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HomeMy WebLinkAbout2016 11 16NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, NOVEMBER 16, 2016 at 5:30 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: November 10, 2016 AFFIDAVIT OF POSTING Manuel Lozano Mayor I, Alejandra Avila, City Clerk of the City of Baldwin Park, certify that I caused the aforementioned Notice and Call of a Special Meeting to be delivered via email (hard copy to follow) to each Member and e-mail to the San Gabriel Valley Tribune, and that I posted said notice as required by law on November 10, 2016. ') �' r-� - Alejandra Avila City Clerk AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING Please note time and NOVEMBER 16, 2016 o�atio 5:30 PM CITY HALL — 31 Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 rr • r i (626) 960-4011 • r r Manuel Lozano Monica Garcia Cruz Baca Ricardo Pacheco Susan Rubio Mayor Mayor Pro Tem Councilmember Councilmember Councilmember PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y 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, podre hacedo PUBLIC COMMUNICATIONS period noted on durante el periodo de Comentarios del Pdblico 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 inter rete para su conveniencia. CITY COUNCIL SPECIAL MEETING – 5:30 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 seri el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar acci6n an algun asunto a menos que sea incluido an la agenda, o a menos qua exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o f jar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.2] OPEN SESSION/STUDY SESSION 1. PRESENTATION ON MIXED-USE DEVELOPMENTS IN DOWNTOWN BALDWIN PARK Presentation by Walbern Developments, Inc., regarding mixed-use development opportunities in the downtown Baldwin Park area. RECESS TO CLOSED SESSION 2. PUBLIC EMPLOYMENT (GC §54957): Title: Chief of Police 3. 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) 4. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: A. Pro e : 14745-14799 West Badillo Street – APN #8437-013-905 Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: BP Development Partners I (aka Walbern Developments) Under Negotiation: Disposition and Development Agreement B. Property: 14349 Pacific Avenue – APN #8553-011-902; 14349 Pacific Avenue – APN #8553-011-903; 4001 Maine Avenue – APN #8553-011-904; and 14349 Pacific Avenue – APN #8553-011-901 Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: BP Development Partners I (aka Walbern Developments) Under Negotiation: Disposition and Development Agreement 5. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Hadsell v. City of Baldwin Park, Case No. BC548602 RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby that, certify under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting on November 10, 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 e-mail aavila(ftaldwinoark.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 ll) AGENDA BALDWIN PARK CITY COUNCIL REGULAR MEETING NOVEMBER 16, 2016 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 p.. E� w> r r•'II =!N`i kyj :I 11"PE11:i`1 Manuel Lozano Monica Garcia Cruz Baca Ricardo Pacheco Susan Rubio - Mayor - Mayor Pro Tem - Council Member Council Member Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, agenda or on any other matter within its jurisdiction. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podrci hacerto durante el perlodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for at) ralatarr sossion of a regular nicofing of the City Council that is distributed to the City Council less than 72 hours prior to thatmeeting will be available for public inspection at City Hall in lire City Clerks office at 14403 F. Pacific Avenue, 3al Floor <: utiircl ,rounal business horirs (Monday Thursday, 7:30 a.m- 6:00 fr.rn ) CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Council Members: Cruz Baca, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Monica Garcia and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Presentation by Lou Ortega, Pharm.D, Outpatient Pharmacy Director at Kaiser Permanente Baldwin Park Medical Center, to congratulate the City of Baldwin Park and Baldwin Park Police Department for their successful participation in National Drug Take Back Day 2016. • Recognition of Javier and Eva Navarro in recognition of being selected Senior King and Queen for 2016. • Recognition of Baldwin Park Police Officer Adam Acuna and Los Angeles County Fire Captain Matthew "Matt" Boyan for being honored by Congresswoman Grace Napolitano for their exemplary service to community and country. • Introduction of Norma Martinez, District Director for the San Gabriel Valley/EI Monte Regional Office of Hilda L. Solis, Supervisor of the First District, Los Angeles County Board of Supervisors. City Council Agenda Page 2 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 1NTERPRETE No se podra tome acci6n en algun asunto a menos que sea incluido en la agenda, o a menos qua exista algOna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar an consideraci6n an juntas proximas. [Codigo de Gobiemo §54954.2] CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. 2. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Doovas, William Claimant alleges that he was placed in a Section 5150 hold illegally by the Baldwin Park Police Department 3. SECOND READING OF ORDINANCE NO. 1391 PERTAINING TO THE CONSOLIDATION OF ELECTIONS AND CHANGING THE CITY MUNICIPAL ELECTIONS FROM ODD YEARS TO EVEN YEARS Staff recommends that Council consider adopting the second reading of Ordinance No. 1391, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Repealing Ordinance No. 1244 and Repealing Section 30.05 of Chapter 30 of the Baldwin Park Municipal Code, Moving the Date of the City's General Municipal Election from the First Tuesday After the First Monday in November of Odd -Numbered Years to the First Tuesday After the First Monday in November of Even -Numbered Years Beginning in November 2018." 4. ADOPTION OF SALARY RESOLUTION NO. 2016-157 TO UPDATE THE COMPREHENSIVE PAY SCHEDULE TO INCLUDE A SEVEN -STEP SALARY RANGE FOR HUMAN RESOURCES/RISK MANAGER IN ACCORDANCE WITH CALPERS GUIDELINES Staff recommends that Council approve Resolution 2016-157, entitled "A Resolution of the City Council of the City of Baldwin Park Adopting a Salary Resolution to Establish a Comprehensive Pay Schedule for All Full Time Employees, Part Time Employees and Elected Officials in Accordance with CalPERS Guidelines." City Council Agenda Page 3 5. MANAGED CAREER SOLUTIONS, AN OPERATOR OF AMERICA'S JOB CENTER OF CALIFORNIA, SEEKING A LETTER OF SUPPORT FOR THE CONTINUED COLLABORATION Staff recommends that Council authorize the Mayor to sign the Letter of Support. 6. RATIFICATION OF THE AMENDED CONTRACT WITH CALIFORNIA CONSULTING Staff recommends that Council approve and authorize the Mayor to sign the amended contract. 7. APPROVE PARCEL MAP NO. 1427 CONTINUED FROM NOVEMBER 2, 2016 Staff recommends that Council accept Parcel Map No. 1427 and authorize the City Clerk and staff to sign the final tract map. 8. ACCEPT AND AUTHORIZE THE FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2016-0150, KENMORE AVENUE, OHIO STREET AND ALLEYS Staff recommends that Council: a. Accept the construction improvements by Gentry General Engineering, Inc., and authorize the recordation of a Notice of Completion; and b. Approve the appropriation of $4,638.21 from Surface Transportation Program — Fund 241; and c. Authorize the payment of $25,221.05 in retention funds to Gentry General Engineering, Inc., upon expiration of the 35 -day notice period. CITY COUNCIL ACTING AS SUCCESSOR AGENCY CONSENT CALENDAR All items listed are considered to be routine business by the Successor Agency and will be approved with one motion. There will be no separate discussion of these items unless a Board members so request, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. SA —1 CERTIFICATES OF COMPLETION FOR THE SIERRA CENTER (TARGET SHOPPING CENTER PROJECT) AT 3100 BALDWIN PARK BOULEVARD Staff recommends that the Successor Agency approve the Certificates of Completion for the Sierra Center (Target Shopping Center) Project and direct the Chair of the Successor Agency to execute the Certificates of Completion. PUBLIC HEARING None. City Council Agenda Page 4 CITY COUNCIL ACTING AS HOUSING SUCCESSOR AGENCY REPORTS OF OFFICERS HSA-1 CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF BADILLO STREET AND RAMONA BOULEVARD Staff recommends that Board provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Chair to execute the agreement after a final review by the City Attorney. HSA -2 CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF MAINE AVE AND PACIFIC AVENUE Staff recommends that Board provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Chair to execute the agreement after a final review by the City Attorney. The Housing Successor Agency items listed above shall be heard concurrently with City Council Item Nos. 9 and 10. REPORTS OF OFFICERS 9. CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED- USE DEVELOPMENT PROJECT AT THE INTERSECTION OF BADILLO STREET AND RAMONA BOULEVARD Staff recommends that Council provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. 10. CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED- USE DEVELOPMENT PROJECT AT THE INTERSECTION OF MAINE AVE AND PACIFIC AVENUE Staff recommends that Council provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. The Council items listed above shall be heard concurrently with Housing Successor Agency Item Nos. HSA — 1 and HSA - 2. City Council Agenda Page 5 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Councilmember Pacheco is requesting discussion: • Councilmember Pacheco Requests City Council Discussion and consideration of Council Women Susan Rubio and Cruz Baca creating hostile work place environment with Council Members and City Employees in collusion with Campaign Manager Greg Tuttle. Request by Councilmember Pacheco that the Council Meeting be closed on in memory of Emmanuel Bravo, an Alumni member at St. John the Baptist School. ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 10th day of November, 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 Cleric at (626) 960-4011 ext. 466 or via e-mail at aavilaO)baldwinoark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 6 +-STAFF RE] ITEM NO. TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Finance �((� DATE: November 16, 2016 SUBJECT: WARRANTS AND DEMANDS. SUMMARY Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council. FISCAL IMPACT The payroll for the last period was $392,170.41 and the attached General Warrants Register were $1,153,459.53 for a total amount of $1,545,629.94. LEGAL REVIEW None required. RECOMMENDATION Staff recommends that the City Council ratify the attached Warrants and Demands Register. BACKGROUND The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or his/her designee does 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: The payroll of the City of Baldwin Park consist of check numbers 198297 to 198320. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 251958 to 252217 for the period of October 09, 2016 through October 22, 2016, inclusive; these are presented and hereby ratified in the amount of $392,170.41. 2. General Warrants, including check numbers 212393 to 212645, in the total amount of $1,153,459.53 constituting of claims and demands against the City of Baldwin Park, are herewith presented to the City Council as required by law, and the same hereby ratified. 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On O ([A CCA tq ro.b ,PC 00N Oar"' m� roOHH OOtOn o t,,cn HHy \ HH t 1 tri (i H Ofd H H C�] () 0 tow 19 UI x UI GZi tri M yr O Ip 01 H ►� ttro� to \ C c>4 y u t0' yz� tn�HZ a% Ht�U3r] 1ror1H Ea bi H a O Ln t+] w w H UI H N tii W N m O O m b F-00 1o r %0 -i 9P H m H W O U7 -i H ,P W N O J O O m UI co In l0 1 m ,i W o m U H UI O W I ts7 O P J o H 1 W H C.' Vr M O h] H H H H H H En to y y y cn d d d z z z z z z � x I i i i C. In v 0 x U, IIHH � M x H W � x Nx Lo to 1 tri � Ld'r1 N 0 N 0. roH Ut y H zx E ITEM NO. (ilmm p STAFF REPORT QI —&LD TO: Honorable Mayor and City Councilmembers �.� HUB" of , y FROM: Shannon Yauchzee, Chief Executive Officer U THEW • SAR 6-,($R,l DATE: November 16, 2016 �F+ /ALLEY a� tih ' SUBJECT: CLAIM REJECTION �0 JANVP� 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): Doovas, William Claimant alleges that he was placed in a Section 5150 hold illegally by the Baldwin Park Police Department. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Councilmembers refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Councilmembers. BACKGROUND In order for the statute of limitations to begin on the claims received, it is necessary for the City Council to reject the claims by order of motion and that the claimants are sent written notification of said action. LEGAL REVIEW Any specific questions should be referred to the City Attorney. ALTERNATIVES There are no other alternatives for the Council to consider since rejection of the claims is necessary for the Statute of Limitations to begin on the claims received. Item No. 13 STAFF REPORTVA TO: Honorable Mayor a d Members of the City Council FROM: City Attorney DATE: November 16, 2016 SUBJECT: CONDUCT A SECOND READING, AND APPROVE AND ALLEY a tih ADOPT ORDINANCE NO. 1391, REPEALING ORDINANCE NO. 1244 AND REPEALING SECTION 30.05 OF CHAPTER 30 OF THE BALDWIN PARK MUNICIPAL CODE SUMMARY Senate Bill 415 (SB 415) signed by the Governor on September 1, 2015, amended California Elections Code pertaining to municipal elections dates, essentially mandating all General Law cities to consolidate with even - year statewide elections (with an exception explained later in the report). The City of Baldwin Park ("City") has until January 1, 2018 to adopt a proposal that brings the City into compliance with S13415. If the City Council decides to move its elections to even number years at this time, the City Council would need to approve Ordinance No.1391 repealing Ordinance No. 1244 and Section 30.05 of Chapter 30 of the Baldwin Park Municipal Code dealing with the dates of elections. FISCAL IMPACT If adopted, the consolidation of elections will likely be cost neutral. If the City were conducting independent elections and moved to consolidate the elections with the County, it would result in a cost savings. However, that is not the case here because the City does not currently conduct independent elections and has already consolidated with the County for City elections. Since the County is already conducting the City of Baldwin Park elections, the change from odd number years to even number years would likely be cost neutral. If a number of other cities decide to consolidate their elections with the County at the same time the City decided to do so, it could result in a small savings. But, there is no way to tell at this point if any savings would occur. It is possible that the City will not realize any savings, as explained above, but it is very unlikely that a consolidation of elections will increase the cost of elections to the City. RECOMMENDATION Staff recommends that the City Council consider adopting the second reading of Ordinance No. 1391 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REPEALING ORDINANCE NO. 1244 AND REPEALING SECTION 30.05 OF CHAPTER 30 OF THE BALDWIN PARK MUNICIPAL CODE, MOVING THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION FROM THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF ODD NUMBERED YEARS TO THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF EVEN -NUMBERED YEARS BEGINNING IN NOVEMBER 2018." BACKGROUND Senator Ben Hueso (D -San Diego) introduced SB 415 and the California Voter Participation Rights Act ("SB 415") was passed by the California legislature on September 1, 2015 to address this low voter turnout. The new law requires that a local government hold an election on a "statewide election date" if holding an election on a non -concurrent date has previously resulted in a significant decrease in voter turnout. A "statewide election date" is either the first Tuesday after the first Monday in November of even numbered years or the first Tuesday after the first Monday in June in even numbered years. A "significant decrease in voter turnout" is determined by comparing voter participation from the previous four statewide elections and four municipal elections. And if Ordinance 1391 November 16, 2016 the turnout for the regular election is at least 25 percent less than the average voter turnout within the City for the previous four statewide general elections, then the City must hold elections concurrent with statewide elections. SB415 is intended to address the declining voter turnout in national, state and municipal elections. Past history in California shows that local City elections in California have historically had significantly lower voter turnout when they are not consolidated with state and/or federal elections. In its March 2015 election, the City of Los Angeles saw a turnout of about 10%. Other jurisdictions have had a single -digit voter turnout rates for local elections. A survey of 350 California cities by The Public Policy Institute of California found that moving an election to be synchronized with the even state elections can result in a 21 to 36 percent boost in voter turnout for municipal and other elections. It is important to remember that the City elections have been held in odd number years for many years in Baldwin Park. Baldwin Park residents are used to voting on City elections in odd numbered years. Thus, the Council may want to consider conducting some type of awareness campaign for its citizens before implementing the new election consolidation in order to further increase the possibility of increasing voter turnout for City elections. Per the County Elections Division ("Division"), no city in Los Angeles County, on a non -concurrent calendar, currently meets the 25% requirement and all will be required to adopt a plan to come into compliance with SB 415 by January 1, 2018. It is important to note that any request for consolidation would require approval by the County Board of Supervisors to become operative. In the event the City Council wishes to go forward with the consolidation of elections, the City would need to submit a formal request to the Division. Recently, an analysis of more than 1000 California mayoral elections between 1995 and 2014 found that elections that coincide with a federal election such as the presidential election attracted a 40% turnout, compared with only 17% for those held in odd years. In 16 cities where election timing was changed from odd to even years, turnout went up by 15 points, from 21.4% to 36.3%. Per the County Elections Division, no city in Los Angeles County, on a non -concurrent calendar, including Baldwin Park, currently meets the 25% requirement and will be required to shift to statewide consolidation on even years. This new law requires the City to consolidate its municipal elections with statewide elections in June or November of even -numbered years. Moreover, this new legislation prohibits a local government from holding an election on any date other than a statewide election date if doing so in the past has resulted in a significant decrease in voter turnout. The City must adopt a plan to consolidate its election with the statewide election no later than January 1, 2018 and actual implementation of the plan must be accomplished not later than November 8, 2022 statewide general election. However, SB 415 does not apply to special elections. (SB 415, Section 14056). The City Attorney prepared for Council consideration Ordinance No. 1391 which will repeal Ordinance No. 1244 which included in part that the date of the City's General Municipal Election to be on the first Tuesday after the first Monday in November of odd -numbered years. The new ordinance (Ordinance No. 1391), if approved by the City Council, will extend the terms of the current Mayor and Councilmembers whose terms are expiring in December 2017 one year to December 2018 and the terms of the current Councilmembers whose terms are expiring in December 2019 one year to December 2020. In addition, if the City Council wishes to adopt Ordinance No. 1391 and move its elections to even -numbered years, it would also need to repeal Section 30.05 of Chapter 30 of the Baldwin Park Municipal Code. The proposed repeal of Ordinance No. 1244 and Ordinance 1391 November 16, 2016 Section 30.05 of Chapter 30 of the Baldwin Park Municipal Code ensures that the City is in compliance with the new legislation. There are significant potential negative impacts if the City does not consolidate its elections. Senate Bill. SB 415 created a new cause of action for voters who reside in a jurisdiction where a violation of Election Code Section 14052 (a) is alleged. Section 14052 (a) provides in part, "a political subdivision shall not hold an election other than on a statewide election date if holding an election on a non -concurrent date has previously resulted in a significant decrease in voter turnout." As a result, if a court determines a violation of Section 14052 (a) has occurred, it may force the City to reimburse any legal expenses incurred by a potential plaintiff and require immediate and appropriate remedies, including the imposition of concurrent election dates for future elections. The courts could also require additional changes such as updated voter equipment and other expensive remedies if a violation of Elections Code Section 14052 is established. In particular, Section 14054 provides, "In an action to enforce subdivision (a) of Section 14052, the court shall allow the prevailing plaintiff other than the state or political subdivision of the state, a reasonable attorney's fees consistent with the standards established in Serrano v. Priest (1977) 20 Cal. 3d 25, 48-49, and litigation expenses, including, but not limited to, expert witness fees and expenses as part of the costs. A prevailing defendant (such as Baldwin Park) shall not recover any costs, unless the court finds the action to be frivolous, unreasonable, or without foundation." LEGAL REVIEW The City Attorney has prepared this staff report and Ordinance No. 1391. ALTERNATIVES The City Council may choose any of the following: 1) Reject the Second Reading and keep the election dates the same; 2) Adopt the second reading of this Ordinance as presented; or 3) Reject the second reading and implement a consolidation plan at a later time before January 1, 2018. ATTACHMENTS Attachment One: Ordinance No.1391 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REPEALING ORDINANCE NO. 1244 AND REPEALING SECTION 30.05 OF CHAPTER 30 OF THE BALDWIN PARK MUNICIPAL CODE AND, MOVING THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION FROM THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF ODD -NUMBERED YEARS TO THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF EVEN -NUMBERED YEARS BEGINNING IN NOVEMBER 2018." Attachment Two: Senate Bill 415 Attachment #1 ORDINANCE NO. 1391 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REPEALING ORDINANCE NO. 1244 AND REPEALING SECTION 30.05 OF CHAPTER 30 OF THE BALDWIN PARK MUNICIPAL CODE, MOVING THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION FROM THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF ODD -NUMBERED YEARS TO THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF EVEN -NUMBERED YEARS BEGINNING IN NOVEMBER 2018. WHEREAS, the City's General Municipal Election is now scheduled for the first Tuesday after the first Monday in November of odd -numbered years; and WHEREAS, beginning January 1, 2018, Senate Bill 415 (SB 415), the California Voter Participation Rights Act, prohibits a local government, like the City from holding an election other than on a statewide election date if holding an election on a non -concurrent date has previously resulted in significant decrease in voter turnout (i.e., at least 25% less than the average voter turnout within the city for the previous four statewide general elections, except as specified); and WHEREAS, as the City has experienced a significant decrease in voter turnout as identified by Los Angeles County Recorder, the City has determined that, in accordance with and to be in compliance with SB 415, the City must begin conducting its general municipal elections on statewide general election dates; and WHEREAS, Elections Code Sections 1301 and 10403.5 authorize the City to change the date of its general municipal election to coincide with the date of a statewide general election; and WHEREAS, the City Council wishes to consolidate its elections with the statewide general elections conducted by the County of Los Angeles on the first Tuesday after the first Monday in November of even -numbered years beginning in November 2018; and WHEREAS, pursuant to Elections Code Section 10403.5(b), and in order to accomplish the change in election date, the terms of the Mayor and all current incumbent City Council members shall be increased by no more than 12 months (one year) as follow: A. The Mayor and those Council members whose terms of office would have, prior to the adoption of this Ordinance, expired following the November 2017, general municipal elections shall, instead, continue in their offices until certifications of the results and administrations of the oaths of office after the November 2018 City election. Ordinance No. 1391 Page No. 2 B. Those City Council members whose terms of office would have, prior to the adoption of this Ordinance, expired following the November 2019, general municipal election, shall instead, continue in their offices until certification of the results and administration of the oaths office after the November 2020 City election; and WHEREAS, pursuant to Elections Code Section 10403.5(e), within 30 days after the Ordinance becomes operative, the City Clerk shall cause a notice to be mailed to all registered voters, within the City, informing the voters of the change in the election date and the extended terms of the current elected Mayor and City Council members. WHEREAS, the adoption of this Ordinance shall cancel the City's November 7, 2017, general municipal election and set the next general municipal election of the City on November 6, 2018, and every election thereafter on the first Tuesday after the first Monday in November of even - numbered years. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES ORDAIN AS FOLLOWS: SECTION 1. Ordinance No. 1244 is hereby repealed in its entirety. SECTION 2. Section 30.05 of Chapter 30 of the Baldwin Park Municipal Code entitled "DATE OF MUNICIPAL ELECTIONS" is hereby repealed in its entirety. SECTION 3. The terms of all current incumbent Mayor and City Council members shall be increased by no more than 12 months (one year) as follow: A. The Mayor and those Council members whose terms of office would have, prior to the adoption of this Ordinance, expired following the November 2017, general municipal elections shall, instead, continue in their offices until certifications of the results and administrations of the oaths of office after the November 2018 City election. B. Those City Council members whose terms of office would have, prior to the adoption of this Ordinance, expired following the November 2019, general municipal election, shall instead, continue in their offices until certification of the results and administration of the oaths office after the November 2020 City election SECTION 4. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published according to law. SECTION 5. Within 30 days after the Ordinance becomes operative, the City Clerk shall cause a notice to be mailed to all registered voters, within the City, informing the voters of the change in the election date and the extended terms of the current elected Mayor and City Council members. Ordinance No. 1391 Page No. 3 PASSED, APPROVED AND ADOPTED ON November 16, 2016. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park do hereby certify that the foregoing Ordinance was duly introduced and placed upon its first reading at a regular meeting of the City Council of the City of Baldwin Park on November 2, 2016. Thereafter, said Ordinance No. 1391 was duly approved and adopted at a regular meeting of the City Council of the City of Baldwin Park on November 16, 2016, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA CITY CLERK STAFF REPORT �oF eA"'hil, TO: HU�OF 4 rHE d " �� FROM: U SAN GdB.RIEL o z AL:IEY' " DATE: ITEM NO. Honorable MaZm;`nterim d City Councilmembers DRichard Dukel Human Resources/Risk Manager �v�( Shannon Yauchzee, Chief Executive Officer " y November 16, 2016 SUBJECT: ADOPTION OF SALARY RESOLUTION NO. 2016-157 TO UPDATE THE COMPREHENSIVE PAY SCHEDULE TO INCLUDE A SEVEN -STEP SALARY RANGE FOR HUMAN RESOURCES/RISK MANAGER IN ACCORDANCE WITH CALPERS GUIDELINES SUMMARY This action will adopt Salary Resolution No. 2016-157 updating the comprehensive City of Baldwin Park Pay Schedule incorporating an updated salary range for Human Resources/Risk Manager. This document is compliant with Ca1PERS requirements and will ensure consistency between Ca1PERS employees and enhance the disclosure and transparency of public employee compensation. FISCAL IMPACT There are no fiscal impacts related to this action at this time. All pay rates, other than the Human Resources/Risk Manager position, are already on the current Pay Schedule and in place based on previous Council actions. The regular Human Resources/Risk Manager position is currently vacant and the starting salary will be made within the recommended salary range and dependent upon the successful candidate's qualifications. RECOMMENDATION It is recommended that the City Council approve Resolution No. 2016-157, a resolution of the City Council of the City of Baldwin Park, to update and adopt the revised comprehensive Pay Schedule. BACKGROUND The City of Baldwin Park City Council established a comprehensive Pay Schedule at the September 21, 2016 City Council meeting that was in accordance with Ca1PERS regulations. The Ca1PERS requirements are intended to enhance the disclosure and transparency of public employee compensation by requiring that the payrates be listed on a single pay schedule or single document meeting Ca1PERS' requirements. As mentioned in the September report, whenever there are changes to one or more payrates, the City is required to update the Salary Schedule and present to the City Council for review and approval. The regular Human Resources/Risk Manager position has been vacant since February 2016. A recruitment was initiated in May to fill the vacancy but the results were unsuccessful. An evaluation of the recruitment, including a salary review, was conducted. The position was well-publicized in the human resources community but a salary review of nearby public agencies indicated that the City of Baldwin Park single step salary of $9,378.43/month was well under "market" and not competitive. The recommended salary of $8215.63 to $11,009.73/month is based on the local market survey and on is a seven -step range, the same structure as most City of Baldwin Park positions. The extended salary range allows the selected applicant to be placed at a step in alignment to the candidate's qualifications allowing growth and progression within the range. The increased salary range should assist in the search to recruit and hire a Human Resources/Risk Manager. Resolution 2016-150 Pay Schedule Salary Resolution City of Baldwin Park Upon adoption of Resolution No. 2016-157, the Pay Schedule will be updated, meeting Ca1PERS requirements and will be placed on the City of Baldwin Park's website. ALTERNATIVES The City Council may accept the recommendation, provide an alternative salary range or make no changes. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ATTACHMENTS #I — Resolution 2016-157 #2 — Pay Schedule effective September 16, 2016 Attachment #1 RESOLUTION NO. 2016-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING A SALARY RESOLUTION TO ESTABLISH A COMPREHENSIVE PAY SCHEDULE FOR ALL FULL TIME EMPLOYEES, PART TIME EMPLOYEES AND ELECTED OFFICIALS IN ACCORDANCE WITH CALPERS GUIDELINES. WHEREAS, the City of Baldwin Park, through negotiations with various employee bargaining groups and has established corresponding Memoranda of Understanding which are in full force and affect; and established individual contracts with each executive management employee; and WHEREAS, California Employees Retirement System (CaIPERS) does require all government agencies to provide and make available to the public the salary of all full- time employees, part-time employees and Elected Officials in a single salary format specified by CaIPERS; and WHEREAS, the City of Baldwin Park has compiled the necessary salary data to update and maintain a single salary schedule required in compliance with the requirements of CaIPERS and has attached said report to this resolution as Attachment B, with the effective date, November 16, 2016, and supersedes City Council Resolution 2016-150, the previous resolution and salary schedule. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That this City Council does hereby approve and authorize the creation of a comprehensive City of Baldwin Park Pay Schedule that includes pay rate information for all full-time and part-time employees as well as Elected Officials.," attached hereto as Exhibit "B" to be effective on November 16, 2016. SECTION 2. Resolutions or portions thereof in conflict hereby are hereby repealed. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and shall forward a certified copy hereof to each Department Head and the Human Resources Manager. APPROVED AND ADOPTED THIS 16th day of November, 2016. Manuel Lozano Mayor Resolution 2016-157 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the 16th day of November, 2016, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCILMEMBERS: Alejandra Avila CITY CLERK Attachment #Z 0 0 0 0 0 0 N VCD LO � Cl Ull fA fA Efl Efl C C CD N a a r a) U c _ O N L ¢ E O N O CYC 2 U U U U 2 co CO N O Cl OpO O O O O O O o co to co �o Y � ƒ \ C (0 2 . 2 § @ c x-- -2 E k c t m �c % 2 O $ 0 U 2 CD 2 Z� � A) co . g q q A q CD 2 E E E 2 Q q & & \ r- « 2 2 % F- * ¥ a R 9 R C6 r,: a a 2 I 2 G e k 7 g M � \ \ \ / t t / U3,2 t $ A q k k § Cl) k k § § 7 m @ LO L ■ 619, G G G G ) � A E E CIL E ] § k k S / a 7: / / 8 : ) a L Q / ) % b & 0 0 16 A? .T 7 7 k \ \ 5 5 o a - K I E § 0) � k § k k \ m Y cN a CL � co LO Z N U _ 5 U o E� Um Q (n rn > m >, O LL m o Z 0 a aD N } o > U U U U W m IL Y Q n o N LO � CO N o Q E J Q U (/i rn N > m �� O U -Z a o > } V V U U < W Y o QN a Q (.0 Z Nv > N = o c.2 E Q U) rn > m Z CL a� N } 0 U U U W n N O to (n '7 M O (D N M S W O W CD ci N W (OO CMO p M M M i O r- N (D N (4 M O M D) n N 0 N U) f- n N (p r� V CA CA CO n V to M CA n v CA - ppp O CA O r V In V, M (D M O p (D N V) (n (n 't (D N V) O O N N V) V' n cl N Vi M cc O n M N Vi V n O CA V» O M M Vi 0 CD IV v V) O M �Q W 'o p M V M EA O ( fA N r- r N M V) Lo V) (D V) u') V) EA V Efl Vi ffl V) V) f4H V3 N co r n M n n 0 n (o Ln n ai ((n On rO'! w (0 (n 4') n (o CA (D n CA W) co f- N N O V' O CD w a O (n N n r n (a7 n (l7 CO M N (n O O u7 CO O O I- V' to W CD Lo O M N CD CO M (� CD M M CD (D M O O (p OD In N N V1 M M d' O N V) n na M N EA O t a0 h N V) O ( (n N (v) Cl) N co (n O � Vi N a0 Vi N EA 'o CO Lo V� � Vj C' � C6 � 0V) � C6 to C4 � m 69 co M� Lo CD d 0 M N n co CO M M O N4 O n m 0 co O CO (f) (D O aon M Co M (D r M(D O � L co n(D N01 f� MCD M MIf (D N (n CON M n a N (p gi m N Ci M CO co (D N O (n r D) (n M V (n N (n W vi cq O V) O m N W M CA O cr CMp Vi r w N (D w M n 69 M CC) M n Vi O O V3, v D7 64 mb9 � � Vi Efl � O N co O n CD N 4 O aa}} O � N (n() V7 v O CA r O r n ci o N Cn0 (Np a M (p O n O M ui N (D W N N fQ O . n O O T (n , C N N N 'a' (M ao O (n N N r a0 co M O N r p M w w M M M (D V% (n r EA N w M O w N CO Vi r VA N I-. w O N V3 N n M n N M CO V O p) M w c0 m N W9 M In w N r W) Vi 6M9 Lo Va N CA (f) r n n co u7 (n N p C'D M N d' IM w CO (D O N C (� M C r 0 (D O lh (� N n CA n 0 In N N (: n M M ( N coO n CO n O M (O n Cn (n n W N CO pp c0 6q (n p DN) (D N fA n co O N Vi N_ (n EA O 69 m r -O j (V (D V) Cl 69 n W V) CA n oi EM9 Vp' � n � 6%6MA. 6Mrl CO') EN9 cn CD Vi O � EVA3 Vi f+H Vi CA n co co (O .. 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STAFF REPORT r'' it CiN's �.Bpi TO: Honorable Mayor and Members of the City Council FROM: Manuel Carrillo Jr., Director of Recreation & Community Services �/ '-1 DATE: November 16, 2016 SUBJECT: MANAGED CAREER SOLUTIONS AN OPERATOR OF AMERICA'S JOB CENTER OF CALIFORNIA SEEKING A LETTER OF SUPPORT FOR THE CONTINUED COLLABORATION SUMMARY The purpose of this staff report is for the City Council to affirm the working collaboration relationship with the Managed Career Solutions (MCS) as an operator of the America's Job Center of California (ADCC) at the Baldwin Park Adult & Community Education Center (BPACE). FISCAL IMPACT There is no fiscal impact by this action. RECOMMENDATION Staff recommends the City Council: 1) Authorize the Mayor to sign the Letter of Support. LEGAL REVIEW The City Attorney has reviewed as to form. BACKGROUND As a current AJCC operator, MCS serves a broad stretch of Los Angeles County, spanning from East Los Angeles to West and East San Gabriel Valley and Pomona. MCS provides job training, placement opportunities for middle and high -skilled, high-growth jobs embedded in career pathways for our residents. MCS is currently engaged in a competitive proposal evaluation process for consideration as a One -Stop -Operator for the Los Angeles County America's Job Center of California (AJCC). The AJCC system provisions community members, local employers with critical services to engage workers, strengthen the regional economy and City has benefited from this engagement. MCS will be submitting a proposal on or before December 19th in response to the RFP to continue being an AJCC operator. If the City Council chooses and is successful in securing additional funding, MCS may be able to expand the services they currently provide. Currently MCS staffs the Baldwin Park Adult School two half days a week. Under the new proposal MCS could staff the center up to four or five full days a week. ALTERNATIVES The alternative is not to sign the letter of support. ATTACHMENT 1) Letter of Support Attachment #1 60T" ANNIVERSARY Manuel Lozano, Mayor November 16, 2016 Philip Starr, PsyD, Executive Director Managed Career Solutions, Inc. 3333 Wilshire Blvd. Suite 405 Los Angeles, CA 91001 RE: Letter of Support Dear Dr. Starr, With this letter we affirm the collaborative working relationship between the City of Baldwin Park and Managed Career Solutions (MCS). As a current AJCC operator, MCS serves a broad stretch of Los Angeles County, spanning from East Los Angeles to West and East San Gabriel Valley and Pomona. MCS provides job training and placement opportunities for middle and high -skilled, high-growth jobs embedded in career pathways for the residents of Baldwin Park. We are aware that MCS is currently engaged in a competitive proposal evaluation process for consideration as a One -Stop - Operator for the Los Angeles County America's Job Center of California (AJCC). The AJCC system provisions community members, local employers with critical services to engage workers, strengthen the regional economy and our City has benefited from this engagement. We have enjoyed a productive relationship with Managed Career Solutions and look forward to continued collaboration in fulfilling our City's vision and goals while participating in Los Angeles County regional economic prosperity. Sincerely, Manuel Lozano Mayor City of Baldwin Park 4 ITEM NO. - (P STAFF REPORT o�pLDwil, TO: Honorable Mayor and City Councilmembers FROM: Shannon Yauchzee, Chief Executive Officer SAN GABRjiL t} 4ALLEY' ,0' DATE: November 16, 2016 RgTED,ANVP- SUBJECT: RATIFICATION OF THE AMENDED CONTRACT WITH CALIFORNIA CONSULTING SUMMARY In September 2016 the City Council approved amending the contract with California Consulting to pursue grants for all Departments for the rate of $4900 per month with a $100 cap on allowances. This action ratifies that decision and authorizes the Mayor to sign the Contract. FISCAL IMPACT The total fiscal impact is unknown at this time and depends on future grants that can be obtained and the directions from the City Council. At this time California Consulting will be paid a retainer of $4900 per month for their services plus minor expenses. RECOMMENDATION It is recommended that the City Council approve this contract and authorize the Mayor to sign it. BACKGROUND In January 2016, California Consulting, LLC, and Del Sol Solutions were awarded contracts for grant writing services with a contingency that they each report back to Council after six months. The contract terms were also revised to provide that either party may end the contract with 30 -day notice. California Consulting's contract provided services specific to Public Works and Community (and Economic) Development. Del Sol Solutions contract provided services to the Police Department and Community Services and Recreation. On August 3, 2016 both firms provided a report to the City Council. In September the City Council reviewed information from both consultants and approved amending the contract with California Consulting to pursue grants at the rate of $4900 per month with a $100 cap on allowances for all City Departments. Staff was also given direction to not renew the contract with Del Sol Solutions. LEGAL REVIEW The City Attorney has review this report and contract. ALTERNATIVES The City Council may give staff alternate direction. ATTACHMENTS #1 — Amended Contract and updated Proposal for California Consulting, LLC Attachment #1 GRANT WRITING SERVICES AGREEMENT DATED: August 30, 2016 PARTIES: California Consulting, LLC, A California Limited Liability Company (hereinafter the "Consultant"); and City of Baldwin Park, (hereinafter the "Client") AGREEMENT: The undersigned hereby agree to the following terms and conditions: Section 1. Duties of Consultant: During the term of this Agreement, Consultant shall provide the Client as follows: a. Grant research, targeted grant research on projects specifically identified by the client, identification of funding opportunities, and grant writing at direction of Client; b. Offering Client general advice on matters involving funding mechanisms, grants research, identification, and writing; and c. Perform post -grant award administration on the grants which are awarded to the Client, including the filing of required documents by the proscribed deadlines set by the awarding entity. d. Services listed above will be provided for all departments within the City of Baldwin Park. Section 2. Time for Performance of Duties: Notwithstanding any other term or condition of this Agreement, Client specifically acknowledges that Consultant has other clients and/or outside employment. Consultant shall have control over the time and manner of performing its duties described in Section 1, and shall make available such time as it, in its sole discretion, shall deem appropriate for the performance of its duties under this Agreement. Section 3. Term of the Agreement: The effective date of this Agreement is September 21, 2016, and shall continue until January 19, 2017, at which time the Client has the option to continue the Agreement on a month to month basis allowing either party to discuss new terms at any time. If Client continues on a month to month basis, all terms of this contract are valid and in effect and a new Agreement is not required. Section 4. Compensation: Client shall pay Consultant $4,900.00 per month as compensation for Consultant's services as described in Section 1. Consultant will provide Client with a written invoice. Client agrees to pay invoice within 30 (thirty) days of receipt. Section 5. Expenses: The Client agrees to reimburse the Consultant for reasonable out-of-pocket expenses related to performing services on behalf of the Client. Such expenses typically might include, but are not limited to, mileage, conference calls, copies and binding costs associated with grant application preparation, postage, parking, travel, and lodging expenses. Consultant will not request reimbursement for any expenses in excess of $100.00 each month. Consultant shall provide Client with a description and supporting documentation for expenses with the invoice. 14403 East Pacific Avenue Baldwin Park, CA 91706 Section 15. Termination: This Agreement may be terminated by either party for any reason not in violation of federal and/or California State law upon thirty (30) days written notice to the other party. Client shall compensate Consultant for all services rendered prior to the date of termination. There shall be no liquidated damages in the event of termination under this provision. IN WITNESS THEREOF, this Agreement is executed on the dates set forth below and effective on the date first set forth above. "CONSULTANT" California Consulting, LLC (A Californiaompany) By. Steven N. Samuelian, Chief Executive Officer 3911 "CLIENT" City of Baldwin Park Manuel Lozano, Mayor www californiaconsultinz. ori A Proposal for City of Baldwin Park History Founded in 2004, California Consulting, LLC has a solid reputation for hard work and a commitment to success for its clients. California Consulting, LLC is the largest grant writing firm in California. With offices in Southern California, Northern California and Central California, we have almost 80 clients statewide. We have more than 30 members of our team from Chico in the North, to San Diego in the South. California Consulting has developed an expertise in representing public agencies, private companies, and non-profit organizations. We have secured over $1.5 billion for our clients since inception through grant writing and government advocacy efforts combined. The California Consulting team boasts over 25 grant writers. Through years of experience our grant writers have a proven track record of success and have mastered their skills of identifying, researching, and obtaining funding for significant projects at every level of government. California Consulting grant writers have written over 750 competitive grants that have been funded, generating over $180 million for our clients. Our aggressive, hard-working, and results -oriented style has translated into millions of dollars for our clients. Our professional grant writers are diligent and stay current on every Federal and State grant available on a myriad of different topics and public policy areas. Whether it is recreation, education, parks money, or public safety our grants team knows where to locate grant funds and how to successfully write the applications. Sacramento Trips Our office regularly organizes trips to Sacramento for our clients. We organize a full day of meetings with key State Agencies with grant monies available. Usually the City Manager or District Superintendent along with elected officials will attend the day long visit to the Capitol accompanied by California Consulting. These visits include a full day of meetings with State Agencies and key decision makers for grant money. Events In order to keep our clients regularly informed of updates from the Capitol, we routinely invite special guests from Sacramento to visit with our clients. We periodically host invitation only events with a key elected or appointed official from Sacramento. We have held events in Montebello, Salinas and Fresno. Guests have included CalTrans Director Malcolm Dougherty, the Governor's Cabinet Secretary, Director of California Governor's Office of Business and Economic Development, Kish Rajan and other key policymakers. This allows clients to interact with major policymakers in a unique small group setting. References California Consulting references include key leaders from around the State. Our relationships are bi-partisan and we have references from major figures and leaders in both political parties. California Consulting currently represents over 40 cities across California, almost 40 School Districts, non -profits and others. We have also been retained to work for agencies including Chevron Corporation and academic institutions including the California Institute of Technology in Pasadena, as well as several private sector clients. A full client list can be obtained at www.califomiaconsulting.org_ Scope of Services and Cost 1. California Consulting's grant research, identification and writing are included during the length of the contract with the monthly retainer option. 2. California Consulting will conduct a Needs Assessment at the outset of the contract in which all relevant staff members involved with grants should be present to provide input. 3. The Client will provide an established point of contact for California Consulting grant writer(s) to contact regarding the grant. 4. California Consulting will have reasonable access to the required information and documentation required to complete the grant on behalf of the Client. 5. The Client will provide the required information and documentation in a timely manner in order for California Consulting to submit the grant by deadline. 6. We propose that to the extent legally allowed, the Client hire California Consulting as grant administrators when dollars are available from within the grant (at no additional cost to the Client). When grant dollars from the grant are not available for administration, reporting and evaluation purposes we will provide these services to the Client for a monthly fee, or a one- time fee based on the Client's preference. 7. California Consulting will provide monthly reports to Client to include grants in progress, grants submitted, grants pending and grants awarded. 8. California Consulting will provide Client with a monthly email list of current and upcoming grant opportunities specific to the Client's needs. 9. We propose a cost of $4,900 per month plus reimbursement of out of pocket expenses capped at $100.00 per month, to provide grant writing services to all departments within the City of Baldwin Park. STAFF REPORT ,� HUB OF ~ 'THE 9� u 'SANG- BRIEL w TO: FROM: DATE: 7 ITEM NO. r ww, NM��� Honorable Mayor and City Council members Sam Gutierrez, Interim Public Works Director November 16, 2016 SUBJECT: APPROVE PARCEL MAP NO. 1427 CONTINUED FROM NOVEMBER 2, 2016 I SUMMARY This item ratifies ministerial approval of Parcel Map No. 1427 pursuant to the State Subdivision Map Act and the City of Baldwin Park Municipal code. FISCAL IMPACT The approval of this Parcel Map will have no impact on the City's General fund. The public improvements will be incorporated in the City's infrastructure capital upon their satisfactory construction and acceptance. RECOMMENDATION It is recommended that the City Council accept Parcel Map No. 1427 and authorize the City Clerk and staff to sign final tract map. BACKGROUND The proposed Parcel Map is a consolidation of three lots into one commercial Parcel which in the Freeway Commercial Zone (Sierra Vista Overlay). This subdivision reversion is surrounded by Garvey Avenue to the south, Feather Avenue to the west and Corak Street on the north-east. This final map merges three (3) existing parcels, • 8555-017-021— Formally a single family residential property • 8555-017-026 — Formally a single family residential property • 8555-017-013 — Formally a car dealership The redefined vacant commercial lot will complement the new LA Fitness property on Garvey Avenue. The developer, BP TRIANGLE, LLC (a Delaware limited liability company), has satisfied all the conditions established for this project and has agreed to complete offsite improvements and will complete recordation with the Los Angeles County Recorders Office. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES A final map that is in substantial compliance with the previously approved tentative map cannot be denied approval (per section 66474.1 of the Subdivision Map). Further, if the Final Map is not approved at the first meeting or at the subsequent meeting from when the Final Map presented for approval and the map is in conformance with the requirements of the Subdivision Map Act, the map will be deemed approved (per section 66458 (a)(b) of the Subdivision Map Act). Since the map is both in substantial compliance with the previously approved tentative map and it is in conformance with the requirements of the SubdivisionAi Act, there is no alternative to approval. , V` FINAL MAP 1427 ATTACHMENTS 1. Parcel Map No. 1427 2. Street Dedication 3. Access Easement Attachment #1 I PARCEL ,191 S0. 3PARCEL MAP NO. 1427 6FT. PROPERTY SURVEYED ON: 10/14/2015 IN THE CITY OF BALDWIN PARK COUNTY OF LOS ANGELES, STATE OF CALIFORNIA BEING A MERGER OF THOSE PORTIONS OF LOTS 16, 17, 18 AND 19 OF TRACT NO. 11815, AS PER MAP FILED IN BOOK 215, PAGES 6 AND 7 OF MAPS AND A PORTION OF LOT 29 OF EL MONTE WALNUT PLACE AS PER MAP FILED IN BOOK 6 PAGE 104 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY MSL ENGINEERING, INC. OCTOBER 2016 OWNER'S STATEMENT WE HEREBY STATE THAT WE ARE THE OWNERS OF THE LANDS INCLUDED WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE BORDER LINES, AND WE CONSENT TO THE PREPARATION AND FILING OF SAID MAP AND SUBDIVISION. BP TRIANGLE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, (OWNER) BY REEF POINTS ADVISORS, U.C. AS A MEMBER AND MANAGER BY: M104AEL Cl GIBSON, MANAGER A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS ERIFIES CENTIFlCAIE VONLY THE IDENTITY OF THE INDIVIDUAL WHO SIG D THE DOCUMENT TO WHICH THIS CERIIFICAIE IS ATTACHED, AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT. STATE OF TERAS ) )) COUNTY OF SS. ON SWORE ME, A NOTARY PUBLIC PERSONALLY APPEARED , WHO PROVED TO ME ON THE BASS OF SATISFACTORY EMDENCE TO BE THE PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN HIS/HER/THEIR AUTHORIZED CAPACITY(IES), AND THAT BY HIS/HER/THEIR SIGNATURE(S) ON THE INSTRUMENT, THE PERSON(S), OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT. I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT WITNESS MY HAND AND OFFICIAL SEAL SIGNATURE NOTARY PUBLIC IN AND FOR SAID STATE NAME PRINTED MY PRINCIPAL PLACE OF BUSINESS IS IN COUNTY, MY COMMISSION NUMBER MY COMMISSION EXPIRES . 1 tiff • L i�IL t�.ti THE BEARING OF S 831O'39'E OF THE CENTERLINE OF GARVEY AVENUE AS SHOWN ON STATE NOTES A71.0O1 PG. 10.52 AND 11.53 AND SHOWN AS N82'3WO4'W ON IRIS MAP WAS USED AS THE BASS OF BEARINGS FOR THIS PARCEL MAP. SIGNATURE OMMISIK)N NOTE THE SIGNATURE OF THE PARTIES NAMED HEREINAFTER AS OWNERS OF THE INTEREST SET FORTH. HAVE BEEN OMITTED UNDER PROVISION OF THE SUBDIVISION MAP ACT 66438 (aX3XC) AS THEIR INTEREST IS SUCH THAT IT CANNOT RIPEN INTO A FEE TITLE, AND SAID SIGNATURE IS NOT REWIRED BY THE LOCAL AGENCY. STATE OF CALIFORNIA. ACTING BY AND THROUGH ITS DIRECTOR OF PUBLIC WORKS, HOLDER OF MINERAL RIGHTS BY DOCUMENT RECORDED MAY 15, 1962 IN BOOK 01615, PAGE 367 AS INSTRUMENT NO. 4321, MID BY DOCUMENT RECORDED MAY 23, 1962 IN BOOK D16U PACE 963, BOTH OF OFFICIAL RECORDS. C? THE SIGNATURE OF THE PARTIES NAILED HEREINAFTER AS OWNERS OF THE INTEREST SET FORTH. HAVE BEEN OMITTED UNDER PROVISION OF THE SUBDIVISION MAP ACT 80438 (aX3XA)(I-NI) AS THEIR INTEREST IS SUCH THAT IT CA NOT EN RIPINTO A FEE TITLE, AND SAID SIGNATURE IS NOT REQUIRED BY THE LOCAL AGENCY. CITY OF BALDWIN PARK, A MUNICIPAL CORPORATION, EASEMENT HOLDER FOR PUBLIC STREET. SEWER AND DRAINAGE PURPOSES BY DOCUMENT RECORDED DECEMBER 16. 1955 AS INSTRUMENT NO, 2418. OF OFFICIAL RECORDS SURVEYOR'S STATEMENT SHEET 1 OF 2 SHEETS THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND WAS BASED UPON A FIELD SURVEY IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDM9ON MAP ACT AND LOCAL ORDINANCE AT THE REQUEST OF BP TRIANGLE, LLC ON OCTOBER 14. 2015. 1 HEREBY STATE THAT ALL MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITION INDICATED OR THAT THEY WILL BE SET IN THOSE POSITIONS BEFORE TWENTY-FOUR MONTHS FROM THE FILING DATE OF INS MAP, AND THAT THE MONUMENTS ARE. OR WILL BE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED, AND THAT THIS PARCEL SUBSTANTIALLY CONFORMS TO THE CONDITIONALLY APPROVED TENTATIVE MAP AND THAT TIE NOTES TO ALL CENTERLINE MONUMENTS SHOWN 'TO BE SEY WILL BE ON FILE IN THE OFFICE OF THE DIRECTOR OF PUBLIC WORKS WITHIN TWENTY-FOUR MONTHS FROM THE FILING DATE SHOWN HEREON -I HERESY STATE THAT SAID SURVEY IS TRUE AND COMPLETE AS SHOWN. LA,e MARK S LAMOIIREUX PA -S. 5794 DATE CITY ENGINEER'S STATEMENT I HEREBY STATE THAT I HAVE EXAMINED THIS MAP; THAT THE SUBDIVISION AS SHOWN IS SUBSTANTIALLY THE SAME AS IT APPEARED ON THE TENTATIVE MAP AND ANY APPROVED ALIENATIONS` THAT ALL PROVISIONS OF THE SUBDIVISION MAP ACT AND OF ANY LOCAL ORDINANCES OF THE CITY OF BALDWIN PARK APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE SEEM COMPLIED WITH. DATED CITY SURVEYOR'S STATEMENT I HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND THAT 1 AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT. DATED: KENNETH R. PUTNAM R.C.E. NO. 11733 Ems. 12-31-2088 SPECIAL ASSESSEMENT STATEMENT I HEREBY STATE THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF BALDWIN PARK, TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL HAVE BEEN PAID IN FULL DATED MARIA A. CITY TREASURER OF CITY OFF BALDWIN BAIDWIN PARK CITY CLEFIC'S CERTIFICATE I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ON 2018 APPROVED THIS MAP. DATED: ALEJANDRA AMU an CLERK CRY PLANNER'S STATEMENT 1 HEREBY STATE THAT I HAVE EXAMINED THIS MAP AND THAT ALL PROVISIONS OF APPLICABLE ZONING ORDNANCE OF THE CITY OF BALDWIN PARK HAVE BEEN COMPLIED WITH. DATED AMY L H ACITY PLANNER CITY OF BU) MDIWN PARK W W 2 N N O N W N N Q N Z d' 0 0 r a m O V N Z a0 w m zW o ^ ~ v LL o Q <y L m J a 0 W J �Z Z Q W W" W N Z W ? Q y CL M Z 0 L) 5�2—AMW gagEn ; p� pj S < ;g �'� � tl z Rol q O o ® O 5�2—AMW Attachment #2 EXHIBIT "A" LEGAL DESCRIPTION FOR OFFER OF STREET DEDICATION IN FEE SIMPLE TO THE CITY OF BALDWIN PARK THAT PORTION OF THE NORTHWESTERLY HALF OF THE SOUTHWESTERLY HALF OF LOT 29 OF EL MONTE WALNUT PLACE, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 6, PAGE 104 OF MAPS IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY DESCRIBED IN THE EASEMENT DEED TO THE CITY OF BALDWIN PARK, A MUNICIPAL CORPORATION, FOR PUBLIC STREET, SEWER, DRAINAGE AND OTHER APPURTENANT USES THERETO RECORDED DECEMBER 16,1965 AS INSTRUMENT NUMBER 2418 IN OFFICIAL RECORDS OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 1427 AS PER MAP RECORDED IN BOOK , PAGES AND OF PARCEL MAPS IN OFFICE OF THE RECORDER OF SAID COUNTY; THENCE NORTH 82055'04" WEST ALONG THE SOUTHERLY LINE OF SAID PARCEL 1 AND THE NORTHERLY RIGHT OF WAY LINE OF GARVEY AVENUE 60.00 FEET WIDE AS SHOWN ON SAID PARCEL MAP 395.15 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE SOUTH HAVING A RADIUS OF 232.00 FEET; THENCE WESTERLY 28.39 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 07°00'40" TO THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION, SAID POINT BEING THE TRUE POINT OF BEGINNING OF THE LAND DESCRIBED IN SAID INSTRUMENT NO. 2418, SAID TRUE POINT ALSO BEING A POINT OF CUSP WITH A REVERSE CURVE CONCAVE TO THE NORTHWEST HAVING A RADIUS OF 25.00 FEET, THENCE NORTHEASTERLY 21.17 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 48031'21" TO A LINE BEING THE SOUTHWESTERLY PROLONGATION OF THE SOUTHEASTERLY LINE OF LOT 15 OF TRACT NO. 11815 AS PER MAP RECORDED IN BOOK 215, PAGES 6 AND 7 OF MAPS IN THE OFFICE OF THE RECORDER OF SAID COUNTY, SAID LINE ALSO BEING THE NORTHWESTERLY RIGHT OF WAY LINE OF FEATHER AVENUE 60.00 FEET WIDE AS SHOWN ON SAID PARCEL MAP; THENCE NORTH 41032'55" EAST ALONG SAID LINES 65.53 FEET TO A POINT ON A LINE BEING THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 15; THENCE SOUTH 48027'45" EAST ALONG SAID PROLONGATED SOUTHWESTERLY LINE 60.00 FEET TO A LINE BEING THE SOUTHWESTERLY PROLONGATION OF THE NORTHWESTERLY LINE OF LOT 16 OF SAID TRACT NO. 11815, SAID LINE ALSO BEING THE NORTHWESTERLY LINE OF SAID PARCEL 1 AND THE SOUTHEASTERLY RIGHT OF WAY LINE OF SAID FEATHER AVENUE; THENCE SOUTH 41032'55"WEST ALONG SAID LINES 6.70 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE NORTHEAST HAVING A RADIUS OF 15.00 FEET; THENCE SOUTHEASTERLY 32.59 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 124027'59" TO THE SOUTHERLY LINE OF SAID PARCEL 1 AND NORTHERLY RIGHT OF WAY LINE OF SAID GARVEY AVENUE; THENCE NORTH 82055'04" WEST ALONG THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF SAID PARCEL 1 AND SAID NORTHERLY RIGHT OF WAY LINE 84.38 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE SOUTH HAVING A RADIUS OF 232.00 FEET; THENCE WESTERLY 28.39 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 07000'40" TO THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION. THE AREA OF THE ABOVE DESCRIBED LEGAL DESCRIPTION CONSISTS OF APPROXIMATELY 3,551 SQUARE FEET. THE EXHIBIT "B" SKETCH CONSISTING OF 1 SHEET IS ATTACHED HERETO AND MADE A PART HEREOF. Page 1 of 2 EXHIBIT "A" LEGAL DESCRIPTION FOR OFFER OF STREET DEDICATION IN FEE SIMPLE TO THE CITY OF BALDWIN PARK (CONTINUED} THIS LEGAL DESCRIPTION WAS PREPARED BY OR UNDER THE DIRECT SUPERVISION OF THE FOLLOWING STATE OF CALIFORNIA PROFESSIONAL LAND SURVEYOR. 10-13-2016 MSL ENGINEERING, INC. MARK S. LAMOUREUX, P.L.S. 5794 REGISTRATION EXPIRES 06-30-2018 MSLJN 14013A Page 2 of 2 Exp. 06/30/2018 .�r " opc�,' EXHIBIT "B" SKETCH OFFER OF STREET DEDICATION TO THE CITY OF BALDWIN PARK IN FEE SIMPLE 10/13/16 X �" No. 5794 *C N TRUE NORTH 0 10 20 40 GRAPHIC SCALE SCALE: 1"=20' JN 14013 - 14013 ST DEDICAWN.M C1 N82'55'04"W o .�h v/ GARVEY CURVE DATA TABLE DELTA RADIUS LENGTH Cl 07'00'40" 232.00' 28.39' C2 48'31'21" 25.00' 21.17' C3 124'27'59" 15.00' 32.59' D 395.15' AVENUE OFFER OF STREET DEDICATION IN FEE SIMPLE = 3,551 SO. FT. O O a . - Name: INST NO. 2418 North: 5019.2368' Segment #1 . Line Course: N82' 55' 04"w North: 5029.6398' Segment #2 . curve INST. NO.2418.T)T East: 5088.5200' Length: 84.376' East: 5004.7877' Length: 28.389' Radius: 232.000' Delta: 007"00'40" Tangent: 14.212' Chord: 28.372' Course: N86° 25' 24"w Course In: S07° 04' 56"w Course out: N00° 04' 16"E RP North: 4799.4099' East: 4976.1836' End North: 5031.4098' East: 4976.4710' Segment #3 . Curve Length: 21.172' Radius: 25.000' Delta: 048"31'21" Tangent: 11.268' Chord: 20.545' Course: N65° 48' 35"E Course In: N00° 04' 16"E Course out: S48° 27' 05"E RP North: 5056.4097' East: 4976.5020' End North: 5039.8284' East: 4995.2119' Segment #4 . Line course: N41° 32' 55"E Length: 65.534' Page 1 INST. NO.2418.TXT North: 5088.8737' East: 5038.6777' Segment #5 . Line Course: S48° 27' 45"E Length: 60.000' North: 5049.0870' East: 5083.5890' Segment #6 . Line course: 541° 32' 55"w Length: 6.702' North: 5044.0713' East: 5079.1439' Segment #7 . Curve Length: 32.585' Radius: 15.000' Delta: 124°27'59" Tangent: 28.490' Chord: 26.546' Course: S20° 41' 04"E course In: S48" 27' 05"E Course Out: S07° 04' 56"w RP North: 5034.1225' East: 5090.3698' End North: 5019.2365' East: 5088.5205' Perimeter: 298.760' Area: 3551.35 Sq. Ft. Error Closure: 0.0006 Course: S58° 58' 21"E Error North: -0.00031 East: 0.00051 Precision 1: 486791.667 Page 2 Attachment #3 EXHIBIT "A" LEGAL DESCRIPTION FOR OFFER OF STREET DEDICATION IN FEE SIMPLE TO THE CITY OF BALDWIN PARK THAT PORTION OF THE NORTHWESTERLY HALF OF THE SOUTHWESTERLY HALF OF LOT 29 OF EL MONTE WALNUT PLACE, IN THE CITY OF BALDWIN PARK, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 6, PAGE 104 OF MAPS IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY DESCRIBED IN THE EASEMENT DEED TO THE CITY OF BALDWIN PARK, A MUNICIPAL CORPORATION, FOR PUBLIC STREET, SEWER, DRAINAGE AND OTHER APPURTENANT USES THERETO RECORDED DECEMBER 16,1965 AS INSTRUMENT NUMBER 24181N OFFICIAL RECORDS OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 1427 AS PER MAP RECORDED IN BOOK , PAGES _ AND OF PARCEL MAPS IN OFFICE OF THE RECORDER OF SAID COUNTY; THENCE NORTH 82055'04" WEST ALONG THE SOUTHERLY LINE OF SAID PARCEL 1 AND THE NORTHERLY RIGHT OF WAY LINE OF GARVEY AVENUE 60.00 FEET WIDE AS SHOWN ON SAID PARCEL MAP 395.15 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE SOUTH HAVING A RADIUS OF 232.00 FEET; THENCE WESTERLY 28.39 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 07000'40" TO THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION, SAID POINT BEING THE TRUE POINT OF BEGINNING OF THE LAND DESCRIBED IN SAID INSTRUMENT NO. 2418, SAID TRUE POINT ALSO BEING A POINT OF CUSP WITH A REVERSE CURVE CONCAVE TO THE NORTHWEST HAVING A RADIUS OF 25.00 FEET; THENCE NORTHEASTERLY 21.17 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 48031'21" TO A LINE BEING THE SOUTHWESTERLY PROLONGATION OF THE SOUTHEASTERLY LINE OF LOT 15 OF TRACT NO. 11815 AS PER MAP RECORDED IN BOOK 215, PAGES 6 AND 7 OF MAPS IN THE OFFICE OF THE RECORDER OF SAID COUNTY, SAID LINE ALSO BEING THE NORTHWESTERLY RIGHT OF WAY LINE OF FEATHER AVENUE 60.00 FEET WIDE AS SHOWN ON SAID PARCEL MAP; THENCE NORTH 41032'55" EAST ALONG SAID LINES 65.53 FEET TO A POINT ON A LINE BEING THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 15; THENCE SOUTH 48027'45" EAST ALONG SAID PROLONGATED SOUTHWESTERLY LINE 60.00 FEET TO A LINE BEING THE SOUTHWESTERLY PROLONGATION OF THE NORTHWESTERLY LINE OF LOT 16 OF SAID TRACT NO. 11815, SAID LINE ALSO BEING THE NORTHWESTERLY LINE OF SAID PARCEL 1 AND THE SOUTHEASTERLY RIGHT OF WAY LINE OF SAID FEATHER AVENUE; THENCE SOUTH 41032'55"WEST ALONG SAID LINES 6.70 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE NORTHEAST HAVING A RADIUS OF 15.00 FEET; THENCE SOUTHEASTERLY 32.59 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 124027'59" TO THE SOUTHERLY LINE OF SAID PARCEL 1 AND NORTHERLY RIGHT OF WAY LINE OF SAID GARVEY AVENUE; THENCE NORTH 82055'04" WEST ALONG THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF SAID PARCEL 1 AND SAID NORTHERLY RIGHT OF WAY LINE 84.38 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE SOUTH HAVING A RADIUS OF 232.00 FEET; THENCE WESTERLY 28.39 FEET ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 07000'40" TO THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION. THE AREA OF THE ABOVE DESCRIBED LEGAL DESCRIPTION CONSISTS OF APPROXIMATELY 3,551 SQUARE FEET. THE EXHIBIT "B" SKETCH CONSISTING OF 1 SHEET IS ATTACHED HERETO AND MADE A PART HEREOF. Page 1 of 2 EXHIBIT "A" LEGAL DESCRIPTION FOR OFFER OF STREET DEDICATION IN FEE SIMPLE TO THE CITY OF BALDWIN PARK (CONTINUED) THIS LEGAL DESCRIPTION WAS PREPARED BY OR UNDER THE DIRECT SUPERVISION OF THE FOLLOWING STATE OF CALIFORNIA PROFESSIONAL LAND SURVEYOR. P&j10-13-2016 MSL ENGINEERING, I C. N0' MARK S. LAMOUREUX, P.L.S. 5794 Exp.06/30/2018 REGISTRATION EXPIRES 06-30-2018 MSL JN 14013A 40*0Cµ/ Page 2 of 2 10/13/18 No. 5794 EXHIBIT "B" SKETCH OFFER OF STREET DEDICATION TO THE CITY OF BALDWIN PARK IN FEE SIMPLE N TRUE NORTH 0 10 20 40 GRAPHIC SCALE SCALE: 1 "=20' JN 14013 - 14013 ST DEDICATION.DWG Cl NST55'04"W Q'j CURVE DATA TABLE DELTA RADIUS LENGTH Cl 07'00'40" 232.00' 28.39' C2 48 31'21" 25.00' 21.17' C3 124'27'59" 15.00' 32.59' 395.15' .h 2� GARVE_ _I _ AVENUE EzzmOFFER OF STREET DEDICATION IN FEE SIMPLE = 3.551 SO. FT. CUA^ C50V 0:- Name: INST NO. 2418 North: 5019.2368' segment #1 . Line Course: N82° 55' 04"W North: 5029.6398' segment #2 . curve INST. NO.2418.TXT East: 5088.5200' Length: 84.376' East: 5004.7877' Length: 28.389' Radius: 232.000' Delta: 007°00'40" Tangent: 14.212' Chord: 28.372' Course: N86° 25' 24"w Course In: 5070 04' 56"w Course out: NOW 04' 16"E RP North: 4799.4099' East: 4976.1836' End North: 5031.4098' East: 4976.4710' Segment #3 . Curve Length: 21.172' Radius: 25.000' Delta: 048°31'21" Tangent: 11.268' Chord: 20.545' Course: N65" 48' 35"E Course In: NOW 04' 16"E Course out: S48° 27' 05"E RP North: 5056.4097' East: 4976.5020' End North: 5039.8284' East: 4995.2119' Segment #4 . Line Course: N41° 32' 55"E Length: 65.534' Page 1 North: 5088.8737' Segment #5 . Line Course: 548° 27' 45"E North: 5049.0870' Segment #6 . Line Course: S41` 32' 55"w North: 5044.0713' segment #7 . Curve INST. NO.2418.T)T East: 5038.6777' Length: 60.000' East: 5083.5890' Length: 6.702' East: 5079.1439' Length: 32.585' Radius: 15.000' Delta: 124'27'59" Tangent: 28.490' Chord: 26.546' Course: S20° 41' 04"E Course In: S48° 27' 05"E Course out: S07° 04' 56"w RP North: 5034.1225' East: 5090.3698' End North: 5019.2365' East: 5088.5205' Perimeter: 298.760' Area: 3551.35 Sq. Ft. Error Closure: 0.0006 Course: S58° 58' 21"E Error North: -0.00031 East: 0.00051 Precision 1: 486791.667 Page 2 ITEM NO. 8 STAFF REPORT TO: Honorable Mayor and City Council members FROM: Sam Gutierrez, Interim Director of Public Works" tyi DATE: November 16, 2016 SUBJECT: ACCEPT AND AUTHORIZE THE FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2016-0150 KENMORE AVENUE, OHIO STREET, AND ALLEYWAYS SUMMARY This item will accept the work completed by this project, close the contract, and authorize the filing of a Notice of Completion with the County Clerk. This project reconstructed Kenmore Avenue, Ohio Street and three Alleyways; work included: removing and replacing a 6 -inch to 10inch street section including subgrade and base course. The project also included concrete sidewalk, curb and gutter, upgrading and constructing new access ramps, adjusting maintenance sewer and storm drain covers, installing striping and pavement messages. FISCAL IMPACT This project did not use any General Funds. Total project costs were $504,420.91. Final funding details for this project are as follows: The project was overspent by $4,638.91 (2 percent), which is considerably less than the industry standard for construction projects of 10 percent. Staff proposes to reduce funding in the approved CIP Project No. 37 (Street Paving Project) by $4,638.21 and transfer this amount to supplement the Street Reconstruction Project budget to fund the change order differential. Final funding details for this project are as follows: RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Gentry Gateral Engineering, Inc. and authorize the recordation of a Notice of Completion; and 2. Approve the appropriation of $4,638.21 from Surface Transportation Program — Fund 241; and 3. Authorize the payment of $25,221.05 in retention funds to Gentry General Engineering, Inc. upon expiration of the 35 -day notice period. Award of Bid City Project 2016-0150 Paee 2 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 this appropriation. 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. DISCUSSION On July 20, 2016, the City Council awarded a contract to Gentry General Engineering, Inc. in the amount of $495,150.00 for the construction of street reconstruction improvements. The project consisted of street reconstruction work at Kenmore Avenue, Ohio Street and three (3) Alley Ways. The improvements included removal of 6 -inch to 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. Gentry General Engineering, Inc. completed all required work on October 28th, 2016. The Public Works Department's Engineering Division has accepted the improvements and recommends that the City Council accept the improvements and authorize the publishing of a Notice of Completion. Included in the total construction costs are the Change Orders here shown: Ohio Street and Merced Avenue and Alleyway and Hombrook 1. Avenue driveway approaches, including ADA ramps and curb $29,462.36 and gutter 2 Remove and replace center swale at Alleyway Between Los $49,103.55 Angeles Street and Hornbrook Avenue Backfill and grade behind header borads and infiltration Area 3' with crushed aggregate and compaction testing. $7,770.00 4. Balance sheet — Final quantity adjustments -$77, 065.00 LEGAL REVIEW None Required ATTACHMENTS #1. Notice of Completion Attachment #1 RECORDING REQUESTED BY: CITY OF BALDWIN PARK WHEN RECORDED MAIL TO: Name CITY OF BALDWIN PARK Address 14403 E. Pacific Avenue Baldwin Park State, zip CA, 91706 APN: NSA NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1. A certain work of improvement on the property hereinafter described and known as: Project No. 2016-0150 - Kenmore Ave., Ohio St., and Alleyways Reconstruction for the City of Baldwin Park was ACCEPTED by the City Council on November 16, 2016. 2. The FULL NAME of the OWNER is City of Baldwin Park 3. The FULL ADDRESS of the OWNER is 14403 E. Pacific Avenue, Baldwin Park, CA 91706 5. A work of improvement on the property hereinafter described was COMPLETED on October 28, 2016 6. The work of improvement completed is described as follows: Street Reconstruction Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Gentry General Engineering, Inc. 8. The street address of said property is Various Locations Citywide The undersigned, being duly sworn Engineering Official of the City of Baldwin Park, makes this verification on behalf of said entity, has read the foregoing and knows the contents thereof, and that the facts stated herein are true. By: David Lopez Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Place of Execution Signature Associate Engineer ITEM NO. SA - TO: Honorable Chair and Successor Agency Members FROM: Amy L. Harbin, AICP, City Plann - DATE: Novem��r 16, 2016 SUBJECT: CERTIFICATES OF COMPLETION FOR THE SIERRA CENTER (TARGET SHOPPING CENTER PROJECT) AT 3100 BALDWIN PARK BOULEVARD. SUMMARY This report requests the City Council approval of, and direct the Chair to sign, the Certificates of Completion for the Sierra Center (Target Shopping Center Project) so they may be recorded, enabling the development of an outparcel for a new Chik-fil-A Restaurant with a vehicular drive-thru. FISCAL IMPACT There is no fiscal impact associated with this item. Any fees associated with the recording of the Certificates of Completion by the Los Angeles County Clerk will be remitted by Dayton Hudson Corporation (Target). LEGAL REVIEW This report has been reviewed and approved by the City Attorney's Office as to legal form and content. RECOMMENDATION Staff recommends that the Successor Agency approve the Certificates of Completion for the Sierra Center (Target Shopping Center) Project and direct the Chair of the Successor Agency to execute the Certificates of Completion. BACKGROUND/DISCUSSION In July of this year representatives from Chik-Fil-A submitted design review and entitlement applications to construct a new Chik-Fil-A restaurant with a vehicular drive through on a portion of the Target Shopping Center site currently utilized as vehicular parking. The applications include a request to subdivide the property, enabling Chik-Fil-A to be on a stand-alone, separate parcel (approximately 41,000 s.f.) adjacent to Francisquito Avenue. The original DDA to develop the site with the Target, Food 4 Less, Party City, Office Max, etc... was executed by the in December 1995 between the Baldwin Park Redevelopment Agency, SDC Partners, LTD (Developers), and Dayton Hudson Corporation. Attachment #2 to the DDA is the Schedule of Performance; item #15 in the Schedule of Performance states that SDC and Target shall request issuance of the Certificates of Completion demonstrating satisfactory completion of construction from the Redevelopment Agency. Staff's review of the Redevelopment files for the Project indicated that the Certificates of Completion were requested from the Redevelopment Agency, signed, and forwarded to the respective parties, however there is no evidence that the Certificates of Completion were recorded. Only copies of the Certificates of Completion are in the file and the County Recorder's Office only accepts original signed and notarized documents. In order to fulfill the requirements in the DDA, the Grant Deed and to sell a portion of their property enabling the development of a Chik-Fil-A Restaurant, Dayton Hudson's Attorneys are requesting that the Certificates of Completion be fully executed by the Chair of the Successor Agency and recorded. Certificates of Completion Dayton Hudson Corporation (Target) SDC Partners, Ltd. November 16, 2016 Paize 2 ALTERNATIVES If no action is taken, and the Certificates of Completion are not signed and subsequently filed with the Los Angeles County Recorder's Office, Chik-Fil-A would discontinue their applications to construct a new restaurant with the City. ATTACHMENTS #1, Certificate of Completion for Construction and Development for Dayton Hudson Corporation (Target) #2, Certificate of Completion for Construction and Development for SDC Partners, Ltd. C:wmywmrtWORDuRepats\Council ReportS%Certificates of Completion Target.doc ATTACHMENT #1 CERTIFICATE OF COMPLETION DAYTON HUDSON CORPORATION Recording Requested by and When Recorded, Return to: Baldwin Park Successor Agency City of Baldwin Park, California a Public Body, Corporate and Politic c/o Executive Director 14403 E. Pacific Avenue Baldwin Park, CA 91706 CERTIFICATE OF COMPLETION FOR CONSTRUCTION AND DEVELOPMENT WHEREAS, by Grant Deed dated July 22, 1996 and recorded Map 1283 in Book 273, beginning at Page records of Los Angeles County, the Baldwin Park Successor Agency, a public body, corporate and politic, hereinafter referred to as "Agency", conveyed to SDC Partners, Ltd., hereinafter referred to as the "Developer" certain real property situated in the City of Baldwin Park, California, described on Exhibit "A" attached hereto and made a part hereof; and WHEREAS, as referenced in said Grant Deed, the Agency shall furnish the Developer with a Certificate of Completion upon completion of construction and development, which certificate shall be in such form as to permit it to be recorded if the Recorder's Office of Los Angeles County; and WHEREAS, such certificate shall be conclusive determination of satisfactory completion of the construction and development required by the Disposition and Development Agreement ("DDA") entered into by Agency and Developer; and Page 1 of 2 WHEREAS, the Agency has conclusively determined that the construction and development on the above-described real property has been satisfactorily completed; and WHEREAS, Paragraph 5 of the aforementioned Grant Deed contains a condition subsequent providing for forfeiture and revesting in event of violation of the provisions set out in Section 905 of the DDA after conveyance and prior to recordation of the Certification of Completion. NOW, THEREFORE, Agency and Developer agree: 1. The Agency does hereby certify that the construction and development has been fully and satisfactorily performed and completed on the real property described in Exhibit "A». 2. Said condition subsequent in the Grant Deed and the DDA has been fully and satisfactorily performed and said forfeiture and right of reverter are of no further force or effect by reason thereof. IN WITNESS WHEREOF, THE AGENCY has executed this Certificate. BALDWIN PARK SUCCESSOR AGENCY Manuel Lozano, Chairman Page 2 of 2 ATTACHMENT #2 CERTIFICATE OF COMPLETION SDC PARTNERS, LTD Recording Requested by and When Recorded, Return to: Baldwin Park Successor Agency City of Baldwin Park, California a Public Body, Corporate and Politic c/o Executive Director 14403 E. Pacific Avenue Baldwin Park, CA 91706 CERTIFICATE OF COMPLETION FOR CONSTRUCTION AND DEVELOPMENT WHEREAS, by Grant Deed dated July 22, 1996 and recorded Map 1283 in Book 273, beginning at Page records of Los Angeles County, the Baldwin Park Successor Agency, a public body, corporate and politic, hereinafter referred to as "Agency", conveyed to SDC Partners, Ltd., hereinafter referred to as the "Developer" certain real property situated in the City of Baldwin Park, California, described on Exhibit "A" attached hereto and made a part hereof; and WHEREAS, as referenced in said Grant Deed, the Agency shall furnish the Developer with a Certificate of Completion upon completion of construction and development, which certificate shall be in such form as to permit it to be recorded if the Recorder's Office of Los Angeles County; and WHEREAS; such certificate shall be conclusive determination of satisfactory completion of the construction and development required by the Disposition and Development Agreement ("DDA") entered into by Agency and Developer; and Page 1 of 2 WHEREAS, the Agency has conclusively determined that the construction and development on the above-described real property has been satisfactorily completed; and WHEREAS, Paragraph 5 of the aforementioned Grant Deed contains a condition subsequent providing for forfeiture and revesting in event of violation of the provisions set out in Section 905 of the DDA after conveyance and prior to recordation of the Certification of Completion. NOW, THEREFORE, Agency and Developer agree: 1. The Agency does hereby certify that the construction and development has been fully and satisfactorily performed and completed on the real property described in Exhibit "A". 2. Said condition subsequent in the Grant Deed and the DDA has been fully and satisfactorily performed and said forfeiture and right of reverter are of no further force or effect by reason thereof. IN WITNESS WHEREOF, THE AGENCY has executed this Certificate. BALDWIN PARK SUCCESSOR AGENCY Manuel Lozano, Chairman Page 2 of 2 ROF „ • �' FROM: Manuel Carrillo, Director of Rec. & Community Services H E ' DATE: November 16, 2016 Y HJ ; o LLEYI ,ol tih • SUBJECT: CONSIDERATION OF A DISPOSITION AND DEVELOPMENT JAW0 AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF BADILLO STREET AND RAMONA BOULEVARD SUMMARY A request for consideration and approval from the Board of the Housing Successor Agency to execute a Disposition and Development Agreement with BP Development Partners I (hereinafter "Walbern") for them to propose a mixed use development. FISCAL IMPACT There is no fiscal impact to the General Fund from the disposition of this parcel. The Housing Successor Agency (Fund #890) may receive up to $450,000 from the sale of the parcels, depending on the outcome of the appraisal. The City may also receive permit fees and other revenues from future economic development of the downtown. RECOMMENDATION Staff is recommending the Board provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. BACKGROUND On February 17, 2016 City Council approved the execution of an Exclusive Negotiating Agreement (ENA) with MJW Investments LLC (Walbern) for them to propose two residential projects. The sites for these projects were at the intersection of Maine Ave. and Pacific Ave. and the other at the intersection of Ramona Blvd. and Badillo St. As part of their ENA requirements Walbern developed a Financial Feasibility Prospectus, a Market Feasibility Study, provided evidence as to having the Necessary Debt and Equity Financing and conceptual and phasing plans. At the July 20, 2016 City Council Open Session, Walbern made a presentation regarding the two potential downtown development projects. This included presenting conceptual plans and a site plan. In addition, Walbern presented its findings in its Feasibility Study. The main finding in the Feasibility Study is that there had not been any market rate apartments built in Baldwin Park in decades and that there was a market for this type of housing. At the Open Session, City Council approved moving forward with the negotiation of the terms of Disposition and Development Agreements (DDA) for both sites. Since the July 20' meeting, staff has moved forward and has been collaborating with Walbern to develop an agreed to DDA to be used for both sites. The DDA for the Badillo/Ramona project is attached for your consideration. In the meantime Walbern has also been refining and continuing to analyze its original proposal and, based in part from City Council input, have changed the proposed product from market rate apartments to a for sale product. Walbern has advised that for sale products are within their expertise and would address the City Council's preference for a for sale market rate product that brings about the pride of ownership. The following is a summary of the Badillo/Ramona project: • Approximately 27 three (3) story townhomes • High quality, market -rate for sale townhomes with a mixed-use element • On-site parking, landscaping and off-site street improvements Disposition and Development Agreement — Badillo/Ramona November 16, 2016 Page 2 • The units will range in size from 1,150 SF to 1,600 SF • Prices for the units will range from $345K to $432K • The residual land value is $450,000 for this project • Developer plans to save and rehabilitate the old historic Red Car building • Rehabilitation cost is estimated at $550,000 • The land and rehabilitation cost totals $1,000,000 Timeline: • Immediately following the full execution and delivery of this agreement, the City will obtain an appraisal • Within five business days both the City and Walbern will open escrow • No later than one calendar year after the delivery of the original appraisal, escrow is to close • Construction will start no later than thirty days after the close of escrow • The project should qualify for a Certificate of Completion no later than two calendar years after the delivery of the original appraisal. LEGAL REVIEW The City Attorney has reviewed the DDA with Walbern Developments and this staff report. ALTERNATIVES The Board of the Housing Successor Agency may decide to (1) execute the DDA with BP Development Partners I; (2) not to execute the DDA with BP Development Partners I; or (3) choose to negotiate further on the project. ATTACHMENT Attachments will be available for review on Monday, November 14, 2016, and will also be made available at the Council meeting of November 16, 2016. STAFF REPORT HUB;OF­17 \ 'THE 9� SAN,GABRIEL 'fig 7F VALLEY,71401 4a O �Rq�b JAMUP� I �I ��1l-u� DATE: ITEM NO. P 5 A -2— Honorable Chair and Members of the Board Manuel Carrillo, Director of Rec. & Community Services November 16, 2016 SUBJECT: CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF MAINE AVE AND PACIFIC AVENUE SUMMARY A request for consideration and approval from the City Council to execute a Disposition and Development Agreement with BP Development Partners I (hereinafter "Walbern") for them to propose a mixed use development. FISCAL IMPACT There is no fiscal impact to the General Fund from the disposition of these parcels. The Housing Successor Agency (Fund #890) may receive up to $1,250,000 from the sale of the parcels, depending on the outcome of the appraisal. The City may also receive permit fees and other revenues from future economic development of the downtown. RECOMMENDATION Staff is recommending the City Council provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. BACKGROUND On February 17, 2016 City Council approved the execution of an Exclusive Negotiating Agreement (ENA) with MJW Investments LLC (Walbern) for them to propose two residential projects. The sites for these projects were at the intersection of Maine Ave. and Pacific Ave. and the other at the intersection of Ramona Blvd. and Badillo St. As part of their ENA requirements Walbern developed a Financial Feasibility Prospectus, a Market Feasibility Study, provided evidence as to having the Necessary Debt and Equity Financing and conceptual and phasing plans. At the July 20, 2016 City Council Open Session, Walbern made a presentation regarding the two potential downtown development projects. This included presenting conceptual plans and a site plan. In addition, Walbern presented its findings in its Feasibility Study. The main finding in the Feasibility Study is that there had not been any market rate apartments built in Baldwin Park in decades and that there was a market for this type of housing. At the Open Session City Council approved moving forward with the negotiation of the terms of Disposition and Development Agreements (DDA) for both sites. Since the July 201 meeting, staff has moved forward and has been collaborating with Walbern to develop an agreed to DDA to be used for both sites. The DDA for the Maine/Pacific project is attached for your consideration. In the meantime Walbern has also been refining and continuing to analyze its original proposal and, based in part from City Council input, have changed the proposed product from market rate apartments to a for sale product. The DDA will be crafted to allow some flexibility in how much of the public street is vacated. Walbern has advised that for sale products are within their expertise and would address the City Council's preference for a for sale market rate product that brings about the pride of ownership. The following is a summary of the Maine/Pacific project: • Approximately 28-37 units, three (3) story, townhome project • High quality, market -rate for sale townhomes with a mixed-use element Disposition and Development Agreement — Maine/Pacific November 16, 2016 Page 2 • On-site parking, landscaping and off-site street improvements • The units will range in size from 1,150 SF to 1,600 SF • Prices for the units will range from $345K to $432K • The residual land value is $1,250,000 for this project Timeline: • Immediately following the full execution and delivery of this agreement, the City will obtain an appraisal • Within five business days both the City and Walbem will open escrow • No later than one calendar year after the delivery of the original appraisal, escrow is to close • Construction will start no later than thirty days after the close of escrow • The project should qualify for a Certificate of Completion no later than two calendar years after the delivery of the original appraisal. LEGAL REVIEW The City Attorney has reviewed the DDA with Walbem Developments and this staff report. ALTERNATIVES The City Council may decide to (1) execute the DDA with BP Development Partners I; (2) not to execute the DDA with BP Development Partners 1; or (3) choose to negotiate further on the project. ATTACHMENT Attachments will be available for review on Monday, November 14, 2016, and will also be made available at the Council meeting of November 16, 2016. STAFF REPORT TO: FROM: DATE: ITEM NO. 9 Honorable Mayor and Members of the City Council Manuel Carrillo, Director of Rec. & Community Services November 16, 2016 SUBJECT: CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF BADILLO STREET AND RAMONA BOULEVARD SUMMARY A request for consideration and approval from the City Council to execute a Disposition and Development Agreement with BP Development Partners I (hereinafter "Walbern") for them to propose a mixed use development. FISCAL IMPACT There is no fiscal impact to the General Fund from the disposition of this parcel. The Housing Successor Agency (Fund #890) may receive up to $450,000 from the sale of the parcels, depending on the outcome of the appraisal. The City may also receive permit fees and other revenues from future economic development of the downtown. RECOMMENDATION Staff is recommending the City Council provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. BACKGROUND On February 17, 2016 City Council approved the execution of an Exclusive Negotiating Agreement (ENA) with MJW Investments LLC (Walbern) for them to propose two residential projects. The sites for these projects were at the intersection of Maine Ave. and Pacific Ave. and the other at the intersection of Ramona Blvd. and Badillo St. As part of their ENA requirements Walbern developed a Financial Feasibility Prospectus, a Market Feasibility Study, provided evidence as to having the Necessary Debt and Equity Financing and conceptual and phasing plans. At the July 20, 2016 City Council Open Session, Walbern made a presentation regarding the two potential downtown development projects. This included presenting conceptual plans and a site plan. In addition, Walbern presented its findings in its Feasibility Study. The main finding in the Feasibility Study is that there had not been any market rate apartments built in Baldwin Park in decades and that there was a market for this type of housing. At the Open Session, City Council approved moving forward with the negotiation of the terms of Disposition and Development Agreements (DDA) for both sites. Since the July 20 meeting, staff has moved forward and has been collaborating with Walbern to develop an agreed to DDA to be used for both sites. The DDA for the Badillo/Ramona project is attached for your consideration. In the meantime Walbern has also been refining and continuing to analyze its original proposal and, based in part from City Council input, have changed the proposed product from market rate apartments to a for sale product. Walbern has advised that for sale products are within their expertise and would address the City Council's preference for a for sale market rate product that brings about the pride of ownership. The following is a summary of the Badillo/Ramona project: • Approximately 27 three (3) story townhomes • High quality, market -rate for sale townhomes with a mixed-use element • On-site parking, landscaping and off-site street improvements Disposition and Development Agreement — Badillo/Ramona November 16, 2016 Page 2 • The units will range in size from 1,150 SF to 1,600 SF • Prices for the units will range from $345K to $432K • The residual land value is $450,000 for this project • Developer plans to save and rehabilitate the old historic Red Car building • Rehabilitation cost is estimated at $550,000 • The land and rehabilitation cost totals $1,000,000 Timeline: • Immediately following the full execution and delivery of this agreement, the City will obtain an appraisal • Within five business days both the City and Walbern will open escrow • No later than one calendar year after the delivery of the original appraisal, escrow is to close • Construction will start no later than thirty days after the close of escrow • The project should qualify for a Certificate of Completion no later than two calendar years after the delivery of the original appraisal. LEGAL REVIEW The City Attorney has reviewed the DDA with Walbern Developments and this staff report. ALTERNATIVES The City Council may decide to (1) execute the DDA with BP Development Partners I; (2) not to execute the DDA with BP Development Partners I; or (3) choose to negotiate further on the project. ATTACHMENT Attachments will be available for review on Monday, November 14, 2016, and will also be made available at the Council meeting of November 16, 2016. STAFF REPORT F THE. � SAN:GABRIEL JANVP�, TO: FROM: DATE: ITEM NO. 10 Honorable Mayor and Members of the City Council Manuel Carrillo, Director of Rec. & Community Services November 16, 2016 SUBJECT: CONSIDERATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BP DEVELOPMENT PARTNERS I (AKA WALBERN) FOR A PROPOSED MIXED-USE DEVELOPMENT PROJECT AT THE INTERSECTION OF MAINE AVE AND PACIFIC AVENUE SUMMARY A request for consideration and approval from the City Council to execute a Disposition and Development Agreement with BP Development Partners I (hereinafter "Walbern") for them to propose a mixed use development. FISCAL IMPACT There is no fiscal impact to the General Fund from the disposition of these parcels. The Housing Successor Agency (Fund #890) may receive up to $1,250,000 from the sale of the parcels, depending on the outcome of the appraisal. The City may also receive permit fees and other revenues from future economic development of the downtown. RECOMMENDATION Staff is recommending the City Council provide direction on the approval of the proposed Disposition and Development Agreement with BP Development Partners I and authorize the Mayor to execute the agreement after a final review by the City Attorney. BACKGROUND On February 17, 2016 City Council approved the execution of an Exclusive Negotiating Agreement (ENA) with MJW Investments LLC (Walbern) for them to propose two residential projects. The sites for these projects were at the intersection of Maine Ave. and Pacific Ave. and the other at the intersection of Ramona Blvd. and Badillo St. As part of their ENA requirements Walbern developed a Financial Feasibility Prospectus, a Market Feasibility Study, provided evidence as to having the Necessary Debt and Equity Financing and conceptual and phasing plans. At the July 20, 2016 City Council Open Session, Walbern made a presentation regarding the two potential downtown development projects. This included presenting conceptual plans and a site plan. In addition, Walbern presented its findings in its Feasibility Study. The main finding in the Feasibility Study is that there had not been any market rate apartments built in Baldwin Park in decades and that there was a market for this type of housing. At the Open Session City Council approved moving forward with the negotiation of the terms of Disposition and Development Agreements (DDA) for both sites. Since the July 20'' meeting, staff has moved forward and has been collaborating with Walbern to develop an agreed to DDA to be used for both sites. The DDA for the Maine/Pacific project is attached for your consideration. In the meantime Walbern has also been refining and continuing to analyze its original proposal and, based in part from City Council input, have changed the proposed product from market rate apartments to a for sale product. The DDA will be crafted to allow some flexibility in how much of the public street is vacated. Walbern has advised that for sale products are within their expertise and would address the City Council's preference for a for sale market rate product that brings about the pride of ownership. The following is a summary of the Maine/Pacific project: • Approximately 28-37 units, three (3) story, townhome project • High quality, market -rate for sale townhomes with a mixed-use element Disposition and Development Agreement — Maine/Pacific November 16, 2016 Page 2 • On-site parking, landscaping and off-site street improvements • The units will range in size from 1,150 SF to 1,600 SF • Prices for the units will range from $345K to $432K • The residual land value is $1,250,000 for this project Timeline: • Immediately following the full execution and delivery of this agreement, the City will obtain an appraisal • Within five business days both the City and Walbern will open escrow • No later than one calendar year after the delivery of the original appraisal, escrow is to close • Construction will start no later than thirty days after the close of escrow • The project should qualify for a Certificate of Completion no later than two calendar years after the delivery of the original appraisal. LEGAL REVIEW The City Attorney has reviewed the DDA with Walbem Developments and this staff report. ALTERNATIVES The City Council may decide to (1) execute the DDA with BP Development Partners I; (2) not to execute the DDA with BP Development Partners 1; or (3) choose to negotiate further on the project. ATTACHMENT Attachments will be available for review on Monday, November 14, 2016, and will also be made available at the Council meeting of November 16, 2016. CITY OF BALDWIN PARK FINANCE AUTHORITY BALDW N P . A. R- K NOTICE OF CANCELLATION OF THE REGULAR MEETING OF THE FINANCE AUTHORITY NOTICE IS HEREBY GIVEN THAT the scheduled meeting of November 16, 2016, is hereby cancelled due to Lack of Business. The next Regular meeting of the Baldwin Park Finance Authority will be held on Wednesday, December 21, 2016. 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 Notice of Cancellation was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 10'h day of November, 2016. Viej7afidra Avila ic City Clerk CITY OF BALDWIN PARK HOUSING AUTHORITY BAL,DWI N P - A• R- K NOTICE OF CANCELLATION OF THE REGULAR MEETING OF THE HOUSING AUTHORITY NOTICE IS HEREBY GIVEN THAT the scheduled meeting of November 16, 2016, is hereby cancelled due to Lack of Business. The next Regular meeting of the Baldwin Park Housing Authority will be held on Wednesday, December 21, 2016. 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 Notice of Cancellation was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 10th day of November, 2016. 41ejcl�dra Avila City Clerk