Loading...
HomeMy WebLinkAbout2017 12 06AMENDED NOTICE 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, DECEMBER 6, 2017 at 4:30 PM. at City Hall — 31d 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: December 5, 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 December 6, 2017. Alejandra Avila City Clerk 1 AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING DECEMBER 6, 2017. 4:30 PM CITY HALL - 3' Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 Manuel Lozano Susan Rubio Cruz Baca Monica Garcia Ricardo Pacheco Mayor - Mayor Pro Tem - Council member - Council member - Council member Please note time and meeting location PLEASE TURNOFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y B'EEP'ER'S' DURANTE LA JUNTA PUBLIC COMMENTS The aublic is encouraged to address the City Council or any of its Agencies listed on this agenda, but only on any matter posted on this agenda. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS aeriod noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish-speaking iote rpreter is available for of convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, Dara hablar solamente sobre asunto ,nublicado en esta agenda. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el oeriodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos I lay un rrrt�r� ��aPr� �sA�r�� su conveniencia. CITY COUNCIL SPECIAL MEETING — 4:30 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 §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVIC/OS DEL ITEPETE No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaracidnes 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] OPEN SESSION/STUDY SESSION None, RECESS TO CLOSED SESSION 1. REAL PROPERTY NEGOTIATIONS Pursuant to Government Code §54956.8: A. Property: 4145 Puente Avenue (CAN 17-01) 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 B. Property: 14551 Joanbridge Street (CAN 17-02) 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 C. Property: 1453 Virginia Avenue (CAN 17-03) 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 (CAN 17-04) 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: 4507 Littlejohn Street (CAN 17-05) 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 (CAN 17-06) 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: 13111 Spring Street (CAN 17-07) Agency Negotiators; Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Ming Hong Huang, 428 Cloverleaf, LLC Under Negotiation: Price and terms of payment H. Property: 5117 Calmview Avenue (CAN 17-08) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Victor Chevez and Helen Chau, Casa Verde Group Under Negotiation: Price and terms of payment I. Property: 13467 Dalewood Street (CAN 17-09) 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 14841 Ramona Boulevard (CAN 17-10) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties; Phil Reyes, and Alexis Reyes, Organic Management Solutions, LLC Under Negotiation: Price and terms of payment K. Property: 1453 Virginia Avenue, Suite "O" (CAN 17-11) 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 (CAN 17-12) 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 (CAN 17-13) 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 (CAN 17-14) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Erika Villarruel and Art Castillo, Baldwin Park Caregivers Under Negotiation: Price and terms of payment O. Property: 14832 Arrow Highway (CAN 17-15) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Teresa Tsai, GSC Capital Group, LLC Under Negotiation: Price and terms of payment P. Property: 5129 Bleecker Street (CAN 17-16) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Michael Daniel Healy and Chad Everett LaChance, High Point Distribution, Inc. Under Negotiation: Price and terms of payment Q. Property: 5157 Azusa Canyon Road (CAN 17-17) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Mike Sandoval and Ed Barraza, Elite Green Cultivators Under Negotiation: Price and terms of payment R. Property: 5175 Commerce Drive (CAN 17-18) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Linda Thong, Pacific Cultivation, LLC Under Negotiation: Price and terms of payment S. Property: 14808 Arrow Highway (CAN 17-19) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Behnam Rodd, Jasper Rodd, and Luis Franco, Emerald Connection, LLC Under Negotiation: Price and terms of payment T. Property: 13409 Garvey Ave. (CAN 17-20) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Valentina Ambarchyan, Edvin Sanatgar, and Robert Harutyunyan, Checkpoint Distribution, Inc. Under Negotiation: Price and terms of payment U. Property: 428 Cloverleaf Drive (CAN 17-21) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Steve Yazeji, SCS Processing, Inc. Under Negotiation: Price and terms of payment V. Property: 15115 Ramona Blvd. AND 15004 Ramona Blvd. (CAN 17-22) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Rogelio Magana, Rancho Adelanto Development Enterprises Under Negotiation: Price and terms of payment W. Property: 14712 Arrow Highway (CAN 17-23) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Steve Chan, Manuel Suarez, and Gershom Luh, The Grown Folks, Inc. Under Negotiation: Price and terms of payment X. Property: 13450 Brooks Drive, Units A and C (CAN 17-24) Agency Negotiators; Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Anthony Samuel and AvShalom Cohen, NRD, LLC Under Negotiation: Price and terms of payment Y. Property: 13460 Brooks Drive (CAN 17-25) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Ruben Kachian, Vertical Bliss, Inc. (Kushy Punch) Under Negotiation: Price and terms of payment Z. Property: 4802 Littlejohn Street (CAN 17-26) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Rodolfo Aguilar, SGV Caregivers, Inc. Under Negotiation: Price and terms of payment AA. Property: 13450 Brooks Drive, Units A and C (CAN 17-27) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Jonathan Yuan Kai, Jefferson Liou, and Jerrell Austin Shepp, Cloud Control, Inc. Under Negotiation: Price and terms of payment BB. Property: 4802 Littlejohn Street (CAN 17-28) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Marco Perez and Ren Yoneyama, VRD, Inc. Under Negotiation: Price and terms of payment CC. Property: 4276 Elton Street (CAN 17-29) (APNs: 8437-016-005, 8437-016-015, and 8437-016-016) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties;. Yichang Bai, W&F International Corporation Under Negotiation: Price and terms of payment DD. Property: 14726 Arrow Highway (CAN 17-30) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Anthony Willoughby, Tier One Consulting Under Negotiation: Price and terms of payment EE. Property: 13460 Brooks Drive (CAN 17-31) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: Sigrid Lopez and Artem Karapetyan, Green Health Industries, LLC Under Negotiation: Price and terms of payment FF. Property: 5151 Azusa Canyon Rd. (CAN 17-32) Agency Negotiators: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney Negotiating Parties: David Morgan, Jorge Garcia, Paul Granada, Fausto Alex Chavez, Electric Atom Distribution Under Negotiation: Price and terms of payment REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION |. Alejandra /\Vi|@. City Clerk Of the City of B@|dvviD Park hereby that, certify under penalty Of perjury under the |GvVS of the State of California, the foregoing agenda was posted OD the City Hall bulletin board not less than 24 hours prior to the meeting on December 6, 2017. Alejandra Avila City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are 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 w�t corn. contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE /1) �'1 -M"- - I I 9 NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, DECEMBER 6, 2017 at 6:00 PM. at City Hall — V 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- December 5, 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 December 6, 2017. Alejandra Avila City Clerk U3.171141 1 AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING Tease note time and DECEMBER 6, 2017 _ -- —_w_... ocat�on 6:00 PM CITY HALL - 3' Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 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 APA GAR SUS TELEFONOS CEL ULARES 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, but only on any matter posted on this agenda. 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 intorpreter 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, Dara hablar solamente sobre asunto publicado en esta agenda. 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 interorete para su conveniencia. CITY COUNCIL SPECIAL MEETING — 6:00 P.M. CALL TO ORDE 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 §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA S1 REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. 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] OPEN SESSION/STUDY SESSION 1. CODE PROHIBITION AND CONDITIONAL USE PERMIT REQUIREMENTS FOR WAREHOUSE USES IN COMMERCIAL/INDUSTRIAL ZONES Presentation by Community Development Director Gus Romo regarding code requirements in commercial and commercial industrial zoned areas RECESS TO CLOSED SESSION 2. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6) Pursuant to Government Code Section 54957.6: ,an y d gp tqd representatives- Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney, and Sean Gibbons, Coleman Frost LLP Enol y e w t rsizgtions: 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 Unre r) re see n4gd Er plo y (): City Planner; Housing Authority Manager; Human Resource Manager; Chief Deputy City Clerk; Community Development Director; Police Chief; Finance Director; Public Works Director; Recreation and Community Services Director 3. 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 4. 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: Tuttle v City of Baldwin Park Case No. 2:16 cv 09167 CAS GJS 5. 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): One (1) 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 December 6, 2017. Alejandra Avila City Clerk PLEASE NOTE Copies of staff reports and supporling cocumentCalion perttarrai"nfl to each item can this agenda are arvadable for public viewing and inspection at City Hall, 2111° Floorl i e7bby re � i at the Lias ngta es C aunty l�l'rabli t r'brary in the Cit of Baldwin Park. For further information regarding agenda items, to L%ise c,•onliac^t alae office of arca Cit Clad( gat (626) 960-4011 ext. 466 or email&itrAla,baPdwinjmfR,m.m..gat contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonableo ensure accessibility to this meeting.i CFR 34.102.104ADA AMENDED AGENDA BALDWIN PARK CITY COUNCIL REGULAR MEETING DECEMBER 6, 2017 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 Manuel Lozano Susan Rubio Cruz Baca Monica Garcia Ricardo Pacheco Mayor - Mayor Pro Tem - Council Member Council Member Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS aeriod 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 jurisdiccidn. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacedo 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 City Council that is distributed to the City Council less than 72 hours prior to that meeting will be available for public insaection 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.) CITY COUNCIL REGULAR MEETING — 7:00 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL Council Members: Cruz Baca, Monica Garcia, Ricardo Pacheco, Mayor Pro Tem Susan Rubio and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS COUNCIL REORGANIZATION 1. REORGANIZATION OF THE CITY COUNCIL - SELECTION OF MAYOR PRO TEMPORE Staff recommends that the City Council complete the reorganization of the City Council, and follow the procedure as suggested for the selection of Mayor Pro Tempore as follows: 1) The City Clerk opens the nominations for the office of Mayor Pro Tempore. Any Councilmember may nominate and no second to the nomination is required; 2) After receiving all nominations, the City Clerk closes the nominations; 3) The City Clerk then conducts the election of the Mayor Pro Tempore by roll call vote. If there is more than one nomination, a roll call vote is conducted in the order in which nominations are received until a Mayor Pro Tempore is elected by majority vote. PROCLAMATIONS COMMENDATIONS & PRESENTATIONS • Introduction of the new Human Resources / Risk Manager Laura Thomas 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 accidn en algun asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. EI cuerpo legislativo y su personal podran: 1) Responder brevemente a declaracidnes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. (Codigo de Gobierno §54954.21 City Council Agenda Page 2 CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 2, WARRANTS AND DEMANDS Staff recommends that Council ratify the attached Warrants and Demands Register.: 1 REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Garcia, David Claimant alleges he was attacked by a Baldwin Park Police K-9 while working at the car wash. 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 November 15, 2017. 5. DESIGNATE REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AS MEMBERS OF THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) Staff recommends that Council: 1. Reappoint Council member Ricardo Pacheco as Representative, appoint Chief Executive Officer Shannon Yauchzee as Alternate, and appoint Human Resource -Risk Manager Laura Thomas as Substitute Alternate as representatives of the City of Baldwin Park on the Governing Board of the Independent Cities Risk Management Authority (ICRMA); and 2. Approve Resolution No. 2017-208, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City as Members of the Governing Board of the Independent Cities Risk Management Authority (ICRMA)." 6.. APPROVE AND ADOPT A RESOLUTION APPROVING THE 4TH AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS, (SGVCOG) JOINT POWERS AGREEMENT (JPA) Staff recommends that Council approve and adopt Resolution 2017-216, entitled "Resolution of the City Council of the City of the City of Baldwin Park, California, Approving the Fourth Amendment to the San Gabriel Valley Council Of Governments Joint Powers Authority Agreement," approving the 4th Amendment to the San Gabriel Valley Council of Governments' (SGVCOG) Joint Powers Agreement (JPA). City Council Agenda Page 3 7. ADOPT RESOLUTIONS TO APPROVE MEMORANDUMS OF UNDERSTANDING BETWEEN CITY OF BALDWIN PARK AND BALDWIN PARK CITY EMPLOYEES ASSOCIATION (CEA), THE BALDWIN PARK CLASSIFIED CONFIDENTIAL EMPLOYEES ASSOCIATION (CCEA), AND THE BALDWIN PARK CLASSIFIED MANAGEMENT EMPLOYEES ASSOCIATION (CMEA), AND ADOPT RESOUTIONS AMENDING EXECUTIVE AND UNCLASSIFIED MANAGEMENT BENEFITS MATRIX; AND APPROVE A RESOLUTION TO UPDATE THE PAY SCHEDULE REFLECTING SALARY AND BENEFIT ADJUSTMENTS IN ACCORDANCE WITH CALPERS ESTABLISHED GUIDELINES Staff recommends that Council approve and adopt: 1. Resolution No. 2017-209 to approve the MOU with the Baldwin Park City Employees Association; and 2. Resolution No. 2017-210, to approve the MOU with the Baldwin Park Classified Confidential Employees Association; and 3. Resolution No. 2017-211, to approve the MOU with the Classified Management Employees Association; and 4. Resolution No. 2017-212, amending the Executive Employees and Unclassified Managers Benefits Matrices; and 5. Resolution No. 2017-213, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to July 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 6. Resolution No. 2017-214, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to December 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 7. Resolution No. 2017-215, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments effective January 1, 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 8. To authorize the Finance Director to complete a budget amendments and appropriations. PUBLIC HEARING 8. A REQUEST FOR CONSIDERATION OF A MUNICIPAL (ZONING) CODE AMENDMENT BY URGENCY ORDINANCE TO MODIFY CHAPTER 127 (COMMERCIAL CANNABIS) TO INCREASE THE NUMBER OF PERMITS PERMITTED FROM FIFTEEN TO TWENTY Staff recommends that Council conduct a Public Hearing and, thereafter, waive the reading and adopt by title only Urgency Ordinance entitled, "An Urgency Ordinance of the City Council of the City of Baldwin Park, California, Amending Chapter 127, Medical and Adult Use Commercial Cannabis, of Title XI, Business Regulations to the City of Baldwin Park Municipal Code." City Council Agenda Page 4 REPORTS OF OFFICERS 9* A REQUEST FOR THE CONSIDERATION OF APPROVAL OF DEVELOPMENT AGREEMENTS FOR COMMERCIAL USE OF CANNABIS (MANUFACTURING, CULTIVATION, AND DISTRIBUTION) Staff recommends that, after consideration of the proposed Development Agreements, that the City Council approve up to twenty Development Agreements for Commercial Cannabis Manufacturing, Cultivation, and Distribution. 10. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT OF MEMBERS FOR THE HOUSING COMMISSION OF THE CITY OF BALDWIN PARK 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." 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 launching an aggressive "shop local" campaign with the following components: 1. Engage the Baldwin Park Business Association to assist with promoting local businesses. 2. Partner with the School District to promote local businesses within local schools and offer sponsorship opportunities - all monies going to support after-school programs. 3. Include social media "Shop Local" video component. • Request by Mayor Pro Tem Rubio to discuss conducting a Special Meeting to consider the following.- 1. ollowing: 1. Create a "Cannabis Safety Master Plan" to address the safety issues related to the new cannabis ordinance. 2. Discuss the public safety mitigation fees and their immediate use to increase the number of police officers; set up a security room with new equipment to monitor designated areas; and train field officers to focus on "high-risk" industrial/commercial areas. 3. Seek subject -matter expert to guide the process. 4. Create a Cannabis Association to maintain good communication with city staff; address concerns on both sides as they arise; and become good community partners. City Council Agenda Page 5 ADJOURNMENT CERTIFICATION I, Alejandra Avila, City Clerk of the City of Baldwin Park hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing AMENDED agenda was posted on the City Hall bulletin board this 5th day of December, 2017. ,AleJ21 Avila City Clerk PL-E4,SE NOTE: Copies if 6taff rep; r�' Libraryinspection at City Hall, 2 "d Fkmr Lobby Atea; or at the Los Angeles County Publ ic 0'�Wrding agenda items, please". contact Hie office of the City Clerk at (626) 960-4011 ext. .. accessibilityI n compliance with the Amerk;an.,,� Wfl'i Disabilities Act, if you need special assistance to pai 0cipate in It iis meeting, please contact the Public Works Department or Risk Mai ogement at (626) 960-4011. Notffif,.aflon 48 hours prior to 111"w meeting will enable staff to make reasonable arrangements to ensure t City Council Agenda STAFF RE PORT AlArco rok THE SAKI GA13RIEL TO: FROM: DATE: ITEM NO.' Honorable Mayor and City Councilmembers Shannon Yauchzee, Chief Executive Officer December 6, 2017 SUBJECT: REORGANIZATION OF THE CITY COUNCIL — SELECTION OF MAYOR PRO TEMPORE SUMMARY The purpose of this report is to complete the reorganization of the City Council with the selection of a new Mayor Pro Tempore as spelled out in the Baldwin Park Municipal Code. FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION Staff recommends City Council complete the reorganization of the City Council and follow procedures as suggested for the selection of Mayor Pro Tempore as follows: 1) The City Clerk opens the nominations for the office of Mayor Pro Tempore. Any Councilmember may nominate and no second to the nomination is required; 2) After receiving nominations, the City Clerk closes the nominations; 3) The City Clerk then conducts the election of the Mayor Pro Tempore by roll call vote. If there is more than one nomination, a roll call vote is conducted in the order in which nominations are received until a Mayor Pro Tempore is elected by majority vote. BACKGROUND In accordance with Ordinance No. 1249, which established section 30.02 it is appropriate at this time to reorganize the City Council and select one of its members as Mayor Pro Tempore. Attachment 1 shows the recent rotation of Mayor Pro Tem. § 30.02 COUNCIL REORGANIZATION. The Council shall reorganize and select one of its members as Mayor Pro Tempore, on the following occasions: (A) In even -numbered years at the Council meeting at which the canvass of the results of the general municipal election are declared. (B) In odd -numbered years at the first regular meeting conducted in the month of December. (C) At such other times as a majority of the City Council shall order. LEGAL REVIEW This report has been reviewed and approved by the City Attorney. ATTACHMENTS #I — Mayor Pro Tempore Roster Reorganization of Council December 6, 2017 ATTACHMENT Mavor lection Magor Pro n--"".........T.erm ............. - Manuel Lozano —E November 8, 2005 David J. 01ivas December 21, 2005 Marlen Garcia December 6,'2006 Manuel Lozano November 6, 2007 Anthony J. Bejarano December 5, 2007 Monica Garcia December 17, 2008 Manuel Lozano November 3, 2009 Ricardo Pacheco December 16, 2009 Marlen Garcia December 1, 2010 Manuel Lozano November 8, 2011 Susan Rubio December 7, 2011 Monica Garcia December 5, 2012 Manuel Lozano November 5, 2013 ........... Ricardo Pacheco December 4, ,2013 Cruz Baca December 3, 2014 . . ... .......... Manuel Lozano November 3, 2015 Monica Garcia December 2, 2015 Susan Rubio December 7, 2016 .Manuel Lozano November­N'-6v�6`mb—er3, 2- 015* December 6, 2017 December 5, 2018 *City Election Year changed from 2017 to 2018 ITEM NO. S A F REPORT �' �A 0 TO: Honorable Mayor and City Councilmembers ,%,,jcs off' FROM: Rose Tam , Director of Finance oi� r DATE: December 6, 2017 LII l � '� ° ' 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 two pay periods were $919,486.68 and the attached General Warrants Register were $661,019.39 for a total amount of $1,580,506.07 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 199053 to 199133. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 3282 to 3814 For the period of October 22, 2017 through November 18,2017, inclusive; these are presented and hereby ratified in the amount of $919,486.68 2. General Warrants, including check numbers 217226 to 217387, in the total amount of $661,019.39 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. Payment Number 217226 217226 217226 217226 217226 217226 217227 217227 217227 217227 217227 217227 217228 217229 217229 217229 217230 217231 217232 217232 217233 217234 217235 217235 217236 217237 217238 217239 217239 217240 217241 217242 217243 217244 217245 217246 217247 217248 217249 217250 217251 217252 217253 217255 217256 217257 217258 217259 217260 217261 217262 217263 217264 217265 City of Baldwin Park, CA Payment Date 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/07/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/08/2017 11/09/2017 11/09/2017 11/09/2017 11/09/2017 11/09/2017 11/09/2017 11/09/2017 CHECK REGISTER By Segment (Select Below) Payment Dates 11/07/2017 - 11/22/2017 Vendor Name Description (Item) Account Number Amount CITY EMPLOYEES ASSOCIATES DUES CMEA 100-00-000-21226-00000 CITY EMPLOYEES ASSOCIATES DUES CONFIDENTIAL/CEA 100-00-000-21227-00000 CITY EMPLOYEES ASSOCIATES DUES CMEA 100-00-000-21226-00000 CITY EMPLOYEES ASSOCIATES DUES CONFIDENTIAL/CEA 100-00-000-21227-00000 CITY EMPLOYEES ASSOCIATES DUES CMEA 100-00-000-21226-00000 CITY EMPLOYEES ASSOCIATES DUES CONFIDENTIAL/CEA 100-00-000-21227-00000 P.T.E.A. PTEA DUES 100-00-000-21220-00000 P.T.E.A. CLERICAL DUES 100-00-000-21224-00000 P.T.E.A. PTEA DUES 100-00-000-21220-00000 P.T. E.A. CLERICAL DUES 100-00-000-21224-00000 P.T.E.A. PTEA DUES 100-00-000-21220-00000 P.T.E.A. CLERICAL DUES 100-00-000-21224-00000 CALIFORNIA EXCURSIONS & T ADA MOTORCOACH FOR DOD 244-60-630-51100-15540 CARLOS VALLE CLEANING OF OUTSIDE RESTR 100-60-620-53371-00000 CARLOS VALLE CLEANING OF OUTSIDE RESTR 245-60-620-53371-15882 CARLOS VALLE CLEANING OF OUTSIDE RESTR 252-60-620-53371-00000 FEDEX OFFICE PRINTING SERVICES FOR SENI 501-60-000-22328-00000 IVETTE TORREZ CASH ADVANCE FOR VETERA 100-60-610-53100-16149 J & A FORMAL WEAR STAFF TUX RENTAL FOR SENIO 100-60-630-53100-00000 J & A FORMAL WEAR STAFF TUX RENTAL FOR SENIO 100-60-630-53100-00000 JOHN CARRILLO BASIC CARTOON DRAWING CL 501-60-000-22328-00000 LA BALLOONS BALLOONS FOR SENIOR PRO 100-60-630-53100-00000 NADA BUS INC TRANSPORTATION SERVICES F 244-60-630-51100-15540 NADA BUS INC TRANSPORTATION SERVICES F 244-60-630-51100-15540 SOUTHERN CALIFORNIA SWI SWIMTEAM AND COACH ME 501-60-000-22329-00000 SPORT SUPPLY GROUP INC SPORTS EQUIPMENT FOR YOU 501-60-000-22326-00000 TIME WARNER CABLE INTERNETSERVICE 100-60-670-51101-15100 TIME WARNER CABLE INTERNETSERVICE 100-60-610-51100-00000 TIME WARNER CABLE INTERNETSERVICE 100-60-630-51101-00000 TIME WARNER CABLE INTERNET SERVICE 100-60-670-51101-15100 TROPHY WORLD BASKETBALL TROPHIES, 120/E 501-60-000-22326-00000 UNITED STATES POSTAL SERVI POSTAGE FOR BP NOW CITY N 230-60-610-51100-11400 CALIFORNIA HIGHWAY PATRO VEHICLE THEFT INVESTIGATO 271-30-350-53200-17233 FEDEX OFFICE PRINTING SERVICES 230-60-610-53100-16148 HELEN H HERNANDEZ CUPCAKES REIMBURSEMENT 100-60-680-53100-00000 INTER -CITY ENERGY SYSTEMS, REFUND 3358 MANGUM ST 100-40-000-43400-00000 IRMA GARCIA REIMB FOR SR PROM 100-60-630-53100-00000 JENNIFER PEDRAZA RFND. ELECTRICITY NOT WOR 100-60-000-45601-00000 JIANJUN WANG RFND 13336 EARL AVE 100-40-000-43400-00000 JOSE CASTRO VEHICLE THEFT INVESTIGATO 271-30-350-53200-17233 MANAGED HEALTH NETWORK EAP 100-10-150-53370-00000 MELISSA TRUJILLO ICRMA TRNG 10/23 & 10/26/ 100-10-150-53350-00000 RIGHT TIME HOME SERVICES RFND. 3742 PUENTE AVE 100-40-000-43400-00000 SOLAR CITY CORP FRND. 3615 PADDY LANE 100-40-000-43400-00000 THE SHREDDERS SHREDDING SERVICES 100-20-210-51101-00000 TIME WARNER CABLE CABLE SERVICE @ TEEN CTR 100-60-660-51101-00000 VANESSA CARBAJAL HALLOWEEN 2017 REIMBURS 100-25-299-53100-00000 AMERICAN LEGION POST 241 8/6/17 and 10/31/17 501-20-000-22000-00000 BALDWIN PARK AMERICAN LI 08/6/17 and 10/31/17 501-20-000-22000-00000 BALDWIN PARK HIGH SCHOOL 8/6/17-10/31/17 501-20-000-22000-00000 BALDWIN PARK SISTER CITIES 08/06/17 and 10/31/17 501-20-000-22000-00000 BALDWIN PARK YOUTH ATHLE 08/06/17-10/31/17 501-20-000-22000-00000 EASTSIDE LITTLE LEAGUE 08/06/17 501-20-000-22000-00000 L.U.C.H.A. 08/06/17 501-20-000-22000-00000 9.00 36.00 9.50 9.00 18.50 45.00 247.00 76.00 47.50 9.50 294.50 85.50 1,428.75 4,992.50 1,000.00 4,992.50 311.36 200.00 60.00 60.00 85.40 255.11 1,030.00 887.50 282.00 707.14 89.97 25.86 25.86 2.49 852.15 3,200.00 247.00 49.68 20.16 10.40 15.32 62.50 47.20 288.00 355.20 41.52 47.20 10.40 637.50 10.63 30.00 500.00 500.00 500.00 500.00 500.00 250.00 250.00 IV.p-' � '011 ,, V .:0 'i i'''a P11"o IP01:11l k rtA `i) CHECK REGISTER 500.00 501-20-000-22000-00000 500.00 Payment Number Payment Date Vendor Name Description (Item) 217266 11/09/2017 SIERRA VISTA DONS 08/17/17-10/31/17 217267 11/09/2017 SO CAL FURY WRESTLING CLU 08/06/17 and 10/31/17 217268 11/09/2017 TUFF KIDZ 08/6/17 and 10/31/17 217269 11/09/2017 ANA VALDIVIA DEDUCTION 217270 11/09/2017 CALIF DEPT OF CONSERVATIO SMI -STRONG MOTION INSTR 217270 11/09/2017 CALIF DEPT OF CONSERVATIO SMI -STRONG MOTION INSTR 217271 11/09/2017 CALIF DEPT OF CONSERVATIO SMI -STRONG MOTION INSTR 217271 11/09/2017 CALIF DEPT OF CONSERVATIO SMI -STRONG MOTION INSTR 217272 11/09/2017 CALIFORNIA BUILDING STAND SB1473-BLDG STANDARDS AD 217273 11/09/2017 CALIFORNIA BUILDING STAND SB1473-BLDG STANDARD AD 217274 11/09/2017 CALIFORNIA BUILDING STAND SB1473-BLDG STANDARDS AD 217275 11/09/2017 DIVISION OF THE DISAB ACCESS/EDUCATION SB 217276 11/09/2017 DIVISION OF THE DISAB ACCESS/EDUCATION SB 217277 11/09/2017 EMPLOYMENT DEV DEPT UI BENEFIT 7/1/17-9/30/17 217278 11/09/2017 HDL, COREN & CONE PROP TX OCT-DEC'17 217279 11/09/2017 LYNDA C SALAS DEDUCTION 217280 11/09/2017 STATE DISBURSEMENT DEDUCTION 217281 11/09/2017 STATE DISBURSEMENT DEDUCTION 217282 11/09/2017 STATE DISBURSEMENT DEDUCTION 217283 11/09/2017 STATE DISBURSEMENT DEDUCTION 217284 11/09/2017 STATE DISBURSEMENT DEDUCTION 217285 11/09/2017 STATE DISBURSEMENT DEDUCTION 217286 11/09/2017 CREATIVE SERVICES OF NEW E JUNIOR OFFICER BADGE STICK 217287 11/09/2017 DELL COMPUTER CORP OPTIPLEX 3050 SFF COMPUTE 217288 11/09/2017 SAN GABRIEL VALLEY WATER WATER COST FOR CITY BUILDI 217289 11/09/2017 SECRETARY OF STATE NOTARY RENEWAL 217290 11/09/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 217290 11/09/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 217291 11/09/2017 STERICYCLE, INC. DISPOSAL OF BIOHAZARD MA 217291 11/09/2017 STERICYCLE, INC. DISPOSAL OF BIOHAZARD MA 217291 11/09/2017 STERICYCLE, INC. DISPOSAL OF BIOHAZARD MA 217291 11/09/2017 STERICYCLE, INC. DISPOSAL OF BIOHAZARD MA 217291 11/09/2017 STERICYCLE, INC. DISPOSAL OF BIOHAZARD MA 217291 11/09/2017 STERICYCLE, INC. COLLECTION OF BIOHAZARD 217292 11/09/2017 VALLEY COUNTY WATER DIST WATER COST FOR CITY PARKS 217292 11/09/2017 VALLEY COUNTY WATER DIST WATER COST FOR SPRINKLERS 217292 11/09/2017 VALLEY COUNTY WATER DIST WATER COST FOR CITY BUILDI 217292 11/09/2017 VALLEY COUNTY WATER DIST WATER COST FOR CITY HALL T 217293 11/09/2017 YAKAR GENERAL CONTRACTO CONTINUED CENTER MEDIAN 217293 11/09/2017 YAKAR GENERAL CONTRACTO CENTER MEDIAN LANDSCAPE 217294 11/13/2017 ADLERHORST INTERNATIONAL SUPPLIES FOR OFFICER HERRE 217294 11/13/2017 ADLERHORST INTERNATIONAL SUPPLIES FOR OFFICER HERRE 217295 11/13/2017 ALLSTATE POLICE EQUIPMEN SAFETY VESTS FOR OFFICERS 217295 11/13/2017 ALLSTATE POLICE EQUIPMEN SAFETY VESTS FOR OFFICERS 217295 11/13/2017 ALLSTATE POLICE EQUIPMEN SAFETY VESTS FOR OFFICERS 217295 11/13/2017 ALLSTATE POLICE EQUIPMEN SAFETY VESTS FOR OFFICERS 217296 11/13/2017 ARROYO BACKGROUND INVES MARIJUANA PERMIT APPLICA 217296 11/13/2017 ARROYO BACKGROUND INVES MARIJUANA PERMIT APPLICA 217297 11/13/2017 BLACK & WHITE EMERGENCY STRIP EMERGENCY EQUIPME 217298 11/13/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 217299 11/13/2017 DE LAGE LANDEN MAINTENANCE FOR SHARP M 217299 11/13/2017 DE LAGE LANDEN LEASE FOR SHARP MXM654N 217300 11/13/2017 FRONTIER COMMUNICATION FIOS SERVICE FOR COUNCILM 217301 11/13/2017 FRONTIER COMMUNICATION LOCAL CALLS USAGE 217302 11/13/2017 FRONTIER COMMUNICATION DSL INTERNET SERVICE FOR F 217303 11/13/2017 PCM SALES INC GENERAL IT EQUIPMENT 217304 11/13/2017 SAN GABRIEL VALLEY WATER WATER COST FOR CITY PARKS 217304 11/13/2017 SAN GABRIEL VALLEY WATER WATER COST FOR SPRINKLERS 217305 11/13/2017 THE GAS COMPANY GAS COST FOR CITY BUILDING 217306 11/14/2017 AAE INCORPORATED PLAN CHECK SERVICES Payment Dates: 11/07/2017 - 11/22/2017 Account Number Amount 501-20-000-22000-00000 500.00 501-20-000-22000-00000 500.00 501-20-000-22000-00000 500.00 100-00-000-21225-00000 346.15 100-00-000-20016-00000 342.15 100-00-000-20017-00000 1,166.19 100-00-000-20016-00000 434.38 100-00-000-20017-00000 493.39 100-40-000-43405-00000 511.20 100-40-000-43405-00000 597.60 100-40-000-43405-00000 1,420.20 100-20-000-40231-00000 249.90 100-20-000-40231-00000 282.00 403-10-160-54120-00000 1,727.28 100-25-299-51100-00000 2,635.77 100-00-000-21225-00000 450.00 100-00-000-21225-00000 398.30 100-00-000-21225-00000 361.84 100-00-000-21225-00000 131.53 100-00-000-21225-00000 309.69 100-00-000-21225-00000 617.08 100-00-000-21225-00000 67.38 100-30-310-53100-00000 749.00 205-30-310-53100-00000 944.12 100-60-620-53402-00000 1,481.07 100-10-120-53200-00000 40.00 251-50-530-53401-00000 2,821.53 251-50-530-53401-00000 34,643.19 100-30-310-51100-00000 85.83 100-30-310-51100-00000 85.83 100-30-310-51100-00000 85.83 100-30-310-51100-00000 85.83 100-30-310-51100-00000 89.69 100-30-310-51100-00000 85.83 252-60-620-53402-00000 1,158.50 251-50-560-53402-00000 4,782.66 100-60-620-53402-00000 1,991.83 100-60-620-53402-15882 828.64 240-50-520-58100-15055 138, 469.80 254-50-520-58100-15055 29,366.51 100-30-340-53100-00000 44.50 100-30-340-53100-00000 258.60 100-30-340-53100-00000 971.23 100-30-340-53100-00000 971.23 100-30-340-53100-00000 971.23 100-30-340-53100-00000 971.23 100-30-310-51100-14070 9,750.00 100-30-310-51100-14070 3,000.00 100-30-360-51100-00000 250.00 240-50-530-51100-00000 3,635.00 401-10-141-53371-11504 135.27 401-10-141-58140-11504 247.43 401-10-141-53403-11506 102.00 401-10-141-53403-11506 1,162.61 401-10-141-53403-11506 70.98 401-10-140-53390-00000 265.07 252-60-620-53402-00000 6,135.89 251-50-560-53402-00000 967.78 100-60-620-53400-00000 581.41 100-50-510-51100-00000 5,139.75 CHECK REGISTER Payment Number 217307 217308 217309 217310 217311 217312 217313 217313 217313 217314 217314 217315 217316 217317 217318 217319 217319 217319 217319 217319 217319 217319 217319 217319 217319 217319 217319 217319 217319 217320 217320 217320 217321 217322 217323 217324 217325 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 217326 Payment Date 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/14/2017 11/15/2017 11/15/2017 11/15/2017 11/15/2017 11/15/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 11/16/2017 Vendor Name ANA PEREZ BALDWIN PARK PIZZA CINTAS FIRST AID & SAFETY CLAUDIA S. HERNANDEZ CRYSTAL MARQUEZ DAVID VILLEGAS HOME DEPOT HOME DEPOT HOME DEPOT IRON MOUNTAIN IRON MOUNTAIN IRON MOUNTAIN JANET MENDEZ LEWIS ENGRAVING INC VASQUEZ & COMPANY LLP PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT PERS-RETIREMENT COLEMAN FROST LLP DANTE ANSAGAY KIMBERLY NGUYEN RYAN FELTON SAN BERNARDINO CO SHERIF COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA COMPUTER SERVICES COMPA Description (Item) RND DPST 10/27/2017 MEAL FOR SR CTR STAFF FIRST AID SUPPLIES RFND DPST 10/29/2017 RFND DPST 10/28/2017 ACH RETURNED FROM DIREC MISC SUPPLIES MISC SUPPLIES MISC SUPPLIES STORAGE STORAGE STORAGE RFND DPST 10/28/2017 NEW BADGES FOR COUNCIL & PROF SERV - AUDIT 6/30/201 PERS SURVIVOR PERS ADDITIONAL RETIREE SV PERS REDEPOSIT SWORN - 344 PERS - 350 PERS - 351 PERS - 352 PERS SWORN CITY PAID - PEP PERS SWORN ER REG PAY PT PERS MISC CITY PAID PERS MISC CITY PAID PERS MISC CITY PAID - PEPRA PERS - 350 PERS MISC CITY PAID ID#2485886186.10/1-10/31/ ID#2485886186.10/1-10/31/ ID#2485886186.10/1-10/31/ LABOR NEGOTIATIONS-JLY SR REFUND -BARNES 11/12/17 CATERING -4TH OFJULY'17 EMPLOYEE PC LOAN E PARRA-TRAFF COLLISON INV TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG TRAFFIC SIGNAL & STREET LIG Payment Dates: 11/07/2017 - 11/22/2017 Account Number Amount 501-60-000-22333-00000 100-60-630-53100-00000 100-10-150-53100-00000 501-60-000-22333-00000 501-60-000-22333-00000 999-00-000-10010-00000 901-40-410-53100-14310 905-40-410-53100-14305 901-40-410-53100-14310 100-10-120-51101-00000 100-10-120-51101-00000 100-10-120-51101-00000 501-60-000-22333-00000 100-10-100-53100-00000 100-20-210-51100-00000 100-00-000-21207-00000 100-00-000-21206-00000 100-00-000-21206-00000 100-00-000-21206-00000 100-00-000-21206-00000 100-00-000-21206-00000 100-00-000-21206-00000 100-00-000-21256-00000 100-00-000-21256-00000 100-00-000-21256-00000 100-00-000-21256-00000 100-00-000-21256-00000 100-00-000-21206-00000 100-00-000-21256-00000 100-00-000-21206-00000 100-00-000-21207-00000 100-00-000-21256-00000 100-10-131-51102-11103 501-60-000-22333-00000 501-60-000-22328-00000 100-00-000-11031-00000 271-30-350-53200-17233 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 240-50-530-51100-00000 500.00 28.35 239.73 100.00 150.00 300.00 69.83 8.32 32.73 134.80 33.46 13.66 500.00 170.82 20,000.00 194.37 345.93 31.85 4,610.79 16,110.29 20,316.00 2,886.30 4,807.22 44,522.25 928.43 17,787.55 4,864.24 185.48 374.81 369.17 14.00 315.13 5,742.00 100.00 955.94 1,500.00 389.00 428.36 199.50 266.32 538.95 119.33 100.50 103.01 921.93 346.69 103.00 618.00 51.50 708.97 67.83 242.47 108.03 170.83 376.00 452.23 163.32 119.34 103.00 103.00 IIla^lqe fi of 9 CHECK REGISTER Payment Dates: 11/07/2017 - 11/22/2017 Payment Number Payment Date Vendor Name Description (Item) Account Number Amount 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 172.04 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 443.47 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 444.00 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 790.51 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 199.50 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 444.00 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 51.50 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 444.00 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 293.97 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 368.06 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 51.50 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 154.50 217326 11/16/2017 COMPUTER SERVICES COMPA TRAFFIC SIGNAL & STREET LIG 240-50-530-51100-00000 51.50 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I FUNDS MANAGEMENT SERVI 245-50-520-58100-15698 2,400.00 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I FUNDS MANAGEMENT SERVI 245-50-520-58100-15698 300.00 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I FUNDS MANAGEMENT SERVI 245-50-520-58100-15698 120.00 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I FUNDS MANAGEMENT SERVI 245-50-520-58100-15698 3,555.00 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I COMMUTER CONNECTOR EXP 270-50-520-58100-15508 1,900.00 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I FUNDS ADMINISTRATION RE- 245-50-520-58100-15698 1,170.40 217329 11/16/2017 EVAN BROOKS ASSOCIATES, I PROJECT MANAGEMENT & NE 254-50-510-51100-15045 860.00 217330 11/16/2017 F.S. CONTRACTORS INC BUS STOP IMPROVEMENTS PR 245-50-580-58110-15547 38,380.00 217331 11/16/2017 OFFICE DEPOT INC OFFICE SUPPLIES 100-50-500-53100-00000 15.43 217331 11/16/2017 OFFICE DEPOT INC OFFICE SUPPLIES 100-50-500-53100-00000 0.66 217331 11/16/2017 OFFICE DEPOT INC OFFICE SUPPLIES 100-50-500-53100-00000 3.83 217332 11/16/2017 SMART & FINAL SUPPLIES FOR TEEN CENTER 100-60-660-53100-00000 73.04 217332 11/16/2017 SMART & FINAL SUPPLIES FOR TEEN CENTER 100-60-660-53100-00000 31.77 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 256.73 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SPECIAL EVENT 501-60-000-22328-00000 68.43 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 306.80 217332 11/16/2017 SMART & FINAL SUPPLIES FOR TRIPS & TOURS 501-60-000-22327-00000 12.99 217332 11/16/2017 SMART & FINAL SUPPLIES FOR ARC 100-60-680-53100-00000 27.57 217332 11/16/2017 SMART & FINAL SUPPLIES FOR FAMILY SERVIC 100-60-640-53100-00000 59.85 217332 11/16/2017 SMART & FINAL SUPPLIES FOR FAMILY SERVIC 100-60-640-53100-00000 59.85 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 3.92 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 59.44 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 49.98 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SENIOR CENTE 100-60-630-53100-00000 18.87 217332 11/16/2017 SMART & FINAL SUPPLIES FOR SPECIAL EVENT 501-60-000-22328-00000 83.64 217333 11/16/2017 TERMINIX INTERNATIONAL SERVICES FOR MCNEILL MAN 905-40-410-53371-14305 180.00 217333 11/16/2017 TERMINIX INTERNATIONAL SERVICES FOR MCNEILL MAN 905-40-410-53371-14305 80.00 217333 11/16/2017 TERMINIX INTERNATIONAL SERVICES FOR MCNEILL MAN 905-40-410-53371-14305 80.00 217334 11/16/2017 DANIEL RODRIGUEZ EMERGENCY SERVICES MANA 100-30-380-51100-00000 3,733.50 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-560-53401-00000 27.10 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-530-53401-00000 46.01 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-530-53401-00000 48.48 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-530-53401-00000 44.62 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-530-53401-00000 78.06 217335 11/16/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 251-50-530-53401-00000 1,953.09 217336 11/20/2017 AAE INCORPORATED OFF-SITE PLAN CHECK SERVIC 100-40-450-51100-00000 3,638.93 217337 11/20/2017 ACCESS CONTROL SECURITY I SECURITY GUARD SERVICES 501-60-000-22328-00000 150.00 217338 11/20/2017 BRENDA RAZO TINY TOTS CLASSES 501-60-000-22328-00000 919.10 217339 11/20/2017 BROWNSTEIN HYATT FARBER LEGAL SERVICES FOR REVIEW 100-10-130-51103-14103 1,594.90 217340 11/20/2017 BROWNSTEIN HYATT FARBER LEGAL SERVICES FOR REVIEW 100-10-130-51103-14103 3,978.54 217340 11/20/2017 BROWNSTEIN HYATT FARBER LEGAL SERVICES FOR REVIEW 100-10-130-51103-14103 18,041.98 217341 11/20/2017 EXPERIAN CREDIT REPORTS FOR SECTIO 220-40-420-51101-14700 39.36 217341 11/20/2017 EXPERIAN CREDIT REPORTS FOR SECTIO 901-40-410-51101-00000 39.36 217342 11/20/2017 IRON MOUNTAIN OFFSITE FILE STORAGE 901-40-410-51101-14310 504.43 217343 11/20/2017 ROSANNA MEDIA HAWAIIAN DANCE CLASSES 501-60-000-22328-00000 273.00 217344 11/20/2017 ROYAL COACHES AUTO BODY COLLISION DAMAGE REPAIRS 402-50-590-53100-00000 4,250.00 217345 11/20/2017 SOUTHERN CALIFORNIA EDIS ENERGY COST 100-60-620-53401-15882 2,668.56 _ tl. :S5 Plll _ ....... .....................---- --- ..... .................................. .--'_--l ------ ............ -_ ...... ... ....................... P'V o4 9 CHECK REGISTER Payment Dates: 11/07/2017 -11/22/2017 Payment Number Payment Date Vendor Name Description (Item) Account Number Amount 217346 11/20/2017 UNITED SITE SERVICES OF CA, MISCELLANEOUS EQUIPMENT 100-60-610-53391-16144 1,815.00 217347 11/20/2017 VALLEY COUNTY WATER DIST SERVICE FOR MCNEILL MANO 905-40-410-53402-14305 142.37 217348 11/20/2017 WASTE MANAGEMENT OF TRASH SERVICE FOR MCNEILL 905-40-410-53405-14305 233.66 217349 11/20/2017 WRIGHT CONSTRUCTION ENG MTD 1854 CORAK STORM DR 254-50-520-58100-14889 21,854.68 217350 11/21/2017 A-1 EVENT & PARTY RENTALS RENTAL OF BEVERAGE 100-60-610-53391-16105 43.59 217350 11/21/2017 A-1 EVENT & PARTY RENTALS RENTAL OF BEVERAGE 100-60-610-53391-16150 43.58 217351 11/21/2017 AAE INCORPORATED CITY ENGINEERING SERVICES 100-40-000-42415-00000 5,960.00 217352 11/21/2017 BUSINESS CARD HALLOWEEN LUNCHEON 100-25-299-53100-00000 768.55 217352 11/21/2017 BUSINESS CARD FIRST AID SUPPLIES 100-60-610-53100-00000 92.18 217352 11/21/2017 BUSINESS CARD TOO BOOTH 100-60-610-53100-16130 26.85 217352 11/21/2017 BUSINESS CARD TILE PURCHASE 100-60-620-53100-00000 211.14 217352 11/21/2017 BUSINESS CARD NETFLIX FEE 100-60-630-53330-00000 2.50 217352 11/21/2017 BUSINESS CARD INTERNET SERVICES 100-60-660-53100-00000 188.98 217352 11/21/2017 BUSINESS CARD NETFLIX FEE 100-60-660-53330-00000 2.49 217352 11/21/2017 BUSINESS CARD NETFLIX FEE 100-60-670-53330-15100 2.50 217352 11/21/2017 BUSINESS CARD PRINTING SERVICES 100-60-680-53320-00000 103.16 217352 11/21/2017 BUSINESS CARD NETFLIX FEE 100-60-680-53330-00000 2.50 217352 11/21/2017 BUSINESS CARD PRINTING SERVICES 230-60-610-53320-16148 639.43 217352 11/21/2017 BUSINESS CARD M.CARRILLO 10/5-11/04/201 501-60-000-22329-00000 19.00 217352 11/21/2017 BUSINESS CARD BACKGROUND CHECKS 501-60-000-22329-00000 38.00 217353 11/21/2017 BUSINESS CARD PARKING FEE 100-10-110-53350-00000 15.00 217353 11/21/2017 BUSINESS CARD CITY MANGERS MEETING 100-10-110-53350-00000 650.00 217353 11/21/2017 BUSINESS CARD CITY MANAGERS MEETING 100-10-110-53350-00000 39.00 217354 11/21/2017 BUSINESS CARD AMAZON - HP 4250 ROLLER 401-10-140-53390-00000 11.43 217354 11/21/2017 BUSINESS CARD MARK HSU 10/5-11/04/17 401-10-140-53390-00000 23.57 217354 11/21/2017 BUSINESS CARD AMAZON - VGA CONVERTER 401-10-140-53390-00000 31.96 217354 11/21/2017 BUSINESS CARD AMAZON - DELL POWER SUPP 401-10-140-53390-00000 108.44 217355 11/21/2017 ALL CITY MANAGEMENT SERV CROSSING GUARD SERVICES 100-30-390-51100-13200 10,819.49 217356 11/21/2017 ALLSTATE POLICE EQUIPMEN UNIFORMS AND EQUIPMENT 100-30-310-53100-00000 273.76 217356 11/21/2017 ALLSTATE POLICE EQUIPMEN UNIFORMS AND EQUIPMENT 100-30-310-53100-00000 182.32 217356 11/21/2017 ALLSTATE POLICE EQUIPMEN UNIFORMS AND EQUIPMENT 100-30-310-53100-00000 566.11 217356 11/21/2017 ALLSTATE POLICE EQUIPMEN UNIFORMS AND EQUIPMENT 100-30-310-53100-00000 213.53 217357 11/21/2017 ARROYO BACKGROUND INVES BACKGROUND INVESTIGATIO 100-30-310-51100-00000 900.00 217358 11/21/2017 AT&T MOBILITY SERVICE FOR FRAME RELAY Cl 100-30-310-53403-00000 123.32 217358 11/21/2017 AT&T MOBILITY SERVICE FOR FRAME RELAY Cl 100-30-340-53403-00000 328.86 217359 11/21/2017 BURRO CANYON SWAT TEAM PRACTICE SHOOT 205-30-310-51100-00000 10.00 217360 11/21/2017 CITY OF WEST COVINA BOOKING OF FEMALE ARREST 100-30-310-51100-00000 450.00 217361 11/21/2017 COMMUNITY MEDIA OF PEG CHANNEL SERVICES 270-10-140-51101-17510 2,441.66 217362 11/22/2017 ANA VALDIVIA DEDUCTION 100-00-000-21225-00000 346.15 217363 11/22/2017 LYNDA C SALAS DEDUCTION 100-00-000-21225-00000 450.00 217364 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 361.84 217365 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 131.53 217366 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 67.38 217367 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 617.08 217368 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 309.69 217369 11/22/2017 STATE DISBURSEMENT DEDUCTION 100-00-000-21225-00000 398.30 217370 11/22/2017 TIME WARNER CABLE INTERNET 10/11-11/10/2017 100-60-660-53100-00000 79.97 217371 11/22/2017 VEHICLE REGISTRATION COLL DEDUCTION 100-00-000-21225-00000 923.90 217372 11/22/2017 AAE INCORPORATED INTERIM BUILDING OFFICIAL 100-40-450-51100-00000 10,800.00 217373 11/22/2017 AT&T PRIVATE PHONE LINE FOR DIS 100-30-310-53403-00000 50.31 217374 11/22/2017 FRONTIER COMMUNICATION ACCOUNT #209-150-4860-05 100-30-310-53403-00000 112.85 217375 11/22/2017 FRONTIER COMMUNICATION ACCOUNT #626-337-5795-03 100-30-310-53403-00000 124.70 217376 11/22/2017 OFFICE DEPOT INC INVOICE #974485025001 DAT 100-30-340-53100-00000 86.46 217376 11/22/2017 OFFICE DEPOT INC INVOICE #975138166001 DAT 100-30-340-53100-00000 25.94 217376 11/22/2017 OFFICE DEPOT INC INVOICE #975138257001 DAT 100-30-340-53100-00000 98.01 217376 11/22/2017 OFFICE DEPOT INC INVOICE #976294022001 DAT 100-30-340-53100-00000 238.69 217377 11/22/2017 PACIFIC COAST RACE TIMING DITRIBUTION OF 5K RUN FLYE 501-60-000-22328-16146 980.00 217378 11/22/2017 RODOLFO CARDENAS MUSIC FOR SENIOR BIRTHDAY 501-60-000-22328-00000 175.00 217378 11/22/2017 RODOLFO CARDENAS MUSIC FOR SENIOR BIRTHDAY 501-60-000-22328-00000 175.00 217379 11/22/2017 TIME WARNER CABLE ACCOUNT#8448 30 020 0466 100-30-310-53403-00000 262.47 CHECK REGISTER Payment Dates: 11/07/2017 -11/22/2017 Payment Number Payment Date Vendor Name Description (Item) Account Number Amount 217380 11/22/2017 TIME WARNER CABLE INTERNET SERVICE 100-60-670-51101-15100 89.98 217381 11/22/2017 TIME WARNER CABLE CABLE SERVICES FOR POLICE 100-30-310-53405-00000 171.32 217382 11/22/2017 TIME WARNER CABLE TV SERVICES 100-60-670-51101-15100 2.49 217383 11/22/2017 TIME WARNER CABLE INTERNET SERVICE 100-60-680-51100-00000 89.99 217384 11/22/2017 TROPHY WORLD TROPHIES FOR ANNIVERSARY 230-60-610-51100-16148 1,221.40 217385 11/22/2017 VERIZON BUSINESS INTERNET ACCESS FOR CITY 401-10-141-53403-11506 2,140.12 217386 11/22/2017 VERIZON WIRELESS ACCOUNT #870914792-00002 100-30-310-53403-00000 2,431.81 217386 11/22/2017 VERIZON WIRELESS SERVICE FOR CAPTAINS, LIEUT 206-30-310-53403-00000 273.26 217387 11/22/2017 YAKAR GENERAL CONTRACTO CENTER MEDIAN LANDSCAPE 254-50-520-58100-15055 42,547.58 661,019.39 Grand Total: 661,019.39 I u./2 1,120 d i H 59.x"i ps44 pa c 6 0; ;iu STAFF REPORT HUB of 'cy THE k TO: ITEM NO. Honorable Mayor and City Councilmembers FROM: Shannon Yauchzee, Chief Executive Officer.. Laura J. Thomas, Human Resources/Risk Mana,.. DATE: December 6, 2017 SUBJECT: CLAIM REJECTION 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): Garcia, David Claimant alleges he was attacked by a Baldwin Park Police K9 while working at the car wash. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Councilmembers refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Councilmembers. BACKGROUND In order for the statute of limitations to begin on the claims received, it is necessary for the City Council to reject the claims by order of motion and that the claimants are sent written notification of said action. LEGAL REVIEW Any specific questions should be referred to the City Attorney. ALTERNATIVES There are no other alternatives for the Council to consider since rejection of the claims is necessary for the Statute of Limitations to begin on the claims received. MINUTES ITEM NO. BALDWIN PARK FINANCE AUTHORITY NOVEMBER 15, 2017, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Mayor Lozano at 9:14 p.m.. ROLL CALL Board Members respt: Board Member Cruz Baca Board Member Monica Garcia Board Member Ricardo Pacheco Vice Chair Susan Rubio Chair Manuel Lozano PUBLIC COMMUNICATIONS Chair Lozano opened Public Communications at 9:14 p.m. and seeing no one wishing to speak, Public Communications closed at 9:14 p.m. CONSENT CALENDAR 1. TREASURER'S REPORT: AUGUST AND SEPTEMBER 2017 Staff recommends that the Board receive and file the August and September 2017 Treasurer's Reports. A motion was made by Lozano, seconded by Garcia, and carried (5-.— 0) to receive and file the Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Garcia, to adjourn the meeting at 9:14 p.m. Chair ATTEST: Secretary APPROVED: MINUTES BALDWIN PARK HOUSING AUTHORITY NOVEMBER 15, 2017,7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order by Chair Lozano at 9:14 p.m. ROLL CALL Board Members resent: Board Member Cruz Baca Board Member Monica Garcia Board Member Ricardo Pacheco Vice Chair Susan Rubio Chair Manuel Lozano PUBLIC COMMUNICATIONS Chair Lozano opened Public Communications at 9:14 p.m. and seeing no one wishing to speak, Public Communications closed at 9:14 p.m. CONSENT CALENDAR 1. WARRANTS AND DEMANDS Staff recommends that the Board ratify the Warrants and Demands. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the Warrants and Demands. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None 2. TREASURER'S REPORT: AUGUST AND SEPTEMBER 2017 Staff recommends that the Board receive and file the Treasurer's Report. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the Treasurer's Report. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Garcia, to adjourn the meeting at 9:15 p.m. Chair ATTEST: Secretary Approved: MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING NOVEMBER 15, 2017, 5:30 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 5:35 p.m. by Mayor Lozano. ROLL CALL PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Ricardo Pacheco Mayor Pro Tem Susan Rubio Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 5:35 p.m. Seeing no one wishing to speak, Public Communications closed at 5:35 p.m. OPEN SESSION 1. CODE ENFORCEMENT REORGANIZATION Presentation by Community Development Director Gus Romo regarding the organizational status of the Code Enforcement Division Lt. Chris Hofford began the presentation by narrating a PowerPoint presentation which illustrated various statistics regarding the types of calls received by Code Enforcement, the number of cases resolved and other relevant information; Community Development Director Gus Romo spoke of various actions that could be taken to enhance the relationship with the community and Code Enforcement; both staff members responded to questions from Council. Council expressed the desire for Code Enforcement to, among other things, move forward with community outreach efforts and to re -implement the "Baldwin Park Beautiful' program. 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 Special Meeting of 11/15/17 Page 1 of 4 4. CONFERENCE WITH LABOR NEGOTIATORS (GC §54957.6) Pursuant to Government Code Section 54957.6: e� desic natedrepresentatives: Shannon Yauchzee, Chief Executive Officer, and Robert Tafoya, City Attorney EMpjge iz ti i : 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 U rre r_ E__p _e J: 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 Special Meeting of 11/15/17 Page 2 of 4 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 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 Special Meeting of 11/15/17 Page 3 of 4 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 ADJOURNMENT Mayor Lozano adjourned Closed Session at 7:10 p.m., noting that Council would reconvene to Closed Session following the Regular Meeting. RECONVENED TO CLOSED SESSION Council reconvened Closed Session at 9:30 p.m. ADJOURNMENT There being no further business, Council adjourn the meeting at 11:01 p.m. REPORT ON CLOSED SESSION It was reported out of Closed Session that: By a vote of 3 – 2, with Council member Baca and Mayor Pro Tem Rubio voting No, that the City would explore "mixed-use" development on the property across from City Hall, generally located at the corner of Pacific Avenue and Maine Avenue. By a vote of 3 – 2, with Council member Baca and Mayor Pro Tem Rubio voting No, that Michael Taylor would be hired as the Chief of Police for a period of one year. By a vote of 5 – 0, Council directed the City Attorney to negotiate Development Agreements with any applicant that submits for the Cannabis Business Permit. Mayor ATTEST: City Clerk APPROVED: Special Meeting of 11/15/17 Page 4 of 4 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING NOVEMBER 15, 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 7:10 p.m. INVOCATION The invocation was provided by Pastor Jackson and Pastor Flores. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano.. ROLL CALL MEMBERS PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Ricardo Pacheco Mayor Pro Tem Susan Rubio Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano stated that Council would be reconvening to Closed Session following the Regular Meeting but that the following could be reported out of Closed Session: By a vote of 3 — 2, with Council member Baca and Mayor Pro Tem Rubio voting No, that the City would explore "mixed-use" development on the property across from City Hall, generally located at the corner of Pacific Avenue and Maine Avenue. By a vote of 3 — 2, with Council member Baca and Mayor Pro Tem Rubio voting No, that Michael Taylor would be hired as the Chief of Police for a period of one year. By a vote of 5 — 0, Council directed the City Attorney to negotiate Development Agreements with any applicant that submits for the Cannabis Business Permit. ANNOUNCEMENTS Mayor Lozano congratulated Sandra Salcedo on her retirement, noting that she had been employed with the City for over 35 years, and extended wishes for happiness and enjoyment. Council member Baca asked that the meeting be closed in memory of her cousin and long-time Baldwin Park resident, Raymond Ruiz, who passed last week; extended condolences to friends and family. Mayor Pro Tem Rubio commented on the successful and enjoyable Veterans Day Celebration, and thanked Recreation and Community Services staff for putting together such a wonderful event. Council member Pacheco extended thanks to staff for the successful event and thanked veterans for their service. A representative for the American Legion Post 241 explained that the kitchen facility in the American Legion building is in dire need of repairs and improvements; stated that the cost for permits for the installation of a fire suppression unit is prohibitive and that the Legion is seeking any assistance with waiving the permit fees. Emer enc Itern Added Mayor Lozano made a motion, seconded by Council member Baca, and carried (5 — 0) to agendize the following: Consideration of the waiver of permit fees for the installation of an exhaust fan in the kitchen facility at the American Legion building located at 4725 Maine Avenue. Mayor Lozano made a motion, seconded by Council member Baca, and carried (5 — 0) to waive all permit fees for the installation of a fire suppression unit in the kitchen facility at the American Legion Post 241 building located at 4725 Maine Avenue. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. • Presentation of a Plaque in Recognition of 2017 Teacher of the Year Raquel Viramontes Mayor Lozano presented Ms. Viramontes with a Plaque in recognition of her being designated at the 2017 Teacher of the Year. • Recognition of Annual Drug Take Back Day 2017 with Presentation by Lou Ortega, Pharmacy Operations Manager, Kaiser Permanente Baldwin Park Medical Center. Kaiser Permanente Pharmacy Operations Manager Lou Ortega spoke of the success of the 2017 Drug Take Back Day, noting that over 500 pounds of medications were turned in; thanked Council and the Community for participating and noted that this is a tremendous help in disposing of harmful drugs. • Presentation of Main Street Complete Project Update by Interim Public Works Director Sam Gutierrez. Interim Public Works Director Sam Gutierrez narrated a PowerPoint presentation and responded to questions from Council. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:53 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Teri Muse, Baldwin Park resident, expressed support for the proposed street improvements and the addition of bike lanes throughout the city but asked that attention be given to street lighting, particularly around the Adult School and Performing Arts Center; noted that reduction in lanes could. have a detrimental effect on ingress and egress at the Adult School, Regular Meeting of 11/15/17 Page 2 of 13 LL an Rios, Baldwin Park resident, opined that it took far too long for the broken equipment at Walnut Creek Nature Park to be repaired and noted that there are still items there that need attention; stated that residents that use Barnes Park feel that the soccer leagues are taking over the park and that there is a problem with drug use in the area. Christina Larios, Baldwin Park Library Manager, announced some of the upcoming programs at the library and encouraged the community to come enjoy story reading events. Daniel Luevanos, representing One Legacy, extended an invitation to elected officials10 place a rose on the One Legacy Rose Float that will be appearing in the 2018 Rose Parade; spoke of the benefits and gift of life that organ donors provide to those in need. Arturo Luna, Baldwin Park resident, commented on Item No. 13 on this evening's agenda, noting that public hearings are useless and voice his objection to the sign ordinance. Gre-q Tuttle, Baldwin Park business owner, stated that he has been approached by Cannabis Business Permit applicants who told him that they are having to pay excessive amounts of money for consideration; opined that certain people are trying to "line their pockets." Seeing no others wishing to speak, Public Communications closed at 8:07 p.m. Mayor Lozano commented on a meeting that was recently held at Baldwin Park High School, at which Council was criticized for not being in attendance; noted that Council had not been invited to the meeting in question and that the subject matter pertained to matters under the School District's jurisdiction, not that of City Council. CONSENT CALENDAR Council pulled Item Nos. 6, 10, 11 and 12 from Consent Calendar for further discussion. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 2. TREASURER'S REPORT — AUGUST AND SEPTEMBER 2017 Staff recommends that Council receive and file the Treasurer's Report. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the Treasurer's Reports. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 11/15/17 Page 3 of 13 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 been injured. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to reject the claims and direct staff to send appropriate notice of rejection to claimants. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. APPROVAL OF MEETING MINUTES Receive and file: A. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on October 18, 2017. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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.. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to 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. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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. Council member Baca asked that Community Development Director Gus Romo Regular Meeting of 11/15/17 Page 4 of 13 provide clarification as to the difference between the Wildan proposal and the Infrastructures proposal, noting that it appears that service and costs illustrated are not aligned to provide accurate comparison. Mayor Pro Tem Rubio also expressed concern about the lack of unity in the data presented for comparison; opined that the matrix lacks clarity. Council member Pacheco commended staff on the content of the staff report, stating that the notations provide the additional information needed to understand the content. Council member Baca made a motion, seconded by Mayor Pro Tem Rubio, to bring this item back to Council in January 2018 to allow time for staff to provide more details on the two proposals and for Council to further consider the two firms. Council member Pacheco voice objection. Council member Garcia mad a substitute motion 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. Council member Pacheco seconded the motion and Council member Baca voiced objection. With that objection, Mayor Lozano directed the City Clerk to conduct a roll call vote. The results of the roll call were as follows: Baca: No Garcia: Yes Lozano: Yes Pacheco: Yes Rubio: No The motion made by Garcia, seconded by Pacheco, carried by a 3 — 2 vote (Council member Baca and Mayor Pro Tem Rubio voting no) to 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. AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None. ABSTAIN: None. 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. 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. Regular Meeting of 11/15/17 Page 5 of 13 A motion was made by Garcia, seconded by Lozano, and carried (5 — 0) to: 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. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to: 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. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to: 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. Regular Meeting of 11/15/17 Page 6 of 13 AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 10. REQUEST FOR APPROVAL OF UPDATES TO POLICE AND PUBLIC WORKS .DEPARTMENTS RADIO SYSTEMS Staff recommends that Council: 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. $ 79,157 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 $679,736.00 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. Council member Baca asked for clarification regarding the costs associated with this item since it is not in alignment with what was presented during the budget presentation earlier in the year; expressed concern about waiver of competitive bidding for the equipment and noted that she would like staff to provide a copy of the contract and the referenced Joint Powers Authority (JPA) agreement; suggested that staff provide additional information and bring this item back to Council for consideration at the second meeting in December. Mayor Pro Tem expressed concern that staff report language can be too vague and the lack of back up documents can make it difficult to make informed decisions; asked Chief Executive Officer Yauchzee to direct staff to include as. standard practice back up materials, including all pertinent contracts and related materials. Council member Baca made a motion, seconded by Mayor Pro Tem Rubio, to bring this item back to allow time for staff to provide and Council to review a copy of the JPA. Council member Pacheco asked that staff address some of the concerns prior to moving forward with the final vote. Police Chief Taylor explained that the current system is antiquated and replacement parts are manufactured or unavailable; noted that the original estimate of $450,000 as was presented during budget hearings did not include the cost of joining the Regular Meeting of 11/15/17 Page 7 of 13 11. associated JPA; also pointed out that the [new] costs quote will include the additional purchase of radio equipment for Public Works and for the expanded service; pointed out that the project was unexpectedly set aside earlier in the year due to extenuating circumstances and that time is of the essence because the current quote will expire at the end of November. Lt. Chris Hofford narrated a PowerPoint presentation, noting that the City's current radio system (both that of the Police Department and Public Works Department) is outdated and has limited range; briefly explained the JPA membership, pointed to other cities that current participants and added that there will be a significant expansion of radio range by joining the JPA. Chief Taylor responded to addition questions from Council member Baca regarding the cost and funding allocations for the initial membership to the JPA and for maintenance costs going forward. A motion was made by Garcia, seconded by Pacheco, and carried (4 — 1; Council member Baca voting no) 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; 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: G. $214,579 from account #240.50.520.58110.13020 H. $200,000 from account #206.30.340.58110.00000 I. $150,000 from account #271.30.350.58110.13020 J. $ 79,157 from account #205.30.340.58110.13020 K. $ 24,000 from account #205.30.340.51101.13020 L. $ 12,000 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. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. APPROVAL OF EMPLOYMENT CONTRACT WITH MICHAEL TAYLOR FOR THE POSITION OF CHIEF OF POLICE Staff recommends that Council approve the the Position of Chief of Police. Employment Contract with Michael Taylor for Council member Baca expressed her supports the appointment of Michael Taylor as the Chief of Police, but voiced concern regarding the current financial position of the City and the long term costs associated with approval of this contract; noted that the Regular Meeting of 11/15/17 Page 8 of 13 City is in the middle of labor negotiations and is concerned about the impact the financial commitment of this contract will have. Mayor Pro Tem Rubio also voice her support for appointing Mr. Taylor to the position but is concerned because the Chief of Police position was previously an "at will' position and this new contract eliminates that clause; fears that the salary being agreed upon is distorted in relation to other executive positions; feels that -this could create an issue with bring other salaries into alignment. Council member Garcia stated for the record that, given the options today, she believes that the additional $15,000 cost to the City will provide stability for a year in a position in light of the turn -over of the position has recently experienced. Council member Pacheco made a motion, seconded by Council member Garcia, to approve the Employment Contract. Mayor Pro Tem Rubio voiced objection. With that objection, Mayor Lozano directed the City Clerk to conduct• a roll call vote. The results of the roll call were as follows: Baca: No Garcia: Yes Lozano: Yes Pacheco: Yes Rubio: No A motion was made by Pacheco, seconded by Garcia, and carried (3 — 2) to approve the Employment Contract with Michael Taylor for the Position of Chief of Police. AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None. ABSTAIN: None. 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. 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. Mayor Pro Tem Rubio stated that this item being proposed for removal was placed on the agenda because the Exclusive Negotiation Agreement associated with that property had expired and this item was to consider moving forward with development of a civic center plaza, carrying forward with work previously performed on preparation of plans and specifications. Council member Pacheco made a motion, seconded by Council member Garcia, to remove this item from the agenda without future consideration. Mayor Pro Tem Rubio voiced objection. With that objection, Mayor Lozano directed the City Clerk to conduct a roll call Regular Meeting of 11/15/17 Page 9 of 13 vote. The results of the roll call were as follows: Baca: No Garcia: Yes Lozano: Yes Pacheco: Yes Rubio: No A motion was made by Pacheco, seconded by Garcia, and carried (3 — 2; Council member Baca and Mayor Pro Tem Rubio voting no) to remove this item from the agenda given the decision made during Closed Session to explore "mixed-use" development on the property across from City Hall, generally located at the corner of Pacific Avenue and Maine Avenue. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Council member Pacheco explained that his motion to remove this item was based on the County's Park Assessment which did not identify this site as a recommended location for a park; opined that the funds and grant monies would be better used in other parts of the city; noted that the City has suggested working with the School District to identify sites and that other firms may be invited to consider development of this site. 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 Pacheco, and carried (5 — 0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. SA -2 TREASURER'S REPORT — AUGUST AND SEPTEMBER 2017 Staff recommends that Council receive and file the Treasurer's Report. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to receive and file the Treasurer's Reports. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 11/15/17 Page 10 of 13 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" Mayor Lozano opened the public hearing at 9:03 p.m. and invited those wishing to speak in opposition to the item to come forward and be heard. Seeing no one wishing to speak in opposition, the Mayor invited those wishing to speak in support of the item to come forward and be heard. Seeing no one come forward, Mayor Lozano closed the public hearing at 9:03 p.m. A motion was made by Pacheco, seconded by Garcia, and carried (5 — 0) to 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" AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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. Following Council discussion, Council member Garcia was selected as the representative and Mayor Pro Tem Rubio was selected as the alternate. A motion was made by Pacheco, seconded by Baca, and carried (5 — 0) to approve joining CCCA, appoint Council member Monica Garcia as delegate and Mayor Pro Tem Susan Rubio as 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." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 11/15/17 Page 11 of 13 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." Mayor Lozano requested that this item be held over until the next Regular Council meeting. 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." Mayor Lozano nominated incumbents Jean Ayala and Deanna Roles to Office Seats 1 and 2, respectively, and nominated Alejandra Cervantes to recently vacated Office Seat 3. Office Seat 3 was vacated when the Chris Saenz was selected to serve on the Planning Commission. A motion was made by Lozano, seconded by Pacheco, and carried (5 — 0) to and adopt the revised 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, 2 and 3." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 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. Mayor Pro Tem Rubio would like to propose that an ordinance be introduced that would provide for an equal number of male and female representatives on the City Commissions and Committees whenever possible. Regular Meeting of 11/15/17 Page 12 of 13 ADJOURNMENT There being no other business to discuss, and motion was made by Lozano, seconded by Garcia, ATTEST: Alejandra Avila, City Clerk ITT:7UY61VA:I all other matters having been addressed, a to adjourn the meeting at 9:13 p.m. Mayor Manuel Lozano, Mayor Regular Meeting of 11/15/17 Page 13 of 13 ITEM NO. S Ali F REPORT TO: Honorable Mayor and Council HUB ray FROMOF 4 : Shannon Yauchzee, Chief Executive Officer DATE: December 6, 2017 L �Ey A SUBJECT: DESIGNATE REPRESENTATIVES AND ALTERNATES AS ,�tb JAS OFFICIAL REPRESENTATIVES OF THE CITY AS MEMBERS OF THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) SUMMARY This report is to request that City Council designate representatives and alternates as official representatives of the City as members of the governing board of the Independent Cities Risk Management Authority (ICRMA). FISCAL IMPACT None by,this action. 'RECOMMENDATION Staff recommends that Council: 1. Reappoint Council member Ricardo Pacheco as Representative, appoint Chief Executive Officer Shannon Yauchzee as Alternate, and appoint Human Resource -Risk Manager Laura Thomas as Substitute Alternate as representatives of the City of Baldwin Park on the Governing Board of the Independent Cities Risk Management Authority (ICRMA); and 2. Approve Resolution No. 2017-208, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AS MEMBERS OF THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA)." LEGAL REVIEW The City Attorney has reviewed and approved this Resolution. BACKGROUND The ICRMA requires that the primary representative be an elected official and that the alternate and substitute alternate may be members of staff. Currently, Council member Ricardo Pacheco is designated as the primary ICRMA Representative with Mayor Manual Lozano designated as the Alternate and Chief Executive Officer Shannon Yauchzee as the Substitute Alternate. Traditionally, one of the City's alternate representatives would be the Human Resource -Risk Manager, however this position has been vacant for several months and was only recently filled. Since the ICRMA is directly related to and has impact on Risk Management matter within the City, staff is recommending that Chief Executive Officer be designated as the Alternate and the new Human Resource -Risk Manager be designated as the Substitute Alternate. ALTERNATIVES The City Council may choose to 1) change the appointments to all positions, or 2) make no changes at this time, ATTACHMENT #1 — Resolution No. 2017-208 RESOLUTION NO. 2017-208 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY AS MEMBERS OF THE GOVERNING BOARD OF THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) The City Council of the City of Baldwin Park, California, does hereby resolve as follows:. WHEREAS, it is the Council's desire to review and/or amend the existing appointments; and WHEREAS, it is the Council's desire to amend the representative and alternate members of the Independent Cities Risk Management Authority (ICRMA) as approved and adopted in Resolution No. 2016-127; and WHEREAS, all other appointments identified in Resolution No. 2016-127 as adopted August 3, 2016, shall remain unchanged. 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 its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority (ICRMA) — 2nd Thursday, bi-monthly at various locations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees presentative: Cour cilmember Ricardo Pacheco Councilmember Ricardo Pacheco ((Must be Elected Official _ Alternate:. . ._�.. Mayor Manuel L...� __�.. .em.... _.� ...�._�. _�..... ozano Chief Executive Officer (May be staff Substitute Alternate: Chief Executive Officer Human Resources/Risk g Manaer ✓r (Mav be staff member) Shannon Yauchzee Laura Thomas 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 6t" day of December, 2017,. MANUEL LOZANO MAYOR Resolution No. 2017-208 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. 2017-208 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at a regular meeting held December 6, 2017 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ALEJANDRA AVILA CITY CLERK ITEM NO. (D STAFF E�PORT "`'"' TO: Honorable Mayor and City Councilmembers HU6 or rr1 �vo FROM: Shannon Yauchzee, Chief Executive Officer SAV GABRIE� DATE: December 6, 2017 VALLEY " ' SUBJECT: APPROVE AND ADOPT A RESOLUTION APPROVING THE 4TH AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS' (SGVCOG) JOINT POWERS AGREEMENT (JPA) SUMMARY This report seeks City Council consideration and approval of a Resolution approving the 41h Amendment to the San Gabriel Valley Council of Governments' (SGVCOG) Joint Powers Agreement (JPA). FISCAL IMPACT There is no fiscal impact associated with this item. RECOMMENDATION It is recommended that the City Council approve and adopt Resolution 2017-216, entitled "Resolution of the City Council of the City of the City of Baldwin Park, California, Approving the Fourth Amendment to the San Gabriel Valley Council Of Governments Joint Powers Authority Agreement," approving the 4th Amendment to the San Gabriel Valley Council of Governments' (SGVCOG) Joint Powers Agreement (JPA). BACKGROUND The Alameda Corridor -East Construction Authority (ACE) was created by the San Gabriel Valley Council of Governments (SGVCOG) in 1998 as a subsidiary of the SGVCOG, with a narrow mission to address the traffic congestion caused by the expansion of freight rail traffic from the Ports of Los Angeles and Long Beach. For the past 18 years, ACE has had great success in securing more than $1.6 billion in funding to construct grade separations to facilitate freight railroad movement through the southern portion of the San Gabriel Valley. With the passage of Measure M, Measure A and SB 1, there is extensive opportunity for the SGVCOG to assist with the planning, design, and construction of numerous large capital projects across the San Gabriel Valley. The expertise and excellent reputation of the ACE organization presented an opportunity to address an expanded and new scope of projects. As part of its Strategic Planning process in early 2016, the SGVCOG Governing Board identified the need to conduct an assessment regarding the future of ACE and the role of the SGVCOG in planning, funding, and constructing large capital projects. After extensive discussion and review, the SGVCOG Governing Board approved the full integration of ACE into the SGVCOG to accomplish the following objectives: • Restructure ACE so it will be an ongoing operation as a division of SGVCOG and not expire at the end of its mission (currently estimated to be in FY 2022-23). • Expand the jurisdiction of ACE as a construction and projects entity that can serve all of the San Gabriel Valley. SGVCOG JPA 4th Amendment Page 2 December 6, 2017 Restructure the ACE Board so that it has representation from the entire San Gabriel Valley and revise its role so it is no longer a separate Board with management control over ACE but instead will be a standing committee advisory to the Governing Board regarding the ACE operation. • Integrate SGVCOG and ACE staff under a single personnel system reporting to the Executive Director of SGVCOG. In undertaking any projects, the SGVCOG has adopted the following guiding principles; Threshold Criteria & Member Benefit • SGVCOG action will result in a measurable benefit to the region and member cities and/or non -action will result in a measurable disadvantage or loss to the San Gabriel Valley region. • Collaborative relationships with impacted communities, L.A. Metro, Caltrans, L.A. County and/or other entities are explored before SGVCOG acts to plan or implement a program or project. • Majority support from SGVCOG members is secured before a major program or project is undertaken.) Liability & Risk • Structures are in place, including proper insurance and indemnification, to ensure there is no financial exposure or increased legal liability to member cities as a result of SGVCOG taking action. • Agreements have been defined for long term ownership and maintenance by a responsible entity of the completed project. Financial Impact • SGVCOG may pursue funding for planning activities that may or may not result in programs or projects, but could fund staff costs. • SGVCOG will not proceed with a program or project without securing all funding sources necessary to complete the phase. Member agencies may volunteer to fund a program, project, or study through an assessment in which only the participating members benefit from the work. • SGVCOG may secure short term financing to fund start-up costs or accelerate a program or project with approval of a majority of SGVCOG members. Legal Authority & Project Oversight • Action will conform to SGVCOG's existing legal authority. If it does not, all legal risks and changes to authority will be identified before taking action. Oversight may be performed by a new organization created by SGVCOG that could plan, program or implement projects in the San Gabriel Valley, and the SGVCOG might enter into agreements with this organization for the completion of those programs or projects. Preliminary concept planning is considered part of normal administration as part of assembling information for the SGVCOG Governing Board to consider as part of their review and approval of a program or project. SGVCOG JPA 4th Amendment Page 3 December 6, 2017 A first step in this integration process is the revision of the SGVCOG JPA and bylaws. Any revision of the JPA requires the approval of the governing bodies of a majority of the member agencies. The bylaws are revised by the SGVCOG Governing Board. The SGVCOG Governing Board approved the revised JPA on October 19, 2017, and directed staff to distribute the JPA to all member agencies for adoption. Aside from minor modifications for clarification, the primary revisions to the JPA are as follows: • Expands the jurisdiction of the SGVCOG's construction scope to include projects anywhere in the San Gabriel Valley; Modify all references to the ACE Construction Authority to instead reference Capital Projects and Construction Committee (Committee); and • Strike all details regarding the operations and authority of the Committee with all of that information being moved to the SGVCOG bylaws. BENEFITS OF MEMBERSHIP Our agency benefits in numerous ways from participating in the SGVCOG. The SGVCOG serves as a unified voice representing the cities in the San Gabriel Valley on County, regional and statewide level. The most recent update to the SGVCOG's Strategic Plan identified the following priority areas: • Large Capital Transportation Projects • Active Transportation (i.e. Bicycle and Pedestrian Improvements) • Storm Water • Homelessness • Legislative Advocacy Recent accomplishments related to those issues include the following: • Secured a $4.5 million grant from the California Transportation Commission to implement a regional bike share program. • Supported cities' applications to develop city -level homelessness plans, resulting in a total of $890,000 being awarded to 23 participating cities. • In partnership with 10 cities, awarded $798,000 in funding for five projects submitted under SCAG's Sustainability Planning Grant program (i.e. Greenway Network Feasibility Plan; Arrow Highway Demonstration Project; Bike Friendly Business District - El Monte/South El Monte; Bike Friendly Business District - Baldwin Park; and Ramona Boulevard Complete Streets - El Monte). • Awarded $594,000 by Metro for the Open Street event in partnership with cities of San Dimas, Pomona, La Verne, and Claremont. • Initiated ATP Cycle 1 Grant to undertake the Greenway Network Feasibility Study, which will complete the Greenway Network Feasibility Study and Active Transportation Plans for five cities (Glendora, Monrovia, La Puente, Irwindale and Montebello), provide educational workshops, and develop a wayfinding/signage coordination plan. • Secured $1.36 million for Greenway Network projects in the cities of Baldwin Park and West Covina, which will design and develop bicycle and pedestrian paths along the existing flood control channel. SGVCOG JPA 4th Amendment Page 4 December 6, 2017 • Working with the San Gabriel Energy Wise Partnership, San Gabriel Valley cities have achieved over 5.1 million kWh in municipal energy savings and $1.2 million in cash incentive payments over the past five years. • Supported passage of Measure A, which will provide over $92.7 million annually for open space and trail projects including the SGV Greenway Network. • Developed a Storm Water Policy and Legislative Platform that was adopted by the Governing Board which resulted in five initiatives from the SGVCOG Legislative Platform being introduced in 2017 as follows: • AB 1180 (Holden): Creates a new tire fee to address storm water pollution • SB 589 (Hernandez): Adopts Financial Capability Analysis (FCA) as a component of Municipal Separate Sewer Storm Water System (MS4) permits • SB 541 (Allen): Addresses school construction water capture design standards • SB 633 (Portantino): Allows use of existing infrastructure to convey storm water for capture and infiltration Ultimately, SB 541 (Allen) was signed into law in October 2017. • Supported Measure H which will provide over $3.55 million annually over the next 10 years for homeless services. • Supported passage of Measure M, which will provide over $3.3 billion in funding to San Gabriel Valley over next 40 years. • Working with Gateway COG, secured $34 million in funding for the environmental and final project approval phases of the 605/60 improvement project. Additionally, participation in the SGVCOG is critical because the COG will be directly responsible for programming $1.48 billion in Measure M funding for various transportation programs as follows: • Active Transportation / Greenway Network ($231 million) • Bus System Improvement ($55 million) • First/last Mile and Complete Streets ($198 million) • Highway Demand ($231 million) • Goods Movement ($33 million) • Highway Efficiency ($534 million) • Sub -regional Equity Funds ($199 million) LEGAL REVIEW Reviewed not required for this item. ALTERNATIVES The City Council may choose not to support this Resolution. ATTACHMENTS #I — Resolution No. 2017-216 #2-4 1h Amendment to the SGVCOG JPA Attachment #1 RESOLUTION NO. 2017-216 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE FOURTH AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AGREEMENT WHEREAS, the San Gabriel Valley Council of Governments (the "SGVCOG") is a Joint Powers Authority, which was established pursuant to Chapter 5 of Division 7, Title 1 of the Government Code of the State of California (Sections 6500, et seq.); and WHEREAS, the City of City of Baldwin Park is one of the member agencies of the SGVCOG; and WHEREAS, the SGVCOG is currently governed by the Third Amended and Restated Joint Exercise of Powers Agreement, effective March 12, 2007, which was entered into, and modified from time to time, by its public entity members (the "Agreement"); and WHEREAS, the City Council desires to approve modifications to the Agreement, as adopted by the Council of Government's Governing Board, in order to revise the structure of the Council and extend the role of the Council in developing and constructing projects in the San Gabriel Valley, and to restructure and integrate the Alameda Corridor East Construction Authority ("ACE Construction Authority"), as well as to clarify member tort liability and indemnification obligations of member agencies under the Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Baldwin Park as follows: Section 1. The City Council adopts, ratifies, and approves the modifications to the Agreement, namely the Fourth Amended and Restated Joint Exercise of Powers Agreement, approved by the Governing Board of the Council on October 19, 2017, relating to the extension of the Council of Government's role in developing and constructing projects throughout the San Gabriel Valley, to establish the Capital Projects and Construction Committee, and to clarify the agreement regarding tort liability and indemnification of member agencies, which Amendment is attached hereto and incorporated herein by reference; �e t�ioii 2. The City Council expressly states its intent that the City not be responsible for the debts, liabilities and obligations of the Council to the maximum extent permitted by law, and that each member agency shall indemnify other member agencies to the extent of any agency liability, as specified in the revisions adopted and ratified hereby. Resolution No. 2017-216 Page 2 Section -1,, This Resolution shall take effect immediately upon its adoption. The City Clerk of the City of Baldwin Park is directed to send a certified copy of this resolution to the Secretary of the San Gabriel Valley Council of Governments upon adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Baldwin Park, in the County of Los Angeles, state of California, on this 6th day of December, 2017. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss, CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2017-216 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 December 6, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS A JOINT POWERS AUTHORITY FOURTH AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT EFFECTIVE IRV #4833-9006-7457 vr5 90911 DION Section1. .......--------.....—..—.--.----.__—._...~—.( Section 2.—.—.—__...-.__..._......~........,..2 -2p-L-- Sectionl Nunn:. .............................. Section 4. ..—..—..—.—.-----.—.—.--.2 � u. . P irp.-----.—........—.....—....---------.2 h. Common Powers ....................... ...... —......... —__--........ —................. C.Exercise ....................... ........ ...._.........~....... ...... .—..._..4 Section 5.... ._,....... -.......... ..,~........._........ .........4 u-.—...-.._.--..---..4 b. ...._~........ c EliObilitv ......................^... ......'^^.....�.^5 Section 6. —.......... Section ?. rnino, Board... ... --- .......... ...................^.^......,5 u. .............. ....... .................... .....~.........,.5 b.Ivy. .................. ............,............... ...... ......... ....... ........ 5 � o. Quorum ................................................. .......... ..--...... -----......... —5 d. Committees ................................................ ............. -.~-._....................... 5 cActions ...—.—.-----.........—....--.....~~..~—...---.—....6 Section8. ................... ---.—_...^......................... h Section 9. Roberts Rules of Order ....—.—....... SectionlO. ..-~_-~..........~...........~...~.....,.....0 Section 11. ... ..-...~-.—........ .......... -....... 6 Section 12. Executive Director,... ..... ._..... --- ...... ..................... ................ ....6 Section13. .... ......... --- ........ ................. ...—.7 8ccdou14.Council ............................... .,........... .....,.............. ......-.....7 Section 15. ----.—_.—_.--_.—.7 /nvwmsz-9ow-7457m Section 10. Obligations of—.._..._.................... .... .......... ...__......7 Section l?.Control and Investment of Council .....,_..... --- ........................ .7 Section18. ..................... .................. ...... —.............. 7 Section19. Term ......... _........~-.—...... ..,........,.—............. ............ ............... # Section 20. ._'..~.~—~—~.._~...^~—.--@ Section2l. ................ —......_..^.-~^,,_....... ,,^,^.,~,,.,~,,~,,,.~_,,,8 u. Withdrawal ............ —..~_..~..~.............. --_........ —......... ........ ......0 b. ^.......... ....... ...'.~..^-.^~~~...__..~..~....~~..~.....8 C. .~......... d. Admittin..........~...~..~.._~~.~^.,9 Section 22.... .-._—.................. ~-.~,,,,',~'9 Section 23. Dues of Members .................................... ...... ........ ---- ......... .~........ .,,9 Section 24. Disposition otAssets .......... ......^-~.`.^^^..^__......... _............. ...,—.....l0 Section25. Amendment ..................... ...... ...-........ --.--...... _.......... ......—..l0 Section26. Effective Date .................................................. ..................... .-.—.... ~1O Section 27. Capital P,roiects and ConStIliction ..................................................-.....-l0 |uv04833-9006-7457 0 FOURTH AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT OF THE "SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS" (A JOINT POWERS AUTHORITY) This Fourth Amended and Restated Joint Exercise of Powers Agreement ("Agreement") is made and entered into by and between the public entities (individually, "Member" and collectively, "Members") whose names are set forth on Exhibit A, attached hereto and incorporated herein by this reference, pursuant to Section 6500, et seq. of the Government Code and other applicable law: WITNESSETH: The parties hereto do agree as follows: Section 1. Reci.t,als.., This Agreement is made and entered into with respect to the following facts: a. Historically, the San Gabriel Valley Council of Governments, formerly known as the San Gabriel Valley Association of Cities, an unincorporated association, played a valuable role in serving as a forum for the exchange of ideas and information among its Member cities; however, the growing need for the cities in the San Gabriel Valley to develop and implement their own subregional policies and plans and voluntarily and cooperatively resolve differences among themselves required a more representative and formal structure; b. There is further a growing need for the cities in the San Gabriel Valley to involve the unincorporated areas of Los Angeles County (the "County") and other public agencies located in the San Gabriel Valley in the development and implementation of subregional policies, plans, and projects, and in the voluntary and cooperative resolution of differences between the cities, public agencies and the unincorporated areas. c. The public interest requires a joint powers agency to conduct studies and projects designed to improve and coordinate the common governmental responsibilities and services on an area -wide and subregional basis through the establishment of a council of governments; d. The public interest requires that an agency explore areas of inter -governmental cooperation and coordination of government programs and provide recommendations and solutions to problems of common and general concern to its Members; e. The public interest requires that an agency with the aforementioned goals not possess the authority to compel any of its Members to conduct any activities or implement any plans or strategies that they do not wish to undertake (except for the payment of dues); f. Each Member is a public agency as defined by Section 6500 of the Government Code; g. Each Member, by and through its legislative body, has determined that a subregional organization in the San Gabriel Valley is required in furtherance of the public interest, necessity and Fourth Amended JPA.2017 -I- convenience to assist in planning, voluntary coordination and implementing projects among the cities, unincorporated areas and other public agencies; and h. Each Member, by and through its legislative body, has independently determined that the public interest, convenience and necessity requires the execution of this Agreement by and on behalf of each such Member. i. This Fourth Amended and Restated Joint Exercise of Powers Agreement of the San Gabriel Valley Council of Governments is intended to supersede and replace the Third Amended and Restated Joint Exercise of Powers Agreement dated March 12, 2007, as amended by Amendment One, effective on May 9, 2008. Section 2 Creation o1 ep arate Legal Entity. It is the intention of the Members to create, by means of this Agreement, a separate legal entity within the meaning of Section 6503.5 of the Government Code. Accordingly, there is hereby created a separate legal entity which shall exercise its powers in accordance with the provisions of this Agreement and applicable law. Section 3. Name. The name of the said separate legal entity shall be the San Gabriel Valley Council of Governments ("Council"). Section 4. Purpose and Powers of the Council. a. P iMose of"Council. The purpose of the creation of the Council is to provide a vehicle for the Members to voluntarily engage in regional and cooperative planning and coordination of government services and responsibilities to assist the Members in the conduct of their affairs, including the ability to design and construct public works projects to benefit the region or individual Members. It is the clear intent among Members that the Council shall not possess the authority to compel any of its Members to conduct any activities or implement any plans or strategies that they do not wish to undertake (except for the payment of dues). The goal and intent of the Council is one of voluntary cooperation among Members for the collective benefit of cities, other public agencies and unincorporated areas in the San Gabriel Valley. b. Common Powers. The Council shall have, and may exercise, the following powers: (1) Serve as an advocate in representing the Members of the Council at the regional, state and federal levels on issues of importance to the San Gabriel Valley; (2) Serve as a forum for the review, consideration, study, development and recommendation of public policies and plans with regional significance; (3) Assemble information helpful in the consideration of problems peculiar to the Members; (4) Utilize Member resources or presently existing single purpose public and public/private groups to carry out its programs and projects; Fourth Amended JPA.2017 -2- (5) Explore practical avenues for voluntary intergovernmental cooperation, coordination and action in the interest of local public welfare and improving the administration of governmental services; (6) Assist in coordinating subregional planning efforts and in resolving conflicts among the cities, other public agencies, and unincorporated areas in the San Gabriel Valley as they work toward achieving planning goals; (7) Build a consensus among the Members on the implementation of policies and programs for addressing subregional and regional issues; (8) Serve as a mechanism for obtaining state, federal and regional grants to assist in financing the expenditures of the Council; (9) Make and enter into contracts, including contracts for the services of engineers, consultants, planners, attorneys, contractors, and single purpose public/private groups; (10) Employ agents, officers and employees; (11) Apply for, receive and administer a grant or grants under any federal, state, or regional programs; (12) Receive gifts, contributions and donations of property, funds, services and other forms of financial assistance from persons, firms, corporations and any governmental entity; (13) Lease, manage, maintain, and operate any buildings, works, or improvements; (14) Delegate some or all of its powers to the Executive Director as hereinafter provided; and (15) To make and enter into contracts for the services of engineers, consultants, planners, and single purpose public or private groups, including contracts for design, materials and public works construction contracts, on behalf of and in the name of the Council; (16) To acquire, by purchase or eminent domain, construct, reconstruct, rehabilitate, maintain in whole or in part, dispose of in whole or part on behalf of and in the name of the Council, land, facilities and appurtenances necessary or convenient for the completion of the public works construction projects approved by the Governing Board of the Council; Fourth Amended JPA.2017 -3- (17) To provide for or obtain insurance for the Council and its Members, and their agents, officers, and employees and contract for risk management services; (18) Borrow money, incur indebtedness and/or issue bonds pursuant to the Constitution of the State of California and any of the laws of the State of California and to exercise any implied power necessary to exercise the express powers provided for in this subparagraph 15, provided, however, that any borrowing hereunder shall be for the purpose of financing construction projects approved by the Governing Board and shall be repaid solely from funds pledged or otherwise designated for such projects. Borrowings authorized hereunder shall be in the name of the Council and shall be subject to Section 16 of this Agreement. c. Excrcisc of Powers. The Council shall, in addition, have all implied powers necessary to perform its functions. It shall exercise its powers only in a manner consistent with the provisions of applicable law, this Agreement and the Bylaws. For the purposes of determining the restrictions to be imposed on the Council in its manner of exercising its powers pursuant to Government Code section 6509, reference shall be made to, and the Council shall observe, the restrictions imposed upon the City of West Covina, a general law city. Section 5 ""r atioan of Governing Board. There is hereby created a Governing Board for the Council ("Governing Board") to conduct the affairs of the Council. The Governing Board shall be constituted as follows: a. l esianation of (.aovcrnir_ � hoard Re resentatives. Except with regard to the County, one person, who is a resident of the San Gabriel Valley, shall be designated as a representative to the Governing Board by the legislative body of each of the Members ("Governing Board Representative"). The County, in its sole discretion but subject to the requirement that it shall pay dues and assume all obligations under this Agreement in proportion to the number of its Representatives, shall have one, two or three Governing Board Representatives. The Governing Board Representative(s) for the County shall reside in and/or represent one of the First, Fourth or Fifth Supervisorial Districts and shall be selected by the respective County Supervisor. No Member shall be entitled to "ex officio' non-voting representation on the Governing Board; however, the Governing Board, at its sole discretion, may allow "ex officio' non-voting representation from public entities that are not Members. b. Designation of Alternate oovei,ning l oro E ,2!:��sgntittivcs. Except with regard to the County, one person, who shall be a resident of the San Gabriel Valley, shall be designated as an alternate representative to the Governing Board by the legislative body of each of the Members ("Alternate Governing Board Representative"), The County shall have one, two or three Alternate Governing Board Representatives, each acting as an alternate for only one of the First, Fourth and/or Fifth Supervisorial Districts. The Alternate Governing Board Representative(s) for the County shall be selected by the respective County Supervisor(s) for the First, Fourth or Fifth Supervisorial Districts and shall reside in and/or represent that same Supervisorial District. Fourth Amended JPA.2017 4- c. 'Bli,,ibflity No person shall be eligible to serve as a Governing Board Representative or an Alternate Governing Board Representative unless that person is, at all times during the tenure of that person as a Governing Board Representative or Alternate Governing Board Representative, either a member of the legislative body of the appointing Members for city Members or an elected official of a public agency for public agency Members, except that Governing Board Representatives and Alternate Governing Board Representatives for the County do not have to be members of any legislative body but shall serve at the pleasure of their respective County Supervisors. Should any person serving on the Governing Board fail to maintain the status as required by this Section 5, that person's position on the Governing Board shall be deemed vacated as of the date such person ceases to qualify pursuant to the provisions of this Section 5 and the Member shall be entitled to appoint a qualified replacement. Section 6. Use of Public Funds and Pro !t ". The Council shall be empowered to utilize for its purposes, public and/or private funds, property and other resources received from the Members and/or from other sources. Subject to the approval of the Governing Board of the Council, the Members shall participate in the funding of the Council in such a manner as the Governing Board shall prescribe, subject to the provisions of Section 23 of this Agreement. Where applicable, the Governing Board of the Council may permit one or more of the Members to provide in kind services, including the use of property, in lieu of devoting cash to the funding of the Council's activities. Section 7. l^`unctionin olm_Governit Board. a. Votim, and Partrc ivat%on. Each Member may cast only one vote for each issue before the Governing Board through its representative except that each Governing Board Representative for the County may cast one vote which shall be independent of and separate from the vote of any other Governing Board Representative for the County. An Alternate Governing Board Representative may participate or vote in the proceedings of the Governing Board only in the absence of the respective Governing Board Representative. Governing Board Representatives and Alternate Governing Board Representatives seated on the Governing Board shall be entitled to participate in and vote on matters pending before the Governing Board only if such person is physically present at the meeting of the Governing Board and if the Member which that Governing Board Representative or Alternate Governing Board Representative represents has timely and fully paid dues as required by this Agreement and the Bylaws. Each Governing Board Representative (or the Alternate Governing Board Representative) for the County who is physically present at the meeting of the Governing Board shall be entitled to participate in and vote on matters pending before the Governing Board .without regard to the attendance or vote of any of the other Governing Board Representatives for the County if all dues owed by the County for the Supervisorial District of said Governing Board Representative are timely and fully paid as required by this Agreement and the Bylaws. b, i'ro LV c lrw. No absentee or proxy voting shall be permitted. c, Quorum. A quorum of the Governing Board shall consist of not less than fifty percent (50%) plus one (1) of its total voting membership. d. + oiTi'in'(tis,. As needed, the Governing Board may create permanent or ad hoc advisory committees to give advice to the Governing Board on such matters as may be referred to such committees by the Governing Board. All committees shall have a stated purpose before they are formed. Such a committee shall remain in existence until it is dissolved by the Governing Board. Qualified persons shall be Fourth Amended JPA.2017 -5- appointed to such committees by the pleasure of the Governing Board. Committees, unless otherwise provided by law, this Agreement, the Bylaws or by direction of the Governing Board, may be composed of representatives to the Governing Board and non -representatives to the Governing Board. e. Aclions. Actions taken by the Governing Board shall be by not less than fifty percent (50%) plus one (1) of the voting Governing Board Representatives who are present with a quorum in attendance, unless by a provision of applicable law, this Agreement, the Bylaws or by direction of the Governing Board, a higher number of votes is required to carry a particular motion. Section 8. Duties of thy. Governi1i13cparci'. The Governing Board shall be deemed, for all purposes, the policy making body of the Council. All of the powers of the Council, except as may be expressly delegated to others pursuant to the provisions of applicable law, this Agreement, the Bylaws or by direction of the Governing Board, shall be exercised by and through the Governing Board. Section 9. Robert's Rules of Order. The substance of Robert's Rules of Order shall apply to proceedings of the Governing Board, except as may otherwise be provided by provisions of applicable law, this Agreement, the Bylaws or by direction of the Governing Board. Section 10. Meetin rs,ol Governing Board. The Governing Board shall, by means of the adoption of Bylaws, establish the dates and times of regular meetings of the Governing Board. The location of each such meeting shall be as directed by the Governing Board. Section 11. Election of President and Vice -President. The President shall be the chairperson of the Governing Board, shall conduct all meetings of the Governing Board and perform such other duties and functions as required of such person by provisions of applicable law, this Agreement, the Bylaws or by the direction of the Governing Board. The Vice -President shall serve as President in the absence of the President and shall perform such duties as may be required by provisions of applicable law, this Agreement, the Bylaws, or by the direction of the Governing Board or the President. Additional officers of the Governing Board shall be as provided in the Bylaws. A Governing Board Representative shall be elected to the position of President of the Governing Board, and a different Governing Board Representative shall be elected to the position of Vice -President of the Governing Board at the first regular meeting of the Governing Board held in May of each calendar year. The terms of office of the President and Vice -President shall commence and expire on July 1. If there is a vacancy, for any reason, in the position of President or Vice -President, the officer in the next successive position shall fill that position for the remainder of the term, and every successive officer below shall accordingly move up one position. Except as the Governing Board by two thirds (2/3) vote may otherwise decide, the Governing Board shall forthwith conduct an election to fill any remaining vacancy for the unexpired term of such prior incumbent, unless the remaining term to be filled is three month or less. Section 12. Executiv'ewwwDirector. The Governing Board may appoint by a vote of fifty percent (50%) plus one (1) of the total voting membership a qualified person to be Executive Fourth Amended JPA.2017 -6- Director on any basis it desires including, but not limited to, a contract or employee basis. The Executive Director shall be neither a Governing Board Representative, nor an Alternate Governing Board Representative, nor an elected official of any Eligible Public Entity (as defined in Section 21 (c) of this Agreement). The Executive Director shall be the chief administrative officer of the Council. The Executive Director shall serve at the pleasure of the Governing Board and may be relieved from such position at any time, without cause, by a vote of fifty percent (50%) plus one (1) of the total voting membership of the Governing Board taken at a regular, adjourned regular or special meeting of the Governing Board. The Executive Director shall perform such duties as may be imposed upon that person by provisions of applicable law, this Agreement, the Bylaws, or by the direction of the Governing Board. Section 13 Designation of Treasurer and Auditor. The Governing Board shall, in accordance with applicable law, designate a qualified person to act as the Treasurer for the Council and a qualified person to act as the Auditor of the Council. If the Governing Board so designates, and in accordance with provisions of applicable law, a qualified person may hold both the office of Treasurer and the office of Auditor of the Council. The compensation, if any, of a person or persons holding the offices of Treasurer and/or Auditor shall be set by the Governing Board. Section 14 C"OLUIcil�'l Treasurer. The person holding the position of Treasurer of the Council shall have charge of the depositing and custody of all funds held by the Council. The Treasurer shall perform such other duties as may be imposed by provisions of applicable law, including those duties described in Section 6505.5 of the Government Code, and such duties as may be required by the Governing Board. The Council's Auditor shall perform such functions as may be required by provisions of applicable law, this Agreement, the Bylaws and by the direction of the Governing Board. Section 15. D si nation of then Officers and Ertl?lrr ees. The Governing Board may employ such other officers or employees as it deems appropriate and necessary to conduct the affairs of the Council. Section 16. Obli tions of-Couned. The debts, liabilities and obligations of the Council shall be the debts, liabilities or obligations of the Council alone. No Member of the Council shall be responsible, directly or indirectly, for any obligation, debt or liability of the Council, whatsoever, to the fullest extent allowed by law. No Member of the Council shall be responsible for the debts or liabilities of any other Member solely by reason of Membership on the Council. Implementation Agreements to provide for the design and/or construction of projects with Members or other agencies ("Implementation Agreement") shall provide for indemnification of the individual Members of the Council who are not parties to the Contracts. Section 17. Control and Investment of Council Funds,. The Governing Board shall adopt a policy for the control and investment of its funds and shall require strict compliance with such policy. The policy shall comply, in all respects, with all provisions of applicable law. Section 18. Implen'ientation Agro natWnts. When authorized by the Governing Board, affected Members may execute an Implementation Agreement for the purpose of authorizing the Council to implement, manage and administer area -wide and regional programs or projects in the interest of the local public welfare. The costs incurred by the Council in implementing a program Fourth Amended JPA.2017 -7- or projects, including indirect costs, shall be assessed only to those Members who are parties to that Implementation Agreement. Such Implementation Agreements shall provide for appropriate insurance and indemnification by the parties to the Agreement for whom the local project is being designed and/or built to protect the Council and all of its Members who are not parties to the Implementation Agreement. Section 19. Term,. The Council created pursuant to this Agreement shall continue in existence until such time as this Agreement is terminated. This Agreement may not be terminated except by an affirmative vote of not less than fifty percent (50%) plus one (1) of the then total voting membership of the Governing Board. Section 20. Application ofL,aws to Council Functions. The Council shall comply with all applicable laws in the conduct of its affairs, including, but not limited to, the Ralph M. Brown Act. (Section 54950, et seq., of the Government Code.) Section 21. Members. a. Withdrawal. A Member may withdraw from the Council by filing its written notice of withdrawal with the President of the Governing Board 60 days before the actual withdrawal. Such withdrawal shall be effective at 12:00 o'clock a.m. on the last day of that 60 -day period. The withdrawal of a Member shall not in any way discharge, impair or modify the voluntarily -assumed obligations for the withdrawn Member in existence as of the effective date of its withdrawal. Withdrawal of a Member shall not affect the remaining Members. Withdrawn Members shall not be entitled to any reimbursement of annual dues paid. Withdrawal from any Implementation Agreement shall not be deemed withdrawal from the Council. At a minimum, withdrawal from an Implementation Agreement shall not relieve the withdrawing party from liability or obligations for any work undertaken pursuant to the Implementation Agreement already completed, or partially completed. In addition to being entitled to completely withdraw from the Council, the County may also partially withdraw and prospectively reduce its annual dues with a corresponding reduction in its ability to participate in and vote on matters before the Governing Board by filing a written notice of partial withdrawal with the President of the Governing Board 60 days before the actual partial withdrawal. Such notice of partial withdrawal shall indicate which Supervisorial District(s) shall remain active in the Council and which are being withdrawn and shall be effective at 12:00 o'clock a.m. on the last day of that 60 -day period. Partial withdrawal shall not change the rights and obligations of the County under this Agreement except that the County shall no longer be able to participate in or vote on behalf of the withdrawn Supervisorial District(s) on any matter before the Governing Board or Council committees. b. Non -Payment of�Dues. If a Member fails to pay dues within three months of its annual dues assessment as required under Section 23 of this Agreement and the Bylaws, and after a 30 -day written notice is provided to that Member, the Member shall be deemed to be suspended from this Agreement and the Council. When a Member is suspended, no representative of that Member shall participate or vote on the Governing Board or any committee. Such a Member shall be readmitted only upon the payment of all dues then owed by the Member, including dues incurred prior to the suspension and during the suspension. In the case of the County, if the County fails to pay dues for one or more of its Supervisorial Districts within three months of the County's annual dues assessment as required under Section 23 of this Agreement and the Bylaws, and after a 30 -day written notice is provided to the County, no representative of the delinquent Supervisorial District(s) shall participate or vote on the Governing Board. The delinquent Supervisorial District(s) shall be able to resume participation and voting on the Governing Board only upon the payment Fourth Amended JPA.2017 -8- of all dues then owed by the County on behalf of the delinquent Supervisorial District including dues incurred prior to and during the period of non-payment by the County. c. Admittln and -Readmitting Lliter %Ig Menib rs. Eligible public entities whose names are set forth on Exhibit A to this Agreement ("Eligible Public Entities") shall be admitted to the Council by: adopting this Agreement by majority vote of the legislative body of the Eligible Public Entity; properly signing this Agreement; and paying in full all dues owed for the then current fiscal year. Since the'County may be admitted to the Council with voting representatives from one, two or three Supervisorial Districts, the dues to be paid by County will be based upon the number of Supervisorial Districts that will represent the County in the Council. County, in its sole discretion, may be admitted to the Council with representation from fewer than three Supervisorial Districts and may subsequently increase County's representation by one or more additional Supervisorial Districts contingent only on payment in full at the time that any additional Supervisorial District commences representation of the County of all dues for the then current fiscal year for said Supervisorial District. An Eligible Public Entity may be admitted regardless of whether it adopted and signed this Agreement before or after the Effective Date (as defined in Section 26 of this Agreement). An Eligible Public Entity that has withdrawn from the Council in accordance with Section 21 may be readmitted to the Council by adopting this Agreement or any subsequent version of this Agreement by a majority vote of the legislative body of the Eligible Public Entity; properly signing this Agreement or any subsequent version of this Agreement and paying in full all dues owed for the current fiscal year and any fiscal years for which the Eligible Public Entity had been withdrawn from the Council. No vote of the Governing Board shall be required to admit or readmit an Eligible Public Entity. County may reactivate representation by any withdrawn Supervisorial District (as defined in this Section 21) by paying in full all dues owed for the then current fiscal year and any fiscal years for which the Supervisorial District has been withdrawn and no vote of the Governing Board shall be required for said reactivation. d. Adqiitting Ncwv Menbers. New Members who are not Eligible Public Entities may be admitted to the Council upon an affirmative vote of not less than fifty percent (50%) plus one (1) of the total voting membership of the Governing Board provided that such a proposed new Member is a city or public entity whose jurisdiction, or part thereof, lies within and/or immediately adjacent to, the San Gabriel Valley. Admission shall be subject to such terms and conditions as the Governing Board may deem appropriate. Section 22. IntcrfF rcdice with Function of Mem.be.rs. The Governing Board shall not take any action which constitutes an interference with the exercise of lawful powers by a Member of the Council. Section 23. Dues of Members. The Members of the Council shall be responsible for the payment to the Council, annually, of dues for each fiscal year in the amounts periodically budgeted by the Governing Board, as and for the operating costs of the Council as provided in the Bylaws. The dues of any non -city and non -County Members of the Council shall be no more than the maximum dues assessed to any of the city Members of the Council. An annual dues assessment will be issued to all Members in July of each calendar year except that the annual dues assessment for the County will be issued in July of each calendar year for those Supervisorial Districts whose representation of the County began in the first six months of a Council fiscal year and in January of the following calendar year for those whose representation of the County began in the last six months of a Council fiscal year. Further, the annual dues assessment will also be issued each January for any new Members, including Eligible Public Entities and other entities, who have Fourth Amended JPA.2017 -9- become Members of the Council for the first time and whose membership commenced in the last six months of a Council fiscal year. Section 24, DisDosition cal' .ssets. Upon termination of this Agreement, after the payment of -all obligations of the Council, and subject to any grant funding restrictions or other funding agreements, any assets remaining shall be distributed to the Members in proportion to the then obligation of those Members' obligation to participate in the funding of the Council as provided in Section 23 hereof. Section 25. 'Ani"endi crit. This Agreement may be amended at any time with the consent of fifty percent (50%) plus one (1) of all of the legislative bodies of the then parties hereto. Section 26. Effective Date. The effective date ("Effective Date") of this Amended and Restated Agreement shall be the first date on which fifty percent (50%) plus one (1) of the Eligible Public Entities, whose names are set forth in Exhibit A, adopt this Agreement by a majority vote of the legislative body of each Eligible Public Entity and sign this Agreement. Section 27itai._Ptmand Construction. a. The Council shall have the authority to plan, review, design, manage, oversee, monitor and/or construct projects throughout the San Gabriel Valley as authorized in Section 4 of this Agreement. In addition, the Council may contract with other public agencies within or outside of the San Gabriel Valley to perform these functions outside of the San Gabriel Valley. Such projects will be determined by the Governing Board. The management and implementation of these projects will be the ultimate responsibility of the Executive Director. b. The Governing Board of the Council previously formed the Alameda Corridor — East, Gateway to America Construction Authority (the "ACE Construction Authority") to_implement a Project known as the Alameda Corridor — East, Gateway to America Project (the "Project"), which was expected to be of limited scope and duration. All responsibilities of the construction authority previously known as Alameda Corridor — East, Gateway to America Construction Authority shall continue to • be the responsibilities of the Council. The ACE Project shall continue to completion and the Council will continue to use the name ACE in connection with its capital projects until such time as the Governing Board takes action to change identification of the Council's construction activities. c. The Governing Board shall be advised regarding capital project and construction activities by a Standing Policy Committee established pursuant to the Council By -Laws. Such capital project and construction policy committee shall have a membership comprised of Council Governing Board members selected to represent the Council as provided in the By -Laws. d. Implementation Agreements between the Council and any of its Members or other agencies shall provide for the agency or entity which will accept the project upon completion to properly approve the plans and specifications for any such project designed by Council employees, agents or contractors in order to ensure that all defenses and immunities available to public entities are fully preserved. Insurance shall be purchased for any such project. Fourth Amended JPA.2017 -10- That the Members of this Joint Powers Agreement have caused this Fourth Amended and Restated Agreement to be executed on their behalf, respectively, as follows: PUBLIC AGENCY Supervisor/Mayor/Chairperson ATTEST Clerk DATE Fourth Amended JPA.2017 -11- EXHIBIT A Eligible Public Entities Alhambra Arcadia Azusa Baldwin Park Bradbury Claremont County of Los Angeles Covina Diamond Bar Duarte E1 Monte Glendora Industry Irwindale La Canada-Flintridge La Puente La Verne Monrovia Montebello Monterey Park Pasadena Pomona Rosemead San Dimas San Gabriel San Gabriel Valley Water Districts Joint Powers Authority Sierra Madre South El Monte South Pasadena Temple City Walnut West Covina STAFF REPORT SAN GABRIEL vA LLCY TO: ITEM NO. .,_...................... / Honorable Mayor and City Councilmembers FROM: Shannon Yauchzee, Chief Executive Officer Laura J. Thomas, Human Resource/Risk Manager DATE: December 6, 2017 SUBJECT: ADOPT RESOLUTIONS TO APPROVE MEMORANDUMS OF UNDERSTANDING BETWEEN CITY OF BALDWIN PARK AND BALDWIN PARK CITY EMPLOYEES ASSOCIATION (CEA), THE BALDWIN PARK CLASSIFIED CONFIDENTIAL EMPLOYEES ASSOCIATION (CCEA), AND THE BALDWIN PARK CLASSIFIED MANAGEMENT EMPLOYEES ASSOCIATION (CMEA); AND ADOPT RESOUTIONS AMENDING THE EXECUTIVE AND UNCLASSIFIED MANAGERS BENEFITS MATRICES; AND APPROVE RESOLUTIONS TO UPDATE THE PAY SCHEDULE REFLECTING SALARY AND BENEFIT ADJUSTMENTS IN ACCORDANCE WITH CALPERS ESTABLISHED GUIDELINES SUMMARY This report seeks City Council consideration and adoptions of Resolutions approving: A. Memorandum of Understanding (MOU) between the City of Baldwin Park and the Baldwin Park City Employees Association (CEA); B. Memorandum of Understanding (MOU) between the City of Baldwin Park and the Baldwin Park Classified Confidential Employees Association (CCEA); C. Memorandum of Understanding (MOU) between the City of Baldwin Park and the Baldwin Park Classified Management Employees Association (CMEA); D. The City Council of the City of Baldwin Park Amending the Executive and Unclassified Managers Benefits Matrices. E. Updates to the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments and employee benefit changes. FISCAL IMPACT The new MOUs and Benefits Matrices are structured and will be implemented over a three year period effective July 1, 2017. The estimated fiscal impact is as follows: F�sca,,..._ �..�...�_�_� �,_,., . � 19-20.. ,,,.,_,,,_ 1 Impact FY 2017-18 FY 20, 19 FY 20.1 Total Q yrss General Fund $ 90,031 $250,517 $298,628 $ 639,176 Special Revenue and Other Funds $ 88,796 $182,827 $251,994 $ 523,617 Jotal by � y.� mmm mmm 178,827 $433,344 $550,622 $1,162,793 Fund T e $ RECOMMENDATION Staff recommends that Council approve and adopt: 1. Resolution No. 2017-209 to approve the MOU with the Baldwin Park City Employees Association; and 2. Resolution No. 2017-210, to approve the MOU with the Baldwin Park Classified Confidential Employees Association; and Approval of Memorandum of Understanding And Other Labor Related Resolutions December 6, 2017 Page 2 3. Resolution No. 2017-211, to approve the MOU with the Classified Management Employees Association; and 4. Resolution No. 2017-212, amending the Executive Employees and Unclassified Managers Benefits Matrices; and 5. Resolution No. 2017-213, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to July 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 6. Resolution No. 2017-214, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to December 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 7. Resolution No. 2017-215, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments effective January 1, 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 8. Authorize the Finance Director to complete budget amendments and appropriations. BACKGROUND Per the City Council's direction, staff met and conferred with representatives of the City Employees Association, Classified Confidential Employees Association and the Classified Management Employees Association. As approved by the City Council, the negotiation process has been concluded and a majority of the members of the subject bargaining groups have ratified the proposed changes in the respective Memorandum of Understanding for their units. Upon adoption of Resolution Nos. 2017-209, 2017-210 and 2017-211, respectively, the MOUs with each group will implement the terms and conditions of employment through and including June 30, 2020, as negotiated. The following are the significant changes to the City's current agreements in the proposed MOU: Cl! ily.,E,r J lc s A sao. Q J,<4i 0� . 1. Cost of Living Adjustment: +2% retroactive to the first full pay period of Fiscal Year 2017-18 +2% effective the first full pay period of Fiscal Year 2018-19 +2% effective the first full pay period of Fiscal Year 2019-20 2. One-time City Hall closure: December 26 - 29, 2017; City to provide 20 hours of holiday time for December 27 and 28, 2017 3. Medical Insurance: $950 cap for cafeteria cash/cash in lieu City to increase premium contribution by $100 on 12/01/17 City to increase premium contribution by $50 on 12/01/18 City to increase premium contribution by $100 on 12/01/19 4. Tuition Reimbursement Increase maximum by $500/year effective 0 1/0 1/18 Approval of Memorandum of Understanding And Other Labor Related Resolutions December 6, 2017 Page 3 tv 11tsstl. �aticnztl--� t�l?lgyw?rtin. 1. All the above benefits afforded to the City Employees Association members. 2. Administrative Leave increase of 10 hours for exempt employees; grandfathered 30 hours for non-exempt. % las, ifwk!msli7�t 1. All the above benefits afforded to the City Employees Association members. 2. Administrative Leave increase of 10 hours for exempt employees. 1 x c-u1t�yc an. Upon adoption of Resolution Nos. 2017-212, the City Council will amend Benefit Matrices to provide for the following: i i ,wler i i p�� lifcinager w wl c ram xCITIT c lri, 1. Cost of Living Adjustment: +2% retroactive to the first full pay period of Fiscal Year 2017-18 +2% effective the first full pay period of Fiscal Year 2018-19 +2% effective the first full pay period of Fiscal Year 2019-20 2. One-time City Hall closure: December 26 - 29, 2017; City to provide 20 hours of holiday time for December 27 and 28, 2017. 3. Medical Insurance: $1,000 cap for cafeteria cash/cash in lieu City to increase premium contribution by $50 on 12/01/17 City to increase premium contribution by $100 on 12/01/18 City to increase premium contribution by $100 on 12/01/19 4. Administrative Leave increase of 10 hours for exempt employees. E'.,.vec rfive Beq it Matrix 1. Cost of Living Adjustment: +2% retroactive to the first full pay period of Fiscal Year 2017-18 +2% effective the first full pay period of Fiscal Year 2018-19 +2% effective the first full pay period of Fiscal Year 2019-20 2. One-time City Hall closure: December 26 - 29, 2017; City to provide 20 hours of holiday time for December 27 and 28, 2017. 3. Bereavement Leave: Each Executive employee shall receive the equivalent of their workweek per incident, as needed, for a death in his or her immediate family. Furthermore, in accordance with an approved contract which increases the salary for the position of Chief of Police, effective December 1, 2017, an extended five step salary range will be adopted and allow the City Council to place an applicant at a step in alignment with the candidate's qualifications allowing growth and progression within a range. Approval of Memorandum of Understanding And Other Labor Related Resolutions December 6, 2017 Page 4 Per Ca1PERS regulations, any changes to one or more pay rates requires a Resolution be presented to City Council for review and approval of such updates. These CalPERS requirements are intended to enhance the disclosure and transparency of public employee compensation by requiring that the pay rates be listed on a single pay schedule or single document. Due to these requirements, Pay Schedule updates must be prepared individually to reflect each effective date (retroactive and future wage data), July 1, 2017, December 1, 2017, and January 1, 2018, respectively. To accomplish this, three Resolutions have been prepared for Council review and approval: Resolution No. 2017-213 will approve the Comprehensive Pay Schedule to incorporate the agreed upon changes based on the MOUs and the Benefits Matrices presented herein, with the retroactive effective date of July 1, 2017. Resolution No. 2017-214 will approve the Comprehensive Pay Schedule to incorporate the salary adjustment based upon the MOUs and the Benefits Matrices presented herein, and the five step salary range for the Chief of Police position with the retroactive effective date of December 1, 2017. Resolution No. 2017-215 will approve the Comprehensive Pay Schedule for the salary adjustment based upon the approved MOUS, the updated Chief of Police step salary range, and Benefits Matrices presented herein, and will update the State mandated increase to the Minimum Wage, all of which becomes effective January 1, 2018. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES Council may choose to provide staff alternatives or direct staff to negotiate further. This would likely require the item to be held over and discussed again in Closed Session. However, this is not recommended as both the bargaining units and the City have tentatively agreed upon these provisions. ATTACHMENTS #1. Resolution No. 2017-209 with attached CEA Memorandum of Understanding #2. Resolution No. 2017-210 with attached CCEA Memorandum of Understanding #3. Resolution No. 2017-211 with attached CMEA Memorandum of Understanding #4. Resolution No. 2017-212 with attached Executive and Unclassified Managers Benefits Matrices #5. Resolution No. 2017-213 with attached Comprehensive Pay Schedule effective July 1, 2017 #6. Resolution No. 2017-213 with attached Comprehensive Pay Schedule effective December 1, 201,7 #7. Resolution No. 2017-213 with attached Comprehensive Pay Schedule effective January 1, 2018 RESOLUTION NO. 2017-209 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BALDWIN PARK AND THE BALDWIN PARK CITY EMPLOYEES ASSOCIATION (CEA) YEARS 2017 - 2020 WHEREAS, representatives of the City Council of the City of Baldwin Park have met and conferred with duly authorized representatives of the Baldwin Park City Employees Association to make equitable adjustments to wages and other terms and conditions of employment; and WHEREAS, a Memorandum of Understanding prepared by said representatives has been presented to the City Council for consideration and approval; and WHEREAS, a majority of the unit members from this group voted to approve the Memorandum of Understanding. 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 Mayor of the City of Baldwin Park to sign the "Memorandum of Understanding" between the City of Baldwin Park and the Baldwin Park City Employees Association (CEA), attached hereto as Exhibit A. The Memorandum of Understanding for employees represented by the Baldwin Park City Employees Association is hereby effective for the period from July 1, 2017, through June 30, 2020. 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 upon approval. The City Clerk shall forward'a certified copy of this adopted Resolution to each Department Head and Human Resources Manager upon execution. PASSED, APPROVED, AND ADOPTED this 6t" day of December, 2017. MANUEL LOZANO MAYOR Resolution No. 2017-209 CEA MOU 2017-2020 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. 2017-209 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 December 6, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK EXHIBIT A Ev''Iff, FT" lol"111,341 It's -.4 .... ..... . ol Fl U 0 Fl"y" 1E, L 0--- 10� LiEY - 0 7ED AW MEMORANDUM OF UNDERSTANDING JULY 19 2017 THROUGH JUNE 309 2020 TABLE OF CONTENTS PREAMBLE.......... _........... ...... ___ ........ .......................... ........... ............... .......,...................,....4 ARTICLE I SCOPE OF MEMORANDUM OF UNDERSTANDING..... �...........................4 ARTICLE II PARTIES AND RECOGNITION.....,,.... .... ........ ._ ........4 Section A. Appropriate Unit- Professional/Technical Unit..............................................4 Section B. Appropriate Unit- Clerical Unit.....................................................................5 SectionC. Terms of Agreement ............... .... , ..,................. ,M.,...., ,....... ..,.,.. ......,.......5 Section D. Separability Provision......................................................................................5 Section E. No Strikeout/Lockout Clause..,,.. ............ ............. ,. ,.......,.....5 Section F. Non -Discrimination . ......... .......................................................................6 ARTICLE III ASSOCIATION RIGHTS,...,. ........................... .......................... ...............7 Section A. Agency Shop Agreement ................... „ ...,,..,. .................. ....... ..,..,...7 Section B. Association Representatives...... .......... ...........M......, ,,...,....,........,...,,..,....8 ARTICLE IV MANAGEMENT RIGHTS ..................................... ........ ...,.........,.,........,,.....10 SectionA. General,.......... .......... ............ ..... ......... ....... ........................... .............10 ARTICLE V COMPENSATION AND SALARIES.............................................«...,.,...,..„11 SectionA. Retirement ......................... .................. ....... ......... ...............................11 SectionB. Salaries,,,,,, ..................__......,,.........,...,...,,.., ...,........ ,,W.......... ,,.,.....12 SectionC. Bilingual Pay ........................................... ...... ....... .................. .............13 SectionE. Acting Pay ..... ......... ................................................ ............ ...M._.., .......... 13 ARTICLEVI BENEFITS ....... ...... .. ........... ....... ......... ......... ......... ..__ ..,........... ,,..,..,....:13 Section A. Health Benefits/Cafeteria Plan................................................„.,..,........,,....,.13 SectionB. Life Insurance ............................................. ................. .......................14 Section C. Short Term/Long Term Disability ........ .........____ ........................... ,..._ 14 Section D. Deferred Compensation...............................................................................15 SectionE. Child Care .,.... �......................................................, , ............,... ........,...15 Section F. Retiree Health Care........,,.. .......... ..................................... ............15 ARTICLEVI HOURS ........ ..............-................ ,.....M, ,. ,,. ,...., ..., ................,.. ,.. ,.......16 SectionA. Work Period ............................,..., ...,,......., ........,,.... .,..... ..,,...,.,..16 SectionB. Hours of Work......... ................................... ......a„,.....,.., ., ..........16 SectionC. Workday-, ......... ......... .............................,....,.....,,..,....................16 Section D. Compensatory Time — Designated Classifications.....................................18 SectionE. Overtime ..............................................................,. .....,.., ......,.,.............18 Section F. Holidays.... ....... .. ...................... ...... ,..,,....,...21 Section G. Holiday Bank ............. I—— .... ........ .,....,., .. .., ...........,,.,..,.....22 ARTICLEVII LEAVES.... ..... . ................ ..... ............ ....... ................ ........... ............23 SectionA. Sick Leave ............. ................ ............................ ................... ............23 SectionB. Vacation .......................... .. ........ ......... ................. .. .. ..........................23 Section C. Bereavement Leave 25 SectionD. Military Leave ............................................... ...... ................... ............25 SectionE. Jury Duty ................ ................................... .............. .........................25 Section F. Training/Conference Leave .......... .................,................ ............ ...,.,.....25 SectionG. Injury on Duty ...,......................................... ..............a,... ,.,.,_,.....26 ARTICLE VIII POLICIES AND PROCEDURES ..... ____ .....................................................26 Section A. Written Warnings/Reprimands....................................................................26 Section B. Layoff Policy ........... .. ...... ......... ......................26 Section C. Emergency Preparedness Policy...................................................................27 Section D. Personnel Rules ...................................................... .................. .............27 Section E. Labor/Management Committee.... ......... ...... .... 27 Section F. Pre -Employment Drug and Alcohol Testing_,.. ........ ................ 27 Section G. "Y" Rating ........ ...... .. . .... .................. ......... ... ...........................27 Section H. Salary Survey .............................. __.......... ,...... ,.,........,..., ,.,..............,.._27 ARTICLE IX GRIEVANCE PROCEDURE..........................................................................27 Section A. Definition__ ............ ..........a...,........ .................., ............,........27 SectionB. Procedure ................ ................ . .........................................................28 ARTICLE X AMERICANS WITH DISABILITIES ACT ..................... ...w,.,,,......,............30 ARTICLE XI DRUG AND ALCOHOL ABUSE POLICY..................................................30 SectionA. Purpose.....,__.... ...................................................................... ............30 SectionB. Policy,...,, .... .................................................. ...........30 ARTICLE XII SMOKE FREE WORKPLACE .............. .......... -... ,...................... ..... .... ..... .... 33 Section A. Purpose_.... ....... .........., .,...., ......... ,...,,......33 SectionB. Procedure ....... .................. .w,.,..,. .,...,........................,.............. ....,.__,34 ARTICLE XIII LIMITED REOPENER ................. ........ ........................., ..,..................34 3 PREAMBLE The City of Baldwin Park, a municipal corporation, and the Baldwin Park City Employees Association, a recognized employee organization, have been meeting and conferring in good faith consistent with Section 3500 et seq., of the Government Code and have reached agreement as a result of such meetings. ARTICIX [ SCOPE OFNIFMORA:NDUM OF UNDERSTANDING It is the intent and purpose of the Memorandum to set forth mutually beneficial working and economic relations between the parties hereto and to provide an orderly and peaceful means of resolving any misunderstandings which may arise, and to set forth the total and complete understanding and agreement between the parties regarding wages, hours, and other terms and conditions of employment. ARTICLE II PARTIES AND RECOGNITION The Memorandum of Understanding is made and entered into between the Management representatives of the City of Baldwin Park, hereinafter referred to as the "City" and representatives of the Baldwin Park City Employees Association, hereinafter referred to as the "Association", a formally recognized exclusive representative of the general unit of City employees pursuant to the Meyers-Milias-Brown Act. Section A. Appropriate Unit- Professional/Technical Unit The classifications covered by this unit are: Accountant Assistant Engineer Assistant Planner Associate Engineer Associate Planner Building Inspector Building Official Code Enforcement Officer Economic Development Projects Coordinator Engineering Technician Engineering Assistant Housing Quality Standards Inspector Housing Programs Coordinator Information Systems Analyst Information Systems Supervisor Information Systems Support Technician Lead Code Enforcement Officer Management Assistant Management Analyst 11 Plan Check Engineer Planning Technician Program' Coordinator Program Supervisor Public Works Inspector Public Works Operations Supervisor Redevelopment Projects Coordinator Rehabilitation Housing Specialist Senior Accountant Senior Finance Clerk Senior Housing Specialist Senior Redevelopment Projects Coordinator Section B. Appropriate Unit- Clerical Unit The classifications covered by this unit are: Administrative Clerk Administrative Clerk II Construction Clerk Finance Clerk Housing Specialist Housing Technician Imaging Specialist Section C. Terms of Agreement The parties have met and conferred in good faith regarding wages, hours and other terms and conditions of employment and it is mutually agreed that this Memorandum of Understanding shall be effective upon ratification of the City Council and ending on June 30th, 2020. Section D. Separability Provision If any provision or the application of any provision of this agreement as implemented should be rendered or declared invalid by any final court action of competent jurisdiction, the remaining sections of this agreement shall remain in full force and effect for the duration of said agreement. In the event any section of this Memorandum is declared invalid, the City agrees to meet and confer with the Association regarding the impact or implementation of the court order. Section E. No Strikeout/Lockout Clause 1. The Association, its officers, agents, representatives and/or members agree that during the term of this MOU they will not cause or condone any strike, walkout, slowdown, sickout, or any other job action withholding or refusing to perform services. 2. Any employee who participates in any conduct prohibited in part 1 above may be subject to disciplinary action up to and including discharge. 3. The City agrees that it will not lock out any employee at any time. 4. In the event that anyone or more officers, agents, representatives, or members of the Association engage in any of the conduct prohibited in part 1 above, the Association shall immediately instruct any persons engaging in such conduct that their conduct is in violation of this MOU and is unlawful and they must immediately cease engaging in conduct prohibited in part above and return to work. Section F. Non -Discrimination The provisions of the Memorandum shall be applied equally to all employees without unlawful discrimination as to age, gender, marital status, race, color, ancestry, religious creed, national origin, political affiliation or (when the nature of work permits) physical handicap. Any violation of this by the recognized employee organization shall also be subject to immediate correction and possible loss of recognition. All references to employees in this Memorandum designate all genders, and whenever one gender is used it shall be construed to include both, where appropriate. Section G. Full Understanding, Modification, and Waiver It is intended that this agreement sets forth the full and entire understanding of the parties regarding matters set forth herein, and any other prior or existing understanding or agreements by the parties, whether formal or informal, regarding any such matters are superseded or terminated in their entirety. Except as specifically provided herein; it is agreed and understood that both parties voluntarily and unqualifiedly waives their right, and agree that the other party shall not be required to negotiate with respect to any subject or matter covered herein during the tenn of this agreement. Nothing contained herein shall preclude the parties from mutually agreeing to meet and confer. Any agreement, alteration, understanding, variation, waiver, or modification of any of the terms or provisions contained herein shall not be binding upon the parties hereto unless made and executed in writing by all parties hereto, and if required, approved and implemented by the City Council. G The waiver of any breach, term and or condition of this agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. ARTICLE III ASSOCIATION RIGHTS Section A. Agency Shop Agreement The City and Association mutually understand and agree that in accordance with State of California law, per adoption of SS 739, and the Agency Shop election previously held, a simple majority of ballots cast by regular employees in classifications represented by the Association voted to be covered by an Agency Shop agreement. As a result of the Agency Shop election, as a condition of continued employment, this Agency Shop agreement hereby requires that all bargaining unit employees: a) Elect to join the Association and pay Association dues b) Pay an agency fee for representation c) Or with a religious exemption, pay a fee equal to the agency fee to be donated to selected charities. The following agency shop provision will be implemented, in conformity with California Government Code Section 3502.5 and applicable law. Association DueslA geoc lee Coll� During the term of this MOU, the City agrees to collect, through payroll deduction, Association dues, agency fees and religious exemption fees from all employees who have signed a written authorization and a copy of that authorization has been provided to the Human Resources Department. The City shall be held harmless by the Association in performing this responsibility. New Hire Notification All new hires in the Association shall be informed by the Human Resources Department, at the time of hire that an Agency Shop agreement is in effect for this classification. In addition, the City will comply with AB 119 requirements as passed by the California State Legislature and signed into law by Governor Brown on June 27, 2017. Reli mous ExeWtio1 Any employee who is a member of a bonafide religion, body, or sect who has historically held conscientious objections to joining or financially supporting public employee organizations shall not be required to join or financially support the organization. Such employee shall, in lieu of periodic dues or agency shop fees, pay sums equal to said amounts to a non -religious, non -labor charitable fund 7 exempt from taxation under Section 501(c)(3) of the Internal Revenue Code. Those fees shall be remitted by the City, at the choice of the employee, to one of the following non -labor, non -religious charitable organizations: American Red Cross or United Way. To qualify, the employee must provide the Association, with a copy to the City, a written statement of objection, along with verifiable evidence of membership in a religious body as described above. The City will implement the change in status within thirty (30) days unless notified by the Association that the requested exemption is not valid. Leave witl�:r ut Pa �'y ieni orar �Assi �� ��ient )tit of"(JI n,it Employees on an unpaid leave of absence or temporarily assigned out of the unit shall be excused from paying dues, agency shop fees, or charitable contributions. Indemnification The Association agrees to fully indemnify, defend, and hold harmless, the City, its officers, employees, and agents against any claim, action, liability judgment or settlement as a result of implementing and maintaining the agency shop agreement. Records The Association shall keep an itemized record of its financial transactions and shall make a detailed written annual financial report available to the City and all the unit members. The Association certifies that is has adopted, implemented, and will maintain constitutionally acceptable procedures to enable non-member agency shop fee payers to meaningfully challenge the propriety of the uses to which service fee funds are put in accordance with applicable law. Section B. Association Representatives 1. The Association may designate one officer, board member and representative, who shall be permitted to assist bargaining unit members in the investigation, processing and presentation of grievances, disciplinary actions, the meet and confer process and all activity necessary to facilitate the efficient resolution of any labor-management dispute. 2. The Association shall notify the City in writing of the names of all board members, officers, and representatives who are authorized to represent the employees in the bargaining unit. 3. The City agrees to grant reasonable access to employee work locations of officially designated representatives for the purpose of processing grievances in accordance with this Memorandum of Understanding. Each representative, upon notification to his/her immediate supervisor, may be permitted to leave his/her regular work location during work hours, for reasonable periods of time to perform the following functions with pay: a. To represent to a supervisor, a request for a grievance which the representative has been requested by any employee, or group of employees, to present to such a supervisor. b. Investigate any request for adjustment of grievance in the representative's division, and present such request for adjustment to the supervisor of the employee who initiated the grievance request. C. Attend meetings with management when the representative's presence is necessary to present the grievance for adjustment. 4. No representative shall leave his/her job or area of assignment while his/her presence is necessary for the safe and effective operation of his/her job; the determination to be made by the representative's immediate supervisor or appointing authority. 5. Each representative shall report to his/her supervisor the time leaving his/her work location to perform such duties as set forth herein. The representative shall report to the supervisor immediately upon completion of these duties. 6. When the presence of a representative is desired by an employee, or group of employees, for the presentation, investigation, and/or adjustment of a grievance and/or dispute, the employee or group of employees shall make a request to their immediate supervisor. The supervisor shall arrange for a representative to be present as soon as possible, consistent with safe and efficient operating requirements. 7. Prior to entering any area in the fulfillment of their duties set forth herein, the representative shall notify the supervisor of that area of his/her presence and the reason for his/her business in that area. 8. The City agrees that the representative shall not be hindered, coerced, restrained or interfered with in the performance of their duties and responsibilities provided in the Memorandum of Understanding. 9. The Association and the employer agree hereto that each will cooperate with the other and reduce to a minimum the actual time spent by representatives in the performance of their duties under this Memorandum of Understanding. ARTICLE JY MA A(')"rE GENT RIGHTS Section A. General All management rights and functions, except those which are clearly and expressly limited in this Memorandum of Understanding, shall remain vested exclusively in the City. It is expressly recognized merely by way of illustration and not by way of limitation that such rights and functions include, but are not limited to: 1. Manage the City 2. Schedule work hours 3. Establish, modify, or change work schedules or standards 4. Institute changes in procedures 5. Direct the work force, including the right to hire, promote, demote, transfer, suspend, discipline, or discharge any employee 6. Determine the location of any new facilities, buildings, departments, divisions, or subdivisions thereof, and the relocation, sale, leasing, or closing of facilities, departments, or subdivisions thereof. 7. Determine services to be rendered 8. Determine the layout of buildings and equipment and materials to be used therein 9. Determine processes, techniques, methods, and means of performing work 10. Determine the size and characteristics of the work force 11. Determine financial policy including accounting procedures 12. Determine the administrative organization of the system 13. Determine the process of selection, promotion, or transfer of employees 14. Determine the allocation and assignment of work to employees 15. Determine policy affecting the selection of new employees 16. Determine the establishment of quality and quantity standards and the judgment of quality and quantity of work required 17. Determine administration of discipline 18. Determine control and use of City property, materials and equipment 19. Schedule work periods and determine the number and duration of work periods 20. Establish, modify, eliminate or enforce rules and regulations 21. Place work with outside firms 22. Determine the methods and means by which such operations are to be conducted 23. Require employees, where necessary, to take in-service training courses during work hours 24. Determine duties to be included in any job classification 25. Determine the necessity of overtime and the amount of overtime required 26. Take any necessary action to carry out the mission of the City in cases of an emergency 27. Prescribe a uniform dress to be worn by designated employees 10 The exercise of the foregoing powers, rights, authority, duties and responsibilities by the City, the adoption of policies, rules, regulations, and practices in furtherance thereof, and the use of judgment and discretion in connection therewith, shall be limited only by the specific and express terms of this contract, and then only to the extent such specific and express terms are in conformance with law. Any dispute arising out of or in any way connected with either the existence of or the exercise of any of the above described rights of the City is not subject to the grievance provision unless any such dispute is otherwise grievable under another Article of this agreement. Except in emergencies, or where the City is required to make changes in its operations because of the requirements of law, whenever the exercise of management's rights shall impact on employees in the bargaining unit, the City agrees to meet and confer with representatives of the Association, upon request by the Association, regarding the impact of the exercise of such rights, unless the mater of the exercise of such rights is provided for in this Memorandum of Understanding or in Personnel Rules and Salary Resolutions. ARTICLE V COMPENSATION AND SALAI :IF'S Section A. Retirement LI.q ees Hired Before JanuaiN 1 2013 The City contracts with the State of California Public Employees Retirement System (Ca1PERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2.7% @ 55 retirement formula (Government Code §21354.4); 2. Single highest year final compensation (Government Code §20042); 3. Military service credit as public service option (Government Code §21024); 4. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 5. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. The City agrees to contract with Ca1PERS to include 1959 Survivors Benefit Level IV; 8. $500 Retired Death Benefit 11 The City will pay 100% of the employer's contribution to the Ca1PERS retirement program and provide retirement benefits as currently specified under the City's contract with the California Public Employees' Retirement System. Ca1PERS In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's member contribution to the California Public Employees Retirement System (Ca1PERS). All such employee contributions shall be deposited in the member's retirement account. New CAPERSMembers HiredOn or Afte Jgri, aty ,"201; The City contracts with the State of California Public Employees Retirement System (CalPERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2% at 62 formula (Government Code §7522.20); 2. Three (3) year average final compensation period (Government Code §20037); 3. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 4. Military Service Credit as Public Service (Government Code §21024) 5. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. Employees will pay 50% of the normal cost, currently 6.25% member contribution to Ca1PERS; 8. The City agrees to contract with Ca1PERS to include 1959 Survivors Benefit Level IV 9. $500 Retired Death Benefit Section B. Salaries The City adopted a Seven Step Compensation Plan (5% between steps), which is made a part hereof, and is on file with the Human Resources/ Risk Manager or their designated representative(s) in the Human Resources Department. Such Compensation Plan may be amended or revised at the discretion of the City Council subject to the meet and confer process. Ca1PERSThe following unadjusted base salary increases shall be provided to all represented employees of this Association: a) Retro -active to the first payroll period commencing on or after July 1, 2017-2% b) Effective the first payroll period commencing on or after July 1, 2018 — 2% 12 c) Effective the first payroll period commencing on or after July 1, 2019 — 2% Section C. Bilingual Pay The City shall pay an additional $100.00 per month to a person who is capable of speaking reading and writing and/or interpreting the languages of Spanish, Chinese, Japanese, Vietnamese, Tagalog, and American Sign Language. Determination of capability shall be made by qualifying tests established by the City. Re -testing of individuals will be required to determine bilingual capability in the above stated languages. Only those individuals who score at the level of "Good" or better will be eligible for bilingual pay. Section D. Tuition Reimbursement Section 2.8 of the City's Personnel Rules and Regulations shall be amended to provide that the tuition reimbursement described therein shall allow for reimbursement eligibility for full time employees who have passed original probation shall be in the amount not to exceed $1,500 per fiscal year. Personnel Rules §2.8 shall be concurrently amended to provide that tuition reimbursement shall be allowed only for courses provided by an accredited college or university and in a field of study reasonably related to the employee's duties and which are deemed appropriate by the Executive Team. Effective January 1, 2018, the maximum amount of tuition reimbursement shall be increased to $2,000 per fiscal year. Section E. Acting Pay Section 4.4 of the City's Personnel Rules and Regulations shall be modified by this agreement to provide acting pay after twenty (20) continuous working days. All other provisions of Section 4.4 shall remain in their current form. This amendment shall apply only to members of the City Employees Association, Professional Technical Employees Unit and Clerical Unit. ARTICLE VI BENEFITS Section A. Health Benefits/Cafeteria Plan Medical and Dental The City will contribute to each employee in the bargaining group a sum not to exceed $950.00 per month towards benefits as detailed in this section. The employee is required to maintain a minimum coverage for him/herself in a plan of their choice unless the employee can show proof that they have adequate health insurance coverage through another source. In instances where the employee's 13 medical insurance premium is less than the City's monthly allowance, such employee will have an option to have the excess monies placed towards an existing benefit program. These options include: 1. Placement in a City provided health insurance plan for two (2) party or family coverage. 2. Placement in a City provided dental plan for self, two (2) party or family coverage 3. Placement spread over a combination of the options listed above. 4. Elect to receive any excess monies in cash, which will be considered as taxable income, or 5. Elect to place the excess cash monies in a City provided deferred compensation program. Effective the first payperiod that includes January 1, 2018, the maximum amount of monies that are eligible for cash out shall be capped at $950 per month. Effective the first payperiod that includes December 1, 2017, the City's contribution to medical and dental premiums shall be increased to $1050 per month. Effective the first payperiod that includes December 1, 2018, the City's contribution to medical and dental premiums shall be increased to $1100 per month. Effective the first payperiod that includes December 1, 2019, the City's contribution to medical and dental premiums shall be increased to $1200 per month. Vision3Lp Cgv r v The City will provide a vision plan to all affected employees, and will contribute up to a maximum premium cost of $34.05 per month. Any premium increase in excess of $34.05 per month shall be absorbed by the employee. Section B. Life Insurance The City shall provide a $50,000 term life and AD&D insurance for each employee. Section C. Short Term/Long Term Disability The City will pay 100% of the employee premium towards a short-term and long- term disability program as provided by the City of Baldwin Park. The Plan provides benefits commencing on the 31 St day of a non -work related injury or illness, and employees will be eligible to receive a maximum benefit of 66 2/3 of their current base salary up to a maximum of $5,000 per month. 14 Section D. Deferred Compensation The City currently offers two (2) established deferred compensation providers to its employees. Deferred compensation is a voluntary program wherein employees may elect to allocate salary to the City's 457 plans on a pre-tax basis in accordance with the provisions of the plan. Effective upon ratification of this contract, the City shall contribute $100.00 per month into a City sponsored deferred compensation plan. Prior to any changes in the current program/providers, the City agrees to meet in good faith with the CEA as part of the meet and confer process. Section E. Child Care The City's Before and After School Care (Latch Key) Program shall provide same privileges to employees as residents of Baldwin Park. Section 125 Plan is available for employee's use. Section F. Retiree Health Care I'na :�lo ees flired Beforc . 4, 1 21 For all employees hired prior to July 1, 2015, if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to Ca1PERS that.is required by Government Code section 22892. In addition, the City will also pay into the retiree's individual health reimbursement account, or similar reimbursement plan, an amount equal to the difference of the City's minimum employer contribution required by Government Code section 22892 and the premium cost for retiree -only coverage in the retiree's chosen medical plan ni l.o ees Hired. On or Aller Jif -015 For all employees hired on or after July 1, 2015, if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to Ca1PERS that is required by Government Code section 22892. In addition, the City will make a contribution to the retiree's individual health reimbursement account, or similar reimbursement plan, based upon the employee's years of service to the City as follows: 6 to 10 full years of service: 20% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 11 to 15 full years of service: 40% of the premium cost for retiree only coverage in the retiree's chosen medical 15 plan, less the City's minimum employer contribution paid to CalPERS. 16 to 20 full years of service: 60% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 21 to 25 full years of service: 80% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 26 full years of service or more: 100% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. ART IC LE VI HOURS Section A. Work Period The work period for all employees within the bargaining group shall be seven (7) days in length commencing on Sunday, at 12:01 a.m. Section B. Hours of Work Employees assigned to a 4/10 work week shall normally work Monday through Thursday 7:30a.m. to 6:OOp.m., however, employees may work a flexible 4/10 plan dependent upon their work assignment. Employees assigned to a 9/80 work week shall normally work Monday through Thursday, 6:30a.m. to 4:OOp.m. and on each scheduled Friday shall work 6:30a.m. to 3:OOp.m., however, employees may work a flexible 9/80 plan dependent upon their assignment. Employees assigned to a 5/40 workweek shall normally work Monday through Friday and the actual hours worked will be dependent upon their work assignment. Section C. Workday Employees working the 4/10 shall have a standard workday consisting of ten and one-half (10 1/2) hours with nine hours and fifty minutes of work time and forty (40) minutes as a non -paid unrestricted meal period. Meal periods shall be in accordance with department administrative guidelines. 16 Employees working the 4/10 will be provided with two (2) ten (10) minute rest breaks during the day, one each approximately at the midpoint of each one-half workday. Rest time is not cumulative beyond the scheduled workday within which the break period occurs nor may it be used to extend lunch or shorten the workday. Employees working the 9/80 shall have a standard four (4) days consisting of nine and one-half (9 1/2) hours, nine (9) hours of work time and thirty (30) minutes as a non -paid unrestricted meal period. Employees shall have a standard fifth day consisting of eight and one-half (8 1/2) hours, eight (8) hour of work time and thirty (30) minutes as a non -paid unrestricted meal period. Employees working the 9/80 will be provided two (2) fifteen (15) minute rest breaks during the day, one each approximately at the midpoint of each one-half workday. Rest time is not cumulative beyond the half scheduled workday within which the break period occurs nor may it be used to extend lunch or shorten the workday. Employees working the 5/40 shall have a standard workday consisting of nine (9) hours, eight (8) hours of work time and one (1) hour as a non -paid unrestricted meal period. Meal periods shall be in accordance with department administrative guidelines. Employees working the 5/40 will be provided two (2) fifteen (15) minute rest breaks during the day, one each approximately at the midpoint of each one-half workday. Rest tune is not cumulative beyond the half scheduled workday within which the break period occurs nor may it be used to extend lunch or shorten the workday. Experiniental Alternative Work Schedules The City agrees to implement an experimental 4/10 plan for all employees assigned to City Hall and for all professional and technical employees assigned to the Community Center, The City agrees to implement an experimental 9/80 plan for all employees assigned to the Maintenance Facility. The Association recognizes that the City may, at its sole discretion, end the 4/10 and/or 9/80 plan upon reasonable notification to the Association. The termination of such plan(s) is not subject to the grievance process or any other administrative review. The Association recognizes that the 4/10 and/or 9/80 plan is not a vested right in any manner, and that the termination of such 4/10 and/or 9/80 plan is not subject to the meet and confer process or meet and consult process. The Association further recognizes that the implementation of the 4/10 and/or 9/80 plan does not create any additional overtime obligation for the City under the Fair Labor Standards Act, 17 The City may adjust employees work periods as necessary so that their forty (40) hours of scheduled work does not overlap into another work period to avoid an overtime obligation. The City does agree however, that should 9/80 experimental work schedule be terminated, that benefit levels/accruals and working conditions that were modified to accommodate the alternate work schedule(s) will revert to the levels/accruals and working conditions in existence prior to September 27, 1992 or April 12, 1993. The Association does agree, that as a result of the reorganization of the Public Works Department, the positions of Public Works Operations Supervisor and Public Works Inspector are now represented by the Association, and that these positions will be assigned to a 9/80 schedule, whether assigned to the City Flail or the Maintenance Facility. Section D. Compensatory Time — Designated Classifications Although the following classifications are part of the Professional and Technical Employees Association, for purposes of the Fair Labor Standards Act, they are designated to only receive compensatory time. Accountant Accounting Supervisor Assistant Planner Associate Planner Building Official Engineering Assistant Engineering Associate Housing Programs Coordinator Information Services Technician Information Systems Supervisor Plan Check Engineer Program Supervisor Senior Accountant Section E. Overtime All employees, (except those designated to only receive compensatory time) required to perform in excess of the standard work period of forty (40) hours in a seven (7) day cycle shall receive compensation at the rate of time and one-half his/her base pay of pay, plus bilingual pay. In lieu of receiving cash payment for hours worked in excess of forty (40) hours during the seven (7) day work period, an employee may elect the option of 18 earning compensatory time, and shall have a cap of eighty (80) hours placed on the accrual of compensatory time off. Positions designated in Article II Section B of this agreement may, in lieu of receiving cash payment for hours worked in excess of forty (40) hours during the seven (7) day work period, elect the option of earning compensatory time, and shall have a cap of forty (40) hours placed on the accrual of compensatory time off. Employees designated to only receive compensatory time shall have a cap of eighty (80) hours placed on the accrual of the compensatory time off. Hours in excess of eighty (80) shall receive compensation at the rate of time and one-half in accordance with the overtime provisions of this MOU. The times during which an employee may take his/her compensatory time shall be approved by the department head with due regard for the wishes of the employee and for the needs of the service. Lla o�lir<o v sion On or before December 31 of each year, an employee shall reduce his/her accrued compensatory time bank to forty (40) hours or less. Any time in excess of forty (40) hours shall be paid at the employee's current straight time rate unless advance, written approval of the employee's department head and the Chief Executive Officer is obtained to carry over all or part of the excess of forty (40) hours. Upon separation from City service, an employee shall be compensated for all accrued compensatory time of eighty (80) hours or less at his/her straight time hourly base rate. I=�'ligibility fob Overtinie Coijjpensation In determining an employee's eligibility for overtime compensation or accrual of compensatory time in a work period, paid leaves of absences and unpaid leaves of absences shall be excluded from the total hours worked. Paid leave of absences include, but are not limited to, the following: Vacation Holiday Leave Jury Duty Administrative Leave Bereavement Leave Sick Leave Military Leave Worker's Compensation Leave (IOD) Compensatory Leave All overtime requests must have the prior written authorization of a supervisor prior to the commencement of such overtime work. Where prior written authorization is not feasible, explicit verbal authorization must be obtained. 19 Where verbal authorization is obtained, written authorization must be obtained as soon thereafter as practicable. Dispatched calls beyond the end of duty time are considered as authorized. An employee's failure to obtain prior written approval, or explicit verbal authorization followed by written authorization, will result in the denial of the overtime request. "all B k, Call back duty occurs when an employee is ordered to return.to duty on a non - regularly scheduled work shift. Call back does not occur when an employee is held over from his/her prior shift or is working prior to his/her regularly scheduled shift. An employee called back to duty shall be credited with a minimum of two (2) hours work commencing one-half (1/2) hour before he/she reports to duty. Airy hours worked in excess of two (2) hours shall be credited on an hour for hour basis for actual time worked. Travel time shall not be considered hours worked and shall not be compensated in any manner whatsoever. However any time that involves driving after reporting to the work site will be compensable under this Agreement. Call back duty hours will be compensated at a premium overtime rate, irrespective of the total paid leave exclusion for the work period. Work performed at the Baldwin Park Anniversary Parade, 4th of July and Community Picnic annual events will also be compensated at a premium overtime rate, irrespective of the total paid leave exclusions for the work period. Non M.and.ato ym Training... Non -mandatory attendance at training schools/facilities, which improves the performance of regular tasks and/or prepares for job advancement are not compensable for hours in excess of the employee's normal work shift. Any time spent in excess of the normal work shift will not be counted as working time and is not compensable in any manner whatsoever. Time spent in studying and other personal pursuits is not compensable hours of work, even though the employee may be confined to campus twenty four (24) hours a day. Travel Time Travel time to and from the training facility outside an employee's normal work shift is not compensable hours of work. Qog,nh g,/Dofr Time spent in changing clothes before or after a shift, or during lunch, is not considered hours worked and is not compensable in any manner whatsoever. RE Section F. Employees may be provided with a locker for their own personal convenience. An employee may or may not utilize the locker for storage and changing purposes at his/her own discretion. Holidays The City shall observe the following holidays: New Year's Day- January 1 st President's Day- The third Monday in February Memorial Day- The last Monday in May Independence Day- July 4th Labor Day- The first Monday in September Veteran's Day- November 11th Thanksgiving Day- The fourth Thursday in November The Friday following the fourth Thursday in November (5/40 & 9/80 schedules only) Christmas Eve- December 24th Christmas Day- December 25th Er Flo secs assigned to a f 10 Work Su]i,edule If any of the foregoing holidays falls on a Friday or a Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. On January 1 of each year, each affected employee will be credited with ten (10) hours of leave for observance of Martin Luther King Day and ten (10) hours leave, for a total of twenty (20) hours. l,nip1g es assi )ped _to a 9/80 Work Schedule If any of the foregoing holidays falls on a Friday or a Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. On January 1 of each year, each affected employee will be credited with nine (9) hours of leave for observance of Martin Luther King Day and ten (9) hours leave, for a total of eighteen (18) hours. 1np1e,i &off ml40 Work Schedule If any of the before mentioned holidays fall on a Saturday, the preceding Friday will be the holiday in lieu thereof. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. On January 1 of each year, each affected employee will be credited three (3) eight (8) hour days of floating leave, for a total of twenty-four (24) hours. 21 ''ity Hx11losui°e 2017: There will be a one-time closure of City Hall on December 25-29, 2017. The provided holiday hours for Christmas Eve and Christmas Day will be applied to December 25 & 26, 2017 respectively. The City will provide an additional 20 hours of holiday time for use on December 27 & 28, 2017 only. Exceptions may be made at Supervisor's discretion for the 20 hours to be used in payperiods 2 & 3 (ending January 27, 2018) if the employee is unable to use the additional holiday hours on the specified dates due to work assignments. The additional 20 hours of holiday time will not be accrued or cashed out under any circumstances. Section G. Holiday Bank At the beginning of each calendar year, the City will determine how many of the above holidays fall on non -regularly scheduled work days, as determined by an employee's assigned work schedule. An employee will be credited with an equivalent number of hours of holiday time ("holiday bank"). The actual date for the use of such leave shall be subject to the approval of the employee's department head. For employees working a 4/10 work schedule this leave shall be used in increments of ten (10) hours. For employees working a 9/80 work schedule this leave shall be used in increments equivalent to the work day being requested for time off, i.e., a standard nine (9) hour work day or a "Friday" eight (8) hour work day. However, upon implementation by the City of accounting procedures and methods whereby use of holiday leave in increments of one (1) hour or more can be reasonably documented, affected employees shall be provided the option of using holiday leave in such amounts of time. Although the City shall endeavor in good faith to institute such an accounting process, it shall remain in the sole discretion of the City to determine when such a modified accounting can be reasonably implemented. Employees may accumulate up to a maximum of one hundred (100) hours of holiday bank time. Payout If an employee, because of business necessity, is not able to utilize excess accrued holiday bank hours, upon written request to, and approval of the department head, an employee may be paid for any excess hours over their maximum holiday bank hours accrual. Each January 1, such excess hours will be removed from the employee's holiday bank hours accrual, calculated at their then straight time hourly rate and placed in a holiday hours bank to be paid no later than June 30 of the same year. 0, If an employee separates employment from the City, and has used holiday bank time prior to the occurrence of the actual holiday, he/she will have his/her vacation leave and/or final paycheck reduced to reflect the excess holiday bank time used. If an employee separates employment from the City, and has not used any eligible accrued holiday bank time, he/she will be paid for such eligible holiday bank time at his/her straight time rate. ARTICLE VII' LEAVES Section A. Sick Leave Every full-time employee represented by this agreement shall accrue sick leave beginning the first full pay period of employment at the rate of 3.693 hours for each pay period of service completed with the City. In centive ProgLq n Each eligible employee shall elect their maximum sick leave hours accrual. Dependent upon the total number of currently accrued sick leave hours, the maximum sick leave hours accrual may be set at 300 hours, 600 hours or 900 hours. If an eligible employee wishes to elect a maximum sick leave accrual level that is at a higher level than their closest currently accrued sick leave hours, they may do so. The maximum accrual elected by the eligible employee will be irrevocable. Once the election is made by the employee, such excess hours will be removed from the employee's sick leave hours accrual, calculated at their then straight time hourly rate and placed into a sick leave hours bank to be paid at 75% of the total value, with the timing and methods of payment to be determined by the City. When an employee's service with the City is terminated for any reason, no compensation shall be paid for the unused sick leave hours accrual bank. Section B. Vacation All affected employees shall accrue vacation leave in accordance with the following: a. Employees having less than five (5) years employment (vacation accrual = 96 hours per year), the maximum amount of vacation that may be accumulated shall be 192 hours. b. Employees having more than five (5) years but less than ten (10) years of employment {vacation accrual = 120 hours per year), the maximum amount of vacation hat may be accumulated shall be 240 hours. 23 c. Employees having more than ten (10) years but less than fifteen (15) years of employment (vacation accrual = 144 hours per year) the maximum amount of vacation that may be accumulated shall be 288 hours. d. Employees having more than fifteen (15) years but less than twenty (20) years of employment (vacation accrual = 168 hours per year), the maximum amount of vacation that may be accumulated shall be 336 hours. e. Employees having over twenty (20) years of employment (vacation accrual = 192 hours per year) the maximum amount of vacation that may be accumulated shall be 384 hours. Employees will be entitled to utilize accrued vacation leave after completion of six (6) months continuous employment with the City. Employees may be eligible to utilize accrued vacation leave at an earlier time, upon written request to and approval of their department head. The times during which an employee may take his/her vacation leave shall be determined by the department head with due regard for the wishes of the employee and for the needs of the City. Employees shall, each calendar year, be required to take a minimum of forty (40) consecutive hours vacation leave. In addition, an employee may, with approval of the department head use vacation leave in lesser increments during the calendar year. Employees may accumulate up to a maximum of two (2) vacation periods in any one calendar year for the purpose of a vacation leave with approval of the department head. A vacation period is defined as the maximum amount of vacation leave accrued by an employee in any calendar year, in accordance with Subsections (a), (b), (c), (d) and (e), as stated above. If an employee, because of business necessity, is not able to utilize excess accrued vacation hours, upon written request to, and approval of the department head, an employee may be paid for any excess hours over their maximum vacation hours accrual. Each January 1, such excess hours will be removed from the employee's vacation hours accrual, calculated at their then straight time hourly rate and placed into a vacation hours bank to be paid no later than June 30 of the same year. Employees will be notified on a quarterly basis of their current and potential maximum vacation accrual for the calendar year to assist them in the reduction of excess accrued vacation hours. 24 In the event a legal holiday falls during a vacation leave, such holiday shall not be charged as vacation leave and the vacation leave shall be extended or credited accordingly. Employees who separate from the service of the City shall be eligible to receive compensation for all unused, accrued vacation leave. Section C. Bereavement Leave Each affected employee in the covered classifications shall receive the equivalent of their workweek per incident, as needed, because of a death in their immediate family. Immediate family shall mean and include only: Employee's: spouse, children, brothers, sisters, parents, grandparents, step- children, foster children, grandchildren, and State registered domestic partners. Spouse's: Parents, and grandparents Said time will not be cumulative from one twelve (12) month period to another nor will pay in lieu of unused leave for bereavement is provided. Section D. Military Leave An employee granted military leave pursuant to Section 11.6 of the Personnel Rules shall not be granted additional compensation when such leaves extends beyond the employee's regularly scheduled workweek. Section E. Jury Duty An employee granted jury duty leave pursuant to Section 11,7 of the Personnel Rules shall not be granted additional compensation when such leave extends beyond the employee's regularly scheduled workweek. Section F. Training/Conference Leave When an employee is scheduled to attend a conference or training program Monday through Friday, his/her work hours will be 8:00am to 5:00pm Monday through Friday so there is no issue that he/she is eligible for overtime while attending the conference or training. 25 Section G. Injury on Duty Any employee who is injured within the scope of employment with the City will receive workers' compensation benefits as provided under the California Labor Code. While any employee is on an injury on duty (IOD) status, his/her work hours will be consistent with their regular scheduled work shift, so there will not be an issue or conflict regarding said employee's eligibility for overtime while receiving treatment or keeping doctor's appointments. lndusjj ql 1 � e1il This language shall supersede the language in City Personnel Rule Section 11.5 which applies to Non-Sworn/Miscellaneous employees. Said Personnel Rule language is superseded by this MOU provision and the applicable Personnel Rule language is null and void. Any non -sworn (non -peace officer) employee injured in the course and scope of employment and whose injuries are subject to the Workers' Compensation laws of the State of California, shall be eligible to receive only those benefits provided to non -sworn (non -peace officer) employees by the Workers' Compensation laws. ARTICLE "'VIII POLICIES AND PROCEDI:: R1,S Section A. Written Warnings/Reprimands Written warnings/reprimands issued pursuant to Section 14 of the Personnel Rules and Regulations shall not be subject to advisory arbitration. The final step of administrative appeal shall be the Executive Team. An employee shall have the right to attach a written rebuttal to any written warning/reprimand placed in his/her personnel file. A written warning/reprimand may be removed from an employee's personnel file, upon written request to and written approval from their department head, if lie/she has not been involved in any subsequent incidents that resulted in written corrective counseling or other management action for a period of five {5) years from the date the most recent notice was issued or management action taken. Section B. Layoff Policy The parties agree to continue the meet and confer process on the City's current Layoff Policy, contained in Section 13 of the Personnel .Rules. Any language changes to the current Section will be submitted by the Association prior to the commencement of the meet and confer process. Notwithstanding the language contained in Section 13 of the Personnel Rules, affected employees in the CEA will be entitled to a minimum of three (3) months health, dental and vision benefits paid for by the City, if a layoff takes place. 26 Section C. Emergency Preparedness Policy The parties agree to continue the meet and confer process on the "Emergency Preparedness Policy", including specifics as to when bargaining unit members should respond before or after their normal work shift. Section D. Personnel Rules During the term of this agreement, both parties agree to meet and confer on the content and implementation of new and/or revised Personnel Rules and Regulations as needed. Section E. Labor/Management Committee The City agrees to maintain a labor/management committee for discussion of general issues of mutual concern to the City and the Association. Section F. Pre -Employment Drug and Alcohol Testing The parties agree that all new hires, effective the date this agreement is signed, will be subject to pre-employment alcohol and drug testing. Employment will be contingent upon the results of this testing. Section G. "Y" Rating "Y" rate exists when an employee's salary is frozen at the present level until such time as subsequent general salary increases catch up with or exceed the employee's salary at the "Y" rate. An employee receiving "Y" rate shall remain at "step Y" until such time as the position is assigned to a salary range in which the last step is equivalent to or higher than the "step Y". Such employee shall not receive salary adjustments until such time as "Step Y" is equivalent or less than Step 7 of the salary range of the employee's position. Section H. Salary Survey The City and Association agree, during the term of this MOU, to collect and compile salary survey data on classifications represented by the Association with respect to agencies comparable to Baldwin Park. ARTICLE IX GRIEVANCE PROCEDURE Section A. Definition A "grievance" is a formal, written allegation by a grievant that he/she has been adversely affected by an existing violation, misinterpretation or misapplication of 27 the specific provisions of the Memorandum of Understanding and/or provisions of the Personnel Rules and Regulations. Other matters for which a special method of review is provided by law, ordinance, resolution, or by administrative regulations and procedures of this City, are not within the scope of this procedure. Section 15 of the Personnel Rules shall be modified by this agreement to provide the utilization of the grievance procedure for those employees who receive performance evaluations rated at the level of marginal and/or unsatisfactory. This amendment of Section 15 shall apply only to the members of the General Unit of Clerical Employees Association. Section B. Procedure Informal Resolution Every effort shall be made to resolve a grievance through discussion between the employee and his/her immediate supervisor. It is the spirit and intent of this procedure that all grievances are settled quickly and fairly without any subsequent discrimination against employees who may seek to adjust a grievance. Every effort should be made to find an acceptable solution at the lowest level of supervisor. Within fifteen (15) calendar days after a grievant knew, or by reasonable diligence should have known, of the condition upon which a grievance may be based, the grievant shall attempt to resolve it by an informal conference with the grievant' s immediate supervisor. The immediate supervisor shall respond, in writing, within (7) calendar days of the discussion with the grievant. If the immediate supervisor does not respond within such time lime the grievant shall be entitled to process the grievance to the next step. If the problem cannot be resolved between the employee and the supervisor, the employee may, within seven (7) calendar days from the date of receiving the answer from his/her supervisor, request and be granted an interview with the division head, if one exists, in order to discuss the grievance. The Division Head shall schedule an interview within (5) calendar days of the grievant's request. After the interview, the Division Head shall respond, in writing, within seven (7) calendar days of the interview with the Grievant. If the Division Head does not respond within such time limit the grievant shall be entitled to process the grievance to the next step. If the division head and employee cannot reach a solution to the grievance, the employee may, within seven (7) calendar days from the date of receiving the answer from the division manager, request, in writing, and be granted an interview with the appointing authority. The appointing authority, or its representative, shall schedule an interview within five (5) calendar days of the grievant's request. The appointing authority shall render his/her decision in writing within fifteen (15) calendar days of receiving the appeal. If the appointing authority and 28 employee are unable to arrive at a satisfactory solution, the employee may, within ten (10) calendar days from the date of the decision by the appointing authority, submit a written appeal to the Executive Team. The Executive Team shall review the grievance and respond to the employee within twenty (20) calendar days of receiving the appeal. The response shall be in writing and will be considered an expression of management's viewpoint, and shall be the final administrative state of review. If the time limits for employees' appeals at any step should elapse, the grievance shall be considered withdrawn. Time limits may be extended by mutual consent. If the City fails to respond within the prescribed time limits, the grievance will be deemed to have been denied and the employee may go to the next step. If the Executive Team fails to respond within the prescribed time limit, the grievance will be deemed to have been denied and the employee will be deemed to have exhausted his/her administrative remedy. The employee may request the assistance of another person of his/her own choosing in preparing and presenting his/her appeal at any level of review. Employees shall be assured freedom from reprisal for using the grievance procedure. Standard Grievance Form The City and the Association agree to create, prepare and implement a standard grievance form for use by all affected classifications represented by the Association. Grievance Mediation Either the employee or the Association may request the grievance be submitted to mediation prior to a decision being issued by the Executive Team. Upon request to mediate the grievance, the City shall make the formal, written request for a mediator from the California State Mediation and Conciliation Service. The choice of a mediator must be approved by both the Association and City before mediation may begin. If the employee or the Association requests that the grievance be submitted to mediation prior to a decision being issued by the Executive Team, then the employee and/or Association shall pay any costs associated with the mediation. If the grievance was mediated and resolved, the mediator shall be requested to provide a written summary of the outcome; a description of the dispute and the resolution reached by the parties. If the grievance was mediated and not resolved, the mediator shall be requested to render a written, advisory opinion letter to the Association and City within 15 calendar days of the final mediation session. This opinion is non-binding and is 29 intended to advise the Association and City of the mediator's recommendation to settle the grievance. ARTICLE ICLE AMERICANS WITH I ISABILITIES ACT Because the ADA requires accommodations for individuals protected under the Act, and because these accommodations must be determined on an individual, case-by-case basis, the parties agreed that the provisions of this agreement may be set aside in order for the City to avoid discrimination relating to hiring, promotion, granting permanency, transfer, layoff, reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment. The Association recognizes that the City has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions. The Association will be notified of these proposed accommodations prior to implementation. Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice in the grievance procedure. Prior to setting aside any provision of this agreement in order to undertake required accommodations for an individual protected by the Act, the City will provide the Association with written notice of its intent to set aside the provision, and will allow the Association the opportunity to discuss options to setting aside of any provision. ARTICLE E I DRUG AND ALCOHOL ABUSE POLICY Section A. Purpose It is the purpose of this policy to eliminate substance abuse and its effects in the workplace and to ensure that employees are in a condition to perform their duties safely and efficiently, in the interests of their fellow workers and the public as well as themselves. Section B. Policy It is the City's policy that employees shall not be under the influence of or in possession of alcohol or drugs while on City property, at work locations, or while on duty; shall not utilize such substances when they have a reasonable expectation of call in for duty; shall not possess, provide or sell illegal drugs to any other employee or to any person while on duty; nor have their ability to work impaired as a result of the use of alcohol or drugs. While use of medically prescribed medications and drugs is not per se a violation of this policy, the employee must notify his/her supervisor, before beginning work, when taking medications or drugs (including the possible effects of taking such medication and drugs) which could foreseeably interfere with the safe and effective performance of duties or operation of equipment. In the event there is a 30 question regarding an ' employee's ability to safely and effectively perform assigned duties while using such medications or drugs, clearance from their physician may be required. The Association and the City specifically understand and agree that marijuana remains a Class I controlled substance under federal law. The parties further agree that despite the existence of conflicting state law, the City is entitled to discipline an employee who tests positive for marijuana on a drug test imposed pursuant to City policy, regulations, or federal/state law. The City is committed to providing reasonable opportunity for rehabilitation for those employees whose drug or alcohol problem classifies them handicapped under federal and/or state law. Persons whose use of drugs or alcohol prohibits them from performing the duties of their position, or whose use constitutes a direct threat to property or the safety of others, are not considered handicapped under federal or state law. Section C. Application This policy applies to all employees of the City of Baldwin Park. This policy applies to alcohol and to all substances, drugs, or medications, legal or illegal, which could impair an employee's ability to effectively and safely perform the functions of the job. l anima ee ResWiL�LbLh ie,s: An employee must: 1. Refrain from the use of, or possession of, illegal drugs, including marijuana or narcotics while on duty; 2. Not report to work while his/her ability to perform job duties is impaired due to alcohol or drug use; 3. Not possess or use alcohol or impairing drugs (illegal drugs, including marijuana and prescription drugs without a prescription) during working hours or at any time while on City property; 4. Not directly or through a third party sell or provide illegal drugs, including marijuana to any person, including any employee, while either employee or both employees are on duty; 5. Notify his/her supervisor, before beginning work, when having consumed alcohol or when taking any medications or drugs, including marijuana prescription or non-prescription, which may interfere with the safe and effective performance of duties or operation of equipment; 31 6. Report to their supervisor of any criminal drug statute conviction no later than five (5) days after such conviction; 7. Report to the supervisor when they have knowledge of objective evidence that other employees may be under the influence of drugs, including marijuana or alcohol or engaging in illegal drug related activities. Employees who believe they may have an alcohol or drug usage problem are urged to voluntarily seek confidential assistance through their medical plans or through other resources available in their community. While the City will be supportive of those who seek help voluntarily, the City will be equally firm in identifying and disciplining those who continue to be substance abusers and do not seek help. M�la,r��ent 1�.ta��t�sibila�i 1. Managers and supervisors are responsible for reasonable enforcement of this policy. 2. Notify the affected contract/granting agency within ten (10) days after receiving notice of any conviction. 3. Prepare and distribute .to all employees, a summary of available benefits through the various health plans. Information to be distributed through the Personnel Services office. 4. To treat any cases where rehabilitation is recommended or already underway as a medical situation, subject to current medical leave policies. 5. To maintain strict confidentiality on all matters arising under the provision of this policy. Medical information, if necessitated, will be maintained by Personnel Services in separate, secured files. Information will only be shared where there is a bona fide "need to know" by management in instances where referrals, rehabilitation, medical leaves, work accommodation, discipline or other employment related decisions are affected. 6. As with all policies and procedures, any incident or situation requiring management attention is expected to be given thorough and deliberate consideration before any final action is taken, especially in disciplinary cases, Decisions made on such cases under this policy will be subject to review by an individual's department head, and Personnel/Risk Manager. 32 ARTICLE XII SMOKE FREE WORKPLACE Section 18, of the Personnel Rules and regulations, relating to smoking in the City workplace will be amended to read as follows: Section A. Purpose The purpose of this policy is to set forth City Council direction in regard to smoking by City employees in City facilities and to encourage non-smoking by City employees in the workplace. This policy is necessary because such smoking is recognized as a hazard to the health of smokers and non-smokers alike. All employees must be aware of the provisions of City Council Ordinance No. 1232 which prohibits smoking by anyone in and around City -owned premises and public parks and other recreational facilities. City owned premises is defined as a building or site owned and occupied, or leased and occupied, by the City of Baldwin Park for any municipal function, and includes the entire site of the City -owned premises and all structures thereon. City owned premises shall not include any public sidewalk adjacent to the site of City - owned premises, nor any building owned in part by the Baldwin Park Successor Agency (formerly Redevelopment Agency) which is also partly owned by private individuals or Owner Participation Agreement. City -owned premises include, but are not limited to, City Hall, the City Yard, and the site occupied by the City Housing Authority. Public Park means any park, roadside rest, or other site designated by the City of Baldwin Park for any recreational purpose which is owned, managed or controlled by the City, and includes the entire site of the public park, all structures thereon, and any public sidewalk adjacent to that site. Public park includes, but is not limited to, the Julia McNeill Senior Center, the Esther Snyder Community Center, Morgan Park, Barnes Park, Hilda Solis Park, Walnut Creek Nature Park, and the Baldwin Park Teen Center and Skate Park. This policy governs all areas of city -owned buildings not considered to be public access areas and not therefore, governed by Ordinance No. 1232. These areas would include employee offices; rooms or hallways not normally open to the public, employee lounges, and kitchens, lunchrooms and employee break rooms, workstations, locker rooms, city vehicles and other common employee areas. Smoke or Smoking is defined as the burning of any form of tobacco, in a pipe, cigar or cigarette or any other device used for the burning of tobacco or other similar combustible material, so that the person in possession thereof can inhale and exhale the smoke there from.. This definition specifically includes vaping, the use of electronic cigarettes, or any equivalents thereto. 33 Policy (This policy will supersede the policy effective September 7, 1989) Effective January 1, 1995, smoking in all areas of City -owned buildings and City - owned vehicles, is prohibited. Should any dispute arise from this policy, it shall be directed to the Executive Team. Section B. Procedure The Maintenance Division shall be responsible for posting and maintaining all signs in accordance with the standards approved by the Executive Team. Signs in private offices shall be the responsibility of the office occupant. "No smoking" signs shall be available from the Maintenance Division. Those managers and supervisors closest to employee work sites are hereby charged with the implementation of and compliance with this policy. The Executive Team is ultimately responsible for such implementation and compliance. The Human Resources Manager shall be responsible for updating this policy as necessary and communicating this policy to all employees. No person shall discharge, discipline or in any manner retaliate against any employee because such employee exercises any rights afforded by this policy. Al TICLE X111 LIMITED RE4 OPENER, ER, The purpose of this reopener shall be limited, except as provided below, to proposed modifications in existing MOU language. The reopener shall not result in any increase or decrease in compensation, but shall be utilized to address any MOU ambiguities and/or non - compensation related policies and procedures. Notwithstanding the above limitations to the subject matter of a reopener, a reopener may be requested where another City bargaining unit has had a Cost of Living Adjustment. The City shall provide written notice to the Association of its intent to invoke this section, and a description of the precise language changes that are proposed. City -proposed language changes shall not be implemented without completion of the meet and confer process and as appropriate, completion -of any impasse -resolution procedures. 34 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized representatives to execute this Memorandum of Understanding the day, month and year noted. GENERAL UNIT OF CITY EMPLOYEES ASSOCIATION Michael galas I re sca to we David Morten . ....._.., � _.._..... sen, Representative Date 35 CITY OF BALDIWN PARK Manuel Lozano, Mayor Date Attachment #2 RESOLUTION NO. 2017-210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BALDWIN PARK AND THE BALDWIN PARK CLASSIFIED CONFIDENTIAL EMPLOYEES ASSOCIATION (CCEA) YEARS 2017 - 2020 WHEREAS, representatives of the City Council of the City of Baldwin Park have met and conferred with duly authorized representatives of the Baldwin Park Classified Confidential Employees Association to make equitable adjustments to wages and other terms and conditions of employment; and WHEREAS, a Memorandum of Understanding prepared by said representatives has been presented to the City Council for consideration and approval; and WHEREAS, a majority of the unit members from this group voted to approve the Memorandum of Understanding. 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 Mayor of the City of Baldwin Park to sign the "Memorandum of Understanding" between the City of Baldwin Park and the Baldwin Park Classified Confidential Employees Association (CCEA), attached hereto as Exhibit A. The Memorandum of Understanding for employees represented by the Baldwin Park Classified Confidential Employees Association is hereby effective for the period from July 1, 2017, through June 30, 2020. 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 upon approval. The City Clerk shall forward a certified copy of this adopted Resolution to each Department Head and Human Resources Manager upon execution. PASSED, APPROVED, AND ADOPTED this 6th day of December, 2017. MANUEL LOZANO MAYOR Resolution No. 2017-210 CCEA MOU 2017-2020 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. 2017-210 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 December 6, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK CITY OVBALDWIN PARK am tw I All NW I Mm I u wa WAIJ vim 11""I'll, It""I"to"11091 nil 1 I ims TABLE OF CONTENTS PREAMBLE..............................................................................,..............................................4 ARTICLE I SCOPE OF MEMORANDUM OF UNDERSTANDING .................... .,... 4 ARTICLE II PARTIES AND RECOGNITION.................................................................4 Section A. Appropriate Unit ............................. ................ . . .. ...... .............. ..... 4 Section B. Terms of Agreement ...................... ....... . ......... .................. .......... ....... .. ...........4 Section C. Separability Provision ......... ......... ......... ........ ....o.... .............,,,,, ..,.v..,., ...,,..,,...4 Section D. No Strikeout/Lockout Clause........ ....... ..... ..............5 Section E. Non -Discrimination ............................. a.........,, , ...... ...,.,,,.., . ,,.... ........., ... ,,.,..,.5 ARTICLE III ASSOCIATION RIGHTS............................................................................6 SectionA. General-, ........ ......... ... ......,.. .,,..,..,,,.,,,.., ......,,, .,.,, ,,.. ,,....., Section B. Association Representatives 7 ARTICLE IV MANAGEMENT RIGHTS..........................................................................8 Section A. General ..................... , ...... ,.,,,,,,., , ,....,. ........, .... ,.,,.....,.8 ARTICLE V COMPENSATION AND SALARIES......................................................10 SectionA. Retirement ...................... ............ ......_......... . <..,,.,.. ..,,.,.,..., ...... ..,...,..,,,,10 SectionB. Salaries ................................. ......... ..... ............ ...___ ........... ...................... . ........11 SectionC. Bilingual Pay ..... ... .. ............ ..... ......... .................... ......... ........... . ...... ............11 Section D. Tuition Reimbursement....,, ..,..,d .. ......... ......... ....»,,,. ,.....,............ .,.,.,,,,.,..,.. ,...,.11 ARTICLEVI BENEFITS.................................................................................................12 Section A. Health Benefits/Cafeteria Plan,,,,,, ,,,,,,,,, ,,,,,,,,, ,,, . .........,,.12 SectionB. Life Insurance ............................... ..... ........ ......... ......... . ........ ......... .............13 Section C. Short Term/Long Term Disability ........... ......... ...........13 Section D. Deferred Compensation ......... ......... ......... ................. ............ 13 SectionE. Child Care ................. .................. ......... ........„....., ..... ,,.,,.. ..,,,,,,, .,,,..,.. 13 Section F. Retiree Health Care,. ..................... ......... ......... ..................... ................. ............13 ARTICLEVI HOURS............................................,........................,...,...................14 SectionA. Work Period ........................ ......... ......... ......... ......... ........ ....... .,,,,,,..14 Section B. Hours of Work ............... .. ................ ......... ........ ... ............... .......,15 Section C. Workday .................... 15 Section D. Overtime, Compensatory Time and Administrative Leave........................................15 SectionE. Holidays ..... ...... ....... ........,.,..,, ..., ......,.. ....,..., ....,.... ,..,.... .........................17 SectionF. Holiday Bank .............„.,.» ..,,.....,,.,, ,., ,,,,..,,,.,,.,,,,..,. ,... ......,,. ..,,.,...,,..,... .......... .w.18 ARTICLEII LEAVES........................................................................................................19 0 SectionA. Sick Leave.. . . ..... ............. ... . . ........ ......... . ......w. ,,,,.,.... ,,....,. 19 SectionB. Vacation ................. .............p ,,.. .,..,,,rd,..., ...,...,.. ..,.,..., ,,,,,,..........,.., ,.,,,....,,,,19 Section C. Bereavement Leave . ......... ......... ................ ............. ......... ......... ....... ,.,,..21 Section D. Military Leave ........................ ..... ................ . ......... 21 SectionE. Jury Duty .............. I ................ ,.,,..... ........ ,,,,... ,... ... ..,,,.,,,. ,, .. , ,.,..., ,,..,.... ,...,,.21 Section F. Training/Conference Leave.... .......... ......... ........ ...... ,.... 21 SectionG. Injury on Duty ......... ......... . .................... ... .. .......,,.,,.... .,...,,.....,.........,,21 ARTICLE VIII POLICIES AND PROCEDURES.............................................................22 Section A. Section B. Section C. Section D. Section E. Section F. Section G. Section H. Written Warnings/Reprimands...................................... LayoffPolicy............................................................ ... Emergency Preparedness Policy,.,.. .. PersonnelRules .................. ......... ......... ...................... Labor/Management Committee....................................m Pre -Employment Drug and Alcohol Testing ................a ..Y.. Rating ... ................. . ............». ,.., .......,, .....,,. , ,., .,..,..,,..,.. , ..,,..,..... SalarySurvey....... ............ ... ........ . ............... . . . ........ ...... .............23 ........... ,,.,,,22 ......... .............22 ........ ........ ...........23 .................................23 23 ARTICLE IX GRIEVANCE PROCEDURE....................................................................23 SectionA. Definition..... .... ....................................................... . ....... ............. ...... ,...,....,.... ,23 SectionB. Procedure,__...... .... ......... ......... ............................................... ..................„..,..24 ARTICLE X AMERICANS WITH DISABILITIES ACT»...........................................26 ARTICLE XI DRUG AND ALCOHOL ABUSE POLICY............................................26 SectionA. Purpose ............................. ......... ......... ...... ........... ................. ............ ............26 SectionB. Policy ............. ......... ................... ................ . ... m..,.,,.................,.. .,.... .,.,........ ..,.,.26 SectionC. Application ............ .............. .............. ...a..,,.,,...,,. ......... ....____ ......... ..,.,..... .,,27 ARTICLE XII SMOKE FREE WORKPLACE................................................................28 SectionA. Purpose ........................... ............ ......... ......... ......... ........ ... .. .... .............29 Section B. Procedure. .... ........... ....... ......... .................... ,..,.... .......30 ARTICLE XIII LIMITED REOPENER ................. ........ .........................................30 3 PREAMBLE The City of Baldwin Park, a municipal corporation, and the Baldwin Park Classified Confidential Employees Association, a recognized employee organization, have been meeting and conferring in good faith consistent with -Section 3500 et seq., of the Government Code and have reached agreement as a result of such meetings. A 1111:JE I SCOPE OF MEMORANDUM OF Uri ERSTAN IN It is the intent and purpose of the Memorandum to set forth mutually beneficial working and economic relations between the parties hereto and to provide an orderly and peaceful means of resolving any misunderstandings which may arise, and to set forth the total and complete understanding and agreement between the parties regarding wages, hours, and other terms and conditions of employment. AR 1,Q, , II PARTIES AND ECOGNITION The Memorandum of Understanding is made and entered into between the Management representatives of the City of Baldwin Park, hereinafter referred to as the "City" and representatives of the Baldwin Park Classified Confidential Employees Association, hereinafter referred to as the "Association", a formally recognized exclusive representative of the general unit of City employees pursuant to the Meyers-Milias-Brown Act. Section A. Appropriate Unit The classifications covered by this unit are: Executive Secretary Human Resources Analyst II Personnel Technician Section B. Terms of Agreement The parties have met and conferred in good faith regarding wages, hours and other terms and conditions of employment and it is mutually agreed that this Memorandum of Understanding shall be effective upon ratification of the City Council and ending on June 30"', 2020. Section C. Separability Provision If any provision or the application of any provision of this agreement as implemented should be rendered or declared invalid by any final court action of competent jurisdiction, the remaining sections of this agreement shall remain in full force and effect for the duration of said agreement. In the event any section of this Memorandum is declared invalid, the City agrees to meet and confer with the Association regarding the impact or implementation of the court order. 11 Section D. No Strikeout/Lockout Clause 1. The Association, its officers, agents, representatives and/or members agree that during the term of this MOU they will not cause or condone any strike, walkout, slowdown, sickout, or any other job action withholding or refusing to perform services. 2. Any employee who participates in any conduct prohibited in part 1 above may be subject to disciplinary action up to and including discharge. 3. The City agrees that it will not lock out any employee at any time. 4. In the event that anyone or more officers, agents, representatives, or members of the Association engage in any of the conduct prohibited in part 1 above, the Association shall immediately instruct any persons engaging in such conduct that their conduct is in violation of this MOU and is unlawful and they must immediately cease engaging in conduct prohibited in part 1 above and return to work. Section E. Non -Discrimination The provisions of the Memorandum shall be applied equally to all employees without unlawful discrimination as to age, gender, marital status, race, color, ancestry, religious creed, national origin, political affiliation or (when the nature of work permits) physical handicap. Any violation of this by the recognized employee organization shall also be subject to immediate correction and possible loss of recognition. All references to employees in this Memorandum designate all genders, and whenever one gender is used it shall be construed to include both, where appropriate. Section F. Full Understanding, Modification, and Waiver It is intended that this agreement sets forth the full and entire understanding of the parties regarding matters set forth herein, and any other prior or existing understanding or agreements by the parties, whether formal or informal, regarding any such matters are superseded or terminated in their entirety. Except as specifically provided herein; it is agreed and understood that both parties voluntarily and unqualifiedly waives their right, and agree that the other party shall not be required to negotiate with respect to any subject or matter covered herein during the term of this agreement. Nothing contained herein shall preclude the parties from mutually agreeing to meet and confer. R Any agreement, alteration, understanding, variation, waiver, or modification of any of the terms or provisions contained herein shall not be binding upon the parties hereto unless made and executed in writing by all parties hereto, and if required, approved and implemented by the City Council. The waiver of any breach, term and or condition of this agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. ARTICLE III ASSOCIATION RIGHTS Section A. General AssociatipLi_Qq l genc I�Collectio During the term of this MOU, the City agrees to collect, through payroll deduction, Association dues, agency fees and religious exemption fees from all employees who have signed a written authorization and a copy of that authorization has been provided to the Human Resources Department, The City shall be held harmless by the Association in performing this responsibility. New Hire Notification All new hires in the Association shall be informed by the Human Resources Department, at the time of hire that an Agency Shop agreement is in effect for this classification. In addition, the City will comply with AB 119 requirements as passed by the California State Legislature and signed into law by Governor Brown on June 27, 2017. Relit ous Exemption Any employee who is a member of a bonafide religion, body, or sect who has historically held conscientious objections to joining or financially supporting public employee organizations shall not be required to join or financially support the organization. Such employee shall, in lieu of periodic dues or agency shop fees, pay sums equal to said amounts to a non -religious, non -labor charitable fund exempt from taxation under Section 501(c)(3) of the Internal Revenue Code. Those fees shall be remitted by the City, at the choice of the employee, to one of the following non -labor, non -religious charitable organizations: American Red Cross or United Way. To qualify, the employee must provide the Association; with a copy to the City, a written statement of objection, along with verifiable evidence of membership in a religious body as described above. The City will implement the change in status within thirty (30) days unless notified by the Association that the requested exemption is not valid. n i�tliout yl"f"cn orq , iD'lentOutoaf'D'it Employees m_ on an unpaid leave of absence or temporarily assigned out of the unit shall be excused from paying dues, agency shop fees, or charitable contributions. Inderniiification The Association agrees to fully indemnify, defend, and hold harmless, the City, its officers, employees, and agents against any claim, action, liability judgment or settlement as a result of implementing and maintaining the agency shop agreement. Records The Association shall keep an itemized record of its financial transactions and shall make a detailed written annual financial report available to the City and all the unit members. The Association certifies that is has adopted, implemented, and will maintain constitutionally acceptable procedures to enable non-member agency shop fee payers to meaningfully challenge the propriety of the uses to which service fee funds are put in accordance with applicable law. Section B. Association Representatives 1. The Association may designate one officer, board member and representative, who shall be permitted to assist bargaining unit members in the investigation, processing and presentation of grievances, disciplinary actions, the meet and confer. process and all activity necessary to facilitate the efficient resolution of any labor-management dispute. 2. The Association shall notify the City in writing of the names of all board members, officers, and representatives who are authorized to represent the employees in the bargaining unit. 3. The City agrees to grant reasonable access to employee work locations of officially designated representatives for the purpose of processing grievances in accordance with this Memorandum of Understanding. Each representative, upon notification to his/her immediate supervisor, may be permitted to leave his/her regular work location during work hours, for reasonable periods of time to perform the following functions with pay: a. To represent to a supervisor, a request for a grievance which the representative has been requested by any employee, or group of employees, to present to such a supervisor. b. Investigate any request for adjustment of grievance in the representative's division, and present such request for adjustment to the supervisor of the employee who initiated the grievance request. h C. Attend meetings with management when the representative's presence is necessary to present the grievance for adjustment. 4. No representative shall leave his/her job or area of assignment while his/her presence is necessary for the safe and effective operation of his/her job; the determination to be made by the representative's immediate supervisor or appointing authority. 5. Each representative shall report to his/her supervisor the time leaving his/her work location to perform such duties as set forth herein. The representative shall report to the supervisor immediately upon completion of these duties. 6. When the presence of a representative is desired by an employee, or group of employees, for the presentation, investigation, and/or adjustment of a grievance and/or dispute, the employee or group of employees shall make a request to their immediate supervisor. The supervisor shall arrange for a representative to be present as soon as possible, consistent with safe and efficient operating requirements. 7, Prior to entering any area in the fulfillment of their duties set forth herein, the representative shall notify the supervisor of that area of his/her presence and the reason for his/her business in that area. 8. The City agrees that the representative shall not be hindered, coerced, restrained or interfered with in the performance of their duties and responsibilities provided in the Memorandum of Understanding. 9. The Association and the employer agree hereto that each will cooperate with the other and reduce to a minimum the actual time spent by representatives in the performance of their duties under this Memorandum of Understanding. ARTICLE IV MANAGEMENT RIGHTS Section A. General All management rights and functions, except those which are clearly and expressly limited in this Memorandum of Understanding, shall remain vested exclusively in the City. It is expressly recognized merely by way of illustration and not by way of limitation that such rights and functions include, but are not limited to: 1. Manage the City 2. Schedule work hours 3. Establish, modify, or change work schedules or standards 4. Institute changes in procedures E 5. Direct the work force, including the right to hire, promote, demote, transfer, suspend, discipline, or discharge any employee 6. Determine the location of any new facilities, buildings, departments, divisions, or subdivisions thereof, and the relocation, sale, leasing, or closing of facilities, departments, or subdivisions thereof, 7. Determine services to be rendered 8. Determine the layout of buildings and equipment and materials to be used therein 9. Determine processes, techniques, methods, and means of performing work 10. Determine the size and characteristics of the work force 11. Determine financial policy including accounting procedures 12. Determine the administrative organization of the system 13. Determine the process of selection, promotion, or transfer of employees 14. Determine the allocation and assignment of work to employees 15. Determine policy affecting the selection of new employees 16. Determine the establishment of quality and quantity standards and the judgment of quality and quantity of work required 17. Determine administration of discipline 18. Determine control and use of City property, materials and equipment 19. Schedule work periods and determine the number and duration of work periods 20. Establish, modify, eliminate or enforce rules and regulations 21. Place work with outside firms 22. Determine the methods and means by which such operations are to be conducted 23. Require employees, where necessary, to take in-service training courses during work hours 24. Determine duties to be included in any new and/or vacant job classification 25. Determine the necessity of overtime and the amount of overtime required 26. Take any necessary action to carry out the mission of the City in cases of an emergency 27. Prescribe a uniform dress to be worn by designated employees The exercise of the foregoing powers, rights, authority, duties and responsibilities by the City, the adoption of policies, rules, regulations, and practices in furtherance thereof, and the use of judgment and discretion in connection therewith, shall be limited only by the specific and express terms of this contract, and then only to the extent such specific and express terms are in conformance with law. Any dispute arising out of or in any way connected with either the existence of or the exercise of any of the above described rights of the City is not subject to the grievance provision unless any such dispute is otherwise grievable under another Article of this agreement. Except in emergencies, or where the City is required to make changes in its operations because of the requirements of law, whenever the exercise of management's rights shall impact on employees in the bargaining unit, the City agrees to meet and confer with representatives of the Association, upon request by the Association, regarding the impact of the exercise of such rights, unless the mater of the exercise of such rights is provided for in this Memorandum of Understanding or in Personnel Rules and Salary Resolutions. ARTICLE V COMPENSATION AND SALARIES Section A. Retirement L:,j ij2loyees hired Before :1anu°�2Qjj, The City contracts with the State of California Public Employees Retirement System (Ca1PERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2.7% @ 55 retirement formula (Government Code §21354.4); 2. Single highest year final compensation (Government Code §20042); 3. Military service credit as public service option (Government Code §21024); 4. 1959 Survivors Benefit Level I for which each employee contributes ninety- three cents ($.93) per pay period (Government Code §21571); 5. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 6. 2% Annual Cost of Living Allowance (Government Code §21329)' 7. The City agrees to contract with CalPERS to include 1959 Survivors Benefit Level IV 8. $500 Retired Death Benefit The City will pay 100% of the employer's contribution to the Ca1PERS retirement program and provide retirement benefits as currently specified under the City's contract with the California Public Employees' Retirement System. In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's member contribution to the California Public Employees Retirement System (Ca1PERS). All such employee contributions shall be deposited in the member's retirement account. New CaIPERS Members Hired On or Aber January 1, 2013 The City contracts with the State of California Public Employees Retirement System (Ca1PERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2% at 62 formula (Government Code §7522.20); 2. Three (3) year average final compensation period (Government Code §20037); 3. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 4. Military Service Credit as Public Service (Government Code §21024) 10 5. 1959 Survivors Benefit Level I for which each employee contributes ninety- three cents ($.93) per pay period (Government Code §21571); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. Employees will pay 50% of the normal cost, currently 6.25% member contribution to Ca1PERS; 8. The City agrees to contract with CaIPERS to include 1959 Survivors Benefit Level IV 9. $500 Retired Death Benefit Section B. Salaries The City adopted a Seven Step Compensation Plan (5% between steps), which is made a part hereof, and is on file with the Human Resources/ Risk Manager or their designated representative(s) in the Human Resources Department. Such Compensation Plan may be amended or revised at the discretion of the City Council subject to the meet and confer process. The following unadjusted base salary increases shall be provided to all represented employees of this Association: a) Retro -active to the first payroll period commencing on or after July 1,2017-2% b) Effective the first payroll period commencing on or after July 1, 2018-2% c) Effective the first payroll period commencing on or after July 1, 2019-2% Section C. Bilingual Pay The City shall pay an additional $100.00 per month to a person who is capable of speaking reading and writing and/or interpreting the languages of Spanish, Chinese, Japanese, Vietnamese, Tagalog, and American Sign Language. Determination of capability shall be made by qualifying tests established by the City. Re -testing of individuals will be required to determine bilingual capability in the above stated languages. Only those individuals who score at the level of "Good" or- better will be eligible for bilingual pay. Section D. Tuition Reimbursement Section 2.8 of the City's Personnel Rules and Regulations shall be amended to provide that the tuition reimbursement described therein shall allow for reimbursement eligibility for full time employees who have passed original probation shall be in the amount not to exceed $1,500 per fiscal year. 11 Personnel Rules §2.8 shall be concurrently amended to provide that tuition reimbursement shall be allowed only for courses provided by an accredited college or university and in a field of study reasonably related to the employee's duties and which are deemed appropriate by the Executive Team. Effective January 1, 2018, the maximum amount of tuition reimbursement shall be increased to $2,000 per fiscal year. ARTICLE VI BENEFITS Section A. Health Benefits/Cafeteria Plan Medical and Dental The City will contribute to each employee in the bargaining group a sum not to exceed $950.00 per month towards benefits as detailed in this section. The employee is required to maintain a minimum coverage for him/herself in a plan of their choice unless the employee can show proof that they have adequate health insurance coverage through another source. In instances where the employee's medical insurance premium is less than the City's monthly allowance, such employee will have an option to have the excess monies placed towards an existing benefit program. These options include: 1. Placement in a City provided health insurance plan for two (2) party or family coverage. 2. Placement in a City provided dental plan for self, two (2) party or family coverage 3. Placement spread over a combination of the options listed above. 4. Elect to receive any excess monies in cash, which will be considered as taxable income, or 5. Elect to place the excess cash monies in a City provided deferred compensation program. Effective the first payperiod that includes January 1, 2018, the maximum amount of monies that are eligible for cash out shall be capped at $950 per month. Effective the first payperiod that includes December 1, 2017, the City's contribution to medical and dental premiums shall be increased to $1050 per month. Effective the first payperiod that includes December 1, 2018, the City's contribution to medical and dental premiums shall be increased to $1100 per month. Effective the first payperiod that includes December 1, 2019, the City's contribution to medical and dental premiums shall be increased to $1200 per month. 12 Vision Plan Covera The City will provide a vision plan to all affected employees, and will contribute up to a maximum premium cost of $34.05 per month. Any premium increase in excess of $34.05 per month shall be absorbed by the employee. Section B. Life Insurance The City shall provide a $50,000 term life and AD&D insurance for each employee. Section C. Short Term/Long Term Disability The City will pay 100% of the employee premium towards a short-term and long- term disability program as provided by the City of Baldwin Park. The Plan provides benefits commencing on the 31St day of a non -work related injury or illness, and employees will be eligible to receive a maximum benefit of 66 2/3 of their current base salary up to a maximum of $5,000 per month. Section D. Deferred Compensation The City currently offers two (2) established deferred compensation providers to its employees. Deferred compensation is a voluntary program wherein employees may elect to allocate salary to the City's 457 plans on a pre-tax basis in accordance with the provisions of the plan. Effective upon ratification of this contract, the City shall contribute $100.00 per month into a City sponsored deferred compensation plan. Prior to any changes in the current program/providers, the City agrees to meet in good faith with the CCEA as part of the meet and confer process. Section E. Child Care The City's Before and After School Care (Latch Key) Program shall provide same privileges to employees as residents of Baldwin Park. Section 125 Plan is available for employee's use. Section F. Retiree Health Care L7'rnplpyggs 1fir d Before ,JUI rY 11.2015 For all employees hired prior to July 1, 2015, if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to Ca1PERS that is required by Government Code section 22892. In addition, the City will also pay into the retiree's individual health reimbursement account, or similar reimbursement plan, an amount equal to the difference of the City's minimum employer contribution required by Government 13 Code section 22892 and the premium cost for retiree -only coverage in the retiree's chosen medical plan. Eki to ees Hired 0 oI°.Iler_�CL,L�OL5 For all employees hired on or after July 1, 2015, if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to CalPERS that is required by Government Code section 22892. In addition, the City will make a contribution to the retiree's individual health reimbursement account, or similar reimbursement plan, based upon the employee's years of service to the City as follows: 6 to 10 full years of service: 20% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 11 to 15 full years of service: 40% of the premium cost for retiree only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 16 to 20 full years of service: 60% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 21 to 25 full years of service: 80% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to CaIPERS. 26 full years of service or more: 100% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. ARTI:CI.X V1 HOURS Section A. Work Period The work period for all employees within the bargaining group shall be seven (7) days in length commencing on Sunday, at 12:O1a.m. M Section B. Hours of Work Employees assigned to a 4/10 work week shall work Monday through Thursday 7:30a,m, to 6:00p.m. Section C. Workday Employees working the 4/10 shall have a standard workday consisting of ten and one-half (10 1/2) hours with nine hours and fifty minutes of work time and forty (40) minutes as a non -paid unrestricted meal period. Meal periods shall be in accordance with department administrative guidelines. Employees working the 4/10 will be provided with two (2) ten (10) minute rest breaks during the day, one each approximately at the midpoint of each one-half workday. Rest time is not cumulative beyond the scheduled workday within which the break period occurs nor may it be used to extend lunch or shorten the workday. �sper.z ental Alterfl,atiye Work Scliedifles The City agrees to implement an experimental 4/10 plan for all employees assigned to City Hall. The Association recognizes that the City may, at its sole discretion, end the 4/10 plan at any time. The termination of such 4/10 plan is not subject to the grievance process or any other administrative review. The Association recognizes that the 4/10 plan is not a vested right in any manner, and that the termination of such 4/10 plan is not subject to the grievance process or any other administrative review. The parties have agreed that although the City shall have an unrestricted management right to terminate any of the work schedules described in the MOU, implementation of that management right shall result in the City engaging the meet and confer process as to the effects of exercising its management rights. Section D. Overtime, Compensatory Time and Administrative Leave Overtime: Positions in this unit that are not designated as FLSA-exempt are eligible for overtime and will receive overtime pay or earn compensatory time in compliance with FLSA regulations at the rate of 1.5 times the employee's base hourly salary for authorized hours worked in excess of 40 in a 7 -day work week. Positions that do not meet the standards for FLSA-exemption and are therefore eligible to receive overtime are: Executive Secretary, Personnel (Human Resources) Technicians. 15 In determining an employee's eligibility for overtime compensation or accrual of compensatory time in a work period, paid leaves of absences and unpaid leaves of absences shall be excluded from the total hours worked. Paid leave of absences include, but are not limited to, the following: Vacation Holiday Leave Jury Duty Administrative Leave Bereavement Leave Sick Leave Military Leave Workers Compensation Leave (IOD) Compensatory Leave All overtime requests must have the prior written authorization of a supervisor prior to the commencement of such overtime work. Where prior written authorization is not feasible, explicit verbal authorization must be obtained. Where verbal authorization is obtained, written authorization must be obtained as soon thereafter as practicable. Dispatched calls beyond the end of duty time are considered as authorized. An employee's failure to obtain prior written approval, or explicit verbal authorization followed by written authorization, will result in the denial of the overtime request. Administrative Leave: Exempt positions: Positions in this unit that are designated as FLSA-exempt will not receive overtime. In recognition of this exemption, employees in FLSA- exempt administrative positions will be provided forty (40) hours of Administrative Leave on the first pay period of the fiscal year. The position that meets the standards and is designated as FLSA-exempt is: Human Resources Analyst II. Unused administrative leave time balances at the end of each fiscal year, June 30, will be paid during the following month of July with said time being calculated at their then straight time hourly rate. Non-exempt positions: Employees appointed to non-exempt confidential positions before 07/01/17 will accrue thirty (30) hours of Administrative Leave at the beginning of every fiscal year only while they hold the non-exempt confidential position. They will not continue to accrue the leave when they transfer or separate from said non-exempt confidential positions. Employees appointed to non-exempt confidential positions after 07/01/17 will not accrue Administrative Leave. Unused administrative leave balances accrued by non-exempt confidential positions will not carry-over to the next fiscal year, and not be subject to any cash out whatsoever. In lieu of receiving cash payment for hours worked in excess of forty (40) hours during the seven (7) day work period, an employee in a non-exempt position may elect the option of earning compensatory time, and shall have a cap of eighty (80) hours placed on the accrual of compensatory time off. The times during which an employee may take his/her compensatory time shall be approved by the department head with due regard for the wishes of the employee and for the needs of the service. Payout Provision On or before December 31 of each year, an employee shall reduce his/her accrued compensatory time bank to forty (40) hours or less. Any time in excess of forty (40) hours shall be paid at the employee's current straight time rate unless advance, written approval of the employee's department head and the Chief Executive Officer is obtained to carry over all or part of the excess of forty (40) hours. Upon separation from City service, an employee shall be compensated for all accrued compensatory time of eighty (80) hours or less at his/her straight time hourly base rate. Section E. Holidays The City shall observe the following holidays: New Year's Day- January 1st President's Day- The third Monday in February Memorial Day- The last Monday in May Independence Day- July 4th Labor :Day- The t'irst Monday in September Veteran's Day- November l lth Thanksgiving Day- The fourth Thursday in November The Friday following the fourth Thursday in November (5/40 & 9/80 schedules only) Christmas Eve- December 24th Christmas Day- December 25th RlkomegmgSLJ ned to a 4/10 Work Schedule If any of the foregoing holidays falls on a Friday or a Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. On January 1 of each year, each affected employee will be credited with ten (10) hours of leave for observance of Martin Luther King Day and ten (10) hours leave, for a total of twenty (20) hours. 17 C, its- I Nl Closure 2017: There will be a one-time closure of City Hall on December 25-29, 2017. The provided holiday hours for Christmas Eve and Christmas Day will be applied to December 25 & 26, 2017 respectively. The City will provide an additional 20 hours of holiday time for use on December 27 & 28, 2017 only. Exceptions may be made at Supervisor's discretion for the 20 hours to be used in payperiods 2 & 3 (ending January 27, 2018) if the employee is unable to use the additional holiday hours on the specified dates due to work assignments. The additional 20 hours of holiday time will not be accrued or cashed out under any circumstances. Section F. Holiday Bank At the beginning of each calendar year, the City will determine how many of the above stated set holidays fall on a Friday and/or Saturday. An employee will be credited with an equivalent number of hours of holiday time ("holiday bank"). The above stated Floating Holidays will also be credited to the "holiday bank". The above times during which an employee may take his/her holiday bank hours shall be approved by the department head with due regard for the wishes of the employee and for the needs of service. This leave shall be used in increments of the employee's work schedule, e.g. 8, 9, 10, or 12 hours. Employees may also be permitted to take holiday leave in hourly increments. Employees may accumulate up to a maximum of one hundred (100) hours of holiday bank time. PPout If an employee, because of business necessity, is not able to utilize excess accrued holiday bank hours, upon written request to, and approval of the department head, an employee may be paid for any excess hours over their maximum holiday bank hours accrual. Each January 1, such excess hours will be removed from the employee's holiday bank hours accrual, calculated at their then straight time hourly rate and placed in a holiday hours bank to be paid no later than June 30 of the same year. If an employee separates employment from the City, and has used holiday bank time prior to the occurrence of the actual holiday, he/she will have his/her vacation leave and/or final paycheck reduced to reflect the excess holiday bank time used. If an employee separates employment from the City, and has not used any eligible accrued holiday bank time, he/she will be paid for such eligible holiday bank time at his/her straight time rate. 18 ARTICLE E VII: LEAVES Section A. Sick Leave Every full-time employee represented by this agreement shall accrue sick leave beginning the first full pay period of employment at the rate of 3.693 hours for each pay period of service completed with the City. In cnCivc Paaq Li Each eligible employee shall elect their maximum sick leave hours accrual. Dependent upon the total number of currently accrued sick leave hours, the maximum sick leave hours accrual may be set at 300 hours, 600 hours or 900 hours. If an eligible employee wishes to elect a maximum sick leave accrual level that is at a higher level than their closest currently accrued sick leave hours, they may do so. The maximum accrual elected by the eligible employee will be irrevocable. Once the election is made by the employee, such excess hours will be removed from the employee's sick leave hours accrual, calculated at their then straight time hourly rate and placed into a sick leave hours bank to be paid at 75% of the total value, with the timing and methods of payment to be determined by the City. When an employee's service with the City is terminated for any reason, no compensation shall be paid for the unused sick leave hours accrual bank. Section B. Vacation Employees will be entitled to utilize accrued vacation leave after completion of six (6) months continuous employment with the City. Employees may be eligible to utilize accrued vacation leave at an earlier time, upon written request to and approval of their department head. The times during which an employee may take his/her vacation leave shall be determined by the department head with due regard for the wishes of the employee and for the needs of the service. Employees shall, each calendar year, be required to take a minimum of forty (40) consecutive hours vacation leave. In addition, an employee may, with approval of the department head use vacation leave in lesser increments during the calendar year. Employees may accumulate up to a maximum of two (2) vacation periods in any one calendar year for the purpose of a vacation leave with approval of the department head. A vacation period is defined as the maximum amount of vacation leave accrued by an employee in any calendar year. M1 Effective July 3, 2005, the maximum accrual of vacation leave that may be accumulated shall be as follows: 1. Employees having less than five (5) years of employment (vacation accrual = 96 hours per year-), the maximum amount of vacation that may be accumulated shall be 192 hours. 2. Employees having more than five (5) years but less than ten (10) years of employment (vacation accrual = 120 hours per year), the maximum amount of vacation that may be accumulated shall be 240 hours. 3, Employees having more than ten (10) years but less than fifteen (15) years of employment (vacation accrual = 144 hours per year), the maximum amount of vacation that may be accumulated shall be 288 hours. 4. Employees having more than fifteen (15) years but less than twenty (20) years of employment (vacation accrual = 168 hours per year), the maximum amount of vacation that may be accumulated shall be 336 hours. Employees having more than twenty (20) years of employment (vacation accrual = 192 hours per year), the maximum amount of vacation that may be accumulated shall be 3 84 hours. If an employee, because of business necessity, is not able to utilize excess accrued vacation hours, upon written request to, and approval of the department head, an employee will be given an extension in order to take his/her vacation. In cases where the employee forfeits vacation leave time at the request of the City, upon approval of the Chief Executive Officer or designated representative(s), said employee shall be compensated for forfeited vacation leave time at the employee's current rate of pay. It is the employee's responsibility to schedule vacation time well in advance to avoid forfeiting his or her vacation or to avoid any conflicts. Employees will be notified on a quarterly basis of their current and potential maximum vacation hours accrual for the calendar year to assist them in the reduction of excess accrued vacation hours. In the event a legal holiday falls during a vacation leave, such holiday shall not be charged as vacation leave, and the vacation leave shall be extended or credited accordingly. Employees who separate from the service of the City shall be eligible to receive compensation for all unused, accrued vacation leave. 20 Section C. Bereavement Leave Each affected employee in the covered classifications shall receive the equivalent of their workweek per incident, as needed, because of a death in their immediate family. Immediate family shall mean and include only: Employee's: spouse, children, brothers, sisters, parents, grandparents, step- children, foster children, grandchildren, and State registered domestic partners. Spouse's: Parents, and grandparents Said time will not be cumulative from one twelve (12) month period to another nor will pay in lieu of unused leave for bereavement is provided. Section D. Military Leave An employee granted military leave pursuant to Section 11.6 of the Personnel Rules shall not be granted additional compensation when such leaves extends beyond the employee's regularly scheduled workweek. Section E. Jury Duty An employee granted jury duty leave pursuant to Section 11.7 of the Personnel Rules shall not be granted additional compensation when such leave extends beyond the employee's regularly scheduled workweek. Section F. Training/Conference Leave When an employee is scheduled to attend a conference or training program Monday through Friday, his/her work hours will be 8:OOam to S:OOpm Monday through Friday so there is no issue that he/she is eligible for overtime while attending the conference or training. Section G. Injury on Duty Any employee who is injured within the scope of employment with the City will receive workers' compensation benefits as provided under the California Labor Code. While any employee is on an injury on duty (IOD) status, his/her work hours will be consistent with their regular scheduled work shift, so there will not be an issue or conflict regarding said employee's eligibility for overtime while receiving treatment or keeping doctor's appointments. 21 1 idtistrial Cnjoir...Betiefits This language shall supersede the language in City Personnel Rule Section 11.5 which applies to Non-Sworn/Miscellaneous employees. Said Personnel Rule language is superseded by this MOU provision and the applicable Personnel Rule language is null and void. Any non -sworn (non -peace officer) employee injured in the course and scope of employment and whose injuries are subject to the Workers' Compensation laws of the State of California, shall be eligible to receive only those benefits provided to non -sworn (non -peace officer) employees by the Workers' Compensation laws. AR 1`lf: LE VIII POLE." S AND PROCEDURES Section A. Written Warnings/Reprimands Written warnings/reprimands issued pursuant to Section 14 of the Personnel Rules and Regulations shall not be subject to advisory arbitration. The final step of administrative appeal shall be the Executive Team. An employee shall have the right to attach a written rebuttal to any written warning/reprimand placed in his/her personnel file. A written warning/reprimand may be removed from an employee's personnel file, upon written request to and written approval from their department head, if he/she has not been involved in any subsequent incidents that resulted in written corrective counseling or other management action for a period of five (5) years from the date the most recent notice was issued or management action taken. Section B. Layoff Policy The parties agree to continue the meet and confer process on the City's current Layoff Policy, contained in Section 13 of the Personnel Rules. Any language changes to the current Section will be submitted by the Association prior to the commencement of the meet and confer process. Notwithstanding the language contained in Section 13 of the Personnel Rules, affected employees in the CCEA will be entitled to a minimum of three (3) months health, dental and vision benefits paid for by the City, if a layoff takes place. Section C. Emergency Preparedness Policy The parties agree to continue the meet and confer process on the "Emergency Preparedness Policy", including specifics as to when bargaining unit members should respond before or after their normal work shift. 22 Section D. Personnel Rules During the term of this agreement, both parties agree to meet and confer on the content and implementation of new and/or revised Personnel Rules and Regulations as needed. Section E. Labor/Management Committee The City agrees to maintain a labor/management committee for discussion of general issues of mutual concern to the City and the Association. Section F. Pre -Employment Drug and Alcohol Testing The parties agree that all new hires, effective the date this agreement is signed, will be subject to pre-employment alcohol and drug testing. Employment will be contingent upon the results of this testing. Section G. "Y" Rating "Y" rate exists when an employee's salary is frozen at the present level until such time as subsequent general salary increases catch up with or exceed the employee's salary at the "Y" rate. An employee receiving "Y" rate shall remain at "step Y" until such time as the position is assigned to a salary range in which the last step is equivalent to or higher than the "step V. Such employee shall not receive salary adjustments until such time as "Step Y" is equivalent or less than Step 7 of the salary range of the employee's position. Section H. Salary Survey The City and Association agree, during the term of this MOU, to collect and compile salary survey data on classifications represented by the Association with respect to agencies comparable to Baldwin Park. ARTICLE IX GRIEVANCE CE PRO EDU . Section A. Definition A "grievance" is a formal, written allegation by a grievant that he/she has been adversely affected by an existing violation, misinterpretation or misapplication of the specific provisions of the Memorandum of Understanding and/or provisions of the Personnel Rules and Regulations. Other matters for which a special method of review is provided by law, ordinance, resolution, or by administrative regulations and procedures of this City, are not within the scope of this procedure. 23 Section 15 of the Personnel Rules shall be modified by this agreement to provide the utilization of the grievance procedure for those employees who receive performance evaluations rated at the level of marginal and/or unsatisfactory. This amendment of Section 15 shall apply only to the members of the General Unit of Clerical Employees Association. Section B. Procedure Informal Resolution Every effort shall be made to resolve a grievance through discussion between the employee and his/her immediate supervisor. It is the spirit and intent of this procedure that all grievances are settled quickly and fairly without any subsequent discrimination against employees who may seek to adjust a grievance. Every effort should be made to find an acceptable solution at the lowest level of supervisor. Within fifteen (15) calendar days after a grievant knew, or by reasonable diligence should have known, of the condition upon which a grievance may be based, the grievant shall attempt to resolve it by an informal conference with 'the grievant' s immediate supervisor. The immediate supervisor shall respond, in writing, within (7) calendar days of the discussion with the grievant. If the immediate supervisor does not respond within such time lime the grievant shall be entitled to process the grievance to the next step. If the problem cannot be resolved between the employee and the supervisor, the employee may, within seven (7) calendar days from the date of receiving the answer from his/her supervisor, request and be granted an interview with the division head, if one exists, in order to discuss the grievance. The Division Head shall schedule an interview within (5) calendar days of the grievant's request. After the interview, the Division Head shall respond, in writing, within seven (7) calendar days of the interview with the Grievant. If the Division Head does not respond within such time limit the grievant shall be entitled to process the grievance to the next step. If the division head and employee cannot reach a solution to the grievance, the employee may, within seven (7) calendar days from the date of receiving the answer from the division manager, request, in writing, and be granted an interview with the appointing authority. The appointing authority, or its representative, shall schedule an interview within five (5) calendar days of the grievant's request. The appointing authority shall render his/her decision in writing within fifteen (15) calendar days of receiving the appeal. If the appointing authority and employee are unable to arrive at a satisfactory solution, the employee may, within ten (10) calendar days from the date of the decision by the appointing authority, submit a written appeal to the Executive Team. 24 The Executive Team shall review the grievance and respond to the employee within twenty (20) calendar days of receiving the appeal. The response shall be in writing and will be considered an expression of management's viewpoint, and shall be the final administrative state of review. If the time limits for employees' appeals at any step should elapse, the grievance shall be considered withdrawn. Time limits may be extended by mutual consent. If the City fails to respond within the prescribed time limits, the grievance will be deemed to have been denied and the employee may go to the next step. If the Executive Team fails to respond within the prescribed time limit, the grievance will be deemed to have been denied and the employee will be deemed to have exhausted his/her administrative remedy. The employee may request the assistance of another person of his/her own choosing in preparing and presenting his/her appeal at any level of review. Employees shall be assured freedom from reprisal for using the grievance procedure. Standard Grievance. Morin The City and the Association agree to create, prepare and implement a standard grievance form for use by all affected classifications represented by the Association. Grievance Mediation Either the employee or the Association may request the grievance be submitted to mediation prior to a decision being issued by the Executive Team. Upon request to mediate the grievance, the City shall make the formal, written request for a mediator from the California State Mediation and Conciliation Service. The choice of a mediator must be approved by both the Association and City before mediation may begin. If the employee or the Association requests that the grievance be submitted to mediation prior to a decision being issued by the Executive Team, then the employee and/or Association shall pay any costs associated with the mediation. If the grievance was mediated and resolved, the mediator shall be requested to provide a written summary of the outcome; a description of the dispute and the resolution reached by the parties. If the grievance was mediated and not resolved, the mediator shall be requested to render a written, advisory opinion letter to the Association and City .within 15 calendar days of the final mediation session. This opinion is non-binding and is intended to advise the Association and City of the mediator's recommendation to settle the grievance. 25 ARTICLE E AMERICANS TII.DISABILITIES ACT Because the ADA requires accommodations for individuals protected under the Act, and because these accommodations must be determined on an individual, case-by-case basis, the parties agreed that the provisions of this agreement may be set aside in order for the City to avoid discrimination relating to hiring, promotion, granting permanency, transfer, layoff, reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment. The Association recognizes that the City has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions, The Association will be notified of these proposed accommodations prior to implementation. Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice in the grievance procedure. Prior to setting aside any provision of this agreement in order to undertake required accommodations for an individual protected by the Act, the City will provide the Association with written notice of its intent to set aside the provision, and will allow the Association the opportunity to discuss options to setting aside of any provision. ARTICLE X1 DRUG AND ALCOHOL ABUSE POLICY Section A. Purpose It is the purpose of this policy to eliminate substance abuse and its effects in the workplace and to ensure that employees are in a condition to perform their duties safely and efficiently, in the interests of their fellow workers and the public as well as themselves. Section B. Policy It is the City's policy that employees shall not be under the influence of or in possession of alcohol or drugs while on City property, at work locations, or while on duty; shall not utilize such substances when they have a reasonable expectation of call in for duty; shall not possess, provide or sell illegal drugs to any other employee or to any person while on duty; nor have their ability to work impaired as a result of the use of alcohol or drugs. While use of medically prescribed medications and drugs is not per se a violation of this policy, the employee must notify his/her supervisor, before beginning work, when taking medications or drugs (including the possible effects of taking such medication and drugs) which could foreseeably interfere with the safe and effective performance of duties or operation of equipment. In the event there is a question regarding an employee's ability to safely and effectively perform 26 assigned duties while using such medications or drugs, clearance from their physician may be required. The Association and the City specifically understand and agree that marijuana remains a Class I controlled substance under federal law. The parties further agree that despite the existence of conflicting state law, the City is entitled to discipline an employee who tests positive for marijuana on a drug test imposed pursuant to City policy, regulations, or federal/state law. The City is committed to providing reasonable opportunity for rehabilitation for those employees whose drug or alcohol problem classifies them handicapped under federal and/or state law. Persons whose use of drugs or alcohol prohibits them from performing the duties of their position, or whose use constitutes a direct threat to property or the safety of others, are not considered handicapped under federal or state law. Section C. Application This policy applies to all employees of the City of Baldwin Park. This policy applies to alcohol and to all substances, drugs, or medications, legal or illegal, which could impair an employee's ability to effectively and safely perform the functions of the job. LgnFlo cc l:.consib litITs: An employee must: 1. Refrain from the use of, or possession of, illegal drugs, including marijuana or narcotics while on duty; 2. Not report to work while his/her ability to perform job duties is impaired due to alcohol or drug use; 3. Not possess or use alcohol or impairing drugs (illegal drugs, including marijuana and prescription drugs without a prescription) during working hours or at any time while on City property; 4. Not directly or through a third party sell or provide illegal drugs, including marijuana to any person, including any employee, while either employee or both employees are on duty; 5. Notify his/her supervisor, before beginning work, when having consumed alcohol or when taking any medications or drugs, including marijuana, prescription or non-prescription, which may interfere with the safe and effective performance of duties or operation of equipment; 6. Report to their supervisor of any criminal drug statute conviction no later than five (5) days after such conviction; 27 7. Report to the supervisor when they have knowledge of objective evidence that other employees may be under the influence of drugs, including marijuana or alcohol or engaging in illegal drug related activities. Employees who believe they may have an alcohol or drug usage problem are urged to voluntarily seek confidential assistance through their medical plans or through other resources available in their community. While the City will be supportive of those who seek help voluntarily, the City will be equally firm in identifying and disciplining those who continue to be substance abusers and do not seek help. 1 � .!,,gement Responsibilities 1. Managers and supervisors are responsible for reasonable enforcement of this policy. 2. Notify the affected contract/granting agency within ten (10) days after receiving notice of any conviction. 3. Prepare and distribute to all employees, a summary of available benefits through the various health plans. Information to be distributed through the Personnel Services office. 4. To treat any cases where rehabilitation is recommended or already underway as a medical situation, subject to current medical leave policies. To maintain strict confidentiality on all matters arising under the provision of this policy. Medical information, if necessitated, will be maintained by Personnel Services in separate, secured files. Information will only be shared where there is a bona fide "need to know" by management in instances where referrals, rehabilitation, medical leaves, work accommodation, discipline or other employment related decisions are affected. 6. As with all policies and procedures, any incident or situation requiring management attention is expected to be given thorough and deliberate consideration before any final action is taken, especially in disciplinary cases. Decisions made on such cases under this policy will be subject to review by an individual's department head, and Personnel/Risk Manager. ARTICLE XII SMOKE FREE WORKPLACE Section 18, of the Personnel Rules and regulations, relating to smoking in the City workplace will be amended to read as follows: 28 Section A. Purpose The purpose of this policy is to set forth City Council direction in regard to smoking by City employees in City facilities and to encourage non-smoking by City employees in the workplace. This policy is necessary because such smoking is recognized as a hazard to the health of smokers and non-smokers alike. All employees must be aware of the provisions of City Council Ordinance No. 1232 which prohibits smoking by anyone in and around City -owned premises and public parks and other recreational facilities. City owned premises is defined as a building or site owned and occupied, or leased and occupied, by the City of Baldwin Park for any municipal function, and includes the entire site of the City -owned premises and all structures thereon. City owned premises shall not include any public sidewalk adjacent to the sit of City - owned premises, nor any building owned in part by the Baldwin Park Redevelopment Agency which ios also partly owned by a private individuals or Owner Participation Agreement. City -owned premises include, but are not limited to, City Hall, the City Yard, and the site occupied by the City Housing Authority. Public Park means any park, roadside rest, or other site designated by the City of Baldwin Park for any recreational purpose which is owned, managed or controlled by the City, and includes the entire site of the public park, all structures thereon, and any public sidewalk adjacent to that site. Public park includes, but is not limited to, the Julia McNeill Senior Center, the Esther Snyder Community Center, Morgan Park, Barnes Park, Hilda Solis Park, Walnut Creek Nature Park, and the Baldwin Park Teen Center and Skate Park. This policy governs all areas of city -owned buildings not considered to be public access areas and not therefore, governed by Ordinance No. 1232. These areas would include employee offices; rooms or hallways not normally open to the public, employee lounges, and kitchens, lunchrooms and employee break rooms, workstations, locker rooms, city vehicles and other common employee areas. Smoke or Smoking is defined as the burning of any form of tobacco, in a pipe, cigar or cigarette or any other device used for the burning of tobacco or other similar combustible material, so that the person in possession thereof can inhale and exhale the smoke there from. This definition specifically includes vaping, the use of electronic cigarettes, or any equivalents thereto. Policy (This policy will supersede the policy effective September 7, 1989) Effective January 1, 1995, smoking in all areas of City -owned buildings and City - owned vehicles, is prohibited. Should any dispute arise from this policy, it shall be directed to the Executive Team. 29 Section B. Procedure The Maintenance Division shall be responsible for posting and maintaining all signs in accordance with the standards approved by the Executive Team. Signs in private offices shall be the responsibility of the office occupant. "No smoking" signs shall be available from the Maintenance Division. Those managers and supervisors closest to employee work sites are hereby charged with the implementation of and compliance with this policy. The Executive Team is ultimately responsible 'for such implementation and compliance. The Human Resources Manager shall be responsible for updating this policy as necessary and communicating this policy to all employees. No person shall discharge, discipline or, in any manner retaliate against any employee because such employee exercises any rights afforded by this policy. ARTICLE XIII LIMFrED IIEOPENF.R The purpose of this reopener shall be limited, except as provided below, to proposed modifications in existing MOU language. The reopener shall not result in any increase or decrease in compensation, but shall be utilized to address any' MOU ambiguities and/or non - compensation related policies and procedures. Notwithstanding the above limitations to the subject matter of a reopener, a reopener may be requested where another City bargaining unit has had a Cost of Living Adjustment. The City shall provide written notice to the Association of its intent to invoke this section, and a description of the precise language changes that are proposed. City -proposed language changes shall not be implemented without completion of the meet and confer process and as appropriate, completion of any impasse -resolution procedures. Wil] IN WITNESS WHEREOF, the parties hereto have caused their duly authorized representatives to execute this Memorandum of Understanding the day, month and year noted. CLASSIFIED CONFIDENTIAL EMPLOYEES ASSOCIATION Joan a Espinosa, presentative _.... Melissa 7 rtrjtilo, Representative Dat: 31 CITY OF BALDWIN PARK Manuel Lozano, Mayor Date ��� *�;: ,.W�,. RESOLUTION NO. 2017-211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BALDWIN PARK AND THE BALDWIN PARK CLASSIFIED MANAGEMENT EMPLOYEES ASSOCIATION (CMEA) YEARS 2017 - 2020 WHEREAS, representatives of the City Council of the City of Baldwin Park have met and conferred with duly authorized representatives of the Baldwin Park Classified Management Employees Association to make equitable adjustments to wages and other terms and conditions of employment; and WHEREAS, a Memorandum of Understanding prepared by said representatives has been presented to the City Council for consideration and approval; and WHEREAS, a majority of the unit members from this group voted to approve the Memorandum of Understanding. 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 Mayor of the City of Baldwin Park to sign the "Memorandum of Understanding" between the City of Baldwin Park and the Baldwin Park Classified Management Employees Association (CMEA), attached hereto as Exhibit A. The Memorandum of Understanding for employees represented by the Baldwin Park Classified Management Employees Association is hereby effective for the period from July 1, 2017, through June 30, 2020. 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 upon approval. The City Clerk shall forward a certified copy of this adopted Resolution to each Department Head and Human Resources Manager upon execution. PASSED, APPROVED, AND ADOPTED this 6th day of December, 2017, MANUEL LOZANO MAYOR Resolution No. 2017-211 CMEA MOU 2017-2020 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. 2017-211 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 December 6, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS:. ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK am: BALDWIN PARK CLASSIFIED MANAGEMENT EMPLOYEES ASSOCIATION (CME A) 0 F SANG ,R,,,iEL Y', V'A L E J ASO wtil-w-alwill) NO 11,11. ho -1 TABLE OF CONTENTS PREAMBLE................................................................................................................................... 4 ARTICLE I SCOPE OF MEMORANDUM OF UNDERSTANDING ..............................4 ARTICLE II PARTIES AND RECOGNITION.................................................................4 SectionA. Appropriate Unit............................................................................................4 Section B. Terms of Agreement ............... .„........... ... ,., .,...,.,.... ,....... ............ ___ .......4 Section C. Separability Provision .......................... ...,........,M,,...,............. ____ ...............4 Section D. No Strikeout/Lockout Clause.........................................................................5 Section E. Non-Discrimination......................................................................................5 Section F. Full Understanding, Modification, and Waiver............................................5 ARTICLE III ASSOCIATION RIGHTS.............................................................................6 SectionA. Agency Shop Agreement................................................................................6 Section B. Association Representatives ....................................,....,. .................. _.___7 ARTICLE IV MANAGEMENT RIGHTS...........................................................................9 SectionA.______ ................. ................................................................... ...... ........9 ARTICLE V COMPENSATION AND SALARIES........................................................10 SectionA. Retirement ............... ........................................ .............. .......................... 10 SectionB. Salaries . .......................................................................... ....................11 SectionC. Bilingual Pay__ ......................... ...... .................... ,,.,,..,............ ......... 11 Section D. Tuition Reimbursement ............................ ........ ................. ............12 Section E. Monthly Phone Allowance .................... ..,, ........,. ,.,..........,.... ...,.,..,12 ARTICLEVI BENEFITS....................................................................................................12 Section A. Health Benefits/Cafeteria Plan.,.. ... ................... ........ ,. ...12 Section B. Life Insurance.,,.. .......... ............. ................................13 Section C. Short Term/Long Term Disability ......... ................ .......„.......... .....W......13 Section D. Deferred Compensation .......................... ,...,.,, ........ _____13 SectionE. Child Care .................................... ........................... .............. ...., ........,..„.14 Section F. Retiree Health Care.. ...... .......... ........ ARTICLEVI HOURS..........................................................................................................15 SectionA. Work Period ...,..... ..... _ ..., ,...,. .. ............................................15 SectionB. Hours of Work............................................................................... ..............15 SectionC. Workday ........................... ......... . ...............,,.......,.., ..,...... ,..,,..,.,.,...., ....15 Section D. Administrative Leave, .... ........... ............ ........................... 16 SectionE. Holidays ............................... ............................ .... ...........................16 Section F. Holiday Bank_ .................. ........... ...... .. .......m........................17 ARTICLEVII LEAVES........................................................................................................18 SectionA. Sick Leave....................................................................................................18 SectionB. Vacation .................................................... ....................... ......... ...........18 SectionC. Bereavement Leave ............ ..............M....,..,, .. ,..,..,. ,.,,........... ...,.......20 Section D. Military Leave .................. .................. ................... ......... ......................20 SectionE. Jury Duty ................................... .......... .................. ..............................20 Section F. Training/Conference Leave ,...,.... „........ .................. ......... ......... ..........20 SectionG. Injury on Duty .......... .... ... .................w .„..,........,..., ......... ,....,, ..,,,.,,...,.21 ARTICLE VIII POLICIES AND PROCEDURES.............................................................21 Section A. Written Warnings/Reprimands............ ......... ........ ...........„...,.............,..®21 SectionB. Layoff Policy .................................................. ......... .......„, .,..,..... ,.,........21 ►J Section C. Emergency Preparedness Policy., . ........ ...... ___ .... ......... __ ..... _ ...... 22 Section D. Personnel Rules ........ ...... _... ...... ,....... ...,....,...., ..........w......,,.. ,..... ..........22 Section E. Labor/Management Committee...................................................................22 Section F. Pre -Employment Drug and Alcohol Testing...............................................22 SectionG. "Y" Rating....................................................................................................22 Section H. Salary Survey ............................. .........„,...,,........,...,,..,...,........ ...........22 ARTICLE IX GRIEVANCE PROCEDURE.....................................................................23 SectionA. Definition..............................................................................................®..,......23 SectionB. Procedure .................. ............................. .................. ........ ,............23 ARTICLE X AMERICAN'S WITH DISABILITIES ACT............................................25 ARTICLE XI DRUG AND ALCOHOL ABUSE POLICY..............................................25 SectionA. Purpose............................................................... ................. ......... ..........25 SectionB. Policy...,.....,_.., .............. ......... ......... ,..,.....,..,...... .,.w.,..,.......,..,..26 SectionC. Application ................................................................ ......... ...... ............26 ARTICLE XII SMOKE FREE WORKPLACE..................................................................28 SectionA. Purpose...........................................................................................................28 SectionB. Procedure... .... __ .......... __ ..................,,...,........... ....... ___ .................,29 ARTICLE XIII LIMITED REOPENER..............................................................................29 0 PREAMBLE The City of Baldwin Park, a municipal corporation, and the Baldwin Park Classified Management Employees Association, a recognized employee organization, have been meeting and conferring in good faith consistent with Section 3500 et seq., of the Government Code and have reached agreement as a result of such meetings. ARTICLE I SCOPE OF MEMORANDUM OF UNDERSTANDING It is the intent and purpose of the Memorandum to set forth mutually beneficial working and economic relations between the parties hereto and to provide an orderly and peaceful means of resolving any misunderstandings which may arise, and to set forth the total and complete understanding and agreement between the parties regarding wages, hours, and other terms and conditions of employment. ARTICLE' 1J, PARTIES AND RECOGNITION The Memorandum of Understanding is made and entered into between the Management representatives of the City of Baldwin Park, hereinafter referred to as the "City" and representatives of the Baldwin Park Classified Management Employees Association, hereinafter referred to as the "Association", a formally recognized exclusive representative of the general unit of City employees pursuant to the Meyers-Milias-Brown Act. Section A. Appropriate Unit The classifications covered by this unit are: Assistant Accounting Manager Building Official/ Plan Check Supervisor Engineering Manager Section B. Terms of Agreement The parties have met and conferred in good faith regarding wages, hours and other terms and conditions of employment and it is mutually agreed that this Memorandum of Understanding shall be effective upon ratification of the City Council and ending on June 30", 2020, Section C. Separability Provision If any provision or the application of any provision of this agreement as implemented should be rendered or declared invalid by any final court action of competent jurisdiction, the remaining sections of this agreement shall remain in full force and effect for the duration of said agreement. In the event any section of 4 this Memorandum is declared invalid, the City agrees to meet and confer with the Association regarding the impact or implementation of the court order, Section D. No Strikeout/Lockout Clause 1. The Association, its officers, agents, representatives and/or members agree that during the term of this MOU they will not cause or condone any strike, walkout, slowdown, sickout, or any other job action withholding or refusing to perform services. 2. Any employee who participates in any conduct prohibited in part 1 above may be subject to disciplinary action up to and including discharge. 3. The City agrees that it will not lock out any employee at any time. 4. In the event that anyone or more officers, agents, representatives, or members of the Association engage in any of the conduct prohibited in part 1 above, the Association shall immediately instruct any persons engaging in such conduct that their conduct is in violation of this MOU and is unlawful and they must immediately cease engaging in conduct prohibited in part 1 above and return to work. Section E. Non -Discrimination The provisions of the Memorandum shall be applied equally to all employees without unlawful discrimination as to age, gender, marital status, race, color, ancestry, religious creed, national origin, political affiliation or (when the nature of work permits) physical handicap. Any violation of this by the recognized employee organization shall also be subject to immediate correction and possible loss of recognition. All references to employees in this Memorandum designate all genders, and whenever one gender is used it shall be construed to include both, where appropriate. Section F. Full Understanding, Modification, and Waiver It is intended that this agreement sets forth the full and entire understanding of the parties regarding matters set forth herein, and any other prior or existing understanding or agreements by the parties, whether formal or informal, regarding any such matters are superseded or terminated in their entirety. Except as specifically provided herein; it is agreed and understood that both parties voluntarily and unqualifiedly waives their right, and agree that the other party shall not be required to negotiate with respect to any subject or matter covered herein during the term of this agreement. Nothing contained herein shall preclude the parties from mutually agreeing to meet and confer. Any agreement, alteration, understanding, variation, waiver, or modification of any of the terms or provisions contained herein shall not be binding upon the parties hereto unless made and executed in writing by all parties hereto, and if required, approved and implemented by the City Council. The waiver of any breach, term and or condition of this agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. A "11:''LE III ASSOC1A`I'If)l" 1 1G1-1TS Section A. Agency Shop Agreement The City and Association mutually understand and agree that in accordance with State of California law, per adoption of SB 739, and the Agency Shop election previously held, a simple majority of ballots cast by regular employees in classifications represented by the Association voted to be covered by an Agency Shop agreement. As a result of the Agency Shop election, as a condition of continued employment, this Agency Shop agreement hereby requires that all bargaining unit employees: a) Elect to join the Association and pay Association dues b) Pay an agency fee for representation c) Or with a religious exemption, pay a fee equal to the agency fee to be donated to selected charities. The following agency shop provision will be implemented, in conformity with California Government Code Section 3502.5 and applicable law. Association 1: ues1A&l e�llec ion During the term of this MOU, the City agrees to collect, through payroll deduction, Association dues, agency fees and religious exemption fees from all employees who have signed a written authorization and a copy of that authorization has been provided to the Human Resources Department. The City shall be held harmless by the Association in performing this responsibility. New Hire Notification All new hires in the Association shall be informed by the Human Resources Department, at the time of hire that an Agency Shop agreement is in effect for this classification. In addition, the City will comply with A131 19 requirements as passed by the California State Legislature and signed into law by Governor Brown on June 27, 2017. RA 8_i2aL E'_IXeMpt 011 Any employee who is a member of a bonafide religion, body, or sect who has historically held conscientious objections to joining or financially supporting public employee organizations shall not be required to join or financially support the organization. Such employee shall, in lieu of periodic dues or agency shop fees, pay sums equal to said amounts to a non -religious, non -labor charitable fund exempt from taxation under Section 501(c)(3) of the Internal Revenue Code. Those fees shall be remitted by the City, at the choice of the employee, to one of the following non -labor, non -religious charitable organizations: American Red Cross or United Way. To qualify, the employee must provide the Association, with a copy to the City, a written statement of objection, along with verifiable evidence of membership in a religious body as described above. The City will implement the change in status within thirty (30) days unless notified by the Association that the requested exemption is not valid. J:.eave ith m�;,it Tay 'Tei, � rorgt A ,si _e Out of Unit Employees on an unpaid leave of absence or temporarily assigned out of the unit shall be excused from paying dues, agency shop fees, or charitable contributions Indemnification The Association agrees to fully indemnify, defend, and hold harmless, the City, its officers, employees, and agents against any claim, action, liability judgment or settlement as a result of implementing and maintaining the agency shop agreement. Records The Association shall keep an itemized record of its financial transactions and shall make a detailed written annual financial report available to the City and all the unit members. The Association certifies that is has adopted, implemented, and will maintain constitutionally acceptable procedures to enable non-member agency shop fee payers to meaningfully challenge the propriety of the uses to which service fee funds are put in accordance with applicable law. Section B. Association Representatives 1. The Association may designate one officer, board member and representative, who shall be permitted to assist bargaining unit members in the investigation, processing and presentation of grievances, disciplinary actions, the meet and confer process and all activity necessary to facilitate the efficient resolution of any labor-management dispute. 2. The Association shall notify the City in writing of the names of all board members, officers, and representatives who are authorized to represent the employees in the bargaining unit. 3. The City agrees to grant reasonable access to employee work locations of officially designated representatives for the purpose of processing grievances in accordance with this Memorandum of Understanding. Each representative, upon notification to his/her immediate supervisor, may be permitted to leave his/her regular work location during work hours, for reasonable periods of time to perform the following functions with pay: a. To represent to a supervisor, a request for a grievance which the representative has been requested by any employee, or group of employees, to present to such a supervisor. b. Investigate any request for adjustment of grievance in the representative's division, and present such request for adjustment to the supervisor of the employee who initiated the grievance request. c. Attend meetings with management when the representative's presence is necessary to present the grievance for adjustment. 4. No representative shall leave his/her job or area of assignment while his/her presence is necessary for the safe and effective operation of his/her job; the determination to be made by the representative's immediate supervisor or appointing authority. 5. Each representative shall report to his/her supervisor the time leaving his/her work location to perform such duties as set forth herein. The representative shall report to the supervisor immediately upon completion of these duties. 6. When the presence of a representative is desired by an employee, or group of employees, for the presentation, investigation, and/or adjustment of a grievance and/or dispute, the employee or group of employees shall make a request to their immediate supervisor. The supervisor shall arrange for a representative to be present as soon as possible, consistent with safe and efficient operating requirements. 7. Prior to entering any area in the fulfillment of their duties set forth herein, the representative shall notify the supervisor of that area of his/her presence and the reason for his/her business in that area. 8. The City agrees that the representative shall not be hindered, coerced, restrained or interfered with in the performance of their duties and responsibilities provided in the Memorandum of Understanding. 9. The Association and the employer agree hereto that each will cooperate with the other and reduce to a minimum the actual time spent by representatives in the performance of their duties under this Memorandum of Understanding. 8 ARTICLE IV MA; AGEMEN NIGHTS Section A. General All management rights and functions, except those which are clearly and expressly limited in this Memorandum of Understanding, shall remain vested exclusively in the City. It is expressly recognized merely by way of illustration and not by way of limitation that such rights and functions include, but are not limited to: 1. Manage the City 2. Schedule work hours 3. Establish, modify, or change work schedules or standards 4. Institute changes in procedures 5. Direct the work force, including the right to hire, promote, demote, transfer, suspend, discipline, or discharge any employee 6. Determine the location of any new facilities, buildings, departments, divisions, or subdivisions thereof, and the relocation, sale, leasing, or closing of facilities, departments, or subdivisions thereof. 7. Determine services to be rendered 8. Determine the layout of buildings and equipment and materials to be used therein 9. Determine processes, techniques, methods, and means of performing work 10. Determine the size and characteristics of the work force 11. Determine financial policy including accounting procedures 12. Determine the administrative organization of the system 13. Determine the process of selection, promotion, or transfer of employees 14. Determine the allocation and assignment of work to employees 15. Determine policy affecting the selection of new employees 16. Determine the establishment of quality and quantity standards and the judgment of quality and quantity of work required 17. Determine administration of discipline 18. Determine control and use of City property, materials and equipment 19. Schedule work periods and determine the number and duration of work periods 20. Establish, modify, eliminate or enforce rules and regulations 21. Place work with outside firms 22. 24, Determine the methods and means by which such operations are to be conducted 23. Require employees, where necessary, to take in-service training courses during work hours 24. Determine duties to be included in any job classification 25. Determine the necessity of overtime and the amount of overtime required 26. Take any necessary action to carry out the mission of the City in cases of an emergency 27. Prescribe a uniform dress to be worn by designated employees 0 The exercise of the foregoing powers, rights, authority, duties and responsibilities by the City, the adoption of policies, rules, regulations, and practices in furtherance thereof, and the use of judgment and discretion in connection therewith, shall be limited only by the specific and express terms of this contract, and then only to the extent such specific and express terms are in conformance with law. Any dispute arising out of or in any way connected with either the existence of or the exercise of any of the above described rights of the City is not subject to the grievance provision unless any such dispute is otherwise grievable under another Article of this agreement. Except in emergencies, or where the City is required to make changes in its operations because of the requirements of law, whenever the exercise of management's rights shall impact on employees in the bargaining unit, the City agrees to meet and confer with representatives of the Association, upon request by the Association, regarding the impact of the exercise of such rights, unless the mater of the exercise of such rights is provided for in this Memorandum of Understanding or in Personnel Rules and Salary Resolutions. ARTICLE V COMPENSATION AND SALARIES Section A. Retirement ILL to ees Hired Before Jan ary 1�.3 The City contracts with the State of California Public Employees Retirement System (Ca1PERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2.7% @ 55 retirement formula (Government Code §21354.4); 2. Single highest year final compensation (Government Code §20042); 3. Military service credit as public service option (Government Code §21024); 4. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 5. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. The City agrees to contract with Ca1PERS to include 1959 Survivors Benefit Level IV 8. $500 Retired Death Benefit The City will pay 100% of the employer's contribution to the CalPERS retirement program and provide retirement benefits as currently specified under the City's contract with the California Public Employees' Retirement System. 10 In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's membership contribution to the California Public Employees Retirement System (Ca1PERS). All such employee contributions shall be deposited in the member's retirement account. r ew Ca1PLRS Members rITs Hired On or After Januar r 1 X01.3 The City contracts with the State of California Public Employees Retirement System (Ca1PERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2% at 62 formula (Government Code §7522.20); 2. Three (3) year average final compensation period (Government Code §20037); 3. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 4. Military Service Credit as Public Service (Government Code §21024) 5. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. Employees will pay 50% of the normal cost, currently 6.25% member contribution to Ca1PERS; 8. The City agrees to contract with Ca1PERS to include 1959 Survivors Benefit Level IV 9. $500 Retired Death Benefit Section B. Salaries The City adopted a Seven Step Compensation Plan (5% between steps), which is made a part hereof, and is on file with the Human Resources/ Risk Manager or their designated representative(s) in the Human Resources Department. Such Compensation Plan may be amended or revised at the discretion of the City Council subject to the meet and confer process. The following unadjusted base salary increases shall be provided to all represented employees of this Association: a) Retro -active to the first payroll period commencing on or after July 1, 2017 — 2% b) Effective the first payroll period commencing on or after July 1, 2018 — 2% c) Effective the first payroll period commencing on or after July 1, 2019 — 2% Section C. Bilingual Pay The City shall pay an additional $100.00 per month to a person who is capable of speaking reading and writing and/or interpreting the languages of Spanish, Chinese, Japanese, * Vietnamese, Tagalog, and American Sign Language. Determination of capability shall be made by qualifying tests established by the 11 City, Re -testing of individuals will be required to determine bilingual capability in the above stated languages. Only those individuals who score at the level of "Good" or better will be eligible for bilingual pay. Section D. Tuition Reimbursement Section 2.8 of the City's Personnel Rules and Regulations shall be amended to provide that the tuition reimbursement described therein shall allow for reimbursement eligibility for full time employees who have passed original probation shall be in the amount not to exceed $1,500 per fiscal year. Personnel Rules §2.8 shall be concurrently amended to provide that tuition reimbursement shall be allowed only for courses provided by an accredited college or university and in a field of study reasonably related to the employee's duties and which are deemed appropriate by the Executive Team. Effective January 1, 2018, the maximum amount of tuition reimbursement shall be increased to $2,000 per fiscal year. Section E. Monthly Phone Allowance Effective July 1, 2004 the City agrees to implement a monthly cellular telephone allowance of $40.00 per month. ARTICLE V1, BENEFITS Section A. Health Benefits/Cafeteria Plan Medical and Dental. The City will contribute to each employee in the bargaining group a sum not to exceed $950.00 per month towards benefits as detailed in this section. The employee is required to maintain a minimum coverage for him/herself in a plan of their choice unless the employee can show proof that they have adequate health insurance coverage through another source. In instances where the employee's medical insurance premium is less than the City's monthly allowance, such employee will have an option to have the excess monies placed towards an existing benefit program. These options include: 1. Placement in a City provided health insurance plan for two (2) party or family coverage. 2. Placement in a City provided dental plan for self, two (2) party or family coverage 3. Placement spread over a combination of the options listed above. M 4. Elect to receive any excess monies in cash, which will be considered as taxable income, or Elect to place the excess cash monies in a City provided deferred compensation program. Effective the first payperiod that includes January 1, 2018, the maximum amount of monies that are eligible for cash out shall be capped at $950 per month. Effective the first payperiod that includes December 1, 2017, the City's contribution to medical and dental premiums shall be increased to $1050 per month. Effective the first payperiod that includes December 1, 2018, the City's contribution to medical and dental premiums shall be increased to $1100 per month. Effective the first payperiod that includes December 1, 2019, the City's contribution to medical and dental premiums shall be increased to $1200 per month. Vision J lLgq t:�ove�a: e The City will provide a vision plan to all affected employees, and will contribute up to a maximum premium cost of $34.05 per month. Any premium increase in excess of $34.05 per month shall be absorbed by the employee. Section B. Life Insurance The City shall provide a $50,000 term life and AD&D insurance for each employee. Section C. Short Term/Long Term Disability The City will pay 100% of the employee premium towards a short-term and long- term disability program as provided by the City of Baldwin Park. The Plan provides benefits commencing on the 31st day of a non -work related injury or illness, and employees will be eligible to receive a maximum benefit of 66 2/3 of their current base salary up to a maximum of $5,000 per month. Section D. Deferred Compensation The City currently offers two (2) established deferred compensation providers to its employees. Deferred compensation is a voluntary program wherein employees may elect to allocate salary to the City's 457 plans on a pre-tax basis in accordance with the provisions of the plan. Effective upon ratification of this 13 Section E. Section F. contract, the City shall contribute $100.00 per month into a City sponsored deferred compensation plan. Prior to any changes in the current program/providers, the City agrees to meet in good faith with the CMEA as part of the meet and confer process. Child Care The City's Before and After School Care (Latch Key) Program shall provide same privileges to employees as residents of Baldwin Park. Section 125 Plan is available for employee's use. Retiree Health Care E'niplovees Hired Befor ;1 y 1_2QI.15 For all employees hired prior to July 1, 2015; if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to Ca1PERS that is required by Government Code section 22892. In addition, the City will also pay into the retiree's individual health reimbursement account, or similar reimbursement plan, an amount equal to the difference of the City's minimum employer contribution required by Government Code section 22892 and the premium cost for retiree -only coverage in the retiree's chosen medical plan. Employees 14iaed On or After July �, (d15 For all employees hired on or after July 1, 2015, if upon retirement the employee enrolls in the City's Ca1PERS medical care plan, the City will pay the minimum employer contribution to Ca1PERS that is required by Government Code section 22892. In addition, the City will make a contribution to the retiree's individual health reimbursement account, or similar reimbursement plan, based upon the employee's years of service to the City as follows: 6 to 10 full years of service: 11 to 15 full years of service: 16 to 20 full years of service: 14 20% of the premium cost for retiree - only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 40% of the premium cost for retiree only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 60% of the premium cost for retiree - only coverage in the retiree's chosen medical plan, less the City's ARTICLE VI Section A. Section B. Section C. 21 to 25 full years of service: 26 full years of service or more: HOURS Work Period minimum employer contribution paid to Ca1PERS. 80% of the premium cost for retiree - only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. 100% of the premium cost for retiree -only coverage in the retiree's chosen medical plan, less the City's minimum employer contribution paid to Ca1PERS. The work period for all employees within the bargaining group shall be seven (7) days in length commencing on Sunday, at 12:01 a.m. Hours of Work Employees assigned to a 4/10 work week shall work Monday through Thursday 7:30a.m. to 6:OOp.m. Workday Employees working the 4/10 shall have a standard workday consisting of ten and one-half (10 1/2) hours with nine hours and fifty minutes of work time and forty (40) minutes as a non -paid unrestricted meal period. Meal periods shall be in accordance with department administrative guidelines. Employees working the 4/10 will be provided with two (2) ten (10) minute rest breaks during the day, one each approximately at the midpoint of each one-half workday. Rest time is not cumulative beyond the scheduled workday within which the break period occurs nor may it be used to extend lunch or shorten the workday. Exiierini nta➢ Alternative Work Schedules The City agrees to implement an experimental 4/10 plan for all employees assigned to City Hall. The Association recognizes that the City may, at its sole discretion, end the 4/10 plan at any time. The termination of such 4/10 plan is not subject to the grievance process or any other administrative review. The Association recognizes that the 15 4/10 plan is not a vested right in any manner, and that the termination of such 4/10 plan is not subject to the grievance process or any other administrative review. The parties have agreed that although the City shall have an unrestricted management right to terminate any of the work schedules described in the MOU, implementation of that management right shall result in the City engaging the meet and confer process as to the effects of exercising its management rights. Section D. Administrative Leave Effective July 1, 2004 each employee shall receive a maximum of fifty (50) hours of administrative leave with pay each fiscal year, the use of such leave shall be at the reasonable discretion of the employee. Unused time at the end of each fiscal year, June 30, will be paid during the following month of July with said time being calculated at their then straight time hourly rate. Effective July 1, 2017, administrative leave shall be increased to a maximum of sixty (60) hours per fiscal year. Section E. Holidays The City shall observe the following holidays: New Year's Day- January 1St President's Day- The third Monday in February Men orial Doty- The last Monday in May Independeti.ee Day.. July 4th Labor Day- The first Monday in September Veteran's Day- November 11th Thanksgiving Day- The fourth Thursday in November The Friday following the fourth Thursday in November (5/40 & 9/80 schedules only) - Christmas Eve- December 24th Christmas Day- December 25th mrJwlome,� agsi. c to 4/10 Work Schedule If any of the foregoing holidays falls on a Friday or a Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. On January 1 of each year, each affected employee will be credited with ten (10) hours of leave for observance of Martin Luther King Day and ten (10) hours leave, for a total of twenty (20) hours. 16 City JE � 1(2s e 24 17: There will be a one-time closure of City Hall on December 25-29, 2017. The provided holiday hours for Christmas Eve and Christmas Day will be applied to December 25 & 26, 2017 respectively. The City will provide an additional 20 hours of holiday time for use on December 27 & 28, 2017 only. Exceptions may be made at Supervisor's discretion for the 20 hours to be used in payperiods 2 & 3 (ending January 27, 2018) if the employee is unable to use the additional holiday hours on the specified dates due to work assignments. The additional 20 hours of holiday time will not be accrued or cashed out under any circumstances. Section F. Holiday Bank At the beginning of each calendar year, the City will determine how many of the above holidays fall on non -regularly scheduled work days, as determined by an employee's assigned work schedule. An employee will be credited with an equivalent number of hours of holiday time ("holiday bank"). The actual date for the use of such leave shall be subject to the approval of the employee's department head. For employees working a 4/10 work schedule this leave shall be used in increments of ten (10) hours. For employees working a 9/80 work schedule this leave shall be used in increments equivalent to the work day being requested for time off, i.e., a standard nine (9) hour work day or a "Friday" eight (8) hour work day. However, upon implementation by the City of accounting procedures and methods whereby use of holiday leave in increments of one (1) hour or more can be reasonable documented, affected employees shall be provided the option of using holiday leave in such increments of time. Although the City shall endeavor in good faith to institute such an accounting process, it shall remain in the sole discretion of the City to determine when such a modified accounting can be reasonable implemented. Payout If an employee, because of business necessity, is not able to utilize excess accrued holiday bank hours, upon written request to, and approval of the department head, an employee may be paid for any excess hours over their maximum holiday bank hours accrual. Each January 1, such excess hours will be removed from the employee's holiday bank hours accrual, calculated at their then straight time hourly rate and placed in a holiday hours bank to be paid no later than June 30 of the same year. If an employee separates employment from the City, and has used holiday bank time prior to the occurrence of the actual holiday, he/she will have his/her 17 vacation leave and/or final paycheck reduced to reflect the excess holiday bank time used. If an employee separates employment from the City, and has not used any eligible accrued holiday bank time, he/she will be paid for such eligible holiday bank time at his/her straight time rate. AIS"I"ICLE VII LEAVES Section A. Sick Leave Every full-time employee represented by this agreement shall accrue sick leave beginning the first full pay period of employment at the rate of 3.693 hours for each pay period of service completed with the City. Incentive, PI-pgraiij Each eligible employee shall elect their maximum sick leave hours accrual. Dependent upon the total number of currently accrued sick leave hours, the maximum sick leave hours accrual may be set at 300 hours, 600 hours or 900 hours. If an eligible employee wishes to elect a maximum sick leave accrual level that is at a higher level than their closest currently accrued sick leave hours, they may do so. The maximum accrual elected by the eligible employee will be irrevocable. Once the election is made by the employee, such excess hours will be removed from the employee's sick leave hours accrual, calculated at their then straight time hourly rate and placed into a sick leave hours bank to be paid 75% of the total value, with the timing and methods of payment to be determined by the City. When an employee's service with the City is terminated for any reason, no compensation shall be paid for the unused sick leave hours accrual bank. Section B. Vacation Employees will be entitled to utilize accrued vacation leave after completion of six (6) months continuous employment with the City. Employees may be eligible to utilize accrued vacation leave at an earlier time, upon written request to and approval of their department head. The times during which an employee may take his/her vacation leave shall be determined by the department head with due regard for the wishes of the employee and for the needs of the service. Employees shall, each calendar year, be required to take a minimum of forty (40) consecutive hours vacation leave. In addition, an employee may, with approval of 18 the department head use vacation leave in lesser increments during the calendar year. Employees may accumulate up to a maximum of two (2) vacation periods in any one calendar year for the purpose of a vacation leave with approval of the department head. A vacation period is defined as the maximum amount of vacation leave accrued by an employee in any calendar year. Effective July 3, 2005, the maximum accrual of vacation leave that may be accumulated shall be as follows: 1. Employees having less than five (5) years of employment (vacation accrual = 96 hours per year), the maximum amount of vacation that may be accumulated shall be 192 hours. 2. Employees having more than five (5) years but less than ten (10) years of employment (vacation accrual = 120 hours per year), the maximum amount of vacation that may be accumulated shall be 240 hours. 3. Employees having more than ten (10) years but less than fifteen (15) years of employment (vacation accrual = 144 hours per year), the maximum amount of vacation that may be accumulated shall be 288 hours. 4. Employees having more than fifteen (15) years but less than twenty (20) years of employment (vacation accrual = 168 hours per year), the maximum amount of vacation that may be accumulated shall be 336 hours. 5. Employees having more than twenty (20) years of employment (vacation accrual = 192 hours per year), the maximum amount of vacation that may be accumulated shall be 3 84 hours. If an employee, because of business necessity, is not able to utilize excess accrued vacation hours, upon written request to, and approval of the department head, an employee will be given an extension in order to take his/her vacation. In cases where the employee forfeits vacation leave time at the request of the City, upon approval of the Chief Executive Officer or designated representative(s), said employee shall be compensated for forfeited vacation leave time at the employee's current rate of pay. It is the employee's responsibility to schedule vacation time well in advance to avoid forfeiting his or her vacation or to avoid any conflicts. Employees will be notified on a quarterly basis of their current and potential maximum vacation hours accrual for the calendar year to assist them in the reduction of excess accrued vacation hours. 19 In the event a legal holiday falls during a vacation leave, such holiday shall not be charged as vacation leave, and the vacation leave shall be extended or credited accordingly. Employees who separate from the service of the City shall be eligible to receive compensation for all unused, accrued vacation leave. Section C. Bereavement Leave Each affected employee in the covered classifications shall receive the equivalent of their workweek per incident, as needed, because of a death in their immediate family. Immediate family shall mean and include only: Employee's: spouse, children, brothers, sisters, parents, grandparents, step- children, foster children, grandchildren, and State registered domestic partners. Spouse's: Parents, and grandparents Said time will not be cumulative from one twelve (12) month period to another nor will pay in lieu of unused leave for bereavement is provided. Section D. Military Leave An employee granted military leave pursuant to Section 11.6 of the Personnel Rules shall not be granted additional compensation when such leaves extends beyond the employee's regularly scheduled workweek. Section E. Jury Duty An employee granted jury duty leave pursuant to Section 11.7 of the Personnel Rules shall not be granted additional compensation when such leave extends beyond the employee's regularly scheduled workweek. Section F. Training/Conference Leave When an employee is scheduled to attend a conference Monday through Friday, his/her work hours will be 8:00 through Friday so there is no issue that he/she is eligible attending the conference or training. 20 or training program am to 5:00pm Monday for overtime while Section G. Injury on Duty Any employee who is injured within the scope of employment with the City will receive workers' compensation benefits as provided under the California Labor Code. While any employee is on an injury on duty (IOD) status, his/her work hours will be consistent with their regular scheduled work shift, so there will not be an issue or conflict regarding said employee's eligibility for overtime while receiving treatment or keeping doctor's appointments. Ind u t:rial jpiLi yll�,Iie t This language shall supersede the language in City Personnel Rule Section 11.5 which applies to Non-Sworn/Miscellaneous employees. Said Personnel Rule language is superseded by this MOU provision and the applicable Personnel Rule language is null and void. Any non -sworn (non -peace officer) employee injured in the course and scope of employment and whose injuries are subject to the Workers' Compensation laws of the State of California, shall be eligible to receive only those benefits provided to non -sworn (non -peace officer) employees by the Workers' Compensation laws. ARTICLE VIII POLICIES AND PROCEDURES Section A. Written Warnings/Reprimands Written warnings/reprimands issued pursuant to Section 14 of the Personnel Rules and Regulations shall not be subject to advisory arbitration. The final step of administrative appeal shall be the Executive Team. An employee shall have the right to attach a written rebuttal to any written warning/reprimand placed in his/her personnel file. A written warning/reprimand may be removed from an employee's personnel file, upon written request to and written approval from their department head, if he/she has not been involved in any subsequent incidents that resulted in written corrective counseling or other management action for a period of five (5) years from the date the most recent notice was issued or management action taken. Section B. Layoff Policy The parties agree to continue the meet and confer process on the City's current Layoff Policy, contained in Section 13 of the Personnel Rules. Any language changes to the current Section will be submitted by the Association prior to the commencement of the meet and confer process. Notwithstanding the language contained in Section 13 of the Personnel Rules, affected employees in the CMEA will be entitled to a minimum of three (3) 21 months health, dental and vision benefits paid for by the City, if a layoff takes place. Section C. Emergency Preparedness Policy The parties agree to continue the meet and confer process on the "Emergency Preparedness Policy", including specifics as to when bargaining unit members should respond before or after their normal work shift. Section D. Personnel Rules During the term of this agreement, both parties agree to meet and confer on the content and implementation of new and/or revised Personnel Rules and Regulations as needed. Section E. Labor/Management Committee The City agrees to maintain a labor/management committee for discussion of general issues of mutual concern to the City and the Association. Section F. Pre -Employment Drug and Alcohol Testing The parties agree that all new hires, effective the date this agreement is signed, will be subject to pre-employment alcohol and drug testing. Employment will be contingent upon the results of this testing. Section G. "Y" Rating "Y" rate exists when an employee's salary is frozen at the present level until such time as subsequent general salary increases catch up with or exceed the employee's salary at the "Y" rate. An employee receiving "Y" rate shall remain at "step Y" until such time as the position is assigned to a salary range in which the last step is equivalent to or higher than the "step Y". Such employee shall not receive salary adjustments until such time as "Step Y" is equivalent or less than Step 7 of the salary range of the employee's position. Section H. Salary Survey The City and Association agree, during the term of this MOU, to collect and compile salary survey data on classifications represented by the Association with respect to agencies comparable to Baldwin Park. 22 ARTICLE IX GRIEVANCE :w.E PR+IIf"E1:II. RE Section A. Definition A "grievance" is a formal, written allegation by a grievant that he/she has been adversely affected by an existing violation, misinterpretation or misapplication of the specific provisions of the Memorandum of Understanding and/or provisions of the Personnel Rules and Regulations. Other matters for which a special method of review is provided by law, ordinance, resolution, or by administrative regulations and procedures of this City, are not within the scope of this procedure. Section 15 of the Personnel Rules shall be modified by this agreement to provide the utilization of the grievance procedure for those employees who receive performance evaluations rated at the level of marginal and/or unsatisfactory. This amendment of Section 15 shall apply only to the members of the General Unit of Clerical Employees Association. Section B. Procedure Informal Resolution Every effort shall be made to resolve a grievance through discussion between the employee and his/her immediate supervisor. It is the spirit and intent of this procedure that all grievances are settled quickly and fairly without any subsequent discrimination against employees who may seek to adjust a grievance. Every effort should be made to find an acceptable solution at the lowest level of supervisor. Within fifteen (15) calendar days after a grievant knew, or by reasonable diligence should have known, of the condition upon which a grievance may be based, the grievant shall attempt to resolve it by an informal conference with the grievant' s immediate supervisor. The immediate supervisor shall respond, in writing, within (7) calendar days of the discussion with the grievant. If the immediate supervisor does not respond within such time lime the grievant shall be entitled to process the grievance to the next step. If the problem cannot be resolved between the employee and the supervisor, the employee may, within seven (7) calendar days from the date of receiving the answer from his/her supervisor, request and be granted an interview with the division head, if one exists, in order to discuss the grievance. The Division Head shall schedule an interview within (5) calendar days of the grievant's request. After the interview, the Division Head shall respond, in writing, within seven (7) calendar days of the interview with the Grievant. If the Division Head does not respond within such time limit the grievant shall be entitled to process the grievance to the next step. If the division head and employee cannot reach a solution to the grievance, the employee may, within seven (7) calendar days from the date of receiving the answer from the division manager, request, in writing, and be granted an 23 interview with the appointing authority. The appointing authority, or its representative, shall schedule an interview within five (5) calendar days of the grievant's request. The appointing authority shall render his/her decision in writing within fifteen (15) calendar days of receiving the appeal. If the appointing authority and employee are unable to arrive at a satisfactory solution, the employee may, within ten (10) calendar days from the date of the decision by the appointing authority, submit a written appeal to the Executive Team. The Executive Team shall review the grievance and respond to the employee within twenty (20) calendar days of receiving the appeal. The response shall be in writing and will be considered an expression of management's viewpoint, and shall be the final administrative state of review. If the time limits for employees' appeals at any step should elapse, the grievance shall be considered withdrawn. Time limits may be extended by mutual consent. If the City fails to respond within the prescribed time limits, the grievance will be deemed to have been denied and the employee may go to the next step. If the Executive Team fails to respond within the prescribed time limit, the grievance will be deemed to have been denied and the employee will be deemed to have exhausted his/her administrative remedy. The employee may request the assistance of another person of his/her own choosing in preparing and presenting his/her appeal at any level of review. Employees shall be assured freedom from reprisal for using the grievance procedure. Standard Grievance Form The City and the Association agree to create, prepare and implement a standard grievance form for use by all affected classifications represented by the Association. Grievance Mediation Either the employee or the Association may request the grievance be submitted to mediation prior to a decision being issued by the Executive Team. Upon request to mediate the grievance, the City shall make the formal, written request for a mediator from the California State Mediation and Conciliation Service. The choice of a mediator must be approved by both the Association and City before mediation may begin. If the employee or the Association requests that the grievance be submitted to mediation prior to a decision being issued by the Executive Team, then the employee and/or Association shall pay any costs associated with the mediation. 24 If the grievance was mediated and resolved, the mediator shall be requested to provide a written summary of the outcome; a description of the dispute and the resolution reached by the parties. If the grievance was mediated and not resolved, the mediator shall be requested to render a written, advisory opinion letter to the Association and City within 15 calendar days of the final mediation session. This opinion is non-binding and is intended to advise the Association and City of the mediator's recommendation to settle the grievance. ARTICLE X AMERICANS WITH DISABILITIES ACT Because the ADA requires accommodations for individuals protected under the Act, and because these accommodations must be determined on an individual, case-by-case basis, the parties agreed that the provisions of this agreement may be set aside in order for the City to avoid discrimination relating to hiring, promotion, granting permanency, transfer, layoff, reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment. The Association recognizes that the City has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions. The Association will be notified of these proposed accommodations prior to implementation. Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice in the grievance procedure. Prior to setting aside any provision of this agreement in order to undertake required accommodations for an individual protected by the Act, the City will provide the Association with written notice of its intent to set aside the provision, and will allow the Association the opportunity to discuss options to setting aside of any provision. ARTICLE XI DRUG AND ALCOHOL ABUSE POLICY Section A. Purpose It is the purpose of this policy to eliminate substance abuse and its effects in the workplace and to ensure that employees are in a condition to perform their duties safely and efficiently, in the interests of their fellow workers and the public as well as themselves. W Section B. Policy It is the City's policy that employees shall not be under the influence of or in possession of alcohol or drugs while on City property, at work locations, or while on duty; shall not utilize such substances when they have a reasonable expectation of call in for duty; shall not possess, provide or sell illegal drugs to any other employee or to any person while on duty; nor have their ability to work impaired as a result of the use of alcohol or drugs. While use of medically prescribed medications and drugs is not per se a violation of this policy, the employee must notify his/her supervisor, before beginning work, when taking medications or drugs (including the possible effects of taking such medication and drugs) which could foreseeably interfere with the safe and effective performance of duties or operation of equipment. In the event there is a question regarding an employee's ability to safely and effectively perform assigned duties while using such medications or drugs, clearance from their physician may be required. The Association and the City specifically understand and agree that marijuana remains a Class I controlled substance under federal law. The parties further agree that despite the existence of conflicting state law, the City is entitled to discipline an employee who tests positive for marijuana on a drug test imposed pursuant to City policy, regulations, or federal/state law. The City is committed to providing reasonable opportunity for rehabilitation for those employees whose drug or alcohol problem classifies them handicapped under federal and/or state law. Persons whose use of drugs or alcohol prohibits them from performing the duties of their position, or whose use constitutes a direct threat to property or the safety of others, are not considered handicapped under federal or state law. Section C. Application This policy applies to all employees of the City of Baldwin Park. This policy applies to alcohol and to all substances, drugs, or medications, legal or illegal, which could impair an employee's ability to effectively and safely perform the functions of the job. 1�IjilLJO y�e Rqs)ns bilit An employee must: 1. Refrain from the use of, or possession of, illegal drugs, including marijuana or narcotics while on duty; 26 2. Not report to work while his/her ability to perform job duties is impaired due to alcohol or drug use; 3. Not possess or use alcohol or impairing drugs (illegal drugs, including marijuana and prescription drugs without a prescription) during working hours or at any time while on City property; 4. Not directly or through a third party sell or provide illegal drugs, including marijuana to any person, including any employee, while either employee or both employees are on duty; Notify his/her supervisor, before beginning work, when having consumed alcohol or when taking any medications or drugs, including marijuana, prescription or non-prescription, which may interfere with the safe and effective performance of duties or operation of equipment; 6. Report to their supervisor of any criminal drug statute conviction no later than five (5) days after such conviction; 7. Report to the supervisor when they have knowledge of objective evidence that other employees may be under the influence of drugs, including marijuana or alcohol or engaging in illegal drug related activities. Employees who believe they may have an alcohol or drug usage problem are urged to voluntarily seek confidential assistance through their medical plans or through other resources available in their community. While the City will be supportive of those who seek help voluntarily, the City will be equally firm in identifying and disciplining those who continue to be substance abusers and do not seek help. M rxra pie.` t R,,!c s icansibi itie5 1. Managers and supervisors are responsible for reasonable enforcement of this policy. 2. Notify the affected contract/granting agency within ten (10) days after receiving notice of any conviction. 3. Prepare and distribute to all employees, a summary of available benefits through the various health plans. Information to be distributed through the Personnel Services office. 4. To treat any cases where rehabilitation is recommended or already underway as a medical situation, subject to current medical leave policies. 5. To maintain strict, confidentiality on all matters arising under the provision of this policy. Medical information, if necessitated, will be maintained by 27 Personnel Services in separate, secured files. Information will only be shared where there is a bona fide "need to know" by management in instances where referrals, rehabilitation, medical leaves, work accommodation, discipline or other employment related decisions are affected. 6. As with all policies and procedures, any incident or situation requiring management attention is expected to be given thorough and deliberate consideration before any final action is taken, especially in disciplinary cases. Decisions made on such cases under this policy will be subject to review by an individual's department head, and Personnel/Risk Manager. ARTICLE XII SMOKE FREE WORKPLACE Section 18, of the Personnel Rules and regulations, relating to smoking in the City workplace will be amended to read as follows: Section A. Purpose The purpose of this policy is to set forth City Council direction in regard to smoking by City employees in City facilities and to encourage non-smoking by City employees in the workplace. This policy is necessary because such smoking is recognized as a hazard to the health of smokers and non-smokers alike. All employees must be aware of the provisions of City Council Ordinance No. 1232 which prohibits smoking by anyone in and around City -owned premises and public parks and other recreational facilities. City owned premises is defined as a building or site owned and occupied, or leased and occupied, by the City of Baldwin Park for any municipal function, and includes the entire site of the City -owned premises and all structures thereon. City owned premises shall not include any public sidewalk adjacent to the site of City - owned premises, nor any building owned in part by the Baldwin Park Successor Agency (formerly Redevelopment Agency which is also partly owned by private individuals or Owner Participation Agreement. City -owned premises include, but are not limited to, City Hall, the City Yard, and the site occupied by the City Housing Authority. Public Park means any park, roadside rest, or other site designated by the City of Baldwin Park for any recreational purpose which is owned, managed or controlled by the City, and includes the entire site of the public park, all structures thereon, and any public sidewalk adjacent to that site. Public park includes, but is not limited to, the Julia McNeil Senior Center, the Esther Snyder Community Center, Morgan Park, Barnes Park, Hilda Solis Park, Walnut Creek Nature Park, and the Baldwin Park Teen Center and Skate Park. 28 This policy governs all areas of city -owned buildings not considered to be public access areas and not therefore, governed by Ordinance No. 1232. These areas would include employee offices; rooms or hallways not normally open to the public, employee lounges, and kitchens, lunchrooms and employee break rooms, workstations, locker rooms, city vehicles and other common employee areas. Smoke or Smoking is defined as the burning of any form of tobacco, in a pipe, cigar or cigarette or any other device used for the burning of tobacco or other similar combustible material, so that the person in possession thereof can inhale and exhale the smoke there from. This definition specifically includes vaping, the use of electronic cigarettes, or any equivalents thereto Policy (This policy will supersede the policy effective September 7, 1989) Effective January 1, 1995, smoking in all areas of City -owned buildings and City - owned vehicles, is prohibited, Should any dispute arise from this policy, it shall be directed to the Executive Team. Section B. Procedure The Maintenance Division shall be responsible for posting and maintaining all signs in accordance with the standards approved by the Executive Team. Signs in private offices shall be the responsibility of the office occupant. "No smoking" signs shall be available from the Maintenance Division. Those managers and supervisors closest to employee work sites are hereby charged with the implementation of and compliance with this policy. The Executive Team is ultimately responsible for such implementation and compliance. The Human Resources Manager shall be responsible for updating this policy as necessary and communicating this policy to all employees. No person shall discharge, discipline or in any manner retaliate against any employee because such employee exercises any rights afforded by this policy. ARTICLE XIII LIMITED REOPENER The purpose of this reopener shall be limited, except as provided below, to proposed modifications in existing MOU language. The reopener shall not result in any increase or decrease in compensation, but shall be utilized to address any MOU ambiguities and/or non - compensation related policies and procedures. Notwithstanding the above limitations to the subject matter of a reopener, a reopener may be requested where another City bargaining unit has had a Cost of Living Adjustment. 29 The City shall provide written notice to the Association of its intent to invoke this section, and a description of the precise language changes that are proposed. City -proposed language changes shall not be implemented without completion of the meet and confer process and as appropriate, completion of any impasse -resolution procedures. 30 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized representatives to execute this Memorandum of Understanding the day, month and year noted. CLASSIFIED MANAGEMENT EMPLOYEES' ASSOCIATION Pi Tsita Anson, Representative ,Q t r" Sanigel Gutierrez, 1 epresentatiW�-`` 31 CITY OF BALDWIN PARK Manuel Lozano, Mayor Date Attachment # RESOLUTION NO. 2017-212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, APPROVING AMENDMENTS TO THE EXECUTIVE EMPLOYEE BENEFITS MATRIX AND UNCLASSIFIED MANAGERS BENEFITS MATRIX WHEREAS, on April 6, 2016, the City Council adopted Resolution No. 2016-120 approving the Executive Employee Benefits Matrix and the Unclassified Managers Benefits Matrix; and WHEREAS, the City is desirous of amending specified benefits in both the Executive Employee Benefits Matrix and the Unclassified Managers Benefits Matrix. 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 the Executive Employee Benefits Matrix attached hereto as Exhibit A. SECTION 2. That this City Council does hereby approve the Unclassified Managers Benefits Matrix attached hereto as Exhibit B. SECTION 3. That all Resolutions or portions thereof, or any previous contract or agreement, in conflict are hereby repealed and superseded by the attached Exhibits A and B. SECTION 4. That the City Clerk shall certify to the adoption of this Resolution and shall cause this Resolution to become in full effect upon approval. The City Clerk shall forward a certified copy of this adopted Resolution to the Chief Executive Officer and Human Resources Manager upon execution. PASSED, APPROVED, AND ADOPTED this 6t" day of December, 2017. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Bald that the foregoing Resolution No. 2017-212 was duly ar adopted by the City Council of the City of Baldwin Park at a Council held on December 6, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ALEJANDRA AVILA, CITY CLERK Resolution No. 2017-212 Executive and Unclassified Managers Benefits Matrices Page 2 vin Park, do hereby certify d regularly approved and regular meeting of the City EXECUTIVE EMPLOYEES BENEFIT MATRIX ATTACHMENT "A" The following unadjusted base salary increases shall be provided to all Executive Employees: +2% retroactive to the first full pay period of Fiscal Year 2017-18 +2% effective the first full pay period of Fiscal Year 2018-19 +2% effective the first full pay period of Fiscal Year 2019-20 Benefits Plan Effective April 6, 2016, the City will contribute a sum not to exceed $1,700.00 per month for each Executive employee towards benefits as detailed below: The employee is required to maintain a minimum coverage for himself/herself in a plan of his or her choice, unless the employee can show proof of adequate health insurance coverage through another source. In instances where the employee's medical insurance premium is less than the City's monthly contribution, such employee will have an option to have the excess monies placed toward an existing benefit program. These options include: 1. Placement in a City provided health insurance plan for self, two (2) party or family coverage. 2. Placement in a City provided dental insurance plan for self, two (2) party or family coverage. 3. Placement spread over a combination of the options listed above. 4. Elect to receive any excess monies in cash, which will be considered as taxable income, or 5. Elect to place the excess cash monies in a City provided deferred compensation program. Vision Plan Effective January 1, 2014, the City will provide a vision plan, and will contribute up to a maximum premium cost of $32.12 per month. Dental Plan Enhancement Effective June 1, 1993, the City will provide for the dental plan enhancement of orthodontics to the "Reimbursable Plan Choice" of the City's dual choice dental plan. Additional cost for this enhancement will be paid for by the City. Those affected individuals currently enrolled in the "Pre -paid Plan Choice" presently receive this benefit. Resolution 2017-213 Executive and Managers Matrix Page 2 Life Insurance The City will provide term life insurance in the face amount of $100,000. Lon -Terms Liisabilit and Short Term Disabilit The City will provide long-term and short-term disability insurance coverage as set forth in the plan on file in the Personnel Services Office. Retirement Retirement — Miscellaneous EmIp oyees In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's membership contribution to the California Public Employees Retirement System (CaIPERS). All such employee contributions shall be deposited in the member's retirement. Retirement — Sworn EffTLoyees In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's membership contribution to the California Public Employees Retirement System (CaIPERS). All such employee contributions shall be deposited in the member's retirement account. Retiree Health Care For all Unclassified Employees, if upon retirement the employee enrolls in the City's CalPERS medical care plan, the City will pay the minimum employer contribution to CalPERS that is'required by Government Code section 22892. In addition, the City will also pay into the retiree's individual health reimbursement account, or similar reimbursement plan, an amount equal to the difference of the City's minimum employer contribution required by Government Code section 22892 and the premium cost for retiree -only coverage in the retiree's chosen medical plan. Vehicle/Vehicle Allowance Effective April 6, 2016, the City will provide an Executive employee the choice to receive a City -owned vehicle or will provide an amount of $400.00 per month vehicle allowance for those Executive employees who choose to utilize their own personal vehicle for City business. MonthIv Phone Allowance Effective April 6, 2016, the City will provide an Executive employee an amount of $100.00 per month for use of a personal cell phone for City business. Attendance and Leaves Sick Leave The general policy for sick leave will be as set forth, for all full-time employees, in Section 11.4 of the Personnel Rules. Resolution 2017-213 Executive and Managers Matrix Page 3 Sick leave will accrue at the rate of 3.6923 hours on a biweekly basis and shall be debited on an hourly basis. Effective September 7, 1994, each eligible employee shall elect their maximum sick leave hours accrual. Dependent upon the total number of currently accrued sick leave hours, the maximum sick leave hours accrual may be set at 300 hours, 600 hours or 900 hours. If an eligible employee wishes to elect a maximum sick leave accrual level that is at a higher level than their closest currently accrued sick leave hours, they may do so. The maximum accrual elected by the eligible employee will be irrevocable. When an employee's service with the City is terminated for any reason, no compensation shall be paid for the unused sick leave hours accrual bank. Annual Sick Leave Incentive Sick leave shall accrue on hourly basis of eight (8) hours per month and shall be debited on an hourly usage basis. Each January 1, eligible employees will commence to accrue sick leave hours above their prior elected sick leave hours bank (300, 600 or 900). At the close of the calendar year, each eligible employee will receive 75% of the unused portion of sick leave hours as compensation, calculated at their then straight time hourly rate. Payment will be made at the next closest pay period. Vacation All Executive employees shall accrue vacation leave in accordance with the following: a. Employees having less than five (5) years service with the City: 3.6923 hours on a biweekly basis for time actually worked. b. Employees having more than five (5) years service but less than ten (10) years service with the City 4.6154 hours on a biweekly basis for time actually worked. c. Employees having more than ten (10) years but less than fifteen (15) years service with the City: 5.5385 hours on a biweekly basis for time actually worked. d. Employees having more than fifteen (15) years but less than twenty (20) years service with the City: 6.4615 hours on a biweekly basis for time actually worked. e. Employees having over twenty (20) years service with the City: 7.3846 hours on a biweekly basis for time actually worked. Employees will be entitled to utilize accrued vacation leave after completion of six (6) months continuous employment with the City. Bereavement Leave Each Executive employee shall receive the equivalent of their workweek per incident, as needed, for a death in his or her immediate family. Immediately family shall mean and include only the employee's spouse, children, step -children, parents, spouse's parents, grandparents, spouse's grandparents, brothers and sisters. Said time will not be cumulative Resolution 2017-213 Executive and Managers Matrix Page 4 from one twelve month period to another nor will pay in lieu of unused leave for bereavement be provided. Administrative Leave Effective July 1, 2004, each Executive employee shall receive a maximum of seventy- two (72) hours of administrative leave with pay each fiscal year. Unused time at the end of each fiscal year, June 30, will be paid during the following month of July with said time being calculated at their then straight time hourly rate. _Holida s All Executive employees are currently working on an alternate work schedule of four (4) days, ten (10) hours. While assigned to such work schedule, the following days shall be observed as holidays: January 1St, the third Monday in February; the last Monday in May; July 4th; the first Monday in September; November 11th; the fourth Thursday in November; December 24th; December 25th; and such other days as may be designated as holidays by motion of the City Council. If any of the foregoing holidays falls on a Friday and/or Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. Floating Holidays For each Executive employee working the 4/10 plan such employee will receive two (2) ten (10) hour days of floating leave, for a total of 20 hours. Hol� At the beginning of each calendar year, the City will determine how many of the set holidays fall on a Friday and/or Saturday. An employee will be credited with an equivalent number of hours of holiday time ("Holiday Bank"). Each affected employee will also be credited with the above floating holidays. For Executive Employees working the four (4) day, ten (10) hour alternate work schedule, the holiday bank will be calculated at ten (10) hours per holiday. Employees may accumulate up to a maximum of one hundred (100) hours of holiday bank time. Each January 1, such excess hours will be removed form the employee's holiday bank hours accrual, calculated at their then straight time hourly rate and placed in a holiday hours bank to be paid no later than June 30 of the same year. If an employee separates employment from the City, and has used holiday bank time prior to the occurrence of the actual holiday, he/she will have his/her vacation bank, administrative leave and/or final paycheck reduced to reflect the excess holiday bank time used. Resolution 2017-213 Executive and Managers Matrix Page 5 If an employee separates employment from the City, and has not used any eligible accrued holiday bank time, he/she will be paid for such eligible holiday bank time at his/her straight time rate. oTpgnsatio_n for Accrued Leave Time Notwithstanding the maximum accruals established for vacation, administrative leave and holiday bank, Executive employees may accrue up to a maximum of three (3) months of additional paid leave time composed of a combination of vacation, administrative leave and/or holiday bank time. Cit Hall One -Time Closure One-time City Hall closure: December 26 - 29, 2017; City to provide 20 hours of holiday time for December 27 and 28, 2017. Deferred Compensation Effective April 6, 2016, the City will contribute $100.00 per month to each employee into a City sponsored 457 Plan on a pre-tax basis. UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 1 UNCLASSIFIED MANAGERS' BENEFITS MATRIX ATTACHMENT B LO -03M r111;,w The following unadjusted base salary increases shall be provided to all Unclassified Managers: +2% retroactive to the first full pay period of Fiscal Year 2017-18 +2% effective the first full pay period of Fiscal Year 2018-19 +2% effective the first full pay period of Fiscal Year 2019-20 Insurances/Su lemental'h'a a Pa rrcns Benefits Plan Effective the first pay period that includes January 1, 2018, the maximum amount of monies that are eligible for cash out shall be capped at $1,000 per month. Effective the first pay period that includes December 1, 2017, the City's contribution to medical and dental premiums shall be increased to $1,050 per month. Effective the first pay period that includes December 1, 2018, the City's contribution to medical and dental premiums shall be increased to $1,100 per month. Effective the first pay period that includes December 1, 2019, the City's contribution to medical and dental premiums shall be increased to $1,200 per month. The employee is required to maintain a minimum coverage for himself/herself in a plan of their choice unless the employee can show proof they have adequate health insurance coverage through another source. In instances where the employee's medical insurance premium is less than the City's monthly contribution, such employee will have an option to have the excess monies placed toward an existing benefit program. These options include: Placement in a City provided health insurance plan for self, two (2) party or family coverage; 2. Placement in a City provided dental insurance plan for self, two (2) party or family coverage; 1 Placement spread over a combination of the options listed above; 4. Elect to receive any excess monies in cash, which will be considered as taxable income; or 5. Elect to place the excess cash monies in a City provided deferred compensation program. UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 2 Vision Plan The City will provide a vision plan to all affected employees, and will contribute up to a maximum premium cost of $34.05 per month. If the premium exceeds the amount, then'the employee shall be responsible to pay the difference in excess of $34.05. Dental Plan Enhancement Effective June 1, 1993, the City will provide for the dental plan enhancement of orthodontics to the "Reimbursable Plan Choice" of the City's dual choice dental plan. Additional cost for this enhancement will be paid for by the City. Those affected individuals currently enrolled in the "Pre -paid Plan Choice" presently receive this benefit. Life Insurance The City will provide term life insurance in the face amount of $60,000 effective April 6, 2016. The City will provide a supplemental life insurance program to enable employees to purchase additional life insurance at the employee's cost and no contribution from the City. Lan -Term Disabilitv and Short Term Disability The City will provide each employee with long-term disability insurance coverage as set forth in the plan on file in the Human Resources Office. Effective June 1, 1993, affected employees will be eligible to receive benefits commencing on the 31St day of non - work related injury or illness, and employees will be eligible to receive a maximum benefit of 66 2/3% of their current base salary up to a maximum of $5,000 per month. Retirement Em to ees Hired Before Januar 1 � 2013 The City contracts with the State of California Public Employees Retirement System (CaIPERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2.7% @ 55 retirement formula (Government Code §21354.4); 2. Single highest year final compensation (Government Code §20042); 3. Military service credit as public service option (Government Code §21024); 4. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 5. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. The City agrees to contract with CaIPERS to include 1959 Survivors Benefit Level IV; and 8. $500 Retired Death Benefits. In accordance with City Resolution 2015-094, effective October 25, 2015, employees will pay 100% of the employee's membership contribution to the California UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 3 Public Employees Retirement System (CaIPERS). All such employee contributions shall be deposited in the member's retirement account. New CaIPERS Members Hired On or After J nua__ 1.,_2013 The City contracts with the State of California Public Employees Retirement System (CaIPERS) for the classifications contained in this agreement. The plan shall include the following options: 1. 2% at 62 formula (Government Code §7522.20); 2. Three (3) year average final compensation period (Government Code §20037); 3. Pre -Retirement Death Benefits to continue after remarriage of survivor (Government Code §21551); 4. Military Service Credit as Public Service (Government Code §21024); 5. 1959 Survivors Benefit Level I for which each employee contributes ninety-three cents ($.93) per pay period (Government Code §21571); 6. 2% Annual Cost of Living Allowance (Government Code §21329); 7. Employees will pay 50% of the normal cost, currently 6.25% member contribution to CalPERS; 8. The City agrees to contract with CaIPERS to include 1959 Survivors Benefit Level IV; and 9. $500 Retired Death Benefits. Retiree Health Care For all Unclassified Employees, if upon retirement the employee enrolls in the City's CaIPERS medical care plan, the City will pay the minimum employer contribution to CaIPERS that is required by Government Code section 22892. In addition, the City will also pay into the retiree's individual health reimbursement account, or similar reimbursement plan, an amount equal to the difference of the City's minimum employer contribution required by Government Code section 22892 and the premium cost for retiree -only coverage in the retiree's chosen medical plan. Bilincuual Pau Effective July 5, 2005, the City agrees to increase the bilingual pay amount from seventy-five dollars ($75.00) to one hundred dollars ($100.00) per month to a person who is capable of speaking, reading, writing and/or interpreting the language of Spanish, Chinese, Japanese, Vietnamese, Tagalog and Signing. Qualifying tests established by the City shall make determination of capability. Re -testing of individuals will be required to determine bilingual capability in the above stated languages. Only those individuals who score at the level of "Good" or better will be eligible for Bi -lingual pay. onthl Phone Allowance Effective April 6, 2016, the City agrees to implement a monthly cellular telephone allowance of $50.00 per month. UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 4 Attendance and Leaves Sick Leave The general policy for sick leave will be as set forth, for all full-time employees, in Section 11.4 of the Personnel Rules. Sick leave will accrue at the rate of 3.6923 hours on a biweekly basis and shall be debited on an hourly basis. Each eligible employee shall elect his/her maximum sick leave hours accrual. Dependent upon the total number of currently accrued sick leave hours, the maximum sick leave hours accrual may be set at 300 hours, 600 hours or 900 hours. If an eligible employee wishes to elect a maximum sick leave accrual level that is at a higher level than their closest currently accrued sick leave hours, they may do so. The maximum accrual elected by the eligible employee will be irrevocable. Once the election is made by the employee, such excess hours will be removed from the employee's sick leave hours accrual, calculated at their then straight time hourly rate and placed into a sick leave hours bank to be paid at 75% of the total value, with the timing and method of payment to be determined by the City. When an employee's service with the City is terminated for any reason, no compensation shall be paid for the unused sick leave. Annual Sick Leave Incentive Sick leave shall accrue on hourly basis of eight (8) hours per month and shall be debited on an hourly usage basis. Each January 1, eligible employees will commence to accrue sick leave hours above their prior elected sick leave hours bank (300, 600 or 900). At the close of the calendar year, each eligible employee will receive 75% of the unused portion of sick leave hours as compensation, calculated at their then straight time hourly rate. Payment will be made at the next closest pay period. Bereavement Leave Each classification represented by the Association shall receive the equivalent of their workweek per incident, as needed, for a death in their immediate family. Immediate family shall mean and include only the employee's spouse, children, stepchildren, foster children, grandchildren, parents, grandparents, brothers, sisters, State Registered Domestic Partner and spouse's Parents and spouse's grandparents. Said time will not be cumulative from one twelve month period to another nor will pay in lieu of unused leave for bereavement is provided. Vacation Employees will be entitled to utilize accrued vacation leave after completion of six (6) months continuous employment with the City. Employees may be eligible to utilize accrued vacation leave at an earlier time, upon written request to and approval of their department head. UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 5 The times during which an employee may take his/her vacation leave shall be determined by the department head with due regard for the wishes of the employee and for the needs of the service. Employees shall, each calendar year, be required to take a minimum of forty (40) consecutive hours vacation leave. In addition, an employee may, with approval of the appointing authority, use vacation leave in lesser increments during the calendar year. Employees may accumulate up to a maximum of two (2) vacation periods in any one calendar year for the purpose of a vacation leave. A vacation period is defined as the maximum amount of vacation leave accrued by an employee in any calendar year, in accordance with Subsections (a), (b), (c), (d) and (e), as stated below. a. Employees having less than five (5) years of employment (vacation accrual = 96 hours per year) the maximum amount of vacation that may be accumulated shall be 192 hours. b. Employees having more than five (5) years of service but less than ten (10) years of employment (vacation accrual = 120 hours per year), the maximum amount of vacation that may be accumulated shall be 240 hours. c. Employees having more than ten (10) years but less than fifteen (15) years of employment (vacation accrual = 144 hours per year), the maximum amount of vacation that may be accumulated shall be 288 hours. d. Employees having more than fifteen (15) years but less than twenty (20) years of employment (vacation accrual = 168 hours per year), the maximum amount of vacation that may be accumulated shall be 336 hours. e. Employees having over twenty (20) years of employment (vacation accrual — 192 hours per year). The maximum amount of vacation that may be accumulated shall be 384 hours. If the employee, because of business necessity, is not able to utilize excess accrued vacation hours, upon written request to and approval of the Department Head, an employee will be given an extension in order to take his/her vacation. In cases where the employee forfeits vacation leave time at the request of the City, upon approval of the Chief Executive Officer or designated representative(s), said employee shall be compensated for forfeited vacation leave time at the employee's current rate of pay. It is the employee's responsibility to schedule vacation time well in advance to avoid forfeiting his/her vacation or to avoid any conflicts. Employees will be entitled to utilize accrued vacation leave after completion of (6) months continuous employment with the City. Employees may be eligible to utilize accrued vacation leave at an earlier time, upon written request to and approval of their department head. UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 6 The times during which an employee may take his/her vacation leave shall be determined by the appointing authority with due regard for the wishes of the employee and for the needs of the service. Employees will be notified on a quarterly basis of their current and potential maximum vacation hours accrual for the calendar year to assist them in the reduction of excess accrued vacation hours. In the event a legal holiday falls during a vacation leave, such holiday shall not be charged as vacation leave, and the vacation leave shall be extended or accredited accordingly. Employees who separate from the service of the City shall be eligible to receive compensation for all unused, accrued vacation leave. Administrative Leave Effective the first pay period including July 1, 2017, each employee shall receive a maximum of sixty (60) hours of administrative leave with pay each fiscal year. The use of such leave shall be at the reasonable discretion of the employee Unused time at the end of each fiscal year, June 30, will be paid during the following month of July with said time being calculated at their then straight time hourly rate. l-lolidM For employees working a 4/10 plan, the following days shall be observed as holidays: January 1St, the third Monday in February; the last Monday in May; July 4th; the first Monday in September; November 11th; the fourth Thursday in November; December 24th; December 25th; and such other days as may be designated as holidays by motion of the City Council. If any of the foregoing holidays falls on a Friday and/or Saturday, the holiday will not be observed on the preceding Wednesday or Thursday. If any of the holidays fall on a Sunday, the Monday following is the holiday in lieu thereof. Floating Holidays Employees working a 4/10 plan will receive two (2) ten (10) hour days of floating leave, for a total of twenty (20) hours. l plida Sank At the beginning of each calendar year, the City will determine how many of the set holidays fall on a Friday and/or Saturday. An employee will be credited with an equivalent number of hours of holiday time ("holiday bank"). Each affected employee will also be credited with the above floating holidays. The actual date for the use of such leave shall be subject to the approval of the Chief Executive Officer. This holiday bank UNCLASSIFIED MANAGERS BENEFIT MATRIX EFFECTIVE JULY 1, 2017 Page 7 leave can be used in hourly increments and combined with other leave. Employees may accumulate up to a maximum of one hundred (100) hours of holiday bank time. If an employee, because of business necessity, is not able to utilize accrued holiday bank hours, upon written request to, and approval of the Chief Executive Officer, the employee will be paid for any excess hours over his/her maximum holiday bank hours accrual. Each January 1, such excess hours will be removed from the employee's holiday bank hours accrual, calculated at their then straight time hourly rate and placed in a holiday hours bank to be paid not later than June 30 of the same year. If an employee separates employment from the City, and has used holiday bank time prior to the occurrence of the actual holiday, he/she will have his/her vacation bank, administrative leave and/or final paycheck reduced to reflect the excess holiday bank time used. If an employee separates employment from the City, and has not used any eligible accrued holiday bank time, he/she will be paid for such eligible holiday bank time at his/her straight time rate. City Hall One -Time Closure One-time City Hall closure: December 26 - 29, 2017; City to provide 20 hours of holiday time for December 27 and 28, 2017. Deterred Compensation Effective April 6, 2016, the City will contribute $100 per month to each employee into a City sponsored 457 plan on a pre-tax basis. Attachment #5 RESOLUTION NO. 2017-213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING A SALARY RESOLUTION TO ESTABLISH A COMPREHENSIVE PAY SCHEDULE FOR ALL FULL TIME EMPLOYEES, PART TIME EMPLOYEES AND ELECTED OFFICIALS IN ACCORDANCE WITH CALPERS GUIDELINES. WHEREAS, the City of Baldwin Park, through negotiations with various employee bargaining groups has established corresponding Memoranda of Understanding which are in full force and affect; and established individual contracts with each executive management employee; and WHEREAS, California Employees Retirement System (CaIPERS) does require all government agencies to provide and make available to the public the salary of all full- time employees, part-time employees and Elected Officials in a single salary format specified by CalPERS; and WHEREAS, the City of Baldwin Park create a single salary schedule required CaIPERS and has attached said report to retroactive to and effective on July 1, 2017. has compiled the necessary salary data to in compliance with the requirements of this resolution as Exhibit A, with the date NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That this City Council does hereby approve and authorize the creation of a comprehensive City of Baldwin Park Pay Schedule that includes pay rate information for all full-time and part-time employees as well as Elected Officials, attached hereto as Exhibit A to be effective on July 1, 2017. SECTION 2. Resolutions or portions thereof in conflict with this resolution are hereby repealed. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and shall forward a certified copy hereof to each Department Head and the Human Resources Manager. Resolution 2017-213 Comprehensive Pay Schedule Page 2 APPROVED AND ADOPTED THIS 6th day of December, 2017. Manuel Lozano Mayor ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2017-213 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the 6th day of December 2017, by the following vote: AYES: COUNCIL MEMBERS:. NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCILMEMBERS: Alejandra Avila CITY CLERK R \ V- O C14 ¥ � $ b U L)k U) ƒ -M)v a �$ 2 $ 7 ■ Q / 3 \ EXHIBIT A RESOLUTION NO. 2017-213 N Lo ti C Lo � O d aU U N d N cg w o co 0� >+ > o d \ F N 0 U Q) W K U W U N � N N N 0 tiV ti � ® 69 0 0 w o.e.. .K O M ' I. (co, OD OD OD u� N � � � to � M M M M NMM M M ao co co' 6 ri ifl v� E» in aw (00 W O 0... O Lo cli 00 00 00 ®0 0 C'4 O (O (O � EAI w '...... d-> W N U) 7 E E 0 U 06 Y o 2 L) a m a� _ :53 - a LL ami d 0 0 0 w 0 d i a ) � y 1- U U 0 0 0 m 0 0., O 0 O —1 ,N,I,,._.. . Ni ,..........N N,I !N.,,,,,, EXHIBIT A RESOLUTION NO. 2017-213 N (D a L.L N n 00 N 0 n h N h- N N E Z N U U N °. r Oo N N9 =g o (D n (Q d Cl? �o <N 0)O V >+ ai > N LL O ° U fyA r N N cv C ~ U W M N 69 (O h M O 69 O V U U N (O N r EXHIBIT A RESOLUTION NO. 2017-213 r- (D r- 0) 00 N 0 n h N h- N N 07 N 0) °. r Oo v, N9 N 00 (D n (Q d Cl? B O9 0)O 00 1 (O 1- q CO h 0� O 0) 6i 0 00 69 r Cl) N 69 0 69CN 00 'R N (A M N 69 (O h M O 69 O V (D W N (O N r W.. O r M N w 000 W 69 EA ;: 69 r 69to _........ _. ,....._. Cl) r N W O I- O M W M (OD, M M O 0 N S Cl) r- r 0) U) O 0) O Cl) 1fj, M N 0) 0) (3) N +^" (O O O Cl) co (D N 0)'q N (O: (O 0) V 0 69 I� V M 00 M M 00 1'` (9 0 M' E9' to M O 69 O O N,..... EA 69 00 � 61) E9 V) N C) cr) (O .,, �....00 ....00 (D C14 ,. . .(D_....__ r 00 fl - CL 00 ',. co 00 ',.. (D I� (D co 00 0) (D (M (f) V' 00 00 N (fj O 00 Cl) Qd7' N M ''..... 69 N (D 00 M M 69 to V 69 0 r '7 (D U3 ''.. Iq 64 N M O. (D..I 00 00 r CO... N: O C4 W r M E 61>_O 69 a) _(D 14 0 ,.,., N , 0... 00 O M N 0 O 00 r Lr) N 00 (D (D V It (D N N f 0 (7) �-" (O O) 00 (O Cl) N V)... N O h V 69 0 0) 'a M V O h 69 I� 00 0 0 O O I'- V W O 69 Ism 69 0) 69 0) 69 6969 V) (OV M .. '- , M .N N ..O (D , ..,.,.,� M 00 O 0) CL V` O) M N N 00 M r N (O 7 00 M 00 (D qD) 0) Lf) 0) O V N N N 00 r 00 00 (D N M (O 00 (D M. 0 N V h 69 M 0' N W Cl) N r V u') (D 69 (M V W N''... 00 0. 609 O W, 09 W 60) 69 6900 (9,.. 0 00 N Ml00 SO W I� (O W (D N... rO) N (D O O N (D N N 0 (f) O r r O 00 I- a ''.... d" 00 (l- M V (D V' O V' r 0 O CO 69 O Il 6) (O r- 69-.. M (- M.. O N 69 I- 0 00,. EA cd L6 EA 0) 60 (D ER 000 69. O.. (» 69 69 69 61) ...__ ,,, lq 00 00 N O 0) 00 N W Iii In V N O M M®® I-� N O P- `Q 00 M h O 0) V O. M I- M V (D M 00 O V I- (f)'.... (9 f9 (D N M M N 69 0) (D W (D N M M N w 0o 0 0,(D V) W w 0000 69 69 1 Szi OC e Z O C t O C t... O C V CO, C m m CO m' m �i C Y )C m 0) V I m � m g Q c (Co g 'oro C - Q. 4) C d W f0 d ° U N E Q U U SI 2 ',.. 02d 7 ® O ®,,,,. O Z M M ...... M.' f ,...... M .,..,,,,. M ....... Y Z J 00 LL O 9 R, u u') r w O CU U CV O C) 0) N a o U W U w U LE EXHIBIT A RESOLUTION NO. 2017-213 L..0 Lo 1n0....� 07 , N, O M...W N W M N 00 M S 00 (O 69 000 M (D M cq (O(y (O W 00 O N m 00 69 M r M r - M M (A ,.,. ..M a� M O N M N � V V 00 O — 0) N V h (n M O M O N M O 0i,. M' 00 (— O M6 M � M O M r r M- M M N .M N .0 N h (D ... 0., h 00 7 0 O r O O N MIO (O N:- 69 (NO oD.. h 00 N 00 h M O M O M O M M M It (o a) N h 0 r N� �N 60 N In 00 N 00 h 00 (V M O M O M O � M M M - �.L�W N0 U�0 00r hN Ch Mo MO Ma) M M M N O O �........ co M.... 0 C h .. CL P,� V� rn v, v; .- n r. (A � N,.. � M N h 0) h N.. h 00 h...'.... fV M O M 00 M''. ... O M M M 0L� (( N N �; N p ,. (f) W 000 N Ohl V V (n N Oho Iq M N d'. M O O M 0 69 o 6., 00 � 6009. °c o G°c o t o r - ,..E `o m,. W �Z' n SII, V N U c � U 'o U m aj Q O C CC cyl a) C � •� y � I N N 7 c H Q m W........ v d Lo E C14 EXHIBIT A RESOLUTION NO. 2017-213 Y ry Z 0 J m LL O I u C, OL N 09 (D (MD Ci fir, r N M� Or M O M tJi `7 'o � (rD (6 n L0 CNO (O 1 '1020 (D � N O (D V' 00 V' 0) Cl) N n 00 '( 6N9 W 00' iA W N C4 Ori_ h 0� M .�- h M (rD, O EA r 69 (D N 69 r 00 2 I� E N �z o EXHIBIT A RESOLUTION NO.. 2017-213 r U) v M C Q C f0 N ( ( � M �M .. . ,U C u ( �VflOl E M d7 y ' 3 Lo61)60 (D 4� W 00 15 Cl) M r V N O N N N a) U Cl7 :R N (n 60 00 O r j 0) 69 N M (n �% �mrn.r-_ �.rnco Ln rnM.� O) O0 O CM O O (- O N M 07 O) r (n v)O 6ocO O 6 O O N N (s (» U _1 00 00 pp CL co N 00 1-W r W h Ge W W W (D M to 64vt (Q� +>—, t4N 69L wI. a ° U a� N r+ -ia U ��,.� _; z r � .r :3 U CC r E! m m It E m v d � .N N U 2 I� E N �z o EXHIBIT A RESOLUTION NO.. 2017-213 r U) v M C Q C f0 N ,U N d7 y N C 15 2 I� E N �z o EXHIBIT A RESOLUTION NO.. 2017-213 r U) v M Y Z J m LL O a T EXHIBIT A RESOLUTION NO. 2017-213 h 00 O n 00 .0 N 00 r W� M a) O _... N N .._.... O r ... N N moo ,.... N (D .. N I� O I O O M U) O U) � N O 00 h U) O CO CO V (O '' N O � W. W. V O) � M M 00 (D 00 N 00 O 1` O O N N 00 O 00 M O CO � O N � (D 00 N �0) N M 00 r U) 0) V 00 0) M V 00 co r M N M 00 N 0) CO (D M ER r ffl rU) fA.. V V (A O r' U) h 00 619 r' CD M 0) r 64 00 1- G H U) 00 U) O M '1- M U) M (® O U) 00 V. O M U) (n (D V) M coM.. M.6 M M 00 69 cl) fA M 69 (R 69 M 69 M. U) M O O <' N U) O M° h 0 V M w N 1� V O V r I-- w O O O '7 (O N'..... N N (P O O) N M0) O h 1' 0) (O r W r C7 W r*-: N N (D U) h M 00 m N U) 00 O V 1, 0) U)''.... M 00 M h U). 0) N U) O N (O f: 0 M d' O N M w U) M00 to 0) O) 1l M 0) N Cl) M U) (D O 00 Co . M V; M O (A O M N w O M 69 O (D 09 co O W U) 00 (D N U) M 0) (O 0) w 1-� U7 U) V U) M M M (n.. M. d9 M" fA 69 6960 b9 w (fl M to � 69 " .0 � m..,.. . c.. M „ h� M .M CO , 7 C", m: •M- � co N O 4? N O V N U) r 00 U) M O Cl) V U) V 00 M O t` m. -. M O U) " V 0) �- Cl)_ m 0 W U) N co 00 N N V N 04 to CJG (f9 M (D 69 00 O (fl W MM OM,) O. N'. N (A U) (fl. U) %. O 0 N M N:U9 V M I: UJ (O (D M' rI U) N; rl co M o (D coi 69 V V' O N V j O) O M O (O V 00 '7 O 0 09 � 00 r N V U) M cq N U) V � U) U) U) O N (O Il O h .w�.. O 0) U) N U) r U) O O 0 h r U) 00 r M U) 00 M N N 00 00 N® N V (D U) 00 N N O N 0) 0) (NO N r M tidy co" O O . 69, V 69 O 3.... ER O M Efl 00 00 b9 0? N 69 N r � N lfi Efl� 00 h U) O, N N N U)" (6 N. U) 6 V 6 V " M W rl 1-: M. to M EA V9 63 � M w w �. � bO9 ui m 00 (D t` V� � fV' O N V U) 00 U) (D V O 4 00 N9 1� V Vi to M(fi to (A (n V) �.i (f) 69 to M MER MM 09 ......r .... N � I WV Or VV U) r M 1- M U) U) V N O O N N M V - 0 P- M V M (D (D r N U) U? M f� V U) M 00 N 00 N v . U) '.... N U) V V'. In 0) 0) U) o • 00 (n 00 'cY I- N N tl° (O (D 1'� O 0) V 00 U) N M (D Lo (D U) r p N (A 00 N co 0)" r � (p V (D V M O t` O U) Cl) (A h 'q U) (0 M V) OO N Il Cl) N U9 V h 69 00 Cl) M 0) 00 69 M Cl) a' Q CV 0) N N U) 6 U) M V M (6 U) N U) V N U N 4.0 .0 63 1% EA NM 69 Cl) 60 (D (/9 (D d) U) � 11V(A (A Mm',., fA U) c- U) O _A fn r OO � ..'""" r I � W _ O N O .,....... r O N M V N V N �.� ,..., ... .... .m.. R V r O O M (D 00 V O Q V 0 U) (M I- Cl) S W V O O O 0) 0) ® C] (D V r- (D V N ® 00 O U) r r- V U) 1- M N U) U) h N ++ N (D (O r Cl)- Va0 2 cD M N U) N M O M N EA N N vi (D .. r EA O r ffl r CO C Sd9 M' M M w M O 0) Efl N, 69 N V N N 00 N O U) NV) O V r M N V a O � y>+ fA Lo M Ki Efl V 61) 60 rD M � E!-) W EA 691469 V)W, a) O e ... , _?.. ..._7 Ww N.� O �h� r . U C O 0 C, CO r 0 C O Z O t O C C O CI C O C E....... 10 r N� a7 E E j E W EI.N U I I f I I � c 16 C.' C, O �� Mn U U • O C ', N a) a)2 O) Q -E2 16 r_ Lu a . u a`) d OOU E E N U) 1 O (m H Q Q Q Q Q V co (D U)- (o O 00 M M 00 I� a E C) 0 0 0 0 0' o 0 0 ■ a W N V ci N C w o �U 7 U N v N V, M c0 U (C) Q V w rn ._. N co N o U >' O a) a c) W E ui U G6 q EXHIBIT A RESOLUTION NO. 2017-213 V, M c0 (C) W r ._. N co 1'� ..r ..r G6 q _O � f. M m N r 0 0 N h W. O Ekt N cf 00 N (O W E7 O() N N co......._ N M M'ib„ M M 0) Oh W — co N EA m 0) 000 r EA 00 00 NEA 0 (D ER OO 00 FA W r Es) W r EA 0) 0) EA O d. M (q '.. V 0) M N M co ui 1- N CO v EO N It 64 Lo 60 EA w w, M � fi09 Efl a _. L.0 (p. ...W (0 h ......... '...... . I ... M a M M M w. O Ih 0 0) M M N V r n V M O F- N 0 O (D 0 W 0 � (D N O V 0) O M U) O (D CO N N In 00 ((') V M M N 00 M N W N (M (0 N N 0) (D N M O N (D M r W N ,�Iq M O O 0 Cl) N (/� Cl) (O (O.. EA M EA (D (D M N to V V EA h- (n EA h- O M M” V W Cl) Cl) M" 0) M M t` h V ri (O 00 US a 60 VEA M U) FA VEA EA MM EA ',. EA 69 Lr) EA CD EA ,. MV 00 N W O .� r W ,. ,..... O. .. P _ _. Cl) `7.. In ... M t` W O EO O P® W t` Cl)M ll) A V O r (D , .. Q) N V '. W Q) n� r� r " 0 . M S M EO V N O M W (f) M 00 0) r O OD (D r 0) M 00 O V V N OD (D U NEA V (rD r EA (D V V (E) — r V r N LO fA (D (E7 (n V EA (D m O (D N EA N N O O) M. EA Cl) V N N CO Eri It <t; V � MEA M CM ., M Cl)M EO .. M O L0 Lo to Lr) EV w M � M�M ( M69EA 69 M m .. h 00 W r, h O N W .CO r .,.............1 r M D) h W r O (D V W O � O N ,a, O O N (0D N O N V N M t` M M M W cq O V n 0) W M V O N 0) W N h W 0) 0) W 0) . 00 (n M M O 0 M 0) 00 W O 1- O r 0) ('� N W N O W 0) N r 0) hd Cl) Cl) N N V W N r M ' Cl) r EA N (n 09 N .- EA N (E) IEA O 0) 0 N N EA (D (D 0 O� M .. r r M N W M O) tel' r Cl) 0) N LO EM 0) EO 0) Ni c0 '. L6 N N N EA Mffl EA � Ei1 M69 FA M61) EA 69 Eti VEA Efi �" FA 6 cl)r N M V .:_r i Cl) .. It r LO P- O ,� .... W N t` V . M Ci h 000 0 V i W W 17 r V (1 r0 N C O V V (D W r N W r V M P, P- 00 W (D M lD W co M 0) N ''.. M N NV h N h '00 N M t` 1- 00 N O) (D 0) N { dF,M �. V r M co N 69 0 O W (O M(Q r W r V) co N 69 V r (D ER M W W r EH M r EA ... 0) to ('M ' P. 00 (Y h " N M : 1` W N M ' (O M 0)" Ljr)EA ',, 0) EA (Y) Efi Cl) bh M Cl)EA M EA M M N (D N ...10 .. .., O r (D mmW N N N N V r ':.. N �.... ® M ... ,,,..,.. h CL N (O n N N17 N N q (WD O O N W h h V (WD (MO (NO 7W O n 0) CV V 0) n O d' (n Oo to I- 0) V 00 (O (D 0) N 0) O) W E Cl) W W O O O WAOA(DEA M r N EA (O .M P- ..h N w(DMEi 0)' lf) N M h co I- ` N(f) 04 (M (D N US N N., CV N (D N M (O V W EA-. EA VEA fA MFA EA FA MEA 69� EA FA � to Y) ce +d^° N N h M W N � m V 9m O W _...... N 0) V h 0 W 0) O) M W O O M r O N e '' r r � T (p M i to Q) r N r r r ti (O O V O W (D V Lr)C14Cl)O r W (O V O M M O N O O N W ( N 1` N (D n OO) N 00 fJi 69 W r E (O LO 00 Lo O A 00 W N n EA •� 00 A V (D c9 n O a0n N M f N (V N ui W cO V (.9 M V Ei I FA MV Cl) EE9A EA Q99 o � i � � ) Y69 c c clZ o c o c o c o c o c o c o o r o c t° (o c m r i E (o r E m c E (o t I m m m m II c I I f I; m I'U c L U Z a� O a O U) M N C 0) N E N '... N 'Co Q ui (DE N (� C U) U) O O 'a o,cm c CP CY c o. U o € € m O O N r I- c LL O 2 0 2 O T- E c c J g O O O 0 O 0 0 0 0 EXHIBIT A RESOLUTION NO. 2017-213 h r Z 'It Lu __ V O •.,.. u...V (D o Lo _ U T- O N O N O r W ° O ai 0 U V' Q i..) O >) > CO) y N - 0 +. I (D0 'oa U W E U O W O O N N V EXHIBIT A RESOLUTION NO. 2017-213 h r N 'It r' __ V O •.,.. u...V (D N O r N V 00 V' r (D (O O M 00 ro r Cp I W O O O O N N 00 4; I" (O N V N LQ (O N 1- V (O h N 00 I-- M (O &P"J M M N co d' CnM N 00 M 1 : V: Cl) V O 69 O (n N 69 (D O 64 00 O W W (rD b9). V) � r In M Eh fA Vi V3 ....(. G •. N ....... M N ,0 �... ..., O N , ........,.,., .. ,,, .. .......... .0 . N ... ... ..w..,. r �_ 0) (D N M r O N O O 00 (D 00 r Cl) cp M '.. In N 0) V O (D N'.... 00 N O O G" M W (D M N M N 69 LQ 0) (n (D M In (f) 69' r O 69 ,: M W (D M W 69 6 W W ,. ((D 69 V) 609 COO 69 w 69 N (n N 00 I 00 r N O r U) d' r N (D d' C O O O O (O V r a (O r- M O r Q) (f) V' (V O V' V 1- N N O (D N It O CO 00 (D N M N W co C Vi r N M M O 69 VI- W N 00 W 69 M (D 69 f f M y� EA M �' In C -11 O N' (D (f) „ r (A 00 N L0 W 0 N N O r p M N N'tr r M 0 NIM W 't W W CD IW M�(D N�(MO. 0 O V (p COO Cd 60 69 N 61)V w (O DM- 69. V Efl N 69 64 w M N (D d• N O CO W W 0) 00 r ''... O rO D�yr., r r- r r V 00 (D W N r (D O rn O r (D O CA N I-- - a) 00 O 0 N 0•) V' N(V N b9 b9 M (D (D tf) N 69 Cl) 14-N O N r to 0 0) (D N 6> a 00 N r N w W [,- Cn r. Vi w 11-tM. 69', Lr)M Hi �. 6`3 ul Mi N V' (n O Cl) a) (®r W N...... V' N r d' v tt N 0) (D' 0) W M O r' O (O 00 d; N p to O N 0) O) r v O O rr N U) N 69 t N Cn N (fi �Y M r O) N M 6 c0' 4 r N w (D (O. N 0) 1-9 O M r•_ Vt En Cl) N U) 00 0MV (D O O cq M W f0 00 to ,. r M W W W O L. 01Y V N O W I'- W rZ (D V W 00 r • r •� r O �..IT U� W O O M 4�3 :W N VO' L .... W.o Q) C14 �' W..N O' (D to 69 'a a I � d m m c J r NN N N u0Y. U V) c Qa`o 0) 13) U c 0 E E (n (n iF1 - a m E E E E LL I N d c m o 0 0 r tr c d (u I a cn' rr a _ _ Q) E (O N M W M 1p LQ IL LO `— w 0 O U N o :1 y (/) 5LA Q EXHIBIT ° � U V N w O L) U O a EXHIBIT A RESOLUTION NO. 2017-213 ,.,. ........ ._a.�(O ......... ..N , r: 00 M N 6 M M M P Cl) O P O (D M 00 � � N N M M. CD N t` (D M M u) C O M u) O (D r N O M M u) N u) u) r, r (6. CJ) r P u) O N N W N N � r (V..... r r N N O N M 6 N N Cl)D M N M '' M r 0 N P 6 N M (A u) V O N N O. u7 EA (O u) 69 r N 69 h. 00 W � 00 N (D 69 V C° EA 6 O EA O u) w W u)� 6 V a (6 V (6 Imo''.. CO.. M,.. 69 (6 '. 613 U) V M W 6 O V W 6 u) u) EA, M : P d9 u) 69 09, u) W W W 69 69 rEA 69. r 6 Cl) 6 6 00 M cc�� co V V j u) M O 00 (D 6 V (D 6''. O u) 00 N V M h M u) O 0 0 '...... O O V 6 V" O O r O r (D (fl M (D W O O ,p..r u) V O M O (O (D r N (D'' r N of M Cn r a r 0 O M r u) (D V 00 6 N O u) 69 V 6 M 69 O 00 00 (O '.... N EA r u•) M r N 64) u) M r Cl) EA P 00 6 V u9 O M 00 N LO (D 169 W. 6 V 69 (D M M N 69 W (D OS d''.... CV u) ® V.. 6 N M M Cl) 6 M M O V M u) 69 u') (a PfA,..... y) 69 � (A 00 M..,,. MEA 69 VEA � O N O P 00 Cl) O M r W M r -. P M N P V V co N (D V O M W M C? N N CO M O O P N P P N P I� r u) r u) V O, M W M N D) (D C)) r V u) N ...i N O O V 6 V V (6 V P (D M '.... 6 M V O (D LO 'i. P V u) M N O V M N N CA In NO u) M V u) V a) ' N P V O N V O 69 r M (A (D M w N LO W, N u) w u) u) EA r f- fA N V (n V M CA NW M Er)60 (A W'.... IEA (A ce)69 (fl EA (fl w 69 WV: 69 .u. , , .OND _m ....r . . ...... A . O V c) P (D V (D N::.M n r(D (D CD N W r V W 6 M 6 u) C O O OPO M O P V M u) u) O N us M 6 M 6 u) V N P a) V CA O W u) O W V O u)' N O V M V' N M CY) N o. O M M r O CA r r N r N N M (D 69 (P O) M EA O O EA O O EA N WEA CA O) h W A N P 6 � c69 GGP " (069V (.9 '. � m ' (M 69 LO , a) N (D P 60 6 0 u) M W W N P 0) Cl) N N t, N V O u) CL CT r N M N O V 6(I V 6 N u) M: V h (D r r u) m P N N O O V) N 6 00 N N w CV (6 4 P O W (D O 00 M r N ''.... 00 L0 M CA 00 EY„) N" O CD N W (D '.... N O (D N O 6 M M u) '., r u) 6 u) '.., � M V M W N N V EA � 00 (D 69 O O 69 00 I- � 69 6 n EA G) N 69 � 00 N r ; 00 69 V N 69 O M M u ) N r M (D M (6 u) ,. N M r P O V 6 M Iq U) w VM', EA IT fA 69 MEA EA 69 00- 69. (D 69 ffl N r CA M 6 O u) r ,VIN V 0 r V 0 N O W ,....... O 0.... (D p C14 00 M '.,P O ' V u) P C9. CA O 00 o M r W r (6 Cl) Q7... V N. r W c (D N P V P r (n (D o N M rn 6 r': N 'O P (f) M.. 6 ® V (n 7- N N r M r� V N N ,6 69 (D V N 69 VN 6 r 69 r r- u) N 69 riM P N M V) u) (O u) 6 r W N r V (D, O O '.... W O O EA 00 0. (6 M V 00. M V• M u) r N NGr M (6 r u) '.... M (D EA 69 b9 M w�6 EA a 69 M EAIt w w 69 ; 69 61) 669 6t i N 6 M N N O CA N N 0) O) O) .N.._..) N- P r P ,... u) Cl) 6 0 6 V M 6 0 ® MV r , O. W 00 M r O u7 r i Cn r (L) V7 M h CA CN 6 (1) u) 0 0 V V r u) (6 V M (D CF) O) 6 P 6 r V M8 E, f - u) N r 6 N CO r N Cl) r M W N r 0)6u) r M V (D N u) (n W VVH (D , M W u) EA (n a 69M (D EA u) O 6 M W P O),M 6W M V N (M N M N u1 v N V (D O Cl) 0) 69 0 � 69 fA . AS ( fA F .'. � O G C O C C O C C O Gi C O C C O C G O C C O C C O C C t t G t t t (o t r co r m m I m E m m E , m E E w E j � I — (D N QCL C U L E (n U) t N N C : O. •U CD L llJ U U �' V 7 O U) C (0 C ICI I E C _ O �C 1= U U U (0 d O a O d 0 CL O (1 O a rCD M v W E (VD C,4 0 o_ _ o (ND 0 p _ o I �®(D Mtio N C r- (D i �'� _ vi co o 1f r C � � ti to M N U N Lo 69 69 s9 EXHIBIT A RESOLUTION NO. 2017-213 a� a CL �'� _ vi co o 1f r C to M N U N 69 O N Ci. (D � .N � CD 0 ............. rn a o U v E»- �' 69 W U t! pc t o Z E� E� EXHIBIT A RESOLUTION NO. 2017-213 a� a llu P. nc00or Lf) rnvc o, 00 Lo . ° n 69 N O '7 N (CO V) (o NI, coo - M h - to N - M FA r vi r V9 ...�,..h � ct 0.O N N N v z; rtfl N M 00 r L0 r f - CL Co M N - O) r M 00 N 00 00 r - N w m oo L609C4 N Co 0 C14 r r Efi ;iN V-3 to 613� '7 L V: d� dam' 01 47 00'., CD �' 00 69 M O Cl) 4 ti 699 r CD cA (D 69 r M Efl M N M v.7 `Q 4 a �IhiLo V> N N a a tri tri r N 0 r _ 69 M ++ ci Lr) r �7AS 0) 6 N V; � ONO m O V3 0�v, 6o N N Q U '69 ° to uul o) Lf) v U m O (z M co O r- CI) Ol Q "" Lo m — W W r 09 O b969 d O >yl Q U t ° r °'m 0 coo Ei C d c� O CL U a'0 F- a a ' a)�� "O/ Z IM. M EXHIBIT A RESOLUTION NO. 2017-213 u I EXHIBIT A RESOLUTION NO. 2017-213 n 1` N (D ....M N O N O Cl) 00 .. 0) 0) � 0) I` M M r N W r N..... 01 N OO 00 V N ''... C® O) Cr) 00 N d• N M N N N O M O) w N O r N (D NN N M 69 N (D 69 OO O• 69 N co 69 M n w O r i69 O 0) M M 0) L64 69 1: Lo E9 a. W� �� 09� � .. ...67 M O N r r O O r- m 4 O N h O N- w (D r 0) M N (D N u7 00 m 0) n r (D (D (n (D n 00 hr- N (D (D Lr) N- P -(n R N Cl) (V (n C N P-- O' (f) 00 N M �- 00 N. M V N N (D N N (n co O. ''. M . - N ti (f) N M- (D (N N' 69'.. M O EA (D00 b9. O N 69 O r 169 1. N 64 � N 61) V N M M V' 00 (® M.4 I� t M V' O Cl) N' r ,..,,00 .0 lf) .M. O r O M NN 0) r, ,. 0) O „" w Lo 0) ..00 m. 00 1- (D O d' N� O N r h- N M N It O N d; M O W O (D N m N M V o (D M N n (D N N M N M O N ao n N N N M O N N 'R N N N N N N O M R P, 69 00 0) W 00 (D 69 (A (n EA N h '.... EA 0) r 69V fA EA V fA EAI V fA fA I d9 fA EA f I „r ,.N .. ,,....., S M h O N r (D M O N I`- 00 h 0) Iq O N O 00 N Cl) Iq N V O0 O r N � N. N N 0) N N® M N- Cl) O W (OD M N (OD 69 N FA M; h,: M (D n EA (n M 64 M 0) 69 O M69 Ih• 00 M Ih Cl) 0)i � i � r W � � d � O N �? O O el G (0 , M w U) rn a� N 0 E � ,,,._ 00 „Ci W 00 M r N O U .,� M M U w a U Ci �,,. EXHIBIT A RESOLUTION NO. 2017-213 ..... f0 ` fD w M .999 , M M r _... r O) 0) � ,,,._ 00 „Ci W 00 M r N M ...M� M .,� M M , w ®. Ci �,,. N N N.... M M„, C6 �p O„ O O r. r N '', N M 69^ r 'q b9 �,.. 69 69 69 69 M 69 69 69 Efl.. MY' 69 fA 69 b9 69 69 63 M LL O O O 1 (D (D O M M 0) W co W O N N N N. M CD 0) a N O IQ o u) O rh O r- ®, r, ® O O '.... r r M r M r, u3 r OR r PD. r CR r r N � N r C! r P! r PJ r� N O M M MP c0 b9 �.... 69 Vi Efl 69 �� Eo... w w b9” w V-� w 69 W .., MO � N 0 q N N ' 00 O O O N N N N CV C14 Cl) Gry r' dei 69 M � U-1 I d9 6'i � fA 69 64 i M fA '... 69 � E9 d9 EA 69 69 .,,...._ 0 .0Oh, C^O fnO �- �M r r N �, O M M u) W r of � O O O 0... 9 c- r r- 7 c- N N N —W N N N - M 69 fA 64 M' 69 69 69 69 to 69 0 ffl, 69 N9. W— M I U N O O O r •- r � O c- N CL .Fy r` 0 O br r r r N r U?tb r r tp r O0 r 00 r r N r V N r t` N 69 u% M 69 69 69 69 V3....... 69 69 w 69 O O CD 11 fD LIQ h ti n OS N u) u) Lq u) PD VI C 01 coo ''. O a "N � N ®....... � NNN N N rW CL qy ® o ® ® ® I r Z Z Z t Z Z o o o 0 0 0 0 0 0 0 I 0 0 0 0 0 0 t.,C 0 0 r. 0 •C 0 t a C,, c i fo t oI 'y' N y ' N N N V N N = N Q Q M 'C C C C O N J tn• — O— J— a) J Q N N J N J 0 W O IO cl C N, a Y N C N '00 C C¢ N U' C O ln�� C C O m,N = Q _(DN E' O O N O N m (n y 11Jf0 O' U f0 V V f0 7 C: N L. N N N, w en ° CO HIU 20' z ® a a D U �, Q LL mi J LL of N t" CDw rn �M� a a a a a a a., a z a a a ,..... 4 a 0- ui n r- N L0 U �— N EXHIBIT A C� U RESOLUTION NO. 2017-213 a) O G U) 0) > d >+ M Q- o N V t W a QU U 00 EXHIBIT A RESOLUTION NO. 2017-213 ...... M (D (DMM O �rN_�_ 00 �����969 Cl) co M M M I� M N M O (D t- � V V U) N U8 U) U) U) M M O (D h P I� h 1` _P 00 o6, . �9 L.�.L,� L. V) b9 M M ffa M M va M 6-9 I V O ., V O _O V V� O 0 M Q? .0 In 0 r,7 N LO i17 0 N' N O7 � 00 OR ...... 00 N W N _00 _........_ 00 N _ 00 (D ,,......._ O O O .., O .,,,..,,., Cl) ..� ....., � C vvvvd v v v ui V � (D(o(D co rrrr r Iva ri 00 Gid »vai»v� » va�c»� i» in e» vav9'v9 w 69(001 a va N 103 00 00 M 00 00 M M M O M I- (D (D O (D (D O M M M M r r �Y 00 00 00 N (D (D O O U) W '.. M m M_ M M V' V V V V V U) N_ N (n u) O O (D (D (O (® 1® I` w M ff) vi 619 EA M M I d9 v) EA ffl E9 � va EA. EF) 69.... 69 E9 'IT O a„�� ., . , . M.. N N M 0) 0) OD .00 00 00 00 co .. O CL M Cl) M M M (OD 0 0 M Il �- d' �t M N N ''...(D N N (D 7 U) M M M M M M It U) U) U) U) U) O (D (D (D f- I� (, v) M- FA 69 69 (ri Efl b9 69 �: M v9 EF3 Efa V3 0 M M M M M O ,,,,,,., O ..,M 01.1..0 a) ,.,. ,L CV r r ... . .....OMD 00 00 00 00 ,..00 _.. O 0 0 0 0 0 M (. M (D M O M h r (D (ryy M 09 M M M 6Efl M � M '�. MIM M M V V �. V U) U) U) U) U) U) U) U) w (D r- M � � Efl � 6- M, � 69 � � � vi � � � M (ri M M vi 0... 61'� N N N N N Cl) (D (D (D (D O)",... 0) U) U) L0 N .._0) O W 0) 00. 00 ..... 00 I� rl� t` n I IS O M Cl? Cl? M (D O M n t` t` - d' M V V OR N (D CL C) . N N_ . N_ N N M M M M M M M r V d" �Y r- U) r U) U) U) U) U) (D UJ - 49.. w (A M, GF) Efl 69 69 E9.... ff) 69 '..... v) U) M 69 M' 0. M w va M 69, M 69 a ..... ...�..� r .._.. N . ..M ,M...M Cl) ___..-.w.I M: M (0 ..... O ...,,a Cl? . G) M 0) ..... M Lo _ I� _.-N. N r N - N �- � W N D. I� N v- N �i' N -t N C N 1� N O M O M O M O .. M c`) M V' " V� V V 7 U) U) U) U) U) U) (D d✓,( G99 6- �',, (»' w b9 (F) r M b9• - 6e - � f» ;; (ra i» » 69 (A 69 i» I 1 50 0 0 0 O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O r t t r r z J t t t t r r r t r zl r t t r Z r Q e I I O U N O D IU' V N V C E _ N Lo I N N N N,'•U N' a� C,. _N N m 0 "" 'm a) E E U O N L U 'U O O f0 U" 7. OJ o O w 0) Uj W 0 _ O th C C (D C (0 O o C (D (� U) 0� � w Ui & o ty (7n�'( J Lll, C m 0 C U N m : m 'C C m C I ®= m E m E .E� 3 o E o° o a� m o m ° D> o .c 2 N :I 6 0 0 0 (naUaz zaUa al7: z TLLM¢ a .,. �,,.,... .... r .. a ....... ....................... d EM M D1� N N N F- N N N. z CL a.. CL a ....,,. CL (L , a - _ .a • _, CL M ., a Y i2� m .. ry o W N M Z �U N O 0 0) Q N O N ,w 6e W Q NN EA 69 d m co > M H O a o v W M qp o W a O ®,.' c U � 69 co C9 m .. C9 M W M 0 0) N ,w 6e N N W 69 NN EA 69 E!i- LL co M W m W M qp o0 m m O ®,.' c V), 69 co 669' 6 Y) W N� M W W CiW M 00 00 m m O O r 69b9 w W, to �........ Lo ,.� WV: W CL �y I- c0 00 01 m N O O .,r 69 69 69 N 69 69 69 69 69 69 V ..CT .M co W M U dN'.,,,,,, � CL r r- co aro m R9b9 � N Efi O co q N co W Lo M'.. m cO Cd' n N n � m m 0 r co 00 U!� 69 69 tq 69 69 to Q . 'n CQ n nrn n:�. co m r� 00 w Kai 601, r 69 r 69 b9 60 to 60 ....., . ,.,,. L, 'ri :a i I C � L I c 7.O,,.. al a c � L E 3a M a a.. EXHIBIT A RESOLUTION NO. 2017-213 RESOLUTION NO. 2017-214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING A SALARY RESOLUTION TO ESTABLISH A COMPREHENSIVE PAY SCHEDULE FOR ALL FULL TIME EMPLOYEES, PART TIME EMPLOYEES AND ELECTED OFFICIALS IN ACCORDANCE WITH CALPERS GUIDELINES. WHEREAS, the City of Baldwin Park, through negotiations with various employee bargaining groups has established corresponding Memoranda of Understanding which are in full force and affect; and established individual contracts with each executive management employee; and WHEREAS, California Employees Retirement System (CaIPERS) does require all government agencies to provide and make available to the public the salary of all full- time employees, part-time employees and Elected Officials in a single salary format specified by CaIPERS; and WHEREAS, the City of Baldwin Park has compiled the necessary salary data to create a single salary schedule required in compliance with the requirements of CaIPERS and has attached said report to this resolution as Exhibit A, with the date retroactive to and effective as of December 1, 2017. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That this City Council does hereby approve and authorize the creation of a comprehensive City of Baldwin Park Pay Schedule that includes pay rate information for all full-time and part-time employees as well as Elected Officials, attached hereto as Exhibit A to be effective on December 1, 2017. SECTION 2. Resolutions or portions thereof in conflict with this resolution are hereby repealed. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and shall forward a certified copy hereof to each Department Head and the Human Resources Manager. Resolution 2017-214 Comprehensive Pay Schedule Page 2 APPROVED AND ADOPTED THIS 6th day of December, 2017. Manuel Lozano Mayor ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2017-214 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the 6th day of December 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCILMEMBERS: Alejandra Avila CITY CLERK Y � o O a U N Z cn Ui O E O J a v cn CM m �, fil o LLo o a� U > N U W Il f0 7 C C a EXHIBIT A RESOLUTION NO. 2017-214 EXHIBIT A RESOLUTION NO.' 2017-214 CL O O 10 ti M N O O r u D (P7 O cD r O M I'- O Mm M M CN 69 69 U r . n M q* (D 00 otS N (D Lo � V� � N O, .— NO 9 n N 00 M N N r Lf) r N O v 69 69, cA di n d) _....... _O (D.� , „� ...� M ., O N ,. _....., .. _.....0 'Ca N N N N CL 0) O O N N O a oi M M.... W pp CD O am o 0 o a 0 x w 02 0 0 0 N r 1= U 'w O O O N 5 O ( F= U .ai m 17 7 CLOI0M0 - NOMO 04 u7 L 03M (D (D NO cco r .OM- •o (D N (V N (V N N M CC� VA i 4 M M �.M� MLq,® cn CO (D M M M .N NCd N (D N r Co EA 60). 60 69 69 .�.. .._0._ a� �. cu Ei w (D (D CDCA C, U 69 rnm 7N N �N N Z E 124 v - rn M r E u D E U ami otS N � c, o O v E > N :3 c E 0 a oi 0 am o 0 o a 0 x w 02 0 0 0 1= U 5 5 O ( F= U 0 rnm 7N N �N N Z E 124 v - rn M r EXHIBIT A RESOLUTION NO. 2017-214 r O r ..C6 00 N O r i in (n CL rw v Ln O N 00 (D r (6 M r O O 00'u)o -ri V 00h in aivi G1 to 69 o0 7 M N V 69 0 00 N V U) 64 M M O lf) w (n 0) r V EA N N (n r O N rO 0) N 00 r. �. V) V) W r " b4 O iN- X00, 69 b9 _M ffl, 69 fii (ti . .Lo d„ .,,_. .0 .- M V) M a) O 0) r � V : (fl I'm OR M W r V (n 0) Ln M (O 69 (OD M C) O 69 - 6 ONO � O 669 N 69 (n O O (D r 00 00 (o N V ..... r (D M M 00 (D I'. (D co 00 W V O Cl) U)' 00 ( n O (P"A Ln v) M N (D 00 M 69L0 M V 0 (D V M (o AN Ff> r O V � W— 00 M N C6 ci, O � r 64 O (f) 0) �! 609 .It (D V O N O ( �w r M� N�(9 ��W...... 0 O 00 r in u) 00 to (.0 co M N N Ln O 0 0) 0 N W 00 M N O V (0 0) Cfl (fl 69 r 69 69 M .M ,.N O, l... W M cq . 0) M '...,. NM co N 00' O 0) V 0) O ''. N 00 (n 00 N V M (o N M (n 00 M O,. (D r (n Cl) N Ln " � 69 . � 69 O 699 r br9 OM0 Vi (fl d9 (» _® M N V O 0) 00 0) 00 M" M O) r N O M O 0) r Ln 00 (O N N V 't O M r O N O (O O O N (D (V N (D L0 O h .- O L0 00 0) I� 00 O O CV C V (» 00 G rM r (» V (D (o r v 69 M 0) r V; v> a'' N v> r (n P- N (D r r co h V 00 ui . Efl � ER 0 Qi U r d b09 ffl U L (n C r ..Lo O CO M 0) O O O V, w V,.. V) O V co c0 N O m M. N O) r (n I7 N 0) M O M O O r r u) M O V r O V 00 M M 0......' r V rn r O) (n U 7 U O (D N M 6ri M (n V) O) (D M (o O N Ffl. M (f) M 0 r u) Ch (D 6p.00 (D. Vi.., O 0o O O !E M w 613 N o v o U U c c o c co c c C o o c o m EM Em E U W i r a� I � M c m cm U m m' C � C C Q N C C a E m a p¢ v v x x m 1, I112r M o O Lr)N �6 U (J) w C LP E Um a) � � 0 a o v o U U N U � Lu "'ILO Orn 69"Y � NCO 61, Lr) Mv 69 O N O ',, cc,}- CO CO O M O r 0 L0 Oq C M (o N d.. 69 COO 0 CO Ui b9 000 M 0 Lo 63 000 00 CO 1' 69 Cn CO" Ef3 O).. N bi c6 W N 69 r ''.... b9 69.. — co0ffl W. — 69"Y � 61, Efl f ffl 69 ,O N 0 ..,.... r _ M V r fD L0 Oq C N (o N O O N YYYYYY �! M r O 1' 69 N O Ef3 O N bi � O N 6969 ''.... b9 QQ co0ffl � 00 co 6091 0 (o .M- 69 � 63 Efl 69 ,O N 0 ..,.... r _ ,,... � r fD L0 f, CN (o N O O 47Y N 69 0) (Q -M N O ''.... b9 co0ffl to 00 co 0 P7 0 : 609 O N 69 69 � Efl 69 .00 ,,... � .. CN a N 47Y N to 00 -M M O ''.... b9 to 00 3 P7 0 : 69 — N N 0 00. CV 00.. ^, 001' N 69 O 69. O (n O61)_ t9 69 M SN O.I.. N N' O M 0 M O) W O 0 .. 0 O) 7 00 i 664 - (MO C0O NO W rl: r.: N 00 r,� 69 � 69 0) G9 N 0 „� �..., d & r 0 „. rl- C). V m f- CO I- N 6? 0) 69 o 63 r ,.n N O .. .... N CL 0 N N" v N CO ONO, W N0) O CS N N CO V 6i M L M 0 64 6^9 669 co ll) O E O O� O_ 7 Z ..M,. ,Cl) .,,,, ,,,, M. EXHIBIT A RESOLUTION NO. -2017-214 Z M V v N cmcu0- Lu V V C O cc O N N Q U) d O C. W r C O C O V d .y N LE EXHIBIT A RESOLUTION NO. 2017-214 aLo Co. O .�..In M v N 0) IM (D (D O 0) 0) (q 669 r � ;I � N to (!7 .- CO V N N- 69- (O 69 h 6). (0 69 69 to w N 0 -co...... .,,, 6 , Cp ,... 00 r _............... CO � o N b9 Its oo '4!? 6,. W � Lo 669 0)) I (0 O4 M M• � N....,.YYYYYY rl 69 w 69 N O M" O N N M 0 t/9 N 69 M ti 69 (0 N EA � 00 69 (D(O � 669 M- 69 .. __..r.. '6.... . - ...... .._....... U (n 0) u- M M O N O N69 N O (P7' 669 'Q6' O 6M9 M UD ,.., ... r N a0 0 � CL N - I M Cl) h� (� �t W � O. L i M : 0 V q M NN- N.... (6n 669 O! � � N'.. (f7 61> 69 N co M N O 0) (0 r 0) r 0 Cl? r (P' 0) 00 Cl) M n Cl) 1- O N 000 69 o r 69 00 0 69 O O 69 v 69 M N W co CN CL O N N l m 00 v M O O NN N V N N # 69 OD o0 69 (0 M 69 00 P - co � 69 � �, r o r o Z °t o (o E m m y � f Q (0 O W U (n 0 U a) > C CD L) C IO1 C d N +_ X 3 N H W 2 N E N .N E L -0(N ZI0o` O r00` EXHIBIT A RESOLUTION NO. 2017-214 I� W O (n N v 0 U L � N �V rn N o N U m Q Q rn A N O ; EXHIBIT A RESOLUTION NO. 2017-214 r� �.,,,,,. .(co ..,—. „„0 ,” 0 co N .�,, N. 0�� �.., � (V.. �..,�.. (WO N O N (O O O m N N Nn...7 O IIP r- W,,. M N M O H 7 O W O 0 00 cCl I� CO d' O � O M U) 69 W Co. 69 O) —. N W W CA... h N H9 Iq (o EA W W ffl CO U9, COr 69 0) � FA O v M v a) M (f) M, M (n I- C I-i (O (n (D N 69 69 vim,.... .. ,.. ......... .(0 .. ,.. Cl) CD , ..,, M p V V � 0 N co Clq r) 10 04 cli I 0 00 Cl)) M � 04 Cl) CMD M 6N9 CD vi M ...... cl) 69 M 69 ri M, co M Ci' of Oi (I M r V (M Lfi 00 V5 C yq. fA Iq 69 "....,. 69 v> "9 ffl 69 fA 69 69 69 � 69 M69 609, .�. ... .. ,;I ...CD ....._ .69 ,M __,I o M � O 1It ( � N � (p (n � V (O O N 04 C O 0 Cl) M V M V (f1 fR V N 111 EA � (O ;; I V� � � 69 d9 (n 0 (0. N M N.,. r M¢ r tt m Cl) M I� M co M.. Cl) 00 V 69 O Lo (n Efl (n (f3 69 LA b9 ffl to 469 69 If 69 b9 Cl) 61) fA �---... Vi w �I A 60 69 b9 69 ....... 00 00 O O M,'..0 WrO ..�, . W ..,,,."...... v 00,,. .�., O ... (O MO N V f)�O ' O 00 (O N (4 ; N O N V N M M M r W O d, 7 N r- ' 0) 0 00 Oi I. O N 0 W N 1- W M Oi '... W 0 00 (p M '... M O M W Oi N W r (O M C) M 0 + G!°J vi . CA N I- (f) N' W (O N N r (fl M N (D U) O 0 (O 0 h9 0 N r (f) M w M W N W N 69 V O tl. 69 r—. 69 N W M pj li pj 6 N (f) M 6 (D CAW (f) N (f) (V 69 Cl)(fl. V3 69 Cl) 69 b9 6A Mr.l M" �. 69 6W9 dM9 6M9' 0 W , cL r N n V 00 (O V 0 W 00 r I M 1- n 00 c) 00 (O Cl) (D 00 It W Cli N N rl''. N 00 '.. r 00 '... M 0) ^+ 17 CY) N L0 00 '... co I- 0 Q CA M Cl) N V r N, Cl) N N W N (n Y3� r (O 69 O (O — (O (fl 00 N '.... vi r co 69 M 00 69! W r- W' CAI r 60), CA W MP- V: W M Il : N% -. ('M I� (O � M (O V W 0 Lr)w V C Lo 6I CY). b9" w M•, w. 60 � V9 W N W � 69' H9 . ..,W "Lr") o ®. N ..r..........,.U7 � ..... CA O.,,.. .... ....((.). r-L-f) (D (D'- "L'7 N N V W O M N MV 00 Il CAclj 6 O Cl) N C) P-7 C) 00 W (D NO)0)00 M N� N WN. O N M 0 0 ( CA Cl) ;Z (O fl d< N 69 WCA w (O, M ' � r, r (V (f) (`).. (O N N (Ni 69 (V N (fi LO MER co N M b9 - CO V 69 (o � (9 ' (D E9 M(fi W 69 M(fl 69 60 z C �cc W N N ®......m c) W _......W (0 .W V� N O W Off). v .r- 0 .W a) OMO,� ,,,,, O O 0 E O (r0 '7 N M O M '...O O N (O N (fi (O 7 r (fi •r- �pW N Q p) W 0 C) W (D 60 I� V Vi r '.. W W (D (O .-' V a) Cl) Cl) — W N 0 00 "' N I- I- N O W V U � W r 69 (D W .- 69 (n O 69 00 (» N r (» v 00 (ii V (D 69 (f) O m0) H N V co NI. `fl N 69 N u9 V V) 00 M 69 d' M IT w 69 69 6q 469 (» W9 V9 69 oLo O a) jcz G O C C O G r co t E m r E `° E m E m 0 (6 C 0 `° � 0 co r co UW E LLJ V I,. ... ...., _ _ w .. . ............ Mo 0 ~ N O. O CL ami W tlA7 N C m E E w.. O N _ '�,, ».. � (9 C w u u fi U� W c N W C0.N C C N 1c 0 _ N CC4 O O (C C co •- 2 C CI J f E,O O',. 0 C) 0,,,,. O 0 O O 7 7 Z V ....... W ,........ „ , W 1..00 ........ 00 I� W W v- 0 6o.r N O m U L a) 5 �+ °' 0 -Q E O u' a) N CF) til N fad 0 >+ 0 > _O U U Q E U tp W Lu Z7 ONi 0) V EXHIBIT A RESOLUTION NO. 2017-214 N V r` 0 0 O '. N a0 � (D O O ONi 0) N 00 v r; (D ''.. N v N L60 N' r- V (O h a0 h N co fD CI? m (A N (D v Lo N 6). 00 M r- v M 69 V O O' (f) N' M 0 O ffl 00 O (n r` V. h• (O N N � N w co o(0 co m e ..,. (N ,...... .,...... .., �A., _, ... ..._._... O.. 0 m M (D N O (D M (n O O 00 (o 00 r` M V M (ry 0) v O co co O N O M co M N M N. d9 (D (n O (D M 69 (f) r- (D O N w M N Efl (D M M t, � N' 6 (D 64 ((7 0 6fl 09 (A 69 69 W) O N c0..... V 00 r- N O r- .... N (N .(D IT ' V V O O O 0 0 d; r` V (D r M O r` O (n V u) — N O V V r r (r) m 00 N (H O — 0 N N 69 V M' W O M 69 00 V 0 r- N (A M N 0 00 N (A 00 co (D (D � 69 V3' 6 V31 Lo ,....., ..., 69 W,0) 6-6 . _—L0 ,, ,_ V -)- ___ ,......., ,.( D 0 r r i N 00 N 00 N r` co V N 0 07 M M N O V 0 N vil (D 00 v M. N (A M s- (D M (fl N M 0 N 69 M O M V N 09 00 r (D W, 0 6 N M., W VO',..... tO (D W, 69 601 69 69 r 0 . co _... ..: co ,..0.O ........... .V- � V 000 00 (D O 0) N t W 00 O O coN N N (s M 0 (D 0 NM 69 0) V N (N Q9 r- D) u') (D N (» V CO N r N 69 CO W r` . r` N (n 0) M 0 ,. r 00 N N N a) (D D) 09CR M O r OR O 0V c�,yy N N N N M N M N (OD N 0) 0) 69 IT 0) w r- D) (» rm00 619 (D O 69 r- v Cl) N 000. (OD O O n r co 0 M V `- (C � ',. OMR OMR... M O cx Q CD .0- Lo O (n O • O 121 b04 9 N VN �OO � � N r 69.N 0 0 N W6MN D 69 0 v b9 f M 00 f b9^ '.69 yM9 Efl 69 b9 (R c c o c c tEm rEcco rEcco o E: (D t Em E(co � a m w O N Q (Dcx N. o O 7;C1. co U (n E ILo m 'cmoo a CY. U) all t d 07 M� N� (0D N M W Z 000 000 000 W 000 000 Y Q IL z 0 J CD LL O U EXHIBIT A RESOLUTION NO. 201 co M N W M . O C �, _O O kf7-214 � N N M 0 M O M L COI. N M M r r O N In N N O M.N..0 r w �.......... O I- (O O I� N O N W N N N �- N W I� M W„N .- O N r (0 N 00 0) 0 e� 0 W 00. U9 (D Lq 69 N I'- 69 O (fl V (0 69 O GN9 N cn O 69 69 69 60 00 6M9 6 69 N 69, 6019 b009 MV a -� .. . CO r CO M I 00 O...M M V M V ..M c� M O 00 r (0 (O (D co O U ' 00 l N . V O I- O (n O� 0 0� O O V' CO M V N O 1 0 .- O r W. CO Co. (O O O � � (n V O M O (0 CD N (o - (V O M Gi h- O M u) (O V 00 ,�.�. cn N O u) M o) co N M N r- co 69 O N (n (D 0 00 V (fl r (0 M M '.. N CA CO CO (0 CA a), 69 V co 69 co (D 69 Cn r U) u) r U) 00'� (O (D N” M CO (O (D 69 Cl) Cl) . co M,. V .M�N� Lo O N O n co M O M .... „I--,.- -. Lo O M W M N D. N N (0.... M O.,.O r- NII` n NI,R � -- � co IMS V N N N O O V CD. V V CD V P® co Cl) O 0) V O (D u) h V ui M N 0) V M N N 0) (A N O Ln M N V O N r, V O r N O U) r'.... M 6q O M 69 N (n 69".... N Ln (f) U) 69 � h U) N '� U) V' Cl) (0 00... M � OD 00 '.� � C'O U)69 69 N 69 (O 69 u) 69 U) (f) 69 1- 69 69M '69' � U9 V 69 69 O j E9 lf) M N M h V N ,,,,,,, r ,,...... V N ..........,... I- W (0 OO M'.O (O OD r 1f) O - C3. O Cl) 00 0) r (O (O 1- (o CD I� O V; M M (n II- r h- M " O h O V V V O V „ co N ui O N Cn M O of 0) (n V N h (3) V 0) 0 0) ''. (n 00 N V N M u7 0 N 0) V CO V r N 0) (3), N 0) 0) M M r '69 O O (.9 N X r 69 N h 69 0) M 0)''.., r- W M (i) r V U) O O 0) Qi O V... O (3) 69. 04 (o 00 V O (V O Lo Cl) Cl) C` 0) 00 h CO 1 Y i r Il- 00 O V 00 C) ...V (n...M (o ... 00 N I- 0. CO ...r C4 .� N N O O 0. N - N M N O 'Q co C0 V 00 M N (n Cl) v 1l (O rLo In- r ui N 0) OD N N O r N (O V 1� ®'.... (O O O ''... W M r- '..... N 00 ui M 0)" 00 N O (O N co (0 N 0) (0 N 0) (o M Cl) (n LO: 00 N M co O N N V 69 00 (O 69 O '' O 69. 00 h61) 00 I- 69 0) 04 b9 OD N U9 r 00 �, V N 69C O ," M M u) u7 M (0 M O (n (V V co I`- h O. V CD 691V� 6') w69 Vi Mme. M0" M � '..... Efl 69 69 ,,.. 69 .. ... ._ .,0 O N r O Cl) (D O u) r V 0 r V 0 N O (1D O O (O N W M 1l- V O q P- 4 .-. r 0) O Oo O N CO. V; N O d; N O O h- �h- M N M O h 00 Cn u) r r h- d r... O M I- I h CD V r V r V- N V h in C) 00 h N O (f) CO (7 V V CO. V N N h M 0 V I N N 69 N (D Oo N '... 9 u) r N fR Co V) N 0 h- M N M U)' (n (D (!) 00 N h V (o rVD- '... O O 69 O O w co O w = " 69 Nt N I 69 � �� w M 60, M W w r 609 V 69 cfl w 69- w 69 .. U ` 25 69: 69 Y .0 cl) 00 N C) O N O O N rl-.a) r h (n Cl) W O W V Cl) co O V O '- E N O� CMO r M ui �- M N �- O tn. r O r u)I 0 O h- 0). r , 0i (o r (O ui (n O V li O, V' V v 00 c� N v O M O (O 0i u) 0) co ''.. M M V (O CO N V '., u) CO u) U) (li V V 69 C0 M U! u) V U) U) Co O u) O j U) co M U) P- O fA (O co O N ILJ CO r V' Lo M '.. N ICO U) N V) Ui N 69 M N 69 V M ''... (D M O 0o (`'i U) P') V 69 V U) U) Cn Ui (n V 69 V vi 69 U3 69 6r U) m . .. .. ----- N...,. cu f > ca > > O O U > C >I C > C C > C G O G C O C G O' G C O C G O G C O G O'' C O O t L 'G N Cai V t EE { N ,C (a t CO N (0 'C co CU Lu c CL I 0 QI tt-- LI N o m w 0 E �I z t (n _ .0 a -o w (D aa) . O (� I- N Ef a CL CL i U . a _. a ...,.,. .a 0_ o_ o o_ o_ o o o 0 Z CN _o Ln Lo (n u) (n (n (n (n (n __ t EXHIBIT A RESOLUTION NO. 2017-214 P N V O 1- M CO M r- O W m L6 06 69 c CO 00 LAD 00 .- O N L6 6 69 � 00 Ld 69 N O I-00 r� CO ',. O) - 669 I- N r GH,fO I� 00 V CO N v) � N O M 69 O 00 V CD ,69 w Cf I It 00 r Ck O� O O N COO N 69' f0 O 69 Cr) E9 V Y � rn ,n C`no vino o O � N M C6 _ Z N U rA ` 'cn v . ..... a) 0 (O/� CL .� E �� N V O N N M COO N M N O ro Q CI) EA......... r 69 d(.9'.......... 69 LL cu V O 0) w m U U W O CL P N EXHIBIT A RESOLUTION NO. 2017-214 ^ �a(q r -(D- Lr) N 00 00 O b9 — u) b9 ((O N N r 691 Cl) 69 te (O ..00 CL r C � ti P- O 00 a) (!i 69 N O CO 69 , N t` r- 0 C5 C6 6a — W 69 64 r;•r. (D M u) (A r M '...... 619 O) 00 699 N O r N O N r v N b9 69 69 ffl 69 .._ .............. ulCL..�,. Lo 00 to OnnO M O ' �..... M.. 69 69 6 M c,4 �: 1-- �. c! � 1 N 00 CV Cl) 00 r- (, 69 69 ti N d19 N N C5 C6 C6 1-: a N 69 r v C (ri 61) p ......._ .........o N (M Cl) i. u? � ,8 4 0) �t ONO �_ O (D — Q N � V...,, 69 ONO � IL N o N v o U ` Q Z 69 b9 u9 _N 0) v oC v) 10 uu� (o - Q - i+ Q} J U io N O 0 g uo0)(�i 00, vor- (D r Q V rn Q. U3, r- m (n r 69 v ao0 00 69 69 0 co E WH u- ffl 69 0 O 0 V d w > > 0 H U r' z U Ei W c ro m a° o rn 0) 00 -0y = M M O O n N Lo N U � � U � � to �c O C U O) o v � U U Q U W d d O a W D W N EXHIBIT A RESOLUTION NO. 2017-214 CL N r N (0 M u� 0) r N O 0) co (C] 00 M 0) CO 6) Iq O 00 n M 0) (D O (D (O V a) fV 00 00 V N (n (D 0) 0) 00 0) V co O (n V 1l- N (A V N M (O N N (D M 0) co N O N (D ''. N N N M 60 (n (O 69 00 O 61) N (D w M n w O r 69 (O O V) M 0) V V M (D li O (D (O -(n O.. V L V 69 69 69 69 69 69 M N O M � n N� r C).. O N .- O Ono (ND (N (O (� COD (D 1l n (n ui M N N V N 1- O N 00 N M r 00 N M V (N 0 to ' N N (D I co 0) M I N 1� (f) ''... N M (D N N ((') w M O 69 (D 00 d9 0 N (A O r 69I� N vi N 69 V Vis. (V M o')00 (0 C') n V.. Cl) V 0) 49 ........ OV Lf) �...6) (0. OMO (nD....... O O M .�-,07� N I` N Cl) N O N V M O e0 O •'.....(6 N 0) (O M V O (D I� Cl) (C) V 1-. (O (V (p Cl) N M U3i .- (O (n (14 vi 00 V n n N 69 N 00 (C) W Cl) O M 00 (p (D N 69 V (D N U) N w N N N 1` N N 69 O C) r V 0) M Cl) (n ((7 0) V V V O M. h w V 6069 V w 11 w OM- 69 M w Lr) di v. IIS g -- V O N Ig O M N 00 V M 0) 0) V 1 P- N (o M O P- 1- (D C I -O N r (D M0 N 1- 00 (` v O 11 O N ) Cl)) 00 ( M y N4 00 6) (n I� II h fD n Cl) v' 1- 0) Cl) N O r CO O N M P O -- oo y N V (0 M 04 CQ N N N N N N ,. M O 69 O N 69 M I- I (A (D Il . w LoM (fl , M O69 O M69 n00 M. f� (M d) M Cl)...... ul (D 00 M 69 cM 69 6V9 69 (o M. 69 ,q M N O (A N M..r Ono 04 N M It M N CL. (D (D N N I� N M'.M....n M N r (D O 00 1-' (V C) Cl) N O'..... V V '.. M (D ''.. N V O O ®''.... V %r7 N V (0'(D 0) N' 1� 00 M O n N N (A N M' O N (D N 69 1- 0) W . 00 69 ItCD 6P, N .- 69 r V 69 00 69 (01l- M M 1- Cl) (O M I, 0) M (D M N 09 w 69 69 69 N 0) n 00 . LD (D co '... W N (17 Cl) fl- O) V O O Il- N0 (D CO C (f) N (V Cl) Cl) M O r 1- O 00 M (D — O O V (n 00 1- 0 O 00 0-) '.... n 1,-'00 6i 00 1` 00 Cl) f0 C14 U) 0) 6) O 0) N (D' O 00 O (3) N 0 N N O N 0 - 6) 00 ''... 69 (D.! 00 60 O O (A Cl) (D M0 - 69 0) - M co 00 '(fl M (D M (V Cl) O M 0) U7 O o') 1- M M M O 69 61) 64 69 69 6 _.. 04 � : [[ -N r N I N ^ M O) o0 O 'i (0 V 0) 00 O r o6 '. 00 M r M (lei M h ..0 V M '.... (n.. M 6A - 000 M 000 I M n 00 69 V I,- 69 N I, - C6 OL. N V Cl) I- V I� (`') V M. M 00 (fl (ti 69 M69 Efi L0 �...� w, G9 6 brt Cl) 69 ..,,, . _� . .... c c c c c c c c c o c' e o c' o cl oc o o o rz co CU co co f I I c C' E L O O U •C 0) 0) 0 �. C N �' 1 C C Q E a) N C C ui (1i E a� a� a c N (V f W rL ........... d .� � , ,, co Y Q Z J m LL O U LQrl- Lr)N d w" U U O U) 0 QD O ..... W (yp W (r m U d E >+ W- p W a ° 00 H r (D > M O � � a U � O W O EXHIBIT A RESOLUTION NO. 2017-214 ..... .. .. p M O O W 00 00 r .... 0o r N M O M O M O .0 M (OD O 0 O O r Mp✓..T, OR r r N N N N N r M fM (`')'Mf M� Cl) v d9 b9 6r9 � � r Efi r b9 r E9 � I � V3 � dr9 Vi b9 fir9 � b4 ffl 69 G9 �'. � ffl LL O O g O (D L...O O N * M' OO M M r j........ 0 C 00 000 0 O 'N N N N O . . .... M ... . ':. O (D C OD O O 0� 0® r r r . N N N r N r C14 r M Cl) r 69r 0 '... EA r 69 w 69 69 b9 69 w (19' ffl ', � b9 fiY 6ri 49 69 69 LLl ,� b ® M0� � rO O MNNao ®® O OO r r r' �"' r N N N_ N N N M V) M Vi 69 vi. I' (fi EA Ef3 Ki .. (R L9 M d9 0 ,....._. f,,,,,, O O coco Cl) r r r N ,.. r O O O ,.. O , r .. ..... .... N ...._. M to lf7 r 6 O M M M N W r rh r...17 O O.® O.O rr N N N. N. N,. '', N. r M ( (fl . 69 09 vi (fl' ffl b9 ffl 69 69 be, 69 69 69 w 69 6H i.% O O .... O Cl) Cl) M. V". N ..r r r r O. r N N up I` -C? O.... 0,,: N N CO W00 00 r N� (B7 W f!d M 69 W M 69 69 d9 ''... w vu, fA m O O O (D r- '....'C N N N N O un .. fl h h. C N (n '... In N N 00 r O O O 0 ® -- r r r r r (V (V b9. 69 ',. <fl 6r9 b-, 69 6a u9 69 Q O O O O n vtl' N O. LQ N u r W N N N' N N W r' O O O O O r r r r r r N_ 69 Vi fA 69 (fl' vi M 69 (fl. (A EF3' i I z tt � z �� zz z tzz z z zz�z z z 0 00, o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 �r r � I ... rri rr r rz� r r rzrr � r �o 7Z V 2 O J. J J .0 C C f,5 C C 'Fn a •N D mo cu �, M s a s 72 0 o�� d) r- y a a o 4)a):3 w ' H U ,,.,......,>.. Z _ _..._._._.., fd O �.....Ae. c , .� U .. �' LL .... m .... .. � I J ........ �:..,.. LL d7 O r r NI r '..M r za a s a s aha a ,... i _ ,.. °:a °,a�a L) r L N EXHIBIT A U � U � O o N QD C W U m c U >+ w Q a > aoi 0 U d U Lu EXHIBIT A RESOLUTION NO. 2017-214 bi pp CL LL It IT O Lr) Lr) f ti r N.,,,,,,, , .�_O NNN(D O N �...,,.. . � V� ui 69 1.9 (A 69 64 0 69 Vi 69 (fl ffi 0' 6 6-i � 69 69 V} 0 W- ffi W (r> WO ICO (D O (O co '. O Cl) M 0) M m M N h r MV W W 000 N CMO (00 (00 00 (p O (M � eo M M M M '. I IT I v -T N to M (r) (n (O O '...(D O co I- r� r- Efl.. ffi 69 b9 M M M ..M Cl) co LO 0. O.. ®� . ,,.N M N 00 N N ..N , �.........r... ap. M• M M M M M It V d' IT It N 0 0 (n 0 O (D 0 fD ar r 69 ffl 69 69 vi tfi ''. u9 0 6r3 69.. 69 69 V>....... 0 w 69 64 ffl U M M O M M ,....(D 0) (D O O O (D O M V O 0) M (O N 17 N C G) 000 000 00 00 00 00 O r O M O M 0- M _M O M M (M M M (M M V ct r V' (f) N Lr) (l7 (o (!') �'. N (O co h 69 69 69 69', v) b9 b9 ffl 69 (A 6 69 669' (fi 69 69 09 � 0 69 M 0 m ,N. ,N .. ...� Iw0:. ,..0 .�.. ®, N ,0 ,. ,.,.... V... a) 00 ......._.00 00d; L.N N M. N.. O OL N M M M M (D � ... N M 0 (() (A (D (D tR 6-% 0 b4 0 (fi t -R 0 69 to t9 69 (ti 69 4 69 V-3.. Q (-- ,..�.,m I- O O O O M (D O M M O N 7 N N N O .....- 0 M ay N N N N. N N N N M Cl) Cl) Cl) M coM �' ��� d' Lo LD Lo (Fy (s v3 69 69 69 69 Efl Efl i» 69 w 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 _ I --- _ I ........ - ----- w v o r ` O m N U) U �ry,y in Mn U cu L D CJ} V) F- V) a4) V)y w c LL m U V M J c W m e �I W c? d Em 0 c-0 a I o r (moo E 5 .m3 E +_ P: 3 05 0 o o a) m o m azo o a) N z 7 2 o S 0 0 o CL aa: 2(LU(L �.. 'LL d a I 00 O N ....� N N N d (L d d d I Q- M Z 0- , ,,,,.,.,.�.... (L .. 0- .-N a. ......N ........ I, . 0 M "m M o O . Q .- 4 � N_ d 00 0 0 Z NU O O N Ni U7 '= I_ E N N C14 Q (n rn d E m + LL 00 M H O a� > W. CD 00 '.. O) O) O � � V W 69 0 M "m M M 0 . Q .- 4 OMD 00 0 0 gip) O O r Ni U7 04 N N C14 LL .. I CL 00 M 00 M� M........ W. CD 00 '.. O) O) O O 69 69 � 6699 69 M M M M. � �....., 00 ........ OD OBD O 00 Oo of (3) o 0 N .+ U1 — 6-- r 69 69 .- (si N 69 N 6.3 69' 04 .000. M M Ori OR I- 00 00 O) O). 0 O 69 I 69 ER rN w 69 69 N 69 M V u Or•) � OR OMD I- P- co ao (4 Oi o 69 643,V m co '.., � M N 't OR . OMD r -ti 00 00 a;' m Q .((D co ........ M ,..,.. 17 u. rn v � (D r r r co 00 O) ire 6%'..., 69 64 ei 69 69 r t r r Z i z r I �I N O j: f0 N O CL C N J4 I C Z I (0 • j N V) aO.i •OY� 'n '(D r OD O) d N s a M..0- CL a a a EXHIBIT A RESOLUTION NO. 2017-214 Attachment #7 RESOLUTION NO. 2017-215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK ADOPTING A SALARY RESOLUTION TO ESTABLISH A COMPREHENSIVE PAY SCHEDULE FOR ALL FULL TIME EMPLOYEES, PART TIME EMPLOYEES AND ELECTED OFFICIALS IN ACCORDANCE WITH CALPERS GUIDELINES. WHEREAS, the City of Baldwin Park, through negotiations with various employee bargaining groups has established corresponding Memoranda of Understanding which are in full force and affect; and established individual contracts with each executive management employee; and WHEREAS, California Employees Retirement System (CaIPERS) does require all government agencies to provide and make available to the public the salary of all full- time employees, part-time employees and Elected Officials in a single salary format specified by CaIPERS; and WHEREAS, the City of Baldwin Park has compiled the necessary salary data to create a single salary schedule required in compliance with the requirements of CaIPERS and has attached said report to this resolution as Exhibit A, with the date effective date of January 1, 2018. NOW, THEREFORE, the City Council of the City of Baldwin Park does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That this City Council does hereby approve and authorize the creation of a comprehensive City of Baldwin Park Pay Schedule that includes pay rate information for all full-time and part-time employees as well as Elected Officials, attached hereto as Exhibit A to be effective on January 1, 2018. SECTION 2. Resolutions or portions thereof in conflict with this resolution are hereby repealed. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution and shall forward a certified copy hereof to each Department Head and the Human Resources Manager. Resolution 2017-215 Comprehensive Pay Schedule Page 2 APPROVED AND ADOPTED THIS 6th day of December, 2017. Manuel Lozano Mayor ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Alejandra Avila, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution No. 2017-215 was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the 6th day of December 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCILMEMBERS: Alejandra Avila CITY CLERK r ii 0 00 C5 1- T-- O N O 4) c O® U � C S g O o c o U U W S O O O® O ®...... S g ® o c V � 0 x 0 LL C a a o z I'm E d °> ~ U h� U U U � ................ U o 2 CD 1 In ® OD ® P d N O b C0 3 7 Z m to co SOI EXHIBIT A RESOLUTION NO. 2017-215 a� > (D - CL 06 O w 0 N O 4 n d 0 c m ii o N O" O O O O (fl � OM N 00 ^ rn IJJ O O r- 0 M 0 M N r ell (OO EA(ri (F3 CL V r m (00 N N,n O U 00 LQ r O n N '00 M N N 1p .- N 64 v3 M d3 H3 N u) N N ... m N .. O ... .... ...... N N ..._ O w„. O„ pOj O N ^co O O co (^D T N I® u) N r r It r N L.... 613 69 69 1 69 Y 00 �r o' O O ® N O, M 00 N N O T --V' .', 01 O w 00 I 0 ° 00 00 m0w a N U) 00 o Z o- M� 7 V N r -Cl N � m � 69 0 0 69 69 � > Q (D p C I M` r, O ..,,,..a,. M ,, ., e, y M (k. ........ M 00 0 .......... u) Lo L.U) .... h c Cl) h In v o) (n Q U) O (� (O O N N N (V N....... N u) I- M m i a N u) Cli M I. M ^G" uy 4V M N p O N w N ++ co 0) M M M N (D (V r a OLL. 69 �. Ef3 C) V WO _O Imo,.cl z SC U U W o .....Lo 0...... 00 co i0 �....... O O C O C. ILo ON r n C O t C O Z 04 to w a� > (D - CL 06 O w 0 N O 4 n d 0 c m ii o o d � u E 7 E E o o u� 00 o o 0 01 o 0 0 o f 0 N N N f N N �I Z N 4 N N (D d 0) U EXHIBIT A RESOLUTION NO. 2017-215 I, (D I-- O) 00 N (D h ".0 0 ..,,...ALL 0 .... O N. ,m .. 00 ' .. I-� CO 'a ui O N 00 (O h- (O 0: M Ill� O? O r w 00 (C) O 1-- M P- r(D 69 r - t Q) � Y CL Z J m LL O m w H E 04 0 Z M EXHIBIT A RESOLUTION NO. 2017-215 N m a ''.......... Lr)} M O Cl O M 000 O � 00 '',, M M r.+ w 0 t` 0 (o lA 0 M (O to 69 000 00 0 C ! 06 ai N 0 W 69 r 69 r Efi r- CL N O M d0', M 'rQ, a O r r Cl? 69... N 1 O u7 0 Cl) O N Lo 69 d; . O O 6 CMI 00. P. O cyi �j 4 I � Efi r 69 ,M 0 ....., CL n �._� dD' - 0) 00 0) M V 07 00 (dk 6699 M M � (sy M CO CON 00.... 1- 00 N 00 h 0:O i� 69 O_ (9 O_ N N �N O .. NrL Ih N Oj 0) N N (O 00 CD Q) '... N V) � � _ to: O N { N N 00 (V ',,.. 00 1� 00 N 69 O 69 O 69 O 69 w 4� W ,._.T V N O 0 7 W ........,. � _......_. r Cl) c C 0) Q> O N (� 0 Lr) M N M cOc} M N v 7 (O 0 n (O EA 4 (O r- M � ',,, 69 � ISI 0 � 6 9. 69 0 611 64 .� �j N O _p3 _._.. O) ..M_ m (n0 .....� f n V N sad 00 N h It Cl) (y Q (P7 r a°Oi M N 69 W 0 603, 09 N (i) pcu .._ . .,, ,M...,....,,........ N N V N C C. N : N (O M1VY N W O V O N 00 (n D W (n 69 m V O O 'MIN � fir.. w 00E0 69 It 69 p W ^ 0009 a 0 0 tp ....._ ...... ! _! U LLI C C ....... C C 0 Ei m t. CO 0 E (a tz m V d m w H E 04 0 Z M EXHIBIT A RESOLUTION NO. 2017-215 N m a EXHIBIT A RESOLUTION NO. 2017-215 1L1)N 1 r M 0,..... N �N ...o r 00� 0 0> M O ti CO N M N N S r N CO vi CO N M r c (17O W MO N r i'. � N C',M 4 W CO (i M C M V N h 0C1 N 0) 1+ M � Gi 00ci v `O N O N "aU �' ,O a) O C N U 12 Q N EXHIBIT A d CL O > Q 41) U U Q E U L1J W V EXHIBIT A RESOLUTION NO, 2017-215 I-- M (O _ .0 N ` O s. N N w rvN 0.�....N _ r O T O W COO Cr0 d• B (O r W N 0000 W r O O N C() O O 000 W W O N W M M a cmn, M r r M W r u) M � W 0) M W M M m r° a) (OD C!� 0000 Ci9 r N M V' V' 0) r M t` r. (MD a 669 W r (» (f) co L6 O C6 r' Vi (O M (D ci u) Co W M 469I N L6 W j Vi - V). 69 Vi U9 0, .. 69 � (y. �.. 6699 NM 099 (O M O O r N (D O M r r N V• M W N r'1 O� r r CO O O O r r O W I- W N V N O) u) r M W0) N u) c0 O V• r 0) (D W M r (D N O V' r '.... O 8 O O u) C,( M Mu') CO M co'.... 00 b9 O 0) r (A 0) N V) CO V) u)' O W,J co M V) a M O M V) W , M N M' W W N M (D M, V) CO M CD V9 M (O Cl) (®' N Cf) M 0) (® 06 (D r Lo. U) V C® Cl M 6[) M... V) V) V9 M MVi Vi 69 MI EA 09 Vi 69 ell�, MV....., CN O 00 r l� 0) W (D 0) CO V' Cl) r I !� M r M 0) W .... , r CO N r h . r 04 CLW m M N M r 0) O r 1p r r N O M 0) u) O CO . O N (p r M W (D M O M d" u) V' W Q) I,- ui M W 0) O 0) r 07 M M O CO. u) co. T Co. 0) O r W M r� M (D Cl) M M O M O M W r r (D Cl) N 69 00 .— N N V) r r r W� 'IT W V)'. d;. N N M0 W CO Lf) ,. N M r (0 (6 C0 M Cq N V'i M M ICO O Vi V9 �y Efl. MEfl . (A'. P - 69M. V) to Vi 0) �° 0 „yVI a' O QI r R M 07 h CO O cO N OS Vf 01 00 M (O O N (O V 0 h 00 (n I -O N N r O W r CO CO I,- I- O O [,- OL r 0) l r r CO W u) N V O N r CO [h r- V' r N (O M N V 00 0 (O It® q N 0) (O N I- r N N V3� l0 O. N (D„, r 0 V) r, r W QJ i V3 M 00� O Mp M Ef3 N ', 00 r W N M V' W 07 N'. N V) W N 0) N. r M N (D N L0 V) r 00 M N N O N N N U) (0 N ',, to 0) cY 0) M 0) . V) 6(fl � V M S VrEA V V A6 9 (flN EA M MV' M 6I'� M .® CO ®. M” (D r N M W M �_ 00 r r N r O) W ...M r r ++ I� r N r I` W O d' r N v (D N r V' Cl) W Lf) �Y W M Lr) � COM Lr)0 Cl) M M M U, r W IO 00 W O) (n W M (D (D W' (O N 0) W (D ' M W N V) W M M r r r- V) u) N N O) r V3 � W M r M M 1- r O I.I (fl MMMT u) � O (O r V; N Vi O CO d9 r CD (O fi%) uY O v 1- N j ® N vi ' 06 ui (D Iq (D � 00 M I;' a (»`V) 60V) V)( V� W `A �� 6 N ...... V' N W CO OI � Mr W r r M r M u) U7 V' N O O N N M V 00 Oro Lf) .. V, r� M CD CO r N V) M r V; U3 <�. W N. W N co N u) t I Cn M M '.... r u) 0 00 (nq' W (V V' 0) h O (D O V (() W N: M (O (A (D VI N V) W V) 00 W CC') M �,. CO d' r 69 0 1- 0 N M M r b V' W M V) W, N( r M N V) r V; h N V9 CD 00 M � 0) W V) I M M LO 69 Lr) 69'.. M 61) Cl) M V) 6 (n M fiM9 r W M M 0) Cl) W 0) O O (D r (D N Cl) N N Cl) OL.- Cl)r r W W (D r N 0 M r M r 0) V' O O F N N M N r O(D CO r W Cf) N N (fl CO CO. CO Cl) r Cl)V' V) M O V) W Cn (0 Q) M Vi i N u) V (A O M V) N N N ffl W CD (D'' r V) W C 4 r N VY r W N N 00 CV C; (fi' (V u) OM r N V Vi Qi Lf)i V) N V) Cl)M E9 M M „ , „ ,,,, .. ......... o c c o c c o c c o c c o c c o c c o c c o c c o c c sEM' cEM cEM rEM r''EM r M EM rEM rEM I O m NI of (U .N t1 U WCL C Q w (U C w ,C N, N c 11J � (O ®) Q 0 O C N (q C N Q. 7 O O C a .,.,. . m....... v .0 u) j co fl W co EN O 0 M 0 lQ O r O MM O O r- O ;l.. WZ L .,., , ....�.. WM 99 '7, Wr. Y Z J m LL O U EXHIBIT A RESOLUTION NO. 2017-215 n M QO 0 , ,.M{ CO „ r O, 06 ,q ,,. ,. W O r (D N O lC) (D O N O '2 M N M 0 r- O w Ln N n o O a) NW O CO m O N (O CO O CO n N W ao W �, V O n v a V O M co N <9 M 0 O N W Cr-'' coO 000 N O r �, 0 co Lf) M .- M� l() n Cy 'cF O Lf) (O N 69 M 609 w Lo M.. 069 r- w to . (O co O ..(D .....,. n O_ v- I n coco .,,0 . c0 .N .M. CO n ,.... O M ..,,,, M O .,,,M t!7 O .N .. - cl LO o O O P (0..... N O M rl MO..V) � LO LO LO CO M LC i N N 69 M (D '.. M (O N 0 0 CO (D C), N ' 61) CD (D I to M CD M (D CO 0 I 0 Co I n N N cj '� V 09 n Lo C9 h O 0 ., M .. 1 .. 6e .... M. .. Cl) .,.. co 69 W V5 06� �' M d' 69 COCl fA It 69 Ef)r C9 69 LM Cfl M (O 69 W CO 69 N 00 O L() I 00 0 ''. n M Ln M n 00 0--U') 0 n 00 n M C() n V l 0 r (D CL C� N co r N m n f r R P 0 NI't 7 O O' V.('O (� M P? CO � N f 0 M O Lf) M 00 0 O O CO i` (A m 00 O �t n V 'Q N n - (O M M ' M 00 n V f 4. bF) (O V N Lf) N V) n 'r n (D b) (D I' V N .- ` to t a --k Lr) t` .- ff) (O V N N U) (D Cr) O (O. N M a N O 0' co to d; V N M '7 n CO a (M (M M n M1: (D C6 V O , LO N Lf) L6 vi V E9 Nu 69 V 69M� EA EA OW EA NM} CA EA M` 00 0) o M o n 00 r o n O 00 -NrO N'q Ll7OO 00 N (O N O N V( NMn Cl) (MrOo It 1 0 00 0 V O N 0 (D N n (O 0 0 CO 0 00 N M M O M 01 06 CD O n O 0 n N (D N0 O r 0 Lr) r 0 n . M M N N I 00 N n (M M Cn v) N Lo (A N r W '.. N Lf) M 0 0. 69 N Lr) : 69 CD (D Pf) O j Iq E» r .- M N co cM C6 4 M O (V 6 CM 0' O 6 4 O L i CV U( N ` V) to E9 MO, CA (A M 69 (fl tl M M.. (A. M 61). M, 60 M N M cr '- 0 O, 0 .- n N! M V hh 0 V O. O N10 r N n V M r Lb CO V 0 O' N n V M N 0 0 d; V (D CO r N 00 r q M � n 00 0 00 0 Cl) (O 00 (O 0 N , Cil � Ln 00 - � 00 0) O r 'q M r 0 0 N (n L() O 00 CO W�. Cl) r n CO r M Lf) 00 N b9 �'.0 r (D Cl) 69 M M 00, N V) V 00 n r N M Cl) 0 n r N ffl O 0 N (O Ch h V c6 M t` N d' M I-� (D Lf) M O 0 V' (fl CA, to (rid9 M Mfg ' coE9 1 lig M69bn M E 9' 69 to M . M'.. 4 ..._M . Ln OO V N ' 04 N N v O CO N r .'. � 0....... N O ' M v r. n v 0 N 1- (OO r r . 0): N — d' (A h O co0 (OD Lp 00' . O 1" ((O - 0) � dN' W N '7 r COO V (O n (MD (O (ND 0) n N 0) LC) - 0 0 N CO (D 0 - 0 M O N (D n N 0 N N Cl) O N 0 t+ 69 0 N O i L W O M.' M (D (f) 0a) CV LC) 6- I� N CO N 69 0 N 00 Ln 60 CD N N b9 (D , 0 co co .� W (O V M) (D Vf n n CO U r M MSI x! Iq 699 69M G9 MM to MM M.......,� M O 69 M c o --V C I 0 't M 010 ®..CY)..n P�. ..._.M 00 C14 �0) N .... O ,. � V"n. .. ... ......... W M .... .,-- M O'7 ..__ N , O t9 � .- N " 1 17 V 0 CD 0 LA 0, V� O OMO r N Lf) N (O N S (O 0 0.....' 0 N O 00 (D (O n qn Ln V O 00 N'.... (D (O 0 V 0 M M CO r 00 O N O 0 00 N (V n n N O 00 N Cn i9 69, (D. r V).... 0 r W Ln O (» 00 i .- 0 n 11 69 'R O 09 V (D EA Li) O (V V (M I 1 CV V N M CN V Lr) 6� M M V' V 0 09. M 59 (9 co 69 0 Cl) ER O 59 �' (f) Lf) U) U')a O 0 > f9 S (i9 E9' f9 M 69 61i 69" v a 'o £c ,_ >>>>>o £c > >o wc >c >ro ¢ LL c £co c c U o o ow> m o co m C°rE m mc Eim E E� E E Ec° V I `m I ,C L `O N Z o a�a O a CL C N E N E E N — ° N N - U N" _ .N' co j W 'C j .N. N C C ¢ '6 Q u) L) (n U) WCL c UC a (f) f- (n O O U L E CCCNNNyyy a c CPI C ', f0 lV o ',, U lU, co H C. 'LL O 2 Of Z O 2 vo c ,, . l ,,,,, ,,,,,, ,,.7 ,, „...... -J ....... W ....... � a E o0 0 0 0lI o o 0 o' Cri 00 (� Lo N ... O_ 0 ...N Co . r V � U N oc p ,,,, 'V W O Q ca r ((O• O d d O COO O U 0 CL E v LV W O N • N V EXHIBIT A RESOLUTION NO. 2017-215 •_ _ ...N Co . , ., wWV N O N ,,,, 'V W O Q V r ((O• O O N COO O O) O N • N W d' h f. N V N I Y N n N M M N <f N (D M M O. o !. ((O (r0 64 (D U)• V) (� V' 69 O N 69 (O O 6e 00 O 60 N 6699 O W U) W r EA U) 69 69• 69 Efl vi (O 'M M M O M N O N i(- NO Q) r W 0I (D N Cl? r (O N V O (O (p (') � U) U) � G7 M 69 (D M N M N w U) N O (O M 69 I- U) O N 69 V (3) M N M 0 (O 0 M W 14 69 N W U( 64 N (D U9 69 (OD 6-3 U3 60)',. N Lo N C6 ....... V' 00 .N N ..O I� Q ' ... � 0) O O M (D V: P` O N S U) r NO -t V P r N 0). 00 N O (D N M M 00 (D N M: U) N 00, (D U) M r N 69 O M V h 69 N% W 691 M (D t 1 M 69 Efl W ., 6699 O W M M r M r 00 U) .O ,. N co ..CD ........ L M W I r N 00 N 00 fV P® (1) -It_N O 0) C0 M U) O V0 O N W CO cq C M . N. 0 Mr , CD M— '.. Vi N M (D. N (fl M O M Nr. N 0 00 —. (D w V l 6w9 U) fA U7 69',. V U) 6691 co 69 69 0 V ,.,. r 00 rl O _ r aI- I- a W q......OMO Lo 17 (O O 0),01 O (D ® 0) N r� a) 00 C) O N M I N• .. N N Cl) O N M'q N h U) N V N N 00 ;. ti '..... v9 O U) '.... (A O N 61� M (O (f) 00 .- 69 m h 60) N _h W ".. ,.,._ r ...... W V.._N Nrn wm W M. -o N® N N V W N O N N �. (Ni M V W 69 I� CJI 69 h 00 (A (OD (O 0) N 09 a) n It. 69 I 69 69 69 co N II N M OO O A N Om M v U) r NM OMR OMR 0) w r Q 1 r ® U"J �.. ® C:) E9 W O® M 69 co— r M W® N O 69 0 V 00 69 O Cl) N O. Iq U) Cj N I;r U) Lo N M It M 69 M M � M M I M 69 M _ 6 _ _ _ O C C. O C' C O' C C O C C O C C O CC O C C r o t o r o r o r o r o r o E E E E E E E m v' a� D � 6 C �0 } } V N U Q "O Z Z Ok C O O Q 7 Q 7 O. 7 C N E Iv ui U) C 01 N E E E E LL = d o O o 0 0 o LLLL _ . U) in d G E(n Mco M U) z Y °o 00 00 v „, a o I- 4 CL r- 0 N O N V t o N m T EXHIBIT G LL O ao N+ A v 0 O U " o CL EXHIBIT A RESOLUTION NO. 2.017-215 co M N CO r M M W I- M 0) r V O (D M n V W N1 N M N 1- W r M M N O M tn 0 W r N O M M r (� N (fJ N r h O O h+ (D O> r r- Lo O N M N , O N N(V N O M co N N M M N M M V r 0 N h (OO N 0) V Oa) (rD 69 (D (f) V) r N 0 I, 00 M r 00 60 N (D 69 Iq (D M 00 � 0) 69 O N 69 00 p 69 69 69 EA (A 1..�.. e ®,... .... W r 00 M� 00 00 W Cl) -V{ V Cl) �• (f) M O 00 r (0 O V (D 00 O N O nll 0) Lo 0) 0 O O O (D V N 0 O r O r (D (. M (D O N,. N V 0),SSS, M® (0 . (L) r N (D r N 0) M r 0) P- V r. O 0 r (p (D V 00 N. O Nf M O 00 N r M N M M I- : " 00 r 0 00 N 0 O I V M N (D W 6% � 00 I 0 00 (0 W N r ..... 69 (n '.. r M 00 V w M (D M O W 0 O' M 69(D 0) V N N O �R V' V� V. (0 ..... N M� 6 M 00 M ' 4 L6 69 69. 61'.. 69. Ln 69. w (MEA 0 VER 69 O 69 V) 6V) r- 1) 609 r N O. N O .. h 00 L_M W M r ...._0 M r- M N ,r ,� .� .... -(0 ....V 0.M 00 „� 6"'L N N (D M O 0) h N 11 h N h (- r lA O, M M N 0) (D 0) �'". V N N N O_ O V (D. V V O P, (D CO 00 0) V O O - (n h r V N r M N 0 M N N 0) LO N M 0) N (l) M PA V U7 N Lf) r 69, V 0) r'. h N 0 (- Iq V,, 69 O N N ''. 69 V V' O M. M r O 0 CD U7 M P- M N W (D OD 6 � M V),, 00 Efi 00.. � M. 61 LO FA. CDi N ',,. � w0I MM N 6n V Du ..... O , . .. Cl) 000 0) ........... .�- _....... (o (VD, n ., . ..I CD V (D ... ..... N r- ..... P- 0) ........ r v, 00r 00 M (D O N r ,_.... ,,,, O ..... 00 M O I� 6 (n N O N N 07 O) M 0) (()'.... V 04 hh 0) V 0) O 0) N 0 00 V O N (Kj N 0) V M V r N W W N 0 M M Mr 0 0I '' W M N V r N N M (D V) 0) 0) 69 '.. M r 61 0 O " 69 O O 69 N 00 69 OC) n (A W 1� M" N I� 0 ... M M 0) Lo 69 I t M V M 0% m EA ... M M(9. ® (D r h co O .00 V _.N 00 O . ., . N._Lo N M (D ...(O w N P, O M II N r N 0 0 0�) N Cl) N 0 V co Iq 0c) - - (N N r ((') 04 00 N 0) (O O (O (D M N N yj N fA O 00 (ND' (D 69 O (ND O fA 00 (D f- N 6H 0) 00 (D ID , c 69 M O) (q N r EA N 00 W N - r N r M' 00 V 64" V (D N 69 O 69 69 Iq N,. V N CD 0 �" �. a 6699 J i9 N m co 69 69 V9, M0 N M' r V O r V O N M a0 O 0 (D: N W M : h O V A P o V N O) V N 0) p (. b y r (D N. Cl) 0) I� co N '... r A V (V V I- .. N O 00 I'� N O N M O v V ao V (V N f n M ui {�) N 69 N (D 00 V, N V [ 69 00 (A r w Pl N N w h M., (!) M'.... V) 0 (D a c I r 69 N V n (D 69 O O 69 0 O Vl 00 M Cl) V 00 M M Lo I, N N M 0 (0 (- 09 Lo 00 M V)69 (c6} (» � M 69 Q) M�.. 60 ." w w bM9.. � ',. 69 EA r N ., 00 W ......,... M N M ..N N. ..,,,., M .. ,......; ............._.... ...0.. . .. ,. .. V O) (O V r M (!') r Cl) (!) � O (f) r 0 r (D (D In In O V O V (!) O" V M 0 I (D W N 06 00 M N V O O r N V N co In _ 69 N V N r 69 (D 00 M N 69 (n V: 60 m M 69 00 M N" (D r (A W N O 69 00 r M 69 h 0) 69 O 00.. 6 CY) M M M M M 00 M M . . c c c c c c c c c c c c o t c m o c t�� o r c o r c E M o t c to o t M o t (a o r cu o r m Ei EE �I o N .2 N_ N_ cm N O y C _ _ cl 0) NE NCL C "o ED U 8 8'LLJ U _a 4), °a CL a° ao ao ao a n v rn (D rn o v) 0 0 O r N Lot........ N Lc', , ....._. LntoZ ......... _ ...... L ,..... Y CL Z J m LL O N CL r fro OS a W v i 00 a O � v r N O CO w N N„ry O U w 0 ao C MIO Cl) V r ce 0 0 U U U W V �O N CL N CL r fro OS W v o U •- CL Li N r I,- Cl) CO w ! N„ry fP7 0 ao ,., MIO Cl) fN r ce tfl{ 09 N 7 Lo b9. N CL r fro OS W "t f0 G6, vorn Li N r O Li of � �, 06 N„ry fP7 ao ,., MIO Cl) I,, Loi ce tfl{ Lo N CL r fro OS M a) iA N 4 .11 -1 to r- N v3 W "t f0 CL vorn Li N L) v Li of � �, 06 N„ry fP7 ao N O Cl) I,, Loi ce 0)00 ,. Lo M a) iA N 4 .11 -1 to r- N v3 U f. � r 7 c, O 00 0 Z — EXHIBIT A RESOLUTION NO. 2017-215 t LfDirrn`ni vorn Li o w v Li of � �, � N„ry ao 61 Lo I,, Loi U f. � r 7 c, O 00 0 Z — EXHIBIT A RESOLUTION NO. 2017-215 EXHIBIT A RESOLUTION NO. 2017-215 m . 7 V c' M CD L M h ,mo E»nn rm r m �a(q o - 0 r -c'- Lr) 00SI EA r NLf) -1 69 " 00 V n M - ui M q:- N un W r Cl) 00 CN 60 EA - 00 n 64 69 r N Lo �... N N a o � 0; �•+ N vi r C 60. — to N o O 00 N EH 6- i N o N Vi V- N a0. 00 � �. O V Ci m P- O 00 In ItII' 00 00 n � W z �� a 0000 0N CO U f� N f n l ur G� N Cc y 6060 m . 7 V c' M CD L M h ,mo E»nn C-0 0 a o 0 Z M 0 w rm r m o - 0 i M N M q:- un W N 00 CN M - 00 n i 69 r N Lo �... N N a o � 0; �•+ N vi r C 60. — to r i N o N M.M h .. � �. O V Ci m P- O z �� a U f� vj f n l ur G� Cc y w J V m 2 L i 0 0 0 V q Q (/) rnfC C. (D Lo v 00 cc n m 'E � 0. b9. V W U d to -0o V W U o m r m = E E C y a° C-0 0 a o 0 Z M 0 w Y CL Z J m u - O a T EXHIBIT A RESOLUTION NO. 2017-215 .,�° n CNo 0 N 04 �Lo� N000 N.N((DD (fOD,rn MN -4 v" ri (6 o (D (d fir, o 'i u) �69 <» It 69 w E»69 69 69 U) 0 (O 4 O r rn r 07 o n h ,,.0 O N N 00 0) r (D (D M 0 W Nr ov,(n No OR 7Mm (niw� coffin Lr) (o U) h h U) U) M r N ''.... U) V N. r� ®U) 00 N M 00 ''... N M' V' N U) (D N, N 0 Cl) O co' N r- (n� N M. UJ N N N 61) M O 69 CR 00 69'. O N 69 O r w F-. N 69 V '', N M .-- "t t N : M (M 00 (D M V' r V M V 0) 61 I OO .r ,.M CF) OD 00 CL 00 1-1- ((DD,P Oh �.....�V � — N M N M. O' M� U).. N O' (p N M ((D N 00 1- N N u M O y. U) N V N ': N N N N: N O 69 :... �- U) 69 `d .. r- 69 00 1 0) ''.... 69 00 f (0 0 " U) U) 69' N r w 0) r V O Cl)" r Co U) U) O K V' I. O, : Cl) F- ul O N (D Cl) N 00 V Cl) h W 0) h- N (D M 0) 1 h- h o CL Ih O N (D M O N F` 00r- W� O N Q7 00 N M °l� N It 00 W N F_ 1 n (D r n M -q r 0) i M (f) 0 00 O N Cl) O 00 N V (D M! N M N (14 N N N N M O 69 0)... N 69 M h 69 (D Fml 69 U) M "69 M0) 69 O M � F® 00 M F+. M M M ML() (O d'.. V00 M 69 w w Iq 69...,.(D 69 69 -It U) I m'',. M. Cl) N 0) LD N Cl) U7 V L0 -..h (D r 00 U) U) N O 1- .. t U) U) CL (D (D N N F- 1` O U) (D M U) r- M N` r N M U) Cl) N O 00 h N O Cl) N O V V M (D N �t O N".O V (D U) : 0) N h- M (D h N N LO N M N O N 69".. F'm a) 69 r' 00 ''�. 69 V (D EfT N r (!9 r.. V w 00 O (A U7 F` M V" M n M U) M 0) M (O M b9 N 'IT V) Cl) . M iii (D (fl M ....... � (n OO N O . r , M Lf) (D m a) u) O 0) O L.... (D ...CD Ci. (D N N M M M O n m � M" t (ND V � Q O 00 6 h t-� 00 W 00 P� 00 M () N Lo. O N 0) 0) O ''.... �...... U) N N (D W O 00 r O 0) N O (D N N 0) U) OD M 00 (D (A Lq 69. O O .. 69 co (D 6) r 69 O) r 69 (Q O 4) X 69' X 69 VD(» � � 64 V� � O N o .. ........ ,.^ ........ .00 .N .- L N E r N N - 00 -.:� N M 0 '..O 1 U — a U) r W (D Cl)..... (l9 r Cl) LO - N (n O) m W 0y 0) 00 O (D 4 O 00 O n U) � LO N (fi O. w (D (D �,... � O N F- O N M (f) N r` M T _ M M h 00 M 00 69 re co 69 N W 69 V h 69 C14, h V V N O .0 Q O V Z t N t N t t 'C E N (CO (D l0 (6 u O = rh 2 N >, > N O :...... L O O O C' N� N O ( C U) Cl w0 C (D 0 = C7 cc 0) N C' C Lu p ..0. w U O O 0) O a u1 (n co d N E (D t Lo N (00 (ND O 7 0 O 0 O O 0 O 1 00 N oo r N U G 2!1 a a) O E NO. `017-215 0 E >+ �� d'_ � _.... a) �� a 0 > �..00 o U m d U .. N a U W EXHIBIT A RESOLUTION NO. `017-215 0 a) m �� d'_ � _.... a) �� N � r r �..00 �..U,'o ...� . .. N _�,,. M M CD (O (D oo r r CO U O (T) N c W v, n N N N N N N M M M M M M M M 4 C 4� 4 a V u I vi ui M 69 69 69 W W 69 69 69. M 69 69± 69 M EA 69 69' 69 M. -EA 69 69 M LL O) M M (7) M 1n cn r CA 0."3 In M r r r M M M (D W GO r r CO M M AM M (f3 69 M 69 M 69 69 69 M 6969 69' (fl '.. Efl 69 69. EA di..,. 69 69 69 W V M V W Cn N r 00 ([) M (M M- M '.. COR, O M (O CO W W r �t V V (O O N N N N 3U M r py r (V N N - N NJ N N N M M MP7 M M V V V V lir N 69 69 W 69 W 0 M 69 (0 I w� 69 69 69 (f)669 E+9.,,. W M' 0 t` t` r r, ...07 ._03 -,S 'cY N N r r OD (f) ...(P (D N LQ M .... �-- O (O (O O? 01 r Cl? M (O (O (A —77 V O 03 W O) N N : Co r r r r r r CV fV r (V (V (V N M C') rEA Ch M M M r Ch M (h V r '..fR V V r 69 69 W 69 (ri 69 69 W 69 6—e 6 9 Efl bg.... 69 �..... (fl P .M CA M W W 0 0- m- - � N . OMO I V dn(�1" r r ref (V N N r P7 07 (M r f0 r M r M M � r r � 69 E9'r Efl ffl Efl 69 69 C! vi (! 69 69 � W EH' EiY (A � ER � - 69 69 03 N N N d' Y (O M CO CO ao r V V V V' (O r r r N N N N N CV (V c) (M M (6 M M M 69 69 U) br9 69 69 69 Cfl 69 M 60 u!). � � M w— �11) a)cc . .. �� CD ..... OO N NN �(o (� � o� rr • ,..... M M M r M M MN v3• v) <fl 69 69 6s w v> M - 0 69 69 69 0 W 69 69 6g 69 W � Z'Z Z Z Z Z Z ZiZ Z Z Z Z Z Z Z Z > > > > > > a > > >' z a > > > Z) > a a > > > r °c r r r t r r r r r r r r r rrr r r c° r ZZ r c' � I I m 'QLU = LI CL(�Co > m (� of O C C — 0) — 0) m N W 'y 0) 'N 0) U 2 u) 0) V m V U y N U) U y v y _ E m m m y Q m Q Co ,i c Q) 0N J Q a) J J O m fl CO Q N O N N O uCi Q8 �'.,... O O m. 'y U Q ! N .m - .N Eui _ C _ _ I _ a`3 _ _ y a w, N.. '® I U.N+. N C m W N. Q C_ Q LI L N N 03 U_ C C C 'O O m O 0) _U u) O (D a 0) E O m (D m N �% U r z o o Q ., „LLL m ) , LL. a� a a a a,. z aa _,.° �, .a a Y a z J m LL O U 00 � N EXHIBIT A N U G RESOLUTION NO. Cc U is N W :3 N d E h h n a o j H . (D ���G� o U 00 U 4-- a U LLL EXHIBIT A RESOLUTION NO. 2017-215 N N N N N Lo h h n h . (D ���G� 00 00 . 00� 0) CD 1010 ®ti � ,- U be vi i» v> i» » in ' O M ..w.w.,� M . M .....�.,. �.... M ...... .. _.....,- r ...... ....... N ...._ N ... .. .. ,._...--- W to ..........., r � ... 00 ...... .......,......, 1p M ... � h� h (nD• (nD• (nD• (O (D (Q (p . (D (D (D (D (O CD (D (D f� n r` r h h W 00 00 (Z); CA 69 M U� w vi 6e M w 6, 6.) V) 60 w 09 69 W 0 (J9 W EA V) W O O O O O N N N N .. (p Lf) I LO n'..'' - ,r -- 4 L _m 1pf... ..00 U) VV 't 't "t n O O O O' Mm M (D O O O O M r CL N . vL0 (n (D CD (D (D (D (D co (D ,CD r- n h r n n 00 00 - � '00 W r U) w%. � Ze vi r b9 (ri r V3 » r b9 vi- v; N; iA i» b9 9 �3 n .,n(D . .O .. o0 ___r - O (D Lo (n N 07 N 07 (n Ui (!3 (D (D (D O co co (D -(D h n n 00 00 00 ffl M (A M (A I (A Efi v> 64.. I M M bei M V3., (A 69., EA.. 69 M I V4 M fA w O M c o p -0 V7 P �_ M (D o ..... (D r- n h 00 00 63 EA ce,', 0 fA Eti � Efi to E0 fA V3 Efl (A 69 � EA (f3 Efl fA fA tH ''... Efl fA tf-Y EA .-� o .... o00 �. ,Lo ..(D M 0... . LD LD (n (n LN 6Lri O (D (D O (O r U in (» U v37 f v► (» � Q M M O') M (M= Y 0 0 CD C) 0 0 0 O N N h N CA CV N N N N (�fi O 00 00 00 r r n h P; n, O M (D O M (D q v v, v v v v v v Lo ori r ur) vi un (n U) (D i� 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 t.r:rrr .r 0 6 Zttt .r:rr I •� I trrr t r! .r; t t t � �I 1 i C IN {q j U Q C N (D "C7. N .0 C N IA O m N Cil. to C. N N E. .� Z �,.. p. v 1 N (0 N p •(6 (D (0 � U p a) .p N c0 U p c C 47 al L U U o (�f �� 7 N l- of C d U�U m C Ki N �IGd�mpiy w N U�� N w✓. 7 a o� ��U o w p C W p a U (S C J ,5 W C Co c0o .0 c (� c.. V J (D E E cvm, �t m E m 3 E C � UaU x 2a0a CL_w = 2PL 2¢ 0 in I II (n o h ao rn oM N d• (n z a a a a a CL a __ a 4 a. a a a __. Y a Z J PO LL O I� 0 69 61� 17 I! � N 03 619, 6 66 60--!; � N 6u)), � � C6-,9,1 � !"; r CO e62 ('') N m V r N � OD 6 T n » 69 61) i» ld-) lro,) ': � Ffl fA � EA r `o 0 N a N o cC E U m = W O >+ E > ~ a o � o U a U U L1J 0 I� 0 69 61� 17 I! � N 03 619, 6 66 60--!; � N 6u)), � � C6-,9,1 � !"; r CO e62 ('') N m V r N � OD 6 T n » 69 61) i» ld-) lro,) ': � Ffl fA � EA � ZO V IdI Ido Id EXHIBIT A RESOLUTION NO. 2017-215 J O v m � 0 0 N_ d N w H U � � ZO V IdI Ido Id EXHIBIT A RESOLUTION NO. 2017-215 J ITEM NO. STAFFREPORT " %/�� LD TO: Honorable Mayor and City Councilmembers -1'0'.1U�0114OF FROM: Robert N. Tafoya, City Attorney THE sa DATE: December 6, 2017 VALLEY ' SUBJECT: A REQUEST FOR CONSIDERATION OF A MUNICIPAL ,ftr'°'"`%`� (ZONING) CODE AMENDMENT BY URGENCY ORDINANCE TO MODIFY CHAPTER 127 (COMMERCIAL CANNABIS) TO INCREASE THE NUMBER OF PERMITS PERMITTED FROM FIFTEEN TO TWENTY SUMMARY The proposed amendment to Chapter 127 in the zoning code will be minor in nature. The number of allowed permits for Commercial Cannabis Use will be increased from fifteen to twenty in number. This amendment to the Commercial Cannabis will be adopted as an Urgency Ordinance and will go into effect immediately if approved by a 4/5th vote of the City Council. FISCAL IMPACT This Urgency Ordinance has an unspecified Fiscal Impact on the General Fund in that five additional permittees will pay mitigation fees. RECOMMENDATION Staff recommends that the City Council conduct a Public Hearing and, thereafter, waive the reading and adopt by title only Urgency Ordinance entitled, "An Urgency Ordinance of the City Council of the City of Baldwin Park, California, Amending Chapter 127, Medical and Adult Use Commercial Cannabis, of Title XI, Business Regulations to the City of Baldwin Park Municipal Code." 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. BACKGROUND/D1S+t" JSSION 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 State of California has set a deadline for the end of 2017 for Commercial Cannabis local issuance of Permits for the Manufacturing, Cultivation, and Distribution of Commercial Cannabis. 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 this minor amendment to the Ordinance. LEGAL REVIEW This Staff Report and the Urgency Ordinance has been reviewed by the City Attorney's Office as to form and content. ALTERNATIVES The City Council may determine that the current limit of 15 permits is desirable. ATTACHMENTS 1. - Ordinance No. 1403 URGENCY ORDINANCE NO. 1403 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AMENDING CHAPTER 127, MEDICAL AND ADULT USE COMMERCIAL CANNABIS, OF TITLE XI, BUSINESS REGULATIONS TO THE CITY OF BALDWIN PARK MUNICIPAL CODE WHEREAS, the City of Baldwin Park ("City") and Baldwin Park Municipal Code (BPMC) currently does not allow medical and adult commercial cannabis cultivation, manufacturing, and distribution uses; and WHEREAS, since early 2017, in several City Council Study Sessions, there has been discussion about amending the City's Municipal Code to allow and regulate Cannabis Cultivation, Manufacturing and Distribution uses within the City of Baldwin Park, provided development standards and a Development Agreement are included; and WHEREAS, the City of Baldwin Park held five (5) educational and public outreach sessions at various locations throughout the City to bring awareness to the community; and WHEREAS, the educational and public outreach sessions were held at the Baldwin Park Senior Center, the Baldwin Park Performing Arts Center, and the Baldwin Park Arts and Recreation Center; and WHEREAS, each educational and public outreach session had speakers from the City as well as industry experts who presented information and were available to answer any questions; and WHEREAS; Sections 153.120.330.0 and 153.120.330.D should be deleted because they are in conflict with the proposal to allow Medical and Adult Cannabis Cultivation, Manufacturing and Distribution uses as proposed; and WHEREAS, Section 15061(b)(3) of Chapter 3, Title 14 of the California Code of Regulations (the "CEQA Guidelines") describes the general rule that CEQA only applies to projects which "have the potential for causing a significant effect on the environment"; where it can be seen with certainty that there is no possibility that the activity in. question may have a significant effect on the environment, the activity is not subject to CEQA; and zoning regulations do not constitute the approval of any development project, and will therefore not result in any physical change in the environment; and WHEREAS, on August 9, 2017, after conducting a properly noticed public hearing, the Planning Commission adopted Resolution No. PC 17-13 recommending that the City Council update the BPMC as it pertains to Medical and Adult Cannabis Cultivation, Manufacturing and Distribution Uses; and Ordinance No. 1403 Paqe 2 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Chapter 127, Medical and Adult Use of Commercial Cannabis, of Title XI, Business Regulations shall hereby be added to the Baldwin Park Municipal Code as follows: CHAPTER 127. Medical and Adult Use Commercial Cannabis 127.01: Purpose A. The purpose of this chapter is to regulate all commercial cannabis activity in the City of Baldwin Park, as defined in Section 26000 et seq. of the California Business and Professions Code, to the extent authorized by state law and in a manner designed to minimize negative impact on the City, and to promote the health, safety, morals, and general welfare of residents and businesses within the city. B. This article is further adopted and established pursuant to the specific authority granted to the City of Baldwin Park in Section 7 of Article XI of the California Constitution and Section 26000 of the California Business and Professions Code. These regulations shall govern all commercial cannabis activity that occurs within the jurisdiction of the City. 127.02: Definitions Unless otherwise defined herein, the terms in this article shall have the same meaning as set forth in the MAUCRSA ("Medicinal and Adult -Use Cannabis Regulation and Safety Act") and any rules promulgated under it. In addition, the following terms shall be defined as follows: A. "Adult -Use Cannabis" means the use of cannabis for creational purposes as distinguished from cannabis for medicinal purposes. B. "Adult -Use Cannabis Licensee" has the same meaning as that term "A - licensee" as defined by Section 26001(f) of the California Business and Professions Code. C. "Applicant" has the same meaning as that terms is defined by Section 26001(c) of the California Business and Professions Code. D. "Cannabis" has the same meaning as that terms is defined by Section 26001(f) of the California Business and Professions Code. E. "City" means the City of Baldwin Park, California. F. "Chief Executive Officer" shall mean the Chief Executive Officer of the City or a duly authorized designee. Ordinance No. 1403 Paqe 3 G. "Code" means the Baldwin Park Municipal Code. H. "Commercial cannabis activity" has the same meaning as that term is defined by Section 26001(k) of the California Business and Professions Code. I. "Cultivation site" has the same meaning as that term is defined by Section 26001(m) of the California Business and Professions Code. J. "Day-care" means any child day care facility other than a family day care home and includes infant centers, preschools, extended day care facilities, and school- age child care centers. K. "Distribution" has the same meaning as that term is defined by Section 26001(r) of the California Business and Professions Code. L. "Enclosed locked structure" means a structure that(1) does not allow for the visibility of the interior from the outside; (2) is secured with a non-residential lock; (3) is completely surrounded on all sides by a wall (i.e., fully enclosed); and (4) is roofed. Enclosed locked structures may include greenhouses, provided that only the roof of the greenhouse is made of transparent glass. All enclosed locked structures shall comply with the city and state building codes, city and state fire codes, and all other applicable laws. M. "Good cause" for purposes of denying an initial license under this chapter, for revoking a permit, or for denying a permit renewal or reinstatement, means at least one of the following: 1. The applicant has not obtained approval by the city council of a development agreement setting forth the general terms for the operation of a business under this chapter or a licensee breaches the terms of an applicable development agreement. 2. The applicant or licensee has violated any of the terms, conditions, or provisions of this chapter, state law, any regulations promulgated under state law, any applicable local ordinances or rules, or any special terms or conditions placed upon its state license, local license, or permit; 3. The licensed premises has been or is operated in a manner that adversely affects the public health, safety, or welfare of the immediate neighborhood in which the establishment is located; 4. The applicant or licensee has knowingly made false statements, misrepresentations or material omissions on an application form, renewal form, or any other document submitted to the City; 5. The applicant or licensee's criminal history does not indicate that the applicant or licensee is of good moral character; or the applicant or licensee has been convicted of an offense that is substantially related to the qualifications, functions, or Ordinance No. 1403 Paae 4 duties of the business or profession for which the application is made, except that, if the local licensing authority has issued a local license to the applicant or licensee, the City shall not consider any criminal history of the applicant or licensee that was disclosed to or discovered by the local licensing authority prior to the issuance of the local license and is confirmed by the applicant. For any criminal history that was not disclosed to or discovered by the local licensing authority prior to the issuance of the local license or that arose after the issuance of the local license, the City shall conduct a thorough review of the nature of the crime, conviction, circumstances, and evidence of rehabilitation of the applicant or licensee and shall evaluate the suitability of the applicant or licensee to be issued a permit based on the evidence found through the review. In determining which offenses are substantially related to the qualifications, functions, or duties of the business or profession for which the application is made, the City shall consider the factors as set forth in Section 26057(b)(4) of the California Business and Professions Code; 6. The applicant or licensee is employing or allowing to volunteer any person whose criminal history indicates that person is not of good moral character; 7. The applicant or licensee fails to allow inspection of the security recordings, activity logs, or business records of the licensed premises by city officials; or 8. An applicant or licensee is a licensed physician providing written recommendations to patients for cannabis. N. "Good moral character" means having a personal history that demonstrates the propensity to serve the public in the licensed area in a manner that reflects openness, honesty, fairness, and respect for the rights of others and for the law. In determining good moral character, the following standards apply: 1. A judgment of guilt in a criminal prosecution or a judgment in a civil action shall not be used, in and of itself, as proof of an individual's lack of good moral character. Such judgment may be used as evidence in the determination, and when so used, the individual shall be notified and shall be permitted to rebut the evidence by showing that, at the current time, he or she has the ability to and is likely to serve the public in a fair, honest and open manner, that he or she is rehabilitated, or that the substance of the former offense is not substantially related to the occupation or profession for which he or she seeks to be licensed. 2. Notwithstanding Chapter 2 of Division 1.5 of the California Business and Professions Code, a prior conviction where the sentence, including any term of probation, incarceration, or supervised release is completed for possession of, possession for sale, sale, manufacture, transportation, or cultivation of a controlled substance, is not considered substantially related, and shall not be the sole ground for denial of a local license, except that any of the following convictions shall be deemed substantially related and may be the sole grounds for denying a local license or permit: Ordinance No. 1403 Paqe 5 a. A felony conviction for hiring, employing, or using a minor in transporting, carrying, selling, giving away, preparing for sale, or peddling, any controlled substance; or b. A felony conviction for selling, offering to sell, furnishing, offering to furnish, administering, or giving any controlled substance to a minor; or C. A felony conviction for drug trafficking with enhancements pursuant to Section 11370.4 or 11379.8 of the California Health and Safety Code. d. Conviction for any controlled substance felony subsequent to issuance of a permit shall be grounds for revocation of a permit or denial of the renewal of a permit. O. "Immature cannabis plant" means a cannabis plant, whether male or female, that has not yet flowered and that does not yet have buds that are readily observed by unaided visual examination. This is distinguished from a "mature" plant, which has flowered and has buds. P. "Licensed Premises" means the designated area on a single or immediately adjoining parcel(s), as identified by valid street address and Assessor Parcel Number, specified in an application for a permit under this chapter, which is owned or in the possession of the applicant or licensee and within which the applicant or licensee is applying for authorization to cultivate, manufacture, distribute, test, or is applying for multiple permitted uses, in accordance with the provisions of this chapter, the MAUCRSA, any development agreement approved by city council, and any rules adopted -pursuant thereto. Q. "Licensee" means a person who has been issued a commercial cannabis business permit under this chapter for a Licensed Premises. R. "Limited access area" means a building, room, or, other area that is part of the licensed premises whose access is limited to certain authorized persons. S. "Manufacture" means to compound, blend, extract, infuse, or otherwise make or prepare a cannabis product. T. "Manufacturer" means a licensee that conducts the production, preparation, propagation, or compounding of cannabis or cannabis products either directly or indirectly or by extraction methods, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis at a fixed location that packages or repackages cannabis or cannabis products or labels or relabels its container. U. "Medicinal cannabis" has the same meaning as that term is defined by Section 26001(ai) of the California Business and Professions Code. V. "Medical cannabis business" means any person engaged in commercial cannabis activity. Ordinance No. 1403 Paae 6 W. "Medicinal and Adult -Use Cannabis Regulation and Safety, Act" or "MAUCRSA" means Division 10 of the California Business and Professions Code. "Outdoors" means any location within the City that is not within an enclosed structure. Y. "Owner" means any of the following, pursuant to Section 26001(al) of the California Business and Professions Code: 1. A person with an aggregate ownership interest of 20 percent or more in the person applying for a license or a licensee, unless the interest is solely a security, lien, or encumbrance. 2. The chief executive officer of a nonprofit or other entity. 3. A member of the board of directors of a nonprofit. 4. An individual who will be participating in the direction, control, or management of the person applying for a license. Z. "Person" has the same meaning as that term is defined by Section 26001 (an) of the California Business and Professions Code. AA. "Permit" means a "cannabis permit" that authorizes an entity to conduct commercial cannabis activity under this chapter. BB. "Physician" as used in this chapter, shall mean an individual who possesses a license in good standing to practice medicine or osteopathy from the State of California. CC. "State law" means and include California Health and Safety Code Section 11362.5 (Compassionate Use Act of 1996); California Health and Safety Code Sections 11362.7 to 11362.83 (Medical Marijuana Program Act); the California Attorney General's Guidelines for the Security and Non -Diversion of Marijuana Grown for Medical Use issued in August, 2008, as such guidelines may be revised from time to time by action of the Attorney General; MAUCRSA, and all other applicable laws of the state of California. DD. "State license" has the same meaning as that term is defined by Section 26001(y) of the California Business and Professions Code. EE. "State licensing authority" shall mean the Bureau of Cannabis Control within the State Department of Consumer Affairs, the State Department of Public Health, State Department of Food and Agriculture, or any other State agency responsible for the issuance, renewal, or reinstatement of a State license issued pursuant to Division 10 of the California Business and Professions Code or any state agency authorized to take disciplinary action against such local license. FF. "Written documentation" shall have the meaning set forth in Section 11362.7(i) of the California Health and Safety Code. Ordinance No. 1403 Paae 7 GG. "Youth center" means any public or private facility that is primarily used to host social activities for minors, including, but not limited to, social service teenage club facilities, video arcades, or similar amusement park facilities. 127.03: Relationship to Other Laws Except as otherwise specifically provided herein, this chapter incorporates the requirements and procedures set forth in Division 10 (commencing with Section 26000) of the California Business and Professions Code. In the event of a conflict between the provisions of this chapter and state statutes or regulations, State law controls. 127.04: Outdoor Cultivation It is hereby declared to be unlawful, a public nuisance, and a violation of this chapter for any person owning, leasing, occupying, or having charge or possession of any parcel within any zoning district in the City to use or allow such premises to be used for the outdoor cultivation of cannabis plants. 127.05: Permitted Use A. Cannabis businesses shall only be permitted to operate in the city following issuance of a Permit approved by the City Council or staff designee and a business license issued by the City in accordance with the criteria and procedures set forth in Chapter 127 of this code and in compliance with the Baldwin Park Municipal Code. No land -use entitlement, permit (including building permit) approval, site plan, certificate of occupancy, zoning clearance, or other land -use authorization for a medical cannabis business shall be granted or permitted unless it complies with the provisions of this chapter and the applicable building standards and the Baldwin Park Municipal Code. If there is a conflict between the requirements of another chapter in the Code and this chapter, the requirements of this Chapter 127 prevail. B. All persons who are engaged in or who are attempting to engage in commercial cannabis activity in any form shall do so only in strict compliance with the terms, conditions, and restrictions of the MAUCRSA, regulations promulgated under MAUCRSA, the provisions of this Chapter 127, and all other applicable state and local laws. C. The Chief Executive Officer is authorized to make policies and procedures consistent with the intent and spirit of this chapter concerning the applications, the application process, the information required of applicants, the application procedures, and the administration and procedures to be used and followed in the application and process. 127.06: Development Agreement Required Prior to operating in the City and as a condition of issuance of a Permit, the applicant shall enter into a development agreement with the City setting forth the terms and conditions under which the facility will operate that is in addition to the requirements Ordinance No. 1403 Paqe 8 of this chapter, including, but not limited to, public outreach and education, community service, payment of fees and other charges as mutually agreed upon, approval of architectural plans (including site plan, floor plan, and elevation, to conform with manufacturing uses under the Baldwin Park Municipal Code), and such other terms and conditions that will protect and promote the public health, safety, and welfare of all persons in the City. 127.07: Permitted Zones: Distance and Other Conditions for Approval No more than 20 (twenty) Licensed Premises for each permitted use may be allowed, maintained, or operated in the City at any time. If there is a conflict between the requirements of this chapter and any other chapter, the requirements of this chapter shall prevail. A. Manufacturing Site. 1. No manufacturing shall be located within 600 feet of a school, day-care center, or youth center or within 50 feet of a residential zone. 2. Subject to the distance and other requirements of this chapter and the Code, a licensed premises may only be located on a property within the Industrial (1) and Industrial -Commercial (I -C) zones, and following the application for and granting of a development agreement by the city council and a business permit in accordance with this chapter. The proposed use shall comply with the minimum requirements set forth in this chapter for distance separations between manufacturing sites and other specific land uses. 3. All manufacturing of cannabis shall occur in an enclosed structure. 4. Licensed sites shall not exceed the 22,000 square feet authorized pursuant to the controlling development agreement. 5. From a public right-of-way, there should be no exterior evidence of the manufacturing of cannabis or manufactured cannabis except for any signage authorized by this Code. 6. All licensed sites shall comply with the city's lighting standards including, without limitation, fixture type, wattage, illumination levels, and shielding and secure the necessary approvals and permits as needed. 7. All windows on the licensed premises of the manufacturing• site shall be appropriately secured and all cannabis securely stored. 8. A licensed site, all operations conducted therein, and all equipment used must be in compliance with all applicable state and local laws, including all building, electrical, and fire codes. Ordinance No. 1403 Paae 9 9. If hazardous materials, flammable gas, flammable liquefied gas, flammable and combustible liquids, or other flammable material, as those terms are defined in CFC Section 202, are to be used in the processing of medical cannabis or adult use, then the provisions of CFC Section 407 shall be applicable where hazardous materials subject to permits under CFC Section 50 (Hazardous Materials) are located on the licensed premises. 10. Storage, use, and handling of compressed gases in compressed gas containers, cylinders, tanks and systems shall comply with CFC Chapter 53. Partially full compressed gas containers, cylinders or tanks containing residual gases shall be considered as full for the purposes of the controls required. Compressed gases classified as hazardous materials shall also comply with CFC Chapter 50 for general requirements and CFC Chapter 53 addressing specific hazards, including CFC Chapter 58 (Flammable Gases), CFC Chapter 60 (Highly Toxic and Toxic Materials), CFC Chapter 63 (Oxidizers, Oxidizing Gases and Oxidizing Cryogenic Fluids) and CFC Chapter 64 (Pyrophoric Materials). A manufacturer shall prevent, control and mitigate dangerous conditions related to storage, use, dispensing, mixing and handling of flammable and combustible liquids shall be in accordance with CFC Chapters 50 and 57. 11. Licensed sites are permitted under this chapter under a Group F-1 (Factory Industrial Moderate -Hazard) Occupancy under the Fire Code. All new construction shall be fire sprinkled per the Fire Code. For manufacturing sites that will be sited in an existing structure, an automatic sprinkler system shall be provided throughout all buildings containing a Group F-1 occupancy where one of the following conditions exists: a. A Group F-1 fire area exceeds 12,000 square feet. b. A Group F-1 fire area is located more than three stories above grade plane. C. The combined area of all Group F-1 fire areas on all floors, including any mezzanines, exceeds 22,000 square feet. 12. Suitability of the proposed property. Proposed property possesses air scrubbers or a filtration system capable of eliminating odors from escaping the building or commitment to do so before operating. B. Cultivation Sites. 1. No cultivation site shall be located within 600 feet of a school, day- care center, park, or youth center, or within 50 feet of a residential zone. 2. Subject to the distance and other requirements of this chapter and the Code, a cultivation site may only be located on a property within the Industrial (1) and Industrial -Commercial (I -C) zones, and following the application for and granting of a development agreement by the city council and a business permit in accordance with this chapter. The proposed use will comply with the minimum requirements set forth in this Ordinance No. 1403 _ Paae 10 chapter for distance separations between manufacturing sites and other specific land uses. 3. All cultivation of cannabis shall occur in an enclosed locked structure. 4. Cultivation sites shall not exceed the 22,000 square feet authorized pursuant to the permit. 5. From a public right-of-way, there should be no exterior evidence of the cultivation of medical and adult use cannabis except for any signage authorized by this chapter. 6. All cultivation sites shall comply with the city's lighting standards including, without limitation, fixture type, wattage, illumination levels, and shielding and secure the necessary approvals and permits as needed. 7. All windows on the licensed premises of a cultivation site shall be appropriately secured and all cannabis securely stored. 8. Areas where cannabis is cultivated are wet locations, and the electrical system in such areas must comply with Title 8 of this code, Article 300.6(D) of the National Electric Code, City and California building codes, fire codes, electrical codes, and all other applicable laws. 9. Cultivation sites are under a Group F-1 (Factory Industrial Moderate - Hazard) Occupancy under the Fire Code. All new construction is required to be fire sprinkled under the Fire Code. For cultivation sites that will be sited in an existing structure, an automatic sprinkler system shall be provided throughout all buildings containing a Group F-1 occupancy where one of the following conditions exists: a. A Group F-1 fire area exceeds 12,000 square feet. b. A Group F-1 fire area is located more than 3 stories above grade plane. C. The combined area of all Group F-1 fire areas on all floors, including any mezzanines, exceeds 22,000 square feet. 10. In addition to a Manufacturing or Cultivation permit, a cannabis business applicant may apply for another use as permitted by MAUCRSA, a development agreement approved by City council, this chapter, and any rules adopted pursuant thereto. 11. Suitability of the proposed property. Proposed property possesses air scrubbers or a filtration system capable of eliminating odors from escaping the building or commitment to do so before operating. Ordinance No. 1403 Paae 11 C. Distribution of Cannabis. A cannabis distribution Licensee may carry or move cannabis within the city in accordance with MAUCRSA and State regulations. D. Nonconforming Use. Any cannabis business or cannabis dispensary established or operating in the city in violation of this Chapter or the ban established by Part 10, of Chapter 153 Section 153.120.320 of the Baldwin Park Zoning Code, shall not be considered a lawful or permitted nonconforming use, and no cannabis 'business operating unlawfully is eligible for a cannabis business permit. Further, any such unlawfully established cannabis business shall constitute a public nuisance subject to abatement by the City, pursuant to Chapter 95, Section 95.09. E. Distances. All distances specified in this section shall be measured in the following manner: 1. For schools, day-care centers, parks, or youth centers, the distance shall be measured in a straight line from the subject property line to the closest property line of the lot on which the cannabis business is to be located without regard to intervening structures. 2. For determining distance to residential zones, the distance shall be measured from the nearest point of the parcel or property in a residential zone to the closest property line of the lot on which the cannabis business is to be located without regard to intervening structures. F. Factors Considered for Permit Approval. Approval of a permit shall take into account the safety of the public, including, but not limited to, the following factors: 1. Suitability of the proposed property; 2. Suitability of security plan; 3. Suitability of business plan and financial record keeping; 4. Criminal history; 5. Regulatory compliance history; 6. Good legal standing; 7. Community engagement; 8. Environmental impact; and 9. Labor relations. 127.08: No Transfer or Change in Ownership or Location. An owner of a cannabis business who obtains a permit under this chapter may not sell, transfer, pledge, assign, grant an option, or otherwise dispose of his or her ownership Ordinance No. 1403 Paae 12 interest in the medical cannabis business covered by any permit issued under this chapter. 127.09: Changing, Altering, or Modifying Licensed Premises A. Persons permitted pursuant to the provisions of this chapter or those making application for such permits, must demonstrate proof of lawful possession of the Licensed Premises. Evidence of lawful possession consists of properly executed deeds of trust, leases, or other written documents. B. The Licensed Premises shall only be the geographical area that is specifically and accurately described in executed documents verifying lawful possession. No Licensee is authorized to relocate to other areas or units within a building structure without first filing a change of location application and obtaining approval from the city council, regardless of any possessory interest or right to possession to such additional space. No Licensee shall add additional units or areas, thereby altering the initially approved premises, without filing an application to modify the Licensed Premises on forms prepared by the Chief Executive Officer and paying any applicable processing fees. C. Subletting Not Authorized. No Licensee is authorized to sublet any portion of any Licensed Premises for any purpose, unless all necessary forms and application to modify the existing location to accomplish any subletting have been approved by the city council. D. Application Required to Alter or Modify Licensed Premises. After issuance of a permit, the licensee shall not make any physical change, alteration, or modification of the Licensed Premises that materially or substantially alters the premises, production estimates, or the usage of the premises from the plans originally approved with the development agreement, without the prior written approval of the city council or its designee. The Licensee whose premises are to be materially or substantially changed is responsible for filing an application for approval on current forms provided by the City. E. What Constitutes a Material Change. Material or substantial changes, alterations, or modifications requiring approval include, but are not limited to, the following: 1. Any increase or decrease in the total physical size or capacity of the location; 2. The sealing off, creation of, or relocation of a common entryway, doorway, passage, or other such means of public ingress and/or egress, when such common entryway, doorway, or passage alters or changes limited access areas, such as the cultivation within the Licensed Premises; 3. The installation or replacement of electric fixtures or equipment, the lowering of a ceiling, or electrical modifications made for the purpose of increasing power usage to enhance cultivation activities. Ordinance No. 1403 Paae 13 F. Application. The city council or its designee may grant approval for the types of changes, alterations, or modifications described herein upon the filing of an application by the Licensee and payment of any applicable fee. The Licensee must submit all information requested by the city council or its designee including but not limited to documents that verify the following: 1. The Licensee will continue to have exclusive possession of the premises, as changed, by ownership, lease, or rental agreement, and sole control of all production; and 2. The proposed change conforms to any and all City restrictions related to the time, manner, and place of regulation of the commercial cannabis activity. 127.10: Grounds for Denial of Permit: Additional Conditions Imposed A. The Chief Executive Officer or designee may reject an application upon making any of the following findings: 1. The applicant made one or more false or misleading statements or omissions on the registration application or during the application process; 2. The applicant's business entity, if applicable, is not. properly organized in strict compliance pursuant to the applicable law, rules, and regulations; 3. The applicant fails to meet the requirements of this chapter or any regulation adopted pursuant to this chapter; 4. The applicant's facility or its location is in violation of any building, zoning, health, safety, or other provision of this Code, or of any state or local law or the facility or its location is not permitted in the proposed area, or the issuing or continuation of a permit would be contrary to the public health, welfare, safety, or morals; 5. The applicant, or any of its officers, directors, owners, managers, or employees is under twenty-one (21) years of age; 6. The applicant, or any of its officers, directors, or owners, or any person who is managing or is otherwise responsible for the activities of the Licensed Premise, or any employee who participates in the dispensing, cultivation, processing, manufacturing, delivery, or transporting of medical marijuana or who participates in the daily operations of the medical and adult use marijuana facility, has been convicted of a violent felony, a felony, or misdemeanor involving fraud, deceit, embezzlement, or moral turpitude; 7. The applicant or any of its officers, directors, owners, or managers is a licensed physician making patient recommendations for cannabis; 8. The applicant or any of its officers, directors, owners, or managers has been sanctioned by the City, the State of California, or any county for unregistered Ordinance No. 1403 Paae 14 medical cannabis activities or has had a registration revoked under this chapter in the three prior (3) years; 9. The applicant did not pay to the City the required application and processing fees; 10. Good cause exists to deny the application, as defined in this chapter. 11. Applicant's application does not reflect the purpose of this chapter, to promote the health, safety, morals, and general welfare of residents and businesses within the City. 127.11: Security A. General Security Requirements 1. Security cameras shall be installed and maintained in good working condition, and used in an on-going manner with at least 240 continuous hours of digitally recorded documentation in a format approved by the Chief of Police and/or his designee. The cameras shall be in use 24 hours per day, 7 days per week. The areas to be covered by the security cameras include, but are not limited to, the storage areas, manufacturing or cultivation areas, all doors and windows, and any other areas as determined by the Chief of Police and/or his designee. 2. Entrances to any storage areas shall be locked at all times and under the control of Licensee's staff. 3. The business entrance(s) and all window areas shall be illuminated during evening hours. The applicant shall comply with the City's lighting standards regarding fixture type, wattage, illumination levels, shielding, etc., and secure the necessary approvals and permits as needed. 4. All windows on the Licensee's building shall be unopenable or locked and all product securely stored. 5. Each Licensee shall implement a system to track the cultivation and manufacturing of cannabis in order to prevent the Licensee from diverting or transporting cannabis to any location not authorized by state laws or any local law. 6. All waste and disposal containers shall be stored in a secure area and be under the control of the Licensee's staff. B. Security Alarm Systems - Minimum Requirements 1. Each Licensed Premises shall have a Security Alarm System, installed by a licensed alarm company, which alerts the alarm monitoring company on all premises entry points and windows. Ordinance No, 1403 Page 15 2. Each Licensed Premises must be continuously monitored by an alarm monitoring company. 3. The Licensed Premises shall maintain up-to-date records and existing contracts on the premises that describe the location and operation of each security alarm system, a schematic of security zones, the name of the licensed alarm company, and the name of any vendor monitoring the premises. 4. Upon request, each Licensee shall make available to the Chief Executive Officer or any state or local law enforcement agency, for a purpose authorized by this chapter or state or local law enforcement purpose, all information related to security alarm systems, recordings, monitoring, and alarm activity. C. Lock Standards -Minimum Requirement. On all doors, the Licensee shall ensure the use of commercial -grade, nonresidential door locks. D. Video Surveillance Requirements: 1. Prior to exercising the privileges of a permit under this chapter, an applicant must install fully operational video surveillance and camera recording system. The recording system must record in digital format and meet the requirements outlined in this Section. 2. All video surveillance records must be stored in a secure area that is only accessible to the management staff of the Licensed Premises. 3. Video surveillance records and all recordings must be made available upon request to the Chief of Police or any other state or local law enforcement agency for a purpose authorized by this chapter or for any other state or local law enforcement purpose. 4. Video surveillance records shall be held in confidence by all employees and representatives of the Chief Executive Officer, except that the Chief of Police or his designee may provide such records and recordings to a state or local law enforcement agency for a purpose authorized by this Chapter or for a state or local law enforcement purpose. 5. A sign shall be posted in a conspicuous place near each point of public access that shall be not less than 12 inches wide and 12 inches high, composed of letters not less than one inch in height, stating "All Activities Monitored by Video Camera" or "These Premises Are Being Digitally Recorded" or otherwise advising all persons entering the Licensed Premises that a video surveillance and camera recording system is in operation at the Licensed Premises and recording all activity as provided in this Chapter. 6. The Licensed Premises should use video surveillance equipment and a camera system that can be accessed remotely 24 hours a day by the Baldwin Park Police Department and the City, as specified in each development agreement. Ordinance No. 1403 Paqe 16 E. Video Surveillance Equipment 1. Video surveillance equipment shall, at a minimum, consist of digital or video recorders, cameras capable of meeting the recording requirements described in this section, video monitors, digital archiving devices, and a color printer capable of delivering still photos. 2. All video surveillance systems must be equipped with a failure notification system that provides prompt notification to the Licensed Premises of any prolonged surveillance interruption or the complete failure of the surveillance system. 3. Licensed Premises are responsible for ensuring that all surveillance equipment is properly functioning and maintained so that the playback quality is suitable for viewing and the surveillance equipment is capable of capturing the identity of all individuals and activities in the monitored areas. 4. All video surveillance equipment shall have sufficient battery backup to support a minimum of 4 hours of recording in the event of a power outage. F. Placement of Cameras and Required Camera Coverage 1. Camera placement shall be capable of identifying activity occurring within 20 feet of all points of ingress and egress and shall allow for the clear and certain identification of any individual and activities on the Licensed Premises. 2. All entrances and exits to the facility shall be recorded from both indoor and outdoor vantage points. 3. The system shall be capable of recording all pre -determined surveillance areas in any lighting conditions. If the Licensed Premises has a 'cannabis cultivation area, a rotating schedule of lighted conditions and zero -illumination can occur as long as ingress and egress points to those areas remain constantly illuminated for recording purposes. 4. Areas in which cannabis is grown, tested, cured, manufactured, or stored shall have camera placement in the room facing the primary entry door at a height that provides a clear, unobstructed view of activity without sight blockage from lighting hoods, fixtures, or other equipment. 5. Cameras shall also be placed at each location where weighing, packaging, transport, preparation, or tagging activities occur. 6. At least one camera must be dedicated to record the access points to the secured surveillance recording area. Ordinance No. 1403 Paae 17 G. Location and Maintenance of Surveillance Equipment 1. Surveillance recording equipment must be housed in a designated locked and secured room or other enclosure with access limited to authorized employees, agents of the Chief Executive Officer, state or local law enforcement agencies for a purpose authorized by this chapter or for any other state or local law enforcement purpose, and service personnel or contractors. 2. The Licensee must keep a current list of all authorized employees and service Personnel who have access to the surveillance system and/or room on the Licensed Premises. Licensed Premises must keep a surveillance equipment maintenance activity log on the Licensed Premises to record all service activity, with the identity of the individual(s) performing the service, the service date and time., and the reason for service to the surveillance system. 3. Off-site monitoring and video recording storage of the Licensed Premises or by an independent third -party is authorized as long as standards exercised at the remote location meet or exceed all standards for on-site monitoring. 4. Each Licensed Premises located in a shared building must have a separate surveillance room/area that is dedicated to that specific Licensed Premises. All minimum requirements for equipment and security standards as set forth in the section apply to the review station. H. Video Recording and Retention Requirements 1. All camera views of all recorded areas must be continuously recorded 24 hours a day. 2. All surveillance recordings must be kept for a minimum of 90 days and be in a format that can be easily accessed for viewing on premises. Video recordings must be archived in a format that ensures authentication of the recording as legitimately - captured video and guarantees that no alteration of the recorded image has taken place. 3. The surveillance system or equipment must have the capabilities to produce a color still photograph from any camera image, live or recorded. 4. The date and time must be embedded on all surveillance recordings Without significantly obscuring the picture. 5. Time is to be measured in Pacific Standard Time in accordance with the U.S. National Institute of Standards and Technology. 6. After the 90 -day surveillance video retention schedule has lapsed, surveillance video recordings must be erased or destroyed prior to being discarded or disposed of for any other purpose. Surveillance video recordings may not be destroyed if the Licensed Premises knows or should have known of a pending criminal, civil, or Ordinance No. 1403 Paqe 18 administrative investigation or any other proceeding for which the recording may contain relevant information. Other Records All records applicable to the surveillance system and cannabis tracking system shall be maintained on the Licensed Premises. At a minimum, Licensed Premises shall maintain a map of the camera locations, direction of coverage, camera numbers, surveillance equipment maintenance activity log, user authorization list, and operating instructions for the surveillance equipment. J. Suitability of Security Plan The Applicant's security plan includes the presence of security personnel on premises or patrolling the premises twenty-four (24) hours per day. 127.12: Fees and Charges. A. Prior to operating in the City, the operator of each Licensed Premises shall timely and fully pay all fees associated with the establishment of that business. The fees shall be as set forth in the schedule of fees and charges established by resolution of the city council, including, but not limited to, the following: 1. Application fee for accepting a registration application, due and payable in full at the time an application is submitted; 2. Processing fee for the cost to the city of processing an application and reviewing, investigating, and scoring each application in accordance with any evaluation system to determine eligibility for issuance of a Permit, due and payable in full at the time a registration application is submitted; 3. Permit issuance fee for the cost to the City of preparing a development agreement, city council review and approval of the development agreement and the Permit, and preparation and issuance of the Permit as authorized by the city council, due and payable in full at the time the city issues a Permit; 4. Amended registration fee for the cost to the city of reviewing amendments or changes to the registration form previously filed on behalf of the Licensed Premises; due and payable in full at the time amendments or changes to any Permit form is submitted to the city; 5. Permit renewal fee for the cost to the city of processing an application to renew a Permit; due and payable in full at the time application is made to renew a Permit; 6. Any fees for inspection or investigation that are not included within the other fees associated with registration, due and payable in full upon request of the city; and Ordinance No. 1403 Paae 19 7. Any fees set forth in the applicable development agreement. 127.13: Limitations on City's liability A. To the fullest extent permitted by law, the City does not assume any liability whatsoever, with respect to approving any permit pursuant to this chapter or the operation of any cannabis facility approved under to this chapter. B. As a condition of approval of a permit as provided in this chapter, the applicant or its legal representative shall do the following: 1. Execute an agreement indemnifying the City from any claims, damages, injuries, or liabilities of any kind associated with the registration or operation of the cannabis facility or the prosecution of the cannabis facility or its owners, managers, directors, officers, employees, or its qualified patients or primary caregivers or customers for violation of federal or state laws; 2. Maintain insurance in the amounts and of the types that are acceptable to the City Council or designee; 3. Name the City as an additional insured on all City -required insurance policies; 4. Agree to defend, at its sole expense, any action against the City, its agents, officers, and employees related to the approval of the Licensee's regulatory permit; and 5. Agree to reimburse the City for any court costs and attorney fees that the city may be required to pay as a result of any legal challenge related to the city's approval of the Licensee's regulatory permit. The City may, at its sole discretion, participate at its own expense in the defense of any such action, but such participation shall not relieve the operator of its obligation hereunder. 127.14. Inspections A. The Chief Executive Officer, law enforcement, or their designees shall have the right to enter all Licensed Premises from time to time unannounced during the facility's hours of operation for the purpose of making reasonable inspections to observe and enforce compliance with this chapter, to inspect and copy records required to be maintained under this chapter, or to inspect, view, and copy recordings made by security cameras, all without requirement for a search warrant, subpoena, or court order, and subject to appropriate fees as specified in the development agreement. B. Operation of a Licensed Premises in noncompliance with any conditions of approval or the provisions of this chapter shall constitute a violation of the Code,and shall be enforced pursuant to the provisions of this Code. Ordinance No. 1403 Paae 20 C. The Chief Executive Officer or designee may summarily suspend or revoke a Permit, or disqualify an applicant from the registration process, or elect not to renew a regulatory permit if any of the following, singularly or in combination, occurs: 1. The Chief Executive Officer or designee determines that the cannabis facility has failed to comply with any requirement of this chapter or the approved development agreement or any condition of approval or a circumstance or a situation has been created that would have permitted the Chief Executive Officer or designee to deny the regulatory permit under this chapter or elect not to renew or revoke the permit under this chapter; 2. The Licensee or applicant has conducted itself or is being conducted in a manner that creates or results in a public nuisance; 3. The Licensee Premises ceased operations for more than 90 calendar days, including during change -of -ownership proceedings; 4. Ownership is changed without the new owners applying for and securing a new permit under this chapter; 5. The Licensee relocates to a different location or premises; or 6. The Licensee fails to allow inspection or copying of the security recordings or, the activity logs or records required to be kept under this chapter or denies entry to the premises to city officials authorized to inspect the premises. D. Abatement The City shall initiate abatement proceedings as authorized by the Code if necessary to correct any violation of this chapter or Code. E. Violation Deemed Misdemeanor: Penalty Any person violating any of the provisions of this chapter or any applicable rule in this chapter or Code shall be guilty of a misdemeanor, and upon conviction thereof shall be punishable by the maximum penalties provided for in the Penal Code section 19. 1.27.15: Public Nuisance Prohibited It is hereby declared to be unlawful and a public nuisance for any person owning, leasing, occupying, or having charge of any parcel within the City to create a public nuisance in the course of cultivating cannabis or any part thereof in any location, indoor or outdoor. A public nuisance may be deemed to exist if such activity produces one or more of the following: A. Odors which are disturbing to people of reasonable sensitivity or present on adjacent or nearby property or areas open to the public. Ordinance No. 1403 Paae 21 B. Repeated responses to the Premises by law enforcement personnel. C. A repeated disruption to the free passage of persons or vehicles in the neighborhood, excessive noise which is disturbing to people of normal sensitivity on adjacent or nearby property or areas open to the public. D. Any other impacts on the neighborhood that are disruptive of normal activity in the area including, but not limited to, grow lighting visible outside the dwelling, excessive vehicular traffic or parking occurring at or near dwelling, and excessive noise emanating from the dwelling. E. Outdoor growing and cultivation of cannabis. 127.16: Appeals Any decision regarding or pertaining to the permit process set forth in this chapter, or any action taken by the Chief Executive Officer or designee pursuant hereto, may be appealed to the city council. Such appeal shall be taken by filing with the city clerk, within ten (10) days after notice of the action or decision complained of has been issued, a written statement setting forth the grounds for the appeal. The city clerk shall transmit the written statement to the city council, and at its next regular meeting, the council shall set a time and place for a hearing on the appeal. Notice of the time and place of such hearing shall be mailed to the appellant. The decision of the city council on such appeal shall be final and binding on all parties concerned. 127.17: Statewide Regulation. This chapter, and the provisions herein, shall be read consistent with any statewide regulation of cannabis now and in the future.. This ordinance shall govern the conduct of a business allowed to operate a commercial cannabis activity in the City. 127.18: Interpretation. The provisions of this chapter shall be read to be consistent with State laws, this chapter, and this Code. At no time shall a commercial cannabis business in compliance with state law and this Code be deemed to be an unlawful business. 127.19: Severability. Should any provision of this chapter, or its application to any person or circumstance, be determined by a court of competent jurisdiction to be unlawful, unenforceable or otherwise void, that determination shall have no effect on any other provision of this chapter or the application of this chapter to any other person or circumstance, and the provisions of this chapter are severable. Ordinance No. 1403 Paqe 22 SECTION 3. Except as expressly modified pursuant to this Ordinance, all other provisions of the Municipal Code, except where expressly modified by ordinance, shall remain unmodified and in full force and effect. All ordinances in conflict with the provisions hereof are superseded to the extent of such conflict. SECTION 4. If any section, subsection, sentence, clause, phrase or word of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have adopted this ordinance, and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion or the ordinance would be subsequently declared invalid or unconstitutional. SECTION 5. 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 4/5th vote. The factual basis for approving this amended zoning code is that the State of California has set a deadline for the end of 2017 for Commercial Cannabis local issuance of Permits for the Manufacturing, Cultivation, and Distribution of Commercial Cannabis. 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 this minor amendment to the Ordinance. SECTION 6. This Ordinance shall be effective immediately upon adoption. PASSED AND APPROVED ON THE 6th day of DECEMBER, 2017. MANUEL LOZANO, MAYOR ATTEST: ALEJANDRA AVILA, CITY CLERK Ordinance No. 1403 Page 23 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. 1403 was adopted as an urgency matter at a regular meeting of the City Council held on December 6, 2017, by the following vote: AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAIN: COUNCILMEMBER: ALEJANDRA AVILA, CITY CLERK ITEM NO. / STAFF REPORT„ CSAWGAIWEL TO: Honorable Mayor and City Councilmembers 4 FROM: Robert N. Tafoya, City Attorney DATE: December 6,2017 �'SUBJECT: A REQUEST FOR THE CONSIDERATION OF APPROVAL OF DEVELOPMENT AGREEMENTS FOR COMMERCIAL USE .OF CANNABIS MANUFACTURING, CULTIVATION, AND DISTRIBUTION 'SUMMARY This report seeks City Council consideration of the approval of Development Agreements with twenty Applicants for Commercial Cannabis Manufacturing, Cultivation and Distribution. FISCAL IMPACT The expected revenue to the City is dependent on the number of permits issued and the development fees that are negotiated but it could be as much as several million dollars per year after agreements get put in place and the business prove successful. RECOMMENDATION Staff recommends that, after consideration of the proposed Development Agreements, that the City Council approve up to twenty Development Agreements for Commercial Cannabis Manufacturing, Cultivation, and Distribution. BACKGROUND/DISCUSSION CALIFORNIA ENVIRONMEWT A 71.IA1 Il "1 I ('I `f D I Y In accordance with the provisions of the California Environment Quality Act (CEQA), CEQA is not applicable to the approval of Development Agreements pursuant to Section 15061.13.3 as the Development Agreements will not have the potential for causing a significant impact upon the environment. Since there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. PUBLIC OUTREACH TO THE COMMUNITY As part of the process, the City held several community meetings to receive input on the proposed changes to the Municipal Code. DATE MEETING MEETING LOCATION TE # OF APPROXIMATE T_IME ATTENDEES _ June 19, 2017 11 am _ Baldwin Park Senior Center a_.... 46 ._ . ..... 19, 2017 June 7 m p Baldwin Park Senior Center 2 June 26, 2017 �m n Park Performing Arts Center Baldwin _ 27 � __ ., m July 10, 2017 7 pm Baldwin Park Arts & Recreation Center 14 July 17, 2017 7 pm Baldwin Park Arts &Recreation Center 8 Cannabis Permit Development Agreements December 6, 2017 Paee 2 Each community meeting was advertised by the City. It is important to note that there was no significant opposition from any community members or residents at any of these informational meetings. At each of the community meetings, a variety of staff and individuals in the cannabis community presented including the following: _........... ... na....... �... m _ ,.,. ............... ..ee.. PRESENTERecutiTOPIC Shannon Yauchzee, Chief Executive Benefit to the community, Economic Development ..... _ ..... ve Officer wmBene y _.. .. t.. m, nt perspective, proposed security measures Mike Ta l�ntertm Police Chief Police Department Amy Harbin, City Planner Planning process, proposed conditions of approval, additional public hearings, proposed zoning/locations Robert Tafoya, Cit ., y Attorney Legal background of issue Overview on commercial cannabis businesses, operations, Various Industry leaders and experts on Cannabis cultivation, manufacturing and distribution Legal History of Cannabis LEGALHISTORYOF CANNABIS In 1996, the voters of the state of California approved Proposition 215 (codified as Health and Safety Code Section 11362.5 and entitled "The Compassionate Use Act of 1996"). The intent of the Compassionate Use Act ("CUA") was to enable persons in need of marijuana for medical purposes to obtain and use marijuana without the threat of criminal prosecution under limited and specific circumstances. Under the ' CUA, "qualified caregivers" are exempted from being prosecuted under Health and Safety Code Section 11357 (possession of marijuana) and 11358 (cultivation of marijuana) for specified amounts. On January 1, 2004, the California State Legislature enacted Senate Bill 420 (the "Medical Marijuana Program Act" or "MMPA") to clarify the scope of the CUA to allow cities and other governing bodies to adopt and to enforce rules, regulations, and laws consistent with Senate Bill 420. The California Supreme Court has made it clear that neither the CUA or MMPA expressly or impliedly preempts the authority of cities or counties, under their traditional land use nor police powers, to allow, restrict, limit or entirely exclude marijuana cultivation or distribution within their jurisdictions. The MMPA allows cities and counties to adopt local ordinances that regulate the location, operation or establishment of medical marijuana collectives and to enforce such ordinances. The safe distribution of marijuana, as contemplated by the CUA and the safe the safe distribution of marijuana edibles should include consideration of the safety of all residents and businesses, not just the users of marijuana or the consumer of marijuana edibles. The proposed ordinance is designed to address safety and professional management in the operation of any proposed cannabis business. On October 9, 2015, the Governor signed three pieces of state legislation which comprise the "Medical Marijuana Regulation and Safety Act" ("MMRSA"): Assembly Bill (AB) 266, Assembly Bill (AB) 243, and Senate Bill (SB) 643. AB 266 Establishes a dual licensing structure requiring a state license and a local license or land use permit. The Department of Consumer Affairs will coordinate the overall regulatory structure establishing minimum health and safety and testing standards. Cannabis Permit Development Agreements December 6, 2017 Page 3 2. AB 243 establishes a regulatory and licensing structure for cultivation sites under the Department of Food and Agriculture. 3. SB 643 establishes criteria for licensing of medical marijuana businesses, regulates physicians, and recognizes local authority to levy taxes and fees. Generally and altogether, the MMSRA governs the licensing and control of all medical marijuana business in the state and approves criminal immunity for licensees. The legislation protects local control in several ways: it requires dual licensing; local governments may enforce state law in addition to local ordinance (upon request by the local jurisdiction); and civil and criminal penalties are available for unlicensed activity. PROPOSITION 64 AND ITS AFTERMATH In November 2016, California voters passed Proposition 64, hereafter referred to as the "Control, Regulate & Tax Adult Use of Marijuana Act" ("AUMA"'), allowing the use and cultivation of recreational marijuana in certain circumstances. On November 8, 2016, the AUMA was approved by California voters with the passage of Proposition 64. The AUMA legalizes for persons 21 years or older the right to: (1) smoke or ingest marijuana or marijuana products; (2)- possess, process, transport, purchase, obtain, give away without compensation to persons 21 years or older, 28.5 grams of marijuana or 8 grams of concentrated marijuana; and (3) possess, plant, cultivate, harvest, dry, or process up to six (6) living marijuana plants per legal dwelling unit for personal use. The AUMA permits local jurisdictions to reasonably regulate, but not ban, indoor cultivation of up to six living marijuana plants within a private residence for personal use. Private residences include a house, apartment unit, mobile home, or similar dwelling unit. Permitted cultivation activities are not limited to the residence, but may also be in a greenhouse on the same property, provided it is fully enclosed, secure, and not visible from a public space. Smoking remains illegal while driving a vehicle, anywhere where smoking tobacco is- illegal, and in all public spaces. Businesses may sell cannabis for recreational use by acquiring a state and local license. However, under the existing zoning and regulatory Ordinances, all dispensaries remain pro ibited ire Baldwin Park. The measure creates two new taxes, one on cultivation and the other on retail price. Revenues from these taxes will be used on research, treatment, enforcement, health and safety grants addressing marijuana, youth programs, and preventing environmental damage caused by illegal cannabis production. The tax is $9.25 per ounce for flowers and $2.75 per ounce for leaves, with the exception of some medical marijuana sales and cultivation. The second is a 15 percent tax on the retail price of marijuana. Taxes will be adjusted for inflation starting in 2020. The United States Justice Department, in 2013, proclaimed it would not target lawful marijuana businesses or cannabis use in states that legalized marijuana use and also enacted and enforced "robust" regulations permitting marijuana industries. Local jurisdictions are permitted to regulate and ban outdoor cultivation, until such time as -the United States Attorney General determines that the use of non-medical marijuana is lawful in California under Federal law. Cannabis Permit Development Agreements December 6, 2017 Page 4 Additionally, the AUMA creates a California regulatory and licensing system governing the commercial cultivation, testing, distribution, transportation, manufacturing, and sale of non-medical marijuana and non- medical marijuana products. No firm timeframe has been established for this licensing system, however, January 1, 2018, has been indicated as the date by which the State will begin to issue licenses. Additionally, under the AVMA, the State will have a comprehensive regulatory system for commercial activities (versus personal) related to non-medical marijuana. The State-run Bureau of Marijuana Control, currently known as the Bureau of Medical Cannabis Regulation, will have primary oversight for enforcing the AVMA. A State marijuana license will be valid for one year. A separate State license will be required for each commercial marijuana business location. With the exception of testing facilities, any person or entity licensed under AUMA may apply for and be issued more than one type of State license. On April 28, 2017, the State released draft regulations for businesses to track medical marijuana and medical marijuana products from seed to sale, for how medical marijuana can be transported, and required security measures for medical marijuana dispensaries. The comment period is a minimum of 45 days and staff anticipates it will take some time before the regulations are finalized. Additionally, the Bureau of Medical Cannabis Regulation is in the process of developing the State's first Cannabis Advisory Committee, which will help to finalize regulations for medical and non-medical marijuana. As of May 2017, there were 56 pending State laws regarding marijuana. MEDICAL AND ADULT -USE CANNABL` REGULATIONAND SAFETYACT Recently, the Governor signed a new bill, SB 94, entitled the "Medical and Adult -Use Cannabis Regulation and Safety Act" ("MAUCRSA"), which took effect immediately. MAUCRSA melds the State's medical -only regulations passed by the legislature (a.k.a. MCRSA) with the adult -use rules approved by the voters under Prop. 64. For the most part, MAUCRSA follows the more flexible, industry -friendly rules of AUMA, such as allowing applicants to get licenses in different phases of the industry—cultivation, manufacture, distribution and retailing — rather than restrict so-called "vertical integration" by allowing just a single kind of license, as under MCRSA. It also eliminates MCRSA's independent distributor requirement, authorizes the issuance of temporary special -event licenses, and drops the California residency requirement for license applicants. Under MAUCRSA, applicants have the choice of applying for a medical "Type M" or adult -use "Type A" license in any category (cultivating, manufacture, etc.). It requires medical and adult -use businesses to operate separately, however a provision to allow co -location of adult and medical use facilities has been incorporated in a separate regulatory clean-up bill. AB 64 would: (1) allow medical and adult -use licenses to operate on the same premises; (2) amend California's Model State Trademark Law to allow trademarks for cannabis products, and (3) allow existing medical collectives, which must still operate as not -for -profits under SB 420 pending state regulation, to operate on a for-profit basis immediately. Currently, California Business & Professions Code §26000, et seq., provides the State's comprehensive system to control and regulate the cultivation, distribution, manufacturing, processing, and sale of medical marijuana and adult use marijuana for persons 21 years old and over. CITY'S REGULATION OF CANNABIS In addition to adding Medical and Adult Use Cannabis to Industrial and Industrial Commercial zones with a Permit and Development Agreement, the City added Chapter 127 of Title XI of the Municipal Code. The Cannabis Permit Development Agreements December 6, 2017 Page 5 ordinance contains many safeguards to assure that the City and its citizens are protected and that any marijuana licensees conduct their businesses safely. Among the safeguards are: a) No manufacturing or cultivation site will be located with six hundred (600) feet of a school, daycare center, or youth center. No manufacturing or cultivation site will be within fifty (50) feet of a residential zone; b) All manufacturing and cultivation sites will be limited to certain city Industrial (I) and Industrial Commercial (IC) zones; c) All manufacturing and cultivation will occur in enclosed, locked structures; d) All manufacturing and cultivation sites, and operations therein, and all equipment used, must be in compliance with all applicable state and local laws, including all building, electrical, and fire codes; e) The use and storage of hazardous materials, including flammable gas, flammable liquefied gas, and combustible materials, must comply with all the Fire Code standards; f) All manufacture and cultivation sites are required to be fire sprinkled under the Fire Code standards; g) From a public right-of-way, there should be no exterior evidence of the manufacture or cultivation of cannabis, except for any authorized signage; h) All transportation of cannabis must comply with state law; i) High standards for granting permits, with many grounds for denial of a permit; j) Requirements for security cameras to be installed and maintained on sites; k) Alarm system requirements for sites; 1) Requirements that licensees implement a system to track the cultivation and manufacturing of cannabis, in order to prevent the licensee from diverting or transporting cannabis to any location not authorized by state law; m) Video surveillance requirements; n) All applicants must execute an agreement indemnifying the City from any claims, damages, injuries, or liabilities of any kinds associated with operation of the marijuana facilities; o) Requirements that the facilities maintain insurance, in amounts and types acceptable to the City; including naming the City as an additional insured; p) Requiring inspections by the Chief Executive Officer or his designee, law enforcement or their designees, of the facilities; q) Control and regulation of noxious odors; and Cannabis Permit Development Agreements December 6, 2017 Page 6 r) Provide the City-wide powers to summarily suspend or revoke permits, or disqualify an applicant from the registration process. TIME -IS OF THE ESSENCE It is important that the City begin the processes related to permitting businesses to manufacture and cultivate cannabis within its jurisdiction as soon as possible. The City has adopted an aggressive schedule to get the ordinance effective because any cannabis businesses with a local permit and in operation by January 1,. 2018 will receive preferential treatment by the State when the State begins issuing licenses on January 1, 2018. If a cannabis business does not have a local permit and be in operation by January 1, 2017, that business will go to the back of the line for State permits and could wait 12-24 months after January 1, 2018 before getting a State permit to operate. Therefore, it is critical to have the systems in place for selecting permittees and for issuing permits by mid-September in order to allow our applicants to get "up and running" by January 1, 2018. It is believed that the applicants will need several months to build their facility, install cameras and ventilation systems and perform all the necessary tasks to allow the business to be "in operation." REVENUE TO CITY The expected revenue to the City is dependent on the number of permits issued and the development fees that are negotiated but it could be as much as several million dollars per year after agreements get put in place and the business prove successful. DEVELOPMENT AGREEMENTS The Application Process included the Planning Department's review of applications for completeness, a City Subcommittee review of the Applications, and finally negotiations for Development Agreements with the Applicants for Manufacturing, Cultivation, and/or Distribution of Commercial Cannabis. After the Subcommittee's review, the Applicants negotiated with the City Attorney's Office for terms of the Development Agreement. A form Development Agreement is attached for public review. The City Council reviewed the proposed terms of the Development Agreement; however, will not make any decision until the Agreements are made public at this duly noticed public meeting. Consistent and pursuant to Chapter 127 of the Baldwin Park Municipal Code Development Agreements must be approved by the City Council prior to issuance of permits for commercial use of Cannabis for Manufacturing, Cultivation and/or Distribution. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ALTERNATIVES Council may choose to set another meeting to consider the proposed Development Agreement; however the deadline for approval is prior to January 1, 2018. ATTACHMENTS 1. Form Development Agreement DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF BALDWIN PARK AND ARTICLE 1. PARTIES AND DATE. This Development Agreement ("Agreement") is dated November , 2017 for references purposes only and is entered into between (i) the City of Baldwin Park ("City"), a California municipal corporation, and (ii) , a California ("Owner"). This Agreement shall become effective on the Effective Date defined in Section 3.1.11 below. ARTICLE 2. RECITALS. 2.1 WHEREAS, the City is authorized to enter into binding development agreements with persons having legal or equitable interests in real property for the development of such property; and 2.2 WHEREAS, Owner commenced its efforts to obtain approvals and clearances to cultivate, manufacture, and distribute medical and adult use cannabis in September 2017; and at that time the City determined that the uses authorized in this Agreement were lawfully permitted and authorized to occur on Owner's Property, subject to Owner's acquisition of various entitlements, as discussed herein; and 2.3 WHEREAS, Owner voluntarily enters into this Agreement and after extensive negotiations and proceedings have been taken in accordance with the rules and regulations of the City, Owner has elected to execute this Agreement as it provides Owner with important economic and development benefits; and 2.4 WHEREAS, this Agreement and the Project are consistent with the City's General Plan and Zoning Code and applicable provisions of the City's applicable Zoning Map as of the Agreement Date; and 2.5 WHEREAS, all actions taken and approvals given by the City have been duly taken or approved in accordance with all applicable legal requirements for notice, public hearings, findings, votes, and other procedural matters; and 2.6 WHEREAS, this Agreement will eliminate uncertainty in planning and provide for the orderly development of the Property, ensure progressive installation of necessary improvements, and provide for public services appropriate to the development of the Project; and 2.7 WHEREAS, in implementation of the promulgated state policy to promote private participation in comprehensive planning and to strengthen the public planning process and to reduce the economic risk of development, the City deems the implementation of this Agreement to be in the public interest and intends that the adoption of this Agreement be considered an exercise of the City's police powers to regulate the development of the Property during the Term of this Agreement; and 2.8 WHEREAS, this Agreement is consistent with the public health, safety and welfare needs of the residents of the City and the surrounding region and the City has specifically considered and approved the impact and benefits of the development of the Property in accordance with this Agreement upon the welfare of the region; and 2.9 WHEREAS, Owner intends to develop a Cannabis Cultivation Facility pursuant to the Baldwin Park Municipal Code ("BPMC") Chapter 127 and all applicable state laws, rules, and regulations; and 2.10 WHEREAS, concurrently with execution of this Agreement, City acknowledges that Owner has been authorized to cultivate, manufacture, and distribute cannabis and cannabis related products at its facility or facilities up to 22,000 square feet. ARTICLE 3. GENERAL TERMS. 3.1 Definitions and Exhibits. The following terms when used in this Agreement shall be defined as follows: corporation. 3.1.1 "Agreement" means this Development Agreement. 3.1.2 "City" means the City of Baldwin Park, a California municipal 3.1.3 "Days" mean calendar days unless otherwise specified. 3.1.4 "Dedicate" means to offer the subject land for dedication and to post sufficient bonds or other security if necessary for the improvements to be constructed including, but not limited to: grading, the construction of infrastructure and public facilities related to the Project whether located within or outside the Property, the construction of buildings and structures, and the installation of landscaping. 3.1.5 "Development" includes grading, construction or installation of public and private facilities and the right to maintain, repair or reconstruct any private building, structure, improvement or facility after the construction and completion thereof; provided, however, that such maintenance, repair, or reconstruction take place within the Term of this Agreement on the Property. 3.1.6 "Development Approvals" means all permits, licenses, and/or other entitlements for the Development of the Property, including any and all conditions of approval, subject to approval or issuance by the City in connection with Development of the Property. 3.1.7 "Development Approvals" specifically include this Agreement. "Development Approvals" also include both the Existing Development Approvals and the Subsequent Development Approvals approved or issued by the City that are consistent with this Agreement. -2- 3.1.8 "Development Plan" means the Existing Development Approvals and the Existing Land Use Regulations applicable to development of the Property for the Project, as modified and supplemented by Subsequent Development Approvals. 3.1.9 "BPMC" means the City of Baldwin Park Municipal Code. 3.1.10 "Effective Date" means the day this Development Agreement is approved and adopted by the Baldwin Park City Council. 3.1.11 "Existing Development Approvals" means all Development Approvals approved or issued prior to or on the Effective Date. Existing Development Approvals include the approvals set forth in Section 3.1.6 and all other approvals which are a matter of public record prior to or on the Effective Date. 3.1.12 "Existing Land Use in effect on the Effective Date. Existing that are a matter of public record on the Existing Development Approvals. Regulations" means all Land Use Regulations Land Use Regulations include all regulations Effective Date as they may be modified by the 3.1.13 "Land Use Regulations" means all ordinances, resolutions and codes adopted by the City governing the development and use of land, including the permitted use of land, the density or intensity of use, subdivision requirements, the maximum height and size of proposed buildings, the provisions for reservation or Dedication of land for public purposes, and the design, improvement and construction and initial occupancy standards and specifications applicable to the Development of the Property. "Land Use Regulations" do not include any City or City -agency ordinance, resolution or code governing any of the following: (i) The conduct, licensing or taxation of businesses, professions, and occupations; (ii) Taxes and assessments of general application upon all residents of the City; (iii) The control and abatement of nuisances; (iv) The granting of encroachment permits and the conveyance of rights and interests that provide for the use of or the entry upon public property; and (v) The exercise of the power of eminent domain. 3.1.14 "Mortgagee" means a mortgagee of a mortgage, a beneficiary under a deed of trust or any other security -device lender and its successors -in interest. 3.1.15 "Owner" means a CA, and its permitted successors in interest to all or any part of the Property. 3.1.16 "Processing Fees" means the normal and customary application, filing, plan check, permit fees for land use approvals, design review, tree removal permits, building permits, demolition permits, grading permits, and other similar permits and entitlements, and inspection fees, which fees are charged to reimburse the City's expenses attributable to such applications, processing, permitting, review and inspection and which are in force and effect on a general basis at such time as said approvals, permits, review, inspection or entitlements are granted or conducted by the City. 3.1.17 "Project" means the Development of the Property contemplated by the Development Plan, as such Development Plan may be further defined, enhanced or modified pursuant to the provisions of this Agreement. The Project shall consist of this Agreement, the Development Plans, any and all entitlements licenses, and permits related to the Project, any and all licenses. 3.1.18 "Property" means the real property described on Exhibit A and shown on Exhibit B, both attached hereto and incorporated herein by this reference. Owner may modify the location or locations of the Property subject to City approval and all applicable zoning and distance requirements. 3.1.20.1 "Reasonable" means using due diligence to accomplish a stated objective that the subject party is capable of performing or providing under the circumstances in a manner that is consistent with the intent and objectives of the Agreement. 3.1.19 "Reservations of Authority" means the rights and authority excepted from the assurances and rights provided to Owner under this Agreement and reserved to the City as described in Section 4.4. 3.1.20 "Space" shall mean any space or ground, floor or other surface area (whether horizontal or vertical) which is used during the marijuana germination, seedling, vegetative, pre -flowering, flowering and harvesting phases, including without limitation any space used for activities such as growing, planting, seeding, germinating, lighting, warming, cooling, aerating, fertilizing, watering, irrigating, topping, pinching, cropping, curing or drying marijuana or any such space used for storing any products, supplies or equipment related to any such activities, no matter where such storage may take place or such storage space may be located. 3.1.21 "Subsequent Development Approvals" means all future discretionary approvals and all ministerial Development Approvals required subsequent to the Effective Date in connection with development of the Property, including without limitation, subdivision improvement agreements that require the provision of bonds or other securities. Subsequent Development Approvals include, without limitation, all excavation, grading, building, construction, demolition, encroachment or street improvement permits, occupancy certificates, utility connection authorizations, or other permits or approvals necessary, convenient or appropriate for the grading, construction, marketing, use and occupancy of the Project within the Property at such times and in such sequences as Owner may choose consistent with the Development Plan and this Agreement. -4- 3.1.22 "Subsequent Land Use Regulations" means any Land Use Regulations defined in Section 4.4 that are adopted and effective after the,. Effective Date of this Agreement. 3.2 Exhibits. The following documents are attached to and, by this reference, made part of this Agreement: Exhibit A — Legal Description of the Property. Exhibit B — Map showing Property and its location. 3.3 Binding Effect of Agreement. The Property is hereby made subject to this Agreement. Subject to Owner's receipt of all Development Approvals relative thereto, the Development of the Property is hereby authorized and shall, except as otherwise provided in this Agreement, be carried out only in accordance with the terms of this Agreement and the Development Plan. In the event of conflict or uncertainty between this Agreement and the Development Plan, the provisions of this Agreement shall control. 3.4 Ownership of Property. Owner represents and covenants that it has a legal or equitable interest in the Property, which has an Assessor's Parcel Number of and is more particularly described in Exhibit A attached hereto and incorporated herein. 3.5 Term. The parties agree that the Term of this Agreement shall be fifteen (15) years commencing on the Effective Date subject to the extension and early termination provisions described in this Agreement, with the Term subject to possible tolling pursuant to Section 11.10 of this Agreement. Upon termination of this Agreement, this Agreement shall be deemed terminated and of no further force and effect without the need of further documentation from the parties hereto. The Agreement's Mitigation Fee is subject to renegotiation after every five years. 3.5.1 Term Extension. This Agreement may be extended by mutual agreement of City and Owner in writing and signed by Owner and the Mayor of Baldwin Park. 3.6 Automatic Termination. This Agreement shall automatically terminate upon the occurrence of any of the following events: (i) Expiration of the Term of this Agreement as set forth in Section 3.5; (ii) The entry of a final judgment (or a decision on any appeal therefrom) voiding the City's General Plan or any element thereof, which judgment or decision would preclude development of the Project, but only if the City is unable to cure such defect in the General Plan or element within one hundred and eighty (180) days from the later of entry of final judgment or decision on appeal. �5� 3.6.1 Effect of Termination. Termination of this Agreement shall constitute termination of all land use entitlements approved for the Property. Upon the termination of this Agreement, no party shall have any further right or obligation hereunder except with respect to any obligation to have been performed prior to such termination, or with respect to any default in the performance of the provisions of this Agreement which has occurred prior to such termination, or with respect to any obligations which are specifically and expressly set forth as surviving this Agreement. 3.7 Notices. 3.7.1 Notice Defined. As used in this Agreement, notice includes, without limitation, the communication of notice, request, demand, approval, statement, report, acceptance, consent, waiver, appointment or other communication required or permitted hereunder. 3.7.2 Written Notice and Delivery. All notices shall be in writing and shall be considered given: (i) when delivered in person to the recipient named below; or (ii) three days after deposit in the United States mail, postage prepaid, addressed to the recipient named below; or (iii) on the date of delivery shown in the records of the delivery company after delivery to the recipient named below; or (iv) on the date of delivery by facsimile transmission to the recipient named below if a hard copy of the notice is deposited in the United States mail, postage prepaid, addressed to the recipient named below. All notices shall be addressed as follows: If to the City: Chief Executive Officer 14403 E. Pacific Avenue Baldwin Park, CA 91706 If to Owner: 3.7.3 Address Changes. Either party may, by notice given at any time, require subsequent notices to be given to another person or entity, whether a party or an officer or representative of a party or to a different address, or both. Notices given before actual receipt of notice of change shall not be invalidated by the change. 3.8 Validity of this Agreement. Owner and the City each acknowledge that neither party has made any representations to the other concerning the enforceability or validity of any one or more provisions of this Agreement. The parties acknowledge 0 and agree that neither party shall allege in any administrative or judicial proceeding that the entering into or the performance of any obligations created in this Agreement violates federal or state law, with respect to all federal, state and local statutes, ordinances or regulations in effect as of the Effective Date. ARTICLE 4. DEVELOPMENT OF THE PROPERTY. 4.1 Right to Develop. Owner shall, subject to the terms of this Agreement, develop the Property with a commercial cannabis facility in accordance with and to the extent of the Development Plan. The Property shall remain subject to all Subsequent Development Approvals required to complete the Project as contemplated by the Development Plan. 4.2 Effect of Agreement on Land Use Regulations. Except as otherwise provided by this Agreement, the rules, regulations and official policies and conditions of approval governing permitted uses of the Property, the density and intensity of use of the Property, the maximum height and size of proposed buildings, and the design, improvement, occupancy and construction standards and specifications applicable to development of the Property shall be the Development Plan. Provided, however, that in approving tentative subdivision maps, the City may impose ordinary and necessary dedications for rights-of-way or easements for public access, utilities, water, sewers and drainage, having a nexus with the particular subdivision; provided, further, that the City may impose and will require normal and customary subdivision improvement agreements and commensurate security to secure performance of Owner's obligations thereunder. 4.3 Changes to Project. The parties acknowledge that changes to the Project or Development Approvals may be appropriate and mutually desirable. The City shall act on such applications, if any, in accordance with the Existing Land Use Regulations, subject to the Reservations of Authority, or except as otherwise provided by this Agreement. If approved, any such change in the Existing Development Approvals shall be considered an additional Existing Development Approval. 4.4 Reservations of Authority. Any other provision of this Agreement to the contrary notwithstanding, the Development of the Property shall be subject to subsequently adopted ordinances, resolutions ("Subsequent Land Use Regulations" or sometimes referred to as "Reservation of Authority") on the following topics: (i) Processing Fees imposed by the City to cover the estimated or actual costs to the City of processing applications for Development Approvals or for monitoring compliance with any Development Approvals granted or issued, which fees are charged to reimburse the City's lawful expenses attributable to such applications, processing, permitting, review and inspection and which are in force and effect on a general basis at such time as said approvals, permits, review, inspection or entitlement are granted or conducted by the City. -7- (ii) Procedural regulations relating to hearing bodies, petitions, applications, notices, findings, records, hearings, reports, recommendations; appeals and any other matter of procedure. (iii) Regulations governing engineering and construction standards and specifications including, any and all uniform codes adopted by the State of California and subsequently adopted by the City. (iv) Regulations which may be in conflict with the Development Plan but which are reasonably necessary to protect the public health and safety; provided, however, the following shall apply: (a) That to the extent possible, such regulations shall be applied and construed so as to provide Owner with the rights and assurances provided in this Agreement; (b) That such regulations apply uniformly to all new development projects of the same uses within the City; and (v) Regulations that do not conflict with the Development Plan. The term "do not conflict" means new rules, regulations, and policies which: (a) do not modify the Development Plan, including, without limitation, the permitted land uses, the density or intensity of use, the phasing or timing of Development of the Project, the maximum height and size of proposed buildings on the Property, provisions for Dedication of land for public purposes and Development Exactions, except as expressly permitted elsewhere in this Agreement, and standards for design, development and construction of the Project; (b) do not prevent Owner from obtaining any Subsequent Development Approvals, including, without limitation, all necessary approvals, permits, certificates, and the like, at such dates and under such circumstances as Owner would otherwise be entitled by the Development Plan; or (c) do not prevent Owner from commencing, prosecuting, and finishing grading of the land, constructing public and private improvements, and occupying the Property, or any portion thereof, all at such dates and schedules as Owner would otherwise be entitled to do so by the Development Plan. (vi) The City shall not be prohibited from applying to the Project Subsequent Land Use Regulations that do not affect permitted uses of the land, density, design, public improvements (including construction standards and specifications) or the rate of development of the Development, nor shall the City be prohibited from denying or conditionally approving any Subsequent Development applications on the basis of such subsequent Land Use Regulations. 4.5 Other Public Agencies. It is acknowledged by the parties that other public agencies not within the control of the City possess authority to regulate aspects of the development of the Property separately from or jointly with the City, and this Agreement does not limit the authority of such other public agencies. The City shall reasonably cooperate with other public agencies processing Development Approvals for the Project. INI 4.6 Tentative Subdivision Map and Development Approvals Lifespan. The term of any tentative subdivision map shall be in effect for a period of ten (10) years, and may be extended pursuant to the provisions of the California Subdivision Map Act (Government Code §§ 66410 of seq.) All Development Approvals shall not expire if Owner commences substantial construction of the Project within three (3) years from the Effective Date of this Agreement. "Substantial Construction" means the issuance of a building permit in furtherance of the Project. 4.7 Satisfaction of Conditions of Approval. Owner shall comply'with any and all conditions of approval for any entitlement, permit, or license it receives from the City. 4.8 Subsequent Entitlements. Prior to commencement of construction of the Project, Owner shall be required to submit applications for any and all subsequent entitlements, if any, consistent with the terms and conditions set forth in this Agreement. 4.9 City Records Inspection. Owner acknowledges and agrees that the City is empowered to examine Owner's books and records, including tax returns: The City has the power and authority to examine such books and records at any reasonable time, including but not limited to, during normal business hours. If the City wishes to inspect the areas of the Property where the cannabis is being cultivated, City must provide Owner written notice, with such notice being provided in a reasonable time, requesting entry into the cultivation, manufacturing, distribution and curing areas. In addition, City agrees that all of its employees or agents which enter the cultivation and curing areas shall follow all of the policies and guidelines imposed on Owner's employees, including without limitation, the wearing of any clothing or equipment to insure that no pests or impurities shall enter the cultivation and curing areas. ARTICLE 5. PUBLIC BENEFITS. 5.1 Intent. The parties acknowledge and agree that development of the Property will result in substantial public needs which will not be fully met by the Development Plan and further acknowledge and agree that this Agreement confers substantial private benefits on Owner which should be balanced by commensurate public benefits. Accordingly, the parties intend to provide consideration to the public to balance the private benefits conferred on Owner by providing more fully for the satisfaction of the public needs resulting from the Project. 5.2 For the first year, Owner will pay the City a total of $220,000 as a Mitigation Fee. This fee is calculated based on $10.00 a square foot of permit space and a permit which allows up to 22,000 sq. feet. 5.3 In year two and year three, the Mitigation Fee will increase to $12.50 per sq. foot for a total of $275,000 per year 5.4 At the beginning of year four and year five, Owner will pay a Mitigation Fee of $15.00 per sq. foot for a total of $330,000 per year. M 5.5 The Mitigation Fee schedule is as follows: payment is due at the close of each quarter. Therefore, the first payment will be due on the last day of March, the second payment due on the last day of June, the third payment due on the last day of September, and the final payment due by the last day of December. 5.6 The Mitigation Fee is subject to reassessment by the City every five years. At the end of year five, the City will set a new per sq. ft. rate as applied in years 6 through 10. At the end of year 10, the City will set new per sq. ft. rate as applied in years 11 through 15. The City may take into consideration various factors including, but not limited to, current market conditions, and the Owner's unique circumstances. However, no one factor is dispositive in the City's determination of the per sq. ft. rate. The Medical Cannabis permit will expire at the close of the 15th year and will require the Owner to reapply with the City for a new permit. 5.7 Further, Owner will pay a yearly payment of $50,000 to the City that can be used to pay a part of a police officer's salary and benefits. This $50,000 amount will be due at the time the permit is issued. Subsequent annual payments will be due on the permit issuance anniversary date. 5.8 Jobs and Wage Creation. 5.8.1 Local Hiring. Owner agrees to use its reasonable efforts to hire qualified City residents for jobs at the Project. Owner shall also use reasonable efforts to retain the services of qualified contractors and suppliers who are located in the City or who employ a significant number of City residents. At least 20 percent of the Pro"ect"s workforce shall consist of residents of the Cit . Job announcements shall be posted at City Hall, along with proof that the job announcements were advertised in at least two newspapers published, printed or distributed in the City and on various social media sites accessible to the general public. In addition, Owner shall make a good faith effort to advertise job announcements at local job fairs, on local radio and through public agencies and organizations. 5.9 Development Agreement Administrative Fee Deposit. Owner shall be responsible for all of the City's actual costs associated with processing Development Approvals for the Project including, but not limited to, costs associated with the City's review and processing of the Project, including but not limited to reviewing the Project's entitlements, including all environmental clearance documents, permits, licenses and all documents evidencing compliance with state and local law. As such, Owner must deposit $15,000 with the City for the purpose of reimbursing the City for any associated costs with processing the Project, as detailed above and reimbursing the City for its actual costs incurred in drafting and processing this Agreement. Owner will not be liable for the City's actual costs incurred in processing future Development Approval applications. City acknowledges and agrees that this payment is not merely a deposit, but is a cap on the amount of the City's actual costs incurred in processing this Agreement. M ARTICLE 6. [RESERVED] ARTICLE 7. REVIEW FOR COMPLIANCE. 7.1 Periodic Review. The City Council shall review this Agreement annually, on or before each anniversary of the Effective Date, in order to ascertain Owner's good faith compliance with this Agreement. During the periodic review, Owner shall be required to demonstrate good faith compliance with all the terms of the Agreement. 7.2 Special Review. The City Council may order a special review of compliance with this Agreement at any time, if the City determines that Owner is in breach of this Agreement. 7.3 Review Hearing. At the time and place set for the review hearing, Owner shall be given an opportunity to be heard. If the City Council finds, based upon substantial evidence, that Owner has not complied in good faith with the terms or conditions of this Agreement, the City Council may terminate this Agreement notwithstanding any other provision of this Agreement to the contrary, or modify this Agreement and impose such conditions as are reasonably necessary to protect the interests of the City. The decision of the City Council shall be final, subject only to judicial review. 7.4 Certificate of Agreement Compliance. If, at the conclusion of a periodic or special review, the City Council determines that Owner is in compliance with this Agreement, the City shall issue a Certificate of Agreement Compliance ("Certificate") to Owner stating that after the most recent periodic or special review, and based upon the information known or made known to the City Council, that (i) this Agreement remains in effect and (ii) Owner is not in default. The City shall not be bound by a Certificate if a default existed at the time of the periodic or special review, but was concealed from or otherwise not known to the City Council, regardless of whether or not the Certificate is relied upon by assignees or other transferees or Owner. 7.5 Failure to Conduct Review. The Cit 's failure to conduct a eriodic review of this ,Agreement shall not constitute a breach of this Agreement. 7.6 Cost of Review. The costs incurred by City in connection with the periodic reviews shall be borne by the City. The Owner is not liable for any costs associated with any City periodic review of this Agreement. The Owner is not liable for costs incurred for reviews. ARTICLE 8. DEFAULTS AND REMEDIES. 8.1 Remedies in General. It is acknowledged by the parties that the City would not have entered into this Agreement if it were to be liable in damages under this Agreement, or with respect to this Agreement or the application thereof, except as hereinafter expressly provided. Subject to extensions of time by mutual consent in -11- writing, failure or delay by either party to perform any term or provision of this Agreement shall constitute a default. In the event of alleged default or breach of any terms or conditions of this Agreement, the party alleging such default or breach shall give the other party not less than thirty (30) days' notice in writing specifying the nature of the alleged default and the manner in which said default may be satisfactorily cured during any such thirty (30) day period, the party charged shall not be considered in default for purposes of termination or institution of legal proceedings. Notwithstanding the foregoing to the contrary, if the alleged default is of such a nature that it cannot be cured within thirty (30) days, the alleged defaulting party shall not be deemed in default as long as such party commences to cure such default within such thirty (30) day period and thereafter diligently prosecutes such cure to completion. In general, each of the parties hereto may pursue any remedy at law or equity available for the breach of any provision of this Agreement through any state court, except that the City shall not be liable in monetary damages, unless expressly provided for in this Agreement, to Owner, to any mortgagee or lender, or to any successors in interest of Owner or mortgagee or lender, or to any other person, and Owner covenants on behalf of itself and all successors in interest to the Property or any portion thereof, not to sue for damages or claim any damages: (i) For any breach of this Agreement or for any cause of action which arises out of this Agreement; or (ii) For the impairment or restriction of any right or interest conveyed or provided under, with, or pursuant to this Agreement, including, without limitation, any impairment or restriction which Owner characterizes as a regulatory taking or inverse condemnation; or (iii) Arising out of or connected with any dispute, controversy or issue regarding the application or interpretation or effect of the provisions of this Agreement. Nothing contained herein shall modify or abridge Owner's rights or remedies (including its rights for damages, if any) resulting from the exercise by the City of its power of eminent domain. Nothing contained herein shall modify or abridge Owner's rights or remedies (including its rights for damages, if any) resulting from the grossly negligent or malicious acts of the City and its officials, officers, agents and employees. Nothing herein shall modify or abridge any defenses or immunities available to the City and its employees pursuant to the Government Tort Liability Act and all other applicable statutes and decisional law. Except as set forth in the preceding paragraph relating to eminent domain, Owner's remedies shall be limited to those set forth in this Section 8.1, Section 8.2, and Section 8.3. Notwithstanding anything to the contrary contained herein, the City covenants as provided in Civil Code Section 3300 not to sue for or claim any consequential damages or, in the event all or a portion of the Property is not developed, for lost profits or MR revenues which would have accrued to the City as a result of the development of the Property. 8.2 Specific Performance. The parties acknowledge that money damages and remedies at law are inadequate, and specific performance and other non - monetary relief are particularly appropriate remedies for the enforcement of this Agreement and should be available to all parties for the following reasons: (i) Except as provided in Sections 8.1 and 8.5, money damages are unavailable against the City as provided in Section 8.1 above. (ii) Due to the size, nature and scope of the Project, it may not be practical or possible to restore the Property to its natural condition once implementation of this Agreement has begun. After such implementation, Owner may be foreclosed from other choices it may have had to use the Property or portions thereof. Owner has invested significant time and resources and performed extensive planning and processing of the Project in agreeing to the terms of this Agreement and will be investing even more significant time and resources in implementing the Project in reliance upon the terms of this Agreement, and it is not possible to determine the sum of money which would adequately compensate Owner for such efforts; the parties acknowledge and agree that any injunctive relief may be ordered on an expedited, priority basis. 8.3 Termination of Agreement for Default of the City. Owner may terminate this Agreement only in the event of a default by the City in the performance of a material term of this Agreement and only after providing written notice to the City of default setting forth the nature of the default and the actions, if any, required by the City to cure such default and, where the default can be cured, the City has failed to take such actions and cure such default within sixty (60) days after the effective date of such notice or, in the event that such default cannot be cured within such sixty (60) day period but can be cured within a longer time, has failed to commence the actions necessary to cure such default within such sixty (60) day period and to diligently proceed to complete such actions and cure such default. In such a situation, notwithstanding the termination of this Agreement, all Development Approvals shall remain in full force and effect. 8.4 Attorneys' Fees and Costs. In any action or proceeding between the City and Owner brought to interpret or enforce this Agreement, or which in any way arises out of the existence of this Agreement or is based upon any term or provision contained herein, the "prevailing party" in such action or proceeding shall be entitled to ' recover from the non -prevailing party, in addition to all other relief to which the prevailing party may be entitled pursuant to this Agreement, the prevailing party's reasonable attorneys' fees and litigation costs, in an amount to be determined by the court. The prevailing party shall be determined by the court in accordance with California Code of Civil Procedure Section 1032. Fees and costs recoverable pursuant to this Section 9.4 include those incurred during any appeal from an underlying judgment and in the enforcement of any judgment rendered in any such action or proceeding. -13- 8.5 Owner Default. No building permit shall be issued or building permit application accepted for any structure on the Property after Owner is determined by the City to be in default of the terms and conditions of this Agreement until such default thereafter is cured by Owner or is waived by the City. If the City terminates this Agreement because of Owner's default, then the City shall retain any and all benefits, including money or land received by the City hereunder. ARTICLE 9. THIRD PARTY LITIGATION. 9.1 General Plan Litigation. The City has determined that this Agreement is consistent with its General Plan. Owner has reviewed the General Plan and concurs with the City's determination. The City shall have no liability under this Agreement or otherwise for any failure of the City to perform under this Agreement, or for the inability of Owner to develop the Property as contemplated by the Development Plan, which failure to perform or inability to develop is as the result of a judicial determination that the General Plan, or portions thereof, are invalid or inadequate or not in compliance with law, or that this Agreement or any of the City's actions in adopting it were invalid, inadequate, or not in compliance with law. Notwithstanding the foregoing, neither party shall contend in any administrative or judicial proceeding that the Agreement or any Development Approval is unenforceable based upon federal, state or local statutes, ordinances or regulations in effect on the Effective Date. 9.2 Hold Harmless Agreement. Owner hereby agrees to, and shall hold City, its elective and appointive boards, commissions, officers, agents, and employees harmless from any liability for damage or claims for damage for personal injury, including death, as well as from claims for property damage which may arise from Owner or Owner's contractors, subcontractors, agents, or employees operations under this Agreement, whether such operations be by Owner, or by any of Owner's contractors, subcontractors, agents, or employees operations under this Agreement, whether such operations be by Owner, or by any of Owner's contractors, subcontractors, or by any one or more persons directly or indirectly employed by, or acting as agent for Owner or any of Owner's contractors or subcontractors. Owner agrees to and shall defend City and its elective and appointive boards, commissions, officers, agents and employees from any suits or actions at law or in equity for damage caused, or alleged to have been caused, by reason of any of the aforesaid operations. 9.3 Indemnification. Owner shall defend, indemnify and hold harmless City and its agents, officers and employees against and from any and all liabilities, demands, claims, actions or proceedings and costs and expenses incidental thereto (including costs of defense, settlement and reasonable attorneys' fees), which any or all of them may suffer, incur, be responsible for or pay out as a result of or in connection with any challenge to the legality, validity or adequacy of any of the following: (i) this Agreement and the concurrent and subsequent permits, licenses and entitlements approved for the Project or Property; (ii) the environmental impact report, mitigated negative declaration or negative declaration, as the case may be, prepared in connection with the development of the Property; and (iii) the proceedings undertaken in connection with the adoption or approval of any of the -14- above. In the event of any legal or equitable action or other proceeding instituted by any third party (including a governmental entity or official) challenging the validity of any provision of this Agreement or any portion thereof as set forth herein, the parties shall mutually cooperate with each other in defense of said action or proceeding. Notwithstanding the above, the City, at is sole option, may tender the complete defense of any third party challenge as described herein. In the event the City elects to'contract with special counsel to provide for such a defense, the City shall meet and confer with Owner regarding the selection of counsel, and Owner shall pay all costs related to retention of such counsel. 9.4 Environmental Contamination. Owner shall indemnify and hold the City, its officers, agents, and employees free and harmless from any liability, based or asserted, upon any act or omission of the Owner, its officers, agents, employees, subcontractors, predecessors in interest, successors, assigns and independent contractors, excepting any acts or omissions of City as successor to any portions of the Property dedicated or transferred to City by Owner, for any violation of any federal, state or local law, ordinance or regulation relating to industrial hygiene or to environmental conditions on, under or about the Property, including, but not limited to, soil and groundwater conditions, and Owner shall defend, at its expense, including attorneys' fees, the City, its officers, agents and employees in any action based or asserted upon any such alleged act or omission. The City may in its discretion participate in the defense of any such claim, action or proceeding. The provisions of this Section 10.4 do not apply to environmental conditions that predate' Owner's ownership or control of the Property or applicable portion; provided, however, that the foregoing limitation shall not operate to bar, limit or modify any of Owner's statutory or equitable obligations as an owner or seller of the Property. 9.5 The City to Approve Counsel. With respect to Sections 9.1 through 9.4, the City reserves the right to approve the attorney(s) which Owner selects, hires or otherwise engages to defend the City hereunder, which approval shall not be unreasonably withheld. 9.6 Accept Reasonable Good Faith Settlement. With respect to Article 9, the City shall not reject any reasonable good faith settlement. Before accepting any such settlement offer, City shall notify Owner of the offer and provide Owner with a copy of the offer. If Owner disagrees with the City's intention to accept the offer, prior to the City's response to any offer, the parties shall meet and confer in order to attempt to resolve the parties' differences. If the City does reject a reasonable, good faith settlement that is acceptable to Owner, Owner may enter into a settlement of the action, as it relates to Owner, and the City shall thereafter defend such action (including appeals) at its own cost and be solely responsible for any judgments rendered in connection with such action. This Section 9.6 applies exclusively to settlements pertaining to monetary damages or damages which are remedial by the payment of monetary compensation. Owner and the City expressly agree that this Section 9.6 does not apply to any settlement that requires an exercise of the City's police powers, limits the City's exercise of its police powers, or affects the conduct of the City's municipal operations. M 9.7 Administrative Actions. The parties acknowledge that in the future there could be claims, enforcement actions, requests for information, subpoenas, criminal or civil actions initiated or served by either the Federal Government or the State Government in connection with Owner's development, operation and use of the Property (collectively, "Actions"). The City shall not disclose information and documents to the Federal Government or State Government, its officers, or agents regarding any party to this agreement absent a grand jury subpoena, civil or administrative subpoena, warrant, discovery request, summons, court order or similar process authorized under law hereinafter called "Governmental Notice". If any Action is brought by either the Federal or State Government, City shall immediately notify Owner of the nature of the Claim including all correspondence or documents submitted to the City. Prior to responding to the Governmental Notice, City shall provide Owner ten (10) days from the date of such notice subpoena or the like to serve and obtain on the City a protective order, or the like, from a court of competent jurisdiction. 9.8 Survival. The provisions of Sections 4.7 and Sections 9.1 through 9.7 inclusive, shall survive the termination or expiration of this Agreement, until such time as the uses of the Property established in the Development Plan are permanently terminated. ARTICLE 10. THIRD PARTY LENDERS, ASSIGNMENT & SALE. 10.1 Encumbrances. The parties hereto agree that this Agreement shall not prevent or limit Owner, in any manner, at Owner's sole discretion, from encumbering the Property or any portion thereof or any improvement thereon by any mortgage, deed of trust or other security device securing financing with respect to the Property. 10.2 Lender Requested Modification/Interpretation. The City acknowledges that the lenders providing such financing may request certain interpretations and modifications of this Agreement and agrees upon request, from time to time, to meet with Owner and representatives of such lenders to negotiate in good faith any such request for interpretation or modification. The City will not unreasonably withhold its consent to any such requested interpretation or modification provided such interpretation or modification is consistent with the intent and purposes of this Agreement, provided, further, that any modifications of this Agreement are subject to the provisions of Section 10.5. 10.3 Mortgagee Privileges/Rights. Any Mortgagee shall be entitled to the following rights and privileges: (i) Neither entering into this Agreement nor a breach of this Agreement shall defeat, render invalid, diminish or impair the lien of any mortgage on the Property made in good faith and for value; and (ii) Any Mortgagee that has submitted the manner specified herein for giving notices shall notification from the City of any default by Owner in obligations under this Agreement. -16- a written request to the City in be entitled to receive written the performance of Owner's (iii) If the City timely receives a request from a Mortgagee requesting a copy of any notice of default given to Owner under the terms of this Agreement, the City shall provide a copy of that notice to the Mortgagee within ten (10) days of sending the notice of default to Owner. The Mortgagee shall have the right, but not the obligation, to cure the default during the remaining cure period allowed Owner under this Agreement. ARTICLE 11. MISCELLANEOUS PROVISIONS. 11.1 Entire Agreement. This Agreement sets forth and contains the entire understanding and agreement of the parties, and there are no oral or written representations, understandings or ancillary covenants, undertakings or agreements that are not contained or expressly referred to herein. No testimony or evidence of any such representations, understandings or covenants shall be admissible in any proceeding of any kind or nature to interpret or determine the terms or conditions of this Agreement, provided, however, City at its option may rely on statements by Owner's agents at the public hearings leading to the City's approval of the project or on written documents by Owner's agents that are a part of the public record. 11.2 Severability. If any term, provision, covenant or condition of this Agreement shall be determined invalid, void or unenforceable, by a court of competent jurisdiction, the remainder of this Agreement shall not be affected thereby to the extent such remaining provisions are not rendered impractical to perform taking into consideration the purposes of this Agreement. The foregoing notwithstanding, the provision of the public benefits set forth in Article 5, including the payment of the fees set forth therein, are essential elements of this Agreement and the City would not have entered into this Agreement but for such provisions, and therefore in the event that any portion of such provisions are determined to be invalid, void or unenforceable, at the City's option this entire Agreement shall terminate and from that point on be null and void and of no force and effect whatsoever. The foregoing notwithstanding, the development rights set forth in Article 4 of this Agreement are essential elements of this Agreement and Owner would not have entered into this Agreement but for such provisions, and therefore in the event that any portion of such provisions are determined to be invalid, void or unenforceable, at Owner's option this entire Agreement shall terminate and from that point on be null and void and of no force and effect whatsoever. 11.3 Interpretation and Governing Law. This Agreement and any dispute arising hereunder shall be governed and interpreted in accordance with the laws of the State of California. This Agreement shall be construed as a whole according to its fair language and common meaning to achieve the objectives and purposes of the parties hereto, and the rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not be employed in interpreting this Agreement, since all parties were represented by counsel in the negotiation and preparation hereof. 11.4 Section Headings. All section headings and subheadings are inserted for convenience only and shall not affect any construction or interpretation of this Agreement. -17- 11.5 Singular and Plural; Gender, and Person. Except where the context requires otherwise, the singular of any word shall include the plural and vice versa, and pronouns inferring the masculine gender shall include the feminine gender and neuter, and vice versa, and a reference to "person" shall include, in addition to a natural person, any governmental entity and any partnership, corporation, joint venture or any other form of business entity. 11.6 Time of Essence. Time is of the essence in the performance of the provisions of this Agreement as to which time is an element. 11.7 Waiver. Failure by a party to insist upon the strict performance of any of the provisions of this Agreement by the other party, or the failure by a party to exercise its rights upon the default of the other party, shall not constitute a waiver of such party's right to insist and demand strict compliance by the other party with the terms of this Agreement thereafter. 11.8 No Third Party Beneficiaries. The only parties to this Agreement are Owner and the City. This Agreement is made and entered into for the sole protection and benefit of the parties and their successors and assigns. There are no third party beneficiaries and this Agreement is not intended, and shall not be construed, to benefit, or be enforceable by any other person whatsoever. 11.9 Force Majeure. If delays are caused by unforeseen events beyond the control of Owner, such delays will entitle Owner to an extension of time as provided in this Section and Article 7. Such unforeseen events ("Force Majeure") shall mean war, insurrection, acts of God, local, state or national emergencies, third party litigation, strikes and other labor difficulties beyond the party's control, any litigation filed by a third party, any Action initiated by the Federal Government or State Government, or any default by the City hereunder, which Force Majeure event substantially interferes with the development or construction of the Project. 11.10 In the case of a Force Majeure event, any and all time periods referred to in this Agreement shall be extended for a period equal to any delay to the Project caused by any such Force Majeure event; provided, however, that no such time period shall be extended beyond a cumulative total of five (5) years. Extensions of time, when granted, will be based upon the effect of delays on the Project. They will not be granted for: (1) delays of three days or less or (2) for delays due to Owner's inability to obtain financing with respect to the Development of the Project. Owner shall in writing promptly notify Chief Executive Officer upon learning of any such Force Majeure event. The Chief Executive Officer or his or her designee shall ascertain the facts and the extent of the delay and his findings thereon shall be included in Owner's annual monitoring report unless Owner disputes the findings and requests that the period of delay be heard and determined as a part of the annual review process. 11.11 Mutual Covenants. The covenants contained herein are mutual covenants and also constitute conditions to the concurrent or subsequent 5". performance by the party benefited thereby of the covenants to be performed hereunder by such benefited party. 11.12 Successors in Interest. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. All provisions of this Agreement shall be enforceable as equitable servitudes and constitute covenants running with the land. Each covenant to do or refrain from doing some act hereunder with regard to development of the Property: Property; (i) is for the benefit of and is a burden upon every portion of the (ii) runs with the Property and each portion thereof; and (iii) is binding upon each party and each successor in interest during ownership of the Property or any portion thereof from and after recordation of this Agreement, it shall impute such notice to all persons as is afforded by the recording laws of this State. The burdens of the Agreement shall be binding upon, and the benefits of the Agreement shall inure to all successors in interest to the parties to this Agreement. 11.13 Counterparts. This Agreement may be executed by the parties in counterparts, which counterparts shall be construed together and have the same effect as if all of the parties had executed the same instrument. 11.14 Jurisdiction and Venue. Any action at law or in equity arising under this Agreement or brought by a party hereto for the purpose of enforcing, construing or determining the validity of any provision of this Agreement shall be filed and prosecuted in the Superior Court of the County of Los Angeles, State of California, and the parties hereto waive all provisions of federal or state law or judicial decision providing for the filing, removal or change of venue to any other state or federal court, including, without limitation, Code of Civil Procedure Section 394. 11.15 Project as a Private Undertaking. It is specifically understood and agreed by and between the parties hereto that the development of the Project is a private development, that neither party is acting as the agent of the other in any respect hereunder, and that each party is an independent contracting entity with respect to the terms, covenants and conditions contained in this Agreement. No partnership, joint venture or other association of any kind is formed 'by this Agreement. The only relationship between the City and Owner is that of a government entity regulating the development of private property and the owner of such property. 11.16 Further Actions and Instruments. Each of the parties shall cooperate with and provide reasonable assistance to the other to the extent contemplated hereunder in the performance of all obligations under this Agreement and the satisfaction of the conditions of this Agreement. Upon the request of either party at any time, the other party shall promptly execute, with acknowledgment or affidavit if -19- reasonably required, and file or record such required instruments and writings and take any actions as may be reasonably necessary under the terms of this Agreement to carry out the intent and to fulfill the provisions of this Agreement or to evidence or consummate the transactions contemplated by this Agreement. 11.17 Eminent Domain. No provision of this Agreement shall be construed to limit or restrict the exercise by the City of its power of eminent domain. 11.18 Agent for Service of Process. In the event Owner is not a resident of the State of California or it is an association, partnership or joint venture without a member, partner or joint venturer, resident of the State of California, or if it is a foreign corporation, then Owner shall file, upon its execution of this Agreement, with the Chief Executive Officer or his or her designee, upon its execution of this Agreement, a designation of a natural person residing in the State of California, giving his or her name, residence and business addresses, as its agent for the purpose of service of process in any court action arising out of or based upon this Agreement, and the delivery to such agent of a copy of any process in any such action shall constitute valid service upon Owner. If for any reason service of such process upon such agent is not feasible, then in such event Owner may be personally served with such process out of the County of Los Angeles and such service shall constitute valid service upon Owner. Owner is amenable to the process so described, submits to the jurisdiction of the Court so obtained, and waives any and all objections and protests thereto. 11.19 Authority to Execute. The person or persons executing this Agreement on behalf of Owner warrants and represents that he/she/they have the authority to execute this Agreement on behalf of his/her/their corporation, partnership or business entity and warrants and represents that he/she/they has/have the authority to bind Owner to the performance of its obligations hereunder. Owner shall each deliver to City on execution of this Agreement a certified copy of a resolution and or minute order of their respective board of directors or appropriate governing body authorizing the execution of this Agreement and naming the officers that are authorized to execute this Agreement on its behalf. Each individual executing this Agreement on behalf of his or her respective company or entity shall represent and warrant that: (i) The individual is authorized to execute and deliver this Agreement on behalf of that company or entity in accordance with a duly adopted resolution of the company's board of directors or appropriate governing body and in accordance with that company's or entity's articles of incorporation or charter and bylaws or applicable formation documents; and (ii) This Agreement is binding on that company or entity in accordance with its terms; and (iii) The company or entity is a duly organized and legally existing company or entity in good standing; and (iv) The execution and delivery of this Agreement by that company or entity shall not result in any breach of or constitute a default under any mortgage, deed IN of trust, loan agreement, credit agreement, partnership agreement, or other contract or instrument to which that company or entity is party or by which that company or entity may be bound. 11.20 Nexus/Reasonable Relationship Challenges. Owner consents to, and waives any rights it may have now or in the future to challenge the legal validity of, the conditions, requirements, policies or programs set forth in this Agreement including, without limitation, any claim that they constitute an abuse of the police power, violate substantive due process, deny equal protection of the laws, effect a taking of property without payment of just compensation, or impose an unlawful tax. 11.21 [RESERVED] 11.22 No Damages Relief Against City. The parties acknowledge that the City would not have entered into this Agreement had it been exposed to damage claims from Owner, or Owners successors in interest, assigns, partners, or anyone acting on behalf of Owner for any breach thereof. As such, the parties agree that in no event shall Owner, or Owners successors in interest, assigns, partners, or anyone acting on behalf of Owner be entitled to recover damages against City for breach of this Agreement. 11.23 Laws. Owner agrees to comply with all applicable state, regional, and local laws, regulations, polices and rules. In addition, Owner further agrees to comply with all issued entitlements, permits, licenses, including any and all applicable development standards. Specifically, Owner agrees to comply with all applicable provisions of BPMC. 11.24 Compliance with Conditions of Approval. Owner agrees to comply with and fulfill all conditions of approval for any and all entitlement, permits, and/or licenses it receives from the City. All conditions of approval for all entitlements, permits and/or licenses are attached hereto and incorporated herein by this reference. 11.25 The City acknowledges that this Agreement shall be read consistent with any statewide or national regulation of commercial cannabis that is promulgated in the future, either by legislative action or voter approval. In the event national or statewide regulations are promulgated which decriminalize or legalize the adult -use of marijuana for recreational use, this Agreement shall govern the conduct of the property under such future regulations. -21- IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the dates written above. CITY OF BALDWIN PARK By: Manual Lozano, Mayor ATTEST: By: City Clerk APPROVED AS TO FORM: By: Robert N. Tafoya, City Attorney By: President APPROVED AS TO FORM: By: Legal Counsel for EXHIBIT A LEGAL DESCRIPTION OF PROPERTY EXHIBIT A -1- EXHIBIT B MAP DEPICTING PROPERTY [TO BE ATTACHED] EXHIBIT B -1- ITEM NO. 10 STAFF REPORT %f%� �' fl IllliBiiiiiiiiiiiii llllllll6 u� �. TO: Honorable Mayor and City Councilmembers )iUB""oF 00 4' FROM: Gus Romo, Director of Community Development., SAS GA RI EL DATE: December 6, 2017 SUBJECT: REVIEW OF CURRENT APPLICATIONS AND 7'D JANO 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 # Baldwin Park Housing Commission Currentpositions: Applicants for vacantpositions: Position _ ........... . -m- --m-__._.............�_..N........�am�A. Commissioner Term Ending _ --- 1. Commissioner . Open Commissioner 06/30/18 2. Commissioner Open Commissioner 06/30/18 3. Commissioner..... . . .... .... Open .. ..... Commissioner ...._.._ ..._......._..' 06/30/19 --------------- - �.,,. ......�.. 4. Commissioner _ ......,.m�..m.,m_____,. ____ Open 06/30/19 ..._.a_ ��..... ..........���........ 5 CommissionerOpen 06/30/19 6. Commissioner (Section 8) �..................�. �....O.p.en ��...................A................_.�..,, �..�............�_,�....................�._....�......m........... 06/30/19 7. Commissioner (Section 8 over 62 yrs) Open 06/30/18 Applicants for vacantpositions: Position _ ........... . -m- --m-__._.............�_..N........�am�A. Commissioner � A w...__........n...y�... �....., ,...n,._.,....,,�_�._.._m....... _.�........... ola ire........................ ._e .._,_ Commissioner _ . �............... Alice Ting ,.. �_ .,,,.m....�.,,,,,,..,m m..,m .m,.....e,............... 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 wre rr " It ,� r CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION And STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: m tiara e aiO l d tion !s rot caireof for each ooirrrrnisslorr� ......... _... . PERSONAL INFORMATION: Name Aq Residence Address 1°1:� f a.f , (' ,4 r^ e. -LJJ� qa i.tltfG 3(1 ls)It4110 Wo )I'oVd NlMCti` V9 Af') kL'D 9602 I z 330 Home Phone Nr�), � �: (� �E-mail Length of time at this Address: E-mail ...__..... .F, LL� .0 ._... _ _.......�..__ � Cell/Message Phone No ,; �.tr Are you 18 years of age or older? 5 ; 7 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 I 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 d2' High School Graduate? i � G.E,D.? .r INs,�nnra �e�,rd i c�r^caiinv^v ni �";nl6ono nr l Inhrnreity EMPLOYMENT INFORMATION I EXPERIENCE: o r k X y ^1 n�­..�. t_ ..�v ��r" ��''��... �"�¢ �..3 °"fl "� A vt, ,QwBdV V�w.I✓r'Y.� yv� �, k�Yt�°ro oy r.�.,a' �^�r�"k�i" W�" '�"i����d �s., 6� :�`aW'-.A _.. �j''y.,�. <i°a . G... �"'Y,' �, w r4vi ✓� '_\ ( t!vw.-] /1-c 7 717 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, Address No. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointmenl. Each case is considered on Its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? N U If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOW LEDGEMENTICERTIFICATION: I understand that upon flung, this apptir a0on tmcornes a public record. I certify under permit of perjury under the,laws of Ihs tato of California that the foregoing is true ari'd rocl Date Signature W Residehcy verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency veriFcation: ❑ Yes ❑ No Date. ._. Appointment date: „ Residency verification: ❑ Yes No Date; Terni extalMIS: I F' 6 �w Name. __._......� �c �r: ���,. �w � Commission Requo s'te'd:�� s' STATEFVI NT OF Ct,la tw,IF!9 kMONS: 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. ..+�, p." <.���el� r c� i�,�9 i" r� rA� ✓a AA'., a^ si ",, r;, P R v CL C.: r �.;::rbw„@'' ; . N � � � w -e". i;� � f,.w, K. �✓ P i ,�„1�C i �"ti 1 ��P. rJ k�' �. ";y s �%._ M1 �.. �: Kr. ��,�.. r. T r+ r. :,„ `� ,, J d � ^d n.. ✓ Ca" e �'� °� r,. �� a.. �� �_ '�a"�-.., ^ u,H �`� W � �+ � . �°'a u;..-, � r'A IIS �, , r t�� � '�'�=r,w.° y m. dr"� � �r ,'�' 1 n � CTS y r,.r+� ng ✓.. �2` B. t:.w. �� 'u �•,@: 9�.�^a. �.'v`a, .. �'�e,w,. p �° � � � - "�.. "*' �, 67q.�"opu„y n'b j a ,.F,..� �.. �: c C Gr, v e r ,� �'� �A` d'�..,._� N "� w ”` tl ti'1 'w '� �° C e wn � ✓'. a i �. i x h a" Id:... C S', f)1�r G� 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 su), mit current goof of residency at the time of said recruitment. Failure to provide current proof of r+ siden y Witt? each recruitment will invalidate this application. r i. �. �1 � z �� � � ti " COMMUNICATIONS ACCOUNTSUM WMARY ACCOUNT NUMBER: PIN NUMBERt 626 -338 - IJ IS Billing Date New Charges Due Date Previous Balance Payments Received Thru 12/02/16 Balance Forward New Charges TOTAL AMOUNf OU9 COMMUNICNVIONG P.O. Box 5157, Tampa, FL 33675 AV 02 024466 81001 B116 A*`6bgT III -III III InII1IIn1 III IIIII vIIIn1111.1In1111IIn11111111111 CORNELI.O ARREOLA CLYDEWOOD ST BALDWIN PARK, CA 91706-6422 PAGk 1 Oh b To,Pay Your Bill '. Online: Frontlercom 0 Pay by Mail MyFrontierApp 1,800,801,6652 Pay in Person: . Frontier.com/walkinpay for locations To Contact Us , Chat: Frontlercom Q) 1.800-M .8101 PAYMENT STUB Total Amount Due 12/10/16 1/03/17 344,07 -341,77 2.30 171.72 $174.02 t Online: Frontlercom/helpcenter gi For the hearing Impaired , TTY- 1,877,462,6606 WIM $174.02 New Charges Due Date 1/03/17 Account Number 626 -338 - Please CIO not send correspondencewlth your payment. Make checks payable to Frontler. Amount Enclosed It To change your billing address, call 1.800.921.8101 FRONTIER PO BOX 740407 CINCINNATI OH 45274.0407 1IIIII111111111IIIII111111IIIIIIIIIIIIIu111II1I111IIIlI1Il1IIIn 242039620338391407309600000002300000174005 Adrian Arreoia Clydewood St, Baldwin Park, CA 91706 Email: ®gmail.com Tel: (626) • 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. Champ Sports. Sales Associate (November 2011 -June 2013) • Received 100% 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 1g' 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 ss 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 Esther Snyder Community Center and Teen Center 0 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 PARD APR 19, @17 CURRENT COPY OF APPLICATION FOR CITY COMMISSION A UTILITY BILL ANp ," And CM0FDALOWIN PARK A COPY TOFID STATEMENT OF QUALIFICATIONS Cmc RKsrIrAi r`+ ttNr APPLICATION IS FOR THE FOLLOWING COMMISSION: AA sonarate crnwivaflea Is r'eawrod for- oaclr r orrrrrrla alcrril PERSONAL INFORMATION: Residence Add X/ "Z -)"If JF_X� Length of time at this Address;f, � ,mSE mail address: Home Phone No, Coll/Mossage Phone No, Are you 18 years of age or older? l ° ` a.„ Are you registered to vote In the Oily of Baldwin Park? ........ M Do you currently serve as an elected or appointod official for any board and/or agency within the Olty of Baldwin Piu k o AP _ ..._. If yes, name of agency and posltbon. .._.. ___ EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 6 9 10 11 12 High School Graduate? O.E,D,?_ �I...„,.. EMPLOYMENT INFORMATION 1 EXPERIENCE: r Welts— X'0 4^ y ";i _ '&0 ✓ 1 lz 4. ftEf l l iI I n c l cfv9d 9ro Maines of two ((d) 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 aulorvatio bar to appointment, Each case Is considered on its Individual morils. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VI'OLXI"ION?,�� if yes, Please list all offenses, date and place of offense(s), and sentence/line received; AC KNOW LE DGEMENTICERTI FI CATI O N: I understand that upon filing, this application becomes a public record, I cerllfy under penally of penury under the laws of the Stale of California that the foregoing Is true and correct. Date ' lIo70 0,k±�Itd kbiuV9t711=rNo� F4�Y �iltel ,: ._ ..w,`' ` Rosidency verification: ❑ Yes ❑ No Date: _ Voter Registration Verification: ❑ Yes ❑ No Residency verification; ❑ Yes ❑ No (Date: Appointment date; Residency verification; CJ Yes ❑ No .Date: Term c: i lwc r Commission Req Name p,( JJj: kflmr NLqE_gUA1. -jMrL N , QA Use, this space to list yourguals and objectives and why you fool you should be appointed to the (,*r1,vnJuIon for which you are opPlylng, Pleas,e Include any addiflonai Information you feel will be beneficial to the Council In consideration of your appointment to this commission, ZdOU Z -Z 3WL9 Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Applicalloti and S1010100111 of Qualffication will bo kept oil filo fel- two (p) years. 1)urilly this tirrw, should 0, va(movy occur In the cornallssioll fol- which you have roquostod consIdgralloii of appointment, your application will be Inoludod /h the pool of appilcatlt$ provided howovef; thal you submil curimil proofof residency at the time of said recruilillont. Failure to provioe ourront proof of re-sidency with each recrultmetit will Invalidate this application, 3WL9 Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Applicalloti and S1010100111 of Qualffication will bo kept oil filo fel- two (p) years. 1)urilly this tirrw, should 0, va(movy occur In the cornallssioll fol- which you have roquostod consIdgralloii of appointment, your application will be Inoludod /h the pool of appilcatlt$ provided howovef; thal you submil curimil proofof residency at the time of said recruilillont. Failure to provioe ourront proof of re-sidency with each recrultmetit will Invalidate this application, Mill y f P i'7ln ,1 tl��, ,I: K 11 Fal LUMMfa+ vi PArtr) d {, � MP OVONJI 1R44, CA 0174'444 vo ' "4 dtln W Mtgrty� tlurodz, prd�?$ k 4 k WIGJtdY{+wnGtl�G9= ri�IP;tlk�46 � �i + �' 'u a�n�l'7 w wlAenswl 33 M g mr rw�wa wJ-+�kop,§$A,, Go paperless; at www.sce.com/0bliling. It's fast, easy, and Secure. r SOUTHERN CALIFORNIA P.0, BOX 600 ,E I SO N" Rosemead, CA Your electricity bil1l flf771.0001 An ctDjl INrBRNA7110ill Company www,Sce.00m C, DAJERO, LUZ VIMINDA l Page 1 of 6 For bllling and service Inqulrles call 1-800-684-8123, Date blll prepared: Mar 1817 Your account summary Previous Balance ff0,80 q0.0, Bi lalrw:o forward Notal amount you owo by Apr 6'17 $43.95 Compare the electricity you are using For meter 222010-346642 from Feb 15'17 to Mar 17'17 Total electricity you used this month in kWh 360 Your dally average electricity usage (kWh) 2 Years ago: 8.68 Last year: 8.00 This year: 12.00 Customer account 2-23-767.7886 Service account BALDWIN PARK, CA 91706 Rotating outage Group N001 Your next bllling cycle will and on or about Apr 98'1T Your rnorathly usage may be higher than usill. fl'ased on your ldsforkrrrl usage pallern, yourmordlil ly usage Is trending higher than normal, As a result, you may notice an Increase In your bill. If you would like Information on tips and programs that can help you lower your energy usage and your blll, please visit www. sce.com/blllhelper, JOHN DE LEON ...................... _.__.... PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT cILLY APPLICATION FOR CITY COMMIS °� ° °` A UTILITY BILL ANDND ❑ Yes A COPY OF YOUR And 011-I0TO 1C - - STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE _._i.. FOLLOWING COMMISSION: (A s r emm rli zttlon !s r ggire d for each cointrids don) ._._..- _ ,,,,,..r PERSONAL INFORMATION: �dAA & Le -vi MAR' jrt Narno r Residence Address---., -.. \A/ ,cA Length of time at this Address: 51 mail address:_ Home Phone No I Cell/Message Phone No Are you 18 years of age or older? P! 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 6 7 8 9 10 1112 High School Graduate? G. E, D. EMPLOYMENT INFORMATION / EXPERIENCE: an.1' Lt�aa,r r,�k. fit tv �' iy w•"� Court t w Lula Gvr�Mis�I 12 WZ-' F C»t r rH i G!a 41 I46i 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. MAI i],.,;,A WAC'k-' /Ar 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 VIOLATIONZ If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOW LEDGEMENTICERTIFICATION: 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 an co" Date .._._�. Silo ttr. Residency verification: ❑ Yes ❑ No Date:,_.,_ .................... . , Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date:.,-- _ ___ Appointment date: tea sidency verification: 0 Yes 0 No Date; -- -- Tenn expil---- _------ Name O .i �-(o� _� Commission Requested STATEMENT OF Q'UALI'FICATIONS; 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, Ik lS a"S4rjgr�l' � k: 9"'" "r�� .� ., �,: O (� QO CA rr- e- y, ...."-Ae«.» ....., ..... .�..'." ....-... IF,.�.l..�,".:.,6 �..�..,...." ,.:ekq..,....p Date ................ _4 do � z 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 Quallfication 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 WI F1 Finder app wherever you are. Upgrade and Save with limited time offersl 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. Time Warner Cable, CITY OF INDUSTRY CA 91745.1130 0440 3000 NO RP 04 03052010 YNNYNNNN 01 005730 0021 JOHN B. DE LEON 13ALDWIN PARK, CA 91706-2946 III lltll'1111111IIIIt1111111111tltt111111llttttll1lt1lll1ll1ll11l 844830020046869900034991 Customer service Call US anytime 1-888-892.2253 Visit us at twc„com Page 3 of 4 Account number 8441830 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 & payments Balance last statement 34.99 Payments received as of Mar 4, 2016 •34.99 Current month Monthly services 34.99 Total due by AUTOPAY $34.99 Please enclose this coupon wllh your payment. Payment due date Total amount due Mar 24, 2016 $34.99 Account number Amount enclosed 844830, ZT;Z You are an AUTOPAY customer. Thank you! Your Automatic Payment Will Be Made 03121/16 PETER HO PLEASE ATTACH A. � CITY OF BALDWIN PARK CURRENT COPS! t APPLICATION FOR CITY COMMISSION A uTILIT'/ SILL AND, A COPY OF YOUR', And P140TOID STATEMENT OF QUALIFICATIONS G COMMISSION: ��� FH�USIN�COMMIS�lON APPLICATION IScFORiT THE FOLLOWING ( se rir unissfrir C �� m E` w �.� PERSONAL INFORMATION: Peter J. Ho Name Residence Address E. Pacific Ave. Length of time at this Address; 26 yea' E -mall addruas: rnail.corn 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? yes 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 �ITITIT� �mww, EDUCATION: ��� Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? ..�.^L...........I G.E.D.?, California State U., L.B. Civil Engineering M California State U., L.B. I Civil Engineering lme—e E EMPLOYMENT INFORMATION 1 EXPERIENCE: City of Baldwin Park City of Baldwin Park Plan Check Engineer Plan Check Engineer 3/06/90 - 3/2006 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. t�;a,markedrire��a Phnaao No, Harbin Michael Teran wo E. Pacific Ave. 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?no If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I un(lerslaand lhat upon fllinfl, this application becomes a public record. I certify undar pa mity of poriwary so vi ar Ilia laws of lAte of Callfon ' sat the foregoing Is true and (mireq �µ Cate nraYtlre %0071' �. �..._.._� Residency verification: ❑ Yes ❑ No Date: --------- _m_, Voter Registration Verification: ❑ Yes 0 No Residency verification: ❑ Yes ❑ No Date:, Appointment date: Name Peter J. Ho _... ,. �....... m_ Commission Requested:; HOUSING COMMISSION BTATE ISN F tl t i MONS: 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. aato:._ .. 2_.�.:?. ........ lnaturt� 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 ont'd ranrvtitmonf Foiliiro to nrnvirin neirront nrnnf of raoirinnnv with eonh ronruitr ant Peiill irniolldohni thio CN 0 Q. ch, lk cc 'R cm Nr 0 C14 Nr 0 C14 O C14 0 4 U �i uj LLI Lv Nr O 4 U �i LL 0 (D C) C� C� m -C) rr CO 0 2 CL X I 1/�: \m:� PLEASE ATTACHA. CITY OF BALDWIN PARK cuRR COPYN A UTILfT'APPLICATION FOR CITY COMMISSION fY Y fi�.1.LL AND D A COPY OF YOUR And PHOTO, 10 STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: -- tA ,soroarate anDllcatioff is reaulmd for each cotnmi sfoft' wu. PERSONAL INFORMATION. Dame Ctf tr% it Ii l". Residence Ad -fires»; 1�w+=fou+ h1" Length of time at this Address: E-mail address;—.------­­—_,,�__..,_.L- , 1y) - ,a P I Home Phone No. Cell/Message Phone Pio. eb. Z('03 Are you 18 years of age or older?°i I'2 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? AQ If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 110 High School Graduate? �3 G.P,fi,?_ EMPLOYMENT INFORMATION 1 EXPERIENCE: t9kN 1 :+Aro'lYmarirr PA. �IYeaswt.� Wit"" 1bt k 12441 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?PQ 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 cadify under penalty of perjury under the laws of the State of Calllomla that the foregoing Is true and correct. oh 6 .. Date � Signature � (a 77 u r A u _ 3C, .'�.,�,�,x... �^"�k`N, ..... i".:. ._... ,�.._. .9 Y� i o$daw....'� ...w� .� Y-.ai;�:u— ate.,. ` �4 •'ba.,�,.� Residency verification: ❑ Yes ❑ No Date:--- _ Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: .......... Appointment date: Residrf)ov verification: E3 Yes 0 No 17atc:_. .__.,_... IT.1eWM_ Term S� l - IiWT C tNJt tFt"ftl�t'S: 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 additioriaf Information you feet will be beneficial to the Council in consideration of your appointment to this commission. d In t tie 17'�✓'J�� GUroti�s�StUv� 1Nr �� G�u"� i1�►t "�1�.'C ,�� �,v� 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. Curing this time, ,should a v rcenc y occin, in tiro c ornowh9vlon tcir° which you havo r que,stod oonsldom ion raf appolnlinonl, yrrcrr° application will bre included In the pool of applicants provided however, that you submit current proof" of residency at 1179 time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. Ix- 1AN,,V,8. In t tie 17'�✓'J�� GUroti�s�StUv� 1Nr �� G�u"� i1�►t "�1�.'C ,�� �,v� 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. Curing this time, ,should a v rcenc y occin, in tiro c ornowh9vlon tcir° which you havo r que,stod oonsldom ion raf appolnlinonl, yrrcrr° application will bre included In the pool of applicants provided however, that you submit current proof" of residency at 1179 time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. Oli" as weu as au Iruiuswascs rrru¢te outslsdr'o1 Macy's "fsrc Pulthasrs* dlf 660s6' of f YgAPe Merrttisndssr m6 trarps your er ufGtnt rt t4astr t ruoggr d e olx t 3 iq less all An Jaz, retuMs dIsM AURS and,% JSMren 5ta�aarml aqr woup rtd.rntl Irm�n your xnaaYlarurtn dagc tluraom pi Jany �, 1pll", even p�91tr seswlnc�I deax oiElirrdle hsaar�aroulse edas pumrcfaast�N prdou Ro dor etwtoW�strnl. �Vser ierlrss anti t ud sso tb a p1. [rar�oyee amc�stsir rnclu+d��s,5caasa9�sr,ssoararrorvuawtrraat s.couisdlliaatlrsfrol�eta�s,l"oorTata��ots�Onr�rrpile�er[Ndaatl,w�wiw ,r�suaanulansC�are1 Vasrwe, �rpi or a uorc�ex�ri,t� ratdshut � hern�apegp hw Moradw d�sl, to ttu address show�it its ys,�m Fx�rwrllrry #�,c+rsimr necmairls.11rarsNms W'or 51ta�rr� hr^erarsl t"arils tgiay ri he coed as upsemrol ' art�pNf en,tury �tac� rre�dteamui auotbria rx reds rued A"mans iaslt 'tdu.rnt is a tk.S, rt las grta, rates ofpmaed I'ay Id 5. toyA , a dhisim of Antenkin Fxpf ss fsawel Mod Setuires (oroparay„1,11,, drrrtipnrttsa�caleMd&at hetusioEt thg If4ytlragWillfflapruo aze.remGum d�y 00y Soles ION, coupostndfort Sawh�sairplpMAihfefnlraliirin I'iiappxsiortscanrrxrri heanedo r ftonisasesoPdatysaEt Ullslsos yrwrrntsaisdcrcdlisonanyMaty'saMotsnlyN l+sts nnaMldaaegtene orohiatgsi saooiswrrdces.Plt�sari �uslm W11 raus he taern�laxs N t&wd 66r r tlx^ or Ii�feNw(rsxruly LI wolf „Cti'Gnbe Up rt ail( artltrM I'rulsrlY.earsiu”stlomrahasoriro'N9BCk'dtky�rtl'urrs8suarNyifdwu ±�emiltQar„dkcy+"s4�i t.3 rrrsrmt0W(Yt AsrF��¢aas�4ar�I' dpswlMl rnatl a at lypy alurad c'sTiirwkm1, mord Po�rusts 01RI all aI O r It utpeao tVwll� x POO e fids tlu�d CCtsuwts (rMu two Oset of(embel rsdl emit, rr ira aurosplerelisto mutlus m,saeavte As ralotofwhhsrr tystrurn ie011 'Exclusions apply an d are disclosed on each Macy's Star Pass. ., s Alyertcx Commtrnlcetions, Inc. 151 West 34th Street New York, NY 10001 PRESORTED STANDARD U.S. POSTAGE PAID ADVERTEX 11�1�11'I'11111�11��41111�1'll�1111111t111�111h1h11-114111411 S926 ****AUT0**5-D1G1T 91706 F1R4A-0873762 213 68/1864/2392 Marvin Lara Bresee PI Baldwin Park, CA 91706-5469 NOV16PP If addressee Is no longer with your organization, please route to his or her replacement or supervisor. Ildd�nrlllll�llrinlq��lrin�rilll�r1�111'Illh'lllll�'{�11{1 *********"`*********AUTO"*3-DIGIT 917 MARVIN LARA BRESEE PL BALDWIN PARK CA 91706-5469 T149 P1 -28909 RENE LARA PLEASE ATTACH A CITY OF BALDWIN PARK URR Nor COPY OF APPLICATION FOR CITY COMMISSION A U"TILIT"Y BILL AND A +DOPY OF YOUR And ._ P TO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: ---.--♦ .�..,_� . _ cl�ajrrrllsslrirr f�V a araF+e a „ llafllrl Is ra tlted for each, „ _ 30NAL INFORMATION: Norno Residence Address_, Length of time at this Address: E-mail Home Phone Nm _-4N J ­_,.-­Cell/Message Phone Are you 18 years of age or older? g 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? . ��%,Qp._,.._._. - If yes, name of agency and _ EDUCATION; Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 High School Graduate? QS G,E.D.? J1J t (p 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 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? e_ If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: EM ACKNOW LEDGEMENTICERTIFICATION: understand that upon filing, tibia apptruation becomes a public iecerd. I cortify under penalty of porlwy under the laws of the SMle of Callfomia lttal the foregoing is true and correct. Date Residency verification: ❑ Yes ❑ No Date:. . w.,.... Voter Registration Verification: C1 Yes C1 No Residency verification: El Yes 11 No Date:-,----., ,,_ Appoint=nt date: u_ ftosidoncv verification: ❑ Yes ❑ No late: ..._,_ Term crtlrires w,. „r o Name ��`. m � Commission Requested: STATEMENT OF UAL I t MPNS: 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. uAp 4 na 41 7 pc w 7 Au Date: y iign f'a'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, �������\ � >&«.���� :\�� %\�� � � »� m ®} i «� � » r d�� ƒƒ�vm� \ : � m�� � < � � � d� \ \��� \� � «: \ :yam � A >o. d ?¥ � � � � j :���/. » /®� J \«��z«; I VI//I-0001 An RDISONINTRRNATIONAL'H Company I www,5ce,com LARA, RENE ADRIAN ! Page 1 of 6 m I~tar biliin rcl eit� Irl�ttlrle coli i 80I 81 uatara,r actatlt 2 J'0 41 'Serwlicc'itc l crllt "1 , Dat twlli, prtparecf ' ATfl4n G 1700 ,ototipi o1pt�lr� +��t�it� I�Ofi"M ', �, ITI our ucce '_ m . u� pro viol 's 05101ice pa " $3;4 3 3 -0.00 lcsnt ft'cIvrd�°1'id"a Bola - ruygrd Year net c11sr °s" 3&,14 _ Tod 4,D to t 1 " �� I amcrBrt e� 3.1 compare the electrici you are using I�ur rneter21 10-.341577 Trofrt Nov ' '16 "°I 6 to Dec '11510 Your next blWhg cycle will end on or about Jan 17 '17. Tt fat k fectrlctty you qs6o tbls mo tier In Ml 21.8 Your OaltY averagq 011oc;trtcity usage (Icy h) 2 Years ago: 6.06 I. W year: 6.13 `This year,: 7.27 12 Dec Dec Jan Feb Mar Apr May Jun Jul Aug $0p Oct Nov Doc 114 115 '16 '16 '16 '16 '16 '16 '16 '16 '16 '16 '1t) '111 Please return the payment atub below with your payyment and make your check payable to Southern California Edison. (14.574) Tear here It you veani to pay In parson„ cell 1-6tif1-7116'»06 for locations, or you can pay-nline aiwww-sce-com. r r Tear here -- r r - - r - r -- -—- r ---—— ---- —- - r --.. r r �. --- r ^ - r - - - r r ---r rr• ElSOUiHFRN CAUFOWA Customer account 2-36- 0 D 0 * to Please wdle this number on your check. Make your C 1 �I check payable to Southern Califomla Edison. An WOW twRMT10YA4n Canpmy STMT 12172016 P1 CO3 T0080 014941 01 AV 0,3730 C030 lrrllnrll�lrllilroil Iilrloil 11110111118hrs111111111111in1111111 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 0DaGUM0000001213614000003614 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 A UTILITY COPY N APPLICATION FOR CITY COMMISSION JAN 2'3 YOiI A N�ITILIT HII,.L ,�r�I A COPY OF YOUR And CITY OF BALDWIN PARK PHOTO _ STATEMENT OF QUALIFICATIONS CITY CLERKS DEPARTMENT APPLICATION IS FOR THE FOLLOWING COMMISSION: IA sevarate aoWlcat on is reauireaf for each commission) PERSONAL INFORMATION: Nam p . t l WV _),-7 ww_. Residence Address Length of time at this Address: E-mail address: A 6 Home Phone No. „0/! _ .. ..... Cell/Message Phone No ..�_�. ._.�....� Are you 18 years of age or older? _ �/ Are you registered to vote in the City of Baldwin Park?— Va 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 6 7 8 9 10 11 l!b' High School Graduate? _= G.E.D.? EMPLOYMENT INFORMATION / EXPERIENCE: 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. 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? AA) If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOW LEDGEMENTICERTIFICATI ON: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the Slate of California that the foregoing Is true and correc , zo —/7a , Date Signature rein E, r 'a'. v=ir;" „ra ar! ryi4iO! D 1itts 1 ".,; ..' fix a+,ll,t,;" c }a + w! zkiG �^ . _.. _� .__... _ _ _�_ zx. Residency verification: El Yes No Date:-------, _ _ Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residcncv verification: ❑ Yes ❑ No fate: Term expires: Narne L t_.+ °, W_.® Commission Requested. C STATEMENT OFQUALIFICATIONS: 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: / 7 i) A Ngnatur 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/obilling. It's fast, easy and secure. SOUTHERN CALIFORNIA P,O, Box 600 HASON® 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 ear Deposit requested amount Payment Received 11/13 Payment Received 12/01 Deposit customer account 2-39- RAMONA BLVD BALDWIN PARK, CA 91706-3763 $100.00 450.00 -$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-residential 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 bills and/or 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 Edlsorl from further claims against the deposit, (14.659) Tear here Tear here .--------------------------------------------------------------------------------- SOUIHERN CALIFORNIA EDISON° An EOISON INTRRNATIONAI.0 Oompny DEPO 12032016 P5 C01 T0002 000249 01 AT 0.3960 C016 1111111111111[Joel fill III IllIll,I111111111111111111111111 MONTANO, LUIS RAMONA BLVD I BALDWIN PARK, CA 91706-3763 Go oaoerless at www.ace.com/ebillina. It's fast. easv and secure. ALICE TING �.FCEIVED CITY OF BALDWIN PARK APPLICATION FOR CITY COMMISSION DEC 26 1016 And STATEMENT OF QUALIFICATIONS �;lirarau?p? APPLICATION IS FOR THE FOLLOWING COMMISSION: --- o A sqp r to a jk t�qn Js rrr i re for each r rarrrrrpfssfarr __ _..... _ PERSONAL INFORMATION: Residence Address r- ...._.iffy Length of time at this Address: E-mail address:A Home Phone No... , �Le4i assage Picone 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? _ If yes, name of agency and position:_mm_ EDUCATION: Circle Highest grade you completed; 1 2 3 4 5 6 7 8 9 1..0 .._ _.... _...... 11 12 High School Graduate? _\AA1 G.E.D.?._ ,IT_.. tea.. IAAII ,, tr)( M IA. 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 following carefully and answer completely. A conviction Is not an automatic bar to appolntmonl. Each caso 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 LEDGEMENTICERTIFICATION: I understand that upon riling, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing \�WIA Is true and correct. Date FIg 11 So nater mom= MEM Residency verification: ❑ Yes ❑ No Date:,_ Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Dates ummr,,,................. Appointment date: Residency verification: ❑ Yes ❑ No D ato: ........- Term casirires;.� Commission Requested Nar°rs a 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. 71 Dat........... _. .. ___ _,..._ 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. 1732-11L11. 07 Valley County Water District 14521 Ramona Boulevard ' BALDWIN PARK, CA 91706 SERVICE ADDRE$$ ZONE -VINELAND AVE - � 03 - —__ - .. AGCOUN I NUMriER DUE DATE 308- 12/30/16 B165N(3 PERIOD MTALAMOUNTDUE 10/04/16 to 12/07/16 25,70 - Billing Inquiries (626) 338-7301 Office Hours: Monday - Friday 8am-5pm III I I Illil�llil I III II III II �� SII AMOUNT PAID MUP DALAWLO_� dt _1117 -3 saw VC31214A AUTO 5 -DIGIT 91706 7000000853 00,0003,0243 049/1 Ill 1111111111MEM 111 Al ICF_ H TING VINELAND AVE: to BALDWIN PARK CA 91706-5000 Valley County Water District 14521 Ramona Boulevard - BALDWIN PARK, CA 91706 � J1 NAM'E]SERVICF ADDRESS ALICEH TING VINELAND AVE METER NO: METER SIZE: PREVIOUS READ: CURRENT READ: CONSUMPTION: DAYS IN BILLING CYCLE: USAGE SAME PERIOD LAST YEAR: 111111111"111111'111'1111111 11111111ll'�'II�II VALLEY COUNTY WATER DISTRICT PO BOX 7806 BALDWIN PARK, CA 91706-7806 EM ACCOUNTNUMBER 308- 10� W ° PREVIOINCE: CREDIT BALANCE: WATER CONSUMPTION CHARGE: .READY TO SERVE CHARGE: CAPITAL IMPROVEMENT CHARGE: UTILITY TAX: SUB -TOTAL CHARGES: *** DO NOT PAY - CREDIT BALANCE *** 30/16 $59, 80- 59. 80- 2. 34 21.54 9. 22 1.00 $34.10 TOTAL AMOUNT DUE: $25 .70 - IMPORTANT: Valley County Wafter 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.vcwd,org and click on Services to download the Water Service Rates (Resolution 07-12-717) in English. 24 HOUR EMERGENCY PHONE: (626)336-7301 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 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 _.......... _ 2017. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, ALEJANDRA AVILA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing 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