorize the execution of this Agreement
by the Borrower;
(d) The Borrower is qualified to undertake and complete the affordable
housing preservation, operation and development activities contemplated under this Agreement;
(e) Each financial statement of Borrower supplied to the City truly and
completely disclosed Borrower's financial condition as of the date of the statement, and there has
been no material adverse change in Borrower's financial condition subsequent to the date of the
most recent financial statement supplied to the City. Borrower has no material contingent
obligations except as disclosed in such financial statements;
(f) No litigation, claim, investigation, administrative proceeding or similar
action (including those for unpaid taxes) against Borrower is pending or threatened and no other
event has occurred which may materially adversely affect Borrower's financial condition, or the
Rental Housing Property, other than litigation, claims, or other events, if any, that have been
disclosed to and acknowledged by the City in writing;
(g) No tenant in lawful possession of the Rental Housing Property shall be in
arrears in its rental obligation to the Borrower unless Borrower has initiated reasonable measures
acceptable to the City to correct such arrearage in rent, and each rental agreement is in full force
and effect without any other default by the renter unless Borrower has initiated reasonable
measures to obtain the cure of any such other default;
(h) Borrower understands and agrees that the City is relying upon the above
representations and warranties in extending the Loan and making the Advance to Borrower.
BorTower her agrees that the foregoing representations and warranties shall be continuing in
nature and shall remain in full force and effect until such time as the Loan and Promissory Note
shall be paid in full, or until the Agreement is terminated, whichever is the last to occur.
Section 5. CONDITIONS PRECEDENT TO THE LOAN AND
DISBURSEMENT OF THE ADVANCE.
The proceeds of the Loan shall be disbursed to the Borrower in a single Advance. The
aggregate amount of the Advance shall not exceed the sum of Two Hundred Fifty Two
Thousand Six Hundred Sixty Two Dollars ($252,662.00). The Advance shall occur by a date no
later than September 30, 2016. The obligation of the City to make the Loan and provide the
Advance under this Section 5 shall be subject to the fulfillment and satisfaction by the
Borrower of all of the conditions set forth in this Agreement and the following:
(a) Borrower has entered into a purchase and sale agreement for the Rental
Housing Property;
(b) Borrower shall have provided to the City an ALTA Extended Coverage
Lender's Policy with such endorsements as the City may require, issued by a title insurance
company acceptable to the City and in a form, amount, and content satisfactory to the City
insuring or agreeing to insure that the City's Deed of Trust on the Rental Housing Property is, or
will be upon its recordation be, a valid first priority lien on the Rental Housing Property free and
clear of all defects, liens, encumbrances, and exceptions except as to those security lien
obligations approved by the City in writing;
(c) Unless waived by the City in writing, Borrower shall deliver to the City
any required insurance policies or evidence thereof as described in the Deed of Trust;
(d) There shall not exist on the date of the Promissory Note and the Advance a
condition which would constitute an Event of Default under this Agreement;
(e) Each of the representations and warranties of the Borrower set forth in
Section 4 shall be true and correct.
(f) Prior to or currently with the Advance the Borrower shall have executed
the Promissory Note and all of the Related Loan Documents;
Section 6. AFFIRMATIVE COVENANTS.
Borrower covenants and agrees with the City that, while this Agreement is in effect,
Borrower will:
(a) Promptly inform the City in writing of (1) all material adverse changes in
Borrower's financial condition, and (2) all existing and threatened litigation, claims,
investigations, administrative proceedings or similar actions affecting Borrower which could
materially affect the financial condition ofBorrower;
Maintain its books and records in accordance with generally accepted
accounting principles, applied on a consistent basis and permit the City to examine and audit
Borrower's books and records at all reasonable times;
(c) Furnish such additional information and statements, list of assets and
liabilities, agings of receivables and payables, inventory schedules, budgets, forecasts, tax
returns, and other reports with respect toBorrower's financial condition and business operations
which the City may request from time to time;
(d) Comply with all laws, ordinances, and regulations, now or hereafter in
effect of governmental authorities applicable to the use or occupancy of the Rental Housing
Property including without limitation " nviro ental Laws" as defined in Section 2, above.
Borrower may contest in good faith any such law, ordinance, or regulation and withhold
compliance during any proceeding, including appropriate appeals, so long as Borrower has
notified the City in writing prior to doing so and so long as, in the City's sole opinion, the City's
interests in the Rental Housing Property are not jeopardized. The City may require Borrower to
post adequate security or a surety bond, reasonably satisfactory to the City, to protect the City's
interest;
(e) Use the proceeds of the Loan solely for the purposes set forth in Section 3
and for expenses directly related to the Loan and the execution and delivery of the Promissory
Note and the Deed of Trust and the Related Loan Documents;
(f) Perform and comply with all terms, conditions, and provisions set forth in
this Agreement and in all other instruments and agreements between Borrower and the City,
including without limitation the HOME Regulatory Agreement and the Related Loan
Documents. Borrower shall notify the City immediately in writing of any default in connection
with any such agreement;
(g) Use the rental or net sales proceeds realized by the rental or sale of the
Rental Housing Property (after the payment of permitted developme t costs) for the affordable
housing development purposes of the Borrower, as a community housing development
organization, for other affordable housing improvement projects in the city of Baldwin Park.
Borrower shall provide the City th written confirmation that it is in compliance with this
covenant annually, until the twentieth (20th) anniversary of the date on which the Deed of Trust
is recorded.
Section .
(a) General Indemnity. Borrower shall indemnify, defend with counsel
selected by the City, protect and hold the City, and its respective officials, officers, employees,
agents and successors, harmless from and against any and all claims, losses, liabilities, fines,
penalties, damages, actions, judgments, costs and expenses (including reasonable attorneys' fees
and expenses) asserted against them, or any of them, by any person, entity, or governmental
body, arising out of or in connection with the use, operation or ownership of the Rental Housing
Property by the Borrower or its agents, employees, tenants or permittees. The City shall be
entitled to appear in any action or proceeding to defend itself against such claims, and all costs
incurred by the City in connection with such defense, including reasonable attorneys' fees, shall
it-impi,i'Wnnowior
hold harmless City from and against any claims, losses, liabilities, fines, penalties, damages,
actions, judgments, costs and expenses (including attorneys' fees and expenses) arising out of the
negligent acts or omissions of City, or its respective officials, officers, employees, agents and
(b) Special Environmental Indemnity. Borrower shall indemnify, defend
with counsel selected by the City, protect and hold harmless the City, and their respective
officials, officers, employees, agents and successors (collectively, "Indemnified Parties" or
singularly, "Indemnified Party") from and against all claims, damages (including without
tation, special and consequential damages), punitive damages, injuries, costs, response
costs,- losses, demands, debts, liens, liabilities, causes of action, suits, legal and administrative
proceedings, interest, fines, charges, penalties and expenses (including without limitation (1)
attomey's, engineer's, consultant's and expert witness fees and costs incurred in defending against
any of the foregoing or in enforcing this indemnity and (2) any diminution in the value of the
Property) of any kind whatsoever paid, incurred or suffered by any Indemnified Party, or
asserted against the Property, directly or indirectly arising from or attributable to (i) any breach
by the Borrower of any of its agreements, representations or warranties set forth in Section 4(f),
or (ii) any repair, cleanup, remediation, detoxification, closure or preparation and
implementation of any plan therefor undertaken by any Indemnified Party concerning Hazaxdous
Substances on, under or about any of the Rental Housing Property. The foregoing indemnity
shall apply whether acts of any Indemnified Party are undertaken because of proceedings
initiated by any federal, state or other government authority or by any private persoThe
foregoing indemnity is intended by the parties to be an agreement pursuant to Section 107(e) of
CERCLA, 42 U.S.C. Section 9607(e) and California Health and Safety Code Section 25364.
(a) Default By City. The following shall constitute a default by the City:
failure to fund the Loan as provided in Section 5 of this Agreement; unreasonably withholding
approval of any Related Loan Documents.
(b) Default By Borrower. The following shall constitute a default by the
Borrower: failure by the Borrower to perform or a delay in performing or a ai ure to comp y
with any term or provision of this Agreement or any of the Related Agreements, including the
failure to operate or make the Rental Housing Property available for occupancy to persons and
households of very low- and low-income, or a breach under the Promissory Note or under the
HOME Regulatory Agreement where such breach is not corrected within thirty (30) days of
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has not commenced actions to correct the breach within thirty (30) days. The City reserves the
right to exercise any and all remedies under the law against Borrower, as provided for in Section
9 of this Agreement.
(a) Remedies of Borrower. Upon a default by the City, the Borrower in
seek appropriate legal or equitable relief for the default of the City. I
(b) Remedies of the City. Upon a default by the Borrower, the City may, at
its option, and in addition to all other rights and remedies available to it, all of which are
cumulative and not alternative: (i) declare all outstanding sums due under the Promissory Note
immediately due and payable; (ii) institute suit for the foreclosure of the Deed of Trust or deliver
to the trustee under the Deed of Trust a written declaration of default by Borrower and of
election to cause the Rental Housing Property to be sold, all as provided in the Deed of Trust;
(iii) institute any proceeding at law or in equity to enforce the obligations and covenants of the
Borrower under this Agreement, the Promissory Note, the Deed of Trust, or the HOME
Regulatory Agreement.
(c) Recovery of Costs. In any action brought under this Agreement, the
prevailing party shall be entitled to reimbursement from the other party of its costs and expenses
(including reasonable attorney's fees) in bringing such action. For the purpose of the preceding
sentence, the words "reasonable attorney's fees" means and includes, without limitation, the
salary and expenses of in-house lawyers employed by the City who may perform legal services
in connection with such an action computed on an hourly basis.
a
Exempt for the provisions of Section 6(k) which shall survive and remain in effect for a
re,-jQ_vg-%tt iv, .1411 of the Loan and the -orovisions of Section
Innaza_WMIMAIMM r
Tgreemem: snau Terminate UpOn UIC PaY111011L 111 14111-1 AM LLIQ
of all amounts due under the Promissory Note.
Section1l. HOUSING AFFORDABILITY COV.WP
MISCELLANEOUS PROVISIONS.
(a) Housing Affordability Covenant. Concurrently with the Advance, the
Borrower shall cause to be recorded the HOME Regulatory Agreement which shall affect
Borrower's title in the Rental Housing Property. The HOME Regulatory Agreement contains
certain affordable rental housing regulatory and affordability covenants which shall run with the
land and the Rental Housing Property for a term of twenty (20) years following its recordation.
(b) Discrimination Prohibited. The Borrower covenants and agrees that
there shall be no discrimination against or segregation of any person, or group of persons, on
account of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry,
familial status, source of income, or disability" in the use, operation, occupation, lease, sublease,
transfer or sale of the Rental Housing Property, nor shall the Borrower, or any third party related
to the Borrower establish or permit any such practice of discrimination or segregation to occur
on the Rental Housing Property in connection with the selection, location, number or occupancy
of residents in any of the rental dwelling units on the Rental Housing Property.
(c) Related Loan Documents. Borrower and City agree to negotiate in good
faith regarding the form and content of the Related Loan Documents. Borrower and City agree
that the terms and conditions of the Related Loan Documents shall be consistent with this
Agreement. Neither Borrower nor City shall unreasonably withhold approval of any of the
Related Loan Documents.
(d) No Joint Venture. Nothing in this Agreement shall be construed to
constitute the creation of a partnership or joint venture between the City and Borrower. The City
is not an agent or representative of Borrower and the Borrower is not an agent or representative
of the City.
(e) Amendment. This Agreement may be amended as deemed necessary only
by written instruments duly approved by the Borrower and the City. Any such amendments or
modifications shall be valid, binding and legally enforceable only if in written form and executed
by the parties hereto.
(f) Applicable Law. If there is a lawsuit arising undent 's Agreement, the
Superior Court of Los Angeles County, State of California shall have jurisdiction. This
Agreement shall be governed by and construed in accordance with the laws of the State of
California.
(g) Authority to File Notices. Borrower appoints and designates the City as
its attorney-in-fact to file for record any notice that the City deems necessary to protect its
interests under this Agreement. This power shall be deemed coupled with an interest and shall be
irrevocable while any sum or performance remains due and owing under the Promissory Note or
any of the Related Loan Documents.
(h) Caption Headings. Caption headings in this Agreement are for
convenience purposes only and are not to be used to interpret or define the provisions of this
Agreement. The recitals and exhibit to this Agreement are a part of this Agreement.
(i) Costs and Expenses. In the event litigation or other proceeding is
required to enforce or interpret any provision of this Agreement, the prevailing party ® such
litigation or other proceeding shall be entitled to an award of reasonable attorney's fees, costs and
expenses, in addition to any other relief to which it may be entitled.
0) Entire Agreement. This Agreement and the Related Documents
constitute all of the agreements between the parties relating to the subject matter hereof and
thereof and supersede all other prior or concurrent oral or written agreements or understandings
with respect to that subject matter. The City has no obligation to extend any additional credit to
the Borrower for any other purpose.
(k) Notices. All notices, requests, demands and other communications
required or permitted to be given under the terms of this Agreement by one party to the other
shall be in writing addressed to the recipient party's Notice Address set forth below and shall be
deemed to have been duly given or made (a) if delivered personally (including by commercial
courier or delivery service) to the party's Notice Address, then as of the date delivered (or if
delivery is refused, on presentation), or (b) if mailed by certified mail to the party's Notice
Address, postage prepaid and return receipt requested, then at the time received at the party's
Notice Address as evidenced by the return receipt, or (c) if mailed by first class mail to the
party's Notice address, postage prepaid, then on the third (3rd) business day following deposit in
the United States Mail. Any party may change its Notice Address by a notice given in the
foregoing form and manner. The Notice Addresses of the parties are:
City of Baldwin Park
Community Department
14403 E. Pacific Avenue
Baldwin Park, California 917041
Attn.: City Manager
(626) 960-4011
Rio Hondo Community Development Corporation
11706 Ramona Blvd, #107
El Monte, California 91731
Attn.: President
(626) 401-2784
(1) Successors and Assigns. All covenants and agreements contamed by or
on behalf of Borrower shall bind its successors and assigns and shall inure to the benefit of the
City, its successors and assigns. Borrower shall not, however, have the right to assign its rights
ander this Agreement or any interest therein, without the prior written consent of the City.
(in) Severability. If a court of competent jurisdiction finds any provision of
this Agreement to be invalid or unenforceable as to any person or circumstance, such firiding
shall not render that provision invalid or unenforceable as to any other persons or circumstance
If feasible, any such offending provision shall be deemed to be modified to be within the limits
of enforceability or validity; however, if the offending provision cannot be so modified, it sh all
lid
be stricken and all other provisions of this Agreement in all other respects shall remain va 1 an
enforceable. I
(n) Survival. All warranties, representations, and covenants made by
Borrower in this Agreement or in any certificate or other instrument delivered by Borrower to
the City under this Agreement shall be considered to have been relied upon by the City and will
survive the making of the Loan and delivery to the City of the Related Loan Documents,
regardless of any investigation made by the City.
(o) Time is of Essence. Time is of the essence in the performance of this
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(p) Waiver. The City shall not be deemed to have waived any rights under
this Agreement, either orally or by a course of conduct, but only if such waiver is given in
writing and signed by the City. No delay or omission on the part of the City in exercising any
right shall operate as waiver of such right or any other right. A waiver by the City of a provision
of this Agreement shall not prejudice or constitute a waiver of the right of the City otherwise to
thereafter demand strict compliance with that provision or any other provision of this Agreement
No prior waiver by the City shall constitute a waiver of any of the rights of the City or of any
obligations of Borrower as to any future transactions. Whenever the consent of the City is
required under this Agreement, the granting of such consent by the City in any instance shall not
constitute continuing consent in subsequent instances where such consent is required, and in all
cases, such consent may be granted or withheld in the sole discretion of the City.
(q) Effective Date of Agreement. This Agreement shall have no force or
effect until it has been approved at a public meeting in the sole and absolute discretion of the
City and executed by the authorized officers of the City and the authorized officers of the
Borrower.
Signatures on Following page.
IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the
and year first -above written.
Mayor
F.IVFFM
City Clerk City Attorney
RIO HONDO COMMUNITY DEVELOPMIENT CORPORATION
UR
TO: Honorable Mayor and City Council members
FROM: Sam Gutierrez, Interim Director of Public Works
DATE: July 210", 2016
SUBJECT: ■ACCEPTANCE OF IMPROVEMENTS AND AUTHORIZE
THE FILING OF A NOTICE OF COMPLETION FOR
CITYWIDE PARKWAY PLANTING PROJECT
SUMMARY
This item requested the acceptance of the Citywide Parkway Tree Planting Project, completed with the
assistance of the San Gabriel Valley Conservation Corps. (VC).
FISCAL IMPACT
There is no impact to the General Fund. The Los Angeles County Regional Park and Open pace
7-1
Lighting Assessment Maintenance District (LLMD) as shown in the table.
RECOMMENDATION
It is recommended that the City Council accept the Planting Of 500 trees by San Gabriel Valley
Conservation Corps, and authorize the submittal for recordation of a Notice of Completion (NOC) to
the Los Angeles County Recorder's Office. This recordation will enable staff to submit for grant
reimbursement.
BACKGROUND
The Los Angeles County Regional Park and Open Space District awarded the City $100,000 to plant
500 trees eitywide. On October 1, 2014 SGVCC began planting 500 trees Citywide. The bulk of tree
plantings were concentrated on streets near schools in the Northern part of the City.
NOC Citywide Parkway Tree Planting
Page 2
CITY OF BALDWIN PARK
WHEN RECORDED MAIL TO:
Name CITY OF BALDWIN PARK
Address 14403 E. Pacific Avenue
Baldwin Park
State,Zie CA,9170-6-.,
APN: N/A NOTICE OF COMPLETION
VCFFLCE IS WEREBY GIVEN THAT:
1. A certain work of improvement on the property hereinafter described and knowqA�i;����L
Eqo_§y��� onJulv!0,2016.
0 9 DON 0 6 a 6
Wr
i Mon, W ffsKWF,1UzTs 40191r,10
By:
Date.
TIMIM, 1!72mnmr, f�
Date Signature
Place of Execution
Honorable ayor and Members of the City Council
Manuel Carrillo Jr., Director of Recreation & CommunityServiie9w
DATE: July 20, 2016
0 i* # # i
11M iL 0 11TAN 105 • r12w,11101 i
SUMMARY
` purpose of `I#' for i review • ';# approve the Baldwin • Media
meansPolicy that establishes guidelines for the creation and use by the City of Baldwin Park of social media sites as a
of # # best practice##'' • # regulations when# # ri # to members of the public.
FISCALr
There is no fiscal impact• action,
# # #
1) Approve Administrative Policy No. A -16-03I, entitled "Baldwin Park Social Media Policy" effective
July 20, 2016.
LEGAL
The City Attorney has reviewed and approved the Baldwin Park Social Media Policy.
BACKGROUND
The purpose of this policy is to address the growing and changing landscape of the Internet, which also covers
the use of Social Media or "Web 2.0." These changes have affected the means by which residents communicate
and obtain information online. The use of social media outlets is encouraged to further the goals of the City and
the objectives of its departments, where appropriate.
"City Social Media Sites" means Social Media Sites which the City establishes and maintains, • # over
has control over all postings, except for advertisements or hyperlinks by the Social Media Site's owner, vendors
or partners. Social Media are primarily Internet -based tools that allow users to create, edit, organize, comment
upon, discuss and share information. There are many social media venues, and new venues appear frequently.
The social media venues listed
below • ., seeking
_ r # of r for City ' and - Department ' 1. # or
designee may authorize the use of additional social media venues that are similar to the venues listed below:
Baldwin Park Social Media Policy
July 20, 2016
Page 2
The City's official website at www.baldwinpark,com (or any domain owned by the City) will remain the City
primary means of internet communication. Information posted by the City on city social media sites will
supplement, and not replace, required notices and standard methods of communication. I
A Social Media Policy establishes guidelines for the creation and use by the City of Baldwin Park of social media
sites as a means of conveying information to members of the public. The City has an overriding interest and
expectation in protecting the integrity of the information posted on its social media sites and the content that is
attributed to the City and its officials. Therefore, an official policy must be adopted in order for the City of
Baldwin Park to securely and effectively engage in social media platforms.
All comments posted on the City's social media pages will be monitored. The City reserves the right to restrict
or remove any content that is deemed to be in violation of its Social Media Policy or any applicable law. City
shall have full permission or rights to any content posted by the City, including photographs and videos.
ALTERNATIVES
The City Council may choose not to approve the "Baldwin Park Social Media Policy" and continue with
traditional means of public communication.
ATTACHMENT
1) Administrative Policy No. AP -16-031; Baldwin Park Social Media Policy.
1.0 Purpose
The purpose of this policy is to address the growing and changing landscape of the Internet,
which also covers the use of Social Media or "Web 2.0. These changes have affected the
RTATMENTMOM141M
Baldwin Park ("City") of social media sites as a means of conveying information to members of
the public.
The City has an overriding interest and expectation in protecting the integrity of the
information posted on its social media sites and the content that is attributed to the city and i
officials. This policy establishes guidelines for the use of social media. I
"City Social Media Sites" means Social Media Sites w ic t e City esta is es an maintains,
and over which it has control over all postings, except for advertisements or hyperlinks by the
Social Media Site's owner, vendors or partners. Social Media are primarily Internet -based tool
that allow users to create, edit, organize, comment upon, discuss and share information. Ther
are many social media venues, and new venues appear frequently. The social media venues
listed below have been approved for City use, and the Department Head or his/her designee
may authorize the use of additional social media venues that are similar to the venues listed
below: I
• Twitter - a micro-blogging tool that allows account holders at www.twitter.com to text
("tweet") up to 140 characters of information to followers. Using Twitter accounts, the
City can communicate announcements, news, traffic alerts, etc. directly to followers an
direct them to City websites for more in-depth information.
• YouTube - a video sharing site at www.youtube.com that is useful for delivering public
service announcements and program information.
• Instagram- a social media mobile or website, wWWAnstagLam.c6mi for photo -sharing,
video -sharing, and social networking service that enables its users to take pictures and
videos, and share them for 15 seconds. Post or postings covers information, articles,
pictures, flyers or any other form of communication posted on a City Social Media site.
"Posts" or "postings" means information, articles, pictures, videos or any other form of
communication posted on a City social media site.
remain tnrTM Al irnarf 111
City Social Media Sites will supplement, and not replace, required notices and standard
Y ods of communication. Whenever needed o
cntent posted on City Social Media Sites shoul
3nJ
contain links directing users back to the City's official website for in-depth information, forms,
documents, or online services necessary to conduct official business with the City.
3.2. All City Social Media Sites shall clearly indicate that they are maintained by the City and
shall prominently display City contact information. Branding the City's social media pages as
"the official site of the City of Baldwin Park" is required. All City -maintained Social Media pages
shall include the City of Baldwin Park logo and the following language: "This is the official
(Facebook, Twitter YouTube, Instagram, etc.) page for the City of Baldwin Park.
3.3. City Social Media Sites may contain content, including but not limited to, advertisements
hyperlinks over which the City has no control. The City does not endorse any hyperlink or
advertisement placed on City Social Media Sites by the Social Media Site's owners, vendors or
ZMEW
14, Departments must obtain approval from the Baldwin Park City Council prior to creating
Social Media Sites for public use. Any posting to a City Social Media Site will be done only wi
the approval of the Department Head and Public Information Officer or his/her designee. I
3.5. Each Department Head, where applicable, shall appoint a specific staff member(s) to
maintain and monitor the Social Media Site. Department Heads are responsible for ensuring
their staff follows the procedures set forth in this Social Media Policy.
3.6. City Social Media sites are subject to the California Public Records Act. Any content
maintained on a City Social Media site that is related to City business, including a list of
subscribers, posted communication and communication submitted for posting, may be
�ftxvd,•-%YJr-al �-- - '.
retention schedule.
3.7. Those designated and authorized to utilize Social Media are responsible for complying with
applicable federal, state, and local laws, regulations, and policies. This includes adherence to
established laws and policies regarding copyright, records retention, Public Records Act,
3.9. The City shall have full permission or rights to any content posted by the City, including
photographs and videos.
MKIWITIM-M. Fivil-M ff-�- 101 M. I N SUM MK- WIT M -
monitoring City Social Media Sites and the following language shall be clearly visible on the wall
page: "This site is not actively monitored by Baldwin Park emergency personnel. If you have an
emergency or need emergency assistance, you should call 911." Should you require a response
from the Baldwin Park or wish to request City services, you must go to www.baldwinpark.com
or call the City at (6 26) 813-5245.
3.11. The City reserves the right to terminate any City Social Media Site at any time without
notice.
3.12. The City reserves the right to change, modify, or amend all or part of this policy at any
time.
4.1. Those designated and authorized to utilize City Social Media Sites are representing the City
of Baldwin Park via Social Media Sites and must conduct themselves at all times as
representatives of the City of Baldwin Park and in accordance with all City policies.
4.2. Employees administering a City Social Media Site on behalf of the City of Baldwin Park shall
not express their own personal views or concerns through such postings. Instead, postings on
any of the City's Social Media Sites shall reflect the views of the City.
4.3. Violation of these standards may result in the removal of City pages from the social media
outlets and may cause disciplinary action to be taken as determined by the Department Head
or his/her designee in compliance with the City's Personnel Rules and Regulations,
Memorandums of Understanding, City's Employee Handbook, etc..
4.4. Authorized users shall be provided a copy of this Social Media Policy and are required to
acknowledge their understanding and acceptance by signing and dating the last page of
ASjf,1UW-AW
retaining a copy for their records.
and events;
Present the City in a positive light and a professional manner;
• Contain information that is freely available to the public and not be confidential as
defined by any City policy or local, state or federal law;
• Not contain any personal information except the names of employees whose job duties
include being available for contact by the public;
0 Not include content that is contrary or detrimental to the City's mission, values, image
and interests;
Not make statements of guilt or innocence of any suspect or arrestee, or comments
MZ=
• Not contain religious messages or advocate or promote religious beliefs;
• Not contain content in support of, or in opposition to, any political candidate or ballot
measure;
• Comply with all local, state, and federal laws;
• Not contain profane language or content;
0 Not contain sexual content or links to sexual content.-
• Not contain content that promotes, fosters or perpetrates discrimination on the basis of
race, creed, color, age, religion, gender, marital status or status with regard to public
assistance, national origin, physical or mental disability or sexual orientation, as well as
any other category protected by federal, state or applicable local laws;
• Not contain solicitations of commerce or conduct or encourage illegal activity.
• Not contain any information that may be considered detrimental to the City.
5.0 Comment Policy
A Comment Policy Notice must be displayed on all City Social Media Sites that allow posts,
indicating that the discussion is moderated and inappropriate content will be removed, to read
as follows:
"Comments posted to this page will be monitored. The City of Baldwin Park reserves the right
to remove any comment that violates the City of Baldwin Park Social Media Policy, including but
not limited to comments that: contain profane, obscene, or pornographic language or content;
threatens or * defames any person or organization; supports or opposes political candidates or
ballot measures; promotes illegal activity; violates federal, state, or local laws; promotes
discrimination on an unlawful basis; or discusses topics not related to the particular issue or
subject discussed on the City's Social Media Site."
5.1. Comments on topics or issues not within the legislative jurisdiction of the City of Baldwin
Park shall be removed.
5.2. A comment posted by a member of the public on any City Social Media Site is the opinion
4,f or agreement by the City of Baldwin Park, nor do such comments necessarily reflect the
*pinions or policies of the City of Baldwin Park.
5.4. Comments containing any of the following inappropriate forms of content shall not be
permitted on City of Baldwin • Social Media Sites and shall •' removed without •:
3
e
e
a. Comments unrelated to the • topic or article;
b. Comments in support of, or in opposition to any political campaigns or ballot measures;
I
c. Profane, obscene or pornographic language or content or links to such language or content]
• vulgar language of any kind;
• Solicitations • • includin • not limited to
for sale, except for information posted by businesses that have a business license issued by th
City and/or a store -front • office space in the City;
e. Content that conducts • • illegal activity;
f. Any information that is illegal to disseminate or that might compromise the safety or securi
of the public or public systems; "I
t
g. Content that violates a legal ownership interest, such as a copyright, of another party;
h.
• statements;
i. Threats of violence or injury to any person, property, or organization;
j. personal attacks of any kind;
k. private personal information published without consent of the individual identified;
o. Content that violates any federal, state or local law;
p. Content that promotes, fosters, or perpetuates discrimination on the basis of race, color,
creed, sex, age, religion, •` origin • ancestry, • or mental disability, veteran
status, parentage, marital status, medical condition, sexual identity, sexual orientation, as well
as any other category protected by federal, state, or local laws.
6.0 City •' • Park Official Social • • '• and • • Use
All comments posted on the City's social media page will be monitored. The City reserves the right
restrict or remove any content that is deemed to be in violation of its Social Media Policy or any
applicable law. I
Before posting or submitting content on the City of Baldwin Park social media page, please
review these terms:
•
• posting • any • submission on this page • acceptance of these terms.
• The posts and comments expressed on this site by the members of the public do not
reflect the opinions • endorsements • the City • Baldwin •. its officers or
f• The City • Baldwin Park does not claim or assert any ownership interest in
any
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materials on this site, you are granting the City a royalty free, • and
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"Liking", "Sharing", "Retweeting", "Commenting" or other connections between the City
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person/organization or that person/organization's actions or comments.
This page is administered by the City of Baldwin Park, but the content on this site is not
entirely controlled by the City. All social media sites that the City participates with are
owned and operated by third party entities not affiliated with the City of Baldwin Park.
The City of Baldwin Park does not endorse any link or advertisements placed on this site
by the social media site or its vendors or partners.
The City of Baldwin Park reserves the right to remove comments and/or block anyone
who posts inappropriate or offensive material on this site, as determined by the City of
Baldwin Park.
The City of Baldwin Park has the right at all times to disclose any information to satisfy
any applicable law, regulation, legal process or governmental request; and to edit,
refuse to post or to remove or to store any information or materials posted here. All
information posted to the City of Baldwin Park's social media sites shall be d-eemed a
public record which the City will disclose without any prior notice to you.
i The City of Baldwin Park does not accept any statutory notice required to be given to
the City of Baldwin Park by any law, regulation or contract on social media websites. All
such notices shall be provided and delivered to the City in the manner described by
F. M*0 tMOORMSIM, FITWORWITERSTIMM
YffFUY,T,W6-M fires a Mic
matter of the original post. Comments not meeting these criteria may be removed.
The City of Baldwin Park reserves the right to remove without notice any comments 0
submissions that it deems to be inappropriate or offensiveY including but not limited t
comments or submissions that: I
• Defame, abuse, harass, stalk, threaten or violate the legal rights of others.
• Include sexual content, profanity, vulgarity, obscenity, racism, hatred, slander, threats
and/or violence.
• Include personal attacks, defamatory attacks, or comments disparaging an individual or
group based on ethnicity, race, gender, religion, age, disability or sexual orientation.
• Promote specific commercial entities, causes, products, candidates for office or political
organizations.
• Contain spam or advertisements.
• Contain personal information about another person or that violate a person's privacy.
Include material having intellectual property rights, including copyrights, trademarks or
any other propriety property that belongs to another person or organization.
• Contain links to inappropriate websites, or links that do not directly relate to City
services, issues, news and events.
• Promote illegal activity.
• Compromise public safety or operations, contravene law, or are disruptive or factually
inaccurate.
Include personal attacks, defamatory attacks, Or any type of comment that is no
constructive, hateful, spiteful or insulting. I
Each type of Social Media used by the City maintains a "Terms of Service" agreement ("Terms").
All comments posted to any City of Baldwin Park Social Media Site are bound by these "Terms"
and the City of Baldwin Park reserves the right to report any user violation.
2.0 Acknowledgment
City of Baldwin Park's Social Media Policy
Signature
Print Name
ITEM NO. 10
Honorable aor and City Council e e
FROM: Sam Gutierrez, Interim Directori s
DATE: July 20,
2016
s : i OF BID PROJECT 1 1 M
PROJECTSTREET RECONSTRUCTION
KENMORE
This item will award the contract for City Project No. 2016-0150 — Street Reconstruction Project at
Kenmore Ave., Ohio St. and Alleyways to Gentry General Engineering Inc., in the amount of
$495,150.00.
FISCAL IMPACT
This project is funded with restricted funds; no General Funds are used. Funding for this project is as
follows:
RECOMMENDATION
it is recommended •
Approve and award the contract to Gentry General Engineering, Inc. in the amount of $495,150.00 and
authorize the Mayor and City Clerk to execute the contract for • No. i • i i; Street
• - at Kenmore Ave.,Ohio St. and
BACKGROUND
On February 18, 2015, the City Council approved an appropriation for street paving improvements
comprised of Gas Tax and Measure R funds. This project represents the third of three planned phases
for appropriation. On October1 • approved the Residential
Award of Bid City Project 2016-0150
Page 2
This project represents the third and last phase for the appropriation. The project consists of street
L -reconstruction work 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 alley intersection approaches, upgrading and constructing new access ramps, adjusting
maintenance sewer and storm drain covers, installing striping and pavement messages and all
appurtenant work per the plans and specifications
On May 18, 2016 the City Council approved the plans and specifications for this project and authorized
staff to advertise the project to obtain construction bids. On June 16, 2016, a total of seven (7) bids were
received and checked for errors, and all were determined to be valid.
Gentry General Engineering Inc.
Rancho Cucamonga, CA
$495,150
Hardy& Harper
Santa Ana, CA
$606,000
Jerra Pave, Inc.
Whittier, CA
$611,975
Sully -Miller Company
Excel Paving Company
Long Beach, CAit
All American Asphalt
Corona, CA
$685,410
CT&T Concrete Paving, In
The lowest responsive bid was $495,150.00 from Gentry General Engineering Inc. of Rancho
Cucamonga, CA. If awarded, the project construction will eommenee in mid August, 2016 and will be
completed within eight weeks.
None Required
UERZEi M
CITY OF BALDWIN PARK
DEP"TMEW OF PUBLIC WOM
STREET RECONSTRUCTION IMPROVEMENTS
AT KENMORE AVE, OHIO ST. AND ALLEYWAYS
CITY PROJECT NO. 201"150
LOCATION MAP
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ITEM NO. --jj
SUMNLARY
The purpose of this report is to request that the City Council conduct a public hearing and subsequently
adopt Resolution No. 2016-136 approving the Engineer's Report, declaring the intention to levy and collect
assessments related to the Citywide Park Maintenance Assessment District for FY2016-2017.
FISCAL IMPACT
The District's anticipated revenue and expenditures are summarized in the following table:
The total cost of the District for FY2016-2017 is estimated to be $889,440. The City anticipates revenue
$703,800 from the FY2117 Citywide Park Maintenance Assessment District. A General Funit
transfer of $185,640 will be included in the recommended FY2r-2017 budget to cover the Distri
shortfall.
# ` ' . .: ♦,
July 20, 2016
Page 2
Staff recommends that the City Council conduct a public hearing and, following the public hearing, adopt
&esolution No. 2016-136 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF -
Ii ; DWIN PARK, CALIFORNIA,APPROVING r REPORT FOR
CITYWIDE A' DISTRICT FOR FY 2016-2017,
TECLARING THE INTENT TO LEVY AND COLLECT
LEGAL REVIEW
Due to the recurring and unchanging nature of this item additional legal review is not required.
BACKGROUND
continueThe purpose of the Citywide Park Maintenance Assessment District (PMD) is to serve as mechanism for
the financing of operations and maintenance associated with City Parks. It is recommended that the City
!.rks maintenance programs and fund them throughspecial • i'i by
PMD.
iD..
In 1996, City Of Baldwin Park property owner's approved the formation of a Park Maintenance Assessment
District to financially support these programs, and the PMD's formation was established in conformance
with Proposition ;
On March 16, 2016 the City Council approved a resolution which authorized initiating the FY
2016-2017 PMD and ordered the preparation of the Engineer's Report.
ATTACHMENTS
1 Resolution No. 2016-136
2 Engineers Report - available for review in the Office aft e City Clerk
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
CALIFORNIA, APPROVING THEENGINEER'SREPORT r THE CITYWIDEPARK
MAINTENANCE ASSESSMENT DISTRICT FORDECLARING
INTENT TO LEVY AND COLLECT ASSESSMENTS,
AND SETTING i AND
1• FOR i PUBLIC HEARING
WHEREAS, pursuant to the Provisions of Division 15, Part 2 of the Streets and
Highways Code of ", of . • f` •knownas . and Lighting Act
of 1972" and Article XIIID of the State Constitution an Engineer's Report has been prepared
consisting of plans and specifications,an estimate of " cost,.. diagram of .:a a _:
District and an assessment relating to what is now designated as:
CITY OF BALDBALDWIN PARK CITYWIDE
PARK MAINTENANCE ASSESSMENT DISTRIC
referred to as r and
WHEREAS, this CityCouncil .' now - examined and reviewed the Report as
ffresented and is satisfied with each and all of the items and documents as set forth therein and is
satisfied thaton • preliminary basis,'' spread f accordance with th..
benefits received from the maintenance to be performed as set forth in said Report.
�, r r• � r i i •
a. Plans i Specifications
f' Estimate of i i
C. Diagram of . District
t,. Assessment of .,i Cost
herebyis approved and is ordered i be filed in the office of . permane
intentionrecord and to remain open for public inspection. I
SECTION 3. That it is the of •uncil, consistent with the public
I-nterest and convenience,to levy and collect annual assessments fori for the
construction and continued maintenance of certain public facilities within the Citywide Park
telineatcd on a map shown in the Engineer's Report on file in the office of the City Engineer,
*pen for public inspection, and herein so referenced and made a part hereof.
July 20, 2016
Page 2
SECTION 4. That a public hearing shall be held before this City Council, in the Council
Chambers, 14403 E. Pacific Avenue, Baldwin Park, on Wednesday, July 06, 2016, at the hour
of 7:00 p.m. pursuant to the "Landscaping and Lighting Act of 1972" and Article XIIII) of the
State Constitution, for the purposes of hearing protests, comments, or objections in reference to
the annual levy of assessments and the extent of the works and maintenance of improvements,
han.
the improvements.
SECTION 5. That the City Clerk is hereby authorized and directed to publish a copy of
this Resolution in the San Gabriel Valley Tribune, a newspaper of general circulation in said
City; said publication shall not be less than ten (10) days before the date of said Public Hearing.
SECTION 6. For any and all information relating to the procedures, protest procedure,
documentation and/or information of a procedural or technical nature, the public's attention is
directed to the office listed below as designated:
Sam Gutierrez, Interim Director of Public Works
City of Baldwin Park
(626) 813-5255
SECTION 7. That the City Clerk shall certify to the passage and adoption of the
Resolution and the Minutes of the meeting shall so reflect the presentation of the Engineer's
Report.
aKy W Jk4 9 W 0
July 20, 2016
Page 2
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS.
CITY OF BALDWIN PARK I
I, ALEJANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify that
the foregoing Resolution No. 2016-136 was duly adopted by the City Council of the City of
Baldwin Park at a regular meeting thereof held on July 20, 2016 and that the same was adopted
by the following vote to wit:
1 11 iLl 0 F.1 4 A
[io]NNW&ejm;llc *;
Honorable yor and Members Oft e City Council
Gutierrez,FROM: Sam i c o is Works
June cnSUBJECT: CONDUCT A PUBLIC HEARING '2016
,
FOLLOWING THE
PUBLIC HEARING, ADOPT RESOLUTION NO. 2016-137,
ArYKVVIINU
CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE
ASSESSMENT DISTRICT FOR FY -217, DECLARING
SUMMARYTHE INTENT TO LEVY AND COLLECT ASSESSMENTS
The purpose of this report is to request that the City Council conduct a public hearing and subsequently
adopt Resolution No. 2016-137 approving the Engineer's Report, declaring the intention to levy and collect
assessments related to the Citywide Landscaping and Lighting Maintenance Assessment District for
FY216-2017.
FISCAL IMPACT
The District's anticipated revenue and expenditures are summarized in the following table:
While the assessment rates have not been increased for over seventeen years, our operating costs have been
increasing each year from utility rate increases and from continual expansion of our infrastructure that
includes new traffic signals, strectlights, and landscape areas. Although the upcoming budget will achieve
July 20, 2016
Page 2
a balance between district revenues and maintenance costs, staff will continue to look to improve service
delivery and maximize cost efficiency.
LEGAL REVIEW
Due to the recurring and unchanging nature oft is item additional legal review is not required.
I M M
The City has an annual program for the maintenance of landscaping and lighting improvements, as well as
*pen space improvements, including the maintenance and operation of traffic signals, street lights, median
landscaping and street trees. It is recommended that we continue providing this program through special
zssessments.
It CY
k-IrYTT'lue -LMUSSCO�111111 All. 1,1111LI117, YTIUMM113,11CO INNSCSSUICHL JR)ISMUL
of the Engineer's Report.
The preparation of the Engineer's Reports has been completed. The Engineer's Report details the legal
mechanism to re-establish the district, summarizes the costs and expenditures of the District, and explains
the methodology of distributing the assessments for obtaining the district revenues.
"MMSIMMIS P1
#I Resolution No. 2016-13 7
# 2 Engineers Report - available for review in the Office of the City Clerk.
IN=
WHEREAS, pursuant to the Provisions of Division 15, Part 2 of the Streets and
Highways Code of the State of California, being known as the "Landscaping and Lighting Act
of 1972" and Article XIIID of the State Constitution an Engineer's Report has been prepared
consisting of plans and specifications, an estimate of the cost, a diagram of the Maintenance
District and an assessment relating to what is now designated as:
CITY OF BALDWIN PARK CITYWIDE
LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRIC
(Hereinafter referred to as "District"); and I
WHEREAS ' this City Council has now carefully examined and reviewed the Report as
presented and is satisfied with each and all of the items and documents as set forth therein and is
satisfied that the assessments, on a preliminary basis, have been spread in accordance with the
benefits received from the maintenance to be performed as set forth in said Report.
k3:1" I to) Q1 M = I ITIM =I
a. Plans and Specifications
b. Estimate of the Cost
C. Diagram of the Maintenance District
d. Assessment of the Estimated Cost
is hereby approved and is ordered to be filed in the office of the City Engineer as a permanent
record and to remain open for public inspection.
SECuON 3. That it is the intention of the City Council, consistent with the public
interest and convenience, to levy and collect annual assessments for FY 2016-2017 for the
construction and continued maintenance of certain public facilities within the Citywide
Landscaping and Lighting Maintenance Assessment District, all to serve and benefit said
District as said area is shown and delineated on a map shown in the Engineer's Report on file in
the office of the CiVi -en for rtublic insrs
wction and herein so referenced and made a
part hereof.
FA-MlffRr*ffl1ZfflVX#1r*1M
NM •
SECTION 4. That a public hearing shall be held before this City Council, in the Council
Chambers, 14403 E. Pacific Avenue, Baldwin Park, on Wednesday, July 06, 2016 ' at the hour
of 7:00 p.m. pursuant to the "Landscaping and Lighting Act of 1972" and Article XIIII) of the
State Constitution, for the purposes of hearing protests, comments, or objections in reference to
the annual levy of assessments and the extent of the works and maintenance of improvements,
mire
the improvements.
SECTION 5. That the City Clerk is hereby authorized and directed to publish a copy 0
this Resolution in the San Gabriel Valley Tribune, a newspaper of general circulation in sai
City; said publication shall not be less than ten (10) days before the date of said Public Hearing
SECTION 6. For any and all information relating to the procedures, protest procedur
documentation and/or information of a procedural or technical nature, the public's attention i
directed to the office listed below as designated: I
Sam Gutierrez, Interim Director of Public Works
City of Baldwin Park
(626) 813-5255
SECTION 7. That the City Clerk shall certify to the passage and adoption of the
Resolution and the Minutes of the meeting shall so reflect the presentation of the Engineer's
Report.
F% 01
20�
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK
1, ALEJANDRA AVILA, Deputy City Clerk of the City of Baldwin Park do hereby certify that
theforegoing Resolution No. 2016-137 was duly adopted by the City Council of the City of
Baldwin Park at a regular meeting thereof held on July 20, 2016 and that the same was adopted
by the following vote to wit:
ALEJANDA AVILA
ANSIUSIMMIM
Fit HM Wit 10,�IK19151016
IN M 19 ON IM 2
ALEJANDA AVILA
ANSIUSIMMIM
ITEM NO. 13
FROM: Sam 000�0r� UftAA Pt"t Works Dittetor
DATE: July 2e, 2016
SUMMARY
Pursuant to the terms of the existing agreement, Waste Management submitted a request for rate adjustments for
residential and commercial service. In order to implement the fee adjustments for solid waste services,
Proposition 218 mandates that a public hearing be held. This item contemplates an annual rate increase for all
customers based on increases in the Consumer Price Index (CPI). This item also contemplates establishing a
new mandatory organics recycling fee for certain commercial and industrial customers and implementing a
pass-thru surcharge to all residential customers for quarantined green waste generated from various cities
countywide, including the City of Baldwin Park. In compliance with measures associated with Proposition 218,
this public hearing has been scheduled to receive any comments or protests regarding these rate increases.
Pending the outcome of the public hearing, Council is asked to authorize the proposed rate increases for
services provided by Waste Management.
FISCAL IMPACT
It is not possible to estimate the impact that mandatory commercial recyc mg w ave on revenues, as
t
consumers monthly cost will vary depending on the level of participation in recycling by the customer. RevemJ
increases in franchise fees for the annual rate increase, based on CPI, will mirror the change in CPI.
RECOMMENDATION
I . Conduct a public hearing and consider all public testimony and protests reg ng t e propose
increases in solid waste service fees, and following the public hearing;
2. Adopt Resolution No. 2016-138 "A Resolution of the City Council of the City of Baldwin Park,
California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services, to
Reflect Consumer Price Index Increases, Organic Recycling Requirements (AB 1826) and Green Waste
Quarantine Surcharges."
BACKGROUND
6n§ep't_ember 4—, 2013, the City Council authorized the execution of a ten-year Franchise Agreement with
Waste Management to provide exclusive collection of residential refuse and disposal of solid waste. On
September 3, 2014, City Council adopted Resolution No. 2014-031 establishing mandatory recycling fees for
commercial and industrial customers, and multifamily residential properties with five or more units. The terms
of the Franchise Agreement require that certain increases receive City Council approval.
In compliance with the Franchise Agreement, Waste Management has submitted three proposed increases to
fees that will be considered by the City Council:
Solid Waste Fee Increase
July 20, 2016
Page 2 ----------
The first proposed increase is an annual rate increase equal to the percentage increase in the Consumer
Price Index (CPI). The Franchise Agreement with Waste Management allows for an annual review of
the commercial and residential refuse rates and an adjustment based on the CPI. The formula allows for
100% of the average increase between the CPI for Garbage and Trash Collection U.S. City Average,
published by the United States Department of Labor, Bureau of Labor Statistics, This proposed annual
adjustment to all rates, fees and charges will take effect on July I of each year beginning in 2016, This
proposed annual adjustment will be no more than 5% in any one fiscal year, Any percentage increase
that exceeds the annual 5% cap will be carried forward to the next year and added to future rate
2. The second of the proposed changes in fees impacts certain commercial and industrial customers. In
order to comply with the mandatory organics recycling requirements of California State Assembly Bill
1826 (AB 1826), certain commercial and industrial customers subject to the requirements of AB 1826
will be charged for organics collection and processing. If the City does not begin an organics collection
program for these customers, the City could be fined up to $ 10,000 per day by the State of California.
The third proposed surcharge is due to a quarantine on green waste collected from certain sections of
Los Angeles County, including Baldwin Park, due to the Huanglongbing (HLB) pest. This deadly pest
destroys citrus -related produce rendering fruit inedible and has ultimately proven to be fatal to citrus
trees. As a result, the California Department of Food and Agriculture has placed quarantine on green
waste generated from cities in Los Angeles and Orange Counties affected by the plague. This mandate
has increased Waste Management's operation costs, as it requires all green waste collected in the
quarantined area to be handled in a specific manner, which has significantly increased the cost of
collection and processing. For this reason, Waste Management is asking to pass thru these increases to
the residential green waste customers. The proposed increase translates to a $0.81 per home per month
increase in service to the residential green waste cart customers. If and when this quarantine is lifted, the
surcharge will be eliminated.
Compliance measures associated with Proposition 218 require that a notice be sent to all parties that may be
affected by the proposed fee. A Notice of Public Hearing to Consider Proposed Changes to Solid Waste Fees to
be held July 20th, 2016 (Attachment A) was mailed to all effected parties, At the Public Hearing, the City
Council is required to consider all protest against the proposed fee increases.
The senior citizens discount will continue to be offered to certain single family accounts where the head of
household is sixty (60) years or older.
LEGAL RETIE11'
ALTERNATIVES
Concerning the annual CPI rate increases — If, after exercising it powers reasonably and in good faith, the City
Council chooses to not implement the rate increases contained in the Franchise Agreement and requested by the
Franchisee, the Franchisee has 60 days after rejection to request that the City negotiate reductions in programs,
service and fees to compensate the Franchisee for the negative and material impact that the disapproval has on
the Franchisees business operations,
Concerning mandatory organic recycling — The implementation of a mandatory commercial and multifamily
recycling program is required by state law, and there is no alternative.
Solid Waste Fee Increase
July 20, 2016
Page 3
Concerning green waste surcharge pass-thru — The State imposed quarantine for the processing of green waste
as a measure designed to isolate and treat deadly bacterial plant disease, which is plaguing various cities
countywide including the City of Baldwin Park. Since this surcharge is mandated by state law, there is no
alternative.
ATTACHMENTS
1— Notice of Public Hearing as published and mailed to affected parties
#2 — Comparison of is
6
Notice of Public Hearing to Consider Proposed Changes to Solid Waste Fees
0 14f, 7:00 P.M, Wednesday July 20, 2015
City Council Chamber
VALt T
14403 E. Pacific Avenue
Baldwin Park, CA 91706
1110 kllj' UOTIA 4 e THICIL IAI It ZO I fe I,
by the State ff Califo
W-IMMEWMA, i1w I UN,61111walawilir
Valley. A survey of trash rates in other San Gabriel Valley cities is available
Aviso do audlencla p0blica sobre los camblos a las tarifas do recoloccl6n do des hos stilidos
7:00 p.m., m!6rcoles 20 de jullo do 2016
City Council Chamber
14403 E. Pacific Avenue
Baldwin Park, CA 91706
#11SIMMMMM, A
R, W -M 010 -0.' R 41 r 10f " MM 1-1
le solicitamos incluir la direcei6n del servicio en cualquier correspondencia que nos envle.
ON
desechos orgAnicos para estos clientes, la municipalidad po recibir una multa de hasta $10,000 por dia im-
puesta por el Estado de California.
14 Wit"
I V AN R.- WN No a.
I W-6014101"WO
ferido al aflo siguiente y agregado a cualquier aumento futuro de tarifas.
M #1 a MRSIM111% "I MAWR
MeMNIM 4 -EM. MM
1 194 =-III QW. 112
will WO
J-w-pvV1I1'i—.-j MAkI- ;�MMMV7110
del jardin. St y cuando esta cuarentena se elimine, se eliminar6 tambidn el recargo.
M W
04% A M"'.40
molue'U'l-I 110.110 1110 1W
MIANO NOW.
m• omill
;
Average $25.07 $157.40
Ba Idwin Park $22.40 $185.28
Attachment 3
V'esoluti0i
CALIFORNIA,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK,
ADOPTING AMENDED i FOR SOLID WASTE
COLLECTION AND RECYCLINGr TO REFLECT CONSUMER PRICE
INDEX INCREASES, ORGANIC RECYCLING REQUIREMENTS (AB1826) AND GREEN
WASTE QUARANTINE SURCHARGES
WHEREAS,Proposition 21r requires to conduct Y hearing not less thanforty-
five
days * a noticeof proposed property ` f fee increases to those upon
which the fees will be 11
WHEREAS, a duly noticed public hearing regarding the proposed increases to fees for
solid waste service was conducted on September 3, 2014 at 7:00pm in the City Council
Chambers;
WHEREAS Proposition 21i requires that the City shallnot ii proposed fee if
written protests against the proposed fee are presented by a majority of record owners of
identified parcels;
` • i _ "•x i' + i iii `i i { ! !
I 1014) '+ COO ! " i i f { 1 ' i f" i i ! ' i i NO
WHEREAS, a tally of the written protest against the proposed solid waste fee increases
shows less than a majority of accounts have submitted written protests against the proposed
solid waste fee increases;
WHEREAS, a final tally of the written protests submitted and copies of the written
protests will be available for review in the Office of the City Clerk.
• r � r a r i r •, i c • •
BeginningSECTION 1. Annual Rate Increases:
and inclusive of July 1, 2019, xll rates, charges
multifamily accounts shall be adjusted each July 1, by the percentage increase in the Consumer
Price Index, CUSR.0000SEHG02 CP1-U Garbage and Trash Collection, US City Average, not
seasonally adjusted.
SECTION 2. Organics Collection and Processing •'+ f in the
requirementsattached schedule shall be charged to commercial and industrial accounts subject to the
of • State Assembly Bill 1826(AB i for purpose • • +
f processing { • +
SECTION 3. Greenwaste Quarantine Rates: That the rates/fees listed in the attach
schedule shall be charged to residential accounts for special handling of quarantined grel
Resolution No. 2016-138
Page 2 of 2
waste during the period mandatedy the California e a ent of Food and Agriculture. This
increase in fee will be eliminated upon e expiration of the quarantine mandate.
SECTION 4. Annual Rate Increase Cap: With respect to any annual rate 'increase, the
amount of annual adjustment. not '• five percent % forAny
percentage increase calculated pursuant to Section 1 which exceed the annual cap of five (5%)
for any fiscal year shall be carried forward and added to future percentage rate increases;
provided, i 'ver, that the total increase for- fiscal yearnot i
" annual
rate .i' for thatyear.
is i � i ■ ► � � i.:... � i � M '. ■ i i ♦ i ! i..
ATTEST:
STATE OF CALIFORNIA
ANGELESCOUNTY OF LOS
CITY OF BALDWIN PARK `
I,-ALEJANDRA AVILA, DeputyCity Clerk o the City of Baldwin o hereby certifythat
the foregoing Resolution o. 2 6-13 was duly adopted by the City Council of the City o
Baldwin Park at a regular meeting thereof held on July 20, 2016 and that the same was adopted
y the following vote to it:
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SUMMARY
For the City Council to hold a public hearing and receive public input regarding the Amendment to the
FY 2016-2017 Annual Action Plan.
FISCAL IMPACT
These changes were adopted as part of the recent City budget process and there is no financial impact to
the General Fund.
RECOMMENDATION
Staff recommends that the City Council conduct the public hearing and following the public hearing
Boom
1) The identified areas in Table 2 as CDBG Code Enforcement Designated Areas; and
2) The Amendment to the FY 2016-2017 Annual Action Plan.
Pursuant to HUD regulations, the City prepared its FY 2015-2019 Five Year Consolidated Plan design
to address the housing needs of extremely low, low and moderate -income households within t
community. The City must also prepare and submit an Annual Action Plan each year identifying t
projects implemented and funding allocated to address the needs described in the Five Year Plan. I
Fn May 2016, the City of Baldwin Park submitted its FY 2016-2017 Annual Action Plan identifying
each project and funding allocations. However, during the City's budget process, it was determined that
there was a need for revisions to the projects and allocations for FY 2016-2017. The proposed revisions
w.re,gs follows:
14
ITEM NO.
STAFF REPORT
clxv
TO:
The Honorable Mayor and Members of the City Council
"THE
T!
FROM:
Manuel Carrillo, Director oecru ar ad Community Sery
aB
'Vo, L
A, L L
A LEYs
Suzie el s, Housing Manage
DATE:
July 20, 2016
SUBJECT:
PUBLIC HEARING REGARDING AMENDMENT TO THE
FISCAL YEAR 2016-2017 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIP FUND (HOME) ANNUAL ACTION PLAN
SUMMARY
For the City Council to hold a public hearing and receive public input regarding the Amendment to the
FY 2016-2017 Annual Action Plan.
FISCAL IMPACT
These changes were adopted as part of the recent City budget process and there is no financial impact to
the General Fund.
RECOMMENDATION
Staff recommends that the City Council conduct the public hearing and following the public hearing
Boom
1) The identified areas in Table 2 as CDBG Code Enforcement Designated Areas; and
2) The Amendment to the FY 2016-2017 Annual Action Plan.
Pursuant to HUD regulations, the City prepared its FY 2015-2019 Five Year Consolidated Plan design
to address the housing needs of extremely low, low and moderate -income households within t
community. The City must also prepare and submit an Annual Action Plan each year identifying t
projects implemented and funding allocated to address the needs described in the Five Year Plan. I
Fn May 2016, the City of Baldwin Park submitted its FY 2016-2017 Annual Action Plan identifying
each project and funding allocations. However, during the City's budget process, it was determined that
there was a need for revisions to the projects and allocations for FY 2016-2017. The proposed revisions
w.re,gs follows:
FY 16-17 Amendment Public Hearing
July 20, 2016
Page 2
Table I
Blockqr
treet Borders
Activity
Original Allocation Proposed Allocation
Difference
Code Enforcement
$120,000 $207,706
$87,706
Domestic Violence Advocate
$ 15,123 $26,119
$10,996
Police Explorer
$0 $ 11,385
$11,385
Pride Platoon
$ 22,770 $0
_($22,770)
Code Enforcement (CE) — The increased funding was reallocated from the Corak Storm Drain Proje
The Storm Drain Project is not identified in the amendment because the revision that project did n
meet the substantial amendment threshold. The increase in funding is to support the increased cost
salary and operations of the program due to the hiring of part time staff to full timestaff. The CDB
allocations to CE Officers are based on an analysis of actual work performed and anticipated
designated areas. I
Designated Areas — Pursuant to HUD regulation, Code Enforcement activities must be conducted in
designated areas and in conjunction with other services that will address and improve deteriorated
neighborhoods. The City must officially designate specific CDBG eligible areas and identify the
additional services to the residents supporting Code Enforcement activities. Social Services include
Home Improvement Programs, Neighborhood Watch, Fair Housing Programs, Domestic Violence
Advocate, Referral services to programs such as food bank, homeless programs and elderly and disabled
care. The areas designated are as follows:
CDBG CE Areas Census Tract
Blockqr
treet Borders
Area 1 4047.01
1-4
N — Ramona
E — Francisquito
4047.02
1-3
S — Garvey
10 Freeway
Area 2 4051.02
1-2
N- Los gales
4052.01
1 —3
W — Puente
4052.02
1-2
S — Merced
E — Baldwin Park Blvd
Pride Platoon/Explorer Program - At their request, Baldwin Park Police Department reallocated their
$22,770 equally to two separate programs, the existing Domestic Violence Advocate (DVA) and a new
[#rogram, the Police Explorers. The increase allocation to the DVA program is to meet the increased is
for salary and operations of the program. The DVA assists over 80 residents annually, which supports
the need for the increased allocations. The goal for the beneficiaries of the Police Explorer program is 40
low income youth.
Public Review
In accordance with the City of Baldwin Park's approved Citizen Participation Plan, prior to amending
the Plan, i Public Notice was published informing the residents of the proposed cliange(s), and the 30
day cornment period beginning June 20'h commencing at the July 20, 2016 Public flearing. No
comments have been received to date.
FY 16-17 Amendment Public Hearing
July 20, 2016
Page 3
LEGAL REVIEW:
Le, --O Review is necessary at this timl
Alternative to Public Hearing
Because the public notice has been published as required, there is no alternative to holding this public
hearing.
Alternative Funding Options
There are alternatives to funding allocations the City Council may consider. However, to remain in
compliance with the Citizenship Participation Plan, only those projects identified in the table may be
considered. Adding projects will require an additional public notice.
As previously stated above, these proposed changes to the CDBG Annual Action Plan for FY 2016-2017
were already considered in the recently approved City Budget. If it is not approved or any additional
changes will require corresponding revision in the City Budget and another budget approval process,
including public hearing.
Code Enforcement (CE) — The increased funding was reallocated from the Corak Storm Drain Project. The
Storm Drain Project is not identified in the amendment because the revision that project did not meet the
substantial amendment threshold. The increase in funding is to support the increased cost for salary and
operations of the program due to the hiring of part time staff to full time staff, The CDBG allocations to CE
Officers are based on an analysis of actual work performed and anticipated in designated areas.
Designated Areas — Pursuant to HUD regulation, Code Enforcement activities must be conducted in designatell
areas and in conjunction with other services that will address and improve deteriorated neighborhoods. The Ci
j
must officially designate specific CDBG eligible areas and identify the additional services to the Lresiden
supporting Code Enforcement activities. Social Services include Home Improvement Programs, Neighborhoo
homeless programs and elderly and disabled care. The areas designated are as follows:
Table 2
Table 1 — Amended Projects
Activity Orilninal Allocation � Proposed Allocation 1 Difference
Census TractBlock
group --,-
Code Enforcement $120,000 $207,706 $87,706
Area 1
4047.01
Domestic ViolenceAdvocate 15,123 $ 2C,1-19--- $10,996
N — Ramona
Police xp o�e r $0 $ 11,385 $11,385
y.-$
,_�_o —
E — Francisquito
Pride Platoon $0 ($22,770)
4047.02
Code Enforcement (CE) — The increased funding was reallocated from the Corak Storm Drain Project. The
Storm Drain Project is not identified in the amendment because the revision that project did not meet the
substantial amendment threshold. The increase in funding is to support the increased cost for salary and
operations of the program due to the hiring of part time staff to full time staff, The CDBG allocations to CE
Officers are based on an analysis of actual work performed and anticipated in designated areas.
Designated Areas — Pursuant to HUD regulation, Code Enforcement activities must be conducted in designatell
areas and in conjunction with other services that will address and improve deteriorated neighborhoods. The Ci
j
must officially designate specific CDBG eligible areas and identify the additional services to the Lresiden
supporting Code Enforcement activities. Social Services include Home Improvement Programs, Neighborhoo
homeless programs and elderly and disabled care. The areas designated are as follows:
Table 2
CDBG CE Areas
Census TractBlock
group --,-
Street Borders
Area 1
4047.01
1-4
N — Ramona
E — Francisquito
4047.02
1-3
S — Garvey
W —10 Freeway_",_,_,_
Area 2
-4-0-5U.0-2--
1-2
N- Los Angeles
4052.01
1 —3
W — Puente
4052.02
1-2
S — Merced
E — Baldwin Park Blvd
Pride Platoon/Explorer Program - At their request ' Baldwin Park Police Department reallocated their
$22,770 equally to two separate programs, the existing Domestic Violence Advocate (DVA) and a new
program, the Police Explorers. The increase allocation to the DVA program is to meet the increased cost for
salary and operations of the program. The DVA assists over 80 residents annually, which supports the need for
the increased allocations. The goal for the beneficiaries of the Police Explorer program is 40 low income youth.
Public Review and Comment
In accordance with the City of Baldwin Park's approved Citizen Participation Plan, prior to amending the Plan,
a Public Notice was published informing the residents of the proposed change(s), and the 30 -day continent
period beginiiing June 20th comm engin with a Public Hearing on July 20, 2016. No comments have been
received to date.
STAFFITEM NO. 15 REPORT
TO -s Honorable Mayor and City Councilmembers
• i Officer
tI
� isJECT: SIX MONTH UPDATEON r'NT WRITING ACTIVITIES FROM
CALIFORNIA i
SUMMARY
In January 2016, the City Council approved contracts with two grant writing firms and asked that each firm
appear before them to present a report on the progress they have made during the first 6 months of the contract
period.
FISCAL IMPACT
The total fiscal impact is unknown at this time and depends on future grants that can be obtained. California
Consulting, LLC, is paid $3900 per month for their services.
RECOMMENDATION
It is recommended that the City Council review and receive the attached report and provide staff direction.
BACKGROUND
contingencyIn January 2016, California Consulting, LLC, and Del Sol Solutions were awarded contracts for grant writing
services with a - each `f•rt back to Council after six months.The contract
also revised to provide that either party may end the contract with 30 -day notice, Attached is the written report
from California Consulting on their grant writing activities thus far. California Consulting's contract provides
services specific to Public Works and Community (and Economic) Development. In addition to the attached
report, the consultant will provide a brief oral report to the City Council.
The other grant writing firm, Del Sol Solutions, will appear at the August 3, 2016, City Council meeting to
provide a similar update.
ALTERNATIVESLEGAL REVIEW
Le.gal review is not reguired at this time.
The City Council may give staff direction to continue the contract, end the contract (requiring a 30 -day notice)
or negotiate to modify the contract.
ATTACHMENTS
#I — Contract with California Consulting, LLC
#2 — Six month report from California Consulting, LLC
Ulm
California Consulting
Consultant Services Agreement Page 1 of 7
MOU
California Consulting
Consultant Services Agreement Page 3 of 7
coverageprovided .: • the exception
Professional Liability andWorker'sCompensation) L to
city, its officials, officers, agentt� or employees; moreover, any
insurance or self-insurance maintained by City or its officials, officers,
agents or employees shall be in excess of Consultants' insurance and
•contributed with it.
California Consulting
Consultant Services Agreement Page ? of 7
8. WITH LW Contract services shall be provided In accordance
with the applicable laws and reguMions of all governmental agencies that are in force at the
time services are 1*ftrmed. Consultant shall be resp�onsibleo
� fr becoming aware of and
staying abreast of all such laws and ensuring that all services provided hereunder con orm to
such laws. The terms of this AgrOdhient shall be interpreted according to the laws of the State
of California.
10. INSURANCE Consultant shall maintain insurance coverage in accordance with
ihe following during the course of its perfo mance hereunder:
(A) Gornpro6onsive O�oneral L1416114 Insurance (including premises and
one,rations, contractual liabilit , personal injury and independent Consultants'
y
liability) with the following minimum limits of liability:
(1) Personal or Bodily Injury -- $1,000,000, single limit, per occurrence, and
(2) Property Damage -- $1,000,000, single limit, per occurrence; or
(3) Combined single limits -- $2,000,000.
(B) Compr�henslive Autdi-Obblie Liability Insurance including as apOlitable
own, hired and non -owned aut6moles with the folW�rq minimum fitnits Of
liability:
(1) Personal or Bodily Injury -- $1.000,000, single limit, per occurrence; and
(2) Property Damage -- $1,000,000, single limit, per occurrence; or
(3) Combined single limits -- $2,000,000.
(C) Professional Liabty Insurance with annual aggregates of $1,000,000 or
such other amount as may be approved in writing by the City.
(D) Workers Compensation Insurance that complies with the minimum
statutory requiremorits of the State of California.
(E) Prior to commencement of services hereunder, Consultant shall provide City
with a certificate of Insurance reflecting the above, and an endorsement for
each policy of insurance which shall provide.
(1) The City, and its officials, officers, agents and employees are named
as additional insured (with the exception of Professional Liability and
Worker's Compensation);
California Consulting
Consultant Services Agreement Page 4 of 7
1 6. City may terminate this Agreement at any time, with or
without cause, in its sole discretion, with thirty (30) days written notice.
111ftit - ;JS is III&MIKeigiffidill
a all@ a
0
a4ir.]K91 fill
19, COVENANTa ANDE�h term and 66cfi provision of this
Agreement to be pe rmed by Consultant shall be construed to be both a coVohant and a
condition,
21 �MPQ%ATJON �O�
,IC_ ION �O - REtMtW� This A6mement may not be modified, nor
may any of the terms, provisions or conditions be modified or Waived or otherwise Akted,
except by a written amendtOent signed by all parties,
0
Mall:
JJ3M
(A) CONSULTANT
INVOICES AND CONTRACTS:
California Consulting
2491 Alluvial Ave., Suite. 609
Clovis, CA 93611
(559) 244-0801
214 Main Street, Suite 102
El Segundo, CA 90245
(323) 728-9002
California Consulting
Consultant Services Agreement Page 5 of
(6) City of Baldwin Park
Att ' : Shannon Yauchzee
14403 East Pacific Avenue
Baldwin Park, CA 91706
626-813-5204
23 NOTICES, Notices pursuant to this Agreement shall be in writing and may
given by personal delivery or by mail. Notices shall be directed to City's
Designated Representative identified in Paragraph "22" of this Agreement. I
IN WITNESS WHEREOF, the parties have executed this Agreement on the day first
above written.
10
M,
141614-41M, I'll,
10.i & 0
LOP11116M
BY:
Steve Farn--Otn,`WR—�
Date —
n ! ,, � � � i
F �y
Proposal f% of Baldwin
Park
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rnstitute of Technology in Pasadena, UC Davis, as well as several private sector clients. A full
client list and references can be obtained at
3,
4.
S.
6.
7.
8.
9.
which all relevant staff members involved with grants should be present to provide input.
The Client will provide an established point of contact for California Consulting grant
writer(s) to contact regarding grants.
California Consulting will have reasonable access to the required information and
documentation required to complete grants on behalf of the Client.
The Client will provide the required information and documentation in a timely manner in
order for California Consulting to submit grants by deadline.
We propose that to the extent legally allowed, the Client hire California Consulting as
grant administrators when dollars are available ftom within the grant (at no additional
cost to the Client). When grant dollars from the grant are not available for
administration, reporting and evaluation purposes we will provide these services to the
Client at no cost as pail of our scope of services.
grants submitted, grants pending and grants awarded.
California Consulting will provide Client with a monthly email list of current and
upcoming grant opportunities specific to the Client's needs.
We propose a cost of $3,900.00 per month plus reimbursement of out of pocket
expenses.* All grant research, grant identification, grant writing and post -award
administration are included for the Public Works and Community and Economic
Development departments.
*Expenses in excess qf $200.00 per month must be preapproved by Client In writing, Consultant sha
provide Client with a description and supporting documentationfor expenses with the invoice, I
Kaiser Permanente Regional Grant
Proposal: To fund a study to determine the following, baselines, impacts, and analysis of the
following issues inthe City ofBaldwin Park.
• Community Health Initiatives
• Safety Net Partnerships
• Care for Low-income People
a Developing and Disseminating Knowledge
Amount: $75,000
Submitted: February 15, 2016
Strategic Growth Council (SGC): Affordable Housing and Sustainable Communities (AHSC)Grant
Program
Project: Grant funding will assist the acquisition of private property to support the development of
the Metro Village T3D
Grant Summary: The purpose ofthe AHSCProgram istoreduce greenhouse gas (GHG)emissions
through projects that implement land -use, housing, transportation, and agricultural land
preservation practices to support infill and compact development, and that support related and
coordinated public policy objectives.
Amount: $5,000,000
Submitted: March 16,2O16
Caltrans: Systemic Safety Analysis Report Program
Proposed Project: Community Survey
Grant Summary: Funding will support a City -Wide traffic study to analyze and prioritize ig -
�,,A will assist the
City identify safety issues, and determine appropriate low-cost counter-measures and infrastructure
improvements that will likely reduce future injuries and fatalities due to auto, bicycle, and
pedestrian collisions. The results of the study can be used to fund future Caltrans funded projects.
Amount: $134,860
Submitted: May 27, 2016.
n
U. S. Department ofTransportation: Federal Railroad Administration
Railroad Safety Infrastructure Improvement Grant
Proposed Project: Noise reduction/ calming improvements at railroad crossings.
Grant Summary: Funding will support safety improvements to railroad infrastructure to reduce
noise, and install safety features and improvements to reduce injuries, fatalities and improve the
overall quality oflife.
Amount: $3,640,000
Submitted: June 14,ZU16
(As of June 28, 2016)
People for Bikes
Proposed Project: |ndiscussion, developing project scope
Grant Summary: The People for Bikes Community Grant Program will provide funding for eproject that
will leverage federal funding and promote bicycling throughout the City. Also, the grant program will
support bicycle infrastructure projects and targeted advocacy initiatives that make it easier and safer for
people ofall ages and abilities toride.
Due Date: July 28,2O16
Amount: Upto$25,OUU
Los Angeles County Competitive Excess Funds Tress Planting Grant Program
Proposed Project: City-wide Tree Planting. In process of identifying locations
Grant Summary: The program offers funding to reduce heat islands by planting trees. Projects may
consist of purchasing, planting and a period of maintaining the planted trees. The Tree Planting Project
Countywide Comprehensive Parks and Recreation Needs Assessment Final Report.
Amount: Up to $200,000
Caltrans: Highway Safety Improvement Program (HSIP)
Proposed Project: In process of determining through the use of collision and pedestrian injury data
which of the City's prioritized capital improvement projects (CIP) is most desirable and competitive.
Grant Summary: The project will be designed to achieve a significant reduction in traffic fatalities a
serious injuries on City roads, including non -State-owned public roads, The Project may include ma
include safety education, traffic enforcement, and emergency medical services.
Due Date: August 13, 2016 1
n
CA Dept. of Housing and community Development: Housing -Parks Related Program
Proposed Project: Address City -Wide open space
Iykj for the awflication. Cito's Housi
to date. Also, the Metro Village Housing Village will serve as leverage for the grant (per grant guidelines),
Grant Summary: The Department of Housing and Community Development (Department) is pleased to
announce the release of a Notice of Funding Availability (NOFA) for the 2016 funding round of the
Housing -Related Parks (HRP) Program. The HRP Program is an innovative program designed to reward
local governments that approve housing for lower-income households and are in compliance with State
housing element law with grant funds to create or rehabilitate parks. A total of $25 million is available
for the 2016 funding round.
Amount: TBD
U.S. Department of Commerce- EDA Planning Program and Local Technical Assistance Program
Status: Preliminary discussion held with staff with the intention to determine the scope of work.
Currently staff is targeting the industrial zone area of Baldwin Park.
Grant Summary: Under the Planning program the Economic EDA assists eligible recipients in creating
resiliency of an area or region. As part of this program, EDA supports Partnership Planning investments
to facilitate the development, implementation, revision, or replacement of Comprehensive Economic
Development Strategies (CEDS), which articulate and prioritize the strategic economic goals of
recipients' respective regions
Amount: Up to 350k
Due Date: Applications are accepted on a continuing basis and processed as received. Target date july
31,20 16
City of Baldwin Park
Meetings and Other Activitli&!!
(As of June 28, 2016)
Meeting/
Activity Date
6/13/2016
Purpose
Discuss People for Bikes Application
Attendees
Baldwin Park Staff: Victor Viramontes
CC Staff: David Marquez
5/16/2016
To discuss Caltrans Highway Safety
Baldwin Park Staff: Dan Wall
Improvement Grant and Systemic
CC Staff: Lisa Garcia, David Marquez
Safety Analysis Grant, Highway Safety
Improvement Grant, and SIP and
Federal Railroad Administration
Railroad Safety Infrastructure
Improvement Grant.
3
Meeting/
Purpose
Attendees
Activity Date
5/2/16
To discuss Caltrans Highway Safety
Baldwin Park Staff: Dan Wall
Improvement Grant and Systemic
CC Staff: Haig Kartounian, David
Safety Analysis Grant, Highway Safety
Marquez
Improvement Grant, and SIP and
Federal Railroad Administration
Railroad Safety Infrastructure
Improvement Grant.
4/28/16
To discuss array of grant
Baldwin Park Staff:
opportunities with Community
Manny Carillo, Victor Viramontes
Development Staff
CC Staff: Haig Kartounian, David
Marquez
3/8/16
Conference call: Follow-up discussion
Victor Viramontes, Roem Corporation
relative to the Affordable Housing
Staff
Sustainable Communities Grant
application
3/2/16
Conference call: Initial discussion
Victor Viramontes, Roem Corporation
relative to the Affordable Housing
staff
Sustainable Communities Grant
application
2/24/16
Follow-up on grant development
Manny Carillo, Community
opportunities following the staff
Development, Victor Viramontes,
changes in the Community
Economic Development, City of
Development Department
Baldwin Park
2/11/16
Follow-up on
Public Works Director Dan Wall
transportation/infrastructure related
grants
1/28/16
To conduct grants -based assessment
Community Development Director
needs assessment
Marc Castagnola, Public Works
Director Dan Wall, Haig Kartounian
IM
ITEM NO.
A
Honorable Mayor and City Councilmembers
FROM: Manny Carrillo, Director of Parks and Community Services
DATE: July 20,2016 61��
SUBJECT: REVIEW OF CURRENT APPLICATIONS AND
CONSIDERATION OF APPOINTMENT OF MEMBERS FOR
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.
FISCAL IMPACT
Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting
attended.
RECOMMENDATION
Staff recommends that Council review the submitted Commission applications, 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
LEGAL REVIEW
This report and the associated Resolution has been reviewed and approved by the City Attorney as to
legal for and content.
BACKGROUND
Pursuant to Chapter 32 of the Baldwin Park Municipal Code and in response to the expiring office
terms of seats on the various city commissions, staff advertised vacant office seats on February 18,
2016 and accepted applications through April 14, 2016. Since that time, selections have been made 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 Snyder Community Center, Baldwin Park Library and Baldwin Park Arts & Recreation Center,
as well as an interactive banner on the City website. The deadline for submission of applications is
May 11, 2016 by 5:00 pm.
Applications for the Recreation and Community Services Commission were received and reviewed,
residency was confirmed and voter registration was verified as applicable, Copies of the applications
were also provided to the departments for review and to further qualify applicants.
Staff respectfully request that Council review the applications and select those individuals they wish to
v.ppoint to the Recreation and Community Services Commission.
Appointment of Commissioners
July 20, 2016
Page 2
ALTERNATIVE
r ! • r / r f r r" •vacant until
additional applications are received and presented r • •
Commissioner r: +
Lorraine
Olivia Perea
Vanessa Vigil
WFWr
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ACKNOWLEDGEMENTICERTIFICATION;
I understand that upon filing, this application becomes ra public record I certify
under penalty of perjury under the laws of the State of California that the foregoing
Is true and correcy ,1
pate Signal
Do Not �' rtt I tit °'L t
Residency verification: Yes Cl No Date°
Residency verification: Yes ❑ No
Residency verification: _ Yes 0 N Date: _.
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Voter Registration Verification; D Yes O No
Appointment date;
Termexpires:
Name Lorraine Martinez Commission Requested: Recreation and CornnLUNI %
IM M&- aus I 111HPIKELOW11
I have lived in the City of Baldwin Park for most of my life, In these many years I have
developed a love for the City, and also a love for Parks and Recreation, I chose Parks
and Recreation as my career at the age of 19 and became employed with
I have been a Recreation Manager for the past 8 years, overseeing multiple parks in tha
As far as I am concerned, Baldwin Park has
proven to be a leader in Recreation services in many ways. I would love to be a part
of the City's continued success in recreation by assisting in decision making and adding
innovative programs and events to the City. I am willing to offer my experience and
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
mate.
Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open
meetinI`,
This Application and Statement of Qualification will be kept on file for two (2) years. During this time, shoulda
v"cy occurin the wmm** 16r
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Aocount Number; *111*80 (4M OTEWART)
https://mail.google,com/rnail/ u/O/ 4/26/2016
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PLEASE ATTACH A CITY a )1 PARK r
CURRENT ••i APPLICATION i COMMISSION
•
COPY OF • d
PHOTO ID
STATEMENT OF QUALIFICATIONS
APPLICATION IS FOR THE FOLLOWING COMMISSION: Rec & Community .w
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IMPORTANTr 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? no
If yes, Please list all offenses, date and place of offense(s), and sentence/fine received:
ACKNOWLEDGEMENT/CERTIFICATION;
I understand that upon 1111% thle ap llcalion becomes a public record. I certify
under penally of putjuty under fete law$ of the Stale of California that the foregoing
Is truea d correct.
rr� ` . ,t
Date Signature
t.D ' Not Write Below"Ws %trf - For Cltv Use t ni
Residency verllication: ❑ Yes ❑ No hale;, voter ikeg15 radon vermin (tion: ❑ 1°es ❑ No
Residency verllicatiow ❑ Yes ❑ No Dale: _r �, Appoinunentdnlc:
Residency vcriiicutinn_ ❑ Yes ❑ No Dale;�n 1'cltn ttiltirrs:
Name Olivia Perea Commission Requested:������
tl(A�WMIENI W29ALIFICATI :
EMAIM
Use this space to list your goals and objectives and why you fee! you should be appointed to t
commission for which you are applying. 14160so Include any add4lonal information YOU fOel Will
beneficial to the Council In consideration of your appointment to this commission. I
I recently moved back to my childhood home in Baldwin Park where i grew up and I like
the changes that I am seeing, I have worked p
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 it is 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,
Date;-
Signature
Notice: Please be advised that you and your qualifications may be d1scussed by the City Council at an open
meeting.
Go paperless at wwwsce.com/ebil lin, It's fast, easy and secure.
?, soullirRN Ci1LIfURNIA P,p, Box 000
Ro5omond, CA electricity
91771.0001
nnFnrsa�° lurr:Fndrro.vnr.R Compnny www,sroxoin PEREA, OLIVIA t Page 1 of h
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Customer account I
service account
BALDWIN PARK, CA 91706
Rotating outage Group N001
Your account summary
Previous Balance
Compare you are •'
For meter 222010-324403
Total electricity you used this month In kWh 630
Your daily average electricity usage (kWh)
2 Years ago: N/A Last year; NIA This year., 19,69
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Please return the payment slob Wow will) your poyroorIj and make your check payable to Soulhom California Edison,
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tou1HFFWCABS (MIA Customer account Amount duo by Apr 4'16 $122.51
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RECEIVED
PLEASE ATTACH A CITY OF BALDWIN
PY PARK
CURRENT CO•OF MAY 11, 20S
A UTILITY BILL AND APPLICATION FOR CITY COMMISSION
A COPY OF YOUR And CnY OF B•.WIN f>ARK
PHOTO 10 STATEMENT OF QUALIFICA ONS CM CLERKS DEPARMERT
APPLICATION IS FOR THE FOLLOWING COMMISSION: JRo d Community
64 iso� o0oncaflop lqpe�� for ev
ERSONAL INFORMATIOW
Vanessa Michael Vigil
0 z 4
- ------------
Finance, nllern 011/12015
I T Consultont 0qJ201B- 00112-016
REFERENCES: Please provide the names of two (@) personsi who are not City of Baldwin Park Elected orAiii inted Officials and who
can comment on your capabilities and character.
IMPORTANT, Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is
considered on its Individual merits.
HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? N0
If yes, Please list all offenses, date and place of offense(s), and sentence/fine received;
ACKNOWLEDGEMENTICERTIFICATION:
I understand that upon filing, this application becomes a public record. I certify
under penalty of perjury under the lays of the State of California that the foregoing
Is true and correct.
Date Signature
Residency verification:
1:1 Yes
El No Date:
Voter Re&tration Verification: El Yes 11 No
Residency verification:
0 Yes
El No
Appointment date:
Residency verification:
L1 Yes
El No Date: — — -------- ------
Term
Use this space to list your goals and objecfives 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 consideratlon of your appointment,to this commission,
As Recreastion 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. As a member
of the community, I have had the pleasure of using park faces, classes, and
volunteering in these programs, I have witnessed how activities and events such as the
I'MA
opportunity to assist the City in stimulating public interest in recreational and soc a
service programs by using Innovative marketing to engage in board community outreach.
I hope to enhance to the quality of life in the community by providing a variety of recreation
and leisure opportunities for people of all ages.
Date: 05/11/1(0
Slgnature
II!I lI IIIIIIIII 1111��Ijr !111 1111211 111 111!!! III!Ij;I ipj; 11111111 11 111
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of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this
application.
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ACCOUW NUMBER DATE MAILED Apr 29, 2016 Pagel of
SERVICE FOR 24 Hour Service
soca[Gas VIGIL 1-800-427-2200 English
N 1-800-342-4545 EspatIol
A *Sempra Energy utility BALDWIN PARK CA 91706-1743 1-800-252-0259 TTY H
www.Bocalgas.com
Account Summary Level Pay Plan
Previous Amount Due $28,00 Level Pay $28-00
Payment Received -.00
Current Level Pay Plan Due +28.00
Current Amount Due $56.00
Level Pay Plan Summary
Previous Level Pay Plan Balance +25.80
Current Level Pay Plan Amount -28.00
+,24,14
current Level Pay Plan Balance $21.94
Current Charges
Rate: GR - ResIdenfial climate Zone: I Baseline AIIDWance: 49 Therms
Meter Number; 05408762 (Next scheduled read date May 26 2016) cycle. 18
Current Previous
Billing Period Days Reading Reading = Difference x Billing Factor Total Thenns
03/29/16 - 04/27116 29 8128 8108 20 1.043 21
GAS CHARGES Amount 1S1
'Customer Charge 29 Days x $.16438 4,77
Gas Service (Details below) 21 Therms
Baseline
Thermo used 21
RalciTherm $,78857
Charge $16,56 1 E3.56
Total Gas Charges $21.33
(Continued on next page)
PLEASE KEEP TIRE PORTION FOR YOVR RECORDS. (FAVOR DE GUARDAR ESTA PARTE PARA SUR REGISTROS.)
DATE DUE MaII y 19, 2016
AMOUNT DUE $56. 00 1
Gas Usage History (Total Therms used)
-7
APR MAY JUN JUL ALK] 5FP Ora NOV DEG JoN FES MAR APR
15 15
Alit 15 Maria16
T�61—(Clerrn �Used 20 23 21
Dally average Therms .7 '7
Days In billing cycle 29 29 7729]
•: PIMS I IMP001I &X*ffI I FATJ I I I 'Lzj M
The Gas Company's gas commodity cost per therm
for your billing period.,
Apr ......... $.22548 Mar ......... $.22712
PLEASE ATTACH A CITY OF BALDWIN PARK
CURRENT COPY OF
A UTILITY BILL AND APPLICATION FOR CITY COMMISSION
A COPY OF YOUR And
PHOTO ID STATEMENT OF QUALIFICATIONS
APPLICATION IS FOR THE FOLLOWING COMMISSION:
Faff;7p• •`�
=4
EM
a - -
Horne Phone No, CeIIINIBssage Phone No.
V
Are you 18 years of a or older? I Are you registered to vote in the City of Baldwin Paik? Yttls
Do you currently serve as an elected or appointed official for -any board and/or agency within Ilia City of Baldwin Park? 0
If yes, name of agency and position"
EDUCATION: .
Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 S High School Graduate? GE.
lj PLOYMENT INFORMATION I EXPERIENCE;
N1
M
REFERENCES. Please provide the names of two (@,) persons, who are not City of Baldwin ParK Elected or Appointed Officials and who
can comment on your capabilities and character.
IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment, Fact) case is
considered on Its individual merits.
HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? 40
If yes, Please list all offenses, date and place of offense(s), and sentencelfine received:
ACKNOWLEDGE MENT/CERTIFICATIO N:
I Understand that upon filing, this application beCOM5 0 PUbliC record, I certify
under penalty of perjury under the laws of the State of California that the foregoing
is true and act.
� I ---------- I - - -----
Date
Res, idency veri5vation., R Yes E] No Date: Voter Kegistration Verification: R Yes F! No
Residency vorificalioin: LJ Yes LJ No Appointinent date:
Residency veriftatiun: LJ Yes 0 No Datw Terin expires:
Name, Commission Requested'
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.
Date:
Signature
Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open
meeting.
This Application and Statement of Qualification Oil/ be kept on file for two (2) years. During this time$ should a
vacancy occur in the commission for which you have requested consideration of appointment, your application
will be included in the %ool of - MaLy-ilde.,o A
of said recruitment Failure to provide current proof of residency with each recruitment will invalidate this
application,
�Ut1 Ul t°G p CCAS.. Cl
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III] Wii, Wlil"Wf—�A-
Raturri $orvIce Requested
JESUS E, RODRIGUEZ
BRESEE AVE APT E
BALDWIN PARK, CA 91706
BILLING NOTICE
Nanjed Insured: Jesus E. RodrigLI87-
Policy Number:
Policy Period., 04/06/2016 - 07/06/20116
If you wish to make c-11111108 to your Policy please contact your broker Nano jnsuj,asjce Services Inc at
(714) 264-0606, ChangeS completed after this nallce date of 04/0612016 willappezar on your rioxt billing
notice.
For additional Information regarding your pollcY Or to njake a payment, please visit LIS at:
WVW'UcQSS.-Co1n.
To avoid cancellation of your policy, please pay by tho due date below,
Thank you for choosing Acres,,; General Insurance Company
Narned lnsur0d,Jesus E, Rodriguez
policy NuMbOr'
pollcyperlb& 0410612C)16-07106/20,16
VISA
For yoksrf,'onvenlencoAYV—MiWcOqOMI
Make check payable to and mall with payment stub:
Do not stAple,
MMMM--
M��
�+�,ayment Duo,
04/21/2016
Access General Insurance Agency
of California, LLC
p�O, Box 106456
CA zI4348-5156
FORM ACA 1004 (03111)
A RESOLUTION OF THE CITY COUNCIL OF TAE CITTOF
•A 1; PARK APPOINTING QUALIFIED INDIVIDUALS TO
THE RECREATION & COMMUNITY SERVICES COMMISSION
OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 1,
WHEREAS, the Recreation & Community Services Commission consists of eight
(8) members and Office Numbers 1 through 5 are appointed for a two-year term and
members of Office Number 6 through 8 (Student Commissioners) are appointed for a
one-year period; and
WHEREAS, on February 18, 2016, the City Council open the application proces
for all City Commissions; and i
0
WHEREAS, a Notice of Vacancies on the Recreation an ommunity ery ces
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 and 5, due t1i
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
IEREBY 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, 3, 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:
MOST tr�%W�FEAF
Page 2
Section 3. That the City Clerk shall certify to the adoption of this Resolution and
forward a copy to this resolution to all appointees and to the Recreation and Community
Services Commission Secretary
MANUELLOZANO
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK I
1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify
that the foregoing resolution 2016-116 was duly and regularly approved and •i• moi'; y
the City Council of the City of Baldwin Park at a regular meeting of the City Council held
on July 20, 2016, by the following vote:
ALEJANDRA AVILA,
CITY CLERK
N• UNN
ii
#
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
MANUELLOZANO
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK I
1, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify
that the foregoing resolution 2016-116 was duly and regularly approved and •i• moi'; y
the City Council of the City of Baldwin Park at a regular meeting of the City Council held
on July 20, 2016, by the following vote:
ALEJANDRA AVILA,
CITY CLERK
I
t
STAFF REPORT
ie,ALD TO: Honorable Mayor and Council
.:HUB of
THE Shannon Yauchzee, Chief Executive Officer
SAN GAIEi DATE:July 2{l,
2016
VALLEY SUBJECT: APPROVE AND A -127,
71�D JAW C
PARK,ITY COUNCIL OF THE CITY OFBALDWIN
CALIFORNIA, APPOINTING REPRESENTATIVES
AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE ;"
COMMITTEES,AND REVIEW AND APPOINT MEMBERS TO ESTABLISHED
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.
r
ECQMMENPAnQN
Staff recommends that Council 1) review and appoint members to the positions of representatives and a ternates
of the established committees and organizations 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 nominats
members as representatives of these committees accordingly.
LEGAL REVIEW
The City Attorney has reviewed. • approved this Resolutiol
BACKGROUND
Each year, following the reorganization of the City Council; the Council is requested to designate members as
representatives and alternates on certain committees and organizations. Additionally, in-house committee
appointments are reviewed and appointments may be revised at Council's discretion.
ALTERNATIVES
The City Council may choose to 1) appoint new members to various committees or 2) make no changes at this
time.
ATTACHMENT
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
follow&
WHEREAS, it is the Council's desire to review and/or amend the existing
appointments; and
WHEREAS, Resolution No. 2015-049 adopted January 21, 2015 and all other
Resolutions inconsistent herewith are hereby repealed and rescinded.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK
HEREBY RESOLVES AS FOLLOWS:
Section 1. The City Council of the City of Baldwin Park does hereby appoint th
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 — NO) I
Existing Appointees
B�qp esentative: Councilmernber Susan Rubio
Alternate: � Mayor Manuel Lozano
Section 2. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Los Angeles County
Sanitation District Nos. 15 & 22 — 4TH Wednesday, 1:30 p.m., District Office
(MEMBERS RECEIVE A STIPEND — YES)
Section 3. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the League of California
Cities — Los Angeles County Division — 1st Thursday, 7:00 p.m., Metropolitan Water
District — Courtyard Cafd, 1st Floor (MEMBERS RECEIVE A STIPEND — NO)
Existing Appointees
Re•resentative:---- —M-ayor Pro Tern Cruz Baca
Councilmember Susan Rt
Resolution No. 2016-127
Page 2
Resolution No. 2016-127
Page 3
Section 9. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Southern California
Association of Governments — Ist Thursday of the month @ 9 am; Headquarters
(MEMBERS RECEIVE A STIPEND
Existing Appointees New Appointees
Representative� Mayor Pro Tern Cruz Baca
[�A�it�-rn 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 Zone —
Cluster meetings held Quarterly at the West Covina Headquarters Executive Board Room
(MEMBERS RECEIVE A STIPEND — YES)
Existing Appointees Nefl w Appointees
Representative: Mayor Pro Tem Cruz Baca
"It ei--Cbuncilnnernber Susan Rubio
Section 11. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the San Gabriel Valley
Council of Governments — 3RD Thursday, 6:00 p.m., various locations
(MEMBERS RECEIVE A STIPEND
f viii
RepreseNtative: �jw- liffifflimon-
Alternate4
New Appointees
Section 12. The City Council of the City of Baldwin Park does hereby appoint the
following persons as its representative, alternate and substitute alternate representative to
the Governing Board of the Independent Cities Risk Management Authority (ICRMA) —
2nd Thursday, bi-monthly at various locations
(MEMBERS RECEIVE A STIPEND — NO)
Representative:
(Must be Elected Official)
Alternate: •
(May be staff rinern• er
•M x
•W0211111111111111P-11 0
Chief Executive Officer
Shannon Yauchzee I
Resolution Ro. 2016-127
Page4
Section 13. 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 ANGELES
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 July 20, 2016 by i vote of
tW.e Council:
■
ALJ DA AVILA
CITY CLERK
ni � � i ■ ..
WZ87=4 TI as 13 14
0 T.191,114
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
IL M 1L to] W, A111 N I
JULY 202 2016
7:00 PM
Manuel Lozano
Monica Garcia
Cruz Baca
Ricardo Pacheco
Susan Rubio
7 7, 7 -=,#
PUBLIC COMMENTS
The public is encouraged to address the Housing
Authority on any matter posted on the agenda but only
on any matter posted on this agenda. 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
COMENTARIOS DEL PUBLICO
Se invita a/ pOblico a difigirse a la Agencia nombrada en esta
agenda, para hablar sobre cualquier asunto public.ii en la
agenda. Si usted desea la oportunidad de dirigirse a la
POblico (Public Communications) anunciado en /a agenda, A
cada persona se le pen-nite hablarpor tres (3) minutos. Hay un
int6rprete para su conveniencia. I
Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority
that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public
/ . nspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours
(Monday - Thursday, 7:30 a, m. - 6: 00 p.m.)
FINANCE AUTHORITY
REGULAR MEETING — 7:00 PM
ROLL CALL
Board Members- Cruz Baca, Ricar o ac eco,
Susan Rubio, Vice Chair Monica Garcia and Chair Manuel Lozano
M 01 --] RLOW4017A] N 1910 1 L40 11119
THIS IS THE TIME SET ASIDE TO ADDRESS THE C1MMISS10111
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 orits staff may: 1) Brrespond to statements made or questions asked by persons; or 2) Direct
staff to investigate andlor schedule matters fit
r consideration at a future meeting. [Government Code §54954.2]
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL comisON
No se podra tomar acci6n en algOn asunto a menos que sea incluido en la agenda, o a menos que exista a1g6na emergencia o
r. i qo"iislativo N su 'y'ersonal iii ra : 1, 'yonder brevemente a declaraci6nes o P-reguntas hechas
N
por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en c1nsideraci6n en juntas proximas, [Codigo de
Gobiemo §54954.2]
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 all bulletin
board not less than 72 hours prior to the meeting. Dated this 14th day of July, 2016.
Alej,, ndra Avila
Secretary
PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for
public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin
Park, For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext, 466 or via e-
mail at krLussall @ba1dwinpqrkg0m.
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 //)
III
ZZIM
Honorable Mayor and City Councilmembers
Rose Tam, Director of Finance
July 20, 2016 All
TREASURER'S REPORT MAY 2016
SUMMARY
Attached is the Treasurer's Report for the month of May 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.
0
BILM. R-HOW31 I
1111LIURNW41
RECOMMENDATION
Staff recommends that Council receive and file the Treasurer's Report for May 2016.
BACKGROUND
The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City
Council on a monthly basis.
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 May 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 Tam
Director of Finance
CITY OF BALDWIN PARK
TREASURER'S REPORT
5/31/2016
ESTIMATED
INVESTMENT
INTEREST
PURCHASE
MATURITY
PAR
CURRENT
BOOK
MARKET
DESCRIPTION
RATE
DATE
DATE
VALUE
PRINCIPAL
VALUE
VALUE
State of California Local
Agency Investment Fund
City
0.55%
Varies
Varies
20,211,149.67
20,211,149.67
20,211,149.67,
20,211,149.67
Housing Authority
0.55%
Varies
Varies
13,111.11
13,111.11
13,111.11-
13,111.11
20,224,260.78
.78
20,224,260.78
20,224,260.78
Fiscal Agent Funds - City
Varies
Varies
Varies
2,316,629.20
2,316,629.20
2,316,629.20 -
2,316,629.20
Fiscal Agent Funds - Successo
Varies
Varies
Varies
2,938,157.83
2,938,157.83
2,938,157.83®
2,938,157.83
$ 25,479,047.81 $jSZ4T:9_:,0:47:8
:1
5,254,787.03
25,479,047.81
Total Investments
$
25,479,047.81
Cash
City Checking
12,242,491.18
City Miscellaneous Cash
17,632.99
Comm. Develop. Comm.
0.00
Successor Agency
4,046,505.36 -
Housing Authority
202,786.67
Financing Authority
0.00
Total Cash
16,509,416.20
Total Cash and Investments
$
41,988,464.01
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 May 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 Tam
Director of Finance
I I A
BALDWIN PARK
HOUSING AUTHORITY
JULY 20 2016
7:00 PM
REGULAR MEETING
COUNCIL CHAMBER
14403 E. PACIFIC AVENUE
BALDWIN PARK, CA 91706
(626) 960-4011
9
Manuell-ozano
- Chair
Monica Garcia
- Vice Chair
Cruz Baca
- Board Member
Ricardo Pacheco
- Board Member
Susan Rubio
- Board Member
TIMMIX-7 =-
rp, 016hW-Vill 1:
The public is encouraged to address the Housing
Authority on any matter posted on the agenda but only
on any matter posted on this agenda. If you wish to
address the Board, you may do so during the PUBLIC
COMMUNICATIONS period noted on the agenda. Each
person is allowed three (3) minutes speaking time. A
Spanish speaking interpreter is available for your
convenience.
COMENTARIOS DEL PUBLICO
Se invita al pOblico a dirigirse a la Agencia nombrada en esta
agenda, para hablar sobre cualquier asunto publicado en la
agenda. Si usted desea la iii rtunidad de dirigirse a la
Agencia, podr6 hacedo durante e/ periodo de Cfs del
POblico (Public Communications) anunciado en la agenda. A
cada persona se le permite hablarpor tres (3) minutos. Hay un
int6rprete para su conveniencia.
Any written public record relating to an agenda item for an open session of a regular meeting of the Finance A uthonty
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
HOUSING AUTHORITY
REGULAR MEETING — 7:00 PM
EARTMEIRMSTJMM Jil71#r-FXtT- I ill F 1-7 1 i I'iI I
a 1 0 to
1110
PUBLIC COMMUNICATIONS
Three (3) minute speaking time limit
Tres (3) minutos sera el limite para hablar
THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION
No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances
exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct
staff to investigate andlor schedule matters for consideration at a future meeting. [Government Code §54954.21
ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL comisON
No se podra tomar acci6n en alg(jn asunto a menos que sea incluido en la agenda, o a menos que exista a1g6na emergencia o
circunstancia especial. El cuerpo legislativo y su personal iii .n 1) Responder brevemente a declaraci6nes o preguntas hechas
por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de
Gobiemo §54954.21
CONSENT CALENDAR
1. TREASURER'S REPORT — MAY 2016
Staff recommends that Council receive and file the Treasurer's Report,
2. BALDWIN PARK HOUSING AUTHORITY SECTION 8 HOUSING CHOICE VOUCHER
PROGRAM 2016 PAYMENT STANDARD
Staff recommends that the Housing Board approve the revisions to the Payment Standards
for the Baldwin Park Housing Authority Section 8 Housing Choice Voucher Program
effective July 1, 2016.
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,meeling, Dated this JAI" day of July, 2016;
Al&fa Avila
PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for
public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin
Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e-
mail at kry§se1j1§ba1dwir7p.)rk, com.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact
the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to
make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102,104 ADA TITLE
TO: Honorable Mayor and City Councilmembers
FROM: Rose Tam, Director of Finance
DATE: July 20, 2016
SUBJECT: TREASURER'S REPORT MAY 2016
SUMMAg.c.if
Attached is the Treasurer's Report for the month of May 2016. The Treasurer's Report lists
cash for the City (which includes the Baldwin Park Financing Authority), the Housing Authorit
-9all I v t
_,jjjjjr Ajencj to the Communi6 Develoinient Commission CDC . All "investmIen
K100 I I IMIN I 103 1 ro I W I I ow"I)MI1 I im-Ing Ij V -j I t a raw I IWAL-1 114 a Is rwyn I, Is my I I g alminw-i it I I I I, -I
111 R11W.111 a ski I W.Xoj d
RECOMAWNDATION
Staff recommends that Council receive and file the Treasurer's Report for May 201
BACKGROUND
The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City
Council on a monthly basis.
14A-
1
ITEM NO.
STAFF REPORT
m, avvt�
TO: Honorable Mayor and City Councilmembers
FROM: Rose Tam, Director of Finance
DATE: July 20, 2016
SUBJECT: TREASURER'S REPORT MAY 2016
SUMMAg.c.if
Attached is the Treasurer's Report for the month of May 2016. The Treasurer's Report lists
cash for the City (which includes the Baldwin Park Financing Authority), the Housing Authorit
-9all I v t
_,jjjjjr Ajencj to the Communi6 Develoinient Commission CDC . All "investmIen
K100 I I IMIN I 103 1 ro I W I I ow"I)MI1 I im-Ing Ij V -j I t a raw I IWAL-1 114 a Is rwyn I, Is my I I g alminw-i it I I I I, -I
111 R11W.111 a ski I W.Xoj d
RECOMAWNDATION
Staff recommends that Council receive and file the Treasurer's Report for May 201
BACKGROUND
The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City
Council on a monthly basis.
I
State of California Local
Agency Investment Funi'
city
Housing Authority
CITY OF BALDWIN PARK
TREASURER'S REPORT
5/3112016
INTEREST PURCHASE MATURITY PAR
RATE DATE DATE VALUE
0.55% Varies
0.55% Varies
Fiscal Agent Funds - City Varies Tarles
Fiscal Agent Funds - Successo Varies Varies
CURRIE N T B A
PRINCIPAL VALU
Varies
20,211,149.67
20,211,149.67
20,211,149.67-
20,211,149.67
Varies
13,111.11
13,111.11
13,111.11-
13,111.11
20,224,260.78
20,224,260.78
20,224,260.78
20,224,260.78
Varies
2,316,629.20
2,316,629.20
2,316,629.20''
2,316,629.20
Varies
2,938,157.83
2,938,157.83
2,938,157.83-
2,938,157.83
$
25,479,047.81 $
25,479,047.81
5,254,787.03 $
25,479,047.81
Total Investments
$
25,479,047.81
Cash
City Checking
12,242,491.18-
2,242,491.18City
CityMiscellaneous Cash
17,632.99 -
Comm. Develop. Comm.
0.00
Successor Agency
4,046,505.36 -
Housing Authority
202,786.67
Financing Authority
0.00
Total Cash
16,509,416.20
Total Cash and Investments
$
41v988,464.01
N
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 May 2016 and several depositsfwithdrawals 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
ITEM NO. H A - 2 -
TO: The Honorable Chairman and Members of the Board
FROM: Manuel Carrillo Jr., Director of R, tion and Community Servi 101
Suzie Ruels, Housing Manager
DATE: July 20, 2016
SUBJECT: BALDWIN PARK HOUSING AUTHORITY- SECTION 8
HOUSING CHOICE VOUCHER PROGRAM ®1 PAYMENT
STANDARD
SUMMARY
For the Baldwin Park Housing Authority Board consider approval of the revised Payment Standards for
its Section 8 Housing Choice Voucher Program pursuant to U.S Department of Housing Urban and
Development (HUD) regulations.
FISCAL IMPACT
There is no impact to the General Funds. All Housing Assistance Payments are provided for by HUD.
RECOMMENDATION
Staff recommends that the Housing Board approve the revisions to the Payment Standards for the
Baldwin Park Housing Authority Section 8 Housing Choice Voucher Program effective July 1, 2016.
BACKGROUND
Pursuant to HUD requirements, housing authorities must establish a Payment Standard to determine the
subsidy cost (Housing Assistance Payment) paid to an owner on behalf of a family leasing an assisted
unit. Payment Standard amounts are based on HUD's published Fair Market Rent (FMR) schedule for
the area in the housing authority's jurisdiction and must fall within 90% to I 10% of HUD designated
basic range.
Each year the Housing Authority is to analyze its payment standards and not only ensure it falls within
the current basic range, but more importantly, ensure it is supported by the current rental market.
BPHA staff working with HUD staff recently conducted an analysis and determined while BPHA's
Payment Standards are within the required range, they are below the current rental market. It was also
determined that is has resulted property owners deterrence from participating in the Section 8
program. Property owner participation is essential for the success of the Section 8 program and is
needed to increase the lease -up rates to remain in compliance with the HUD regulations. More
importantly, alarge pool of property owners and increase .i it rates also increases the
administration revenue to BPHA. Therefore, staff s recommendations to revise the Payment Standards
,9,re.vs follows:
BPHA Payment Standard
July 20, 2016
Page 2
As supported by our analysis, rin in compliance with HUD regulr i ensure affordable re
for iw income tenantsand remain competitivethe market rents, staff proposes the 2016 Payment
Standards as noted in Column '.
It should also be noted that our current payment standard at 92% of the FMR results in other agenciel
such as Los•` •unty Housing Authority with a payment standards. being
appealing for owners and tenants to lease with their agency. Increasing BPHA Payment Standards
100% of the FMR's, reduces the competition gap and will entice owners and tenants to lease wi.
BPHA, resulting in more affordable housing for our residents and increased revenues to the Housir
Administrative ii
LEGAL
Legal Review is necessary at this time.
ALTERNATIVES
The alternative for this item is to approve any amount between 90% and 110% ofHUD's published Fair
Market Rents (FMR) as the Payment Standards for BPHA.