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HomeMy WebLinkAbout2017 11 15NOTICE AND CALL OFA 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 15, 2017 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 9, 2017 AFFIDAVIT OF POSTING Manuel Lozano Mayor 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 15, 2017. Alejandra Avila City Clerk AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING Please note time and NOVEMBER 15, 2017 i �at�on 5:30 PM CITY HALL — 31 Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 SXLD / NII U "�. 10 5AI'N GAE#1EL„ , rV A L L E ' .JAW"' Manuel Lozano - Mayor Susan Rubio - Mayor Pro Tem Cruz Baca - Council member Monica Garcia - Council member Ricardo Pacheco - Council member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda, but only on any matter posted on this para hablar solamente sobre asunto publicado en esta agenda. If you wish to address the City Council agenda. Si usted desea la oportunidad de dirigirse al or any of its Agencies, you may do so during the Concilio o alguna de sus Agencias, podra hacerlo PUBLIC COMMUNICATIONS period noted on durante el periodo de Comentarios del Publico the agenda. Each person is allowed three (3) (Public Communications) anunciado en la agenda. A minutes speaking time. A Spanish-speaking cada persona se le permite hablar por tres (3) interpreter is available for your convenience. minutos. Hay un interprete para su conveniencia. CITY COUNCIL SPECIAL MEETING — 5:30 P.M. CALL TO ORDER ROLL CALL: Council Members: Cruz Baca, Monica Garcia, Ricardo Pacheco, Mayor Pro Tem Susan Rubio and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. (Government Code §54954.21 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 accion en alg(jn asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximal. (Codigo de Gobierno §54954.21 OPEN SESSION/STUDY SESSION 1. CODE ENFORCEMENT ORGANIZATION Presentation by Community Development Director Gus Romo regarding the organizational status of the Code Enforcement Division RECESS TO CLOSED SESSION 2. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: 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 3. PUBLIC EMPLOYEE APPOINTMENT (GC §54957): Chief of Police 4. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6) Pursuant to Government Code Section 54957.6: Agency designated representatives: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Employee Organizations: General Unit of Maintenance Employees, SEIU Local 721; Police Officer Association; Professional and Technical Employees Association; Clerical Employees Association; Police Management Employees Association; Classified Confidential Employees Association; Classified Management Employees Association Unrepresented Employee(s): City Planner; Housing Authority Manager; Community Development Director; Human Resource Manager; Police Chief; Finance Director; Public Works Director; Recreation and Community Services Director 5. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: A. Property: 14551 Joanbridge Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Lih Ping Henry Liou, Baldwin Park TALE Corp. Under Negotiation: Price and terms of payment B. Property: 4145 Puente Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Edward Avakyan, Jenome Research Under Negotiation: Price and terms of payment C. Property: 1453 Virginia Avenue Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Todd Seidner, Virginia Avenue Holdings, LLC Under Negotiation: Price and terms of payment D. Property: 15480 Arrow Highway Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Lynn Metrow and Todd Hill, Bud King's Weed Club Under Negotiation: Price and terms of payment E. Property: 418 Cloverleaf Drive, Units A and B Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Tina Honglin Guan, Lucky Medical Cannabis Development, Inc. Under Negotiation: Price and terms of payment F. Property: 14824 Ramona Boulevard Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Shaun Bershatski, RUKLI, Inc. Under Negotiation: Price and terms of payment G. Property: 428 Cloverleaf Drive Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Ming Hong Huang Under Negotiation: Price and terms of payment H. Property: 5117 Calmview Avenue Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Victor Chavez and Helen Chau, Casa Verde Group Under Negotiation: Price and terms of payment I. Property: 13467 Dalewood Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Darrin Oganesian and Ryan Oganesian, RD Baldwin Park Under Negotiation: Price and terms of payment J. Property: 14837 Ramona Boulevard and M. Property: 14841 Ramona Boulevard Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Phil Reyes, Alexis Reyes, Lilia Cuervas and Maria Alarcon Organic Management Solutions, LLC Under Negotiation: Price and terms of payment K. Property: 1453 Virginia Avenue, Suite "O" Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Chris Coogan, Therapy Crafted Brands, LLC Under Negotiation: Price and terms of payment L. Property: 5148 Bleecker Street Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Sergio Torres, Enrique Vega and Moses Acosta Medical Grade Farms BP Under Negotiation: Price and terms of payment M. Property: 15023 Ramona Boulevard Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Shaun Szameit, Joshua Pierce and Kevin Huebner Kultiv8 Group, LLC Under Negotiation: Price and terms of payment N. Property: 5010 Calmview Avenue Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Erika Villarruel, Baldwin Park Caregivers Under Negotiation: Price and terms of payment 6. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: City of Baldwin Park v City of Irwindale Case No. BS163400 Case Name: Murillo v City of Baldwin Park Case No. 2:16 cv 05265 R (AJWX) Case Name: Flores v City of Baldwin Park, et al Case No. BC658780 7. 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): Three (3) 8. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: Property: 13100 Brooks Drive Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Joseph White, Becker Boards Under Negotiation: Price and terms of payment 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 15, 2017. 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 aavilaabaldwinnark.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) /=� BALDWIN PARK CITY COUNCIL REGULAR MEETING NOVEMBER 15, 2017 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 HUBOF; V HL"/ * SAN, G1,6I I E L 2�0 y/V"A LEX Manuel Lozano - Mayor Susan Rubio - Mayor Pro Tem Cruz Baca - Council Member Monica Garcia - Council Member Ricardo Pacheco - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un interprete para su conveniencia. lief, vlotlen publlr r , (r'd rk"rinng lea al�sa� f()r vary (.)pen sh' n ()[ (-F„g uk")rrnr r ling ()[ c ll�C(') fnCil r`i;=,lrrF,Auted lc) s atf”' C(')ursCiI , /")OUr a'nee n g wall be, [(,)r-pub11 In,s;f er:11(,)n at �,Ilf' 1laall in lt�srs �;Il„� �,lrs� rt'ess office at 14403 1 , l I aa,Aflr, Avenue, 3rd 1 loor during norn"I al 1,, ussAirrsWti s t�aours (fEwlrriaa aa� °f'110 rr2. lr”, 00 p,ar ,) CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Council Members: Cruz Baca, Monica Garcia, Ricardo Pacheco, Mayor Pro Tem Susan Rubio and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS Presentation of Plaque in Recognition of 2017 Teacher of the Year Raquel Viramontes Recognition of Annual Drug Take Back Day 2017 with Presentation by Lou Ortega, Pharmacy Operations Manager, Kaiser Permanente Baldwin Park Medical Center • Presentation of Main Street Complete Project Update by Interim Public Works Director Sam Gutierrez 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 INTERPRETE No se podra tome accion en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] City Council Agenda Page 2 CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. 2. TREASURER'S REPORT — AUGUST AND SEPTEMBER 2017 Staff recommends that Council receive and file the Treasurer's Report. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s)- Martinez, Desiree Claimant alleges the police department caused damage to her front door. 4. MEETING MINUTES Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on October 18, 2017. 5. APPROVE A RESOLUTION REVISING THE CITY OF BALDWIN PARK SALARY MATRIX TO REFLECT THE INCREASE IN THE STATE MINIMUM WAGE EFFECTIVE JANUARY 1, 2018 Staff recommends that Council approve Resolution No. 2017-205 to update the salary ranges and steps for part-time employees to comply with the California minimum wage increase effective January 1, 2018, and direct the Executive Team to place incumbent part-time employees into the closest salary step for their position in the new schedule that does not result in a decreased hourly rate for the employee. 6. SELECTION AND APPROVAL OF BUILDING OFFICIAL AND BUILDING PLAN CHECK SERVICES PROPOSAL Staff recommends that Council approve the selection of Infrastructure Engineers and direct staff and the City Attorney to negotiate and prepare a contract for Building Official and Building Plan Check Services, and authorize the Mayor to sign the resulting contract. 7. ACCEPT AND APPROVE ADDITIONAL MAINTANANCE WORK TO PAINT INTERIOR WALLS AND RE -PLASTER SWIMMING POOL AT THE MORGAN PARK AQUATIC CENTER FACILITY AND RE -APPROPRIATE QUIMBY FEE FUNDS TO CITY PROJECT NO. 2016-0135 TO COVER THE COST OF THE WORK Staff recommends that Council - 1 . ouncil: 1. Accept and approve the additional maintenance work to be performed by Lucas Builders, Inc., in the amount of $88,550 and authorize the Mayor to approve the additional work and; 2. Authorize the Director of Finance to re -appropriate CIP No. 86 for $50,000 from Acct #234-60-620-58100-16211 to Acct #234-60-620-58100-16200 and CIP No. 87 for $22,000 from Acct #234-60-620-58100-16212 to Acct #234-60-620-58100- 16200. City Council Agenda Page 3 8. NOTICE OF COMPLETION FOR CITY PROJECT NO. 2017-0185 ALLEY WAYS STREET IMPROVEMENTS PROJECT VARIOUS LOCATIONS CITY WIDE Staff recommends that Council: 1. Accept the construction improvements by Gentry Brothers, Inc., and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $13,334.75 in retention funds to Gentry Brothers, Inc., upon the expiration of the 35 -day notice period. 9. NOTICE OF COMPLETION FOR CITY PROJECT NO. 2016-0165 CENTER MEDIAN LANDSCAPE IMPROVEMENTS CIP PROJECT NO. 23 Staff recommends that Council: 1. Accept the construction Improvements by Yakar General Contractors, Inc., and authorize the recordation of a Notice of Completion with the Los Angeles County Recorder's Office; and 2. Authorize payment of $85,095.12 (5%) construction retention funds to Yakar General Contractors, Inc., upon expiration of the 35 day lien period. 10. REQUEST FOR APPROVAL OF UPDATES TO POLICE AND PUBLIC WORKS DEPARTMENTS RADIO SYSTEMS Staff recommends that Council - 1 . ouncil: 1. Waive the formal bidding process for the purchase of new radio equipment pursuant to §34.23 (B) of the Baldwin Park Municipal Code; and 2. Authorize the Police Department to work in conjunction with the Public Works Department to purchase the new equipment; and 3. Authorize the Finance Director to complete a budget amendment for amounts not to exceed the following: A. $214,579 from account #240.50.520.58110.13020 B. $200,000 from account #206.30.340.58110.00000 C. $150,000 from account #271.30.350.58110.13020 D. $ 74,157 from account #205.30.340.58110.13020 E. $ 24,000 from account #205.30.340.51101.13020 F. $ 12,000 from account #240.50.520.51101.13020 and designate $679,736 for the restricted purchase and installation of new radio equipment, the upgrading of existing radio equipment, and Joint Powers Authority membership costs; and, 4. Authorize the Chief of Police and Director of Public Works, or their designees, to complete all appropriate documentation to complete the purchase of new equipment, the upgrading of existing equipment, and Joint Powers Authority membership documentation and fee payment. 11. APPROVAL OF EMPLOYMENT CONTRACT WITH MICHAEL TAYLOR FOR THE POSITION OF CHIEF OF POLICE Staff recommends that Council approve the Employment Contract with Michael Taylor for the Position of Chief of Police. City Council Agenda Page 4 12. AUTHORIZE THE DIRECTION TO PROCEED WITH THE COMPLETION OF PLANS AND SPECIFICATIONS FOR THE BIDDING AND CONSTRUCTION OF THE CIVIC CENTER PLAZA PROJECT Staff recommends that Council - 1 . ouncil:1. Direct the Director of Public Works to proceed with the completion of the plans and specifications for the bidding and construction of the Civic Center Plaza Project; and 2. Authorize the Director of Finance to make the necessary transfers and adjustments. 3. Direct staff to bring back reports that identify funds to complete the construction of this project. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. SA -1 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. SA -2 TREASURER'S REPORT — AUGUST AND SEPTEMBER 2017 Staff recommends that Council receive and file the Treasurer's Report. PUBLIC HEARING 13. A REQUEST FOR CONSIDERATION OF A MUNICIPAL (ZONING) CODE AMENDMENT BY URGENCY ORDINANCE TO MODIFY CHAPTER 153.170 (SIGN REGULATIONS) INCLUDING AMENDMENT TO THE FOLLOWING SECTIONS: 153.170.040 (EXEMPT SIGNS), 153.170.060 (TEMPORARY SIGNS), 153.210.090.A (APPLICATION PROCESSING AND 153.210.265 (TIME FOR DETERMINATION) AND 153.220.200 (DEFINITIONS), TABLE 153.170.080; AND THE DELETION OF SECTIONS 153.170.040.C.2.3 AND 153.170.040.C.2.4 (FLAGS NEAR HOLIDAYS AND ELECTIONS) PURSUANT TO SECTION 153.210 PART 15 OF THE CITY'S MUNICIPAL CODE (LOCATION: CITYWIDE; APPLICANT: CITY OF BALDWIN PARK; CASE NUMBER: AZC-187) Staff recommends that the Council conduct a Public Hearing and, thereafter, waive the reading and adopt by title only Urgency Ordinance No. 1402 entitled, "An Urgency Ordinance of the City Council of the City of Baldwin Park California, Amending the Municipal Code Subchapter 153.170 — Sign Regulations." REPORTS OF OFFICERS 14. CALIFORNIA CONTRACT CITIES ASSOCIATION MEMBERSHIP AND DELEGATES Staff recommends that Council approve joining CCCA, appoint a delegate and an alternate and adopt Resolution No. 2017-207 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates to the California Contract Cities Association (CCCA) as Official Representatives of the City." City Council Agenda Page 5 15. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017-166, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Housing Commission Of The City Of Baldwin Park For Office Seat Numbers 1, 2, 3, 4, 5, 6 And 7." 16. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017-199, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Recreation and Community Services Commission Of The City Of Baldwin Park For Office Seat Numbers 1 And 2." CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS Request by Mayor Pro Tem Rubio for discussion and consideration: • Mayor Pro Tem Rubio is requesting that Council consider a new ordinance that would provide for equality to women on the City Boards and commissions. The suggested ordinance would include language which provides an equal number of board and commission positions for men and women. 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 9th day of November, 2Q1 7. .., Woe, ez Alej ndra Avila utv uierK PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e-mail at aavila(cr�.baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 6 +-STAFF REP( ITEM NO. TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Finance DATE: November 15, 2017 ':@� 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 $436,343.57 and the attached General Warrants Register were $859,962.29 for a total amount of $1,296,305.86. 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: 1. The payroll of the City of Baldwin Park consist of check numbers 199024 to 199052. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 3026 to 3281 for the period of October 08, 2017 through October 21, 2017, inclusive; these are presented and hereby ratified in the amount of $436,343.57. 2. General Warrants, including check numbers 217042 to 217225, in the total amount of $859,962.29 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. City of Baldwin Park, CA CHECK REGISTER By Payment Number Payment Dates 10/23/2017 - 11/06/2017 11/7/2017 12:46:10 PM Page 1 of 15 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217042 10/23/2017 05282 AT&T 51.08 331 254 5633 10/07 PRIVATE PHONE LINE FOR DISPATCH CENTER 100-30-310-53403-00000 51.08 217043 10/23/2017 08710 AT&T MOBILITY 752.99 992045026X101420 SERVICE FOR MOBILE DATA COMPUTERS 100-30-310-53403-00000 752.99 217044 10/23/2017 09992 DANIEL RODRIGUEZ 4,716.00 0901-2017 EMERGENCY SERVICES MANAGEMENT CONSULTING 100-30-380-51100-00000 4,716.00 217045 10/23/2017 12959 FRONTIER COMMUNICATIONS 124.31 0937 09/28/17 SERVICE FOR POLICE DEPARTMENT 100-30-310-53403-00000 124.31 217046 10/23/2017 12959 FRONTIER COMMUNICATIONS 112.85 109910/07/17 SERVICE FOR POLICE DEPARTMENT MOBILE 100-30-310-53403-00000 112.85 217047 10/23/2017 08882 TIME WARNER CABLE 175.38 10/16-11/15/2017 CABLE SERVICES FOR POLICE DEPARTMENT 100-30-310-53405400000 175.38 217048 10/23/2017 03797 VERIZON WIRELESS 1,786.43 9793184877 SERVICE FOR CAPTAINS, LIEUTENANTS, DETECTIVES 100-30-310-53403-00000 1,518.73 9793184877 SERVICE FOR CAPTAINS, LIEUTENANTS, DETECTIVES 206-30-310-53403-00000 267.70 217049 10/24/2017 08091 ALL CITY MANAGEMENT SERVICES, INC 21,648.00 50636 CROSSING GUARD SERVICES 100-30-390-51100-13200 10,824.00 50902 CROSSING GUARD SERVICES 100-30-390-51100-13200 10,824.00 217050 10/24/2017 05907 ALLSTATE POLICE EQUIPMENT 1,258.56 0102288 -IN CALL OUT VESTS AND MOLLE ATTACHMENTS FOR 206-30-340-58110-00000 1,258.56 217051 10/24/2017 10464 ARROYO BACKGROUND INVESTIGATIONS,LLC 900.00 1399 BACKGROUND INVESTIGATIONS 100-30-310-51100-00000 900.00 217052 10/24/2017 02388 COMMUNICATIONS CENTER 550.63 97177 REPLACEMENT CONTROL HEAD UNIT FOR MOBILE 100-30-310-53100-00000 550.63 217053 10/24/2017 05934 DATA TICKET, INC. 217.00 82365 ADMIN SERVICES FOR CODE ENFORCEMENT CITATIO 100-30-391-51101-00000 217.00 217054 10/24/2017 00348 FEDERAL EXPRESS CORP 62.57 5-953-46654 DELIVERY OF PACKAGES 100-30-380-53370-00000 62.57 217055 10/24/2017 08241 FORENSIC NURSE SPECIALIST, INC 700.00 3987 SEXUAL ASSAULT EXAMS 100-30-310-51100-00000 700.00 217056 10/24/2017 00526 KEYSTONE UNIFORMS 681.45 064243 UNIFORMS AND EQUIPMENT FOR DEPARTMENT 100-30-310-53100-00000 409.69 064267 UNIFORMS AND EQUIPMENT FOR DEPARTMENT 100-30-310-53100-00000 173.49 064270 UNIFORMS AND EQUIPMENT FOR DEPARTMENT 100-30-310-53100-00000 98.27 217057 10/24/2017 06328 KNIGHT COMMUNICATIONS 8,000.00 2010888 INFORMATION SERVICES SUPPORT 100-30-310-51100-00000 4,000.00 2010888 INFORMATION SERVICES SUPPORT 205-30-310-51100-00000 4,000.00 217058 10/24/2017 03996 LEXISNEXIS RISK SOLUTIONS, INC 455.22 1709360116 CONTINUED UPDATES & SUPPORT 205-30-310-51100-00000 455.22 217059 10/24/2017 12176 NICE CLEANERS 200.00 D 101703 UNIFORM RENTALS FOR INMATES 100-30-370-51101-00000 40.00 D 101809 UNIFORM RENTALS FOR INMATES 100-30-370-51101-00000 40.00 11/7/2017 12:46:10 PM Page 1 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount D 101906 UNIFORM RENTALS FOR INMATES 100-30-370-51101-00000 40.00 D 101997 UNIFORM RENTALS FOR INMATES 100-30-370-51101-00000 40.00 D 102082 UNIFORM RENTALS FOR INMATES 100-30-370-51101-00000 40.00 217060 10/24/2017 04107 OFFICE DEPOT INC 1,258.52 906696629001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30.340-53100-00000 170.73 963163586001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 38.97 963163657001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 24.99 963167327001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 222.80 964926349001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 145.26 966587294001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 311.18 966587806001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 50.24 966874833001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 131.03 967032037001 MATERIALS AND SUPPLIES FOR DEPARTMENT 100-30-340-53100-00000 163.32 217061 10/24/2017 04492 PSYCHEMEDICS CORP 100.00 497766 DRUG TESTING FOR POLICE APPLICANTS 100-30-310-51100-00000 100.00 217062 10/24/2017 02955 SIRCHIE FINGER PRINT LABORATORIES 454.00 0319102 -IN MATERIALS AND SUPPLIES 100-30-360-53100400000 454.00 217063 10/24/2017 13103 THE GEO GROUP INC 30,037.48 236170901 JAILOPERATIONS 100-30-370-51100-00000 30,037.48 217064 10/24/2017 08303 THOMSON REUTERS -WEST 153.11 836907099 WEST INFORMATION / PROPERTY SEARCH DATA 100-30-391-53330-00000 153.11 217065 10/24/2017 13108 US BANK VOYAGER 1,197.87 869356121739 GAS CARD USAGE 402-50-591-53110-16140 1,197.87 217066 10/24/2017 01022 V & V MANUFACTURING 56.70 45498 BADGES AND BADGE REPAIRS 100-30-310-53100-00000 56.70 217067 10/24/2017 11962 YOUNGBLOOD & ASSOCIATES 800.00 2809A POLYGRAPH EXAMINATIONS 100-30-310-51100-00000 200.00 2811A POLYGRAPH EXAMINATIONS 100-30-310-51100-00000 200.00 2817A POLYGRAPH EXAMINATIONS 100-30-310-51100-00000 200.00 2818A POLYGRAPH EXAMINATIONS 100-30-310-51100-00000 200.00 217068 10/24/2017 05459 BUSINESS CARD 10.65 R PACHECO SEPT -1 MTG W/CONSULTANT STARBUCKS 100-10-100-53350-11002 10.65 217069 10/24/2017 13432 CARMEN GUTIERREZ 38.00 295424 REFUND-JAZZANCE 100-60-000-42600-00000 38.00 217070 10/24/2017 02669 INTERNATIONAL CODE COUNCIL 240.00 46500 -REIN MEMBERSHIP DUES 100-40-450-53330-00000 240.00 217071 10/24/2017 13650 JESSENIA MONTOYA 50.00 295039 REFUND REGISTRATION 501-60-000-22326.00000 50.00 217072 10/24/2017 11084 JORGE HUERTA 253.60 11/15-18/17 SLI 11/15-18/17 (STH WK) 205-30-310-53200-00000 253.60 217073 10/24/2017 11084 JORGE HUERTA 261.62 12/13-16/17 SLI 12/13-16/17 (WK 6) 205-30-310-53200-00000 261.62 217074 10/24/2017 11084 JORGE HUERTA 468.54 10/11-10/14/17 SLI TRNG 10/11-14/17 205-30-310-53200-00000 468.54 217075 10/24/2017 13652 MARIA VILLEGAS 45.00 296033 RFND BSKTBL REGIST 501-60-000-22326-00000 45.00 11/7/2017 12:46:10 PM Page 2 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217076 10/24/2017 04637 OFFICE SOLUTIONS 384.72 1-01207191 CERTIFICATES -RECOGNITION 100-10-100-53100-00000 384.72 217077 10/24/2017 09160 ORIENTAL TRADING CO 15.98 685593197-01 SR PROM DECORATIONS 100-60-630-53100-00000 15.98 217078 10/24/2017 08455 PORTFOLIO RECOVERY ASSOCIATES, INC 4,154.67 06-000813 LTC -DISCOVERY SRV PERIOD END 9/30/17 100-25-299-51100-00000 4,154.67 217079 10/24/2017 04186 SAN GABRIEL VALLEY ECONOMIC 7,875.00 6230 RENEW LOCAL GOVT MEMBERSHIP 100-40-405-51100-00000 7,875.00 217080 10/24/2017 08854 STAPLES ADVANTAGE 44.19 8046427208 MISC SUPPLIES 100-10-120-53100-00000 56.52 8046537416 CREDIT 100-10-120-53100-00000 -12.33 217081 10/24/2017 08776 ADMIN SURE INC. 6,174.00 10433 GENERAL & AUTO LIABILITY CLAIMS ADMIN 403-10-160-54110-00000 6,174.00 217082 10/24/2017 12895 AK TREADMILL REPAIR 167.50 26690 REPAIRS 100-60-610-51101-00000 167.50 217083 10/24/2017 10613 ALEXIS RODRIGUEZ 71.18 GAS REIMB 09/19/1 GAS REIMBURSEMENT 100-30-360-53100-00000 71.18 217084 10/24/2017 03845 BALDWIN PARK PIZZA 130.78 462331 FOOD FOR STAFF @ DIA DE LOS MUERTOS 100-60-680-53100-00000 130.78 217085 10/24/2017 08788 DEPARTMENT OF JUSTICE 358.00 259325 FINGERPRINTING SERVICES 403-10-160-53200-00000 358.00 217086 10/24/2017 09492 DEPT OF INDUSTRIAL RELATIONS 745.00 1232466 ID # 0950644 CSHO ID: 64064 403-10-160-54100-00000 745.00 217087 10/24/2017 07307 IRON MOUNTAIN 13.66 PHC9786 MTHLY STORAGE FEE 100-10-120-51101-00000 13.66 217088 10/24/2017 04560 IRWINDALE INDUSTRIAL CLINIC 475.00 1890-755180 PHYSICAL EXAMS 403-10-160-53200-00000 475.00 217089 10/24/2017 04107 OFFICE DEPOT INC 56.51 970202806001 OFFICE SUPPLIES 403-10-160-53100-00000 56.51 217090 10/24/2017 10872 SAN GABRIEL VALLEY EXAMINER 105.00 BPJ0110/12/2017 PROOF OF PUBLICATION 100-40-440-53330-00000 105.00 217091 10/24/2017 01378 SPRINT 37.99 636916496-001 PHONE SERV WALNUT CREEK NATURE PARK 501-60-000-22328-00000 37.99 217092 10/25/2017 07307 IRON MOUNTAIN 133.47 PES7377 STORAGE SEPT'17 100-10-120-51101-00000 133.47 217093 10/25/2017 07307 IRON MOUNTAIN 200.39 PES7378 STORAGE SEPT'17 100-10-120-51101-00000 33.46 PHC9784 STORAGE OCT'17 100-10-120-51101-00000 133.47 PHC9785 STORAGE OCT'17 100-10-120-51101-00000 33.46 217094 10/26/2017 04550 CANON FINANCIAL SERVICES 2.76 17869805 LEASE FOR 2 CANON IR6555 COPIERS 401-10-141-58140-11504 2.76 217095 10/26/2017 13602 CELL BUSINESS EQUIPMENT 168.63 IN1944798 MAINTENANCE FOR CANON COPIERS 401-10-141-53371-11504 168.63 217096 10/26/2017 10863 EVAN BROOKS ASSOCIATES, INC 29,320.80 17007-5 COMMUTER CONNECTOR EXPRESS PROJECT 270-50-520-58100-15508 7,860.00 17007-8 FUNDS ADMINISTRATION RE -OBLIGATION E-76 245-50-520-58100-15698 400.00 11/7/2017 12:46:10 PM Page 3 of 15 CHECK REGISTER Payment Dates: 10/23/2017 - 11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 17008-10 COMMUTER CONNECTOR EXPRESS PROJECT 270-50-520-58100-15508 6,595.00 17008-7 FUNDS ADMINISTRATION RE -OBLIGATION E-76 245-50-520-58100-15698 264.00 17009-7 FUNDS ADMINISTRATION RE -OBLIGATION E-76 245-50-520-58100-15698 1,656.80 17009-8 COMMUTER CONNECTOR EXPRESS PROJECT 270-50-520-58100-15508 5,290.00 17010-8 FUNDS ADMINISTRATION RE -OBLIGATION E-76 245-50-520-58100-15698 320.00 17010-9 COMMUTER CONNECTOR EXPRESS PROJECT 270-50-520-58100-15508 6,935.00 217097 10/26/2017 02311 JUST REWARDS 111.50 1710.038 GIFT CARDS FOR EMPLOYEE TRANSPORTATION PRO 231-40-440-53120-00000 111.50 217098 10/26/2017 11201 SEMA INC 397.03 4779638 MAINTENANCE FOR 3 CANON IR252 COPIERS 401-10-141-53371-11504 64.79 4779638 LEASE PAYMENTS FOR 3 CANON IR252 COPIERS 401-10-141-58140-11504 332.24 217099 10/26/2017 01378 SPRINT 119.97 819698814-119 WIRELESS ACCESS CARDS, SUSAN RUBIO 401-10-141-53403-11007 39.99 819698814-119 WIRELESS ACCESS CARDS, ADMIN & HOUSING INSPE 401-10-141-53403-11506 79.98 217100 10/26/2017 13366 TPX COMMUNICATIONS CO 5,462.25 95975908-0 LOCAL, LONG DISTANCE & DATA NETWORK 401-10-141-53403-11506 5,462.25 217101 10/26/2017 05793 U.S. POSTAL SERVICE 10,000.00 NOV 2017 PYMT CITYWIDE POSTAGE METER 401-30-141-53100-11503 10,000.00 217102 10/26/2017 08760 VERIZON BUSINESS 2,140.12 07863459 20M INTERNET SERVICES 401-10-141-53403-11506 2,140.12 217103 10/26/2017 03797 VERIZON WIRELESS 62.08 1636961272 WIRELESS DATA SERVICE FOR RICARDO PACHECO 401-10-141-53403-11002 62.08 217104 10/26/2017 11359 ANA VALDIVIA 346.15 PP#22 PE: 10/21/17 DEDUCTION 1004)0-000-21225-00000 346.15 217105 10/26/2017 00196 FRANCHISE TAX BOARD 286.00 PP#22 PE: 10/21/17 DEDUCTION 100-00-000-21225-00000 286.00 217106 10/26/2017 12069 LYNDA C SALAS 450.00 PP#22 PE: 10/21/17 DEDUCTION 100-00-000-21225-00000 450.00 217107 10/26/2017 08540 STATE DISBURSEMENT 131.53 PP# 22 PE:10/21/17 DEDUCTION 100-00-000-21225-00000 131.53 217108 10/26/2017 08540 STATE DISBURSEMENT 361.84 PP#22 PE 10/21/17 DEDUCTION 100-00-000-21225-00000 361.84 217109 10/26/2017 08540 STATE DISBURSEMENT 617.08 PP22 PE: 10/21/17 DEDUCTION 100-00-000-21225-00000 617.08 217110 10/26/2017 08540 STATE DISBURSEMENT 309.69 PE: 10/21/17 PP#22 DEDUCTION 100-00-000-21225-00000 309.69 217111 10/26/2017 08540 STATE DISBURSEMENT 398.30 PP#22 PE 10/21/17 DEDUCTION 100-00-000-21225-00000 398.30 217112 10/26/2017 12439 BROWNSTEIN HYATT FARBER 211.67 688530 OLIVE PIT MINE 100-10-130-51103-14201 151.19 696677 OLIVE PIT MINE 100-10-130-51103-14201 60.48 217113 10/26/2017 13382 LAW OFFICE OF WILLOUGHBY & ASSOCIATES 2,162.50 1816 INVESTIGATION 4/27-5/03/2017 100-10-150-51102-11103 2,162.50 217114 10/26/2017 13537 TRES ES, INC 5,000.00 11-2017BP LOBBYING FOR SEPT 2017 501-10-000-22338-14111 5,000.00 11/7/2017 12:46:10 PM Page 4 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217115 10/30/2017 08540 STATE DISBURSEMENT 67.38 PP#22 PE; 10/21/1 DEDUCTION 100-00-000-21225-00000 67.38 217116 10/30/2017 00850 ZUMAR INDUSTRIES INC. 51,054.05 0170585 STREET NAME SIGNS TO BE INSTALLED ALONG 245-50-550-53100-15622 18,000.00 0170585 STREET NAME SIGNS TO BE INSTALLED ALONG 254-50-550-53100-15622 33,054.05 217117 10/30/2017 12488 MARCO TORRES 3,120.00 OCT-NOV 2017 BASKETBALL OFFICIALS FOR OCTOBER - NOVEMBER 501-60-000-22326-00000 3,120.00 217118 10/30/2017 00683 NICHOLS LUMBER & HARDWARE 174.01 152897/1 SUPPLIES FOR STREET MARKET 230-60-610-51100-16101 31.07 153540/1 MISCELLANEOUS HARDWARE SUPPLIES 100-60-620-53100-00000 46.61 153540/1 MISCELLANEOUS HARDWARE SUPPLIES 252-60-620-53100-00000 46.60 153958/1 MISCELLANEOUS HARDWARE SUPPLIES 100-60-620-53100-00000 20.57 153958/1 MISCELLANEOUS HARDWARE SUPPLIES 252-60-620-53100-00000 20.58 155244 MISCELLANEOUS HARDWARE 254-50-581-53100-15510 7.20 155538 MATERIALS & SMALL TOOLS 402-50-590-53100-00000 64.35 155614 MISCELLANEOUS HARDWARE & SUPPLIES 254-50-571-53100-15510 116.79 68704 CREDIT 402-50-590-53100-00000 -10.89 162265 CREDIT 254-50-571-53100-15510 -116.79 162265 CREDIT 254-50-581-53100-15510 -7.20 162265 CREDIT 402-50-590-53100-00000 -44.88 217119 10/30/2017 04331 CAROL ARMI10 442.00 09/14/17 through 1 BALLET FOLKLORICO CLASSES 501-60-000-22328-00000 442.00 217120 10/30/2017 01328 EZEQUIEL CONTRERAS 1,079.00 09/11/17 through 1 TAEKWONDO CLASSES 501-60-000-22328-00000 1,079.00 217121 10/30/2017 09288 LUIS FREGOSO ARELLANO 129.00 10/02/17 through 1 MARIACHI CLASSES 501-60-000-22328-00000 129.00 217122 10/30/2017 04337 MOJICA JUDO CLUB 694.20 9/13/17 through 10 JUDO CLASSES 501-60-000-22328-00000 694.20 217123 10/30/2017 11916 STARS GYMNASTICS LLC 613.00 10/01/17 through 1 GYMNASTIC CLASSES 501-60-000-22328-00000 613.00 217124 10/31/2017 05549 ARMANDO NAVA 65.06 10/25/17 Reimbursement of pumpking carving kits 10/24/17 100-60-640-53100-00000 65.06 217125 10/31/2017 13657 JENNIFER PEDRAZA 100.00 291652 Refund for Grand Shelter 10/07/17 501-60-000-22333-00000 100.00 217126 10/31/2017 13656 MIGUEL HERRERA 500.00 286748 Refund of deposit for Celebration Hall 10/07/17 501-60-000-22333-00000 500.00 217127 10/31/2017 13654 ROBERT G. VALDEZ 500.00 294518 Refund for rental at ARC on 10/21/17 501-60-000-22333-00000 500.00 217128 10/31/2017 13655 SELENA PINION 450.00 294919 Refund for adobe rooms on 10/21/2017 100-60-000-45601-00000 150.00 294919 Refund for adobe rooms on 10/21/2017 501-60-000-22333-00000 300.00 217129 10/31/2017 13653 TRACIE DE LA ROSA 100.00 293442 Refund of Deposit Picnic Shelter on 10/14/17 501-60-000-22333-00000 100.00 217130 10/31/2017 11354 ALBRIGHT, YEE, & SCHMIT, LLP 16,937.88 24625 Casas Appeal II Aug Billing 100-10-131-51102-11105 1,922.88 24626 Casas Appeal IV Aug Billing 100-10-131-51102-11105 796.00 24627 Casimiro Aug Billing 100-10-131-51102-11105 825.00 24628 Salcedo Investigation Aug Billing 100-10-131-51102-11105 5,100.00 24630 Tuttle Matter - Sign ordinance - Aug Billing 100-10-131-51102-11105 8,294.00 11/7/2017 12:46:10 PM Page 5 of 15 CHECK REGISTER Payment Date Vendor # Payment Number Payable Number Description Vendor Name Account Number 217131 10/31/2017 03629 CARPENTER & ROTHANS 29872 Baldwin Park Matter w/ Police & City Departments 403-10-160-54100-00000 217132 10/31/2017 13201 AGRISERVE PEST CONTROL INC 1020878 PESTICIDE APPLICATIONS 251-50-560-51100-00000 217133 10/31/2017 09384 AMERICAN PAPER PLASTIC SERVICES 917251 TRASH LINERS 251-50-571-53100-00000 217134 10/31/2017 08781 ARAMARK UNIFORM SERVICES 532724758 GRAFFITI STAFF 240-50-570-53100-14885 532724759 GRAFFITI STAFF 240-50-570-53100-14885 532724759 IRRIGATION STAFF 251-50-562-53100-00000 532741762 GRAFFITI STAFF 240-50-570-53100-14885 532741763 IRRIGATION STAFF 251-50-562-53100-00000 532758776 GRAFFITI STAFF 240-50-570-53100-14885 532758777 IRRIGATION STAFF 251-50-562-53100-00000 532775864 GRAFFITI STAFF 240-50-570-53100-14885 532775865 IRRIGATION STAFF 251-50-562-53100-00000 217135 10/31/2017 04834 BILL WRIGHT'S PAINT 84770 SPECIALIZED SPRAY PAINT 245-50-570-53100-15040 217136 10/31/2017 08784 CINTAS FIRST AID & SAFETY 5008505397 FIRST AID SUPPLIES 100-60-610-53100-00000 5008937899 FIRST AID SUPPLIES 100-60-610-53100-00000 5008937899 FIRST AID SUPPLIES 100-60-630-53100-00000 5008937899 FIRST AID SUPPLIES 100-60-640-53100-00000 5008937899 FIRST AID SUPPLIES 100-60-680-53100-00000 217137 10/31/2017 02388 COMMUNICATIONS CENTER 97484 RADIO MAINTENANCE 100-30-310-53371-00000 217138 10/31/2017 00797 EXPERIAN CD1806003792 CREDIT REPORTS FOR SECTION &, REHAB HOME LOA 220-40-420-51101-14700 CD1806003792 CREDIT REPORTS FOR SECTION &, REHAB HOME LOA 901-40 410-51101-00000 217139 10/31/2017 04878 HOME DEPOT 4100676 MISCELLANEOUS SUPPLIES 251-50-571-53100-00000 5230874 MISCELLANEOUS SUPPLIES 251-50-571-53100-00000 7204486 HARDWARE SUPPLIES 100-60-620-53100-00000 7204486 HARDWARE SUPPLIES 252-60-620-53100-00000 217140 10/31/2017 03323 J.C.'S PLUMBING AND BACKFLOW 10945 TESTING OF ALL CITY DEVICES 251 -SO -562-51100-00000 217141 10/31/2017 09904 KIMBALL MIDWEST 5917820 SCREWS, NUTS, BOLTS & MISCELLANEOUS ITEMS 402-50-590-53100-00000 5918374 SCREWS, NUTS, BOLTS & MISCELLANEOUS ITEMS 402-50-590-53100-00000 217142 10/31/2017 02392 LAWN MOWER CORNER 51800 REPAIRS OF POWER TOOLS 254-50-550-53371-15622 51801 REPAIRS OF POWER TOOLS 254-50-550-53371-15622 51802 REPAIRS OF POWER TOOLS 254-50-550-53371-15622 217143 10/31/2017 08095 LOS ANGELES COUNTY FIRE DEPARTMENT IN0266943 ANNUAL FEES FOR THREE UNDERGROUND STORAGE 402-50-590-53370-00000 217144 10/31/2017 09262 MAJESTIC FIRE PROTECTION 060686 FIRE CERTIFICATION OF FIRE DEPT CONNECTION 100-60-620-53371-00000 060687 FIRE CERTIFICATION OF FIRE DEPT CONNECTION 100-60-620-53371-00000 C051074 FIRE CERTIFICATION OF FIRE DEPT CONNECTION 100-60-620-53371-00000 Payment Dates: 30/23/2017 -11/06/2017 Payment Amount Item Amount 4,019.11 4,019.11 400.00 400.00 1,182.87 1,182.87 1,250.57 213.63 65.08 27.01 210.25 102.36 215.20 102.36 212.32 102.36 333.63 333.63 425.76 251.55 44.97 20.72 70.28 38.24 1,350.00 1,350.00 77.72 38.86 38.86 105.89 35.43 93.73 -11.64 -11.63 1,877.12 1,877.12 863.30 272.66 590.64 738.84 354.77 317.55 66.52 3,993.00 3,993.00 700.00 175.00 175.00 350.00 11/7/2017 12:46:10 PM Page 6 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217145 10/31/2017 07898 MARSAN TURF & IRRIGATION 1,363.61 429043 IRRIGATION SUPPLIES 251-50-571-53100-00000 447.86 429107 IRRIGATION SUPPLIES 251-50-562-53100-00000 915.75 217146 10/31/2017 00628 MERCURY FENCE CO. 350.00 17176 FENCE REPAIRS AT CITY FACILITIES 100-60-620-53371-00000 175.00 17176 FENCE REPAIRS AT CITY FACILITIES 252-60-620-53371-00000 175.00 217147 10/31/2017 00649 MONTY'S ELECTRIC 405.00 7135 ELECTRICAL SERVICE AND PARTS 100-60-620-53371-00000 202.50 7135 ELECTRICAL SERVICE AND PARTS 252-60-620-53371-00000 202.50 217148 10/31/2017 00683 NICHOLS LUMBER & HARDWARE 102.83 156676 SMALL TOOLS, HARDWARE AND SUPPLIES 245-50-550-53100-15622 53.27 157392 SMALL TOOLS, HARDWARE AND SUPPLIES 245-50-550-53100-15622 6.49 157493 MISCELLANEOUS HARDWARE & SUPPLIES 251-50-560-53100-00000 43.07 217149 10/31/2017 11461 PACIFIC PRODUCTS & SERVICES 1,294.84 22591 SIGN MAINTENANCE SUPPLIES 245-50-550-53100-15622 1,294.84 217150 10/31/2017 00086 PATTON SALES CORP 144.21 3401313 STEEL FOR WELDING 402-50-590-53100-00000 144.21 217151 10/31/2017 09087 PREMIERE FUELING SERVICES INC 291.25 10883 MAINTENANCE & REPAIRS OF FUEL PUMPS AND 402-50-590-53110-16140 160.00 10905 MAINTENANCE & REPAIRS OF FUEL PUMPS AND 402-50-590-53110-16140 131.25 217152 10/31/2017 12964 RICOH USA INC 416.98 99553831 LEASE FOR 2 RICOH COLOR COPIERS 401-10-141-58140-11504 416.98 217153 10/31/2017 01396 TARGET SPECIALTY PRODUCTS 248.68 P10709855 50 GALLON SPRAYERS FOR PESTICIDE PROGRAM 251-50-560-53100-00000 248.68 217154 10/31/2017 00850 ZUMAR INDUSTRIES INC. 576.33 0172277 TRAFFIC CONTROL DEVICES 254-50-550-53100-15622 576.33 217155 10/31/2017 00400 GRAINGER, INC. 73.19 9565943967 ELECTRICAL PARTS & SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 36.60 9565943967 ELECTRICAL PARTS & SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 36.59 217156 10/31/2017 04878 HOME DEPOT 612.92 1010147 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 26.09 1010759 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 17.12 1010759 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 17.29 2010082 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 7.59 2024264 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 50.53 3590418 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 10.90 5102977 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 51.71 563523 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 39.28 6011056 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 35.99 7101711 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 56.60 7563177 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 36.98 7563200 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 73.97 7584773 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 6.51 8010499 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 6.51 8564088 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 76.70 8590732 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 26.17 8590763 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 42.54 8590767 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 8.39 91411 RE SUPPLIES FOR CITY FACILITIES 252-60-620-53100-00000 22.05 217158 10/31/2017 04878 HOME DEPOT 5.43 9583252 HARDWARE SUPPLIES FOR CITY FACILITIES 100-60-620-53100-00000 5.43 11/7/2017 12:46:10 PM Page 7 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217159 10/31/2017 02544 JC'S PLUMBING & BACKFLOW SVC 266.33 10908 GENERAL PLUMBING SERVICES 100-60-620-53371-00000 133.17 10908 GENERAL PLUMBING SERVICES 252-60-620-53371-00000 133.16 217160 10/31/2017 13554 ROYAL INDUSTRIAL ELECTRIC 611.68 1075-432414 ELECTRICAL SUPPLIES 100-60-620-53100-00000 290.41 1075-432414 ELECTRICAL SUPPLIES 252-60-620-53100-00000 109.72 1075-433024 ELECTRICAL SUPPLIES 252-60-620-53100-00000 180.68 1075-434175 ELECTRICAL SUPPLIES 100-60-620-53100-00000 15.44 1075-434175 ELECTRICAL SUPPLIES 252-60-620-53100-00000 15.43 217161 10/31/2017 03860 SCHINDLER ELEVATOR CORPORATION 429.47 7152595497 MAINTENANCE OF CITY HALL PARKING 245-60-620-53371-15882 429.47 217162 10/31/2017 05439 SERVICE FIRST CONTRACTORS 165.94 23196 AQUATIC CENTER SWIMMING POOL REPAIRS 100-60-620-53371-00000 82.97 23196 AQUATIC CENTER SWIMMING POOL REPAIRS 252-60-620-53371-00000 82.97 217163 10/31/2017 01099 SMART &FINAL 936.25 035251 SUPPLIES FOR FAMILY SERVICE CENTER 100-60-640-53100-00000 42.04 041316 SUPPLIES FOR SPECIAL EVENTS 501-60-000-22328-00000 19.52 041348 SUPPLIES FOR SENIOR CENTER 100-60-630-53100-00000 64.39 041844 SUPPLIES FOR ARC 100-60-680-53100-00000 177.48 041920 SUPPLIES FOR BARNES PARK 100-60-670-53100-15100 67.83 044120 SUPPLIES FOR CITY COUNCIL 100-25-299-53100-11405 89.72 044639 SUPPLIES FOR ARC 100-60-680-53100-00000 85.09 044721 SUPPLIES FOR TEEN CENTER 100-60-660-53100-00000 66.26 049068 SUPPLIES FOR ARC 100-60-680-53100-00000 58.40 065686 SUPPLIES FOR BARNES PARK 100-60-670-53100-15100 99.75 067956 SUPPLIES FOR BARNES PARK 100-60-670-53100-15100 165.77 217164 10/31/2017 10466 SPARKLETTS 1,420.62 10136186 092117 WATER AND COFFEE FOR CITY FACILITIES 100-60-620-53100-00000 1,420.62 217165 10/31/2017 03932 TERMINIX INTERNATIONAL 1,337.75 368750211 EXTERMINATOR SERVICES 100-60-620-53371-00000 60.00 368797589 EXTERMINATOR SERVICES 100-60-620-53371-00000 68.75 368800065 EXTERMINATOR SERVICES 100-60-620-53371-00000 93.00 368800349 EXTERMINATOR SERVICES 100-60-620-53371-00000 45.00 368915039 EXTERMINATOR SERVICES 100-60-620-53371-00000 85.00 369124351 EXTERMINATOR SERVICES 100-60-620-53371-00000 81.00 369268919 EXTERMINATOR SERVICES 100-60-620-53371-00000 79.00 369269185 EXTERMINATOR SERVICES 100-60-620-53371-00000 54.00 369270401 EXTERMINATOR SERVICES 100-60-620-53371-00000 103.13 369270401 EXTERMINATOR SERVICES 252-60-620-53371-00000 52.87 369270533 EXTERMINATOR SERVICES 252-60-620-53371-00000 140.00 369276015 EXTERMINATOR SERVICES 252-60-620-53371-00000 125.00 369276288 EXTERMINATOR SERVICES 252-60-620-53371-00000 50.00 369276457 EXTERMINATOR SERVICES 252-60-620-53371-00000 53.00 369277512 EXTERMINATOR SERVICES 252-60-620-53371-00000 70.00 369278499 EXTERMINATOR SERVICES 252-60-620-53371-00000 93.00 369278564 EXTERMINATOR SERVICES 252-60-620-53371-00000 45.00 369279233 EXTERMINATOR SERVICES 252-60-620-53371-00000 40.00 217167 10/31/2017 03869 WAXIE SANITARY SUPPLY 909.82 76965743 SANITARY SUPPLIES 100-60-620-53100-00000 454.91 76965743 SANITARY SUPPLIES 252-60-620-53100-00000 289.08 77008962 SANITARY SUPPLIES 252-60-620-53100-00000 165.83 217188 11/1/2017 00195 CALIFORNIA PUBLIC EMPLOYEES' 130,103.04 NOV'17 NOV'17 PP#21-22 100-00-000-21210-00000 130,103.04 11/7/2017 12:46:10 PM Page 8 of 15 CHECK REGISTER Payment Date Vendor # Payment Number Payable Number Description Vendor Name Account Number 217189 11/1/2017 11684 A -TECH SYSTEMS 12059 QUARTERLY MONITORING OF ALARM SYSTEMS 100-60-620-53371-00000 12059 QUARTERLY MONITORING OF ALARM SYSTEMS 245-60-620-53371-15882 12059 QUARTERLY MONITORING OF ALARM SYSTEMS 252-60-620-53371-00000 12134 QUARTERLY MONITORING OF ALARM SYSTEMS 245-60-620-53371-15882 12136 QUARTERLY MONITORING OF ALARM SYSTEMS 245-60-620-53371-15882 217190 11/1/2017 09493 DUNN-EDWARDS CORP 2017335204 PAINTING SUPPLIES 100-60-620-53100-00000 2017335204 PAINTING SUPPLIES 252-60-620-53100-00000 217191 11/1/2017 10863 EVAN BROOKS ASSOCIATES, INC 17008-6 FUNDS MANAEMENT SERVICES, CALTRANS ACTIVE 240-50-500-58100-00000 217192 11/1/2017 10298 MARK CAUDILLO 101217-011 PREPARE & INSTALL DECALS FOR CITY VEHICLES 402-50-590-51101-00000 217193 11/1/2017 04107 OFFICE DEPOT INC 973193758001 OFFICE SUPPLIES 100-50-500-53100-00000 973193760001 OFFICE SUPPLIES 100-50-500-53100-00000 217194 11/1/2017 05620 SOUTHLAND TRANSIT, INC. CR BP AUG -17 FARE BOX REVENUE 24450-000-42151-00000 CR BP AUGUST -17 ADVERTISMENT 24450-000-42150-00000 CR BP AUGUST -17 ADVERTISMENT 244-50-000-42151-00000 CR BP AUGUST -17 ADVERTISMENT 24450-000-45602-00000 DUP BP AUG -17 TRANSIT SERVICES 244-50-580-51100-15520 DUP BP AUG -17 TRANSIT SERVICES 24450-580-51100-15525 DUP BP AUGUST -17 TRANSIT SERVICES 24450-580-51100-15520 DUP BP AUGUST -17 TRANSIT SERVICES 24450-580-51100-15525 DUP INVOICE # BP TRANSIT SERVICES 24450-580-51100-15520 DUP INVOICE # BP TRANSIT SERVICES 244-50-580-51100-15525 217195 11/1/2017 00195 CALIFORNIA PUBLIC EMPLOYEES' NOV 17 PP# 21-22 ID#15096611 CUSTOMER #2485886186 100-25-299-50220-00000 NOV 17 PP# 21-22 ID#15096611 CUSTOMER #2485886186 100-25-299-502234)0000 217196 11/2/2017 01189 COUNTY OF LOS ANGELES RE -PW -1710100261 ROUTINE & EXTRAORDINARY MAINTENANCE OF 240-50-530-51100-00000 217197 11/2/2017 01416 DEPT OF TRANSPORTATION SL180167 PARTICIPATING SHARES OF ELECTRICAL MAINTENAN 240-50-530-51100-00000 217198 11/2/2017 12849 DIGITAL MAP PRODUCTS INC #30603 -IN LICENSE AGREEMENT FOR CLOUD -BASED INTERACTI 100-10-110-51100-15548 #30603 -IN LICENSE AGREEMENT FOR CLOUD -BASED INTERACTI 100-30-391-51100-15548 #30603 -IN LICENSE AGREEMENT FOR CLOUD -BASED INTERACTI 10D-40-400-51100-15548 #30603 -IN LICENSE AGREEMENT FOR CLOUD -BASED INTERACTI 240-50-500-51100-15548 #30603 -IN LICENSE AGREEMENT FOR CLOUD -BASED INTERACT[ 25450-500-51100-15548 217199 11/2/2017 13647 GATEWAY WATER MANAGEMENT AUTHORITY HT-TMDL-05 ADMINISTRATION AND COST SHARING FOR 249-50-510-51100-15400 217200 11/2/2017 00583 LOS ANGELES COUNTY ASSESSOR 18ASRE069 UPDATED MAPS 251-50-530-51100-00000 217201 11/2/2017 00649 MONTY'S ELECTRIC 7136 ELECTRICAL SERVICES 245-50-560-58100-15706 217202 11/2/2017 10872 SAN GABRIEL VALLEY EXAMINER BPA02 BPH02 NOTICE INVITING SEALED BIDS: CORAK STORM DRAT 245-50-520-58100-14889 Payment Dates: 10/23/2017 -11/06/2017 Payment Amount Item Amount 580.00 45.00 310.00 45.00 90.00 90.00 232.82 116.41 116.41 4,995.00 4,995.00 134.69 134.69 55.61 41.18 14.43 92,890.78 -339.00 -2,805.49 -5,903.00 -1,946.07 3,587.24 22,035.90 10,907.26 67,001.74 49.30 302.90 68,845.47 706.46 68,139.01 1,595.68 1,595.68 1,524.56 1,524.56 10,000.00 1,000.00 2,000.00 1,000.00 3,000.00 3,000.00 2,213.90 2,213.90 20.00 20.00 665.00 665.00 420.00 420.00 11/7/2017 12:46:10 PM Page 9 of 15 CHECK REGISTER Payment Dates: 10/23/2017 -11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount 217204 11/2/2017 00780 THE GAS COMPANY 127.11 09/20-10/23/17 GAS COST FOR PARK BUILDINGS 252-60-620-53400-00000 127.11 217205 11/2/2017 09890 H&I HOLDING CORP 230.00 LS17009 SERVICE FOR MCNEILL MANOR 905-40-410-53371-14305 230.00 217206 11/2/2017 10872 SAN GABRIEL VALLEY EXAMINER 170.00 BPJ02 PUBLIC NOTICES FOR CDBG & HOME PROGRAMS 220-40-420-53330-14700 170.00 217207 11/2/2017 00780 THE GAS COMPANY 16.48 09/22/17-10/23/17 SERVICE FOR MCNEILL MANOR 905-40-410-53400-14305 16.48 217208 11/2/2017 03797 VERIZON WIRELESS 107.18 9794951049 CELL SERVICE FOR REHAB INSPECTOR 220-40-420-53403-14700 53.59 9794951049 CELL SERVICE FOR HOUSING INSPECTOR 901-40-410-53403-14310 53.59 217209 11/2/2017 07668 DELL COMPUTER CORP 2,455.27 10197963270 DELL ULTRASHARP 27 INFINITY EDGE MONITOR 240-50-520-58110400000 2,455.27 217210 11/2/2017 00779 SOUTHERN CALIFORNIA EDISON 33,818.76 04/19-09/18/17 ENERGY COST 251-50-560-53401-00000 79.99 08/28-10/26/17 ENERGY COST 100-60-620-53401-00000 24,101.65 09/07-10/26/17 ENERGY COST 251-50-560-53401400000 590.71 09/22-10/23/17 ENERGY COST 251-50-530-53401-00000 77.38 09/22-10/23/2017 ENERGY COST 252-60-620-53401-00000 7,976.87 09/25-10/24/17 ENERGY COST 252-60-620-53401-00000 673.76 09/27-10/26/17 ENERGY COST 240-50-551-53401-15705 49.36 09/27-10/26/2017 ENERGY COST 245-50-530-53401-15535 142.68 9/22-10/23/17 ENERGY COST 251-50-530-53401-00000 84.13 9/22-10/23/2017 ENERGY COST 251-50-530-53401-00000 42.23 217211 11/2/2017 09189 SOUTHERN CA SCHOOL BAND 2,520.00 11/04/17 PARADE JUDGES FOR ANNIVERSARY PARADE 11-4-17 230-60-610-51100-16148 2,520.00 217212 11/2/2017 00779 SOUTHERN CALIFORNIA EDISON 109.04 9/12/17-10/11/17 MONTHLY SERVICE FOR MCNEILL MANOR 905-40-410-53401-14305 109.04 217213 11/2/2017 05620 SOUTHLAND TRANSIT, INC. 84,507.18 BP SEP -17 TRANSIT SERVICES 24450-580-51100-15520 2,717.45 BP SEP -17 TRANSITSERVICES 24450-580-51100-15525 20,694.46 BP SEPTEMBER -17 TRANSIT SERVICES 24450-580-51100-15520 8,309.07 BP SEPTEMBER -17 TRANSIT SERVICES 24450-580-51100-15525 63,276.75 CR BP SEPT -17 FARE BOX REVENUE 24450-000-42151400000 -360.00 CR BP SEPTEMBERI ADVERTISMENT 24450-000-42150-00000 -2,805.49 CR BP SEPTEMBER) ADVERTISMENT 24450-000-42151-00000 -5,379.00 CR BP SEPTEMBER) ADVERTISMENT 24450-000-45602-00000 -1,946.06 217214 11/6/2017 00864 PERS-RETIREMENT 119,108.37 INV0000628 PERS SURVIVOR 100-00-000-21207-00000 194.37 INV0000629 PERS ADDITIONAL RETIREE SVC CR 100-00-000-21206-00000 345.93 INV0000630 PERS REDEPOSIT 100-00-000-21206-00000 31.85 INV0000631 SWORN - 344 100-00-000-21206-00000 4,677.10 INV0000632 PERS - 350 100-00-000-21206-00000 16,510.85 INV0000633 PERS - 351 100-00-000-21206-00000 20,420.74 INV0000634 PERS - 352 100-00-000-21206-00000 2,870.07 INV0000669 PERS SWORN CITY PAID - PEPRA 100-00-000-21256-00000 4,876.75 INV0000670 PERS SWORN ER REG PAY 100-00-000-21256-00000 44,743.37 INV0000671 PT PERS MISC CITY PAID 100-00-000-21256-00000 864.75 INV0000672 PERS MISC CITY PAID 100-00-000-21256-00000 18,735.79 INV0000673 PERS MISC CITY PAID - PEPRA 100-00-000-21256400000 4,836.80 217215 11/6/2017 05427 AFLAC 1,873.74 INV0000519 AFLAC 100-00-000-21216-00000 809.36 11/7/2017 12:46:10 PM Page 10 of 15 CHECK REGISTER Payment Dates: 10/23/2017 - 11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount INV0000548 AFLAC 100-00-000-21216-00000 22.40 INV0000590 AFLAC 100-00-000-21216-00000 90.71 INV0000606 AFLAC 100-00-000-21216-00000 14.43 INV0000623 AFLAC 100-00-000-21216-00000 900.01 INV0000652 AFLAC 100-00-000-21216-00000 36.83 217216 11/6/2017 00058 ALLSTATE WORKPLACE DIVISION 443.91 INV0000523 CANCER INSURANCE 100-00-000-21221-00000 196.90 INV0000556 CANCER INSURANCE 100-00-000-21221-00000 18.57 INV0000593 CANCER INSURANCE 100-00-000-21221-00000 6.50 INV0000627 CANCER INSURANCE 100-00-000-21221-00000 203.37 INV0000660 CANCER INSURANCE 100-00-000-21221-00000 18.57 217217 11/6/2017 00109 BALDWIN PARK MNGMT ASSOC. 120.00 INV0000549 MANAGEMENT DUES 100-00-000-21218-00000 60.00 INV0000653 MANAGEMENT DUES 100-00-000-21218-00000 60.00 217218 11/6/2017 01226 BALDWIN PARK POLICE ASSOC 10,249.98 INV0000551 POLICE SWORN DUES 100-00-000-21219-00000 4,118.48 INV0000552 POLICE NON -SWORN DUES 100-00-000-21219-00000 1,006.51 INV0000655 POLICE SWORN DUES 100-00-000-21219-00000 4,118.48 INV00OD656 POLICE NON -SWORN DUES 100-00-000-21219-00000 1,006.51 217219 11/6/2017 12021 C.L.E.A. 1,666.00 INV0000576 CLEA DISABILITY POLICE SWORN 403-10-000-47130-13404 820.75 INV0000680 CLEA DISABILITY POLICE SWORN 403-10-000-47130-13404 845.25 217220 11/6/2017 02705 DELTA DENTAL INSURANCE COMPANY 1,100.08 INVO000503 DELTA CARE PMI 100-00-000-21211-00000 16.93 INV0000532 DELTA CARE PMI 100-00-000-21211400000 414.35 INV0000573 DELTA CARE EE ONLY 100-00-000-21253-00000 25.41 INV0000574 DELTA CARE EE + 1 100-00-000-21253-00000 55.84 INV0000575 DELTA CARE FAM 100400-000-21253-00000 20.64 INV0000599 DELTA CARE PMI 100-00-000-21211-00000 25.41 INV0000636 DELTA CARE PMI 100-00-000-21211-00000 439.61 INV0000677 DELTA CARE EE ONLY 100-00-000-21253-00000 25.41 INV0000678 DELTA CARE EE + 1 100-00-000-21253-00000 55.84 INV0000679 DELTA CARE FAM 100-00-000-21253-00000 20.64 217221 11/6/2017 02707 DELTA DENTAL OF CALIFORNIA 8,064.86 INV0000502 DELTA DENTAL INDEMNITY 1004)0-000-21211-00000 114.78 INV0000531 DELTA DENTAL INDEMNITY 100-00-000-21211-00000 3,400.65 INV0000562 DELTA DENTAL- FAMILY 100-00-000-21253-00000 130.00 INV0000563 DELTA DENTAL - EMPLY +1 100400-000-21253-00000 52.00 INV0000564 DELTA DENTAL- EMPLY ONLY 100-00-000-21253-00000 119.88 INV0000598 DELTA DENTAL INDEMNITY 100-00-000-21211-00000 97.35 INV0000635 DELTA DENTAL INDEMNITY 100-00-000-21211-00000 3,848.32 INV0000666 DELTA DENTAL- FAMILY 100-00-000-21253-00000 130.00 INV0000667 DELTA DENTAL - EMPLY +1 100-00-000-21253-00000 52.00 INV0000668 DELTA DENTAL- EMPLY ONLY 100-00-000-21253-00000 119.88 217222 11/6/2017 10624 PRE -PAID LEGAL SERVICES, INC. 51.80 INV0000545 PRE -PAID LEGAL SERVICES 100-00-000-21230-00000 25.90 INV0000649 PRE -PAID LEGAL SERVICES 100-00-000-21230-00000 25.90 217223 11/6/2017 13589 STANDARD INSURANCE 10,554.13 INV0000513 LIFE INS C/100,000 100-00-000-21254-00000 122.50 INV0000513 A NOV 17 PREM PP # 21-22 403-10-160-5413040000 8,956.38 INV0000570 LIFE INS B/50,000 100400-000-212544)0000 651.13 INV0000571 LIFE INS C/100,000 100-00-000-21254-00000 17.50 INV0000572 LIFE INS D/60,000 100-00-000-21254-00000 10.50 INV0000616 LIFE INS B/50,000 100-00-000-21254-00000 34.96 11/7/2017 12:46:10 PM Page 11 of 15 CHECK REGISTER Payment Dates: 10/23/2017 - 11/06/2017 Payment Date Vendor # Payment Amount Payment Number Payable Number Description Vendor Name Account Number Item Amount INV0000617 LIFE INS C/100,000 100-00-000-21254-00000 17.50 INV0000618 LIFE INS D/60,000 100-00-000-21254-00000 5.25 INV0000674 LIFE INS B/50,000 100-00-000-21254-00000 687.66 INV0000675 LIFE INS C/100,000 100-00-000-21254-00000 35.00 INV0000676 LIFE INS D/60,000 100-00-000-21254-00000 15.75 217224 11/6/2017 07327 STANDARD INSURANCE COMPANY 1,949.85 INV0000498 STANDARD LIFE 100-00-000-21212-00000 232.85 INV0000522 STANDARD LIFE 100-00-000-21212400000 791.79 INV0000592 STANDARD LIFE 100-00-000-21212-00000 27.25 INV0000626 STANDARD LIFE 100-00-000-21212-00000 897.96 217225 11/6/2017 03866 VISION SERVICE PLAN (CA) 4,114.98 INV0000504 VSP 100-00-000-21210-00000 7.02 INV0000510 VSP - VISION A/FAMILY 100-00-000-21258-00000 147.16 INV0000S33 VSP 1004004)00-21210-00000 134.10 INV0000561 VSP - VISION A/FAMILY 100-00-000-21258-00000 1,706.97 INV0000600 VSP 100-00-000-21210-00000 5.25 INV0000613 VSP - VISION A/FAMILY 100-00-000-21258-00000 108.79 INV0000637 VSP 100-00-000-21210-00000 139.35 INV0000665 VSP - VISION A/FAMILY 100-00-000-21258-00000 1,866.34 Grand Total: 859,962.29 11/7/2017 12:46:10 PM Page 12 of 15 STAFF ITEM NO, TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Financ DATE: November 15, 2017 SUBJECT: TREASURER'S REPORT — AUG. & SEPT. 2017 SUMMARY Attached is the Treasurer's Reports for the months of August and September of 2017. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Reports for August and September 2017. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 8/31/2017 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF�� City -Including General Fund & all other Special Revenue Funds 1.08% Varies Varies $ 24,057,382.88 S 24,057,382.98 $ 24,057,382.88 / $ 24,057,382.88 Housing Authority 1.08% Varies Varies 13,226.89 13,226.89 13,226.89/ 13,226.89 0.00 lovestment Brokerage 5,385.53 24,070,609.77 24,070,609.77 24,070,909.77 24,070,609.77 Certificate of Do *sit Capital One Bank USA NATL ASSN 1.15% 9/14/2016 911472018 245,000.00 246,000.00 245,000.00 • 243,525.10 Wells Fargo Bank NA SIOUX Falls 1.15% 9/14/2016 9/14/2018 245,000.00 245,000.00 245,000.00 243,544.70 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9116/2018 245,000.00 245,000.00 245,000.00 243,637.35 Ally Bards Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 245,000.00 245,000.00 245,000.00 243,510.40 American Express Centurion 1.60% 4/12/2017 4/12/2019 250,000.00 250,000.00 250,000.00 249,970.00 Everbank-Jacksonville 1.55% 4116/2017 4116/2017 250,000.00 250,000.00 250,000.00 249,762.50 1,480,000.00 1,480,000.00 1,480,000.00 1,473,850.05 Fiscal Agent Favids (Trust/Debt Service Fund) Varies Varies Varies 2,578,122 98 2,579,122.98 2,578,122.98 2,678,122.98 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund Varies Varies Varies 1,820,894.41 1,820,894.41 1,820,894.41 1,820,894.41 4,399,017.39 4,399,017.39 4,399,017.39 41,399,015-9 S 29,949.627.16 $__29"949i627-16 f 29,949,627.16 S 29.943,477.21 Total Investments $ 29,949,627.16 Cash with Bank of the West City Checking 1,522,028.63 Money Market Plus 53,249.31 City Miscellaneous Cash 89,797.63- 9,797.63-Successor SuccessorAgency 467,671.52 Housing Authority 201,592.65 Financing Authority, 0.00 lovestment Brokerage 5,385.53 Total Cash with Bank of the West 2,339,725.27 Total Cash and Investments S 3$289,352.43 Schedule of Cash and Investments includes city-wide assets as included in the Comprehensive Annual Financial Report There was no investment maturity/purchase transaction made for the month of July 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose am Director of Finance INVESTMENT CITY OF BALDWIN PARK TREASURER'S REPORT 9/30/2017 INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET State of California Local Agency InvostmeM Fund (LAIFI City Checking 1,070,477.33 Money Market Plus 52,904.74 City Miscellaneous Cash 102,245.13 City -Including General Fund & all other Special Revenue Funds 1.11% Varies Varies $ 22,057,382.88 $ 22,057,382.88 $ 22,057,382.88 $ 2$057,392.88 Housing Authority 1.11% Varies Varies 13,226.89 13,226.89 13,226.89 13,226.89 22,070,609.77 22,070,609.77 22,070,609.77 2$070,609.77 Certificate of Deposit Capital One Bank USA NATL ASSN 1.15% 9/14/2016 9/14/2018 245,000.00 245,000.00 245,000.00 243,708.85 Wells Fargo Bank NA SIOUX Falls 1.15% 9/14/2016 9/1412018 245,000.00 245,000.00 245,000.00 243,730.90 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 246,000.00 245,000.00 246,000.00 243,716.20 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 245,000.00 245,000.00 245,000.00 243,696.80 Amerkan Express Centurion 1.60% 4/12/2017 4/12/2019 260,000.00 250,000.00 250,000.00 249,655.00 Everbank-Jacksonville 1.55% 4/16/2017 4116/2017 250,000.00 250,000.00 250,000.00 249,757.50 1,480,000.00 1,480,000.00 1,480,000.00 1,474,25..25 Fiscal Agent Funds (TrustfiDebt Service Fund) Varies Varies Varies 2,679,263.62 2,579,263.62 2,579,263.62 2,579,263.62 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund Varies Varies Varies 48,357.88 48,357.88 48,357.88 48,357.89 2,627,621.50 2,627,621.50 2,627,621.50 2,627,621.50 $ 26L 178 23127 $ 26 178 23127 1,26,178,231.27 $ 26,172,486.52 Total Investments $ 26,178,231.27 Cash with Bank of the West City Checking 1,070,477.33 Money Market Plus 52,904.74 City Miscellaneous Cash 102,245.13 Successor Agency 442,615.93 Housing Authority 178,346.19 Financing Authority 0.00 Investment Brokerage 8,114.42 Total Cash with Bank of the West 1,854,703.74 Total Cash and Investments $ 2%H2 Schedule of Cash and Investments includes city-wide assets as Included in the Comprehensive Annual Financial Report There was no investment maturity/purchase transaction made for the month of September 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: RoseTam Director of Finance ITEM NO. 13 STAFF 'REPORT r-ko TO: Honorable Mayor and City Councilmembers (HEaoF, y , FROM: Andrea Cutler, Interim Human Resources & Risk Manager _ 7�, °:, DATE: November 15 2017 SUBJECT: CLAIM REJECTION JAO 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): Martinez, Desiree Claimant alleges her front door was damaged by the 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. MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING OCTOBER 18, 2017, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:02 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: t Couricil Member Cruz Baca Council Member Monica Garcia t Council Member Ricardo Pacheco Mayor Pro Tem Susan Rubio Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that the Council approved, by a vote of 5 — 0) to a settlement the case of Casimiro v City of Baldwin Park, Case No. 16CV03454-SVW-JPR, in the total amount of $37,000. No other action was taken during Closed Session. ANNOUNCEMENTS Council member Baca asked that the meeting be closed in memory of Brian Velez, a lifelong Baldwin Park resident and BikeSGV Outreach Coordinator; extended deepest condolences to his family, friends and the biking community. Council member Pacheco reminded everyone of the upcoming 61s' Anniversary Baldwin Park Parade and carnival on November 4, 2017; noted the community meeting to be held by the Valley County Water Board regarding water rate changes; announced that the San Gabriel Basin Water Quality Authority will host its 25th Anniversary Reception on March 1, 2018, at Hearst Ranch, and asked that staff post the information on the City's web site as well as publishing the information. Council member Baca commented on the Dia De Los Muertos event and how much she and members of the community enjoyed themselves. Council member Garcia complimented Recreation and Community Services staff for their coordination of the 2017 Senior Prom; noted that it was a great success. Police Chief Taylor reminded everyone of the "Great Shake Out scheduled for October 19 at 10:19 a.m. and noted that the day serves as a reminder that Californians need to be prepared in the event of an earthquake. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Presentation by Mary Ann Lutz, Board President, and Betty McWilliams, Executive Director, of Foothill Unity Center Ms. Lutz and Ms. McWilliams spoke of the various community services that Foothill Unity Center provides to those in need in Baldwin Park; announced that they would be relocating into a new facility and invited the community to the grand opening on November 9, 2017, from 5:30 to 7:30 p.m. • Presentation of Proclamation to Recognize October 2017 as Domestic Violence Awareness Month Mayor Lozano presented the Proclamation to recognize October 2017 as Domestic Violence Awareness Month. • Presentation of Proclamation to Recognize October 2017 as Breast Cancer Awareness Month Council member Garcia presented the Proclamation to recognize October 2017 as Breast Cancer Awareness Month. • Presentation by Southern California Edison of Energy Rebate Check Sal Ramirez, representing Southern California Edison, presented to Mayor Lozano an Energy Rebate Check in the amount of $ 161,765 and congratulated the City on its accomplished energy savings. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:49 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Ken Woods, Baldwin Park resident, spoke about the First Amendment and the right to freedom of speech; opined that Council and members of the Water Board continue to impede -the rights of citizens to speak freely. Veronica Lopez, Field Representative for Assemblywoman Blanca Rubio, commended the City of its proclamation in recognition of Breast Cancer Awareness and Domestic Violence Awareness Month; briefly reviewed six pieces of legislation that Assemblywoman Rubio sponsored which were recently signed by the Governor; spoke of a new bill draft that will provide temporary housing for those in danger of domestic violence abuse. David Muse, Valley County Water District Representative, announced that the Valley County Water District has scheduled a community meeting for October 25, 2017, from 9:00 a.m. to 10:00 a.m. to address community concerns regarding proposed changes to the water rate structure. Juan Rios, Baldwin Park resident, voiced concern that the time of the community meeting proposed by the Water Board is not conducive to citizen participation since most people are at work during those hours; opined that Walnut Creek Park is still in disrepair with cracked wood. Greg Tuttle, Baldwin Park business owner, extended appreciation for the success of this season's Street Fair, noting that it was well attended and that City staff member Maria Moreno did a wonderful job coordinating it; echoed the sentiments that the Water Board Community Meeting is being held at a time that is inconvenient to the community; Regular Meeting of 10/18/17 Page 2 of 7 Seeing no others wishing to speak, Public Communications closed at 7:58 p.m. Council member Baca suggested that the Valley County Water District hold additional community outreach meetings at varying times to allow those who work during the day to attend an evening meeting; noted a sense of urgency since the new water rates are expected to become effective January 2018. Council member Garcia suggested that a notice be published in the Baldwin Park NOW to inform residents that the water rate increases are a result of the Valley County Water District and that consideration be given to conducting additional community meetings. CONSENT CALENDAR Council pulled Item No. 5 from Consent Calendar for further discussion. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Pacheco, seconded by Baca, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 2. APPROVAL OF MEETING MINUTES Receive and file: A. Meeting Minutes of the Special and Regular City Council Meetings held on October 4, 2017. A motion was made by Pacheco, seconded by Baca, and carried (5 - 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 3. RATIFY THE RETENTION OF ATTORNEY SERVICES Staff recommends that Council 1) ratify the retention of Coleman Frost LLP and Willoughby & Associates and add them to the City's panel of approved attorneys; 2) direct the City Attorney to draft a standard retention agreement with these firms and 3) authorize the Mayor to execute such agreements. A motion was made by Pacheco, seconded by Baca, and carried (5 — 0) to 1) ratify the retention of Coleman Frost LLP and Willoughby & Associates and add them to the City's panel of approved attorneys; 2) direct the City Attorney to draft a standard retention agreement with these firms and 3) authorize the Mayor to execute such agreements. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. REQUEST TO IMPLEMENT SOCIAL MEDIA PROGRAM Staff recommends that Council authorize the Chief of Police or his designee to create and manage relevant social media accounts and to execute all relevant contractual Regular Meeting of 10/18/17 Page 3 of 7 documents to establish service with PageFreezer, Inc., to archive all content on the social media accounts. PageFreezer will allow police staff to comply with police department policy as well as state document and communication retention requirements making it easy for staff to produce data or information from our social media platforms to satisfy any Public Records Act (PRA) request. A motion was made by Pacheco, seconded by Baca, and carried (5 — 0) to authorize the Chief of Police or his designee to create and manage relevant social media accounts and to execute all relevant contractual documents to establish service with PageFreezer, Inc., to archive all content on the social media accounts. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 5. REFINANCING 2004 LEASE REVENUE BONDS Staff recommends that Council approve and adopt Resolution No. 2017-206 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Approving the Form and Authorizing the Execution of Certain Lease Financing Documents in Connection with the Refunding of the Outstanding Baldwin Park Finance Authority 2004 Lease Revenue Refunding Bonds (Community Center Project) And Authorizing and Directing Certain Actions with Respect Thereto." Finance Director Tam briefly explained that this will authorize the preparation of documents to refinance the referenced bond which will provide a reduced interest rate. A motion was made by Rubio, seconded by Baca, and carried (5 — 0) to approve and adopt Resolution No. 2017-206 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Approving the Form and Authorizing the Execution of Certain Lease Financing Documents in Connection with the Refunding of the Outstanding Baldwin Park Finance Authority 2004 Lease Revenue Refunding Bonds (Community Center Project) And Authorizing and Directing Certain Actions with Respect Thereto." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR SA -1 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to ratify the attached Warrants and Demands. Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 10/18/17 Page 4 of 7 REPORTS OF OFFICERS 6. CONSIDERATION OF TECHNICAL STUDY PREPARATION TO CREATE THE BALDWIN PARK COMMUNITY CHOICE AGGREGATION Staff recommends that Council: 1. Approve and adopt Resolution No. 2017-202, entitled "Resolution of the City Council of the City of Baldwin Park to Conduct a Technical Study to Evaluate a Community Choice Aggregation with California Choice Energy Authority (CCEA);" and 2. Authorize the Chief Executive Officer to engage California Choice Energy Authority to conduct a Community Choice Aggregation Technical Study for a cost not to exceed $63,000; and 3. Authorize the Chief Executive Officer, or his designee, to request the release of load data from Southern California Edison (SCE); and 4. Authorize the Finance Director to appropriate a loan of $63,000 from the Future Development Fund (Fund 200) and perform the required budget adjustments for this project to be paid back out of future Energy Authority proceeds. Council member Baca suggested that this item be tabled for a few months to allow time to observe how other cities fare with the creation of a Community Choice Aggregation; suggested that the City could observe the City of Pico Rivera so as to measure the successes or pitfalls of such a program prior to incurring any costs. Council member Pacheco asked that Council hear the presentation, forgo making a decision, and then bring the item back at a Study Session for further consideration. Mayor Pro Tem Rubio asked for clarification, noted that more than one presentation has been made and that it was her understanding that it had been voted unanimously to wait a few months before moving forward because the program is so new. Council member Baca made a motion, seconded by Mayor Pro Tem Rubio, to bring this item back at a meeting in February of 2018, to allow time gain a better understanding of whether the program is working for other cities and whether it is providing a savings. Council member Garcia requested that this item be brought back at the next Study Session and obtain a copy of the study being conducted by the University of California, Los Angeles (UCLA) which is expected to be released in November. Mayor Pro Tem Rubio made a substitute motion to table this item pending the release of the report from UCLA, seconded by Council member Baca. Council member Baca continued discussion in support of obtaining the results of the study and to gathering additional information from other cities; noted that the first meeting in November may be too soon to allow time for review of the study results. Mayor Pro Tem Rubio reiterated that there has already been two presentations and suggested that a member of staff from City of Lancaster or City of Pico Rivera be contacted to gather information regarding their experiences. Community Development Director Romo informed Council that a representative from City of Lancaster is in attendance and available to make a presentation. Jason Connell, Deputy City Manager for City of Lancaster and Deputy Executive Director for the California Choice Energy Authority, provided a brief presentation summarizing the model followed by various cities and the benefits of operating under a Regular Meeting of 10/18/17 Page 5 of 7 Joint Power Authority Hybrid; strongly recommended that staff obtain data from Southern California Edison as a tool to really determine the value of the program; briefly explained the process entailed in joining the CCA and a general timeline; in response to Council inquiry, asserted that there is flexibility in how realized revenues are utilized. The substitute motion made by Mayor Pro Tem Rubio, seconded by Council member Baca, was restated as: To hold this item pending the release and Council review of a study conducted by the University of California, Los Angeles (UCLA), on the community choice aggregations. Council member Baca requested that the CEO proceed with obtaining the energy data from Southern California Edison so that Council could take that information along with the study into consideration. A motion was made by Rubio, seconded by Baca, and carried (5 — 0) to hold this item pending the release and Council review of a study conducted by the University of California, Los Angeles (UCLA), on the community choice aggregations. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 7. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017- 166, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Housing Commission Of The City Of Baldwin Park For Office Seat Numbers 1, 2, 3, 4, 5, 6 And 7." Council member Pacheco requested that this item be brought back at the next regularly scheduled Council meeting. A motion was made by Pacheco, seconded by Lozano, and carried '(5 — 0) to bring this item back at the November 1, 2017, Council meeting. AYES: Baca, Garcia, Lozano, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. 8. REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT FOR THE VACANT SEATS ON THE RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017- 199, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Recreation and Community Services Commission Of The City Of Baldwin Park For Office Seat Numbers 1 And 2." Regular Meeting of 10/18/17 Page 6 of 7 Council member Pacheco requested that this item be brought back at the next regularly scheduled Council meeting. A motion was made by Pacheco, seconded by Lozano, and carried (5 — 0) to bring this item back at the November 1, 2017, Council meeting AYES: Baca, Garcia, Lozano, Pacheco NOES: None. ABSENT: Rubio. ABSTAIN: None. CITY' COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS • Requested by Councilmember Baca for discussion and consideration: Councilmember Baca requests discussion and direction to staff regarding the use of vapor or "vape" smoking around city parks and playgrounds. Council member Baca explained that the City's "no smoking" ordinance includes "vape" cigarettes and expressed concern about the increase of "vape" smoking in public areas; requested that the "no smoking" ordinance be more assertively enforced in the City parks and playground areas. • Requested by Councilmember Pacheco for discussion and consideration: Councilmember Pacheco would like a discussion and direction regarding Public Communications and the manner in addressing the City Council as a whole. Council member Pacheco noted that he has received complaints from constituents regarding how members of the audience who are speaking during Public Communications are addressing specific Council members and that the City Attorney and CEO should be addressing this matter; requested that the Mayor be more assertive in enforcement of requiring that speakers address Council as a whole. Council member Garcia also commented on an increase of big rig trucks parking along Baldwin Park Boulevard as asked that the police department step up enforcement in that area. Mayor Lozano made an inquiry regarding a recent incident that was communicated to him regarding the conduct of an officer pulling over a driver and the questions that were asked of the driver. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Baca, to adjourn the meeting at 8:45 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Regular Meeting of 10/18/17 Page 7 of 7 ITEM NO. S STAFF REPORTM TO: Honorable Mayor and City Councilmembers Uj,qE FROM: Shannon Yauchzee, Chief Executive Officer `DATE: November 15,201 1100 7 SUBJECT: APPROVE A RESOLUTION REVISING THE CITY OF BALDWIN PARK SALARY MATRIX TO REFLECT THE INCREASE IN THE STATE MINIMUM WAGE EFFECTIVE JANUARY 1, 2018 SUMMARY This report requests City Council approval of a Resolution to revise the comprehensive City of Baldwin Park Pay Schedule effective December 31, 2017, updating salary ranges and steps for part-time employees to comply with the California minimum wage increase effective January 1, 2018. FISCAL IMPACT The estimated fiscal impact is $ $28,000, plus ancillary costs (such as employment taxes, any CaIPERS obligations, etc.) of approximately 25%. RECOMMENDATION Staff recommends that Council approve Resolution No. 2017-205 to update the salary ranges and steps for part- time employees to comply with the California minimum wage increase effective January 1, 2018, and direct the Executive Team to place incumbent part-time employees into the closest salary step for their position in the new schedule that does not result in a decreased hourly rate for the employee. BACKGROUND In 2016, legislation was passed incrementally raising California's minimum wage to $15 by 2022. The first increase was effective January 1, 2017, raising the minimum wage from $10 to $10.50 per hour. The next scheduled increase is on January 1, 2018, which will raise the minimum wage to $11.00 per hour. The attached resolution brings into compliance salary ranges and steps for part-time positions, while still maintaining the integrity of the differences between the ranges and steps and avoiding compaction issues. In order to comply with the new minimum wage and Ca1PERS state law, it is necessary for the governing body to adopt a salary resolution that will be effective January 1, 2018. To minimize the fiscal impact, incumbent part-time employees will be placed in the closest step for their position in the new salary schedule that does not result in a decreased hourly rate for the employee. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES There are no alternatives since this action is to comply with a State mandate. ATTACHMENTS #I —Resolution No. 2017-205 Attachment #1 RESOLUTION NO. 2017-205 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, ADOPTING A SALARY RESOLUATION TO ESTABLISH A COMPREHENSIVE PAY SCHEULE FOR ALL FULLTIME EMPLOYEEES, PART TIME EMPLOYEES AND ELECTED OFFICIALS IN ACCORDANCE WITH CALIFORNIA MINIMUM WAGE LAWS AND CALPERS GUIDELINES WHEREAS, the California minimum wage will be increasing from $10.50 to $11.00 effective January 1, 201 B. 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 effect; 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 complied 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 of December 31, 2017, and supersedes City Council Resolution No. 2017-205, the previous resolution and salary schedule. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE 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 Attachment 2, to be effective December 31, 2017. SECTION 2. Resolutions or portions thereof in conflict are hereby repealed. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and shall cause this Resolution to become in full effect on December 31, 2017. PASSED, APPROVED, AND ADOPTED this 15th day of November, 2017. MANUELLOZANO MAYOR Resolution No. 2017-205 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 No. 2017-205 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on November 15, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ¥ F a § z 2§ § 2■ E 2 77 m 2 U- 0 CL e / ! �! a 8 a a a 8 � , y � 2 2 2 § ƒ Resolution No. 2017-205 Page 3 Resolution No. 2017-205 Page 4 Resolution No. 2017-205 Page 5 Resolution No. 2017-205 Page 6 Resolution No. 2017-205 Page 7 Resolution No. 2017-205 Page 8 Resolution No. 2017-205 Page 9 Resolution No. 2017-205 Page 10 Resolution No. 2017-205 Page 11 Resolution No. 2017-205 Page 12 Resolution No. 2017-205 Page 13 Resolution No. 2017-205 . Page 14 ITEM NO. CP STAFF REPORTRlll W1 TO: Honorable Mayor and City Councilmembers FROM: Shannon Yauchzee, Chief Executive Officer THE - Gustavo Romo, Director of Community Development sAM ¢A I��EL. oA'Li ev.' yah DATE: November 15, 2017 SUBJECT: SELECTION AND APPROVAL OF BUILDING OFFICIAL AND BUILDING PLAN CHECK SERVICES PROPOSAL SUMMARY This report seeks City Council approval and direction to staff to negotiate a professional services agreement with Infrastructure Engineers based on its proposal submitted as part of a Request For Proposals (RFP) process for Building Official and Building Plan Check Services. FISCAL IMPACT The requested services pertain to the standard functions of the Building & Safety Division, which are included in the City's annual budget. The budget is covered in part by building permits and developer deposits and currently provides for a part-time Building Official and for building plan check services. As such, no additional fiscal impacts are anticipated. RECOMMENDATION Staff recommends that the City Council approve the selection of Infrastructure Engineers and direct staff and the City Attorney to negotiate and prepare a contract for Building Official and Building Plan Check Services, and authorize the Mayor to sign the resulting contract. BACKGROUND On June 21, 2017, the City Council directed staff to prepare an RFP for Building Official and Building Plan Check Services. On August 15, 2017, the RFP was circulated through the City's website and distributed to various consultants requesting the RFP. Responses were received from the following four firms (in alphabetical order): 1. Bureau Veritas, 2. Infrastructure Engineers, 3. Interwest Consulting Group, and 4. Willdan Engineering. DISCUSSION Following the review of the proposals and formal interview process, Infrastructure Engineers and Willdan Engineering came out on top based on the overall ratings prepared by staff. The ratings took into account the proposal, the interview, the experience and approach of the staff proposed, and the overall cost of services. Infrastructure Engineers scored highest on the proposal while Willdan Engineering scored highest on the interview. With regards to the experience and approach of the staff proposed, both firms are highly qualified. As such, the overall cost of services was the deciding factor on who to recommend for services. Building Official and Building Plan Check Services, November 15, 2017 Page 2 Costs Both IE and Willdan propose to fund the services by taking a percentage of fees taken in. However, IE proposes a percentage of plan check fees for plans sent out for review while Willdan proposes a percentage of all building permits taken in by the City. In addition, both firms propose an hourly rate for plan • check services. To compare apples -to -apples, staff analyzed the first six months of 2017 and incorporated the existing contractor formula as well as the proposed formulas by both firms. The results identified a greater cost savings for IE as shown below: Table 1. Building Services Proposal Cost Comparison 'INFRA MUM :-Nt 110ow TOTAL COLLECTED BY IE CHARGES COLLECTED BY BUILDING DIVISION IE CHARGES BASED ON 50% OF PLAN CHECKS CITY SENDS OUT ** DIFFERENCE BUILDING BUILDING OFFICIAL @ $137/HR CITY RETAINS BUILDING DIVISION BASED ON 65% OF DIFFERENCE 4,922.82 OFFICIAL @ 16,969.18 CITY RETAINS 12,330 $ IN PERMIT FEES PLAN CHECKS CITY 64,607 $ - $120/HR 64,607.00 $ 11,988 $ 52,619.50 MARCH SENDS OUT ** 42,770 $ 17,047.61 $ 25,722.39 $ JANUARY $ 21,892 $ 6,399.67 $ 15,492.33 $ 10,800 $ 4,692.33 FEBRUARY* $ 64,607 $ - $ 64,607.00 $ 10,500 $ 54,107.00 MARCH - $ 42,770 $ 22,161.89 $ 20,608.11 $ 12,000 $ 8,608.11 APRIL $ 47,518 $ 41,158.07 $ 6,359.93 $ 10,800 $ (4,440.07) MAY $ 39,636 $ 8,966.59 $ 30,669.41 $ 12,000 $ 18,669.41 JUN $ 46,171 $ 24,045.59 $ 22,125.41 $ 12,000 $ 10,125.41 TOTALS $ 262,594 1 $ 102,731.81 $ 159,862 $ 68,100 $ 91,762.19 'INFRA MUM :-Nt 110ow COLLECTED BY BUILDING DIVISION IE CHARGES BASED ON 50% OF PLAN CHECKS CITY SENDS OUT ** DIFFERENCE BUILDING OFFICIAL @ $137/HR CITY RETAINS JANUARY $ 21,892 $ 4,922.82 $ 16,969.18 $ 12,330 $ 4,639.18 FEBRUARY* $ 64,607 $ - $ 64,607.00 $ 11,988 $ 52,619.50 MARCH $ 42,770 $ 17,047.61 $ 25,722.39 $ 13,700 $ 12,022.39 APRIL $ 47,518 $ 31,660.05 $ 15,857.95 $ 12,330 $ 3,527.95 MAY $ 39,636 $ 6,897.38 $ 32,738.62 $ 13,700 $ 19,038.62 JUN $ 46,171 $ 18,496.61 $ 27,674.39 $ 13,700 $ 13,974.39 TOTALS $ 262,594 $ 79,024.47 $ 183,570 $ 77,748 $ 105,822.03 Building Official and Building Plan Check Services, November 15, 2017 Page 3 NOTES: * No outside plan check review February 2017. ** IE charges 50% of "PLAN CHECK ONLY FEES" collected; IE plan check fee goes to hourly if > 3 plan checks required; expedited plan check is 80% of collected fees. *** Willdan charges 64% of "ALL PERMIT FEES, INCLUDING MISCELLANEOUS FLAT FEES" collected; . Although Willdan includes the B.O. charge in the percent of fees, any plan review by the B.O. is charged hourly. **** This is based on current estimate of 75% of City's current B.O.'s time dedicated to plan review. All things being equal, the most cost-efficient proposal was submitted by Infrastructure Engineers per staff's analysis of the January through June 2017 city building fees collected and proposed charges by both firms identified in the table above. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. i ALTERNATIVES A. Council may choose to direct staff to prepare a contract services agreement with another firm, or B. Council may choose to NOT move forward with any of the proposals and request staff to go back out to RFP. ATTACHMENTS #1 Building RFP Proposal & Interview Overall Panel Rating COLLECTED BY BUILDING DIVISION WILLDAN CHARGES BASED ON 64% OF ALL PERMIT FEES *** DIFFERENCE BUILDING OFFICIAL @ $120/HR**** CITY RETAINS JANUARY $ 21,892 $ 14,010.88 $ 7,881.12 $ 8,100 $ (218.88) FEBRUARY* $ 64,607 $ 41,348.48 $ 23,258.52 $ 7,875 $ 15,383.52 MARCH $ 42,770 $ 27,372.80 $ 15,397.20 $ 9,000 $ 6,397.20 APRIL $ 47,518 $ 30,411.52 $ 17,106.48 $ 8,100 $ 9,006.48 MAY $ 39,636 $ 25,367.04 $ 14,268.96 $ 9,000 $ 5,268.96 JUN $ 46,171 $ 29,549.44 $ 16,621.56 $ 91000 $ 7,621.56 TOTALS $ 262,594 $ 168,060.16 $ 94,534 $ 51,075 $ 43,458.84 NOTES: * No outside plan check review February 2017. ** IE charges 50% of "PLAN CHECK ONLY FEES" collected; IE plan check fee goes to hourly if > 3 plan checks required; expedited plan check is 80% of collected fees. *** Willdan charges 64% of "ALL PERMIT FEES, INCLUDING MISCELLANEOUS FLAT FEES" collected; . Although Willdan includes the B.O. charge in the percent of fees, any plan review by the B.O. is charged hourly. **** This is based on current estimate of 75% of City's current B.O.'s time dedicated to plan review. All things being equal, the most cost-efficient proposal was submitted by Infrastructure Engineers per staff's analysis of the January through June 2017 city building fees collected and proposed charges by both firms identified in the table above. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. i ALTERNATIVES A. Council may choose to direct staff to prepare a contract services agreement with another firm, or B. Council may choose to NOT move forward with any of the proposals and request staff to go back out to RFP. ATTACHMENTS #1 Building RFP Proposal & Interview Overall Panel Rating Attachment #1 RANKING TABLE--BUILDING SERVICES RFP RESPONSES O ., U N p .N.. cot/ O N C pp mU E y CL N0 v rn c E0. w •� ( CL wo `° «��.� O N •� U N CRITERIA ani v a c o 0) w 4) � > 7 .tp. d X o �i O m o d c d m •- it � g0 y � �[ CO N (Dw O N 3 C7 U p c O O •2 C �v U U n` Q NAME OFFIRM BUREAU VERITAS NORTH AMERICA INFENGINEERS STCTURE `oINTERW��`de��`a�• EST CONSULTING GROUP a�a\ta��og J� WILLDAN 82.0 7.7 89.5 8.0 83.0 5.3 88.3 9.0 STAFF REPORT ITEM NO. TO: Honorable Mayor and City Council members 1��6A FROM: Sam Gutierrez, Interim Director of Public Works DATE: November 15, 2017 hy SUBJECT: ACCEPT AND APPROVE ADDITIONAL MAINTENANCE WORK TO PAINT INTERIOR WALLS AND RE -PLASTER SWIMMING POOL AT THE MORGAN PARK AQUATIC CENTER FACILITY AND RE -APPROPRIATE QUIMBY FEE FUNDS TO CITY PROJECT NO. 2016-0135 TO COVER THE COST OF THE WORK SUMMARY This item will approve additional maintenance repairs at the Morgan Park Aquatic Center in the amount of $97,550. The additional work will be added as a change order to the current contract for the City Project No. 2016-0135 — Morgan Park Aquatic Center Ceiling Maintenance project which is currently underway. The current contract includes maintenance and repairs to the ceiling. The additional work will expand the maintenance work to include painting of interior walls and re - plastering of the pool including installation of new racelines and replacing the non-skid tile around the perimeter of the pool. FISCAL IMPACT This expanded maintenance work can be funded with Quimby Fees; no General Funds will be used. The current project is included in the current Fiscal Year's Capital Improvement Program (CIP), which was approved by the City Council on May 17, 2017. Funds to complete the additional maintenance work will be re -appropriated from previously approved CIP Projects Nos. 86 and 87, which were also approved by City Council on May 17, 2017. Total funding for this additional maintenance work is as follows: Additional Maintenace at Morgan Park Aquatic Center Page 2 RECOMMENDATION It is recommended that the City Council: 1. Accept and approve the additional maintenance work to be performed by Lucas Builders, Inc., in the amount of $88,550 and authorize the Public Works Director to execute the change order for the additional work, and; 2. Authorize the Director of Finance to re -appropriate CIP No. 86 for $50,000 from Acct# 234-60-620-58100-16210 to Acct# 234-60-620-58100-16200 and CIP No. 87 for $22,000 from Acct# 234-60-620-58100-16211 to Acct# 234-60-620-58100-16200. BACKGROUND The Morgan Park Aquatic Center suffered a malfunction in their dehumidifier. Due to the inoperative dehumidifier, the amount of moisture released into the indoor pool facility greatly increased. This created an environment that was hard on the indoor facility's walls and ceiling. The dehumidifier has since been replaced. DISCUSSION On May 17, 2017 the Council awarded a contract to Lucas Builder's, Inc. for the maintenance and repairs of the ceiling. After close inspection of the ceiling an additional 500 sq. ft. of decaying ceiling wood was found to be in need of replacement above and beyond of the original estimated quantiy. A contract change order was executed to address the additional costs of those repairs. To facilitate the ceiling repairs, the pool was completely drained so scaffolding required for safe acces to the celing could be installed. This also allowed for close inspection of the surface conditions of the pool which revealed that it is in need for resurfacing. Since it is favorable and cost effective to perform this work while the pool is empty, a quote was requested to perform the re -plaster. The quote also included costs to replace the race lines and non-skid surface around the perimeter of the pool and repainting the interior walls of the Aquatic Center. Staff reviewed the quote and is agreeable with the scope and costs. This additional maintenance will drastically improve the conditions of the Aquatic Center and it is recommended that City Council move forward and accept the change order for the additional maintenance repairs. LEGAL REVIEW None Required. ALTERNATIVES The City Council may choose not to approve the additional maintenance work at this time and task staff to bring the item back at a future meeting. This could result in the loss of significant cost savings that canbe realized by performing the work at this time and avoiding costs associated with re -filling the pool and re -mobilization cost. ATTACHMENTS 1 Cost Proposal for additional Maintenance Work 2. Original Staff Report for Morgan Park Aquatic Center Ceiling Maintenance Attachment #1 Lie. A982296 Wednesday, October 11, 2017 Suangtted By: Lucas Builders, Inc 4020 N. Palm St. Suite 207 Fullerton CA 92.83.5 P-31"53-0690 Lucas Builders, lnc. rg1W' rs ,�I�rs -- CPA j [/�[/.....�).... ._. PiR1�� No.: 1 LBI DDB NO.: HCO41 PROJECT: Walnut Creek Nature Park CONTRACT NO. Differing Site Conditions - RFC Subject : Additional square footage for ceft repa Dow: Mr. CarlosAguirre Submitted to: Mr. Carlos Aguirre City of Baldwin Park 14403 E. Pacific Ave Baldwin Park, CA 91706 This letter is written to notify the owner/contractor of a Potential Charge Order on the above reference project as outlined below, oris noticeshall serve as Orificial notification: Description of Change easeRease nate that during hid we aalowmd 200 agft of willing raga . After the pmpwMg for paint we found that additional SOD Milt of calling around the sky Ught wO need to be nvallred. find attached the cost for a ddlittonall mor and mateetak for the sept, we pared accoth rgty to kW on schedule [late of Change Cost Delay to schedule CaelayChargeto 19 -Soap $ 9,0010.00 Yes 3 Cast Impact Cost Method Type of Change Yes TYPO -'Site Matedailly differing from contract Please provide a change order for they above as soon as possible. if you have :any questions or comments, please do not hesitate to contact me at 310-211-9751. Respectfully Lucas Builders, Inc Sam Silva President 4020 N Palm suet, Suite 207 — Fullerton CA 9x835 — Tel 1310) 853-0690 Fax (310) 756-1247 fiAKISBE Certfficartlon. Metro File IMM -138E Certification- CUCP #170139 �.. Lie. A982296 Wednesday, October 25, 2017 Lucas Builders, Inc. Fnglneer5 - Rudders - CM 1 Zoll \ VW LBI JOB NO.: HC041 PROJECT: Walnut Creek Nature Park CONTRACT NO. Differing Site Conditions - RFC Submitted By: Lucas Builders, Inc 4020 N. Palm St. Suite 207 Fullerton CA 92835 P-310-853-0690 Subject : Paint of building walls and pool re -plaster Dear : Mr. Carlos Aguirre Submitted to: Mr. Carlos Aguirre City of Baldwin Park 14403 E. Pacific Ave Baldwin Park, CA 91706 This letter is written to notify the owner/contractor of a Potential Change Order on the above reference project as outlined below, this notice shall serve as Official notification: Description of Change Painting the interior of the building wall only. No Trim or any wall hanging. Will not replace any materials. Paint to be Dun Edwards. Re -plaster the pool, pull start up time of 3 days, replacing race lanes, install 18" white non-skid tile, and providing plans and permits. 1.00 Painting the interior of building walls only - 1.00 $ 22,000.00 window frames or an metal frames not painted. (scrape paint.and patch holes and spray 2 coats of paint 2.00 Pool re -plaster - white 1.00 $ 36,700.00 3.00 Pull start up 3 days ( Brush vacuum, add 1.00 $ 2,950.00 conditions, balance chemical, clean filter one) 4.00 Replace race lanes 1.00 $ 21,500.00 5.00 Install 18" white non-skid tile around 15 1.00 $ 3,900.00 floor returns 6.00 Plans permits ( county health fees+ fees for 1.00 $ 1,500.00 getting permits) Date of Change Cost Delay to schedule Delay Charge to 19 -Sep $ 88,550.00 Yes 3 Cost Impact Cost Method Type of Change Yes Type 1- Site Materially differing from contract Please provide a change order for the above as soon as possible. If you have any questions or comments, please do not hesitate to contact me at 310-291-9751. Respectfully Lucas Builders, Inc Sam Silva President 4020 N Palm Street Suite 207 — Fullerton CA 92935 — Tel (310) 853-0690 Fax (310) 756-1247 MBE/SBE Certification: Metro File #5034- DBE Certification: CUCP #37039 Attachment #2 ITEM NO STAFF REPORT of TO: Honorable Mayor and City Council members .1 "UOOF '0 v INE FROM: Sam Gutierrez, Interim Director of Public Works SAN ABX- I'. r VALLEY . ; DATE: May 17, 2017 1p�l�,b'f SUBJECT: ACCEPT PLANS AND SPECIFICATIONS AND AWARD OF BID FOR CITY PROJECT NO. 2016-0135 — MORGAN PARK AQUATIC CENTER CEILING MAINTENANCE SUMMARY This item will award the contract for City Project No. 2016-0135 — Morgan Park Aquatic Center Ceiling Maintenance to Lucas Builders, Inc., in the amount of $59,000. FISCAL IMPACT This project is funded with Quimby Fees; no General Funds are used. This project is included in the current Fiscal Year's Capital Improvement Program (CIP), which was approved by the City Council on September 7, 2016. Funding for this project is as follows: CIP #50 Fund 234 — Park Fee (Quimby Fees) $90,000 Total Available Funds $"1000 RECOMMENDATION It is recommended that the City Council: 1. Approve and award the contract to Lucas Builders, Inc., in the amount of $59,000; and 2. Authorize the Mayor to execute the contract. BACKGROUND In 2015, The dehumidifier servicing the Aquatic Center at Morgan Park suffered a malfunction and became inoperable. Without the dehumidifier in place to regulate the moisture, the facility was exposed to high humidity leves that were hard on both the wood panels of the ceiling and the facility's walls. The dehumidifier has since been replaced, but the wood ceiling requires maintenance repairs as a result of the exposure to the high humidity levels. This project will perform the maintenance and upkeep work required including surface preparation, repairs of roof wood panels, sanding, application of sealant, painting of wood beams and painting of metal skylights. DISCUSSION A notice inviting bids for this project was advertised in the San Gabriel Examiner on March 30 and April 6, 2017. In addition, the project was sent to companies that have previously bid or showed interest in similar City projects. A mandatory Pre-bid Meeting was held on April 13, 2017. On April 20, 2017, a total of two (2) bids were received. The following is a summary of the bids received. The lowest responsive bid was $59,000 from Lucas Builders, Inc. If awarded, the project construction will commence in the fall on the third week of August 2017 so that it does not conflict with the center's summer programs. The project is expected to be completed within thirty working days. LEGAL REVIEW None Required. ATTACHMENTS None Required. ITEM NO. STAFF REPORT p IN . clbosplLotV4-TO: Honorable Mayor and City Councilmembers ,,HUB,OP V TH,E FROM: Sam Gutierrez, Interim Director of Public Works 1 �.. SAN � ,` DATE: November 15, 2017 SUBJECT: ACCEPT AND AUTHORIZE THE FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2017-0185 ALLEY WAYS STREET IMPROVEMENTS PROJECT VARIOUS LOCATIONS CITYWIDE 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 alley drive from Baldwin Park Blvd. to Landis Ave. with the addition of a concrete v -gutter. The project also included a 2 in. resurfacing of nine alley ways city wide, and the addition of two ADA curb ramps and an alley way intersection at the south side of alley drive from Downing Ave. to Vineland Ave. FISCAL IMPACT The project was funded with restricted funds. There is no impact to the general fund. The following table lists the approved funds for CIP #36 project which is listed in fiscal year 2016/17 including appropriations of $100,000 from Measure R Local Return fund #254 and $60,000 from the Traffic Congestion Relief Fund #242 approved by Council on July 19, 2017. The project was completed below the construction contract budget with savings totaling $50,962. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Gentry Brothers, Inc. and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $13,334.75 in retention funds to Gentry Brothers, Inc. upon the expiration of the 35 -day notice period. Notice of Completion Alleyway Street Improvements Project Paee 2 BACKGROUND On May 17, 2017, the City Council accepted the Plans and Specifications for this project and authorized staff to advertise the project to obtain construction bids. On June 21, 2017, staff received a total of five (5) bids that were checked for errors and determined to be valid. On July 19, 2017 the City Council awarded a construction contract to Gentry Brothers, Inc. in the amount of $290,848, and approved an appropriation for alley way street rehabilitation work at ten (10) locations and on Corak Street comprised of Traffic Congestion Relief, Measure R Local Return, and Traffic Congestion Relief funds. DISCUSSION This project consisted of street rehabilitation work at ten (10) locations and on Corak Street. Improvements included removal and replacement of 8 -inches of existing alley way at Baldwin Park Blvd. to Landis Ave. and the construction of a new alley way structural section including sub -surface preparation, subgrade and construction of aggregate base and asphalt concrete (AC) pavement sections. Change Order No. 1 was issued to add a concrete gutter to the reconstruction at this location. Contract work included the removal and replacement of 2 -inches of existing roadway and the construction of asphalt concrete (AC) pavement sections at ten (10) locations city wide. Work also included the reconstruction of alley way intersection and curb ramps on the south side of alley drive from Downing Ave. to Vineland Ave. To mitigate the concern of future project, No. 2017-0205 Ramona Blvd. at Francisquito Ave. Storm drain Improvements MTD — 1854, being under moratorium, the resurfacing of Corak St. was removed from the scope of work. The Change Orders are here shown: Total Project Savings are $51,394.00 from the approved budget amount. 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: N/A NOTICE IS HEREBY GIVEN THAT: NOTICE OF COMPLETION 1. A certain work of improvement on the property hereinafter described and known as: Project No. 2017-0185 - Alleyway Street Improvements Prosect for the City of Baldwin Park was ACCEPTED by the City Council on May 17, 2017. 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 12, 2017 6. The work of improvement completed is described as follows: Alleyway Street Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Gentry Brothers, 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 Associate Engineer Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Place of Execution Signature SUMMARY This item will accept the work completed on this project, close the contract, and authorize the filing of a Notice of Completion with the Los Angeles County Recorder's Office. The project removed all the existing turf and irrigation systems and planted all-new drought -tolerant landscapes and installed sophisticated smart irrigation systems on the center street medians along Ramona Blvd., Baldwin Park Blvd., Badillo Street and Amar Rd. Moving forward, these improvements will significantly reduce the amount of water used as compared to the turf. The expected consumption post improvements is 1.3 Million gallons yearly compared to 20.5 Million gallons consumed pre -drought. FISCAL IMPACT This project is funded with restricted funds with no impact to the General Funds. The following is a breakdown of approved construction budget and project expenditures: The overall savings for this project is $129,847.05. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Yakar General Contractors, Inc., and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $85,095.12 in retention funds to Yakar General Contractors, Inc., upon expiration of the 35 -day notice period. ITEM NO STAFF REPORT F$AIDw/,1, ,. TO: Honorable Mayor and City Councilmembers fHU 'OF THE �A`} FROM: Sam Gutierrez, Interim Director of Public Works sAN4RlbIE� d DATE: November 15, 2017 hn�AnP�ry+,%f SUBJECT: ACCEPT IMPROVEMENTS AND AUTHORIZE THE --' FILING OF A NOTICE OF COMPLETION FOR CITY PROJECT NO. 2016-0165 CENTER MEDIAN LANDSCAPE IMPROVEMENTS CIP PROJECT NO. 23 SUMMARY This item will accept the work completed on this project, close the contract, and authorize the filing of a Notice of Completion with the Los Angeles County Recorder's Office. The project removed all the existing turf and irrigation systems and planted all-new drought -tolerant landscapes and installed sophisticated smart irrigation systems on the center street medians along Ramona Blvd., Baldwin Park Blvd., Badillo Street and Amar Rd. Moving forward, these improvements will significantly reduce the amount of water used as compared to the turf. The expected consumption post improvements is 1.3 Million gallons yearly compared to 20.5 Million gallons consumed pre -drought. FISCAL IMPACT This project is funded with restricted funds with no impact to the General Funds. The following is a breakdown of approved construction budget and project expenditures: The overall savings for this project is $129,847.05. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Yakar General Contractors, Inc., and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $85,095.12 in retention funds to Yakar General Contractors, Inc., upon expiration of the 35 -day notice period. Notice of Completion City Project 2016-0165 — Center Median Landscape Improvements Page 2 BACKGROUND On September 21, 2016, City Council awarded a landscape architectural design service agreement to Withers and Sandgren, Inc. Plans were accepted on September 21, 2016, and staff was authorized to solicit construction bids. On December 21, 2016, City Council awarded a construction contract to Yakar General Contractor's Inc., the lowest responsible responsive bidder. The approved amount for the project included 10% for unforeseen construction contingencies and 11% for construction management and inspection services cost. DISCUSSION The project commenced on January 21St, 2017 and was completed on August 21s, 2017. Plant establishment was completed and accepted by staff on October 24th, 2017. A total of 146 trees that included Canary Pines, Liquid Ambers, Carrotwoods and Crape Myrtles were removed as part of the work and a total of 250 trees including Date and Queen Palm Trees, Canary Pines and Crape Myrtles were installed. During construction, the project encountered several challenges due to existing soil and subgrade conditions. The contractor was required to remove excess roots and cobble rock from the site which extended beyond the intentions of the scope of work. Additionally, there were several City initiated changes to the work after the fact, mainly changes with removal of palms which required modifications to the irrigation system. The City also considered the construction of a concrete maintenance band as opposed to the decomposed granite strip called out by the plan but ultimately decided on the elimination of the decomposed granite and installed mulch for greater rain capture and infiltration capacity. Other changes included the addition of boulders, upsizing of pine trees and plants, replacement of backflow preventers, electrical connections to new controllers and custom project sponsor signage. Change orders amounted to $142,796.65 as follows: 1. Custom sin Cost $1,823.00 2. Custom sign $783.46 3. Remove Palms and install Pines and modify irrigation $38,267.31 4. Electrical Service - Irrigation Controller $2,865.80 5. Install Boulders $24,513.93 6. Repair backflow and re -test $3,183.75 7. Backflow Replacements $31,000.00 8. Electrical Service- Irrigation Control $2,359.00 9. Install 48 -inch box Canary Pines u size 38 trees $38,000.00 Total $ 142,796.65 The project was completed below the construction contract budget with savings totaling $129,847.05. These improvements will not only significantly reduce the amount of water used pre -drought from 20.5 Million gallons yearly to 1.3 Million gallons, it also brings significant costs savings as well. 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. 2016-0165, Center Median Landscape Improvement CIP Prosect No. 23 for the City of Baldwin Park was ACCEPTED by City Council on November 15, 2017. 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 24 2017 6. The work of improvement completed is described as follows: Center Median Landscape Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Yakar General Contractor's Inc. 8. The street address of said property is Center street medians on Ramona Blvd., Baldwin Park Blvd., Amar Rd., and on Badillo St. 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 Associate Engineer Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Place of Execution Signature STAFF REPORT ITEM NO. 1) TO: Honorable Mayor and City Cou c' members FROM: Michael Taylor, Chief of Police Cod DATE: November 15, 2017 SUBJECT: REQUEST FOR APPROVAL OF UPDATES TO POLICE AND PUBLIC WORKS DEPARTMENTS RADIO SYSTEMS SUMMARY This report requests that the City Council approve the purchase of new radio equipment and the updating of existing radio equipment. It further seeks Council approval for the Police and Public Works Departments to enter into a formal joint membership agreement with the East San Gabriel Valley Regional Communications Network Joint Powers Authority and payment of related membership fees. FISCAL IMPACT There will be no impact to the General Fund. This project is eligible for the Police Department to utilize Federal Asset Forfeiture Funds (fund #205) and State Asset Forfeiture Funds (fund #206). The project is also eligible for the Public Works Department to utilize Gas Tax Funds (fund #240). Further funding will come from the Police Department Traffic Safety Fund (fund #271). 50% of the total cost will be paid at the beginning of this project and 50% will be paid approximately 24 months later. There will be no finance charges accrued in the interim. Future annual costs for membership in the Joint Powers Authority will be absorbed by existing Police and Public Works Departments budgets. The project is expected to take several months to complete and it is projected that the new radios will not be ready for use on the new network through the end of the 2017-18 fiscal year. RECOMMENDATION Staff recommends City Council approval to: 1. Waive the formal bidding process for the purchase of new radio equipment pursuant to §34.23 (B) of the Baldwin Park Municipal Code, 2. Authorize the Police Department to work in conjunction with the Public Works Department to purchase the new equipment, 3. Authorize the Finance Director to complete a budget amendment for amounts not to exceed the following: A. $214,579.00 from account #240.50.520.58110.13020, B. $200,000.00 from account #206.30.340.58110.00000, C. $150,000.00 from account #271.30.350.58110.13020, D. $79,157.00 from account #205.30.340.58110.13020, E. $24,000.00 from account #205.30.340.51101.13020, F. $12,000.00 from account #240.50.520.51101.13020, and designate $679,736.00 for the restricted purchase and installation of new radio equipment, the upgrading of existing radio equipment, and Joint Powers Authority membership costs, and, 4. Authorize the Chief of Police and Director of Public Works, or their designees, to complete all appropriate documentation to complete the purchase of new equipment, the upgrading of existing equipment, and Joint Powers Authority membership documentation and fee payment. Request for Updates to Police and Public Works Departments Radio Systems November 15, 2017 Paee 2 BACKGROUND This project seeks to modernize the radio systems used by the Police and Public Works Departments through four means. First, the project seeks to purchase five new radio consoles for the Police Department Communications Center at a purchase price of $547,090.00. Second, the project seeks to perform software upgrades which are required for this project to existing Police Department field radios at a service cost of $7,750.00. Third, it seeks to purchase and install new field radios and related equipment for Public Works at a cost of $88,897.00. Fourth, the project seeks Council approval to join our area's regionalized communications network already in place as a joint member of its governing board and payment of related membership fees at an annual rate currently set at $36,000.00 for FY 2017-18. The existing Public Works radio system is based on one pair of City -owned radio frequencies which produce a single talk channel. The system's main control unit is housed in the Police Department Communications Center server room. According to the Police Department's radio equipment service provider, this system is decades obsolete and no repair parts are available for it from any source. It is likely original to the City Hall building. It is the only unit of its kind known to our service provider to still be operating. It could fail at any time and cannot be repaired. Field radios are rarely relied upon given their limited effective range. The Police Department radio system is based on two City -owned pairs of radio frequencies which produce two talk channels. The system's main control units are housed in the Police Department Communications Center server room. The control unit for one frequency pair is past end -of -life and is no longer supported by the manufacturer. The control unit for the other frequency pair is obsolete. Replacement parts are only available as used parts from second-hand parts vendors. Related equipment ("repeaters") is positioned at several locations throughout the city and often fail and need to be repaired by our contracted service provider. Fortunately, Police Department field radios, both hand-held and vehicle -mounted, are still somewhat modern. They are no longer supported by their manufacturer but they remain serviceable by our service provider and replacement parts are available. They currently require only the updating of internal software in order to become functional within the desired regional communications network described below. A contemporary goal of all levels of government is to support interoperability among first responder agencies to facilitate coordinated responses to large-scale or multi jurisdictional events. Interoperable radio system networks already exist in the San Gabriel Valley and greater Los Angeles County area. Locally, Azusa PD, Covina PD, Glendora PD, Irwindale PD, La Verne PD, and West Covina PD all share an interoperable radio system network known as the East San Gabriel Valley Regional Communications Network ("ComNet.") The member agencies self -govern the network collectively as a Joint Powers Authority ("JPA.") Within the ComNet network all member agencies are able to easily communicate with one another in the event of an emergency. Their network was put to the test during an active shooter incident in Azusa twelve months ago to which many member agencies sent police officers to help. Baldwin Park PD also sent officers to help and saw first-hand how the ComNet system far outperformed the antiquated Mutual Aid radio system run by the Sheriffs Department and currently relied upon by Baldwin Park PD. While each of the six listed agencies are members of ComNet, the ComNet network itself is a member of a much larger interoperable communications network in place throughout Southern California called the Interagency Communications Interoperability System ("I.C.I.S.") In addition to the six ComNet member agencies, an additional 21 police and other public safety agencies are I.C.I.S. members and enjoy full radio interoperability with each other. I.C.I.S. and its counterpart western Los Angeles area regional network ("L.A. R.I.C.S.") have announced their intent to make both large-scale networks fully interoperable with each other, Request for Updates to Police and Public Works Departments Radio Systems November 15, 2017 Paize 3 which will give ComNet and I.C.I.S. members even greater interoperability with agencies throughout other parts of Los Angeles and Orange Counties, including L.A.P.D. and L.A.S.D., which are migrating to the L.A. R.I.C.S. network. The I.C.I.S. system provides for clear, seamless and uninterrupted communication from Palmdale to Newport, Yucaipa to Oxnard, and many other areas. Baldwin Park PD's current radio system is geographically limited and field units lose connectivity as nearby as Kellogg Hill in Covina. While Baldwin Park PD's current radio system is singular in its hardware platform, I.C.I.S.'s main control console is fully redundant with a mirrored site and is geographically diverse. I.C.I.S. and ComNet together provide several layers of redundancy which make the network hardened against attack or natural disaster, providing critical communications continuity to first responders to serve the citizens of Baldwin Park during such events. Baldwin Park's entry into ComNet JPA membership will also increase the safety of all residents of the entire Eastern San Gabriel Valley through growth of the network. The architecture of the radio system functionally multiplies the number of talking channels available for all member agencies. Baldwin Park's own communications capabilities will multiply from our existing two talk channels to six or eight or more talk channels, depending on our needs at any given time. Baldwin Park will at all rimes retain full ownership of the two frequency pairs owned by the City and in current use by the Police Department during the time that they are put to use within the ComNet system. The frequency pair owned by the City and in use by Public Works is not suitable for use in the ComNet network. Possible future uses for it are being explored. Usual purchasing practices in acquiring major equipment is by following formal bid procedures which are outlined in the Baldwin Park Municipal Code §34.23. This section also provides a mechanism to waive the bidding procedure under certain circumstances at §34.23 (B), "When the supplies and equipment needed can be obtained from one source only." Motorola Solutions, Inc., is a sole source vendor for this project. Ray Edey, the Executive Director of I.C.I.S., confirms that no other manufacturer's products will function properly within the ComNet and I.C.I.S. networks. BearCom Wireless is the only local service provider authorized by Motorola to install their products for Baldwin Park. Maintenance of the system will be provided during the warranty period by BearCom, which is the only local service provider authorized by Motorola to provide this service to Baldwin Park during the one-year warranty term. Following the expiration of the warranty term the cost for maintenance service will be $2,600.00 per month. This cost will be absorbed into existing Police and Public Works Departments budgets in the appropriate fiscal year. Should Council approve the requests made in this Staff Report, all five Police Department Communications Center work stations will be equipped with new radio consoles to provide ComNet compatibility. All existing police field radios will be upgraded to ComNet compatibility as well. This project will also provide new and modern portable radios for all Public Works vehicles for use in the ComNet system. Council approval will result in the Police Department joining the ComNet JPA as a full voting member of its governing board. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. Request for Updates to Police and Public Works Departments Radio Systems November 15, 2017 Paee 4 ALTERNATIVES City Council may direct staff to one of the following alternatives: 1. Approve the purchase of recommended equipment and membership into the ComNet JPA. 2. Direct that the Police and Public Works Departments work independently to update their own equipment and remain non -interoperable with current ComNet member cities, as they now are. 3. Direct that the Police and Public Works Departments continue to use their existing radio equipment. ATTACHMENTS 1. Motorola quote for five MCC7500 Communications Center consoles, related equipment, installation and training. 1 2. BearCom quote for 34 field radios and related vehicle chargers and equipment for Public Works. 3. BearCom quote for installation of 34 vehicle chargers for Public Works. 4. BearCom quote for 155 software upgrades for Police Department field radios. Attachment #1 Attachment #1 PROPOSAL CITY OF BALDWIN PARK POLICE DEPARTMENT MCC 7500 CONSOLES MOTOROLA SOLUTIONS TABLE OF CONTENTS MCC7500 Dispatch Console........................................................................................... 6 MCC 7500 Console Configuration for City of Baldwin Park Police Department................................................................................................................. 6 ConsoleConnectivity................................................................................................. 7 Embracing Interoperability and Integration.......................................................... 7 Integration with the ASTRO 25 Network............................................................. 8 Connection to ASTRO 25 System.......................................................................... 8 MakingConsoles Easy to Operate.......................................................................... 8 Customizable Dispatch Interface......................................................................... 8 AuxiliaryInputs/Outputs......................................................................................... 8 Standard Radio Transmission and Reception .................................................... 9 Emergency Radio Transmission and Reception ................................................. 10 RadioPatch Control................................................................................................ 10 Call Management and Control.............................................................................. 11 Protecting Consoles and Communications............................................................ 12 Secure Access to the Console.............................................................................. 12 Secure Communications at the Console............................................................. 12 Incorporating Console Configuration and Management ..................................... 12 MCC 7500 Dispatch Console Component Description ......................................... 12 Operator Position Components............................................................................. 13 Instant Recall Recorder Port (for Radio) ............................................................. 13 AdditionalEquipment................................................................................................ 13 Design Assumptions....................................................................... AcceptanceTest Plan............................................................................................... 17 Statementof Work..................................................................................................... 18 ProjectSchedule........................................................................................................ 25 TrainingDescription.................................................................................................. 26 Pricing................................................................................................................................. 30 Equipment and Services Summary......................................................................... 30 PaymentTerms........................................................................................................... 30 Contractual Documentation............................................................................................ 31 Communications System Agreement................................................................... 31 ExhibitA....................................................................................................................... 45 SOFTWARE LICENSE AGREEMENT........................................................................ 45 Section2 SCOPE............................................................................................. Section3 GRANT OF LICENSE..................................................................... Section 4 LIMITATIONS ON USE.................................................................. Section 5 OWNERSHIP AND TITLE............................................................. Section 6 LIMITED WARRANTY; DISCLAIMER OF WARRANTY ............ Section 8 TERM AND TERMINATION......................................................... Section 10 CONFIDENTIALITY....................................................................... Section 11 LIMITATION OF LIABILITY.......................................................... Section12 NOTICES........................................................................................ Section13 GENERAL....................................................................................... 46 47 47 48 49 50 50 50 51 51 MOTOROLA SOLUTIONS llJlllllllllllllllllllllllrrrrrrr,i,,,,,,,,,,,,,,,,.- ........,,,,,,,,,� „ �rrrrrrrlllllllll!lllllllllllllll The design, technical, pricing, and other information ("Information") furnished with this submission is proprietary information of Motorola Solutions, Inc. Motorola") and is submitted with the restriction that it is to be used for evaluation purposes only. To the fullest extent allowed by applicable law, the Information is not be disclosed publicly or in any manner to anyone other than those required to evaluate the Information without the express written permission of Motorola. MOTOROLA, MOTO, MOTOROLA SOLUTIONS, and the Stylized M Logo are the trademarks or registered trademarks of Motorola Trademark Holdings, LLC and are used under license. All other trademarks are the property of their respective owners. ® 2017 Motorola Solutions, Inc. All rights reserved. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 4 o� SOLUTIONS August 11, 2017 Lt. Chris Hofford Baldwin Park Police Department 14403 E. Pacific Ave. Baldwin Park, California 91706 RE: Motorola Solutions MCC 7500 Consoles Dear Lt. Hofford, Motorola Solutions, Inc. (Motorola Solutions) appreciates the opportunity to provide the City of Baldwin Park Police Department quality communications equipment and services. Motorola Solutions' project team has taken great care to propose a solution to address your needs and provide exceptional value. Motorola Solution's proposal is conditional upon the City's acceptance of the terms and conditions contained in the Communications System Agreement (CSA) included in this proposal, or a negotiated version thereof. Pricing will remain valid until December 1, 2017. Any questions the City has regarding this proposal can be directed to Michael Bravo, Account Executive at (951) 277-2125, (mike.bravo@motorolasolutions.com). Our goal is to provide the City with the best products and services available in the communications industry. We thank you for the opportunity to present our proposed solution, and we hope to strengthen our relationship by implementing this project. Sincerely, Jerry Burch Area Sales Manager MOTOROLA SOLUTIONS, INC. ,,,,,,,,,,,, I ..........rrr,.,I,II,,.,,.,I,,,..,.,,,.,I,I,II...,,I., Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 5 M07Y7ROLA SOLUTIONS ll///llllllllll/ll/ll//llllr�rrrrrr,,,,,,,,,••......................,,,,rrrrr��l�lllllllll/llll///llllllll MCC 7500 DISPATCH CONSOLE Motorola Solutions, Inc. (Motorola Solutions) proposes our MCC 7500 dispatch console to provide City of Baldwin Park Police Department with seamless, IP -based connectivity, scalable and flexible system architecture, and communications security. Motorola Solutions designed its MCC 7500 console to help reduce the total cost of owning an IP -based, feature -rich dispatch system without compromising quality and reliability. With the MCC 7500 dispatch console, the City of Baldwin Park Police Department can expect sophisticated network management and an easy migration path to future capabilities. MCC 7500 CONSOLE CONFIGURATION FOR CITY OF BALDWIN PARK POLICE DEPARTMENT The proposed solution offers the City 5 MCC 7500 dispatch console[s] that will interface seamlessly with the City's ASTROO 25 system. 3-77 Figure 1: MCC 7500 Dispatch Console. The Console includes desktop PC, headset, speakers, display, keyboard, mouse, microphone, and Voice Processor Module The dispatch consoles will be located at Baldwin Park PO Dispatch Center. ..........,,.,,,,,,.,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 6 MOTOROI./1 SOLUTIONS CONSOLE CONNECTIVITY The proposed MCC 7500 Dispatch consoles will connect into the ASTRO 25 master site at Glendale. A conceptual diagram of the proposed console connectivity has been provided in Figure 1-2. Ethernet Ethernet Console Site Link to LAN Switch Console Site Router' Master Site (WAN) . Figure 2 System connectivity for proposed solution. The solution will rely on Ethernet links provided by the City for backhaul connectivity. EMBRACING INTEROPERABILITY AND INTEGRATION Motorola Solutions has been an active participant in establishing P25 standards for interoperability, and the MCC 7500 console is a key component for the interoperability of Motorola Solutions' ASTRO 25 system. When a situation requires coordination between multiple agencies, the MCC 7500 dispatcher can patch together Mutual Aid radios and required subscribers on the ASTRO 25 system (see the figure titled "Mutual Aid Components"). Incident conversations are seamless from the moment of the patch initiation, and can be recorded like any talk group conversation within the Land Mobile Radio (LMR) network. The dispatcher can also take part in and monitor conversations for the duration of the incident, as necessary. MCC 7500 Dispatch Console ethernet ethe 'Noroo, ,0000 .0 go Mutual Aid Agency Radio Systems [00 � Mutual Aid Radios or Resources CCGW Figure 3: Mutual Aid Components — Mutual Aid agency radio systems connect to the ASTRO 25 network through the CCGW. ,,,,,,,,,,,---..... ...................... .,,...,,, ..,.,.,,,.,,.. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 7 MOTOROLA SOLUTIONS Ill//llll!/lllllllllrrttrrriii�r� ...................... -1.......,,,,,,,,,, „ ����iirrrrtrrr/ll/Il///lllll//Ill Integration with the ASTRO 25 Network The MCC 7500 IP dispatch console will be seamlessly integrated into the City's ASTRO 25 system, without interface boxes, digital voice gateways or backroom electronics, for an integrated mission -critical network. This tight union between radio infrastructure and dispatch console equipment has several operational benefits to City of Baldwin Park Police Department. The physical space needed to accommodate the MCC 7500 dispatch console position is comparable to that required for a personal computer. Both trunked talkgroups and conventional radio channels can be accessed and controlled from one MCC 7500 IP dispatch console over the same network. This architecture reduces overall transport costs and the need for duplicate fixed network equipment. Connection to ASTRO 25 System The flexibility of the ASTRO 25 system architecture allows the connection of the MCC 7500 to be suited specifically to the City's needs. Dual Site Link The proposed MCC 7500 console site for the City will be remote from the core site and will feature redundant site links to provide path diversity. The console site will have two logical connections to the core site with each connection using a different core router. Each console site gateway provides an interface that will handle all of the IP network management traffic between the MCC 7500 console center and the City's ASTRO 25 core site. The site gateways fragment large IP packets according to industry standards, prioritize packets, and convert Ethernet data to the desired transport medium. Encrypted Site Link The gateway encryption feature uses an AES 256 bit encryption algorithm for all voice and data packets between dispatch site and the core. All packets traveling through these WAN links provided by a public network service provider to the City will be encrypted. LAN Switches The site LAN switches provide LAN interfaces for dispatch site equipment and a LAN port forthe link to the core site. Through the switch, service technicians can access the system's configuration manager and service the equipment MAKING CONSOLES EASY TO OPERATE Motorola Solutions designed its MCC 7500 dispatch console to provide mission -critical audio between the dispatcher and users in the field. It is optimized for real-time audio, prioritizing emergency calls over other traffic, and minimizing voice queuing. Using robust error mitigation to maintain call quality even when the system is heavily loaded, the MCC 7500 console reduces communication errors that may force dispatch console operators to repeat their transmissions. Customizable Dispatch Interface The MCC 7500 console provides dispatch operators with a graphical user interface (GUI) that can be customized by agency or by individual user to optimize user efficiency. Based on dispatcher preference, the MCC 7500 GUI can be customized to show details of trunked and conventional RF channels on a per -channel basis. Busy dispatchers can respond to a missed call by simply clicking on an entry in the Activity Log. The number of calls and call information displayed in the Activity Log is customizable to suit the needs of the user. The status of auxiliary inputs and outputs can be easily interpreted from the GUI with the use of familiar graphical icons, such as a door shown open or closed. Auxiliary Inputs/Outputs The MCC7500 console supports Global Auxiliary Inputs/Outputs (Aux I/Os) for remote status indications or remote control through dispatch consoles. Global Aux I/Os are typically implemented by hardware that is independent of the Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 8 n BMJ SOLUTIONS I II......... dispatch console positions in a system and may be accessible to multiple dispatch consoles. Aux 1/0 Servers provide the Aux 1/0 feature for the dispatch consoles. Standard Radio Transmission and Reception A typical MCC 7500 console has a headset and two speakers, one for selected audio and the second for all remaining unselected audio. Additional speakers can be added to the console, allowing dispatch operators to configure a specific speaker for a set of designated audio sources. This simplifies multitasking between multiple audio sources, allowing flexibility in the way the audio is presented to the dispatch operator. Receiving Calls from the Field and Other Dispatch Operators The MCC 7500 provides dispatch operators with great flexibility for how to hear calls from field radio users and other dispatch operators. Each console dispatch operator can define his or her own audio reception profile by selecting a single audio source, whether conventional or talkgroup, to be heard on a selected speaker or headset ("Single Select"). The dispatcher can also define groups of radio resources that can all be heard on a selected speaker or headset ("Multi -Select"). Initiating Calls to the Field and Other Dispatch Operators The dispatch operator has several different ways of initiating a call. In most circumstances, a "General Transmit" is appropriate. With the general transmit, the dispatch operator selects a resource on the console and activates the transmission through a footswitch, headset transmit button, or a microphone transmit button. If the dispatch operator needs to quickly transmit on a resource that is not selected, the dispatcher uses the "Instant Transmit" function. An "Instant Transmit Safety Switch" prevents accidental activation of functions that may cause negative consequences. The safety switch can be used with Aux I/Os and pre -defined pages, as well as, instant transmit switches. Audio Communication to the Field and Other Dispatch Operators The dispatch operator can transmit audio in different ways. They can make calls to all users listening to a specific conventional radio resource or a specific trunking talkgroup. When multiple resources are required, the dispatcher can select additional talkgroups and/or conventional channels, as needed, using the multi -select feature. The MCC 7500 console also enables dispatch operators to make private calls to individual field radio users or dispatch operators. Once a private call is established, it can be patched in with another resource at the dispatch operator's discretion. Controlling Console Audio The MCC 7500 console offers dispatchers several different ways of controlling or muting the audio on their consoles: • Audio volume can be changed for any specific resource. • All non -selected resources on the console can be muted for 30 seconds ("All Mute") or unmuted, if already muted. • A dispatcher can transmit on a resource while receiving audio from the same resource or other resources. • A dispatcher can mute the other dispatch audio on a shared resource to prevent acoustic feedback when a co -located operator position transmits. Controlling Network Audio Dispatch operators can control the audio on the ASTRO 25 network. Using the console, the dispatcher can enable or disable radio users in order to compartmentalize traffic, reduce interruptions, and maintain communications between dispatch and the field. When this function is enabled or disabled, all dispatch consoles with this resource assigned are updated with the current status of the feature. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 9 Q MOTOROLA SOLUTIONS Note: This feature can be controlled from any dispatch console. Emergency Radio Transmission and Reception As part of a mission -critical communications network, the MCC 7500 console will facilitate immediate prioritization and resolution of emergency communications between the City's dispatch and first responders in the field, enabling dispatch operators and first responders to focus on their mission, not their equipment—especially during critical situations. Receiving an Emergency Call When a field user or another dispatch operator initiates an emergency call, the console emits both visual and audible indications ("Emergency Alarm"). The audible indication alerts the dispatch operator that an emergency is underway; the visual indication directs the dispatch operator's attention to the specific resource making the emergency call. The dispatch operator can immediately reserve a voice channel for the duration of the emergency. Responding to an Emergency Call A dispatch operator can bypass the standard console interface to auto -open a quick list, which contains specific controls for recognizing an emergency call, initiating an emergency call, and ending an emergency call ("Auto -Open of Quick List"). The dispatcher can then "recognize" the emergency call, which ends the audible emergency indication and notifies all dispatch operators that the emergency is being addressed ("Emergency Recognize"). The audible emergency indication may also be muted by a dispatch operator without recognizing the emergency alarm ("Mute Tones at a Single Op"). This would be used in a situation where one agency is monitoring a channel that belongs to another agency. That channel can be configured to not generate audible and/or visual emergency indications. Ending an Emergency Call When an emergency is over, the dispatch console user can end the Emergency Alarm. The visual indication on the console GUI is removed, and the console informs the other operator positions that the emergency is over ("Emergency End/Knockdown"). The emergency mode remains active on the initiating radio unit until it is ended (reset) by the radio user. Radio Patch Control MCC 7500 console users can patch communication between trunked and/or conventional radios that are normally unable to communicate with each other due to different features, programming, or even different frequency bands. A patch group is a group of linked resources that can both receive messages from a console and transmit to all other members of the patch group. Setting up a Standard Patch Patches are supported between trunked resources and/or conventional resources. After the patch is created, the dispatch console transmits all audio on one resource to all other resources in the patch group. In a patch between trunked resources, patched radio users with displays see the ID or alias of the other patched radio(s), as opposed to that of the console. This minimizes confusion and the need for the dispatch operator to intervene in the call. Patches are automatically re-established if interrupted, so the MCC 7500 user can concentrate on continuing operations. Pre -Defined Patches Patches can be pre -defined and automatically re-initiated each time a dispatch console computer is restarted ("Patch Auto -Start"). ............................... .... .... .............. .......... ,......... I .... ,,,,,.,,,,..,,,,,,,,, .,,,,.... Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 10 SOLUTIONS llllllllllllllJlll/llI/llllrrrrrr��,,,,,,,,..........._ ...............,,,r,rrrrrrr111/llllll/lll/lllllllllll Call Management and Control Automatic Prioritization of Calls Calls on the MCC 7500 console are prioritized through a transmission hierarchy. Calls from primary supervisors take priority over those from secondary supervisors, which in turn take priority over non -supervisors. Instant Transmit or All -Points Bulletin (APB) transmissions, regardless of whether they are from a supervisor, take priority over general or patch transmissions. Multiple dispatch console operators can be designated as primary supervisors on the same system, which is useful when multiple agencies share one system. With the Network Manager Client installed, console supervisors can disable and enable operator console functionality as needed. Manual Prioritization of Calls "System Access Priority Select" allows a dispatch operator to prioritize trunked resources on the system as either "normal" or "tactical." A dispatch operator can change the priority of a trunked resource to tactical to give the resource a better chance of gaining communication access on a busy system. Only emergency calls have a higher priority than tactical. When the System Access Priority status of a resource is changed, it is updated at all dispatch consoles in the systems that are monitoring that trunked resource. , Using the Multi -Select Feature The Multi -Select feature allows a dispatch console to define groups of selected radio resources. When a Multi - Select group is opened, all of the resources in the group are simultaneously selected. Resources can be added or removed from a Multi -Select group while it is open or closed. The dispatcher can transmit on several resources simultaneously or can listen to multiple resources simultaneously in their headset or select speakers. Standard Call Indications The MCC 7500 console indicates the availability of any given resource, regardless of whether the resource is involved in a transmission. An inbound call indication provides the dispatch operator with a visual cue of audio activity on a radio resource and allows a dispatcher to see at a glance what the status of a resource is at any moment. Call Alerting A dispatch operator can "page" an unattended radio or console through a series of beeps and an indication of the sender's ID. When available, the radio user or dispatch operator will see the unit ID of the calling dispatch operator's console or radio ID and be able to return the call. Additionally, a Call Alert can be used to trigger an activity. For instance, a Call Alert may cause a vehicle's horn to sound and its lights to flash. The dispatch operator can even send a call alert to a user who is involved in voice and data communications over the network. MKM 7000 Console Alias Manager The Motorola Solutions MKM 7000 Console Alias Manager (CAM) manages the radio unit ID aliases displayed on MCC 7500 consoles. It enables agencies that share a radio system to change aliases displayed on their dispatch positions and logging recorders without affecting the aliases displayed at the other agencies on the system. Atypical dispatch console uses many types of aliases to provide meaningful, descriptive names instead of numeric ID numbers for different resources on the console, such as: • Trunking talkgroups and conventional channels. • Aux I/Os. • Secure keys used for voice encryption. • Frequencies on multi -frequency conventional channels. • PL codes on conventional channels. • Preconfigured pages. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 11 MOTOROLA SOLUTIONS • Radio unit IDs (also called radio PTT IDs). The CAM supports aliases for radio unit IDs for ASTRO 25 trunking systems, ASTRO 25 conventional systems, MDC 1200 conventional systems, and Advanced Securenet conventional systems. When SmartX site converters are used with SmartZone or SMARTNET systems, the CAM supports aliases for those types of radio unit IDs, as well. The CAM does not support aliases for systems connected through an ISSI link or non -Motorola Solutions consoles connected through a CSSI link. PROTECTING CONSOLES AND COMMUNICATIONS The MCC 7500 dispatch console enables end-to-end encryption from the operator position to the ASTRO 25 network, so that the City's communications will not be undermined by unencrypted transmissions. Each dispatch operator will be able to fully participate in secure communications while being confident that sensitive, vital information will not be heard by unauthorized individuals. Secure Access to the Console To use the dispatch console, a dispatch operator must enter a valid radio system user account name and password. The dispatch console validates that information with the radio system's network manager and allows the user to access only the resources for which the user has access rights. This also applies to third -party applications that use the dispatch console's API. Secure Communications at the Console The console encrypts and decrypts radio voice messages. Thus, radio voice messages are encrypted end-to-end, from the field radio user to the dispatch console. The dispatch operator can choose whether to encrypt their transmissions on a particular trunked resource. Dispatch operators can interface with agencies that have different encryption configurations without any manual intervention or delay. The MCC 7500 console can support up to 60 calls simultaneously, using up to four different algorithms and multiple encryption keys. INCORPORATING CONSOLE CONFIGURATION AND MANAGEMENT The MCC 7500 console system is configured and managed by the same configuration manager, fault manager, and performance reporting applications as the radio system. The user can define exactly which resources are available and how they are presented to the dispatch console user. This will provide the City with a single point for configuring and managing the entire ASTRO 25 system. Changes are automatically distributed throughout the system. This centralized approach saves valuable time and effort for system administrators and technicians, and reduces the errors that can occur when radio IDs and other data are entered at multiple locations. In addition, call traffic and performance reports for each console can be generated from the system's network manager, enabling administrators to quickly and easily ensure optimal effectiveness and efficiency. MCC 7500 DISPATCH CONSOLE COMPONENT DESCRIPTION An MCC 7500 dispatch IP console comprises the following elements: • Operator position computer. • Voice Processing Module (VPM). • Auxiliary Input/Outputs. • Logging equipment. • Network equipment. • Conventional Channel Interface equipment The MCC 7500 components are connected together and to the rest of the ASTRO 25 system on an IP network through console site routers and switches. The MCC 7500 dispatch console functions as an integrated component of the total i............... _ ........ .., "....... I......III/III/IIII/III /1... I... Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 12 n LMJ MOTOROLA SOLUTIONS .......................,..rrII/Illlllfl//!l/lllll�������������1����� radio system, fully participating in system -level features such as end-to-end encryption and agency partitioning. Since the network is IP -based, the system's interfaces and components can be distributed physically throughout the network. Some of the available console components are identified below: Operator Position Components MCC 7500 dispatch operator positions connect directly to the radio system's IP transport network without gateways or interface boxes. Audio processing, encryption, and switching intelligence for dispatch are performed within each software -based operator position, without additional centralized electronics. • Headset Jack - Each dispatch console can support up to two headset jacks. A headset jack allows a dispatch console user to use a headset while operating the dispatch console. Each headset can either be connected to the console for supervisory applications or to a desk telephone. The equipment design proposed includes two headset jack(s) per operator. The headset jack contains two volume controls to adjust the level of received radio audio and the level of received telephone audio. • Headset Base — The Headset Base comprises an audio amplifier, a push -to -talk switch and a long cord with a PJ7 long frame connector at the end. • Headset Top — The Headset Top comprises the earpiece(s), microphone, and a cable that connects to the Headset Base. • Gooseneck Microphone — The dispatch console supports a desktop microphone that controls the dispatch console's transmit and monitor features through two buttons on its base. The microphone can be fastened down or left loose and can be used alone or with a headset • Footswitch — Each dispatch console can support a dual pedal footswitch. The footswitch controls the general transmit and monitor functions. Instant Recall Recorder Port (for Radio) The instant recall recorder port (for radio) allows an instant recall recorder to be connected to a dispatch console. The port provides an output containing the receive radio audio on the selected channels. Transmit audio of any type (from either this dispatch console or a parallel dispatch console) as well as tones generated by the dispatch console (emergency tones, callback tones, busy tones) are not included in the audio output This recorded audio is retained by the recording system for a short period (typically about 60 minutes) and is easily played back by the dispatch console user. Telephone/Headset Port The telephone/headset port allows an external telephone set to be connected to the dispatch console. The dispatch console's headset can then be used to communicate on both the radio system and a telephone system (that is, a 911 system). Personal Computer (PC) The MCC 7500 dispatch console uses an off-the-shelf personal computer, running the Microsoft' Windows operating system. The PC has a minitower form factor, comes with a keyboard and mouse, and supports a variety of monitors including both touch and non -touch operation. ADDITIONAL EQUIPMENT Per your request, we have included the following additional items to extend the functionality of the MCC 7500 to meet the City's needs. GGM 8000 Gateway with a Conventional Channel Gateway Interface (CCGW) Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 13 MOTOROLA SOLUTIONS The GGM 8000 interfaces analog and ASTRO 25 conventional channels to your ASTRO 25 radio system. The proposed GGM 8000 contains eight analog ports, eight V 24 ports, and an Ethernet port, supporting up to 16 conventional channels. It will also support up to 16 IP based channels, bringing the total number of supported channels to 32. The GGM 8000 can simultaneously support a combination of analog, MDC 1200, ACIM Link, digital, and mixed mode channels. GCP 8000 Conventional Site Controller The GCP 8000 Conventional Site Controller supports site conventional operation where a Conventional Channel Gateway (CCGW) is located at an MCC 7500 console site. If the link between the dispatch site and the master site is lost, the GCP 8000 enables dispatchers to communicate over conventional resources. Analog/VOIP Phone Logging Recorder A Nice NRX channel telephony logging recorder has been included to record non -radio interfaces, such as analog lines and PBX. Audio from these recorders can be retrieved from the same playback station as the MCC 7500 Centralized IP Logging Recorder. MKM 7000 Console Alias Manager The MKM 7000 manages the display of radio unit ID aliases on the dispatch console. It enables agencies to manage their radio unit ID aliases independently and autonomously without requiring a network manager client at the dispatch center. The MKM 7000 also supports aliases for radio unit IDs for ASTRO 25 trunking systems, ASTRO 25 conventional systems, MDC 1200 conventional systems, Advanced Securenet conventional systems, and SmartX- enabled SmartZone or SMARTNET systems. APX 7500 Control Stations The APX 7500 control station provides backup communications for your dispatchers. It comes with a front panel equipped with a LCD display, numeric keypad, programmable buttons, VU meter, internal local speaker, auxiliary display, keyload port, IV&D port, and a myriad of ports for additional control and programming. It also has a dedicated logging port for use with logging recorders. The control station will be connected to a GGM 8000 as an interface to mutual aid audio or other systems, enabling dispatchers to communicate with field users on the control station via the MCC 7500 console. In the unlikely event that the dispatch center loses connectivity to the system core, dispatchers can also continue to use their consoles to communicate with field users via the control stations. The control stations come with an antenna system that includes a control station combiner, transmit/receive antenna, and RF cabling for UHF consolettes, and transmit/receive antenna and RF cabling for VHF consolette. The antenna system of UHF system is connected to the control station via the control station combiner. Instant Recall Recorder The Dual Instant Recall Recorder (IRR) software allows users to record two channels, radio, telephone, radio and telephone conversations, digitally on a personal computer. The system uses an individual PC where the recording I ........... ......... .............. ......I Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 14 MOTOROLN SOLUTIONS lllllllllllllllllllllll/III I I I I I I l l .................... .......,,,.,,,,,,,,,,111 / /I / / /I1/ 1 I// l l l l l l l l l l l l l l l// files are stored on the PC's hard drive. The Instant Recall Recorder keeps a database of all recordings, which allows for convenient "point and click" search and playback of any recordings. Once the software is installed on your PC, the functions are controlled through a Graphical User Interface (GUI) icon. In addition, the Instant Retrieval Recorder has numerous special features; such as the ability to attach text documents to recordings, a security system, multiple playback (which allows the user to playback more than one recording at the same time), and real time audio monitor (which allows the user to listen to the last ten minutes of a recording in progress without being required to stop recording to be able to listen). The Instant Retrieval window allows the user to immediately access the recordings. The Instant Retrieval window initially opens on the newest recordings, but allows access to any recordings on the system. The recording can also be saved to the .WAV file that the user specifies. This is useful if the user wants to save a specific recording to a CD or hard disk. SDM 3000 Auxiliary Input/Output Server The SDM 3000 provides console operators with the ability to control and monitor external devices, such as doors and lights, from the console user interface. The console interface uses icons to display the state of external devices via auxiliary inputs and outputs, which support momentary and latched inputs, as well as latched and interlocked latched outputs. Enhanced Conventional Channel Gateway Equipment An Enhanced Conventional Channel Gateway (ECCGWs) provides the interface for analog and ASTRO 25 conventional channels to the ASTRO 25 radio system infrastructure. The ECCGW can support combinations of analog, MDC 1200, ACIM Link, digital and mixed mode channels simultaneously. An ECCGW may also be used in combination as a console site router or an RF site router, provided the WAN link is not redundant • Analog Configuration - The ECCGW provides two sets of ports that are used with analog channels. One set (called the Analog Ports) contains the analog inputs and outputs for the channels along with a COR/Coded/ Clear input and a PTT Relay output The other set (called the Supplemental 1/0 Ports) contain analog logging recorder outputs and various inputs that can be used with the analog channel. • Conventional Site Controllers - The conventional site controller allows dispatch console users to continue to access and control local conventional channels if connectivity to the radio system's zone controller is lost. This mode of operation is often called "fallback operation" or "site conventional operation." While in fallback operation, the dispatch consoles continue to support the vast majority of their capabilities and features. Only one conventional site controller is required per console site or conventional subsystem. This single conventional site controller can support the full set of dispatch consoles, archiving interface servers, and CCGWs in a console site or conventional subsystem. ......................... I..IIIIIIII ,,,,,, ,.......,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 15 MOTOROLA SOLUTIONS llllllllllllllllllllll!l��l a rii�.................... _ — ...... ,�ii�iiii��l///lllllllllll/lllllll DESIGN ASSUMPTIONS The proposed solution is contingent upon the following assumptions. • Motorola's MCC 7500 subsystem design requires City of Baldwin Park to provide two (2) Ethernet or fiber links, one (1) from the Glendale Master site and preferably the other one (1) from Santa Monica DSR (for redundancy purposes), to the City of Baldwin Park dispatch center. City of Baldwin Park is responsible to provide, configure, test, maintain and demark these circuits within 20' of the proposed MCC 7500 rack and/or equipment. • One (1) VPM has been included for each console position. Motorola will work with City of Baldwin Park during the design review to determine specific loading requirements. Motorola will provide a quote for the additional equipment and/or services to expand the loading, if required. • No new logging solution has been included in this proposal. Motorola has included analog recording audio outputs. Actual audio recording equipment is the responsibility of City of Baldwin Park. • No CAD interface has been included in this proposal. • Instant Recall Recorder (IRR) licenses are included in this proposal. • Motorola will be installing five (5) new single band APX 7500 Consolettes that are being provided with this proposal, as well as new antenna systems. Four (4) of the Consolettes will be UHF and one (1) WE The UHF consolettes will be connected to a UHF combiner. • Motorola is proposing two (2) new antennas and antenna systems for the consolettes, as the existing antennas might not accommodate for the new frequencies as result of frequency rebanding. • If no new antennas are purchased for consolettes, it is assumed that the existing antenna systems are in working condition for the APX 7500 consolettes. City of Baldwin Park is responsible for the integrity of the existing antenna systems and the resulting coverage/interference. • Programming of the new APX 7500 consolette will be performed by Motorola. • Motorola's MCC 7500 design is built with dedicated workstations for each MCC 7500 operator positions. The Motorola provided computers will not be configured to share/support CAD, E911 network or any other third party applications. • Motorola does not recommend the use of unlicensed PTP microwave for Public Safety use on the MCC 7500 subsystem. • Any required system interconnections not specifically outlined here will be provided by City of Baldwin Park, including but not limited to dedicated phone circuits, TI circuits or Ethernet. • Motorola will provide a pair of Juniper routers for connection to Santa Monica DSR. The actual physical Fiber connection between Baldwin Park Dispatch center and Santa Monica DSR, is responsibility of City Baldwin Park. • Juniper routers are specifically designed to be used for Fiber connection and not Microwave connection. • A block diagram of the solution and equipment list are displayed in following pages. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 16 City of Baldwin Park Police Department Dispatch Center _ . _ . _ . _ . I LC.I. • ASTRO 25 MASTER SITE • (Glendale) EMSVNET PUBLIC SAFETY GRADE (CUSTOWR PROVIDED) ASTRO 25 MASTER SITE • (Santa Monica) T ETHERNET PWUC SAFETY GRADE (CUSnMWR PROVIDED) Legend: New equipment Existing equipment P N MASTER SITE 1 SQM01SUM0239 MASTER SITE CONFIG UPGRADE MASTER SITE 1 CA00996AL ADD: NM/ZC LICENSE KEY 7.14 MASTER SITE 1 CA00997AL ADD: UCS LICENSE KEY 7.14 MASTER SITE 1 CA02105AA MCC7500/MCC7100 CONSOLE LIC MASTER SITE 3 CA01316AA ADD: UNC ADOTL DEVICE LIC (QTY 10) OP POSIT 1 81905 MCC 7500 ASTRO 25 SOFTWARE OP—POSIT 5 B1933 MOTOROLA VOICE PROCESSOR MODULE OP POSIT 5 CA01642AA ADD: MCC 7500 BASIC CONSOLE FUNCTIONALITY SOFTWARE LICENSE OP POSIT 5 CA01644AA ADD: MCC 7500 /MCC 7100 ADV CONVL OPERATION OP POSIT 5 CA00140AA ADD: AC LINE CORD, NORTH AMERICAN OP POSIT 5 CA00143AC ADD: DES-OFB ALGORITHM OP POSIT 5 CA00182AB ADD: AES ALGORITHM OP POSIT 5 TT2833 COMPUTER, Z440 WORKSTATION WINDOWS 7 (NON RETURNABLE) OP POSIT 5 T7449 WINDOWS SUPPLEMENTAL TRANS CONFIG OP POSIT 5 DSRMP615A SPD, TYPE 3,120V RACK MOUNT, 15A PLUG-IN W/ (6)15A NEMA 5-15 OUTLETS OP POSIT 5 T7885 MCAFEE WINDOWS AV CLIENT OP POSIT 10 B1912 MCC SERIES DESKTOP SPEAKER OP POSIT 10 81913 MCC SERIES HEADSET JACK OP POSIT 5 DSTG221 TECH GLOBAL EVOLUTION SERIES 221NCH NON TOUCH OP—POSIT 5 RLN6098 HDST MODULE BASE W/PTT, 15' CBL OP POSIT 10 RMN5078B SUPRAPLUS NC SINGLE MUFF HEADSET OP POSIT 5 DSTWIN6328A PROVIDES ONE DUAL PEDAL FOOTSWITCH FOR USE WITH MOTOROLA MCC 7500 DISP OP POSIT 5 81914 MCC SERIES DESKTOP GOOSENECK MICROPHONE IRR 5 DDN2090 DUAL IRR SW USB HASP W LICENSE, SOUND CARD, & SPKRS (V47) KVM Extender 5 DSALIF1002TUS ADDERLINK INFINITY 1002 KVM EXTENDER KVM Extender 5 DSALIF1002RUS ADDERLINK INFINITY 1002 USB 2.0 KVM EXTENDER RECEIVE ONLY CCGW 1 SQM01SUM0205 GGM 8000 GATEWAY CCGW 1 CA01616AA ADD: AC POWER CCGW 1 CA02086AA ADD: HIGH DENSITY ENH CONV GATEWAY CCGW 1 SQM01SUM0205 GGM 8000 GATEWAY CCGW 1 CA01616AA ADD: AC POWER CCGW 1 CA02086AA ADD: HIGH DENSITY ENH CONV GATEWAY CCGW 1 SQM01SUM0205 GGM 8000 GATEWAY CCGW 1 CA01616AA ADD: AC POWER CCGW 1 CA02086AA ADD: HIGH DENSITY ENH CONV GATEWAY AUX 10 1 F4543 SITE MANAGER BASIC AUX 10 1 VA00874 ADD: AUX 1-0 SERV FW CURR ASTRO REL AUX 10 1 V266 ADD: 90VAC TO 260VAC PS TO SM AUX_IO 4 V592 AAD TERM BLCK & CONN WI AUX-10 1 L3468 MCC SERIES 1/0 SHELF W/ CONTROLLER & CABLE AUX 10 1 TT04532AA ADD: MCC SERIES I / 0 MODULE 11 SWITCH 2 CLN1856 2620-24 ETHERNET SWITCH ROUTER 1 SQM01SUM0205 GGM 8000 GATEWAY ROUTER 1 CA01616AA ADD: AC POWER ROUTER 1 SQM01SUM0205 GGM 8000 GATEWAY ROUTER 1 CA01616AA ADD: AC POWER GCP80DO 1 T7038 GCP 8000 SITE CONTROLLER GCP8000 1 CA00303AA ADD: QTY (1) SITE CONTROLLER GCP8000 1 X153AW ADD: RACK MOUNT HARDWARE GCP8000 1 CA01136AA MCC 7500 CONVEN SITE OPER MKM7000 1 BVN1013 MKM 7000 Console Alias Manager Software MKM7000 1 TT2833 COMPUTER, Z440 WORKSTATION WINDOWS 7 (NON RETURNABLE) MKM7000 1 T7449 WINDOWS SUPPLEMENTAL TRANS CONFIG MKM7000 1 T7885 MCAFEE WINDOWS AV CLIENT MKM7000 1 DSCL5808NCKIT 8 PORT LCD KVM 8 USB -PS 2 COMBO CABLES RACK 1 THN1012 RACK T OPEN RACK EQUIP 3 DSRMP615A SPD, TYPE 3,120V RACK MOUNT, 15A PLUG-IN W/ (6)15A NEMA 5-15 OUTLETS RACK_EQUIP 1 DSTSJADP RACK MOUNT GROUND BAR, 19 IN FOR TSJ AND WPH SERIES DATA SPDS RACK_EQUIP 1 ODN9748 19 INCH BLACK SHELF RACK—EQUIP 1 DS1101990 SPD, SHIELDED RJ -45 JACK, SINGLE LINE GBE (1000MBPS) R56 COMPLIANT APX750000N 4 L30SSS9PW1 N APX CONSOLETTE UHF R2 MP APX750000N 4 IG806 ADD: ASTRO DIGITAL CAI OPERATION APX750000N 4 JG51 I ENH: SMARTZONE OPERATION APX APX750000N 4 G361 ADD: P25 TRUNKING SOFTWARE APX750000N 4 G996 ENH: OVER THE AIR PROVISIONING APX750000N 4 GA00469 ENH: EXTENDED DISPATCH APX CONSOLETTE APX750000N 4 G298 ENH: ASTRO 25 OTAR W/ MULTIKEY APX750000N 4 G851 ADD: AES/DES-XL/DES-OFB ENCRYPTION APX750000N 4 W969 ADD: MULTIPLE KEY ENCRYPTION OPERATION APX750000N 4 L999 ADD: FULL FP W/05/KEYPAD/CLOCK/VU APX750000N 4 CA01598 ADD: AC LINE CORD US APX750000N 4 G78 ADD: 3 YEAR SERVICE FROM THE START LITE APX750000N 5 HKN6233C APX CONSOLETTE RACK MOUNT KIT APX750000N 1 HKN6184C CABLE CH, PROGRAMMING,USB APX750000N 1 DSRMP615A SPD, TYPE 3,120V RACK MOUNT, 15A PLUG-IN W/ (6)15A NEMA 5-15 OUTLETS COMBINER 1 DSCS45520805SN HYBRID CONTROL STATION COMBINER, 450-520 MHZ 8 CH. APX750000N 1 L30KSS9PW1 N APX CONSOLETTE VHF APX750000N 1 CA01598 ADD: AC LINE CORD US APX750000N 1 G361 ADD: P25 TRUNKING SOFTWARE APX750000N 1 G51 ENH: SMARTZONE OPERATION APX APX750000N 1 G806 ADD: ASTRO DIGITAL CAI OPERATION APX750000N 1 G851 ADD: AES/DES-XL/DES-OFB ENCRYPTION APX750000N 1 GA00469 ENH: EXTENDED DISPATCH APX CONSOLETTE APX750000N 1 G996 ENH: OVER THE AIR PROVISIONING APX750000N 1 G78 ADD: 3 YEAR SERVICE FROM THE START LITE APX750000N 1 W969 ADD: MULTIPLE KEY ENCRYPTION OPERATION APX750000N 1 L999 ADD: FULL FP W/05/KEYPAD/CLOCK/VU APX750000N 1 G90 ADD: NO MICROPHONE NEEDED APX750000N 1 G298 ENH: ASTRO 25 OTAR W/ MULTIKEY ANTENNA 1 DSDS4CO3F36UN DS4CO3F36U-N, 450-482 MHZ OMNI FIBERGLASS ANT, 3 DBD ANTENNA 1 DSDSlF03F36UN DS1F03F36U-N,150-164 MHZ OMNI FIBERGLASS ANT, 3 DBD, W/ N SPARES 2 B1912 MCC SERIES DESKTOP SPEAKER SPARES 2 81913 MCC SERIES HEADSET JACK SPARES 1 TT2833 COMPUTER, Z440 WORKSTATION WINDOWS 7 (NON RETURNABLE) SPARES 1 81934 MCC 7500 VOICE PROCESSOR MODULE FRU SPARES 1 CA00143AC ADD: DES-0FB ALGORITHM SPARES 1 CA00147AF ADD: MCC 7500 SECURE OPERATION SPARES 1 CA00182AB ADD: AES ALGORITHM SPARES 1 CLN1856 2620-24 ETHERNET SWITCH SPARES 1 DLN6966 FRU: GCP 8000/GCM 8000/GPB 8000 SPARES 1 CLN1856 2620-24 ETHERNET SWITCH SPARES 1 SQM01SUM0205 GGM 8000 GATEWAY SPARES 1 CA01616AA ADD: AC POWER SPARES 1 DLN6898 FRU: FAN MODULE SPARES 1 DLN6805 POWER SUPPLY ADAPTOR,PWR EFF POWER SUPLLY CEC SPARES 1 F4543 SITE MANAGER BASIC SPARES 1 VA00874 ADD: AUX 1-0 SERV FW CURR ASTRO REL SPARES 1 V266 ADD: 90VAC TO 260VAC PS TO SM SPARES 3 V592 AAD TERM BLCK & CONN WI 3t `YJ ROUTER 2 DSACX1100AC ACX1100 UNIVERSAL ACCESS ROUTE AC VERSION DUAL POWER SUPPLY ROUTER 2 DSBHXSV3NDACX1100 3 YR NEXT DAY SUPPORT FOR ACX1100 MOTOROLq SOLUTIONS lllllllllllllll/lllll//liiirirrrrr,,,,,,,,,,,,,,,,,..._ _.........,,,,,,,,,,,rrrrriillllll/lllllllllllllllllll ACCEPTANCE TEST PLAN System Acceptance of the proposed solution will occur upon successful completion of a Functional Acceptance Test Plan (FATP), which will test the features, functions, and failure modes for the installed equipment in order to verify that the solution operates according to its design. This plan will validate that the City's solution will operate according to its design, and increase the efficiency and accuracy of the final installation activities. A detailed FATP will be developed and finalized during the Design Review. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 17 MOTOROLA SOLUTIONS /!llllllllllllllll/llI/ll�iiirrrrrrr..................- .......,,.,,,,,,rrrrrrriii���11/ll/ll/ll/llll/ll1/lll STATEMENT OF WORK Motorola will install and configure the proposed equipment. The following table describes the tasks involved with installation and configuration. Execute contract and distribute contract documents. ® 0 Furnish a performance bond in the full amount of the contract price as security for the faithful performance of Motorola Solutions' contractual obligations. Purchase the required performance bond. Assign a Project Manager as a single point of contact. 0 Assign resources. Schedule project kickoff meeting. ® _0 Ensure that project team members attend all meetings relevant to their role 0 ® on the project Set up the project in the Motorola Solutions Information System ® 0 Record and distribute project status meeting minutes. 0 Maintain responsibility for third -party services contracted by Motorola 0 Solutions. Complete assigned project tasks according to the project schedule. Submit project milestone completion documents. ® 0 Upon completion of tasks, approve project milestone completion documents. 0 0 Conduct all project work Monday thru Friday, 7:30 a.m. to 5:00 p.m. ® 0 Introduce team, review roles, and decision authority. Present project scope and objectives. Review SOW responsibilities and project schedule. Schedule Design Review. ® 0 ® O 0 Review the Customer's operational requirements. ® 0 Present the system design and operational requirements for the solution. 0 0 Present installation plan. ® 0 Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 18 MOTOROLA SOLUTIONS lllllll/l//llllllllll//ll!!lrrrrrrrr,,,,,,,,,,,,,,,,,,,.......,,,,,,,,,,rrrrrrrr!!!!/l/!llll/ll/llllllll/lll Present preliminary cutover plan and methods to document final cutover 0 process. 0 0 Provide approvals required to add equipment to proposed existing sites. 0 0 Review safety, security, and site access procedures. 0 Present equipment layout plans and system design drawings. ® 0 Provide backhaul performance specifications and demarcation points. ® 0 Provide heat load and power requirements for new equipment. 0 0 Provide information on existing system interfaces. 0 Review and update design documents, including System Description, 0 Statement of Work, Project Schedule, and Acceptance Test Plan, based on 0 0 Design Review agreements. 0 0 Provide minimum acceptable performance specifications for customer ® 0 provided hardware, software, LAN, WAN and internet connectivity. Execute Change Order in accordance with all material changes to the ® 0 Contract resulting from the Design Review. 0 Provide adequate HVAC, grounding, lighting, cable routing, and surge protection based upon Motorola's Standards and Guidelines for 0 0 Communication Sites (R56) Ensure that electrical service will accommodate installation of system equipment, including isolation transformers, circuit breakers, surge 0 0 protectors, and cabling. Provide obstruction -free area for the cable run between the demarcation 0 0 point and system equipment. Provide structure penetrations (wall or roof) for transmission equipment 0 (e.g. antennas, microwave radios etc.). Supply interior building cable trays, raceways, conduits, and wire supports. 0 0 Transport removed site equipment to a location designated by Customer and within Customer's jurisdiction. Create equipment order and reconcile to contract ® 0 Manufacture Motorola Solutions -provided equipment necessary for system 0 based on equipment order. Ship all equipment needed for staging to Motorola's Customer Center for 0 0 Solutions Integration,(CCSi). ,,,,,,,,._ I ........ ,.,,,,,.,,,..,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 19 MOTOROLA SOLUTIONS Provide information on existing system interfaces, room layouts, or other 0 0 information necessary for the assembly to meet field conditions. O 0 Set up and rack the solution equipment on a site -by -site basis, as it will be ® 0 configured in the field at each of the sites. Cut and label the cables with to/from information to specify interconnection ® 0 for field installation and future servicing needs. Complete the cabling/connecting of the subsystems to each other 0 (°connectorization" of the subsystems). Assemble required subsystems to assure system functionality. ® 0 Power up, load application parameters, program, and test all staged 0 equipment. Confirm system configuration and software compatibility with the existing ® 0 system. Inventory the equipment with serial numbers and installation references. 0 0 Review and approve proposed Factory Acceptance Test Plan. 0 0 Perform factoryfunctional acceptance tests of system features ® 0 Provide secure location for solution equipment. Pack and ship solution equipment to the identified, or site locations. Receive solution equipment. Inventory solution equipment. 0 0 0 0 O 0 _® 0 Deliver solution equipment to installation location. 0 0 Coordinate receipt of and inventory solution equipment with designated 0 contact Install all proposed fixed equipment as outlined in the System Description based upon the agreed-upon floor plans, connecting audio, control, and 0 0 radio transmission cables to connect equipment to the power panels or receptacles, and audio/control line connection points. Installation performed in accordance with R56 standards and state/local codes. Provide system interconnections that are not specifically outlined in the 0 system design, including dedicated phone circuits, microwave links, or other types of connectivity. Install and terminate all network cables between site routers and network ® 0 demarcation points, including microwave, leased lines, and Ethernet Ensure that Type 1 and Type 2 AC suppression is installed to protect installed 0 equipment Connect installed equipment to the provided ground system. 0 0 Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 2111 MOTOROLA SOLUTIONS lllllllllllllllllllllll!ll�iiii�rrrr................. _........,,,,,,,,,,rrr��iii!!!!!/lllllllllllllllllllll Label equipment, racks, and cables. Perform preliminary audit of installed equipment to ensure compliance with 0 requirements and R56 standards. Note any required changes to the installation for inclusion in the "as -built" ® 0 system documentation. Remove, transport, and dispose of old equipment. R! Iii IBM Install antennas, including supplying and installing new side arm mounts Install transmission lines required for system. 0 0 Perform sweep tests on transmission lines. 0 0 Provide and install attachment hardware for supporting transmission lines 0 0 on antenna support structure. Supply and install ground buss bar at the bottom of each antenna support ® 0 structure. ® 0 Identify circuits for connection to console and a demarcation point located within 25 feet of the console interface. Connect console to circuit demarcation points. 0 0 Install PC workstation w/ keyboard and mouse, and monitor. ® 0 Install a Voice Processor Module (VPM) and purchased peripheral console ® 0 equipment in accordance with R56 standards and state/local codes. Develop templates for console programming. ® 0 Perform console programming and configuration. ® 0 Provide the locations of control stations. 0 Survey mounting locations and develop control station installation plan. 0 0 Provide adequate space, grounding, and power for the control station 0 installation. Properly connectorize and ground the cabling, which will be run to the ® 0 outdoor antenna location using the least obtrusive method. Provide an elevated antenna mounting location, and adequate feed -line 0 routing and support. Install line (not greater than 100 feet in length) and antenna system 0 (connectors, coax grounding kit, antenna, and surge protection). Install RF local control stations identified in the equipment list. 0 ,,,,,,,,,,, ......... ...,,.,,,,,...... Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 21 0 eroro�rou SOLUTIONS llllllllllllllllllllll/lllllrr n rri�................... _........,,.,,,,,,�rrrrrrrlllllllllllllllllllllllll/ll Perform control station programming. letabl IrtrlIoregcttttRf#ef%� Provide interface to existing analog logging equipment. ® 0 mAy Perform R56 site -installation quality -audits, verifying proper physical O 0 installation and operational configurations. Create site evaluation report to verify site meets or exceeds requirements, as defined in Motorola's R56 Standards and Guidelines for Communication 0 Sites. Verify that all equipment is operating properly and that all electrical and 0 signal levels are set accurately. Verify that all audio and data levels are at factory settings. 0 Verify communication interfaces between devices for proper operation. 0 0 Ensure that functionality meets manufacturers' specifications and complies with the final configuration established during design review or system 0 0 staging. Verify the operational functionality and features of the solution supplied by O 0 Motorola Solutions, as contracted. Witness the functional testing. 0 0 Document all issues that arise during the acceptance tests. ® 0 If any major task for the system as contractually described fails during the Customer acceptance testing or beneficial use, repeat that particular task ® 0 after Motorola determines that corrective action has been taken. Resolve any major task failures before Final System Acceptance. 0 0 Document the results of the acceptance tests and present for review. 0 0 Review and approve final acceptance test results. 0 0 Resolve any minor task failures before Final System Acceptance. ® 0 ROOM Finalize schedule for training coursework. 0 0 Provide training facility. 0 0 Ensure that the training participants fulfill course prerequisites. 0 0 ,,,,,,,,,,,,, _. ...... ........,,,,,,,.,,,,.,,,.,,,,,,...,,,.,,.,,.,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 22 MOTORO/.A SOLUTIONS 111/llllllllllll/ll/ll/ll �irrrrrrrr�..........................,,,,,,,,,��rrrrrr����l///lllll/lllllllllllllll Conduct the training classes outlined in the Training Plan. Attend proposed training classes. 0 O 0 0 Finalize Cutover Plan. 0 0 Provide Motorola Solutions with user radio information for input into the 0 system database and activation, as required. Provide programming of user radios and related services (i.e. template building, re -tuning, testing and installations), as needed, during cutover 0 0 period. Conduct cutover meeting with relevant personnel to address both how to mitigate technical and communication problem impacts to the users during 0 cutover and during the general operation of the system. Notify the personnel affected by the cutover of the date and time planned for cutover. Provide ongoing communication with users regarding the project and schedule. Cut over users and ensure that user radios are operating on system. 0 Resolve punchlist items, documented during the Acceptance Testing phase, (21 in order to meet all the criteria for final system acceptance. Assist Motorola with resolution of identified punchlist items by providing support, such as access to the sites, equipment and system, and approval of 0 the resolved punchlist items. Review the items necessary for transitioning the project to warranty ® 0 support. Provide a Customer Support Plan detailing the warranty support associated ® 0 with the contract equipment. Participate in the Transition Service/Project Transition Certificate (PTC) 0 process. Provide manufacturer's installation material, part list and other related ® 0 material to Customer upon project completion. Provide an electronic as -built system manual on CD or other Customer ® 0 preferred electronic media. The documentation will include the following: • Site Block Diagrams. • Site Floor Plans. • Site Equipment Rack Configurations. • Antenna Network Drawings for RF Sites (where applicable). ,,,,,,,,,,,,,,,,,,,,,,,,._........ ..,.,,........ ,.,.,,,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 23 „roroseou SOLUTIONS • ATP Test Checklists. • Functional Acceptance Test Plan Test Sheets and Results. • Equipment Inventory List. • Console Programming Template (where applicable). • Maintenance Manuals (where applicable). • Technical Service Manuals (where applicable). Drawings will be delivered in Adobe PDF format. Receive and approve documentation. Execute Final Project Acceptance. ® 0 ........... ,,III...... I,,,,,..III, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 24 a MOTOROLA SOLUTIONS PROJECT SCHEDULE The estimated time for completion of the project is 5 months from Project Kickoff through Final Project Acceptance. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 25 wrorowou SOLUTIONS Illllllllllllllllllllllllllrrrrrrrrr�.................. .........,,,,,,,rrrrrrrr��111/llllllllllll/Illllllll TRAINING DESCRIPTION Effective training will ensure successful implementation and use of the City's communications solution by all personnel for the life of the system. A detailed training plan has been included with our proposal, comprised of targeted coursework developed and delivered by our expert instructors. This plan, included below, will provide the City's personnel with a comprehensive understanding of the proposed solution. During the Design Review, Motorola Solutions will collaborate with the City to customize a final training plan focused on the skills necessary to operate, configure, and maintain the City's solution effectively and efficiently. ,,,,,,,,,,,,,,,,,,,,,,,, I...,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 26 TRAINING OVERVIEW Motorola Solutions understands that successful implementation and use of your communications system depends on effective training. We have developed a training proposal for the City of Baldwin Park to ensure a comprehensive understanding of your proposed system and all user equipment. We are leveraging over 85 years of training experience working with customers just like you to provide recommendations for your consideration. The training proposal detailed in the following pages incorporates customer feedback coupled with a best practices systematic approach to produce effective course delivery and content. Our commitment to the City of Baldwin Park is to provide unsurpassed services that ensure the equipment operates efficiently for the life of the system. To do so, we directly train your personnel to utilize the system to its maximum potential. The City of Baldwin Park personnel will gain in-depth understanding of the power of your new system through education and proficient daily use. Our high-quality training focuses on student needs. The training is complemented by detailed documentation and available continuing education programs. We will collaborate with the City of Baldwin Park to develop a final customized training plan that fits your needs. Our goal is to insure system administrators, technicians and end users are skilled in using your new system. Use or disclosure of this proposal is subject August 11, 2017 to oge. Page 27 TRAINING APPROACH Our training solutions deliver a combination of online training and field based instructor -led training in classrooms at the City of Baldwin Park locations using operational equipment. Motorola Solutions will employ knowledgeable and experienced instructors to deliver well-designed courseware and integrated lab activities. Training is based upon several key criteria: Course design is driven by an analysis of student needs. It focuses on specific application rather than theory. • Learning objectives are based upon what students need to accomplish on the job. • Hands-on lab opportunities using the City of Baldwin Park specific job aids are incorporated to maximize learning and retention. Our instructors bring invaluable experience and knowledge of customer communication solutions into their training approach. This gives them better insight and understanding into the practical aspects of the City of Baldwin Park manager, technician and end user job functions. Each instructor has the proven ability to communicate with a novice as well as expert personnel. Use or disclosure of this proposal is subject August 11, 2017 to dppNQptRiptge. Page 28 PROPOSED COURSES Motorola Solutions has identified the following course(s) that are necessary to achieve the training goals for the City of Baldwin Park. Course description files for the recommended courses are provided in the matrix below. Class delivery for instructor -led courses in the field will be tailored for your system and features. Specifically, our proposed training plan addresses the following categories as identified in your request for proposal: • Dispatch Console Supervisor • Dispatch Console Operators Console Dispatch Training Plan Use or disclosure of this proposal is subiect August 11, 2017 to UWAtittillaWdAt age. Page 29 h A MCC710017500 Dispatch 1 1 day Baldwin Prior to 2 Console Operator S Supervisors (8 -hour Park, CA cutover Admin with session) MKM7000 1 training console Instructor -led Operator Course Synopsis: This course provides participants with an introduction to the dispatch console, its basic operation and tailored job aids which will be available for assistance in operation. Through facilitation and hands-on activities, the user learns how to perform common tasks associated with the console operation. Admin Course Synopsis: This course provides participants with the knowledge and skills to manage and utilize the MCC 7500 console administrator functions. Through facilitation and hands-on activities, the participant learns how to customize the console screens. Note: The first half of the class is the operator class. The admin portion and instruc lion on the Interactive End User Tool Kit are covered in the second half of the Gass. MCC710017500 Dispatch 2 1 day Baldwin Prior to 4 Console Operator Console (4 -hour Park, CA cutover (2 per session) 1 training console Operators sessions) (Instructor -led) Operator Course Synopsis: This course provides participants with an introduction to the dispatch console,` its basic operation and tailored job aids which will be available for assistance in operation. Through facilitation and hands-on activities, the user learns how to perform common tasks associated with the console operation. Use or disclosure of this proposal is subiect August 11, 2017 to UWAtittillaWdAt age. Page 29 MOTOROLA SOLUTIONS l////lllll/Illlllll/l//llllll�iiii��................... ..........,.,,,,,,�iiii���lull/////l//ll//llIllllllll PRICING Please see the pricing summary included below. EQUIPMENT AND SERVICES SUMMARY Jesrrintic Equipment (List Price) $440,958 Equipment Discount ($71,134) Implementation Services _ $239,603 System Discount _ _ ($91,414) Tax $29,077 Motorola has applied discounts to proposed equipment, shown as "Equipment Discount", based on Los Angeles County Contract MA -IS -1240419-3. Additionally, Motorola has included a System Discount based on the system purchase as proposed by December 1, 2017. PAYMENT TERMS Except for a payment that is due on the Effective Date, Customer will make payments to Motorola within thirty 130► days after the date of each invoice. Customer will make payments when due in the form of a check, cashier's check, or wire transfer drawn on a U.S. financial institution and in accordance with the following milestones. 1.10% due upon contract execution 2.65% of the Contract Price upon shipment of equipment 3.15% of the Contract Price upon completion of installation 4.10% of the Contract Price upon system test completion by Motorola Motorola reserves the right to make partial shipments of equipment and to request payment upon shipment of such equipment In addition, Motorola reserves the right to invoice for installations or civil work completed on a site -by - site basis, when applicable. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 30 MOTOROLA SOLUTIONS CONTRACTUAL DOCUMENTATION The proposed solution is subject to the terms and conditions provided below. Communications System Agreement Motorola Solutions, Inc. ("Motorola") and ("Customer") enter into this "Agreement," pursuantto which Customerwill purchase and Motorola will sell the System, as described below. Motorola and Customer may be referred to individually as a "Party" and collectively as the "Parties." For good and valuable consideration, the Parties agree as follows: Section 1 EXHIBITS The exhibits listed below are incorporated into and made a part of this Agreement. In interpreting this Agreement and resolving any ambiguities, the main body of this Agreement takes precedence over the exhibits and any inconsistency between Exhibits A through E will be resolved in their listed order. Exhibit A Motorola "Software License Agreement" Exhibit B "Payment Schedule" Exhibit C "Technical and Implementation Documents" C-1 "System Description" dated C-2 "Equipment List" dated C-3 "Statement of Work" dated C-4 "Acceptance Test Plan" or "ATP" dated C-5 "Performance Schedule" dated Exhibit D Service Statements) of Work and "Service Terms and Conditions" (if applicable) Section 2 DEFINITIONS Capitalized terms used in this Agreement have the following meanings: 2.1. "Acceptance Tests" means those tests described in the Acceptance Test Plan. 2.2. "Administrative User Credentials" means an account that has total access over the operating system, files, end user accounts and passwords at either the System level or box level. Customer's personnel with access to the Administrative User Credentials may be referred to as the Administrative User. ,,,,,,,,,. .......... ..I..I.......... ,, ,,,,,,,,,,,,,,,,,,, ///,,,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 31 nroronou SOLUTIONS 2.3. "Beneficial Use" means when Customer first uses the System or a Subsystem for operational purposes (excluding training or testing). 2.4. "Confidential Information" means any information that is disclosed in written, graphic, verbal, or machine - recognizable form, and is marked, designated, or identified at the time of disclosure as being confidential or its equivalent; or if the information is in verbal form, it is identified as confidential at the time of disclosure and is confirmed in writing within thirty (30) days of the disclosure. Confidential Information does not include any information that is or becomes publicly known through no wrongful act of the receiving Party; is already known to the receiving Party without restriction when it is disclosed; is or becomes, rightfully and without breach of this Agreement, in the receiving Party's possession without any obligation restricting disclosure; is independently developed by the receiving Party without breach of this Agreement, or is explicitly approved for release by written authorization of the disclosing Party. 2.5. "Contract Price" means the price for the System, excluding applicable sales or similar taxes and freight charges. 2.6. "Effective Date" means that date upon which the last Party executes this Agreement. 2.7. "Equipment" means the equipment that Customer purchases from Motorola under this Agreement. Equipment that is part of the System is described in the Equipment List. 2.8. "Force Majeure" means an event, circumstance, or act of a third party that is beyond a Party's reasonable control (e.g., an act of God, an act of the public enemy, an act of a government entity, strikes or other labor disturbances, hurricanes, earthquakes, fires, floods, epidemics, embargoes, war, and riots). 2.9. "Infringement Claim" means a third party claim alleging that the Equipment manufactured by Motorola or the Motorola Software directly infringes a United States patent or copyright. 2.10. "Motorola Software" means Software that Motorola or its affiliated company owns. 2.11. "Non -Motorola Software" means Software that another party owns. 2.12. "Open Source Software" (also called "freeware" or "shareware") means software with either freely obtainable source code, license for modification, or permission for free distribution. .........,,,,,..,,.,,,.,..,,,.,,,,,,,,.,.,,.,,,,,,.., Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 32 SOLUT/ONS /llllllllll/lllllllllll/lllllrrrrrrrr.........................,,,,,,,,,rrrrrrriilllllllllllllllllllll/llllll 2.13. "Proprietary Rights" means the patents, patent applications, inventions, copyrights, trade secrets, trademarks, trade names, mask works, know-how, and other intellectual property rights in and to the Equipment and Software, including those created or produced by Motorola under this Agreement and any corrections, bug fixes, enhancements, updates or modifications to or derivative works from the Software whether made by Motorola or another party. 2.14. "Software" means the Motorola Software and Non -Motorola Software, in object code format that is furnished with the System or Equipment. 2.15. "Specifications" means the functionality and performance requirements that are described in the Technical and Implementation Documents. 2.16. "Subsystem" means a major part of the System that performs specific functions or operations. Subsystems are described in the Technical and Implementation Documents. 2.17. "System" means the Equipment, Software, and incidental hardware and materials that are combined together into an integrated system; the System is described in the Technical and Implementation Documents. 2.18. "System Acceptance" means the Acceptance Tests have been successfully completed. 2.19. "Warranty Period" means one (1) year from the date of System Acceptance or Beneficial Use, whichever occurs first. For non -system purchase and sale transactions (such as the purchase and sale of products only or products plus incidental services), the "Warranty Period" means one (1) year from the date of shipment. Section 3 SCOPE OF AGREEMENT AND TERM 3.1. SCOPE OF WORK. Motorola will provide, install and test the System, and perform its other contractual responsibilities, all in accordance with this Agreement. Customer will perform its contractual responsibilities in accordance with this Agreement. 3.2. CHANGE ORDERS. Either Party may request changes within the general scope of this Agreement. If a requested change causes an increase or decrease in the cost or time required to perform this Agreement, the Parties will agree to an equitable adjustment of the Contract Price, Performance Schedule, or both, and will reflect the adjustment in a change order. Neither Party is obligated to perform requested changes unless both Parties execute a written change order. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 33 M07�OROI.A SOLUTIONS lllllllllllllllllllll/llll�iiiiirrrr..........................,,,,,,,,,,rrrriiiii��lllllllllllllllllllllllll 3.3. TERM. Unless terminated in accordance with other provisions of this Agreement or extended by mutual agreement of the Parties, the term of this Agreement begins on the Effective Date and continues until the date of expiration of (i) the Warranty Period or (ii) the rights under Section 3.4 below, whichever occurs last. 3.4. ADDITIONAL EQUIPMENT OR SOFTWARE. For three (3) years after the Effective Date, Customer may order additional Equipment or Software if it is then available and related services. Each order must refer to this Agreement and must specify the pricing and delivery terms. Notwithstanding any additional or contrary terms in the order, the applicable provisions of this Agreement (except for pricing, delivery, passage of title and risk of loss to Equipment, warranty commencement, and payment terms) will govern the purchase and sale of the additional Equipment or Software. Title and risk of loss to additional Equipment will pass at shipment, warranty will commence upon delivery, and payment is due within thirty (30) days after the invoice date. Motorola will send Customer an invoice as the additional Equipment is shipped or Software is licensed. Alternatively, Customer may register with and place orders through Motorola Online ("MOL"), and this Agreement will be the "Underlying Agreement" for those MOL transactions rather than the MOL On -Line Terms and Conditions of Sale. MOL information may be found at https:// businessonline.motorolasolutions.com and the MOL telephone number is (800) 814-0601. 3.5. MAINTENANCE SERVICE. During the Warranty Period, in addition to warranty services, Motorola will provide maintenance services for the Equipment and support for the Motorola Software pursuant to the Statement of Work set forth in Exhibit D. Those services and support are included in the Contract Price. If Customer wishes to purchase additional maintenance and support services for the Equipment during the Warranty Period, or any maintenance and support services for the Equipment either during the Warranty Period or after the Warranty Period, the description of and pricing for the services will be set forth in a separate document. If Customer wishes to purchase extended support for the Motorola Software after the Warranty Period, it may do so by ordering software maintenance or upgrade services. Unless otherwise agreed by the Parties in writing, the terms and conditions applicable to the maintenance, support or software services will be Motorola's standard Service Terms and Conditions, together with the appropriate statements of work. 3.6. MOTOROLA SOFTWARE. Any Motorola Software, including subsequent releases, is licensed to Customer solely in accordance with the Software License Agreement. Customer hereby accepts and agrees to abide by all of the terms and restrictions of the Software License Agreement. 3.7. NON -MOTOROLA SOFTWARE. Any Non -Motorola Software is licensed to Customer in accordance with the standard license, terms, and restrictions of the copyright owner on the Effective Date unless the copyright owner has granted to Motorola the right to sublicense the Non -Motorola Software pursuant to the Software License Agreement, in which case it applies and the copyright owner will have all of Licensor's rights and protections under the Software License Agreement. Motorola makes no representations or warranties of any kind regarding Non -Motorola Software. Non -Motorola Software may include Open Source Software. All Open Source Software is licensed to Customer in accordance with, and Customer agrees to abide by, the provisions of the standard license of the copyright owner and not the Software License Agreement Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 34 MOTOROLA SOLVPONS llllllllllllllllllll/l/lllliiiiiirrr................... ...........,,,,,,rrrrriiiilll11///l1/lllllll/lllllllll 3.8. SUBSTITUTIONS. At no additional cost to Customer, Motorola may substitute any Equipment, Software, or services to be provided by Motorola, if the substitute meets or exceeds the Specifications and is of equivalent or better quality to the Customer. Any substitution will be reflected in a change order. Section 4 PERFORMANCE SCHEDULE The Parties will perform their respective responsibilities in accordance with the Performance Schedule. By executing this Agreement, Customer authorizes Motorola to proceed with contract performance. Section 5 CONTRACT PRICE, PAYMENT AND INVOICING 5.1. CONTRACT PRICE. The Contract Price in U.S. dollars is $ . Motorola has priced the services, Software, and Equipment as an integrated system. A reduction in Software or Equipment quantities, or services, may affect the overall Contract Price, including discounts if applicable. 5.2. INVOICING AND PAYMENT. Motorola will submit invoices to Customer according to the Payment Schedule. Except for a payment that is due on the Effective Date, Customer will make payments to Motorola within thirty (30) days after the date of each invoice. Customer will make payments when due in the form of a wire transfer, check, or cashier's check from a U.S. financial institution. Overdue invoices will bear simple interest at the maximum allowable rate. For reference, the Federal Tax Identification Number for Motorola Solutions, Inc. is 36-1115800. 5.3.17REIGHT, TITLE, AND RISK OF LOSS. Motorola will pre -pay and add all freight charges to the invoices. Title to the Equipment will pass to Customer upon shipment. Title to Software will not pass to Customer at any time. Risk of loss will pass to Customer upon delivery of the Equipment to the Customer. Motorola will pack and ship all Equipment in accordance with good commercial practices. 5.4. INVOICING AND SHIPPING ADDRESSES. Invoices will be sent to the Customer at the following address: The address which is the ultimate destination where the Equipment will be delivered to Customer is: The Equipment will be shipped to the Customer at the following address (insert if this information is known): ........... .,,,,,,,,.,,.......... ............ .......... Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 35 MOTOROLA SOLUTIONS Customer may change this information by giving written notice to Motorola. Section 6 SITES AND SITE CONDITIONS 6.1. ACCESS TO SITES. Customer will provide a designated project manager, all necessary construction and building permits, zoning variances, licenses, and any other approvals that are necessary to develop or use the sites and mounting locations; and access to the work sites or vehicles identified in the Technical and Implementation Documents as reasonably requested by Motorola so that it may perform its duties in accordance with the Performance Schedule and Statement of Work. Motorola may assist Customer in the local building permit process. 6.2. SITE CONDITIONS. Customer will ensure that all work sites it provides will be safe, secure, and in compliance with all applicable industry and OSHA standards. To the extent applicable and unless the Statement of Work states to the contrary, Customer will ensure that these work sites have adequate: physical space; air conditioning and other environmental conditions; adequate and appropriate electrical power outlets, distribution, equipment and connections; and adequate telephone or other communication lines (including modem access and adequate interfacing networking capabilities), all for the installation, use and maintenance of the System. Before installing the Equipment or Software at a work site, Motorola may inspect the work site and advise Customer of any apparent deficiencies or non -conformities with the requirements of this Section. This Agreement is predicated upon normal soil conditions as defined bythe version of E.I.A. standard RS -222 in effect on the Effective Date. 6.3. SITE ISSUES. If a Party determines that the sites identified in the Technical and Implementation Documents are no longer available or desired, or if subsurface, structural, adverse environmental or latent conditions at any site differ from those indicated in the Technical and Implementation Documents, the Parties will promptly investigate the conditions and will select replacement sites or adjust the installation plans and Specifications as necessary. If change in sites or adjustment to the installation plans and Specifications causes a change in the cost or time to perform, the Parties will equitably amend the Contract Price, Performance Schedule, or both, by a change order. Section 7 TRAINING Any training to be provided by Motorola to Customer will be described in the Statement of Work. Customer will notify Motorola immediately if a date change for a scheduled training program is required. If Motorola incurs additional costs because Customer reschedules a training program less than thirty (30) days before its scheduled start date, Motorola may recover these additional costs. Section 8 SYSTEM ACCEPTANCE 8.1. COMMENCEMENT OF ACCEPTANCE TESTING. Motorola will provide to Customer at least ten (10) days notice before the Acceptance Tests commence. System testing will occur only in accordance with the Acceptance Test Plan. , ,,,,,,,,,,,,,II ...... I.......I., ., ,,,,,,,,,, ,,,..,,,,.. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 36 SOLUTIONS ll1/lllll111l!llll//ll/1���►►►►►►►►�................... ..........,,,,,,,►�►►►►►►►►� a 11/lllll/ll/lIllllllllll 8.2. SYSTEM ACCEPTANCE. System Acceptance will occur upon successful completion of the Acceptance Tests. Upon System Acceptance, the Parties will memorialize this event by promptly executing a System Acceptance Certificate. If the Acceptance Test Plan includes separate tests for individual Subsystems or phases of the System, acceptance of the individual Subsystem or phase will occur upon the successful completion of the Acceptance Tests for the Subsystem or phase, and the Parties will promptly execute an acceptance certificate for the Subsystem or phase. If Customer believes the System has failed the completed Acceptance Tests, Customer will provide to Motorola a written notice that includes the specific details of the failure. If Customer does not provide to Motorola a failure notice within thirty (30) days after completion of the Acceptance Tests, System Acceptance will be deemed to have occurred as of the completion of the Acceptance Tests. Minor omissions or variances in the System that do not materially impair the operation of the System will not postpone System Acceptance or Subsystem Acceptance, but will be corrected according to a mutually agreed punch list schedule. 8.3. BENEFICIAL USE. Motorola's ability to perform its implementation and testing responsibilities may be impeded if Customer begins using the System before System Acceptance. Therefore, Customer will not commence Beneficial Use before System Acceptance without Motorola's prior written authorization, which will not be unreasonably withheld. Motorola is not responsible for System performance deficiencies that occur during unauthorized Beneficial Use. Upon commencement of Beneficial Use, Customer assumes responsibility for the use and operation of the System. 8.4 FINAL PROJECT ACCEPTANCE. Final Project Acceptance will occur after System Acceptance when all deliverables and other work have been completed. When Final Project Acceptance occurs, the Parties will promptly memorialize this final event by means of a Final Project Acceptance Certificate. Section 9 REPRESENTATIONS AND WARRANTIES 9.1. SYSTEM FUNCTIONALITY. Motorola represents thatthe System will perform in accordance with the Specifications in all material respects. Upon System Acceptance or Beneficial Use, whichever occurs first, this System functionality representation is fulfilled. Motorola is not responsible for System performance deficiencies that are caused by ancillary equipment not furnished by Motorola which is attached to or used in connection with the System or for reasons or parties beyond Motorola's control, such as natural causes; the construction of a building that adversely affects the microwave path reliability or radio frequency (RF) coverage; the addition of frequencies at System sites that cause RF interference or intermodulation; or Customer changes to load usage or configuration outside the Specifications. 9.2. EQUIPMENT WARRANTY. During the Warranty Period, Motorola warrants that the Equipment under normal use and service will be free from material defects in materials and workmanship. If System Acceptance is delayed beyond six (6) months after shipment of the Equipment by events or causes within Customer's control, this warranty expires eighteen (18) months after the shipment of the Equipment .,,,,,,)...............................................................................................//.../ Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 37 SOLUTIONS 9.3. Motorola Software Warranty. Unless otherwise stated in the Software License Agreement, during the Warranty Period, Motorola warrants the Motorola Software in accordance with the terms of the Software License Agreement and the provisions of this Section 9 that are applicable to the Motorola Software. If System Acceptance is delayed beyond six (6) months after shipment of the Motorola Software by events or causes within Customer's control, this warranty expires eighteen (18) months after the shipment of the Motorola Software. 9.4. EXCLUSIONS TO EQUIPMENT AND MOTOROLA SOFTWARE WARRANTIES. These warranties do not apply to: (i) defects or damage resulting from: use of the Equipment or Motorola Software in other than its normal, customary, and authorized manner, accident, liquids, neglect, or acts of God; testing, maintenance, disassembly, repair, installation, alteration, modification, or adjustment not provided or authorized in writing by Motorola; Customer's failure to comply with all applicable industry and OSHA standards; (ii) breakage of or damage to antennas unless caused directly by defects in material or workmanship; (iii) Equipment that has had the serial number removed or made illegible; (iv) batteries (because they carry their own separate limited warranty) or consumables; (v) freight costs to ship Equipment to the repair depot; (vi) scratches or other cosmetic damage to Equipment surfaces that does not affect the operation of the Equipment; and (vii) normal or customary wear and tear. 9.5. WARRANTY CLAIMS. To assert a warranty claim, Customer must notify Motorola in writing of the claim before the expiration of the Warranty Period. Upon receipt of this notice, Motorola will investigate the warranty claim. If this investigation confirms a valid warranty claim, Motorola will (at its option and at no additional charge to Customer) repair the defective Equipment or Motorola Software, replace it with the same or equivalent product, or refund the price of the defective Equipment or Motorola Software. That action will be the full extent of Motorola's liability for the warranty claim. Repaired or replaced product is warranted for the balance of the original applicable warranty period. All replaced products or parts will become the property of Motorola. 9.6. ORIGINAL END USER IS COVERED. These express limited warranties are extended by Motorola to the original user purchasing the System for commercial, industrial, or governmental use only, and are not assignable or transferable. 9.7. DISCLAIMER OF OTHER WARRANTIES. THESE WARRANTIES ARE THE COMPLETE WARRANTIES FOR THE EQUIPMENT AND MOTOROLA SOFTWARE PROVIDED UNDER THIS AGREEMENT AND ARE GIVEN IN LIEU OF ALL OTHER WARRANTIES. MOTOROLA DISCLAIMS ALL OTHER WARRANTIES OR CONDITIONS, EXPRESS OR IMPLIED, INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. Section 10 DELAYS 10.1. FORCE MAJEURE. Neither Party will be liable for its non-performance or delayed performance if caused by a Force Majeure. A Party that becomes aware of a Force Majeure that will significantly delay performance will notify the other Party promptly (but in no event later than fifteen days) after it discovers the Force Majeure. If a Force Majeure occurs, the Parties will execute a change order to extend the Performance Schedule for a time period that is reasonable under the circumstances. ,,,,,,,,,,,,,,,,,,,,,,,.. .............1II........ I.....IIIIIII.. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 38 MOTOROLA SOLUTIONS 10.2. PERFORMANCE SCHEDULE DELAYS CAUSED BY CUSTOMER. If Customer (including its other contractors) delays the Performance Schedule, it will make the promised payments according to the Payment Schedule as if no delay occurred; and the Parties will execute a change order to extend the Performance Schedule and, if requested, compensate Motorola for all reasonable charges incurred because of the delay. Delay charges may include costs incurred by Motorola or its subcontractors for additional freight, warehousing and handling of Equipment; extension of the warranties; travel; suspending and re -mobilizing the work; additional engineering, project management, and standby time calculated atthen current rates; and preparing and implementing an alternative implementation plan. Section 11 DISPUTES The Parties will use the following procedure to address any dispute arising under this Agreement (a "Dispute"). 11.1. GOVERNING LAW. This Agreement will be governed by and construed in accordance with the laws of the State in which the System is installed. 11.2. NEGOTIATION. Either Party may initiate the Dispute resolution procedures by sending a notice of Dispute ("Notice of Dispute"). The Parties will attempt to resolve the Dispute promptly through good faith negotiations, including timely escalation of the Dispute to executives who have authority to settle the Dispute and who are at a higher level of management than the persons with direct responsibility for the matter and direct communication between the executives. If the Dispute has not been resolved within ten (10) days from the Notice of Dispute, the Parties will proceed to mediation. 11.3 MEDIATION. The Parties will choose an independent mediator within thirty (30) days of a notice to mediate from either Party ("Notice of Mediation"). A Party may not unreasonably withhold consent to the mediator selection. If the Parties are unable to agree upon a mediator, either Parry may request that American Arbitration Association nominate a mediator. Each Party will bear its own costs of mediation, but the Parties will share the cost of the mediator equally. Each Party will participate in the mediation in good faith and will be represented at the mediation by an executive with authority to settle the Dispute. 11.4. LITIGATION, VENUE AND JURISDICTION. If a Dispute remains unresolved for sixty (60) days after the Notice of Mediation, either Party may submit the Dispute to a court of competent jurisdiction in the state in which the System is installed. Each Party agrees to submit to the exclusive jurisdiction of the courts in such state over any claim or matter arising under or in connection with this Agreement. 11.5. CONFIDENTIALITY. All communications pursuant to subsections 11.2 and 11.3 will be treated as compromise and settlement negotiations for purposes of applicable rules of evidence and any additional confidentiality protections provided by applicable law. The use of these Dispute resolution procedures will not be construed under the doctrines of laches, waiver or estoppel to affect adversely the rights of either Parry. ,,,,,,,,,,,,,,,,.....- ...... ....,,.... off ..... .......111..1..1..1.... .1.... Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 39 MOTOROLA SOLUTIONS Section 12 DEFAULT AND TERMINATION 12.1 DEFAULT BY A PARTY. If either Party fails to perform a material obligation under this Agreement, the other Party may consider the non-performing Party to be in default (unless a Force Majeure causes the failure) and may assert a default claim by giving the non-performing Party a written and detailed notice of default. Except for a default by Customer for failing to pay any amount when due under this Agreement which must be cured immediately, the defaulting Party will have thirty (30) days after receipt of the notice of default to either cure the default or, if the default is not curable within thirty (30) days, provide a written cure plan. The defaulting Party will begin implementing the cure plan immediately after receipt of notice by the other Party that it approves the plan. If Customer is the defaulting Party, Motorola may stop work on the project until it approves the Customer's cure plan. 12.2. FAILURE TO CURE. If a defaulting Party fails to cure the default as provided above in Section 12.1, unless otherwise agreed in writing, the non -defaulting Party may terminate any unfulfilled portion of this Agreement. In the event of termination for default, the defaulting Party will promptly return to the non -defaulting Party any of its Confidential Information. If Customer is the non -defaulting Party, terminates this Agreement as permitted by this Section, and completes the System through a third Party, Customer may as its exclusive remedy recover from Motorola reasonable costs incurred to complete the System to a capability not exceeding that specified in this Agreement less the unpaid portion of the Contract Price. Customer will mitigate damages and provide Motorola with detailed invoices substantiating the charges. Section 13 INDEMNIFICATION 13.1. GENERAL INDEMNITY BY MOTOROLA. Motorola will indemnify and hold Customer harmless from any and all liability, expense, judgment, suit, cause of action, or demand for personal injury, death, or direct damage to tangible property which may accrue against Customerto the extent it is caused by the negligence of Motorola, its subcontractors, or their employees or agents, while performing their duties under this Agreement, if Customer gives Motorola prompt, written notice of any the claim or suit. Customer will cooperate with Motorola in its defense or settlement of the claim or suit This section sets forth the full extent of Motorola's general indemnification of Customer from liabilities that are in any way related to Motorola's performance under this Agreement 13.2. GENERAL INDEMNITY BY CUSTOMER. Customer will indemnify and hold Motorola harmless from any and all liability, expense, judgment, suit, cause of action, or demand for personal injury, death, or direct damage to tangible property which may accrue against Motorola to the extent it is caused by the negligence of Customer, its other contractors, or their employees or agents, while performing their duties under this Agreement, if Motorola gives Customer prompt, written notice of any the claim or suit. Motorola will cooperate with Customer in its defense or settlement of the claim or suit. This section sets forth the full extent of Customer's general indemnification of Motorola from liabilities that are in any way related to Customer's performance underthis Agreement. 13.3. PATENT AND COPYRIGHT INFRINGEMENT. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,I........,,....,,,,,,,,,,,,I,,,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 40 MOTOROLA SOLUTIONS llllllllllllllllll/lll/ll!!l/rrrrrrr.........................,,,,,,,,,,rrrrrrtttllll//lllll/ll/ll/lllll/lll 13.3.1. Motorola will defend at its expense any suit brought against Customer to the extent it is based on a third -parry claim alleging that the Equipment manufactured by Motorola or the Motorola Software ("Motorola Product") directly infringes a United States patent or copyright ("Infringement Claim"). Motorola's duties to defend and indemnify are conditioned upon: Customer promptly notifying Motorola in writing of the Infringement Claim; Motorola having sole control of the defense of the suit and all negotiations for its settlement or compromise; and Customer providing to Motorola cooperation and, if requested by Motorola, reasonable assistance in the defense of the Infringement Claim. In addition to Motorola's obligation to defend, and subject to the same conditions, Motorola will pay all damages finally awarded against Customer by a court of competent jurisdiction for an Infringement Claim or agreed to, in writing, by Motorola in settlement of an Infringement Claim. 13.3.2. If an Infringement Claim occurs, or in Motorola's opinion is likely to occur, Motorola may at its option and expense: (a) procure for Customer the right to continue using the Motorola Product; (b) replace or modify the Motorola Product so that it becomes non -infringing while providing functionally equivalent performance; or (c) accept the return of the Motorola Product and grant Customer a credit for the Motorola Product, less a reasonable charge for depreciation. The depreciation amount will be calculated based upon generally accepted accounting standards. 13.3.3. Motorola will have no duty,to defend or indemnify for any Infringement Claim that is based upon: (a) the combination of the Motorola Product with any software, apparatus or device not furnished by Motorola; (b) the use of ancillary equipment or software not furnished by Motorola and that is attached to or used in connection with the Motorola Product; (c) Motorola Product designed or manufactured in accordance with Customers designs, specifications, guidelines or instructions, if the alleged infringement would not have occurred without such designs, specifications, guidelines or instructions; (d) a modification of the Motorola Product by a parry other than Motorola; (e) use of the Motorola Product in a manner for which the Motorola Product was not designed or that is inconsistent with the terms of this Agreement; or (f) the failure by Customer to install an enhancement release to the Motorola Software that is intended to correct the claimed infringement. In no event will Motorola's liability resulting from its indemnity obligation to Customer extend in any way to royalties payable on a per use basis or the Customers revenues, or any royalty basis other than a reasonable royalty based upon revenue derived by Motorola from Customer from sales or license of the infringing Motorola Product 13.3.4. This Section 13 provides Customers sole and exclusive remedies and Motorola's entire liability in the event of an Infringement Claim. Customer has no right to recover and Motorola has no obligation to provide any other or further remedies, whether under another provision of this Agreement or any other legal theory or principle; in connection with an Infringement Claim. In addition, the rights and remedies provided in this Section 13 are subject to and limited by the restrictions set forth in Section 14. Section 14 LIMITATION OF LIABILITY Except for personal injury or death, Motorola's total liability, whether for breach of contract, warranty, negligence, strict liability in tort, indemnification, or otherwise, will be limited to the direct damages recoverable under law, but not to exceed the price of the Equipment, Software, or services with respect to which losses or damages are claimed. ALTHOUGH THE PARTIES ACKNOWLEDGE THE POSSIBILITY OF SUCH LOSSES OR DAMAGES, THEY AGREE THAT MOTOROLA WILL NOT be liable for any commercial loss; inconvenience; loss of use, Time, DATA, GOOD WILL, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 41 MOTOROLA SOLUTIONS REVENUEs, profits or savings; or other SPECIAL, incidental, INDIRECT, OR consequential damages IN ANY WAY RELATED TO OR ARISING FROM THIS AGREEMENT, THE SALE OR USE OF THE EQUIPMENT OR SOFTWARE, OR THE PERFORMANCE OF SERVICES BY MOTOROLA PURSUANT TO THIS AGREEMENT. This limitation of liability provision survives the expiration or termination of the Agreement and applies notwithstanding any contrary provision. No action for contract breach or otherwise relating to the transactions contemplated by this Agreement may be brought more than one (1) year after the accrual of the cause of action, except for money due upon an open account. Section 15 CONFIDENTIALITY AND PROPRIETARY RIGHTS 15.1. CONFIDENTIAL INFORMATION. During the term of this Agreement, the Parties may provide each other with Confidential Information. Subject to the requirements of any applicable public records law, each Party will: maintain the confidentiality of the other Party's Confidential Information and not disclose it to any third parry, except as authorized by the disclosing Party in writing or as required by a court of competent jurisdiction; restrict disclosure of the Confidential Information to its employees who have a "need to know" and not copy or reproduce the Confidential Information; take necessary and appropriate precautions to guard the confidentiality of the Confidential Information, including informing its employees who handle the Confidential Information that it is confidential and is not to be disclosed to others, but these precautions will be at least the same degree of care that the receiving Party applies to its own confidential information and will not be less than reasonable care; and use the Confidential Information only in furtherance of the performance of this Agreement Confidential Information is and will at all times remain the property of the disclosing Party, and no grant of any proprietary rights in the Confidential Information is given or intended, including any express or implied license, other than the limited right of the recipient to use the Confidential Information in the manner and to the extent permitted by this Agreement. 15.2. PRESERVATION OF MOTOROLA'S PROPRIETARY RIGHTS. Motorola, the third party manufacturer of any Equipment, and the copyright owner of any Non -Motorola Software own and retain all of their respective Proprietary Rights in the Equipment and Software, and nothing in this Agreement is intended to restrict their Proprietary Rights. All intellectual property developed, originated, or prepared by Motorola in connection with providing to Customer the Equipment, Software, or related services remain vested exclusively in Motorola, and this Agreement does not grant to Customer any shared development rights of intellectual property. Except as explicitly provided in the Software License Agreement, Motorola does not grant to Customer, either directly or by implication, estoppel, or otherwise, any right, title or interest in Motorola's Proprietary Rights. Customer will not modify, disassemble, peel components, decompile, otherwise reverse engineer or attempt to reverse engineer, derive source code or create derivative works from, adapt, translate, merge with other software, reproduce, distribute, sublicense, sell or export the Software, or permit or encourage any third party to do so. The preceding sentence does not apply to Open Source Software which is governed by the standard license of the copyright owner. Section 16 GENERAL 16.1. TAXES. The Contract Price does not include any excise, sales, lease, use, property, or other taxes, assessments or duties, all of which will be paid by Customer except as exempt by law. If Motorola is required to pay any of these taxes, Motorola will send an invoice to Customer and Customer will pay to Motorola the amount of the taxes (including any interest and penalties) within twenty (20) days after the date of the invoice. Customer will be Use or disclosure of this proposal is subject August 11, 2x17 to the restrictions on the disclosure page. Page 42 MOTOROLA SOLUTIONS llllllllllll/llllll/l//!!!l���IIIIIt, I ................_ . ......... ...,,,,,, III ii�iil!!Il/lllll/1///l!l/!llllll solely responsible for reporting the Equipment for personal property tax purposes, and Motorola will be solely responsible for reporting taxes on its income or net worth. 16.2. ASSIGNABILITY AND SUBCONTRACTING. Except as provided herein, neither Party may assign this Agreement or any of its rights or obligations hereunder without the prior written consent of the other Party, which consent will not be unreasonably withheld. Any attempted assignment, delegation, or transfer without the necessary consent will be void. Notwithstanding the foregoing, Motorola may assign this Agreement to any of its affiliates or its right to receive payment without the prior consent of Customer. In addition, in the event Motorola separates one or more of its businesses (each a "Separated Business"), whether by way of a sale, establishment of a joint venture, spin-off or otherwise (each a "Separation Event"), Motorola may, without the prior written consent of the other Party and at no additional cost to Motorola, assign this Agreement such that it will continue to benefit the Separated Business and its affiliates (and Motorola and its affiliates, to the extent applicable) following the Separation Event. Motorola may subcontract any of the work, but subcontracting will not relieve Motorola of its duties under this Agreement. 16.3 WAIVER. Failure or delay by either Parry to exercise a right or power under this Agreement will not be a waiver of the right or power. For a waiver of a right or power to be effective, it must be in a writing signed by the waiving Party. An effective waiver of a right or power will not be construed as either a future or continuing waiver of that same right or power, or the waiver of any other right or power. 16.4. SEVERABILITY. If a court having jurisdiction finds any part of this Agreement to be invalid or unenforceable, that part will be severed and the remainder will continue in full force and effect. 16.5. INDEPENDENT CONTRACTORS. Each Party will perform its duties under this Agreement as an independent contractor. The Parties and their personnel will not be considered to be employees or agents of the other Party. Nothing in this Agreement will be interpreted as granting either Party the right or authority to make commitments of any kind for the other. This Agreement will not constitute, create, or be interpreted as a joint venture, partnership or formal business organization of any kind. 16.6. HEADINGS AND SECTION REFERENCES. The section headings in this Agreement are inserted only for convenience and are not to be construed as part of this Agreement or as a limitation of the scope of the particular section to which the heading refers. This Agreement will be fairly interpreted in accordance with its terms and conditions and not for or against either Party. 16.7. ENTIRE AGREEMENT. This Agreement, including all Exhibits, constitutes the entire agreement of the Parties regarding the subject matter of the Agreement and supersedes all previous agreements, proposals, and understandings, whether written or oral, relating to this subject matter. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute one and the same instrument. A facsimile copy or computer image, such as a PDF or tiff image, or a signature shall be treated as and shall have the same effect as an original signature. In addition, a true and correct facsimile copy or computer image of this Agreement shall be treated as and shall have the same effect as an original signed copy of this document. This111111 Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 43 •rotor�ou SOLUTIONS Agreement may be amended or modified only by a written instrument signed by authorized representatives of both Parties. The preprinted terms and conditions found on any Customer purchase order, acknowledgment or other form will not be considered an amendment or modification of this Agreement, even if a representative of each Party signs that document. 16.8. NOTICES. Notices required under this Agreement to be given by one Party to the other must be in writing and either personally delivered or sent to the address shown below by certified mail, return receipt requested and postage prepaid (or by a recognized courier service, such as Federal Express or UPS), or by facsimile with correct answerback received, and will be effective upon receipt: Motorola Solutions, Inc. Customer Attn: fax: fax: Attn: 16.9. COMPLIANCE WITH APPLICABLE LAWS. Each Party will comply with all applicable federal, state, and local laws, regulations and rules concerning the performance of this Agreement or use of the System. Customer will obtain and comply with all Federal Communications Commission ("FCC") licenses and authorizations required for the installation, operation and use of the System before the scheduled installation of the Equipment Although Motorola might assist Customer in the preparation of its FCC license applications, neither Motorola nor any of its employees is an agent or representative of Customer in FCC or other matters. 16.10. AUTHORITY TO EXECUTE AGREEMENT. Each Party represents that it has obtained all necessary approvals, consents and authorizations to enter into this Agreement and to perform its duties under this Agreement; the person executing this Agreement on its behalf has the authority to do so; upon execution and delivery of this Agreement by the Parties, it is a valid and binding contract, enforceable in accordance with its terms; and the execution, delivery, and performance of this Agreement does not violate any bylaw, charter, regulation, law or any other governing authority of the Party. 16.11. ADMINISTRATOR LEVEL ACCOUNT ACCESS. Motorola will provide Customer with Administrative User Credentials. Customer agrees to only grant Administrative User Credentials to those personnel with the training or experience to correctly use the access. Customer is responsible for protecting Administrative User Credentials from disclosure and maintaining Credential validity by, among other things, updating passwords when required. Customer may be asked to provide valid Administrative User Credentials when in contact with Motorola System support Customer understands that changes made as the Administrative User can significantly impact the performance of the System. Customer agrees that it will be solely responsible for any negative impact on the System or its users by any such changes. System issues occurring as a result of changes made by an Administrative User may impact Motorola's ability to perform its obligations under the Agreement or its Maintenance and Support Agreement In such cases, a revision to the appropriate provisions of the Agreement, including the Statement of Work, may be necessary. To the extent Motorola provides assistance to correct any issues caused by or arising out of the use of or ,,,,,,,,,,.. ....... ..,.,,,,.,,,,,... Use or disclosure of this proposal is subject August 11, 211117 to the restrictions on the disclosure page. Page 44 MOTOROLA SOLUTIONS Illllllllll/!llllllllllll///��r�rrrrr.............................,,,,.,rrrrrrr���/l//l/llllllll/llll/lllllll failure to maintain Administrative User Credentials, Motorola will be entitled to bill Customer and Customer will pay Motorola on a time and materials basis for resolving the issue. 16.12. SURVIVAL OF TERMS. The following provisions will survive the expiration or termination of this Agreement for any reason: Section 3.6 (Motorola Software); Section 3.7 (Non -Motorola Software); if any payment obligations exist, Sections 5.1 and 5.2 (Contract Price and Invoicing and Payment); Subsection 9.7 (Disclaimer of Implied Warranties); Section 11 (Disputes); Section 14 (Limitation of Liability); and Section 15 (Confidentiality and Proprietary Rights); and all of the General provisions in Section 16. The Parties hereby enter into this Agreement as of the Effective Date. Motorola Solutions, Inc. Customer By: By: _ Name: Name: Title: Date: Title: Date: EXHIBIT A SOFTWARE LICENSE AGREEMENT ,,,,,,,,,,,_........ .....I...... I.....I Use or disclosure of this proposal is subiect August 11, 2017 to the restrictions on the disclosure page. Page 45 SOLUTIONS This Exhibit A Software License Agreement ("Agreement") is between Motorola Solutions, Inc., ("Motorola"), and ("Licensee"). For good and valuable consideration, the parties agree as follows: Section 1 DERNMONS 1.1 "Designated Products" means products provided by Motorola to Licensee with which or for which the Software and Documentation is licensed for use. 1.2 "Documentation" means product and software documentation that specifies technical and performance features and capabilities, and the user, operation and training manuals for the Software (including all physical or electronic media upon which such information is provided). 1.3 "Open Source Software" means software with either freely obtainable source code, license for modification, or permission for free distribution. 1.4 "Open Source Software License" means the terms or conditions under which the Open Source Software is licensed. 1.5 "Primary Agreement" means the agreement to which this exhibit is attached. 1.6 "Security Vulnerability" means a flaw or weakness in system security procedures, design, implementation, or internal controls that could be exercised (accidentally triggered or intentionally exploited) and result in a security breach such that data is compromised, manipulated or stolen or the system damaged. 1.7 "Software" (i) means proprietary software in object code format, and adaptations, translations, de - compilations, disassemblies, emulations, or derivative works of such software; (ii) means any modifications, enhancements, new versions and new releases of the software provided by Motorola; and (iii) may contain one or more items of software owned by a third parry supplier. The term 'Software' does not include any third party software provided under separate license or third party software not licensable under the terms of this Agreement. Section 2 SCOPE Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 46 wros�orrou SOLUTIONS llllllllllllllllllllllll���iiiiii��..................._ 11 .......,,,,,,,,,,,,����i a "till///llllllllllllllllllll Motorola and Licensee enter into this Agreement in connection with Motorola's delivery of certain proprietary Software or products containing embedded or pre -loaded proprietary Software, or both. This Agreement contains the terms and conditions of the license Motorola is providing to Licensee, and Licensee's use of the Software and Documentation. Section 3 GRANT OF LICENSE 3.1. Subject to the provisions of this Agreement and the payment of applicable license fees, Motorola grants to Licensee a personal, limited, non -transferable (except as permitted in Section 7) and non-exclusive license under Motorola's copyrights and Confidential Information (as defined in the Primary Agreement) embodied in the Software to use the Software, in object code form, and the Documentation solely in connection with Licensee's use of the Designated Products. This Agreement does not grant any rights to source code. 3.2. If the Software licensed under this Agreement contains or is derived from Open Source Software, the terms and conditions governing the use of such Open Source Software are in the Open Source Software Licenses of the copyright owner and not this Agreement. If there is a conflict between the terms and conditions of this Agreement and the terms and conditions of the Open Source Software Licenses governing Licensee's use of the Open Source Software, the terms and conditions of the license grant of the applicable Open Source Software Licenses will take precedence over the license grants in this Agreement If requested by Licensee, Motorola will use commercially reasonable efforts to: (i) determine whether any Open Source Software is provided under this Agreement (ii) identify the Open Source Software and provide Licensee a copy of the applicable Open Source Software License (or specify where that license may be found); and, (iii) provide Licensee a copy of the Open Source Software source code, without charge, if it is publicly available (although distribution fees may be applicable). Section 4 LIMITATIONS ON USE 4.1. Licensee may use the Software only for Licensee's internal business purposes and only in accordance with the Documentation. Any other use of the Software is strictly prohibited. Without limiting the general nature of these restrictions, Licensee will not make the Software available for use by third parties on a "time sharing; 'application service provider," or "service bureau" basis or for any other similar commercial rental or sharing arrangement. 4.2. Licensee will not, and will not allow or enable any third party to: (i) reverse engineer, disassemble, peel components, decompile, reprogram or otherwise reduce the Software or any portion to a human perceptible form or otherwise attempt to recreate the source code; (ii) modify, adapt, create derivative works of, or merge the Software; (iii) copy, reproduce, distribute, lend, or lease the Software or Documentation to any third party, grant any sublicense or other rights in the Software or Documentation to any third party, or take any action that would cause the Software or Documentation to be placed in the public domain; (iv) remove, or in any way alter or obscure, any copyright notice or other notice of Motorola's proprietary rights; (v) provide, copy, transmit, disclose, divulge or make the Software or Documentation available to, or permit the use of the Software by any third party or on any machine except as expressly authorized by this Agreement; or (vi) use, or permit the use of, the Software in a manner that would result in the production of a copy of the Software solely by activating a machine containing the Software. Licensee may make one copy of Software to be used solely for archival, back-up, or disaster recovery purposes; provided that Licensee may not operate that copy of the Software at the same time as the original Software is being operated. Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 47 MOTOROLA SOLUTIONS lllll/lllllllllllllll///►►►r►rrrrr,,,,,1............. _.......,,,,,,,,,,r,rrrrr►►►►/I/lllll//l//lllllll/lll Licensee may make as many copies of the Documentation as it may reasonably require for the internal use of the Software. 4.3. Unless otherwise authorized by Motorola in writing, Licensee will not, and will not enable or allow any third parry to: (i) install a licensed copy of the Software on more than one unit of a Designated Product; or (ii) copy onto or transfer Software installed in one unit of a Designated Product onto one other device. Licensee may temporarily transfer Software installed on a Designated Product to another device if the Designated Product is inoperable or malfunctioning, if Licensee provides written notice to Motorola of the temporary transfer and identifies the device on which the Software is transferred. Temporary transfer of the Software to another device must be discontinued when the original Designated Product is returned to operation and the Software must be removed from the other device. Licensee must provide prompt written notice to Motorola at the time temporary transfer is discontinued. 4.4. When using Motorola's Radio Service Software ('RSS*), Licensee must purchase a separate license for each location at which Licensee uses RSS. Licensee's use of RSS at a licensed location does not entitle Licensee to use or access RSS remotely. Licensee may make one copy of RSS for each licensed location. Licensee shall provide Motorola with a list of all locations at which Licensee uses or intends to use RSS upon Motorola's request 4.5. Licensee will maintain, during the term of this Agreement and for a period of two years thereafter, accurate records relating to this license grant to verify compliance with this Agreement. Motorola or an independent third party ("Auditor") may inspect Licensee's premises, books and records, upon reasonable prior notice to Licensee, during Licensee's normal business hours and subject to Licensee's facility and security regulations. Motorola is responsible for the payment of all expenses and costs of the Auditor. Any information obtained by Motorola and the Auditor will be kept in strict confidence by Motorola and the Auditor and used solely for the purpose of verifying Licensee's compliance with the terms of this Agreement. Section 5 OWNERSHIP AND TITLE Motorola, its licensors, and its suppliers retain all of their proprietary rights in any form in and to the Software and Documentation, including, but not limited to, all rights in patents, patent applications, inventions, copyrights, trademarks, trade secrets, trade names, and other proprietary rights in or relating to the Software and Documentation (including any corrections, bug fixes, enhancements, updates, modifications, adaptations, translations, de -compilations, disassemblies, emulations to or derivative works from the Software or Documentation, whether made by Motorola or another party, or any improvements that result from Motorola's processes or, provision of information services). No rights are granted to Licensee under this Agreement by implication, estoppel or otherwise, except for those rights which are expressly granted to Licensee in this Agreement. All intellectual property developed, originated, or prepared by Motorola in connection with providing the Software, Designated Products, Documentation or related services, remains vested exclusively in Motorola, and Licensee will not have any shared development or other intellectual property rights. I I I I I II „ I I I I I I I I I I I I I I I I I I I I I I I I.., I I. I........................IIIIIIIII,II......,.//,,,..... 1 I.,,.,.,/, ,.,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 48 MorowOLA SOLUTIONS Section 6 LIMITED WARRANTY, DISCLAIMER OF WARRANTY 6.1. The commencement date and the term of the Software warranty will be a period of ninety (90) days from Motorola's shipment of the Software (the "Warranty Period"). If Licensee is not in breach of any of its obligations under this Agreement, Motorola warrants that the unmodified Software, when used properly and in accordance with the Documentation and this Agreement, will be free from a reproducible defect that eliminates the functionality or successful operation of a feature critical to the primary functionality or successful operation of the Software. Whether a defect occurs will be determined by Motorola solely with reference to the Documentation. Motorola does not warrant that Licensee's use of the Software or the Designated Products will be uninterrupted, error -free, completely free of Security Vulnerabilities, or that the Software or the Designated Products will meet Licensee's particular requirements. Motorola makes no representations or warranties with respect to any third parry software included in the Software. 6.2 Motorola's sole obligation to Licensee and Licensee's exclusive remedy under this warranty is to use reasonable efforts to remedy any material Software defect covered by this warranty. These efforts will involve either replacing the media or attempting to correct significant, demonstrable program or documentation errors or Security Vulnerabilities. If Motorola cannot correct the defect within a reasonable time, then at Motorola's option, Motorola will replace the defective Software with functionally -equivalent Software, license to Licensee substitute Software which will accomplish the same objective, or terminate the license and refund the Licensee's paid license fee. 6.3. Warranty claims are described in the Primary Agreement. 6.4. The express warranties set forth in this Section 6 are in lieu of, and Motorola disclaims, any and all other warranties (express or implied, oral or written) with respect to the Software or Documentation, including, without limitation, any and all implied warranties of condition, title, non -infringement, merchantability, or fitness for a particular purpose or use by Licensee (whether or not Motorola knows, has reason to know, has been advised, or is otherwise aware of any such purpose or use), whether arising by law, by reason of custom or usage of trade, or by course of dealing. In addition, Motorola disclaims any warranty to any person other than Licensee with respect to the Software or Documentation. Section 7 TRANSFERS Licensee will not transfer the Software or Documentation to any third party without Motorola's prior written consent. Motorola's consent may be withheld at its discretion and may be conditioned upon transferee paying all applicable license fees and agreeing to be bound by this Agreement If the Designated Products are Motorola's radio products and Licensee transfers ownership of the Motorola radio products to a third parry, Licensee may assign its right to use the Software (other than RSS and Motorola's FLASHport® software) which is embedded in or furnished for use with the radio products and the related Documentation; providedthat Licensee transfers all copies of the Software and Documentation to the transferee, and Licensee and the transferee sign a transfer form to be provided by Motorola upon request, obligating the transferee to be bound by this Agreement. ,,,,,,,,,,,.......... ,...,II...... ,,.....I.IIIIII,..,,,,,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 49 MOTOR06A SOLUTIONS Section 8 TERM AND TERMINATION 8.1 Licensee's right to use the Software and Documentation will begin when the Primary Agreement is signed by both parties and will continue for the life of the Designated Products with which or for which the Software and Documentation have been provided by Motorola, unless Licensee breaches this Agreement, in which case this Agreement and Licensee's right to use the Software and Documentation may be terminated immediately upon notice by Motorola. 8.2 Within thirty (30) days after termination of this Agreement, Licensee must certify in writing to Motorola that all copies of the Software have been removed or deleted from the Designated Products and that all copies of the Software and Documentation have been returned to Motorola or destroyed by Licensee and are no longer in use by Licensee. 8.3 Licensee acknowledges that Motorola made a considerable investment of resources in the development, marketing, and distribution of the Software and Documentation and that Licensee's breach of this Agreement will result in irreparable harm to Motorola for which monetary damages would be inadequate. If Licensee breaches this Agreement, Motorola may terminate this Agreement and be entitled to all available remedies at law or in equity (including immediate injunctive relief and repossession of all non -embedded Software and associated Documentation unless Licensee is a Federal agency of the United States Government). Section 9 UNITED STATES GOVERNMENT LICENSING PROVISIONS This Section applies if Licensee is the United States Government or a United States Government agency. Licensee's use, duplication or disclosure of the Software and Documentation under Motorola's copyrights or trade secret rights is subject to the restrictions set forth in subparagraphs (c)(1) and (2) of the Commercial Computer Software - Restricted Rights clause at FAR 52.227-19 (JUNE 1987), if applicable, unless they are being provided to the Department of Defense. If the Software and Documentation are being provided to the Department of Defense, Licensee's use, duplication, or disclosure of the Software and Documentation is subject to the restricted rights set forth in subparagraph (c)(1)(ii) of the Rights in Technical Data and Computer Software clause at DFARS 252.227-7013 (OCT 1988), if applicable. The Software and Documentation may or may not include a Restricted Rights notice, or other notice referring to this Agreement. The provisions of this Agreement will continue to apply, but only to the extent that they are consistent with the rights provided to the Licensee under the provisions of the FAR or DFARS mentioned above, as applicable to the particular procuring agency and procurement transaction. Section 10 CONFIDENTIALITY Licensee acknowledges that the Software and Documentation contain Motorola's valuable proprietary and Confidential Information and are Motorola's trade secrets, and that the provisions in the Primary Agreement concerning Confidential Information apply. Section 11 LIMITATION OF LIABILITY Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 50 0 MOTOROLA SOLUTIONS llllllllllllllllllllllllrrrrrr n IIIII II ................ .......,,,,,,,,,,II M I// The Limitation of Liability provision is described in the Primary Agreement. Section 12 NOTICES Notices are described in the Primary Agreement. Section 13 GENERAL 13.1. COPYRIGHT NOTICES. The existence of a copyright notice on the Software will not be construed as an admission or presumption of publication of the Software or public disclosure of any trade secrets associated with the Software. 13.2. COMPLIANCE WITH LAWS. Licensee acknowledges that the Software is subject to the laws and regulations of the United States and Licensee will comply with all applicable laws and regulations, including export laws and regulations of the United States. Licensee will not, without the prior authorization of Motorola and the appropriate governmental authority of the United States, in any form export or re-export, sell or resell, ship or reship, or divert, through direct or indirect means, any item or technical data or direct or indirect products sold or otherwise furnished to any person within any territory for which the United States Government or any of its agencies at the time of the action, requires an export license or other governmental approval. Violation of this provision is a material breach of this Agreement. 13.3. ASSIGNMENTS AND SUBCONTRACTING. Motorola may assign its rights or subcontract its obligations under this Agreement, or encumber or sell its rights in any Software, without prior notice to or consent of Licensee. 13.4. GOVERNING LAW. This Agreement is governed by the laws of the United States to the extent that they apply and otherwise by the internal substantive laws of the State to which the Software is shipped if Licensee is a sovereign government entity, or the internal substantive laws of the State of Illinois if Licensee is not a sovereign government entity. The terms of the U.N. Convention on Contracts for the International Sale of Goods do not apply. In the event that the Uniform Computer Information Transaction Act, any version of this Act, or a substantially similar law (collectively "UCITA") becomes applicable to a party's performance under this Agreement, UCITA does not govern any aspect of this Agreement or any license granted under this Agreement, or any of the parties' rights or obligations under this Agreement. The governing law will be that in effect prior to the applicability of UCITA. 13.5. THIRD PARTY BENEFICIARIES. This Agreement is entered into solely for the benefit of Motorola and Licensee. No third party has the right to make any claim or assert any right under this Agreement, and no third party is deemed a beneficiary of this Agreement Notwithstanding the foregoing, any licensor or supplier of third party software included in the Software will be a direct and intended third party beneficiary of this Agreement _........,...,,,,,....... ,,... ... ,,.,,,,,,,,,.,,..,,.,, Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 51 Q MOTOI70LA SOLUTIONS lllllllllll!l1/1/lllliii�ii,►►►,►►,� „ �........................,,,.,...,,,►,,,,►►,iiiiillllllllll/lllllllllll 13.6. SURVIVAL. Sections 4,5,6.3,7,8,9, 10, 11 and 13 survive the termination of this Agreement 13.7. ORDER OF PRECEDENCE. In the event of inconsistencies between this Exhibit and the Primary Agreement, the parties agree that this Exhibit prevails, only with respect to the specific subject matter of this Exhibit, and not the Primary Agreement or any other exhibit as it applies to any other subject matter. 13.8 SECURITY. Motorola uses reasonable means in the design and writing of its own Software and the acquisition of third party Software to limit Security Vulnerabilities. While no software can be guaranteed to be free from Security Vulnerabilities, if a Security Vulnerability is discovered, Motorola will take the steps set forth in Section 6 of this Agreement. .......... .,,..,...... I......IIII.III.IIIIIIII Use or disclosure of this proposal is subject August 11, 2017 to the restrictions on the disclosure page. Page 52 Attachment #2 Attachment #2 Quote Number: QU0000419468 0 MOTOROLA SOLUTIONS Effective: 23 OCT 2017 Effective To: 22 DEC 2017 Bill -To: Ultimate Destination: BALDWIN PARK POLICE DEPT, CITY OF BALDWIN PARK POLICE DEPT, CITY OF 14403 E PACIFIC AVE 14403 E PACIFIC AVE BALDWIN PARK, CA 91706 BALDWIN PARK, CA 91706 United States United States Attention: Name: CHRIS HOFFORD Email: chofford@baldwinpark.com Phone: 626-960-1955 Fax: 626-813-5214 Contract Number: LA COUNTY (CA) Freight terms: FOB Destination Payment terms: Net 30 Due Sales Contact: Name: Marcus Collier Email: marcus.collier@bearcom.com Phone: (310) 725-0410 Item Quantity Nomenclature Description List price Your price Extended Price 1 34 H84SDD9PW5AN APX 1000 UHF R2 MODEL 1.5 $1,391.00 $1,015.43 $34,524.62 PORTABLE la 34 QA04096AA ENH: P25 TRUNKING $1,070.00 $781.10 $26,557.40 lb 34 QA05100AA ENH:STD WARRANTY APPLIES -NO - - SFS lc 34 G996AZ ADD: PROGRAMMING OVER P25 $100.00 $73.00 $2,482.00 (OTAP) Id 34 Q698AA ADD: 2.5 INCH BELT CLIP $12.00 $8.76 $297.84 2 34 NNTN7616D CHR DO VEH EXT EU $380.00 $304.00 $10,336.00 Estimated Tax Amount Total Quote in USD LA COUNTY CONTRACT $7,048.80 $81,246.66 PO Issued to Motorola Solutions Inc. must: >Be a valid Purchase Order (PO)/Contract/Notice to Proceed on Company Letterhead. Note: Purchase Requisitions cannot be accepted >Have a PO Number/Contract Number & Date >Identify "Motorola Solutions Inc." as the Vendor >Have Payment Terms or Contract Number >Be issued in the Legal Entity's Name >Include a Bill -To Address with a Contact Name and Phone Number >Include a Ship -To Address with a Contact Name and Phone Number >Include an Ultimate Address (only if different than the Ship -To) >Be Greater than or Equal to the Value of the Order >Be in a Non -Editable Format >Identify Tax Exemption Status (where applicable) >Include a Signature (as Required) Attachment #3 Attachment #4 B MCOM® Wireless Worldwide Customer/Prospect Number 750867 CITY OF BALDWIN PARK 14403 E PACIFIC AVE BALDWIN PARK CA 91706 Attachment #4 11/01/17 16:36:13 Page - 1 Recommendation Quote Date: 11/01/17 Branch 20390 Quote Number: 300907 Ship To 750867 CITY OF BALDWIN PARK PD 14403 PACIFIC AVE BALDWIN PARK CA 91706-4226 Customer Contact: CHRIS HOFFORD Email: CHOFFORD@BALDWINPARKCOM Phone Number: 626 960-1955 Delivery Instr• Parc Quantity Number 155 PROGRAMMING PROGRAMMING CHARGE SOFTWARE UPGRADE Quote valid until 02!28!18 Confidential and Proprietary R Customer Signature Unit Extended Price Price 50.00 7,750.00 Sub Total 7,750.00 Shipping and Handling TBD Tax TBD Total 7,750.0 Marcus Collier REDONDO BEACH Branch Office: 800-750-7234 Account Executive FAX: 310-643-8166 Marcus.Collier@Bearcom.com LABOR TO PERFORM HOST/DSP SOFTWARE UPGRADE ON BOTH PORTABLES AND MOBILES FOR THE PD. Visit our Web site at: www.BearCom.com two) No$ it n"o STAFF REPORT TO: ITEM NO. I 1 r Honorable Mayor and City Councilmembers FROM: Robert N. Tafoya, City Attorney DATE: November 15, 2017 SUBJECT: APPROVAL OF EMPLOYMENT CONTRACT WITH MICHAEL TAYLOR FOR THE POSITION OF CHIEF OF POLICE SUMMARY The attached Employment Contract ("Contract") for Chief of Police with Michael Taylor is presented for consideration by the City Council. FISCAL IMPACT The annual salary can be absorbed by the current annual fiscal year budget plus the additional increase of $15,511. RECOMMENDATION It is recommended that the City Council approve the Employment Contract with Michael Taylor for the Position- of ositionof Chief of Police. BACKGROUND The Baldwin Park City Council is authorized to appoint a Chief of Police under Government Code Section 36505. The City Council met at a duly noticed City Council meeting and directed the City Attorney to prepare ,a Contract for Chief of Police with Interim Police Chief Michael Taylor. The City Attorney, thereafter, drafted and finalized the attached Employment Contract with Michael Taylor. It is intended that this Employment Contract will establish the compensation and terms for the position of Chief of Police. LEGAL REVIEW The City Attorney has reviewed the attached Contract. ALTERNATIVES Council may choose to revise the terms of the attached Employment Contract. ATTACHMENTS #1. Employment Contract EMPLOYMENT CONTRACT This is an Agreement by and between the City of Baldwin Park, a municipal corporation (called "City"), through its City Council (called "City Council"), and Michael Taylor (called "Taylor") made and entered into on November 15, 2017. Recitals A. The City of Baldwin Park is a general law city that operates under Government Code Section 36501; B. The City Council is authorized to appoint a Chief of Police under Government Code, Section 36505; C. The City Council is authorized to fix the compensation of all appointive officers and employees of the City including but not limited to the Chief of Police; D. This Employment Contract is for a term of one year; E. On May 3, 2017, the City Council appointed Michael Taylor to the position of Interim Chief of Police; F. The City Council now appoints Michael Taylor to the position of Chief of Police with the duties, responsibilities and powers of that position and those described in the Baldwin Park Municipal Code and the Police Department Manual; and G. It is the desire of the City Council to use this Employment Contract to establish the compensation and benefits of Michael Taylor, as Chief of Police. Agreement NOW, THEREFORE, in consideration of mutual covenants and conditions herein contained, including the Recitals above, the City Council and Michael Taylor (called "Party" or "Parties") agree as follows: 1. Term of Employment. A The City Council confirms the employment of Michael Taylor to the position of Chief of Police of the City of Baldwin Park on November 15, 2017, for a term commencing December 1, 2017 and ending on December 30, 2018. B. Any reference to the term of employment under this Agreement shall refer to the entire period of Taylor's employment by the City as Chief of Police under this Agreement. C. This Agreement does not grant any employment right to Taylor under any provision of the Baldwin Park Municipal Code, any Personnel Rules or Regulations, or any memorandum of understanding. Any termination of Taylor's employment will not give rise to any right against the City for salary, benefits, damages or causes of action under Baldwin Park Municipal Code, any Personal Rules and Regulations or any memorandum of understanding. Any .issues as to Salary, benefits, damages or rights between the Parties shall . be based exclusively and solely upon this Agreement. D. Taylor cannot be terminated during the term of his employment except for the commission of a felony. Taylor can be placed on administrative leave with pay at any time by the City Council. 2. Duties and Powers of Chief of Police. A. Taylor agrees that he shall perform, conscientiously, loyally and professionally, all of the duties and exercise all of the powers of the position of Chief of Police, those described in the Baldwin Park Municipal Code and the Police Department Manual, and any other assigned or delegated to him by the City Council. B. Taylor agrees that he shall devote all of his ability, attention and time to the matters of Baldwin Police Department necessary to lead the Baldwin Park Police Department. Taylor shall be responsible for planning, organizing, directing, staffing and coordinating police operations. He shall be responsible for reporting the operational performance of the Police Department to the City Council. He also shall assist, cooperate with and inform the Chief Executive Officer ("CEO") as set forth in Section 31.03 of the Baldwin Park Municipal Code including the preparation of a budget, labor negotiations, police personnel administration, and administration of any contract for service to the Police Department. C. Nothing contained heroin shall prevent Taylor from performing any occasional professional, teaching or related activity subject to approval of the City Council, which approval will not be withheld unreasonably and provided any proposed activity does not affect Taylor's performance of his duties hereunder. 3. Chief of Police Salary and Benefits. A. City shall compensate Taylor at the annual rate of Two Hundred Thirty Four Thousand Dollars ($234,000.00) commencing December 1, 2017. B. City also shall provide fringe benefits to Taylor equal to those provided to the other department heads of the City, as set forth in the Executive Employee Benefit Matrix, as may be amended from time to time. C. Taylor's employment seniority shall be restored for accrual and compensation purposes to reflect an uninterrupted employment tenure as of December 10, 2013. The previous gap in Taylor's employment tenure commencing on September 21, 2016 shall no longer bear on Taylor's seniority accrual or compensation. 4. Performance Evaluation. No annual performance evaluation during the one year term of employment. 2 5. Severance Pay. In the event the City Council does not renew Taylor's employment agreement as Chief of Police, the City Council agrees that City shall pay Taylor a severance payment equal to three (3) months of his then salary, excluding benefits, as Taylor's sole compensation or damages under this Agreement if Taylor executes a release of any and all claims Taylor may have against the City and the City's elected officials and employees including a CCP §1542 waiver and release. 6. Notices. Any notice required or permitted by this Agreement shall be in writing and shall be personally served or shall be sufficiently given when served upon the other party as set by United States Postal Service, postage prepaid and addressed as follows: To City: City Clerk City of Baldwin Park City Hall 14403 E. Pacific Avenue Baldwin Park, California 91706 To Taylor: Michael Taylor City of Baldwin Park Police Department 14403 E. Pacific Avenue Baldwin Park, California 91706 Notices shall be deemed given upon the date of deposit in the course of transmission with the United States Postal Service or upon personal delivery. 7. General Provisions. A. The text herein shall constitute the entire agreement between the parties and supersede all other writings, negotiation or oral promises. B. This Agreement shall be binding upon and inure to the benefit of their heirs at laws and executors of Taylor. C. This Agreement shall become effective December 1, 2017. D. If any provision or any portion thereof contained in this Agreement is held unconstitutional, invalid, void or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable and shall not be affected and shall remain in full force and effect. E. Taylor agrees and acknowledges that he has had an opportunity to consult legal counsel in this regard to this Agreement, that he has read and understands this Agreement, that he is fully award of its legal effect, and that he has entered into it freely and voluntarily and based on his own judgment and not on any representation or promises other than those contained in this Agreement. Chief of Police agrees that this Agreement should be interpreted as if mutually prepared and without the same being construed for or against any party. 3 IN WITNESS WHEREOF, City has caused this Agreement to be signed, and duly executed on its behalf by its Mayor and duly attested by its City Clerk. City of Baldwin Park, A Municipal Corporation Manuel Lozano, Mayor Attest: City Clerk Alejandra Avila Approved as to Form: City Attorney Robert N. Tafoya 4 Michael Taylor, an Individual am Michael Taylor STAFF REPORT TO: FROM: DATE: ITEM NO. G Honorable Mayor and City Councilmembers Sam Gutierrez, Interim Director of Public Works November 15, 2017 SUBJECT: DIRECTION TO PROCEED WITH THE COMPLETION OF PLANS AND SPECIFICATIONS FOR THE BIDDING AND CONSTRUCTION OF THE CIVIC CENTER PLAZA PROJECT SUMMARY This item seeks direction from the City Council to proceed with the Civic Center Plaza. Project since the Walbern Exclusive Negotiating Agreement (ENA) has expired. The action will approve the completion of the construction plans, specifications and estimate for the proposed project and authorize the Public Works Department to proceed with the bidding and construction phases. FISCAL IMPACT The completion of the construction plans and specifications for the proposed Civic Center Plaza will have no impact on the General Fund. At this time, staff considers that the costs to complete the plans and specifications is approximately $20,000. This is a rough order of magnitude (ROM) cost only, and is subject to change. This work was not included in the Fiscal Year 2017-2018 budget will be paid with unappropriated Quimby Funds (#234). Upon completion of the construction plans and specifications staff will seek the approval of the plans and authorization to bid the project in a future report to the City Council. Funds for the construction phase of the project will be identified in that report. RECOMMENDATION It is recommended that the City Council: 1. Direct the Director of Public Works to proceed with the completion of the plans and specifications for the bidding and construction of the Civic Center Plaza Project; and 2. Authorize the Director of Finance to make the necessary transfers and adjustments; and 3. Direct Staff to bring back reports that identify funds to complete the construction of this project. BACKGROUND On June 18, 2014, the City Council approved an on-call contract for architectural services to the City. Subsequently, members of the City Council requested that design concepts for a Civic Plaza be developed. On September 23, 2014, the concept designs were presented to the City Council at a publically noticed Special Meeting and on October 15, 2014 an agreement was approved by the City Council for the preparation of construction plans and specifications of the Civic Center Plaza. Through the guidance of an ad-hoc committee, the concept evolved to include features that were not contemplated in the original agreement. On January 21, 2015 an amendment to the agreement was approved by the City Council to include design work for retail space, covered deck, fountain and a paseo connecting to the Civic Plaza from Ramona Boulevard and the City Hall grounds. Direction for Civic Center Plaza Page 2 On November 5, 2014, a presentation by The Walbern Group identified the Civic Center Plaza location as a primary interest for development and explained the various types of development possibilities that could be incorporated with a "Civic Center Plaza" design. The Group explained how it would tie into the surrounding area, including access to retail stores, community parks and the transit station. After a brief discussion, the Council suggested that the Group consider development designs for the proposed site, as well as, other locations in the City. In the subsequent months, The Walbern Group performed a series of presentations showcasing potential development projects within the City of Baldwin Park's Downtown area. On February 17, 2016, the City Council approved the execution of an Exclusive Negotiating Agreement (ENA) with The Walbern Group to propose two residential projects based on discussions from the presentations. The first site considered was the site of the proposed Civic Center Plaza at the intersection of Maine Avenue and Pacific Avenue and the other was the Park -and -Ride site at the intersection of Ramona Boulevard and Badillo Street. At the July 20, 2016 City Council Open Session, The Walbern group presented the potential downtown development projects that included conceptual plans, site plans and findings showing 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 same meeting, City Council approved moving forward with the negotiation of the terms of a Disposition and Development Agreement (DDA) for both sites. On December 7, 2016, the City Council approved the DDA with BP Development Partners I (Walbern) for a proposed mixed-use development project for each of the sites. DISCUSSION Prior to the execution of the ENA, the consultant working on the plans and specifications substantially completed the work and had submitted them to the City for plan check. The plan check process, however, was halted due to the new direction that the City was exploring with the site. Since the original submittal was made, there have been changes to Building Code that have been adopted by the Council. To continue with the Civic Center Plaza Project, the plans and specifications would have to be revised to meet the new Building Code changes. The ENA with the Walbern Group has since lapsed and the project is no longer in consideration. Therefore, Staff is seeking direction to proceed with the completion of plans and specificaitons to bid and construct the Civic Center Plaza Project. LEGAL REVIEW None Required ALTERNATIVES The City Council could choose not to go forward with the project and provide staff an alternate direction. ATTACHMENTS None ITEM NO. STAFF REPT Ia gALD►V�,-, TO: Honorable Mayor and City Councilmembers =� H I'll � FROM: Rose Tam, Director of Finance z s EL y DATE: November 15, 2017 A E ^o, ti SUBJECT: SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY kDJAW P� DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK WARRANTS AND DEMANDS SUMMARY Attached is the Warrant and Demand Register for the Successor Agency to the Dissolved Community Development Commission of the City of Baldwin to be ratified by the City Council. FISCAL IMPACT The attached Warrant Register for Successor Agency of the City of Baldwin Park in the total amount of $1,381.74 LEGAL REVIEW None required. RECOMMENDATION Staff recommends that the City Council ratify the attached Warrants and Demands Register. BACKGROUND The attached Claim and Demand 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: 1. The October 9 to November 7, 2017 Successor Agency Warrant with check numbers 13528 to 13530 in the total amount of $1,381.74 were made on behalf of Successor Agency of the City of Baldwin Park constituting of claim and demand against the Successor Agency of the City of Baldwin Park, are herewith presented to the City Council as required by law, and hereby ratified. City of Baldwin Park, CA Vendor Number Vendor Name Payment Date Payment Type Bank Code: SA -SUCCESSOR AGENCY 12046 TAFOYA AND GARCIA, LLP 10/09/2017 Regular 08878 SAN GABRIEL VALLEY NEWSPAPER GRP 10/09/2017 Regular 01189 COUNTY OF LOS ANGELES 10/12/2017 Regular Bank Code SA Summary Payable Payment Payment Type Count Count Discount Regular Checks 4 3 0.00 Manual Checks 0 0 0.00 Voided Checks 0 0 0.00 Bank Drafts 0 0 0.00 EFT's 0 0 0.00 4 3 0.00 Check Report By Check Number Date Range: 10/09/2017 - 11/07/2017 Discount Amount PaymentAmount Number Payment 1,381.74 0.00 0.00 0.00 0.00 1,381.74 0.00 717.50 13528 0.00 613.74 13529 0.00 50.50 13530 11/7/2017 8:43:55 PM Page 1 of 2 Check Report Fund Summary Fund Name Period Amount 990 SUCCESOR AGENCY POOL 10/2017 1,381.74 1,381.74 Date Range: 10/09/2017 -11/07/2017 11/7/2017 8:43:55 PM Page 2 of 2 ITEM NO. Z' STAFF REPORT IN TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Financ DATE: November 15, 2017 Q�� SUBJECT: TREASURER'S REPORT — AUG. & SEPT. 2017 SUMMARY Attached is the Treasurer's Reports for the months of August and September of 2017. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Reports for August and September 2017. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 8/31/2017 ESTMENT IN PURCHASE MATURITY PAR CURRENT BOOK T MARKET II DESCRIPTION RATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local A eg ncy Investment Fund LAIF�__ _ City -Including General Fund S all other Special Revenue Funds 1.08% Varies Varies $ 24,057,362.88 $ 24,057,382.88 $ 24,057,382.88 / $ 24,057,382.88 Housing Authority 1.08% Varies Varies 13,226.89 13,226.89 13,226.89/ 13,226.89 24,070,609.77 24,070,609.77 24,070,609.77 24,070,809.77 Certificate of Deposit Capital One Bank USA NATL ASSN 1.15% 9/14/2016 9/14/2018 245,000.00 245,000.00 246,000.00 • 243,525.10 Wells Fargo Bank NA SIOUX Falls 1.16% 9/14/2016 9/14/2018 246,000.00 245,000.00 245,000.00 243,644.70 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 245,000.00 245,000.00 245,000.00 243,637.36 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 245,000.00 245,000.00 245,000.00 243,510.40 American Express Centurion 1.60% 4/12/2017 4/12/2019 260,000.00 250,000.00 260,000.00 249,970.00 EverbankJacksonville 1.56% 4/16/2017 4/18/2017 250,000.00 250,000.00 250,000.00 249,762.50 1,480,000.00 1,480,000.00 1,480,000.00 1,473,850.05 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies 2,578,122.98 2,578,122.98 2,578,122.98 2,578,122.98 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund Varies Varies Varies 1,820,894.41 1,820,894.41 1,820,894.41 1,620,894.41 4,399,017.39 4,399,017.39 4,399,017.39 4,399,017.39 E 29.949,627.16 $ 29,949,627.16 $ 29,949,627.16 $ 29,943,477.21 Total Investments $ 29,949,627.16 Cash with Bank of the West City Checking 1,522,028.63 Money Market Plus 63,249.31 City Miscellaneous Cash 89,797.63 - SuccessorAgency 467,671.62 Housing Authority 201,692.65 Financing Authority 0.00 Investment Brokerage 61385.53'-' Total Cash with Bank of the West 2,339,725.27 Total Cash and Investments $ 3$299,362.43 Schedule of Cash and Investments Includes city-wide assets as Included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of July 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Govemment Code Section 53646 at seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved. by: Rose am Director of Finance ENS CITY OF BALDWIN PARK TREASURER'S REPORT 9/30/2017 INVESTMENT INTEREST PURCHASE MATURITY State of California Local Agency Investment Fund LAIF City -Including General Fund & all other Special Revenue Funds 1.11% Varies Varies Housing Authority 1.11% Varies Varies CertMcate of Deposit CURRENT BOOK MARKET Capital One Bank USA NATL ASSN 1.16% 9114/2016 9/14/2018 Wells Fargo Bank NA SIOUX Falls 1.15% 9/14/2016 9/14/2018 JP Morgan Chase Bank NA Columbus 1.16% 9/18/2016 9/16/2018 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 American Express Centurion 1.60% 4/12/2017 4/12/2019 Everbank,lacksonville 1.55% 4/16/2017 4/16/2017 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies Fiscal Agent Funds -Successor Agency (Trust/Debt Service Fund Varies Varies Varies PAR CURRENT BOOK MARKET VALUE PRINCIPAL VALUE VALUE $ 22,057,382.88 $ 22,067,382.88 $ 22,057,382.88 $ 22,067,382.88 13,226.89 13,226.89 13,226.89 13,226.89 22,070,609.77 22,070,609.77 22,070,609.77 22,070,609.77 245,000.00 246,000.00 245,000.00 243,708.85 245,000.00 246,000.00 246,000.00 243,730.90 245,000.00 245,000.00 245,000.00 243,716.20 246,000.00 245,000.00 245,000.00 243,686.80 250,000.00 250,000.00 260,000.00 249,655.00 250,000.00 250,000.00 250,000.00 249,757.60 1,480,000.00 1,480,000.00 1,480,000.00 1,474,265.25 2,579,263.62 2,679,263.62 2,579,263.62 2,579,263.62 48,357.86 46,357.88 48,367.88 48,357.88 2,627,621.50 2,627,621.50 2,627,621.50 2,627,621.60 $ 26,178,231.27 $ 2661 78 231 -27 ; 286178,231.27 S26.172486.82 Total Investments $ 26,178,231.27 Cash with Bank of the West City Checking 1,070,477.33 Money Market Plus 52,904.74 City Miscellaneous Cash 102,246.13 Successor Agency 442,615.93 Housing Authority 178,346.19 Financing Authority 0.00 Investment Brokerage 8,114.42 Total Cash with Bank of the West 1,864,703.74 Total Cash and Investments $ 28,03$938.01 Schedule of Cash and Investments includes city-wide assets as Included In the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of September 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are In compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of Finance (L) STAFF REPORT TO: ITEM NO. -1-3 Honorable Mayor and City Councilmembers FROM: Robert Nacionales Tafoya, City Attorney DATE: November 15, 2017 (/✓ SUBJECT: A REQUEST FOR CONSIDERATION OF A MUNICIPAL (ZONING) CODE AMENDMENT BY URGENCY ORDINANCE TO MODIFY CHAPTER 153.170 (SIGN REGULATIONS) INCLUDING AMENDMENT TO THE FOLLOWING SECTIONS: 153.170.040 (EXEMPT SIGNS), 153.170.060 (TEMPORARY SIGNS), 153.210.090.A (APPLICATION PROCESSING AND 153.210.265 (TIME FOR DETERMINATION) AND 153.220.200 (DEFINITIONS), TABLE 153.170.080; AND THE DELETION OF SECTIONS 153.170.040.C.2.3 AND 153.170.040.C.2.4 (FLAGS NEAR HOLIDAYS AND ELECTIONS) PURSUANT TO SECTION 153.210 PART 15 OF THE CITY'S MUNICIPAL CODE (LOCATION: CITYWIDE; APPLICANT: CITY OF BALDWIN PARK; CASE NUMBER: AZC-187) SUMMARY The proposed amendments to the City's Ordinance regulating signs are the result of a lawsuit against the City (Tuttle et al. v. City of Baldwin Park, Case No. 16-cv-09167 CAS GJS) and the changes previously made to the. Sign Regulations (AZC-184). In the judge's review of AZC-184, she found other parts of our Sign Regulations not contemplated by the lawsuit that she wanted amended. This amendment reflects those changes as requested by the judge. FISCAL IMPACT This Urgency Ordinance has no Fiscal Impact on the General Fund or any restricted funds. RECOMMENDATION Staff recommends that the City. Council conduct a Public Hearing and, thereafter, waive the reading and adopt by title only Urgency Ordinance No. 1402 entitled, "AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, AMENDING THE MUNICIPAL CODE SUBCHAPTER 153.170 - SIGN REGULATIONS" .CEOA In accordance with the provisions of the California Environmental Quality Act (CEQA), Section 15061 (b) (3) of Chapter 3, Title 24, it has been determined that the proposed Code Amendment project will not have an impact upon the environment. NOTICING A Notice of Public. Hearing for the proposed Municipal (Zoning) Code Amendment was posted at City Hall, Baldwin. Park Community Center, and Barnes Park on Thursday, October 12, 2017. Additionally, the publiQ. hearing notice was published in the San Gabriel Valley Examiner on Thursday, October 12, 2017. BACKGROUND/DISCUSSION In 2012, the City Council passed the Baldwin Park Zoning Code to regulate the use of land within the city in an orderly manner consistent with goals, objectives and policies of the Baldwin Park General Plan and to protect the public health, safety, comfort, welfare and general prosperity of the city and its residents through classifying, designating, regulating and restricting the use of land, buildings and structures. Sign Ordinance No. 1402 November 15, 2017 Page 2 As the result of a lawsuit filed against the City the City had to reconsider various sections of the recently amended Sign Regulations, which resulted in changes pursuant to AZC-184. However, in the judge's review of AZC-184, she found other areas of the Sign Regulations that needed changing. The following amendments to the sign ordinance are being proposed as a result: (1) Modify Section 153.170.040.C.1 relating to Exempt Signs located on non-residential property, including development standards for flags, pennants, permanent signs, and temporary window signs; and (2) Modify Section 153.170.040.C.2 relating to Exempt Signs located on residential property to include development standards for number and size of temporary signs; and (3) The deletion of 153.170.040.C.2.3 (Flags Near Holidays) and 153.170.040C.2.4 '(Signs near Elections); and (4) Modify Section 153.170.060 (Temporary Signs) including the reduction in size of temporary banners from 50 s.f. to 35 s.f., the elimination of inflatable signs and pennants, and the addition of single -pole flags not to exceed 35 s.f.; and (5) Modify Table 153.170.080 to include the MU -1 and MU -2 Zoning designation; and . (6) Modify Section 153.210.090.A (Administrative Procedures) General Application Processing Procedures; and (7) Modify Section 153.210.265 (Time for Determination) Relating to Signage; and (8) Modify Section 153.220.200 — S Definitions, relating to the definition of signage and temporary sign.. Pursuant to California Government Code Section 36937 an ordinance may be adopted without the need to bring it back for a second reading. By adopting the ordinance as an urgency ordinance, the proposed amendments to the ordinance will go into effect immediately upon adoption. The City must make a finding that the urgency ordinance is necessary for the immediate preservation of the public peace, health or safety and must pass the urgency ordinance by at least a 4/5th vote. The factual basis for approving this amended zoning code is that the United States Supreme Court (Reed v. Town of Gilbert) has ruled that signs must be content neutral. Furthermore. the U.S. District Court has ruled specifically that the Baldwin Park Sign Ordinance is unconstitutional. Based on this factual background adopting this urgency ordinance is necessary for the immediate preservation of the public peace, health and safety in that the residents of Baldwin Park requires a constitutional content neutral sign ordinance. Lastly, the Planning Commission considered this amended ordinance on October 25, 2017 after a duly noticed public hearing. By a 3-0 vote, the Planning Commission decided to recommend this amended ordinance to the City Council for consideration. Sign Ordinance No. 1402 November 15, 2017 Page 3 FINDINGS OF FACT 1) The amendment is consistent with the goals, policies and objectives of the General Plan in that the changes protect all types of speech, both commercial and non-commercial, therefore allowing signage which is complementary and compatible with the respective zoning designation; and 2) The amendment, which will apply to properties citywide both residential and commercial, will not be adversely impacted in that the changes contemplated will be consistent with federal law (Reed v. Town of Gilbert, AZ) and protect all speech (commercial and non-commercial), allowing for signage which is complimentary and compatible with the respective zoning designation; and 3) The amendment promotes public health, safety and general welfare in that the changes to the sign regulations will treat all speech on signs equally and provides development standards for signage on both residential and non-residential property; and 4) The amendment serves the goals and purposes of the Zoning Code as it treats all speech, both commercial and non-commercial speech, equally. LEGAL REVIEW This Staff Report and the Urgency Ordinance has been reviewed by the City Attorney's Office as to form and content. ALTERNATIVES In order to comply with the terms of the Settlement Agreement in this case, the City Council has no other alternative other than to adopt this Urgency Ordinance. ATTACHMENTS #I -Urgency Ordinance No. 1402 Attachment #1 URGENCY ORDINANCE NO. 1402 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK CALIFORNIA, AMENDING THE MUNICIPAL CODE SUBCHAPTER 153.170 — SIGN REGULATIONS Whereas, the Planning Commission conducted a duly noticed public hearing on October 25, 2017 to consider recommendation of this Sign Ordinance to the City Council; and Whereas, After a duly noticed public hearing, the Planning Commission by 3-0 voted to recommend that the City Council approve the changes to the Subchapter 153.170 "Sign Regulations" on October 25, 2017; and Whereas, in accordance with the provisions of the California Environmental Quality Act (CEQA), Section 15061 (b) (3) of Chapter 3, Title 24, it has been determined that the proposed Code Amendment project will not have an impact upon the environment and is Categorically Exempt. Whereas, Pursuant to California Government Code Section 36937 an ordinance may be adopted without the need to bring it back for a second reading. By adopting the ordinance as an urgency ordinance, the proposed amendments to the ordinance will go into effect immediately upon adoption. Whereas, the City must make a finding that the urgency ordinance is necessary for the immediate preservation of the public peace, health or safety and must pass the urgency ordinance by at least a 4/5h vote. Whereas, the factual basis for approving this amended zoning code is that the United States Supreme Court (Reed v. Town of Gilbert) has ruled that signs must be content neutral. Furthermore the U.S. District Court has ruled specifically that the Baldwin Park Sign Ordinance is unconstitutional. Based on this factual background adopting this urgency ordinance is necessary for the immediate preservation of the public peace, health and safety in that the residents of Baldwin Park requires a constitutional content neutral sign ordinance. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby ordain: Section 1. Subchapter 153.170 — Sign Regulations of the Baldwin Park Municipal Code is hereby amended as follows: "SUBCHAPTER 153.170 — SIGN REGULATIONS Section Contents: §153.170.010 Intent and Purpose Ordinance No. 1402 Amendment To Subchapter 153.170 Page 2 §.153.170.020 Applicability § 153.170.030 Permit Requirements §153.170.040 Exempt Signs §153.170.050 Prohibited Signs § 153.170.060 Temporary Signs § 153.170.070 General Sign Standards § 153.170.080 Signs Regulations by Zone § 153.170.090 Sign Regulations for Specific Land Uses § 153.170.100 Sign Construction and Maintenance § 153.170.110 Other Applicable Regulations § 153.170.010 — Intent and Purpose The intent and purpose of these sign regulations are to: A. Urban design and safety standards. Implement the city's urban design and safety standards as set forth in the General Plan. B. City appearance. Maintain and enhance the city's appearance by regulating the design, character, location, number, type, quality of materials, size, illumination and maintenance of signs. C. Pedestrian and vehicular traffic safety. Protect and improve pedestrian and vehicular traffic safety by balancing the need for signs which facilitate the safe and smooth flow of traffic without an excess of signage which may distract motorists, overload their capacity to quickly receive information, visually obstruct traffic signs or otherwise create congestion and safety hazards. D. Traffic safety hazards. Eliminate traffic safety hazards to pedestrians and motorists posed by off-site signs. E. On-site signage. Generally limit private signage to on-site locations to protect the aesthetic environment from the visual clutter associated with the unrestricted proliferation of signs, while providing channels of communication to the public. F. Communication. Allow the communication of information for commercial and noncommercial purposes without regulating the content of noncommercial messages. G. Free speech. Respect and protect the right of free speech by sign display, while reasonably regulating the structure, location and other non -communicative aspects of Ordinance No. 1402 Amendment To Subchapter 153.170 Page 3 signs, generally for the public health, safety, welfare and specifically to serve the public interests in traffic and pedestrian safety and community aesthetics. H. Nearby effects. Minimize the possible adverse effects of signs on nearby public and private property. I. Visual quality. Serve the city's interests in maintaining and enhancing its visual appeal by preventing the degradation of visual quality which can result from excess signage. J. Protect investment and quality of life. Protect investments in property and lifestyle quality made by persons who choose to live, work or do business in the city. K. Residential neighborhoods. Defend the peace and tranquility of residential zones and neighborhoods. § 153.170.020 — Applicability A. Compliance. Signs or advertising displays that are erected or maintained within the city shall comply with the provisions of this subchapter and any other applicable federal, state and local statues or laws. B. Additive requirements. The requirements of this subchapter shall be applied in addition to any other requirements contained in the Zoning Code. C. Conflicts. In the event of direct and irreconcilable conflict between any provisions of this subchapter and any other provisions of the Zoning Code or this code, the more restrictive requirements shall govern. § 153.170.030 — Permit Requirements A. Sign permit required. Unless otherwise exempted by § 153.170.040, a sign permit shall be required prior to the placement, construction or physical alteration of the size, height or location of any sign or advertising display in the city. A sign permit may be obtained from the Planning Division pursuant to the provisions of subchapter 153.210, Administrative Procedures. B. Variance. Signs that do not comply with the requirements of this subchapter shall not be permitted unless a variance has been granted pursuant to the provisions of subchapter 153.210, Administrative Procedures. § 153.170.040 — Exempt Signs A. Applicability. Unless otherwise specified, the signs listed in this subchapter are categorically exempt from the permit requirement. The signs listed in this section are subject to compliance with all other provisions of this subchapter and other applicable codes, regulations or rules. Ordinance No. 1402 Amendment To Subchapter 153.170 Page 4 B. Restrictions on illumination. All exempt signs shall be non -illuminated, externally illuminated, or internally illuminated. C. Exempt signs. The following categories of signs do not require a sign permit: 1. Non -Residential Signs-- On non-residential property: (a) up to 20 flags or pennants with a combined area of no more than 80 square feet on a staff or pole of no longer than 20 feet, however, no individual flag or pennant may exceed 15 square feet in area; (b) up to 15 permanent signs with a combined area of no more than 45 square feet and a height of no more than eight feet, however, no individual sign may exceed 15 square feet in area; (c) up to four temporary window signs with a combined area of no more than 24 square feet , however, no individual sign may exceed 12 square feet in area and no more than 40% of the area of any given window may be covered by window signs; and (d) up to eight other temporary signs with a combined area of no more than 30 square feet and a height of no more than four feet, however, no individual sign may exceed 15 square feet in area. Size limits for window signs with transparent backgrounds (instead of opaque backgrounds) placed on glass doors are doubled. (e) Where properties include multiple tenants, each tenant may display two flags of no more than twelve square feet, and temporary or permanent signs with a combined area of no. more than nine square feet, in addition to the non-residential exemption provided above. 2. Residential Signs-- On residential property: (a) up to three flags or pennants of up to 10 square feet on a staff or pole of no longer than eight feet; (b) up to three permanent signs with a combined area of no more than 10 square feet and a height of no more than four feet; (c) up to six temporary window signs with a combined area of no more than nine square feet, except that no more than 50% of the area of any given window may be covered by window signs; and (d) up to four other temporary signs with a combined area of no more than 10 square feet and a height of no more than three feet. (e) Where residential properties include multiple dwelling units, each dwelling unit is may display two flags of no more than 10 square feet, and temporary or permanent signs with a Ordinance No. 1402 Amendment To Subchapter 153.170 Page 5 combined area of no more than six square feet, in addition to the basic residential exemption provided above. § 153.170.050 — Prohibited Signs The following signs are prohibited on any property within the city: A. Abandoned Signs. B. Animated Signs. C. Inflatabl"alloon Signs. D. Roof Signs. E. Murals. F. Can (Box) Signs. G. Off -Site Signs (billboards). H. Off -Site Signs. Off-site identification signs, except government and civic signs as provided in this subchapter. I. Portable Signs, including A -frame, sandwich board signs, and vehicle -mounted signs. J. Cross -visibility area. Any sign located within a required clear cross -visibility area. K. Permission not granted. Signs erected without the permission of the owner of the property on which the sign is located. L. Signs in the public right-of-way. Signs within or projecting over a public right- of -way. M. Imitation traffic signs. Signs which purport to be, are an imitation of, or. resemble official traffic warning devices or signs, that by color, location or lighting may confuse or disorient vehicular or pedestrian traffic, impede the flow of traffic or create a traffic hazard, excluding authorized on-site directional signs. N. Painted signs. Signs painted directly on an exterior wall, fence, fascia or parapet. O. Signs attached to utility poles. Signs attached to utility poles, unless specifically approved by the utility company in writing. P. Signs attached other features. Signs attached to trees, fences, bridges or light poles. Q. Vehicle signs. Vehicle signs, where the primary purpose or use of the vehicle is the display of advertising material. This does not apply to signs maintained on vehicles when such advertising is incidental to the primary purpose for which the vehicle is being used. R. Disrepair. Any sign that is in disrepair. Ordinance No. 1402 Amendment To Subchapter 153.170 Page 6 § 153.170.060 — Temporary Signs A. Permitted Temporary Signs. In addition to exempt temporary signs pursuant to § 153.170.040(0), upon application for and approval of a permit the following types of temporary signs may be displayed on the site of any non-residential property, provided they comply with applicable standards provided in subsection B below: 1. A banner not exceeding 35 square feet. 2. A single -pole flag with ground spikes not exceeding 35 square feet. B. Standard for Temporary Signs. Such Temporary signs under subsection A above shall comply with the following standards: 1. Maximum Number. A maximum of 1 banner and 1 single -pole flag permitted under this section may be displayed for each non-residential property at any given time. . 2. Maximum duration. Each temporary sign may be displayed for a maximum of 30 consecutive days. Temporary signs may be displayed up to 4 nonconsecutive times within a 12 - month period. 3. Location and attachment. Temporary banner signs shall be attached to the main building wall or fence and shall not extend above the roofline or height of the wall or fence on which they are located. 4. Balloons. Balloons shall not be used in conjunction with any temporary sign. 5. Attachment and illumination. Temporary banner signs shall not be freestanding or illuminated. 6. Safety and maintenance. Temporary signs shall be kept in a safe and presentable condition. 153.170.070 — General Sign Standards All signs, including exempt and temporary signs, located within all zones shall comply with the following regulations: A. Sign Lettering and Numbering. 1. To facilitate emergency response by public safety personnel, the sign nearest to the public entrance of a business which utilizes any non -Roman alphabet letters, characters and/or symbols shall also contain a general description of the business and other, entities occupying the building written in English. The English language portion of the sign shall be readable from the public right-of-way. 2. In all cases where a sign or other zoning permit is required by this chapter or other law, the applicant shall submit to the city a certification, issued under penalty of perjury under Ordinance No. 1402 Amendment To Subchapter 153.170 Page 7 the laws of the State of California, containing an English language translation of all non -Roman alphabet letters, characters and symbols proposed to be displayed on the sign. An application for such permit shall not be deemed complete until the applicant has provided such certification. B. Sign Lighting and Illumination. 1. Unless otherwise specified for exempt and temporary signs, signs may be non - illuminated or internally illuminated. If internally illuminated, illumination of individual letters and logos is preferred. The Approving Authority of the sign permit may authorize external illumination. 2. All signs shall be arranged, operated, shielded and maintained to prevent any glare, reflection, nuisance, inconvenience or hazardous interference of any kind to abutting or adjacent properties, streets and walkways. C. Sign Location. No internally illuminated sign placed on any commercial or industrially zoned property shall be located within 50 feet of the lot line, if such line is shared with any residentially zoned lot, and if the sign face area is oriented toward the residentially zoned lot. D. Sign Aesthetics. 1. All newly erected signs shall comply with the Sign Design Guidelines Manual. 2. All permanent signs located within any zone shall be compatible to the associated structure's architecture and design features. 3. All permanent signs located on commercial and industrial structures shall be integrated within structure's architecture. § 153.170.080 — Signs Regulations by Zone Table 153.170.080 identifies the types of signs permitted by zone district and the development standards applicable to such signs. In addition to the requirements set forth in Table 153.170.080, the following criteria shall apply: A. Freestanding Signs. 1. As indicated in Table 153.170.080, freestanding signs shall be permitted only in the FC, C-2 and I -C zones that have freeway frontage. 2. The base of all freestanding signs shall be landscaped at the time of sign installation such that the base is fully obscured by landscaping to a minimum height of 6 feet within 3 years of landscape installation. Such landscaping shall be maintained in a neat and healthy condition at all times. Ordinance No. 1402 Amendment To Subchapter 153.170 Page 8 B. Monument Signs. Monument signs may be located in planter medians abutting a driveway or within the project driveway. R -G and Monument 1 24 sf 4 ft Wall 1 36 sf 4 ft R-3 Monument 1 per 32 sf 6 ft C-1 frontage MU -2 Wall 1 or more 50s 4 ft Monument 1 per 64 sf 12 ft frontage C-2, F -C, Wall 1 or more 2 sf of sign area per 6 ft linear foot of I -C, primary building MU -1 frontage without freeway Secondary 1 or more 1 sf of sign area per 4 ft frontage Wall linear foot of primary building Freestanding 1 1 sf of sign area per 1 linear foot of street frontage C-2, F -C, I -C, with freeway frontage 80 ft 1. A maximum of 1 freestanding sign is permitted for lots with less than 800 linear feet of street frontage. One additional freestanding sign is permitted for lots with more than 800 linear feet of street frontage. For this purpose, a commercial center is considered a single lot. 2. Additional sign face area for monument signs may be granted in lieu of use of freestanding signs, per criteria established by the Director of Community Development. Monument 1 40 sf 8 ft Wall 1 or more 1 sf of sign area for 6 ft I each linear foot of primary building frontage Ordinance No. 1402 Amendment To Subchapter 153.170 Page 9 C. Wall Signs. 1. A maximum of 3 wall signs shall be permitted for each wall of a commercial unit that contains a main entrance or is adjacent to a street. 2. A maximum of 1 wall sign shall be permitted for each wall of a commercial unit that does not contain a main entrance. 3. Wall signs shall not project more than 18 inches from the building wall. 4. Sign height shall be measured from the bottom to the top of the sign. § 153.170.090 — Sign Regulations for Specific Land Uses In addition to other standards set forth in this subchapter, the following land uses are subject to the following regulations: A. Service Stations. 1. Each service station may maintain a maximum of 4 canopy signs, each having no more than 50 square feet of sign face area. 2. Each service station may maintain 1 permanently installed sign not to exceed 40 square feet in area. 3. Each service station may maintain a maximum of 2 permanently installed or portable signs not exceed 20 square feet in area. B. Automobile Dealerships. 1. Each automobile dealership may display banners and pennants with a total area not to exceed 15 percent of the square footage of the lot upon which they are located. 2. Each automobile dealership may display a maximum of 20 banners attached to freestanding light standards. Each banner shall not exceed 50 square feet of area. 3. Each automobile dealership may display one pennant for every 2,500 square feet of lot area, up to a maximum of 12 such pennants. Each pennant shall not exceed 20 square feet in area. § 153.170.100 — Sign Construction and Maintenance A. Compliance with codes and development standards. All signs shall comply with the appropriate provisions of the State Building Code, as adopted by the city, relative to design, construction, structural integrity, connections and safety. Signs shall also comply with the provisions of the applicable electrical code and the development standards. B. Maintenance. All signs shall be maintained in a good structural condition at all times and be kept neatly painted, including all metal parts and supports that are not made of a Ordinance No. 1402 Amendment To Subchapter 153.170 Page 10 rust resistant material. Any crack, broken surface, malfunction, missing sign copy or other damaged portion shall be repaired or replaced. § 153.170.110 — Other Applicable Regulations In addition to the requirements contained this subchapter, regulations contained of this chapter may apply to signage in the following subchapters: § 153.210.090 — General Application Processing Procedures (A) Application reviewed for completeness. All applications filed with the Planning Division shall be initially reviewed for application completeness. The City Planner shall determine whether or not the application is complete and shall notify the applicant in writing of the determination that: a) All the submittal requirements have been satisfied and that the application has been accepted as complete; or b) Specific information is still necessary to complete the application. For administrative permits and actions, and for sign permits, the applicant shall be notified within seven days and for all other permits and actions, the applicant shall be notified within 30 days. §.153.210.265 — Time for Determination (A) Temporary Signs Permit applications for temporary signs shall be determined within 21 days of application submission unless the City Planner designates the application as one of extraordinary complexity or difficulty, in which case notification of such designation shall be mailed to the applicant within 14 days of application submission. All applications shall be determined within 42 days of application submission. Notice of any determination shall be mailed within two business days after the determination is made (excluding Fridays when City offices are closed). (B) Permanent Signs Permit applications for permanent signs shall be determined within 63 days unless the City Planner designates the application as one of extraordinary complexity or difficulty, in which case notification of such designation shall be mailed to the applicant within 35 days of application submission. All applications shall be determined within 91 days of application submission. Notice of any determination shall be mailed within two business days after the determination is made (excluding Fridays when City offices are closed). (C) Mixed Applications Applications seeking a permit for both temporary and permanent signs will be treated as applications for permanent sign permits; but the City Planner shall have discretion to make a partial determination as to the portion of an application concerning temporary signs at any time before a final determination is made for the whole application. Ordinance No. 1402 Amendment To Subchapter 153.170 Page 11 § 153.220.200 — S Definitions SIGN. Any device for visual communication, including, without limitation, any announcement, declaration, demonstration, display, illustration or insignia, which is used to advertise or promote the views, products or services of any person, business group or enterprise, and is readily visible from outside any building or structure containing or supporting it. TEMPORARY SIGN. Any sign constructed of paper, cloth, canvas or other similar lightweight material, with or without frames; or erected by driving a stake or other support into the ground (e.g., common "For Sale" signs)." Section 2. The Mayor or presiding officer of the City of Baldwin Park City Council is hereby authorized to affix his/her signature to this Urgency Ordinance signifying its adoption by the City Council of the City of Baldwin Park. Section 3. The City Clerk of the City of Baldwin Park shall certify to the adoption of this Urgency Ordinance and cause the same to be posted and/or published as required by law. Section 4. This Ordinance shall go into effect and be in full force and operation immediately upon adopting as an Urgency Ordinance pursuant to California Government Code Section 36937 by a 4/5th vote of the City Council. The factual basis for approving this amended zoning code by Urgency Ordinance is that the United States Supreme Court (Reed v. Town of Gilbert) has ruled that signs must be content neutral. Furthermore the U.S. District Court has ruled specifically that the Baldwin Park Sign Ordinance is unconstitutional. Based on this factual background adopting this urgency ordinance is necessary for the immediate preservation of the public peace, health and safety in that the residents and business owners in Baldwin Park require a constitutional content neutral sign ordinance. Section 5. If any chapter, section, subsection, subdivision, paragraph, sentence, clause or phrase, or portion of this Ordinance, or the application thereof to any person, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance or its application to other persons. The City Council hereby declares that it would have adopted this Ordinance and each chapter, section, subsection, subdivision, paragraph, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions of the application thereof to any person, be declared invalid or unconstitutional. PASSED, APPROVED AND ADOPTED this 15'' day of November, 2017. MANUEL LOZANO, MAYOR Ordinance No. 1402 Amendment To Subchapter 153.170 Page 12 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 No. 1402 was adopted as an urgency matter at a regular meeting of the City Council held November 15, 2017, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Alejandra Avila City Clerk STAFF REPORT ITEM NO. 14 TO: Honorable Mayor and City Councilmembers FROM: Shannon Yauchzee, Chief Executive Officer DATE: November 15, 2017 SUBJECT: CALIFORNIA CONTRACT CITIES ASSOCIATION MEMBERSHIP AND DELEGATES .SUMMARY The City was last a member of California Contract Cities Association (CCCA) in 2012 but the membership was allowed to lapse. The City may elect to join again and appoint a delegate and alternate. FISCAL IMPACT The fiscal impact is expected to be minimal as the estimated cost to join for this year is $3,750 and this can be absorbed in the existing budget or adjusted at mid -year, if necessary. RECOMMENDATION 'It is recommended the City Council approve joining CCCA, appoint a delegate and an alternate, and adopt Resolution No. 2017-207 entitled, "A Resolution of the City Council of the City of Baldwin Park, California,' Appointing Representatives and Alternates to the California Contract Cities Association (CCCA) as Official Representatives of the City." BACKGROUND The City of Baldwin Park contracts out various services, as many cities do, such as the Fire Department, Jail Services; and various Public Works tasks which include traffic signal repair and janitorial services. CCCA's membership includes 75 cities throughout California. CCCA sponsors education and networking seminars and workshops throughout the year for City Council members as well as City executive staff. CCCA works to help shape the future of California through public/private partnerships and by banding together can be a stronger voice advocating for Cities. LEGAL REVIEW Not Required. ALTERNATIVES The alternative is to not join at this time. ATTACHMENTS #1 — CCCA Mission Statement #1 — Resolution No. 2017-207 Attachment #1 MISSION STATEMENT "To assist member cities by advocating and advancing the benefits of the contracting model, protecting local control, embracing public/private partnerships and providing educational opportunities for our membership." The Four Main Functions of the California Contract Cities Association: Education The finest in educational seminars and information designed to help you better serve your communities. The CCCA delivers three intensive seminars each year on relevant local governance topics. Their unique relationship with The University of Southern California Sol Price School of Public Policy sets them apart from any other organization promoting Executive Education among its members. Advocacy Over 7 million strong. When California Contract Cities speak, legislators listen. Our 56 year old history on the efficiency of the contracting model and cost savings we advocate for our members speaks for itself. Most recently, we were able to save our members $14 million collectively in funding the Liability Trust Fund. Networkina Gathering like-minded cities an individuals for meetings, conferences and sharing of ideas. We are the nurturing network of contracting cities. We provide the platform for the like-minded cities to interact and form bonds to better serve their communities. Access To our network of proven service providers eager to serve your cities and constituencies. The contracting model is in our DNA; we, therefore, through our network of Associate Members, forge public, private and not for profit partnerships to promote collaborative governance across sectors. These collaborations provide unprecedented opportunities for efficiencies in better serving the public at reduced costs. Attachment #2 RESOLUTION NO. 2017-207 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES TO THE CALIFORNIA CONTRACT CITIES ASSOCIATION (CCCA) AS OFFICIAL REPRESENTATIVES OF THE CITY The City Council of the City of Baldwin Park, California, does hereby resolve as follows: WHEREAS, it is the Council's desire to appoint a representative and alternate to represent the City of Baldwin Park as members of the California Contract Cities Association (CCCA); and WHEREAS, all other appointments to various associations and organizations shall remain unchanged until otherwise revised through an approved resolution by the City Council. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the California Contract Cities Association (CCCA) — Board meetings 3RD Wednesday, 6:00 p.m., various locations (MEMBERS RECEIVE A STIPEND — NO) Section 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. APPROVED and ADOPTED this 15th day of November, 2017. MANUEL LOZANO MAYOR Resolution No. 2017-207 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELESss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2017-207 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting held November 15, 2017 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ALEJANDRA AVILA CITY CLERK ITEM NO. 15 STAFF REPORT gA�Dh,� TO: Honorable Mayor and City Councilmembers F !� HUH OF y' THS FROM: Gus Romo, Director of Community Development � `> DATE: November 15, 2017 SAN G7181LIEL ,AL EY .' SUBJECT: REVIEW OF CURRENT APPLICATIONS AND O JANV 1" CONSIDERATION OF APPOINTMENT OF MEMBERS" FOR THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK SUMMARY This report requests that Council review the submitted applications for appointment to serve on the Housing Commission to fill the currently vacant Office Numbers 1 through 6. FISCAL IMPACT Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting attended. RECOMMENDATION Staff recommends that Council review the submitted Commission applications, accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017-166, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING QUALIFIED INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 1, 2, 3, 4, 5 and 6." LEGAL REVIEW This report and the associated Resolution has been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND Pursuant to Chapter 32 of the Baldwin Park Municipal Code and in response to the vacant office seats of the Housing Commissions, staff advertised vacant office seats in the following locations throughout the city: City Hall, Julia McNeill Senior Center, Esther Snyder Community Center, Baldwin Park Library and Baldwin Park Arts & Recreation Center, as well as an interactive banner on the City web site. Staff has been accepting applications on an on-going basis and has received eight applications for consideration and selection to fill the seats on the Housing Commission. The applications for the Housing Commission were received and reviewed for completion of required information, residency was confirmed and voter registration was verified as applicable. Copies of the applications were also provided to the departments for review and to further qualify applicants. Staff respectfully request that Council review the applications and select those individuals they wish to appoint to the Housing Commission. ALTERNATIVE Council may choose to not select either applicant and allow the seats to remain vacant until additional applications are received and presented for consideration. ATTACHMENTS #1 — Summary of Applicants #2 — Commissioner Applicants #3 — Resolution No. 2017-166 Attachment #1 Baldwin Park Housing Commission Current positions: Position Name Term Ending 1. Commissioner Open 06/30/18 2. Commissioner Open 06/30/18 3. Commissioner Open 06/30/19 4. Commissioner Open 06/30/19 5. Commissioner Open 06/30/19 6. Commissioner (Section 8) Open 06/30/19 7. Commissioner (Section 8 over 62 yrs) Open 06/30/18 Applicants for vacant positions: Position Name Commissioner Adrian Arreola Commissioner Alice Ting Commissioner John De Leon Commissioner (Section 8 qualified) Luis Montano Commissioner Luz Dajero Commissioner Marvin Lara Commissioner Peter Ho Commissioner Rene Lara Attachment #2 ADRIAN ARREOLA i PlarAse AT•IrAc" a CITY OF BALDWIN PARK GllRRENT COPY of :,44.11T.110 TYBILL"AND.. APPLICATION FOR CITY COMMISSION A'COPY OF YOUR And PHOro Ilo ;- STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: (A separate application is reauired for each commission) PERSONAL INFORMATION: .LdNid M'dVMOW] oala 91011%330 CU�Jx1:Ja=- C�-ny,�5stu-ti Name 66rA.^ A ,rrrfolex Residence Address C%1,1J Cv o Cc A 5,4 ru e } Length of Gme at this Address: _ E-mail address: _ Home Phone No, �r 2 � , Cell/Message Phone No. � Are you 18 years of age or older? t S , 7,3 Are you registered to vote in the City of Baldwin Park? YQS Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? _ AJ./k If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 � High School Graduate? t5d G.E.D.?–= Name and Location of 9gilege,r University Course of Study l EMPLOYMENT INFORMATION / EXPERIENCE: 0^ ;SO 7 LHrt Avt'h 4'1,A 4,gct..✓ t qq , k REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character, IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case Is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? /V U If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalV of perjury under the am of the State of California that the foregoing Is true and cl, 1-771 Date Signature Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: verification: 11 Yes ❑ No Date: Term Name y Y e <-; - Commission Requested: L I- x,15', 1 24 STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. 0,04 a"tu �, («tZ "Iv C�ive -+0 err Cyi�rvri✓.,)T Z?' 1 t� i> t t� 1�1 r�Yt s�✓ +Si (l p a GAS Web. f l y C1 �J��vsn;�<�, S {v(1�'1n•K s,'( -,Cit `�<:,�s,ec„� t„JV�a ��� t��.'..�.✓ur�GG� i:lk' F f —r .,`•o �.f gin. 4"�.�+„t L✓ a r't<n r= tU`. r, vt �. v+. ,- t' 1; t cl_, 'en k` •,� c.. �t�"r IG. L.i�9U tu✓ �e�;✓' �c.>t.�5`�0(.rr� '��uY, Date: 1�' ;? t - I lv/ 'ICA� Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment, Failure to provide current proof of residency with each recruitment will invalidate this application. CV 'An N+. t `:,i- - -(.vt ( i t e -�-( 1 �'? l' G j- c�a''i.T4. C,J �1 r, 4 7:1V e 1t Z+Y I:/LE iL"� jr"In iii\ w7 �( t``i r< (. l 4✓1 /l liit�J<' �j�d�;�t� f —r .,`•o �.f gin. 4"�.�+„t L✓ a r't<n r= tU`. r, vt �. v+. ,- t' 1; t cl_, 'en k` •,� c.. �t�"r IG. L.i�9U tu✓ �e�;✓' �c.>t.�5`�0(.rr� '��uY, Date: 1�' ;? t - I lv/ 'ICA� Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment, Failure to provide current proof of residency with each recruitment will invalidate this application. S.' A t S.' A r aq tl ®ti Frontier COMMUNICATIONS ACCOUNT NUMBER: PIN NUMBERt 626-338- j 1 • P " B oe tier, COMMUNICATION@ P.O. Box 5157, Tampa, FL 33675 AV 02 024466 81061 B115 A""6DGT Imlrllullll IrIInIIIIIIIIIIrrIlhI1111rIInIINIhr�ull�rtll CORNELIO ARREOLA CLYDEWOOO ST BALDWIN PARK, CA 81706-5422 PAGE 1 OF b Billing Date New Charges Due Date Previous Balance Payments Received Thru 12/02/16 Balance Forward New Charges TOTAL AMOUNT' 011,119 To ,Pay Your Bill Online: Frontiercom 0 Pay by Mail MyFrontier App 1.800.801.6652 Pay in Person: Frontiercom/waikinpay for locations 12/10/16 1/03/17 344.07 -341,77 2.30 171.72 $1174.02 To Contact Us 90 Chat: Frontiercom Online: Frontiercom/helpcenter 1.800.921.8101 For the hearing impaired TTY- 1,877,462,6606 1 8 PAYMENT STUB Total Amount Due $174.02 New Charges Due Date 1/03/17 Account Number 626-338- Pleasedo not and correspondence with your payment. Make checks payable to Frontier. Amount Enclosed $ To change your billing address, call 1-800921.8101 FRONTIER PO BOX 740407 CINCINNATI ON 46274.0407 rlllu�yrIIIIIIIIII--lllnlllrl:IIII' IIIh:n:rIIIIIIItIItIIIn 242039626338391407309600000002300000174025 Adrian Arreola Clydewood St, Baldwin Park, CA 91706 Email: @gmail.com Tel: (626) SKILLS & ABILITIES: • Work well alone and with others in any task given • Fluent in English, and speak Spanish • Outstanding Attitude and Motivation to succeed • Goal Driven • Eager to Learn and Progress with knowledge given EDUCATION: • Baldwin Park High School. Graduate. • Citrus College 2011 -Present: Working on A.S Kinesiology and A.A in Business Administration. EXPERIENCE: Champ Sports. Sales Associate (November 2011 -June 2013) • Received 100°k on a Mystery Shop for great customer service and communication. • 1 have contributed to great sales goals for the store and have had great reviews from customers to the manager on numerous occasions. • Managed registers, completed end of day cash wraps for store. Finishline/Macys. Sales Associate (June 2013- May 2015) • Contributing stellar numbers in sales to boost the productivity of the store. • Came In 18' place for having highest sales percentage of accessories for multiple weeks • Managed registers, completed end of day cash wraps for store. Conexion. Community Manager and Blogger (February 2014- May 2015) • Manage social media pages for California chambers and other small businesses in LA • Part of social media team for the America's Small Business Summit in Washington D.0 In the US Chamber of Commerce. • Attend networking events in LA, Orange County, etc. SCE Federal Credit Union. Bank Teller (May 2015- Present) • Perform full service banking transactions while in compliance with credit union policies and procedures. • Provide accurate and friendly customer service in a timely fashion. • Achieve and exceed required sales goals VOLUNTEER SERVICE: Esther Snyder Community Center and Teen Center 1 participated in Keep Baldwin Park Beautiful to rid the streets of debris, and helped clean a house for a disabled woman. (2008) Volunteered to set up and take Thanksgiving baskets for the homeless on Skid Row. (2008-2009) • Volunteered for the Tree Lighting Ceremony to set up the equipment. (2009) • Santa Clothes Program (2016) LUZ DA JERO RECEIVED ~ PLEASE ATTACH A CITY OF BALDWIN PARK APR 19 1ov CURRENT COPY OF APPLICATION -FOR CITY COMMISSION A UTILITY BILL AND And CITY OF RALDWIN PARK A C PHOTO i DUR STATEMENT OF QUALIFICATIONSCM CLEWS APPLICATION IS FOR THE FOLLOVVING COMMISSION: each Residence Address - ,0tdW Length of time at this /Address:!iZAE-mail address: Home Phone No, tl�Z�a� ColllMossage Phone No.4/' R Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park?rte Do you currently serve as an elected or appointed official for any board andfor agency within the City of Baldwin Park? " If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 Q 5 6 7 8 9 10 11 12 High School Graduate? EMPLOYMENT INFORMATION I EXPERIENCE: V"c .ra���.v�r, tic . Cee5(la e_ I A19T Q /ft-& / 7b -047-V7 I ' " persons, who are not Cit of Baldwin Park Elected or Appointed Officials and who REFER NC lea a e4ide a aures of twe (�) p y can comment on your capabilities and character. Name Address Phon cos tri iv'c.4��2- 640 IMPORTANT: Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment. Each case is considered on its individual Morita, HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? if yes, Please fist all offenses, date and place of offense(s), and aentence/fine received: ACKNOWLEDGEMENTICERTIFICAVON: I understand that upon filing, this application becomes a public record. I codl(y under penalty of perjury under the taws of the State of California that the foregoing is true and correct Alit: 9 ..�/ knx4 l Date SignAture _ .,..:: ,} � ,:.:DOs.• P ^:: - b1dVi�:fh B: x}61::^ .:iJt'i ' g� t11� .t. ',�:.? r -r,- .n.vi.!r...'�`•:�` Rosidency vorification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment data Residency verification: ❑ Yes ❑. No .Date: Term expires: Name i.�� Commission Requested: STATEAAENT OF QUA61EIgATIOtd$: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional Information you feel will be beneficial to the Counoll In consideration of your appointment to this commission. �c ,xD/ 7 y .: �-ii//i� Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on lite for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be Included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. CAIfI r.. (DWgl'lricQ; U DAJERO �r F M L'UZVlmimnd PAni)NJAN "LOW PARK, CA 8170¢ :. :'t sic rF HAIR B$y ' FiYplS f1(tk ", t_� f Hor rt o .VJOT ,la is �5 ?l`zok ct DD lA7(RoORF't�Rar^AFORt� , 0116lz�1a� L mb aaMk.ia"w�n nw"+arM J1.Ow+Y dY��eMb, A'+Mr �+Mi M yyhrll�i+.~rrsb+Auuw �h aw"'�al. r d it Clrlr i Y 3 >" SOUTHERN CALIFORNIA EDISON® An RDIS014 WARNAVONAL! Company Go papedes5; at www.sce.com./ebilling. It's fast, easy and secure. P.O. Box mead, A Your electricity bili Rosemead, C 91771.0001 www,sce.com G A DAJBRO, LUZ VIMINDA I Page 1 of 6 v ! For billing and service Inquiries call 1-800-684-8123, Date bill prepared; Mar 18'17 Customer account 2-23-767.7895 Service account BALDWIN PARK, CA 91706 Rotating outage Croup N001 Your account summary Previous Balance $60.80 Payment Received 03/01 $0.80 Balance forward X0.00 Your new chaEgos $43.86 Total amount you owe by Apr 6'17 $43,95 Compare the electricity you are using For meter 222010-346542 from Feb 15117 to Mar 1717 Total electricity you used this month In kWh 360 Your daily average electricity usage (kWh) Your next bfigng cycle W11 end on or about Apr 18'97. Your monthly usage may be higher than usual.... Based on your historical usage pattem, your monthly usage is trending higher than normal. As a result, you may notice an Increase In your bIN. If you would like information on tips and programs that can help you lower your energy usage and your NO, please Watt www.sce.comANhelper. JOHN DE LEON PLEASE ATTACH A CITY OF BALDWIN PARK , CURRENT COPY OF I �� PAl.l.:)t„+I+,I PARK A OTILITY BILL AND APPLICATION FOR CITY COMM ISSJ&,-i r :? r;,,; ; -« , -�T. A COPY OF YOUR And j : , PHOTO 'tD STATEMENT OF QUALIFICATION§i, APPLICATION IS FOR THE FOLLOWING COMMISSION: n A se Grate application is required for each commission PERSONAL INFORMATION: Name \`O7 1, de' �— 2!t�'/� —_ z?n+,w-- Residence Address W &I UA' "� • cr>Y. oFegty Length of time at this Address: eWE-mail address:_ All1 Home Phone No. `�� � _ _ Cell/Message Phone No. Are you 18 years of age or older? �� Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? 0 If yes, name of agency and position: _ EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 � c� High School Graduate? 10S G.E.D.?=:] V,Aiva-6 ersi ok GoAme- ^ �+ I kr�c�► i "1 ",,- Apadejes C.'v t” t: p„t- ( ,l S"n o l D w � 'gj*'I - cf&aev . rbc EMPLOYMENT INFORMATION i EXPERIENCE: e pnciaress ot tmpjo s Nositi n I we uaTes gi tzmRioymeni w, H� 3•r, tosA iter, cAr � �b+a+C Cv�ntit�s5icta� 12I8� iy � tLsG+�t�" L.Z.° ro. tee. J�- r A Le -OA t,✓► we n t,w,rr%,, c,4 qr H&V, REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. MAI d.., LA Ck'nt"tC f 0t- W"Ion �j (wL o. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on Its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? Wb If yes, Please list all offenses, date and place of offense(s), and sentencetfine received: ACKNOW LEDGEM ENTICERTI FICATIO N: understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of Califomia that the foregoing &O ancott Is true a `Z, t Date Sign ure r,.Sl'WVh."j. 6. f�_,la, !.r ic_i sasa 1= 1.'. !;'• L. % •:-.r.; Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ -Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes 0 No Date: Tenn expires: Name O "V ty\ (r�1�i �:-ofi Commission Requested: nC ' '. STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. �k is •�� uk�ss;�� o� �v (..Akwr Cv„v►•Hio,:,,�i�f's o�:c� '� e6 � C✓l'acll�� Lcr �•�ot" d ei' 1�i1 ` s ''Ci �"Pr ck ITEJt A (Gil (4CJ- S CA \ 02 A400 W A- ( _ -�Dr ALL 06 -�wock ld��� P.�r� 'E56,101 s;M� fatly Qii15✓cL (oto ���fdIi �.'► i�3 lisin��S ar 606A<Gt�i�N,� w301^ CaM01--i-aa All 5a t5 good worms G7r� �o� -�ror �v� r► ;sc.S 2 n aP�t�+;.�„ �vf Oro s� ✓ti� " oC �,Ge� s� ce&eg3e+►.n n � C- CVAL+3- &A[.A i ��o �; bcMea- �1flusin� COMM�ssiOn'-'r < < w�t`1ctc� +oy6"i-,J :I ►ei MAS"u fO-r— � , Bbl c (%t�GeS t ✓/4� +0 Lela *Ie, c2tg if—cmnta l C ov".e 4i--> �►�',z Sign e Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment.' Failure to provide current proof of residency with each recruitment will invalidate this application. Time Warner Cable* ENJOY TWC BETTER Now upgraded services are installed at your convenience with a 1 -hour appointment window. Access over 450,000 free TWC WiFIO hotspots nationwide. Use our WIFI Finder app wherever you are. Upgrade and Save with limited time offers! From premium content to blazing fast Internet, Time Warner Cable can help you Enjoy Better. Call 1-855.236-0993 today to get more and save every month. Wamer Cable - CITY OF INDUSTRY CA 91745.1130 Payment due date Total amount due 8448 3000 NO RP 04 09052018 YNNYNNNN 01005730 0021 Mar 24, 2016 $34,99 JOHN S. DE LEON BALDWIN PARK, CA 91706-2946 Account number Amount enclosed I��lhlltl�t��I�Illltirlll�ll'�'I"!��'t�lhtttll�l"II1�11'II"' 844830 AUTOPAY Customer service Call us anytime 1-888-892-2253 Visit us at twc.com Page 3 of 4 Account number 844830 Due date Service period Amount due Mar 24, 2016 03/14-04/13 $34.99 Service address John B. DE Leon Baldwin Park CA 91706.2906 Previous balance 6 payments Balance last statement 34.99 f Payments received as of Mar 4, 2016 34.99 Current month Monthly services 34.99 Total due by AUTOPAY $34.99 Please endm this Cocoon with your awmant. You are an AUTOPAY customer. Thank youl Your Automatic Payment Will Be Made 03/21/16 844830020046869900034991 PETER HO PEASE ATTACH.A `' CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION A;UTILITYA LL AND A'COPY OF YOUR And PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION iS FOR THE FOLLOWING COMMISSION: [HOUSING COMMISSION /Q senarate annlicatinn ke renrninad fer each cemmissinni PERSONAL INFORMATION: Name Peter J. Ho Residence Address E. Pacific Ave. Length of time at this Address: 26 Year E-mail address: C@gmail.COm Home Phone No. (626) Cell/Message Phone No.(626) Are you 18 years of age or older? YeS Are you registered to vote in the City of Baldwin Park? LeS Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? no If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 S 9 10 11 12 High School Graduate? -t2a G.E.D.?J==1 California State U., L.B. Civil Engineering G6 California State U., L.B. Civil Engineering ias✓E. EMPLOYMENT INFORMATION I EXPERIENCE: NamNaMO and A f Position c aile U§108 Or I:MDIQXMM City of Baldwin Park Pian Check Engineer 3/06/90 - 3/2006 City of Baldwin Park Plan Check Engineer 3/06/90 - 3/2006 REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. No. Michael Teran I E. Pacific Ave. 1 (626) IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATIONTnO If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury urs the laws of State of Callf at the foregoing Is true and correc 12-1 Date gnature „n A: C10 lVo..lf�te'B `Irk tttis;Llne ; ,Ftir Residency verification: ❑ Yes El No Date: Voter Registration Verification: El Yes C_1 No Residency verification: 0 Yes ❑ No Date: Appointment date: Name Peter J. Ho Commission Requested: HOUSING COMMISSION STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. I am extremely familiar with the housing situation in the City of Baldwin Park and I am a long time resident of the City of Baldwin Park. Besides, I have been working in the City of Baldwin Park for 16 years with the Building Division. My goal is to improve Baldwin Park's housing affordability and availability and to beautify the City's environment. My objective is to advance our City into a model city for the rest of San Gabriel Valley city. Date: `�- Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualiffcation will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of onW ranrrrlfmonf Polls era fn nr idAn ntrrranf nrnnf of racirlant w w0h monh rann#ifmanf will imiatirlafo We to tp 0 M M.:Go tfJ R.4 d p U V a 1� x w 0 is rna� o 61 L a •'� t o t y X x x 19 C �.N N to o in m !— (V t0 M M N H , H N" BJ a ®(j hNN ul u= Ut � � e HU LU _ b b OD e I!j '. . . 9 v p CN to tp 0 M M.:Go tfJ R.4 d p U V a 1� 0 w is rna� o 61 L � •'� t X t y X x x 19 C N N to o in m D H M M N H M H a W � � e HU e I!j '. (� to tp 0 M M.:Go tfJ R.4 1 I VE c oI_r E Wm O"amm �.mZZ 2 O 8E w,•C � �� (7 ��pyWpp� 5 5 E 1=0 e2�C fga 15 ' A OC(A C t11 p,'O lel OZ6EE' UOJ 2 � m>vm ii� c$E¢� "-0E�w E`'�° �3 W O c E �mV pz �C [» 0EBim�: �►m'pttmiio� ivo� C"O m=. o UEu,mwm> z� <U) t'r! s- Cb4 M d p U V a 0 w is rna� o 61 r � u M 69 M U. X X x x 19 C N N to o in m D H M M N H M H a W � e HU '. 9 v p ii. Z W.Tv b:,.zv CCD com r mo. cis N q wr v to CA 1 I VE c oI_r E Wm O"amm �.mZZ 2 O 8E w,•C � �� (7 ��pyWpp� 5 5 E 1=0 e2�C fga 15 ' A OC(A C t11 p,'O lel OZ6EE' UOJ 2 � m>vm ii� c$E¢� "-0E�w E`'�° �3 W O c E �mV pz �C [» 0EBim�: �►m'pttmiio� ivo� C"O m=. o UEu,mwm> z� <U) t'r! s- Cb4 M d p U V a 0 w is rna� o 61 r M 69 M U. X X x x 19 C N N to o in m D H M M N H M H W 4 i9 z O W, W d a 61 r EO 4 i9 z O W, W f �( r MARVIN LARA PLEASE ATCACH A CURRENT COPY OF A UTILITY_ PILL AND A COPY OF YOUR PHOTO' 1W CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION And STATEMENT OF QUALIFICATIONS APPLICATION 13 FOR THE FOLLOWING COMMISSION: No !A senarate aroffcation is reauired for each commission) 6- men loibh Name to resPvi h "t tai Residence Address iii r'eSa pe duce ➢,iGf�cu4h 11�rlc Length of time at this Address:l4 ir-i E-mail address: 62� ti Home Phone No. Call/Message Phone No. Are you 18 years of age or older? `i Z Are you registered to vote in the City of Baldwin Park? W Te Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park?' AQ IF yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 110 High School Graduate? �:� G.E.D.? EMPLOYMENT INFORMATION f EXPERIENCE: NqUie ang Address fftoloverfs Position Title vales Or trigipment coos'rh5" Pv$' y e, h (ear �tv v�� N r .., i.n "Ine r1�' ei ffr6^1 i)wt-ntr tZ, 1?s-0 F. ' 206 fflam-k Aoi REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?_ If yes, Please fist all offenses, date and place of offense(s), and senteneeKne received: ACKNO W LEDGEMENTICERTIFICATION: 1 understand that uponfiling, this application becomes a public record. I car ify under penalty of perjury under the laws of the Mete of CaUtomia Ihat the foregoing Is true and correct. loll C 71,11117- V - Date ( Signature i S t d - ! .` 'i. "� -k" t�.r* .. ..1._ � ��r2�QI} fi".��`c+�:ti 'ts4 •�.t � r *t .a�yect ' �3:�'f.�t3.:;.� Residency verification: ❑ Yes ❑ No Datc: Voter Registration Verification: El Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: verification: ❑ Yes 0 No Date: Term STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feet will be beneficial to the Council in consideration of your appointment to this commission. 249eg f g kr ra c? �' i�nzl�cl�e tv rr+a+f► 3yt:e.t55,Py1 4femcl ucatvi h� ru�►'1� � •Jl P_•rl�s.Ain t4 iW t»rW'M k , -- �h�� wig en -�-er;I ALbk d avid wry 61150 ,1 A�AcAt Md? - 7, h } %,h nvQL rtlJ' GUY r ctJGt IJr ANA^4 ba4k 76_ GO(¢% ( OVORIAW12441V50 Lam" JOCtfT IA' ,1n, am i ouzo ta fim9i'vi WI -11 Date: I Z / L I - �r o od he pt elyt AtAova Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy oocur in the commission for which you have requested consideration of appointment, your application will be included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. MACY'S STAR PASSES ARE HERE 3 �• �'r^�`�— STANDARD } 2 0 % 0" F FAdvertex / ` Communications, Inc. U.S. POSTAGE PAID 15% off select items 151 West 34th Street New York, NY 10001 ADVERTEX 'Rewards are calculated in 14% of your Net Purchases of fliglbk Merchandise.`ElWib a AWdwndW consists of purchases of merchandise to the extent not excluded ana made on an Enrolled Account at a Macy's store, or on rnamcom, but excludes the S25 enrollment fee and nurrhases of fumnure. Roar mmm- matrmcrrc American Concrete Institute Permit No. 4924 warcnrp:werry r u, surrgrasse% Maternity, dumuc Woes mr ner a nos tag Heuer, e4mi, custom t daaattag carpe dean orad other non morcitandlse rtlated es sern)ce and derrvery feed ift wrap 4 purrnasa (ran l� mo�ktd MM M s 'Ne P ha�sesnt-are o Backooffa �lwise.tions 1falaJill al1lif 11111111111111 111111 1i14�'d�a`�I as well as an Mao from your enmikn nt date daotigh Dewft 31, ID16less all sales teturI discounts and adpstments 5926 *"'F'EAUTO*i'S-DIGIT 91706 �osted to Water from your emotknrnt date through January 6, 201`/, gM ff the Mwned Item ofEiViNe letchand a wasgrchased rotor to your enolimeat. Ofha tenrs and conditions U. fmphryee accounts F 7 R4A-(?873762 213 68/18648392 excluded.Seeasa assalateamRxomMankstordetahYtmrThanksf-a5ltaringRewardCard,wiih auumuWtedCardyalue,wtlltxanonmex gcaNtbatw>NbemalledbyMxc M7, to the address shnnntin Marvin Lara Enrolled Aaouni records. Thadts fa Sharing Reward Cards may not be used as payment or aedR on any Macy%credit cadaaorm orredeemed forcash, Bresee PI 'Plena s a US rewardspre�am olkred by U.S. loyaltyy, a dmision of Ance►km F� W% navel Related Services Companp hrt fttl =in tostoFeatitqualifyi keminapualtase,teduced arrysales Baldwin Pari(, CA 91706-5469 ra>6coupontmtAscourttsavinQsapcabletotRem Pimtipolntscanrmtbeexnedanpurcrresesof tR CardstutrreirtsandcfedflsuntamMatysaamaits PuintscaruiotbeeamedonMacyskexsandservkes Plen6' points IltuotbetarnedanpudtaStsRgmUueki9uttdnpkseddeporRtetdslaua6yugtartRgbcnyt�and< GutriYoinsrralbeaamedanpwcRasesiom5tridetitelesseddepxetwo*915c Ca qa rd,Maiys6dtatd aiWedMacysAmertort6�p{atd Potmswllbe�iiKdateSpotoniyRia'�tga6rdond�sArierkattFxpresslard. UIS. mildents tan tard at matys quiplenti. F&b have no monetary value On k0atber 31 each year, any poles that are at mast two yeas del will rxpie. for fog Terms & Conditions, see plenticorn/ttvms and tar a amptetelist ofexctustorts,see aSaks ksoMeorYlsRmacys Wphil Ul sums apply and are dhchned on ea th Macy's Star Pam NOV16PP l�ehl�wrl�lp�llapalall�lalnlalllilal,Illglll"II11��'I�l111 **********`*`*****" *AUT0**3-DIGIT 917 MARVIN LARA BRESEE PL BALDWIN PARK CA 91706-5469 T149 P1 -28909 a ra§ Hon -Profit Org. U.S. Postage Paid Detroit, MI American Concrete Institute Permit No. 4924 A4voys advancing ., .r T n� American Concrete Institute t i Fir 3$800 Country Club Drive r Farmington Hills, MI 48331 USA Is addressee is no longer with your organhMWN Please route to his or her replacement or supervisor. l�ehl�wrl�lp�llapalall�lalnlalllilal,Illglll"II11��'I�l111 **********`*`*****" *AUT0**3-DIGIT 917 MARVIN LARA BRESEE PL BALDWIN PARK CA 91706-5469 T149 P1 -28909 RENE LARA PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION A UTIL'i1TY,BILL AND A COPY OF YOUR And i�Ho o �u STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: --- 0 (A separate application is required for each commission) PERSONAL. INFORMATION: Narr����' Residence Address Length of time at this Address: '$ M. E-mail address: C11 UG r, add . Home Phone No. NI lies Cell/Message Phone No. (b 2 (e Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park? )eS' Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? N_ If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 @) High School Graduate? QS G.E.D.? N fit EMPLOYMENT INFORMATION / EXPERIENCE: REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the followiing carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?—YfY-- If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENTICERTIFICATION: I understand that upon #11ng, thio application becomes s public record. I certify under penalty of perjury under tine taws of the State of California do the foregoing is true and correct. Date Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: 0 Yes 0 No Date: Term expires: Name Beio-e A. Li t-o;A Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. MAM IL aI « I, M �t♦�, a t. A1► ■ . u ti. VOM;211% MI, �.... u I r r ■ . IMIN Date: E2 l "Z.'� Ito 11=%'� Sign re Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. wrroo vi /I I-vuv I An EDISON 1NTGRNATIONA1A Company yyvgyl,SCQ.com t -ARA, RENE ADRIAN I Page 1 of 6 Dec Doc Jan Fab Mar Apr May Jun Jul Aug Sep Oct Nov Doc '14 115 '16 16 '16 '16 '16 '16 '16 116 416 18 '18 '16 Please ratum the payment *tub below with your payment and make your check payable to Southam CalNomie Edison. (14.574) Thar here It you ward to pay In person, call 1-800-747-6908 for locations, or you can pay online at www.sae-we- ' Tear here . - - ----------------------------------------------------- - - - - - - - - - - - r - - - - - - - - - - - - r - - - - - - - - - - -'- - - b - - - ..... r r r r - - r - Y ®SWUM" cmH Customer account 2-36' C D f c O �e Please write this number on your check Make your C ti J check payable to Southern California Edison. ria awswv rxrr:erurroxnt,• cmwa STMT 12172016 P1 003 T0080 014941 01 AV 0.3730 0030 �rrlillr;'irl�llrlr�l�Flrlrllrl��r�l��l'�Ir'1�11�11'ifl�lll(r�llll LARA, RENE ADRIAN VINELAND AVE APT BALDWIN PARK, CA 91706-5030 Amount due by Jan 5 '17 $36.14 Amount enclosed P.O. BOX 600 ROSEMEAD, CA 91771-0001 36 306 4429 00000067 000000000000003614000003614 Go paperless at www.sce.com/ebilling. It's fast, easy and secure. LUIS MONTANO (Section 8 Qualified) RECEIVED PLEASE ATTACH a CITY OF BALDWIN PARK CURRENT ILLY of APPLICATION FOR CITY COMMISSION JAN 2 3 YOU A UTILITY BILL AND A COPY OF YOUR And CITY OF BALDWIN PARK PHOTO ID STATEMENT OF QUALIFICATIONS CITY CLERKS DEPAKIrMENT APPLICATION IS FOR THE FOLLOWING COMMISSION: -� (A separate application is ropuired for each commission) ' PERSONAL INFORMATION: Name 1-L.&t'_is Residence Address �!ti-b nl/4 1 ITiD f Length of time at this Address:. E-mail address: _ _ .. . _ _ CP 6 A't'4__0 . �� Home Phone No.- -4 A Cell/Message Phone No....6 Z* �. Are you 18 years of age or older?{�i� Are you registered to vote In the City of Baldwin Park?� Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park?� _. If yes, name of agency and position: EDUCATION: �� HH� Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 t High School Graduate? -Lj �_ G.E.D.?= EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of o Position FMe pares or tmoigymeni Ar C7 %� REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone No. Ar C7 %� IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?_Z(j_ If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACK NOW LEDGEMENTICERTIFICATI ON: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing Is true and corn . % w Date Signature Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires:____ Name L V$S Commission Requested: Hou-, Air, STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional information you feel will be beneficial to the Council In consideration of your appointment to this commission. 1J -e-.VC L A L� oc, J (DQ, -TC �'�T� n&J 04 /COOtAE))6 T �' m A-It6 ?, C; k-l1bu )L 6rY-,lz C4 L •erg P*1i; P 9 0) S o 1- `sem r � l-� u , G � ♦tl! L.D,)e Vo Date: 7 Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. Go paperless at www.sce.com/ebilling. It's fast, easy and secure. SOUTHERN CALIFORNIA P,O. Box 600 EDISON Rosemead, CA 91771-0001 An EDISON INTERNATIONAL® Company www.sce.com MONTANO, LUIS / Page 1 of 6 For billing and service Inquiries Call 1-800-255-2365, Date bill prepared: Dec 3'16 Deposit receipt - Do not pa Deposit requested amount Payment Received 11/13 Payment Received 12101 Deposit customer account 2-39- RAMONA BLVD BALDWIN PARK, CA 91706-3763 $100.00 -$50.00 -$50.00 This receipt is for your Information. Your deposit will be held as security for your account in accordance to the terms described In the following paragraphs. Residential customer deposits are refunded when all bills are paid before the past due date for 12 months or you close all your customer accounts. Non-residentlal customer deposits will be refunded when all bills are paid before the past due date for 12 months, and/or in the opinion of the Company, the conditions of service or basis which credit was originally established has not materially changed, or you close all your customer accounts. The deposit will not earn Interest until the deposit Is paid in full. Your cash deposit, Including Interest, will be refunded by applying it to your unpaid bilis andfor by check. Interest on the deposit will be earned for each month the bill Is paid before becoming past due. Endorsement of a refund check will acknowledge receipt of refund and will release Southern California Edison from further claims against the deposit. (14.669) Tear here Tear here ................... . . ........ r .. w ......................... r r . w .... . .............. . . .... . SOUTHERN CWTON& EDISON' DEPO 12032016 P5 C01 T0002 000249 01 AT 0.3960 0016 III 111i11111111.11is1ll11111111ill�ltllllJ�IIIII�IIjiI1G111111� MONTANO, LUIS RAMONA BLVD I BALDWIN PARK, CA 91706-3763 Go oaDerless at wwwsce.com/ebillina. It's fast. easv and secure. ALICE TING CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION And STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: 10 PERSONAL INFORMA Residence Length of time at this Address: Home Phone No. Phone RECEIVED DEC 29 20 cm v I/ . -, - - Are you 18 years of age or older? _ Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? LUb If yes, name of agency and position: L EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 1 ..._`"(daAk&t EMPLOYMENT INFORMATION / EXPERIENCE: % High School Graduate? 011-1 G.E.D.? REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT, Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment. Each case Is considered on its individual merits. ` ' HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentenceffine received: 4 ACKNOW LEDGEMENTMERTiFICAMON: I understand that upon filing, this application becomes a public record. I certify under penalty of pedury under the laws of the State of California that the foregoing Is true and correct r DateL ISianatur Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification; ❑ Yes 0 No Date: Term expires:____ Name l Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional Information you feel will be beneficial to the Council in consideration of your appointment to this commission. Date: � Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Quallflcation will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. yte ov r Valley County Water District 14521 Ramona Boulevard ■ ' _ BALDWIN PARK, CA 91706 a• sra+c SERVICE ADDRESS ZONE VINELAND AVE 03 ACCOUNT NUMBER DUE DATE 308- 12/30/16 BILLING PERIOD TOTAL AMOUNT DUE 10/04/16 to 12/07/16 25.70 - Billing Inquiries (626) 338-7301 Office Hours: Monday - Friday 8am-5pm III tllI(�II�II'I�IIII�IIIIII AMOUNT PAID: $ CIE= BALANCE VC31214A AUTO 5 -DIGIT 91706 — 7000000653 00.0003.0243 649/1 1 IIIA ILII 1 1 II 1111 ! 1 1111 1111111 1 1 II 1 1 1111111111i111111l1l11111111ly111111111Jill III llu11111111111111 I I II ! II 111 I II I II I tt 11 11 III I ALICE H TING VALLEY COUNTY WATER DISTRICT VINELAND AVE PO BOX 7806 BALDWIN PARK CA 91706-5000 BALDWIN PARK, CA 91706-7806 VT! , C A V 4 1 RINl y , s a i i U1+ ! 1 /t .1•'+ i �`,.o-,,•� �Yar r. Valley County Water District sU.,R 14521 Ramona Boulevard `'`' _ �e ti � , ■ , ,� BALDWIN PARK, CA 91706 W R tG 1' 4 QA}N pA ti NAMElSERVICEADDRESS ACCOUNTNUMBER X15.. :�Pt "2/3 ALICE H TING 308- 105` 0/16 VINELAND AVE g, yy N!"1�L �k' 1 METER N0: PREV10t►7f'& re E: $59.80 - 'METER SIZE: CREDIT BALANCE: 59.80 - PREVIOUS READ: WATER CONSUMPTION CHARGE: 2.34 CURRENT READ: READY TO SERVE CHARGE: 21.54 CONSUMPTION: CAPITAL IMPROVEMENT CHARGE: 9.22 DAYS IN BILLING CYCLE: UTILITY TAX: 1.00 USAGE SAME PERIOD LAST YEAR: SUB -TOTAL CHARGES: $34.10 *** DO NOT PAY - CREDIT BALANCE ** TOTAL AMOUNT DUE: 025 .7 D - IMPORTANT: Valley County Water District's new utility rates became effective September 1, 2016. For a complete list of the rates, please call the District office during our normal business hours, or you can visit our website at www.vewd.org and click on Services to download the Water Service Rates (Resolution 07-12-717) in English, 24 HOUR EMERGENCY PHONE: (626) 338-7301 READINGS AND USAGE ARE MEASURED IN CUBIC FEET 1 UNIT = 100 CUBIC FEET = 748 GAL Attachment #3 RESOLUTION NO. 2017-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING QUALIFIED INDIVIDUALS TO THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK TO OFFICE NUMBERS 1, 2, 3, 4, 5, 6 AND 7 WHEREAS, Baldwin Park Housing Commission consists of seven (7) members and Office Numbers 1 through 5 are appointed for a two-year term, Office Number 6 (Section 8 Tenant) is appointed for a two-year term and Office Number 7 (Section 8 Tenant over the age of 62) is appointed for a one-year term; and WHEREAS, the application process for all City Commissions is ongoing; and WHEREAS, a Notice of Vacancies on the Housing Commission was posted at the following locations: City Hall, Esther Snyder Senior Center, Morgan Park Community Center, Baldwin Park Public Library, Baldwin Park Arts & Recreation Center and on the City of Baldwin Park website, and the City Clerk's Office is accepting applications from the date of advertisement until all seats are filled; and WHEREAS, the City Council desires to fill vacant Offices 1, 2, 3, 4, 5, 6 and 7 due to the vacancies of each office; and WHEREAS, in accordance with Baldwin Park Municipal Code Section 32.08, appointments to Office Number 1, 2, 3, 4, 5, 6 and 7, are made and entered onto this resolution for terms expiring in accordance to the respective term for each office. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. On February 17, 2016, City Council voted for the termination of all commissioners from the Housing Commission Office Numbers 1, 2, 3, 4, 5, 6 and 7, and directed staff to advertise for the vacancies. Section 2. All Commissioners serve at the pleasure of and are subject to Council discretion. Pursuant to BPMC Section 32.09 if a Commissioner is removed, it is standard to advertise and accept applications to fill the position. With the advertisement of the existing vacancies, applications were received and presented to the City Council for consideration to appoint applicants for Office Numbers 1, 2, 3, 4, 5, 6 and 7 of the Housing Commission and such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: Resolution No. 2017-166 Page 2 OFFICE NUMBER COMMISSIONER TERM ENDING 1 6/30/18 2 6/30/18 3 6/30/19 4 6/30/19 5 6/30/19 6 6/30/19 7 6/30/18 Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy to this resolution to all appointees and to the Housing Commission Secretary. PASSED, APPROVED and ADOPTED this day of MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK 2017. . I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2017-166 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on , 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK ITEM NO. STAFF REPORTS TO: Honorable Mayor and City Councilmembers "THE�� THEFROM: Manuel Carrillo, Director of Recreation and Community Services TH' sAw'�a Wa DATE: November 15, 2017 SUBJECT: REVIEW OF APPLICATIONS AND CONSIDERATION OF APPOINTMENT OF QUALIFIED INDIVIDUALS FOR THE EXPIRING TERMS FOR OFFICE SEATS 1 AND 2 ON THE CITY OF BALDWIN PARK RECREATION AND COMMUNITY SERVICES COMMISSION SUMMARY This report requests that Council review the submitted application(s) for appointment or reappointment to serve on the Recreation and Community Services Commission to fill the expiring terms of Office Seat Numbers 1 and 2. FISCAL IMPACT Commissioners serving on City Commissions receive a stipend of $50 for each Commission meeting attended. RECOMMENDATION Staff recommends that Council review the submitted Commission application(s), accept nominations, authorize staff to initiate the appropriate background checks through the Department of Justice (DOJ) and, contingent upon satisfactory clearance by the DOJ, appoint individuals to the respective City Commissions and adopt Resolution No. 2017-199, entitled, "A Resolution Of The City Council Of The City Of Baldwin Park Appointing Qualified Individuals To The Recreation And Community Services Commission Of The City Of Baldwin Park For Office Seat Numbers 1 And 2." LEGAL REVIEW This report and the associated Resolution has been reviewed and approved by the City Attorney as to legal form and content. BACKGROUND Pursuant to Chapter 32 of the Baldwin Park Municipal Code and in response to the expiring term of office seats 1 and 2 on the Recreation and Community Services Commissions, staff advertised office seats in the following locations throughout the city: City Hall, Julia McNeill Senior Center, Esther Snyder Community Center, Baldwin Park Library and Baldwin Park Arts & Recreation Center, as well as an interactive banner on the City website. Staff has been accepted applications on an on-going basis and has received applications for consideration and selection or reappointment to Seats 1 and 2 on the Recreation and Community Services Commission. The applications for the Commission were received and reviewed for completion of required information, residency and voter registration requirements. A copy of the applications were also provided to the department for review and to further qualify the applicant. Staff respectfully request that Council review the applications and select the individuals they wish to appoint/reappoint to the Recreation and Community Services Commission Office Seats 1 and 2. ALTERNATIVE Council may choose to not select any applicants and allow two seat terms to expire until additional applications are received and presented for consideration. ATTACHMENTS #I — Summary of Applicants #2 — Commissioner Applications #3 — Resolution No. 2017-199 Attachment #1 Baldwin Park Recreation and Community Services Commission Current positions: Position Name Term Ending Chair Person JoAnn Watkins 06/30/18 Commissioner Jesus Emanuel Rodriguez 06/30/18 Commissioner Vacant 06/30/18 Commissioner Jean Ayala 06/30/17 Commissioner Deanna Robles 06/30/17 Student Commissioner Vacant Student Commissioner Vacant Student Commissioner Vacant Applicants for vacant positions: Position Name Commissioner Jean Ayala Commissioner Alejandra Cervantes Commissioner Deana Robles Attachment #2 JEAN AYALA uua,l, :a;ep;uouquloddV :9194 ON El :a;eo ON ❑ sai F -I :uopeogl.raA Aouaplsag SOA n :uo►;eog}.taA A3u0plsag ON Lj SOA Lj :uopeogr.OA u0111348129 -d aaloA :aleQ ON LJ SOA LJ :uOjleoguaA Xouapisa-j ."_... -..' _.� ._ .. - F. .- .._ Y, e f .'. x.Tc .- :L 1- wp1 ' _ ''-;=�,i=�}'�.,.�z-`z._.5p y'3.*'E':.�tiur�-s's•au'.V.,`-�i�.:hZ _..�..��5�^1.`T .►�z .;a 1 e ani; sl OUIO69M 04;;841 elwoAleO;O SIM a4; )o sMel 04; lapun N , Alleued lapun Apeo I 'pjooel olignd a sewooeq uogeopdde 614;'Bully uodn je4a pue;slapun I : NOI1VOIdI1t13O11NBW3Ja3lMONHOV :paniaoaa aut;/aoualues pus '(s)ssuago 10 aaeld pus a;ep'sesuago lie ;911 aseeld `ssA 11 LNOI1V101A 01:IdVkli HONIW V NVHi H3H10 NONV3W3aSIW a0 AN013d V d0 03101ANOO N338 H3A3 n0A 3AVH 911jew lenp1A1p61911 uo peIaplsuoo sl aseo 4oe3 •luaw;ulodde o; aeq ollsuiolne us lou sl uo!1o!Au00 `d 'Alejeldwoo aamsue pus Alin;aaeo BUIM0110; e41 pea2i :1NV1aOdW1 •jeloeae4o pus 9egl1fgedeo inoA uo luewwoo ueo oqm pus slepy;O poluloddV io pe;oel3 3Ped ulMp1e8;o A110 lou ale o4M 'suosied (@) OMI JO seweu 941 aplAoid aseald :S33N3H3d3V :30N31a3dX3 / NOUVWHOdNI 1N3WAOldW3 J L'a'3 O J La}enpea0 I0040S 461H Z6 t 1 04 6 9 L 9 9 b E Z 1 :paleldwoo nog( apeJB 190461H 813JI0 :NOI1V0na3 :uo111sod pue Aoue6e;o aweu 'sept;I amd uImplea;o A110 841 u!ylIKAoueBe jo/pue paeoq Aus ao; leioWo pe)ulodds jo peloala us se aiuss Nluai.mo not oa L�laed uImPiea;o A110 941 ul eloA of paialsiBei not eiV 4japlo jo e6e;o sieeA g; noR ejV 'ON euo4d e6e8sew/IR0 ------------ 21001. •oN au04d awoH r' d :ssalppe liew-3 ssejppv 9141 Is BLUR ;o 416uB-1 NOI1VWaOdNI1VNOSa3d �Y 7 i,'W.1 , ! ^,� �� I �a�vlvvlwaa�vv y-wv� �vvw��rwvw yr MVyvvltwww v+vwvwvv p/ lyll'{/'{Jjlt'J� fWt4j '1/J�/J) lJ,�/j(�/j ~'- *-NOISSIWWOO ONIM -1-10A 3H121Od SI NOI.LVal'1ddV SNOUVOunvnt) JO 1N3W31VIS . aI otoHd . puV U110A.40 AdOD d, NOISSIWWOO A110 MOA N0IIV0IIddb aN.d 1118 All un nor. Aouoa.Nauana. NNVd NIMa"ive d0 Am Md. •uoi�eai�dde sly) eIepyenui fIIM Iuew4rnJoaa yoea gllm lfouep!se jo jocud;uaiino eprnord of arnile_q •;uewj!ruoer p!es jo acu11 eyj )e Ifouepisaa}o jooad;uavno #wgns noAjoyl `aeAemoy papinoid slueoydde jo food ay; uj papnlour eq lym uggvqydde .moA `pewpodde jo uorjereprsuoo palsenbai eney not yorym lol uo.issiwwoo ey; q in000 Aoueoen e p/noys `awl; siy; buimo -veeA (Z) omJ aoj ely uo;da)l aq l#m uQgGoyyen0 Jo Nawa;eIS pug ualegllddy s1141 . •6upeew uedo ue;e l!ounoo ,O!O ey) gig pessnosrp aq few suotleoijrlenb inoA pue nog leyl pesrnpe eq eseeld :eai;oN ainjouft :eiea ��YkAnft wVUI vVV7 .I , •uolsslwwoo slu; o;;uewlulodde jnoA jo uo.qejeplsuoo ul Ilouno0 eqj o; lapgoueq eq IIlm lead nog( uol;euaaolul leuol;Ippe Aue apnloul aseald •6ulAldde eae not uolum jol uolsslwwoo ay; o; pa;ulodde eq pinoys not laa; no t A4m pue sanl;oafgo pue sleo6 moi( ;sli o; aaeds slq; ash lS O1V/awivnt :10IN W 1 C. `— � ;pa;senbe�l uolsslwWoo ,��r� ewBN ALEJANDRA CERVANTES RECEIVED PLEAS ATTACH A CITY OF BALDWIN PARK ;URRENT °LAND APPLICATION FOR CITY COMMISSION MAY 4 2011 I, UTli.ITY BILL Anka A 00TOF: Y01JR' 1, And CITY OF BALDWIN PARK FI.1vT0If� STATEMENT OF QUALIFICATIONS CITY CLEItK5DEPARTMENT APPLICATION IS FOR THE FOLLOWING COMMISSION: Cymry;,1,qdtg fA senarafe annlication is reauired for each commission) PERSONF nAL IN Name ff hA I Residence Length of time at this Address:--i—wE-mail address: ` Home Phone No. .t�2(oCelUMessage Phone No.l(OZI�n) Are you 18 years of age or older? Are you registered to vote In the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? N U If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? G.E.D.?_= EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Em to r s Position Titleu tes or tm io mem Lenon Aia,� list) .T 4d u., X/20/6 -4v I Zo -7 5 i t - l u1� rcw� ssi s Irl Zo �N zv REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Phone rnve II HOP Cao 6 .r� mercy IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?�� If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOW LED GEME NT/CERTIFICATION: I understand that upon filing, this application becomes a public r I certify under penalty of perjury under the laws of the�State of CaNfamia t the foregoing is true an# mtrect, A thy 1 A /�l 1� Date SIgnatu 860 t �-1 low M Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes 0 No Date:_ _ _ Term expires: Name �l� l�(rl VCW7-I�G Commission Requested: Recrea bn f W/Y1�a4 STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional Information you feel will be beneficial to the Council in consideration of your appointment to this commission. I�S Q. r'PS ic,�L�r�" �� .��1win 1�a/r'� -�✓ � ✓et' ajopll It f 5 i1 Date: 5/ Z 1 % k- y0d. 9,31Wul, ��- Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. r Fr'ontier- COMMUNICATIONS ... t e PAGE 1 OF 4 ALEJANDRA CERVANTES ACCOUNT SUMMARY Billing pate 2/19/17 New Charges Dupe Date 3/15/17 Previous Balance 78.61 ACCOUNT NUMBER: PIN NUMBER: Payments Received Thru 2/05/17 -78.61 Balance Forward .00 New Charges 78.61 TOTAL. AMOUNT DUE $78.61 Auto Pay Enroll now. Visit frontier.com/outopay to set up today. °gee e Frontier COMMUNICATIONS P.O. Box 5157, Tampa, FL 33675 AV 01 023313 826766 99 A""5DQT fill III Jill 1'111111111181111110111111111111116111111111#11181111 ALEJANDRA CERVANTES VINELAND AVE BALDWIN PARK, CA 91706-5018 To Pay Your Bill L ,Online: Frontiercom E Pay by Mail A MyFrontier App Q 1.800.801.6652 Pay in Person: Frontiercom/walkinpay for locations To Contact Us 0 Chat: Frontiercom ()Online; Frontier.com/helpcenter 01.800.921.8101 jjFor the hearing impaired TTY 1.877.462.6606 PAYMENT STUB Total Amours; Due $78.61 New Charges Due Date 3/15/17 Account Number Please do not sand correspondencovd1h your payment. Make checks payable to Frontier. Amount Enclosed $ To change your billing address, call 14800-921-8101 FRONTIER PO BOX 740407 CINCINNATI ON 45274-0407 1111111111111111111'1111111111'11111-111111I1'Ill"'I'II'I1111'1 247008626498019702221300000000000000078615 4 DEANNA ROBLES RECEIVED PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT copy of MAY - 9 2011 A UTILITY BILL AND APPLICATION FOR CITY COMMISSION A COPY OF YOUR And CITY OF BALDWIN PARK PHOTO ID STATEMENT OF QUALIFICATIONS CITY CLERKS DEPARTMENT APPLICATION IS FOR THE FOLLOWING COMMISSION: --0l.'1, c , A 00 r ror each commission) Length of time at this Address: E-mail address: Home Phone NAeT(To _ CeIVMessage Phone No. Are you 18 years of age or older? Ay's Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 8 7 8 9 10 11 (9 High School Graduate? -�j_ G.E.D.?_[� EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of E o e s Position Title I Liates or t \&' - C +� Ppcvi ck-4,— X11 1— r -e S-e,� ❑ No Date: C'& Residency verification: di REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. N e Address- EhQmNo. Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: C'& IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? Q_ If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: �/g/ -7- Date ' ACKNOW LEDGEMENTICERTIFICATION; I underst that upon filing, this applicatlor under nal of perjury under the laws�6f�t Is true nd rrecd. �// becomes a public record. I certify gtate of California that the foregoing Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name t',.�/L h • t}'L ��CJ►lJ V L Commission Requested: &&3 a-lovy STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. ,i Date: Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. May, 9, 2017 To Whom It May Concern: I Deanna Robles a long time resident of Baldwin Park, I am writing this letter of intent for the commissioner position of Parks and Recreation for the city of Baldwin Park. First I would like to thank you for reading my application and for consideration. I am currently serving on a commissioner of parks and recreation, and I have done a great job along with the other commissioners. I would like to continue to work with the commissioner, staff, council and mayor of this great city. My goal and objective is to help support our park and recreational moving forward with the new parks and programs that the city offers. I think it is important for commissioner, staff, council and mayor to work together for the best interest of the city of Baldwin Park, and its residents. I consider myself to be a community leader and an honest person. I am very passionate about the betterment of our city Baldwin Park. I would work and do my best in any commission the council and mayor would like to place me. I am a well diverse person and have knowledge of different areas. I help my husband with his construction business where I do his proposals, invoice, works compensation, and any other duties in regards to construction. Again thank you for your time. Respectfully, Deanna Coronado Robles Deanna Robles oWeedve To.serve in various roles, as a mentor, community member, serve my community, and to always be a team player partner with all professionals. To be a model that has appropriate behavior, always professionalism, and respect towards all individuals. Experience Robles F unily Child Care (Owner/provider June 14, 2002 - Present • Care for all children from ages 0-13yrs old. • Write up all contracts; receive payments for all parent fees. • Provide nutritional meals to all children. • Pick/drop off children to school. • Provide education curriculum to preschool children • Other duties as needed Baldwin Park National Little League (VP Challengers, Manager &Coach) December 1, 20.10 - Present • Run challengers baseball program for children ages 5-22 years old • Coach challengers how to play baseball • Organize all fundraiser for Challengers • Organize games, and field trips • Other duties as needed Baldwin Park Unified School District (Over site committee) • To over see all new construction in the district • To approve or dis approve budgets • Other duties as needed ].'ducafioll Bassett Adult School, It Puente, CA High School Diploma Cerritos College, Norwalk, CA Associate In Arts Child Development/ Special Education. Associate In Arts Child Development / Early Childhood. University of la Verne, La Venre, CA Bachelor of Science Child Development. October 13, 2012 - September 2014 June 14, 1994 May 20, 2010 June 1, 2013 Volunteer ivork: • Advisory Leader of the Baldwin Park BPRAC (Baldwin Park Residential Advisory Committee) (Leader/volunteer) • Baldwin Park National Little League (board member/volunteer) • Santa CIothes for BPUSD students (volunteer) • Walk for Breast Cancer (volunteer) • Walk for American Cancer Society (volunteer) • Walked for Autism (volunteer) • MPO SEIU Local 99 (Member Political Organizer) Prop 55 (volunteer) • Member of the School Site Council for Tracy Elementary (volunteer) and Sierra Vista High School • WASC Committee - Sierra Vista High School (volunteer) • President of Policy Committee for the Baldwin Park Headstart Program (volunteer) • Class Representative for Baldwin Park Headstart Program (volunteer) • Oversight Committee for the BPUSD (volunteer) Skills Spanish/English, Microsoft Office, finances, Excel, Telephones, fax machincs, and copy machine. References: Given upon your request. !'Ir ' Valley County VVater District '�'.` V " WILN 04 14521 Ramona Boulevard ACCOUNTNUMBER DUE DATE • " BALDWIN PARK, CA 91706 05/15/17 W R D BILLING PERIOD 70TAL AMOUNT DUE 02/21/17 to 04/20/17 62.15 Billing Inquiries (626) 338-7301 Office Hours: Monday - Friday 8am-5pm III IIIIIIIillllllllllllllllllUl III I� AMOUNT PAID: nFANNA C ROBLES FRAZIER ST BALDWIN PARK CA 91706 a$t Valley County Water District 14521 Ramona Boulevard BALDWIN PARK, CA 91706 VALLEY COUNTY WATER DISTRICT PO BOX 7806 BALDWIN PARK, CA 91706 NAMEISERVICE ADDRESS ACCOUNT NUMBER BILLING PERIOD DUE DATE nV EKA1a r POPT.PQ 02/21/17 to 04/20/17 05/15/17 METER NO: 0030174 PREVIOUS BALANCE: $68.86 METER SIZE: 5/8 TOTAL PAYMENTS: 70.86 - PREVIOUS READ: 8302 TOTAL PENALTIES: 2.00 CURRENT READ: 8335 UNPAID BALANCE: 0.00 CONSUMPTION: 33 WATER CONSUMPTION CHARGE: 29.57 DAYS IN BILLING CYCLE: 58 READY TO SERVE CHARGE: 21.54 USAGE SAME PERIOD LAST YEAR: 22 CAPITAL IMPROVEMENT CHARGE: 9.22 UTILITY TAX: 1.82 SUB -TOTAL CHARGES: $62.15 TOTAL AMOUNT DUE: - $62.15 During cooler and wet weather, turn off your irrigation system and let nature do the watering for you. 24 HOUR EMERGENCY PHONE: READINGS AND USAGE ARE 0 Attachment #3 RESOLUTION NO. 2017-199 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING QUALIFIED INDIVIDUALS TO THE RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF BALDWIN PARK TO OFFICE SEAT NUMBERS 1 AND 2. WHEREAS, the Recreation and Community Services Commission consists of five (5) members and members are appointed to a two-year term on a staggered basis; and WHEREAS, on February 18, 2016, the City Council opened the application process for all City Commissions; and WHEREAS, A Notice of Vacancies was posted at the following locations: City Hall, Julia McNeill Senior Center, Esther Snyder Community Center, Baldwin Park Library and Baldwin Park Arts & Recreation Center, as well as the City website. The City Clerk's Office, accepted applications from the date of advertisement through July 12, 2017; and WHEREAS, the City Council desires to fill the Office Seats 1 and 2, which expired on June 30, 2017; and WHEREAS, in accordance with Baldwin Park Municipal Code Section 32.08, appointments to Office Number 1, 2, 3, 4 and 5 are made and entered onto this resolution for terms expiring in accordance to the respective term for each office. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. On April 6, 2016, City Council selected and appointed qualified applicants to the Recreation and Community Services Commission Office Numbers 1, 2, 3, 4 and 5. Section 2. All Commissioners serve at the pleasure of and are subject to Council discretion. Pursuant to BPMC Section 32.09 if a Commissioner is removed or an office term expires, it is standard to advertise and accept applications to fill the position. With the advertisement of the expiring terms, applications were received and presented to the City Council for consideration to appoint or reappoint applicants to the Recreation and Community Services Commission for Office Numbers 1 and 2. Such appointees shall hold office at the pleasure of the City Council and serve for the term as follows: OFFICE NUMBER COMMISSIONER TERM ENDING 1 June 30, 2019 2 June 30, 2019 3 Christopher Isidro Saenz June 30, 2018 4 Jo Ann Watkins June 30, 2018 5 1 Jesus Emanuel Rodriguez I June 30, 2018 Resolution No. 2017-199 Page 2 Section 3. That the City Clerk shall certify to the adoption of this Resolution and forward a copy to this resolution to all appointees and to the Recreation and Community Services Commission Secretary. PASSED, APPROVED and ADOPTED this day of , 2017. MANUELLOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution 2017-199 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting of the City Council held on , 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK AGENDA FINANCE AUTHORITY NOVEMBER 15, 2017 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 SAN",GABRIEL 10 0, O �'�rFra �AN�P Manuel Lozano - Chair Susan Rubio - Vice Chair Cruz Baca - Board Member Monica Garcia - Board Member Ricardo Pacheco - Board Member 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 The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) FINANCE AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: Cruz Baca, Monica Garcia, Ricardo Pacheco, Vice Chair Susan Rubio and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons, or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar accion en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. TREASURER'S REPORT —AUGUST AND SEPTEMBER 2017 Staff recommends that the Board receive and file the Treasurer's Report. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Finance Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 15th day of November, 2017. Alejandra Avila Secretary PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e- mail at aavila(a)baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) STAFF REPORT ITEM NO. IFA- TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Financ DATE: November 15, 2017 ty, SUBJECT: TREASURER'S REPORT — AUG. & SEPT. 2017 SUMMARY Attached is the Treasurer's Reports for the months of August and September of 2017. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Reports for August and September 2017. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 8/31/2017 INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET �I II DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE q State of California Local AMency Investment Fund LAIFLA__ City -Including General Fund & all other Special Revenue Funds 1.08% Varies Varies $ 24,057,382.88 $ 24,057,382.88 $ 24,057,382. as/ $ 24,057,382.88 Housing Authority 1.08% Varies Varies 13,226.89 13,226.89 13,226.89/ 13,226.89 24,070,609.77 24,070,609.77 24,070,609.77 24,070,609.77 Certificate of Deposit Capital One Bank USA NATL ASSN 1.15% 9/14/2016 9/14/2018 245,000.00 246,000.00 246,000.00 , 243,626.10 Walls Fargo Bank NA SIOUX Falls 1.16% 9/14/2016 9/14/2018 246,000.00 245,000.00 245,000.00 243,544.70 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 246,000.00 245,000.00 245,000.00 243,537.35 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 246,000.00 245,000.00 245,000.00 243,510.40 American Express Centurion 1.60% 4/12/2017 4/12/2019 250,000.00 250,000.00 260,000.00 249,870.00 Everbank-Jacksonville 1.55% 4/16/2017 4/16/2017 250,000.00 250,000.00 260,000.00 249,762.50 1,480,000.00 1,480,000.00 1,480,000.00 1,473,850.05 Fiscal Agent Funds (Trust/Debt Service Fundi Varies Varies Varies 2,678,122.98 2,578,122.98 2,578,122.98 2,578,122.98 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund Varies Varies Varies 1,820,884.41 1,820,894.41 1,820,894.41 1,820,894.41 4,399,017.39 4,399,017.39 4,399,017.39 4,399,017.39 $ 29,949,627.16 $ 29,949,627.16 ; 29,949,627.16 $ 29.943.477.21 Total Investments $ 29,949,627.16 Cash with Bank of the West City Checking 1,522,028.63 Money Market Plus 53,249.31 City Miscellaneous Cash 9,797.63- 89,797.63 - SuccessorAgency Successor Agency 467,671.62 Housing Authority 201,592.65 Financing Authority 0.00 Investment Brokerage 51385.53`" Total Cash with Bank of the West 2,339,726.27 Total Cash and Investments $__L2, 289,362.43 Schedule of Cash and Investments Includes city-wide assets as Included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of July 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 63646 at seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved. by: Rose Tam Director of Finance CITY OF BALDWIN PARK TREASURER'S REPORT 9/30/2017 INVESTMENT INTEREST PURCHASE MATURITY DESCRIPTION RATE DATE DATE State of California Local Agency Investment Fund LAIFZ__.__ City -Including General Fund & all other Special Revenue Funds 1.11% Varies Varies Housing Authority 1.11% Varies Varies Csrflflcais of Deposit CURRENT BOOK MARKET u Capital One Bank USA NATL ASSN 1.16% 9/14/2016 9/14/2018 Wells Fargo Bank NA SIOUX Falls 1.16% 9/14/2016 9/14/2018 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 American Express Centurion 1.601/6 4/12/2017 4/12/2019 EverbankJacksonville 1.55% 4/16/2017 4/16/2017 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies Fiscal Agent Funds -Successor Agency (Trust/Debt Service Fund Varies Varies Varies PAR CURRENT BOOK MARKET u VALUE PRINCIPAL VALUE VALUE u $ 22,057,382.88 $ 22,057,382.88 $ 22,057,382.88 $ 22,067,382.88 13,226.89 13,226.89 13,226.89 13,226.89 22,070,609.77 22,070,609.77 22,070,609.77 22,070,609.77 245,000.00 245,000.00 245,000.00 243,708.85 245,000.00 245,000.00 245,000.00 243,730.90 245,000.00 245,000.00 245,000.00 243,716.20 245,000.00 245,000.00 245,000.00 243,686.80 250,000.00 260,000.00 260,000.00 249,655.00 250,000.00 250,000.00 250,000.00 249,757.60 1,480,000.00 1,480,000.00 1,480,000.00 1,474,255.25 2,579,263.62 2,579,263.62 2,579,263.62 2,579,263.62 48,357.88 48,357.88 48,357.88 46,367.88 2,627,621.50 2,627,621.50 2,627,621.60 2,627,621.50 $ 26,178,231.27 $ 26,178,231.27 $ 266172,486.62 266178,231.27 JI Total Investments $ 25,178,231.27 Cash with Bank of the West City Checking 1,070,477.33 Money Market Plus 52,904.74 City Miscellaneous Cash 102,245.13 Successor Agency 442,615.93 Housing Authority 178,346.19 Financing Authority 0.00 Investment Brokerage 8,114.42 Total Cash with Bank of the West 1,854,703.74 Total Cash and Investments $ 28.032,935.01 Schedule of Cash and Investments includes city-wide assets as included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of September 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., 1 hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of Finance AGENDA HOUSING AUTHORITY NOVEMBER 15, 2017 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 SAN/GABRIEL AIL ; HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: Cruz Baca, Monica Garcia, Ricardo Pacheco, Vice Chair Susan Rubio and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons, or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COMISION No se podra tomar accion en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. WARRANTS AND DEMANDS Staff recommends that the Board ratify the Warrants and Demands. 2. TREASURER'S REPORT —AUGUST AND SEPTEMBER 2017 Staff recommends that the Board receive and file the Treasurer's Report. ADJOURNMENT CERTIFICATION I, Alejandra Avila, Secretary of the Housing Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 15th day of November, 2017. Alejandra Avila Secretary PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e- mail at aavila(a)baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) The Honorable Chairman and Members of the Board Rose Tam, Director of Finance November 15, 2017 ` -'= SUBJECT: 1QLDWIN PARK HOUSING AUTHORITY'S WART. I A u �.L DEMANDS SUMMARY Attached are the Warrants and Demands Registers for the City of Baldwin Park Housing Authority to be ratified by the Board. FISCAL IMPACT The total of the Warrants and Demands for Housing Authority is $386,221.34 LEGAL REVIEW None required. RECOMMENDATION Staff recommends that the Board ratify the attached Warrants and Demands Registers. 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 meeting and the following is a summary of the payment released: 1. The October 2 to November 1, 2017 Warrant check numbers from 72125 through 72129 in the amount of $200.00 and Automated Clearing House (ACH) in the amount of $386,021.34 were made on behalf of City of Baldwin Park Housing Authority constituting of claims and demands, are herewith presented to the Board as required by law, and hereby ratified. CHECK REGISTER November 8, 2017 Date Range: VMS Date Range: Program: Payment Type: Check Numbers: Direct Deposit. Check Cleared. Port Status: Zero HAPs: Voided Payments: Held Checks: 1010212017 .. 11 /01/2017 All All All All Exclude All Include Port Ins Include Zero HAPs Include Voided Payments Include Held Checks Grouped by.- Sorted y.Sorted by. Check Number Check Number Check Number Check Date Payee Name DD Amount ❑ 72125 11/01/2017 Anna G Alvarado ❑ 59.00 ❑ 72126 11/01/2017 Annie L Henderson ❑ 24.00 ❑ 72127 11/01/2017 Guadalupe M Murillo ❑ 84.00 ❑ 72128 11/01/2017 Hermila Silva ❑ 12.00 ❑ 72129 11/01/2017 Vanessa G Ross ❑ 21.00 Total Average $200.00 $40.00 Unit Count 0 Average Weighted by Unit Count Hard to House Count 0 HAPPY Software Pagel 11 /08/2017 7:44:17 AM CHECK REGISTER (ACH November 8, 2017 Date Range. 10/02/2017...11/01/2017 VMS Date Range: All Program: All Payment Type: All Check Numbers: All Direct Deposit: Only Check Cleared: All Port Status: Include Port Ins Zero HAPs: Include Zero HAPs Voided Payments: Include Voided Payments Held Checks: Include Held Checks Grouped by.- Sorted y.Sorted by. Check Number Check Number y" Check Number Check Date Payee Name DD Amount ❑ 16012 10/10/2017 Dinghwa Eddy Liu N 1901.00 ❑ 16013 11/01/2017 N 3224.00 ❑ 16014 11/01/2017 1015 West Garvey West Covina, LP N 554.00 ❑ 16015 11/01/2017 1024 Royal Oaks LP dba Whispering Fountains N 11030.00 ❑ 16016 11/01/2017 Aaron Abdus Shakoor N 1126.00 ❑ 16017 11/01/2017 Alan Wu N 764.00 ❑ 16018 11/01/2017 Alejandra Gutierrez N 675.00 ❑ 16019 11/01/2017 Alfonso Contreras N 229.00 ❑ 16020 11/01/2017 Allan M. & Virginia J Chipp and Ralph Seline N 2918.00 ❑ 16021 11/01/2017 Alta Vista Villas, LP ® 620.00 ❑ 16022 11/01/2017 Amparo M Limon N 1159.00 ❑ 16023 11/01/2017 Amy Si On N 782.00 ❑ 16024 11/01/2017 Ana Thai N 966.00 ❑ 16025 11/01/2017 Andrew & Eva Fogg N 1213.00 ❑ 16026 11/01/2017 Andrew Imbat N 878.00 ❑ 16027 11/01/2017 Angel Romo N 693.00 ❑ 16028 11/01/2017 Anna & Simon Choi N 1231.00 ❑ 16029 11/01/2017 Annette C Scott N 1514.00 ❑ 16030 11/01/2017 Antonio & Aida Rinos N 1470.00 ❑ 16031 11/01/2017 Antonio R. Corral ® 312.00 ❑ 16032 11/01/2017 ASCENSION HOLDINGS LLC N 949.00 ❑ 16033 11/01/2017 Aureliano Flores N 817.00 ❑ 16034 11/01/2017 B.K. Mamdani N 1231.00 ❑ 16035 11/01/2017 Badillo Street Senior Apartments, LLC N 13065.00 ❑ 16036 11/01/2017 Baldwin Park Family Housing Limited N 11334.00 ❑ 16037 11/01/2017 Beatrice Pyatt ® 1029.00 ❑ 16038 11/01/2017 Becky Binh Nguyet Luu ® 1806.00 ❑ 16039 11/01/2017 Betty M Sweet N 864.00 ❑ 16040 11/01/2017 Beverly & Lucas, LLC ® 857.00 ❑ 16041 11/01/2017 Billy Theodorakopoulos ® 598.00 ❑ 16042 11/01/2017 Blessed Rock of El Monte N 2508.00 ® HAPPY Software Page 1 11 /08/2017 7:45:46 AM ❑ 16043 11/01/2017 Bobby Roach ® 1287.00 ❑ 16044 11/01/2017 Burnel & Mae Smith ® 1702.00 ❑ 16045 11/01/2017 Carol Hinds ® 681.00 ❑ 16046 11/01/2017 Central Apartments #2 ® 1672.00 ❑ 16047 11/01/2017 Chen Jackson ® 622.00 ❑ 16048 11/01/2017 CHLV Group - Real Estate ® 790.00 ❑ 16049 11/01/2017 Cho Wu ® 96.00 ❑ 16050 11/01/2017 Christina Villasenor ® 895.00 ❑ 16051 11/01/2017 Cienega Garden Apartments ® 3091.00 ❑ 16052 11/01/2017 Cipriano Salazar Jr. ® 889.00 ❑ 16053 11/01/2017 Clinett Glazis ® 490.00 ❑ 16054 11/01/2017 Covina 023 Woods 206 LP - Pama Management 206 ® 467.00 ❑ 16055 11/01/2017 Cynthia Pham ® 743.00 ❑ 16056 11/01/2017 Dajojo, LLC ® 832.00 ❑ 16057 11/01/2017 Denise Van Pham ® 1443.00 ❑ 16058 11/01/2017 Derek Sim ® 1083.00 ❑ 16059 11/01/2017 Dieu Van Huynh ® 881.00 ❑ 16060 11/01/2017 Dieu-Thuy Nu Ton ® 1417.00 ❑ 16061 11/01/2017 Dimitris Papadopoulous ® 1245.00 ❑ 16062 11/01/2017 Dinghwa Eddy Liu ® 1426.00 ❑ 16063 11/01/2017 Doan & Lily Thi ® 1575.00 ❑ 16064 11/01/2017 Doanho Do Ha ® 1235.00 ❑ 16065 11/01/2017 Don Norwood ® 1231.00 ❑ 16066 11/01/2017 Donna J Falls ® 771.00 ❑ 16067 11/01/2017 Doreen Han ® 830.00 0 16068 11/01/2017 Dung Tran ® 1168.00 ❑ 16069 11/01/2017 Dung Trung Pham and Tammy Tram Dang ® 816.00 ❑ 16070 11/01/2017 Emilio De Jesus Cruz ® 514.00 ❑ 16071 11/01/2017 Eric C. Otte ® 628,00 ❑ 16072 11/01/2017 Estate of Rosetta Mix ® 656.00 ❑ 16073 11/01/2017 Eunice Property, LLC ® 889.00 ❑ 16074 11/01/2017 EZ APT LLC ® 834.00 ❑ 16075 11/01/2017 Fanny Chan ® 641.00 0 16076 11/01/2017 Fat Law ® 897.00 ❑ 16077 11/01/2017 Fernando Islas ® 1080.00 0 16078 11/01/2017 Fred Lau ® 597.00 ❑ 16079 11/01/2017 Gilbert Dominguez ® 1388.00 ❑ 16080 11/01/2017 Gleiberman Properties, Inc - FBO MG Properties Group ® 1645.00 ❑ 16081 11/01/2017 Grace Chiou ® 1248.00 ❑ 16082 11/01/2017 Greater San Gabriel Valley Property Management, Inc. ® 1491.00 ❑ 16083 11/01/2017 Group IX BP Properties, LP ® 559.00 ❑ 16084 11/01/2017 Guillermo Vasquez ® 1115.00 0 16085 11/01/2017 Ha Xu Van ® 1365.00 0 16086 11/01/2017 Henry Ho ® 823.00 ❑ 16087 11/01/2017 Henry Wong ® 1698.00 ❑ 16088 11/01/2017 Heritage Park Villas LP ® 13622.00 0 NAPPY Software Page 2 11/0812017 7:45:46 AM ❑ 16089 11/01/2017 Hilbert Properties II ® 1856.00 ❑ 16090 11/01/2017 Housing Authority Of The County Of San Bernardino ® 5011.80 ❑ 16091 11/01/2017 Hsiao Li Chao ® 546.00 ❑ 16092 11/01/2017 Hui Chuan Wang ® 3389.00 ❑ 16093 11/01/2017 HUY VU ® 789.00 ❑ 16094 11/01/2017 Isabel R Sanchez ® 1038.00 ❑ 16095 11/01/2017 James or Barbara Fox ® 750.00 ❑ 16096 11/01/2017 JBMW Investment, LLC ® 669.00 ❑ 16097 11/01/2017 Jeff Ma ® 766.00 ❑ 16098 11/01/2017 Jesse S. Gonzalez ® 227.00 ❑ 16099 11/01/2017 Jianhong Zhen ® 1013.00 ❑ 16100 11/01/2017 Jim & Nancy Bailey ® 603.00 ❑ 16101 11/01/2017 Jocelyn Jae Jhong ® 1770.00 ❑ 16102 11/01/2017 Joe Clark ® 2258.00 ❑ 16103 11/01/2017 John Nguyen ® 515.00 ❑ 16104 .11/01/2017 John W. Ruwitch and Anh Lam Truong ® 905.00 ❑ 16105 11/01/2017 John Young ® 496.00 ❑ 16106 11/01/2017 Jose Baudelio Delgado ® 741.00 ❑ 16107 11/01/2017 Joseph H. Garcia ® 2978.00 ❑ 16108 11/01/2017 Joseph M. Kwok ® 996.00 ❑ 16109 11/01/2017 Joseph Pham ® 815.00 ❑ 16110 11/01/2017 Joseph T. Tung ® 964.00 ❑ 16111 11/01/2017 Juan Alvarado ® 435.00 ❑ 16112 11/01/2017 Kan Investments LTD, LLC ® 506.00 ❑ 16113 11/01/2017 Karen Lin ® 917.00 ❑ 16114 11/01/2017 Karen M Hollinhurst ® 895.00 0 16115 11/01/2017 Kim Chau ® 758.00 ❑ 16116 11/01/2017 Kimberly Nguyen ® 817.00 ❑ 16117 11/01/2017 Kimberly U Dao ® 161.00 ❑ 16118 11/01/2017 Kin Wai Wong ® 895.00 ❑ 16119 11/01/2017 Kristen Thuy Phan ® 682.00 0 16120 11/01/2017 Ky Tran ® 1107.00 ❑ 16121 11/01/2017 LAI MING LEUNG ® 839.00 ❑ 16122 11/01/2017 Lambert Lam ® 1218.00 ❑ 16123 11/01/2017 Lan Hua Mi Ku ® 1217.00 ❑ 16124 11/01/2017 Lark Ellen Village ® 6738.00 ❑ 16125 11/01/2017 Larry Chow ® 4468.00 ❑ 16126 11/01/2017 Larry Mimms ® 1067.00 ❑ 16127 11/01/2017 Larry Pratt or Doreen E. Ewing ® 1401.00 ❑ 16128 11/01/2017 Lawrence and/or Lorraine Scimeca ® 1418.00 ❑ 16129 11/01/2017 Lee Quoc Dung Tran ® 532.00 ❑ 16130 11/01/2017 LEFA Trust ® 954.00 ❑ 16131 11/01/2017 Leslie K Ng ® 1130.00 ❑ 16132 11/01/2017 Lien Diep ® 904.00 ❑ 16133 11/01/2017 Lois J Gaston ® 1730.00 ❑ 16134 11/01/2017 Los Angeles County Housing Authority ® 7627.64 0 HAPPY Software Page 3 11/08/2017 7:45:46 AM ❑ 16135 11/01/2017 Los Angeles County Housing Authority ® 6464.90 ❑ 16136 11/01/2017 Louis Tong ® 1074.00 ❑ 16137 11/01/2017 Lourdes Vela ® 2696.00 ❑. 16138 11/01/2017 Luan Trong Hoang ® 668.00 ❑ 16139 11/01/2017 Lucena A Ewing ® 2397.00 ❑ 16140 11/01/2017 Lucille Fulmer ® 1352.00 ❑ 16141 11/01/2017 Lupe Barajas ® 568.00 ❑ 16142 11/01/2017 Mack E Titus ® 25.00 ❑ 16143 11/01/2017 Malcolm Oso ® 552.00 ❑ 16144 11/01/2017 Mallorca Apartments, LTD ® 886.00 ❑ 16145 11/01/2017 Man Sze Ma ® 955.00 ❑ 16146 11/01/2017 Maria Luisa Fernandez ® 663.00 ❑ 16147 11/01/2017 Maria Luz Rodriguez ® 1685.00 ❑ 16148 11/01/2017 Marina Alvarez ® 615.00 ❑ 16149 11/01/2017 Mark T. Fernandez ® 247.00 ❑ 16150 11/01/2017 Martha Cortez ® 706.00 ❑ 16151 11/01/2017 Mary L Haynes ® 996.00 ❑ 16152 11/01/2017 Mayra Ortega ® 995.00 ❑ 16153 11/01/2017 Melody (Muoi) Dao ® 1202.00 ❑ 16154 11/01/2017 Michael H Phuong ® 1335.00 ❑ 16155 11/01/2017 Michelle Toliao Fernandez ® 750.00 ❑ 16156 11/01/2017 Minh A Nguyen ® 463.00 ❑ 16157 11/01/2017 Mohamad Tavakkoli ® 4246.00 ❑ 16158 11/01/2017 Monet Huong Nguyen ® 732.00 ❑ 16159 11/01/2017 Monica Alber ® 930.00 ❑ 16160 11/01/2017 Monrovia 612, LP ® 6850.00 ❑ 16161 11/01/2017 Monrovia Heritage Park LP ® 16373.00 ❑ 16162 11/01/2017 Monrovia Heritage Park LP ® 1548.00 ❑ 16163 11/01/2017 Mousa Boushaaya ® 890.00 ❑ 16164 11/01/2017 Nancy H Shen ® 786.00 ❑ 16165 11/01/2017 Nomer Lacson ® 1440.00 ❑ 16166 11/01/2017 Olie S Johnson ® 885.00 ❑ 16167 11/01/2017 Pacific Towers Senior Apartments - TDF LP ® 1876.00 ❑ 16168 11/01/2017 PAMA IV Properties, LP ® 1794.00 ❑ 16169 11/01/2017 Paramjit S Nijjar ® 1989.00 ❑ 16170 11/01/2017 Paul & Annie W Chau ® 975.00 ❑ 16171 11/01/2017 Paul P Simon ® 1393.00 ❑ 16172 11/01/2017 Paul Yan ® 683.00 ❑ 16173 11/01/2017 Paul Yen ® 496.00 ❑ 16174 11/01/2017 Peck Road Properties, LLC, ® 961.00 ❑ 16175 11/01/2017 Pedro Graciano ® 1144.00 ❑ 16176 11/01/2017 Peter R Nasmyth ® 817.00 ❑ 16177 11/01/2017 Philip Tsui ® 731.00 ❑ 16178 11/01/2017 Post Brookhollow, LP ® 3440.00 ❑ 16179 11/01/2017 Primrose Villa ® 5353.00 ❑ 16180 11/01/2017 Quoc T. Vo ® 1386.00 0 HAPPY Software Page 4 11/08/2017 7:45:46 AM ❑ 16181 11/01/2017 Quy Duc Tran ® 1130.00 ❑ 16182 11/01/2017 Ralph V. Parra ® 1088.00 ❑ 16183 11/01/2017 Ramiro Viramontes ® 561.00 ❑ 16184 11/01/2017 RAMONA BLVD FAMILY APARTMENTS, L.P. ® 4287.00 ❑ 16185 11/01/2017 Raul Varela Ayala ® 895.00 ❑ 16186 11/01/2017 Richard A DaSylveira ® 1220.00 ❑ 16187 11/01/2017 Ro Van Le ® 695.00 ❑ 16188 11/01/2017 Robert Lawe ® 875.00 ❑ 16189 11/01/2017 Roger Hin Nam Mak ® 6764.00 ❑ 16190 11/01/2017 Roland Wiekamp ® 1251.00 ❑ 16191 11/01/2017 Roman Basin ® 1104.00 ❑ 16192 11/01/2017 Ronald & Pamela Layne ® 531.00 ❑ 16193 11/01/2017 Rosa Beltran ® 1683.00 ❑ 16194 11/01/2017 Rosa Lamas-Serratos ® 1704.00 ❑ 16195 11/01/2017 Rosalba Cuartas ® 798.00 ❑ 16196 11/01/2017 Rosie Leon ® 786.00 ❑ 16197 11/01/2017 Roy Lam ® 548.00 ❑ 16198 11/01/2017 Ruel Torres ® 743.00 ❑ 16199 11/01/2017 SAE GROUP, LLC ® 1270.00 ❑ 16200 11/01/2017 Sam Gurfinkel ® 1231.00 ❑ 16201 11/01/2017 Sara Romo ® 963.00 ❑ 16202 11/01/2017 Scott Qizhang Chen ® 1194.00 ❑ 16203 11/01/2017 Sel Homes LLC ® 8315.00 ❑ 16204 11/01/2017 Sergio Molina ® 187.00 ❑ 16205 11/01/2017 Serrano West Covina #199W, LP ® 453.00 ❑ 16206 11/01/2017 Shiu-Ein Huang ® 50.00 ❑ 16207 11/01/2017 Siu Fung Mak ® 1575.00 ❑ 16208 11/01/2017 Sophia Wong ® 1654.00 ❑ 16209 11/01/2017 Steadfast Cameron Park LP ® 814.00 ❑ 16210 11/01/2017 Steadfast Mccord BHA, LP ® 897.00 ❑ 16211 11/01/2017 Sui Man Mak ® 1134.00 ❑ 16212 11/01/2017 T & P Property LLC ® 129.00 ❑ 16213 11/01/2017 T & T Asset Holding, LLC ® 2340.00 ❑ 16214 11/01/2017 Takis Bogris ® 627.00 ❑ 16215 11/01/2017 Tanya H Chen ® 706.00 ❑ 16216 11/01/2017 Thanh M Tang ® 670.00 ❑ 16217 11/01/2017 The Piedrahita Trust "B" ® 1708.00 ❑ 16218 11/01/2017 Therisa LTyck ® 863.00 ❑ 16219 11/01/2017 Thomas Pang ® 1155.00 ❑ 16220 11/01/2017 Tinh Van Le ® 477.00 ❑ 16221 11/01/2017 TK MANAGEMENT & INVESTMENT CORP. ® 1115.00 ❑ 16222 11/01/2017 Tom Cinquegrani ® 1023.00 ❑ 16223 11/01/2017 Tom Lee ® 997.00 ❑ 16224 11/01/2017 Tuan Viet Ho ® 1681.00 ❑ 16225 11/01/2017 Up Hill Investment Inc. ® 1231.00 ❑ 16226 11/01/2017 Van T Tran ® 825.00 ® HAPPY Software Page 5 11/08/2017 7:45:46 AM ❑ 16227 11/01/2017 Velma Alarcon Gandara ® 1282.00 ❑ 16228 11/01/2017 Vijay Gulati ® 2456.00 ❑ 16229 11/01/2017 Villa Olive Oak ® 539.00 ❑ 16230 11/01/2017 Vinh H. Lai ® 889.00 ❑ 16231 11/01/2017 Vinh Hong Lai ® 2853.00 ❑ 16232 11/01/2017 Vintage West Covina ® 10052.00 ❑ 16233 11/01/2017 Vintage West Covina ® 874.00 ❑ 16234 11/01/2017 Virginia Carlson ® 840.00 ❑ 16235 11/01/2017 Wai Keng Tam ® 970.00 ❑ 16236 11/01/2017 West Covina Senior Villas II, LP ® 591.00 ❑ 16237 11/01/2017 West Covina Seniors Villas 1 ® 713.00 ❑ 16238 11/01/2017 WidayaTiono ® 43.00 ❑ 16239 11/01/2017 William J Rogers ® 807.00 ❑ 16240 11/01/2017 Wilson Apartment Associates L.P. ® 3345.00 ❑ 16241 11/01/2017 Woodside Village Apartments LP ® 6398.00 ❑ 16242 11/01/2017 Xitlalai Sanchez ® 538.00 ❑ 16243 11/01/2017 Xuan Wang ® 1244.00 ❑ 16244 11/01/2017 Xue Fen Xu ® 1222.00 ❑ 16245 11/01/2017 Xuyen Thach Han ® 1550.00 ❑ 16246 11/01/2017 Y & H Investment, Inc. ® 1829.00 ❑ 16247 11/01/2017 Zelmira Medina ® 1390.00 ❑ 16248 11/01/2017 Zi Jian Li ® 1739.00 Total $386,021.34 Average $784.60 Unit Count 446 Average Weighted by Unit Count $842.32 Hard to House Count 2 0 HAPPY software Page 6 11/08/2017 7:45:46 AM STAFF REPORT ITEM NO. 0 n " Z' TO: Honorable Mayor and City Councilmembers FROM: Rose Tam, Director of Financ DATE: November 15, 2017 ty, SUBJECT: TREASURER'S REPORT — AUG. & SEPT. 2017 SUMMARY Attached is the Treasurer's Reports for the months of August and September of 2017. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. FISCAL IMPACT None LEGAL REVIEW None required. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Reports for August and September 2017. BACKGROUND The City's Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. CITY OF BALDWIN PARK TREASURER'S REPORT 8/31/2017 INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF) City -Including General Fund 8, all other Special Revenue Funds 1.08% Varies Varies $ 24,057,382.88 $ 24,057,382.88 $ 24,057,382.88 / $ 24,057,382.88 Housing Authority 1.08% Varies Varies 13,226.89 13,226.89 13,226.89/ 13,226.89 24,070,609.77 24,070,609.77 24,070,609.77 24,070,609.77 Certificate of Deposit Capital One Bank USA NATL ASSN 1.16% 9/14/2016 9/14/2018 245,000.00 245,000.00 245,000.00 • 243,626.10 Wells Fargo Bank NA SIOUX Falls 1.15% 9/14/2016 9/14/2018 245,000.00 245,000.00 245,000.00 243,544.70 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 245,000.00 245,000.00 245,000.00 243,537.35 -- Ally Bank Midvale CTF DEP ACT/365 1.15% 9117/2016 9/17/2018 245,000.00 246,000.00 245,000.00 243,610.40 American Express Centurion 1.60% 4/12/2017 4/12/2019 250,000.00 250,000.00 250,000.00 249,970.00 Everbank4acksonville 1.55% 4/16/2017 4/18/2017 250,000.00 250,000.00 250,000.00 249,762.60 1,480,000.00 1,480,000.00 1,480,000.00 1,473,850.05 Fiscal Agent Funds (Trusb0obt Service Fund) Varies Varies Varies 2,578,122.98 2,578,122.98 2,578,122.98 2,578,122.98 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund Varies Varies Varies 1,820,894.41 1,820,894.41 1,820,894.41 1,820,894.41 4,399,017.39 4,399,017.39 4,399,017.39 4,399,017.39 $ 29,949, - 627.16 $__2,9949,627.16 i 29,949,627.16 $ 29,943,477.21 Total Investments $ 29,949,627.16 Cash with Bank of the West City Checking 1,522,028.63 Money Market Plus 53,249.31 City Miscellaneous Cash 89,797.63 - Successor Agency 467,671.62 Housing Authority 201,592.65 Financing Authority 0.00 Investment Brokerage 51385.63" Total Cash with Bank of the West 2,339,726.27 Total Cash and Investments $ 32,288 35243 Schedule of Cash and Investments includes city-wide assets as included In the Comprehensive Annual Financial Report. There was no Investment maturity/purchase transaction made for the month of July 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved. by: Rose Tam Director of Finance CITY OF BALDWIN PARK TREASURER'S REPORT 9/30/2017 INVESTMENT INTEREST PURCHASE MATURITY DESCRIPTION RATE DATE DATE State of California Local Agency Investment Fund (! AIFL__ City -Including General Fund & all other Special Revenue Funds 1.11% Varies Varies Housing Authority 1.11% Varies Varies Certifleate of Deposit CURRENT BOOK MARKET Capital One Bank USA NATL ASSN 1.16% 9/14/2016 9/14/2018 Wells Fargo Bank NA SIOUX Falls 1.16% 9/14/2016 9/14/2018 JP Morgan Chase Bank NA Columbus 1.15% 9/16/2016 9/16/2018 Ally Bank Midvale CTF DEP ACT/365 1.15% 9/17/2016 9/17/2018 American Express Centurion 1.60% 4/12/2017 4/12/2019 Everbank-Jacksonville 1.55% 4/16/2017 4/16/2017 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies Fiscal Agent Funds -successor Agency (Trust/Debt Service Fund Varies Varies Varies PAR CURRENT BOOK MARKET VALUE PRINCIPAL VALUE VALUE $ 22,057,382.88 $ 22,057,382.88 E 22,057,382.88 $ 22,057,382.88 13,226.89 13,226.89 13,226.89 13,226.89 22,070,609.77 22,070,609.77 22,070,609.77 22,070,609.77 245,000.00 246,000.00 245,000.00 243,708.85 245,000.00 245,000.00 245,000.00 243,730.90 245,000.00 246,000.00 245,000.00 243,716.20 245,000.00 245,000.00 245,000.00 243,886.80 250,000.00 250,000.00 260,000.00 249,655.00 260,000.00 250,000.00 250,000.00 249,757.60 1,480,000.00 1,480,000.00 1,480,000.00 1,474,265.25 2,579,263.62 2,679,263.62 2,679,263.62 2,579,263.62 48,357.88 48,357.88 48,357.88 48,367.88 2,627,621.60 2,627,621.50 2,627,621.50 2,627,621.50 $ 26.178,231.27 $ 26,178,231.27 E 26,172,488.52 26,178,231.27 Total Investments $ 26,178,231.27 Cash with Bank of the West City Checking 1,070,477.33 Money Market Plus 52,904.74 City Miscellaneous Cash 10$245.13 Successor Agency 442,615.93 Housing Authority 178,346.19 Financing Authority 0.00 Investment Brokerage 8,114.42 Total Cash with Bank of the West 1,864,703.74 Total Cash and Investments $ 28,032,935.01 Schedule of Cash and Investments Includes city-wide assets as Included in the Comprehensive Annual Financial Report. There was no investment maturity/purchase transaction made for the month of September 2017 and several deposits/withdrawals were made with the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: 2 Rose Tam Director of Finance