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HomeMy WebLinkAbout2018 12 19NOTICE 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 19, 2018 at 5:30 PM. at City Hall — 3rd Floor Conference Room 307, 14403 East Pacific Avenue, Baldwin Park, CA 91706. Said Special Meeting shall be for the purpose of conducting business in accordance with the attached Agenda. NO OTHER BUSINESS WILL BE DISCUSSED Dated: December 13, 2018 AFFIDAVIT OF POSTING .m Manuel Lozano Mayor I, Lourdes Morales, Chief Deputy 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 19, 2018. Lourdes Morales, Chief Deputy City Clerk AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING Please note time and DECEMBER 19, 2018 i �at�on 5:30 PM CITY HALL — 31 Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 'r HNI U V 1 5AN"',,GABR,//I E *40 20 /,VALE ��A / q7i�D JA140p' Manuel Lozano - Mayor Monica Garcia - Mayor Pro Tem Alejandra Avila - Council member Paul C. Hernandez - Council member Ricardo Pacheco - Council member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CEL ULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the City Se invita al publico a dirigirse al Concilio o cualquiera Council or any of its Agencies listed on this otra de sus Agencias nombradas en esta agenda, agenda, but only on any matter posted on this para hablar solamente sobre asunto publicado en esta agenda. If you wish to address the City Council agenda. Si usted desea la oportunidad de dirigirse al or any of its Agencies, you may do so during the Concilio o alguna de sus Agencias, podra hacerlo PUBLIC COMMUNICATIONS period noted on durante el periodo de Comentarios del Publico the agenda. Each person is allowed three (3) (Public Communications) anunciado en la agenda. A minutes speaking time. A Spanish-speaking cada persona se le permite hablar por tres (3) interpreter is available for your convenience. minutos. Hay un interprete para su conveniencia. CITY COUNCIL SPECIAL MEETING – 5:30 P.M. CALL TO ORDER ROLL CALL: Council Members: Alejandra Avila, Paul C. Hernandez, Ricardo Pacheco, Mayor Pro Tem Monica Garcia and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. (Government Code §54954.21 ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tomar accion en alg(jn asunto a menos que sea incluido en la agenda, o a menos que exista alguna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas; o 2) Didgir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximal. (Codigo de Gobierno §54954.21 OPEN SESSION/STUDY SESSION MG Development's Presentation of City -Owned Vacant Parcels Presentation provided by Michael Galankis regarding city -owned vacant parcels at 13057, 13061 and 13065 Garvey Avenue. RECESS TO CLOSED SESSION 2. Real Property Negotiations Pursuant to Government Code §54956.8: A. Property: 13057, 13061, and 13065 Garvey Street Negotiating Parties: City of Baldwin Park and MG Development 3. Conference With Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): Two (2) 4. Real Property Negotiations Pursuant to Government Code §54956.8: B. Property: 4145 Puente Avenue (CAN 17-01) Negotiating Parties: City of Baldwin Park and Edward Avakyan, Jenome Research C. Property: 14551 Joanbridge Street (CAN 17-02) Negotiating Parties: City of Baldwin Park and Lih Ping Henry Liou, Baldwin Park TALE Corp. D. Property: 4150 Puente Avenue (CAN 17-06) Negotiating Parties: City of Baldwin Park and Shaun Bershatski, RUKLI, Inc. E. Property: 13111 Spring Street & 428 Cloverleaf Drive (CAN 17-07) Negotiating Parties: City of Baldwin Park and Ming Hong Huang, 428 Cloverleaf, LLC. F. Property: 5117 Calmview Avenue (CAN 17-08) Negotiating Parties: City of Baldwin Park and Victor Chevez and Helen Chau, Casa Verde Group G. Property: 13467 Dalewood Street (CAN 17-09) Negotiating Parties: City of Baldwin Park and Darrin Oganesian and Ryan Oganesian, RD Baldwin Park H. Property: 14837 & 14841 Ramona Boulevard (CAN 17-10) Negotiating Parties: City of Baldwin Park and Phil Reyes, and Alexis Reyes, Organic Management Solutions, LLC. I. Property: 5148 Bleecker Street (CAN 17-12) Negotiating Parties: City of Baldwin Park and Sergio Torres, Enrique Vega and Moses Acosta, Medical Grade Farms BP J. Property: 15023 Ramona Boulevard (CAN 17-13) Negotiating Parties: City of Baldwin Park and Shaun Szameit, Joshua Pierce and Kevin Huebner, Kultiv8 Group, LLC. K. Property: 4621 Littlejohn Street (CAN 17-15) Negotiating Parties: City of Baldwin Park and Teresa Tsai, GSC Capital Group L. Property: 5157 Azusa Canyon Road (CAN 17-17) Negotiating Parties: City of Baldwin Park and Mike Sandoval and Ed Barraza, Elite Green Cultivators M. Property: 5175 Commerce Drive (CAN 17-18) Negotiating Parties: City of Baldwin Park and Linda Thong, Pacific Cultivation, LLC. N. Property: 13450 Brooks Drive, Unit A & C (CAN 17-27) Negotiating Parties: City of Baldwin Park and Jonathan Yuan Kai Lee, Jefferson Liou, and Jerrell Austin Shepp, Cloud Control, Inc. O. Property: 4802 Littlejohn Street (CAN 17-28) Negotiating Parties: City of Baldwin Park and Marco Perez and Ren Yoneyama, VRD, Inc. P. Property: 13460 Brooks Drive (CAN 17-31) Negotiating Parties: City of Baldwin Park and Sigrid Lopez and Artem Karapetyan, Green Health Industries, LLC. 5. Conference With Legal Counsel—Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Salcedo v. City of Baldwin Park Case Name: Hadsell v. City of Baldwin Park Case Name: City of Baldwin Park v. City of Irwindale 6. PUBLIC EMPLOYMENT (GC §54957): Position: Chief of Police RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION Case No. BC676398 Case No. BC548602 Case No. BS163400 I, Lourdes Morales, Chief Deputy 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 19, 2018. Lourdes Morales Chief Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or e-mail Imoralesabaldwinnark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE ll) BALDWIN PARK CITY COUNCIL REGULAR MEETING DECEMBER 19, 2018 7:00 PM COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 ON HUB,OF SAN/GfirElIEL,� co VA co JAN��� Manuel Lozano - Mayor Monica Garcia - Mayor Pro Tem Alejandra Avila - Council Member Paul C. Hernandez - Council Member Ricardo Pacheco - Council Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the City Council or any of its Agencies listed on this agenda on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the City Council or any of its Agencies, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse al Concilio o cualquiera otra de sus Agencias nombradas en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse al Concilio o alguna de sus Agencias, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un interprete para su conveniencia. vlotl n C,ubll, r ,(")rd rr I,') nIln t lea sl��a� i()r (.)pen sh' n ()[ ()[ s slyC(') fnCil r`i;=,lrrF,Auted lc) s sf�"' C(')unCil ""2 /")OUrs s'neebng vv/Il be, [(,)r- pu 11 In,srC,ectl(.an Clt /n cltf�' C/ il; "" ()[f/r „ l 1 -i -"*3 1 v � rinr ii�r i��fr�. ,,rd during bu,sln 30 6, 00 p,ar ,) CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REGULAR MEETING — 7:00 PM Council Members: Alejandra Avila, Paul C. Hernandez, Ricardo Pacheco, Mayor Pro Tem Monica Garcia and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS This is to announce, as required by Government Code section 54952.3, members of the City Council are also members of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Board Director Bryan Urias — Recognition Plaque USGVMWD • Retirement Recognition for Baldwin Park Police Officer James R. Kolbach • Housing Department Presentation • Baker + Associates Public Art Advisory Baldwin Park Digital Marquee Presentation PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA SI REQUIERE LOS SERVICIOS DEL INTERPRETE No se podra tome accion en algOn asunto a menos que sea incluido en la agenda, o a menos que exista algOna emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraciones o preguntas hechas por personas, o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideracion en juntas proximas. [Codigo de Gobierno §54954.2] City Council Agenda Page 2 CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. 1. Warrants and Demands Staff recommends that Council ratify the attached Warrants and Demands Register. 2. Treasurer's Report — October 2018 Staff recommends that Council receive and file the Treasurer's Report: 3. Rejection of Claims Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Carillo, Otilia Claimant alleges the city is responsible for bodily injuries from a traffic accident on the Citrus Avenue off ramp in the City of Covina Southern California Edison Claimant alleges property damage. Velasco, Angel Jose Claimant alleges violation of his civil rights 4. Meeting Minutes Staff recommends that Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Regular City Council Meetings held on April 18, 2018. B. Meeting Minutes of the Regular City Council Meetings held on May 2, 2018. C. Meeting Minutes of the Regular City Council Meetings held on May 16, 2018. D. Meeting Minutes of the Regular City Council Meetings held on June 20, 2018. 5. Approve a One -Time City -Hall Closure, and Provide General Employees 20 hours of Holiday time for December 26th and 27th, 2018. Staff recommends that the City Council direct the CEO to Close City Hall December 26 and 27 of 2018 and take necessary steps to notify the Public and provide Holiday Leave time for General Employees (CEA, CEMA, and CCEA), Managers and Directors for those two days. 6. Accept and Authorize the Filing of a Notice of Completion City Project No. 2018-0240 — Safe Routes to School Project It is recommended that the City Council: 1. Accept the construction improvements by FS Contractors, Inc. and authorize the recordation of a Notice of Completion; and, 2. Authorize the payment of $18,778.18 in retention funds to FS Contractors, Inc. upon the expiration of the 35 -day notice period. City Council Agenda Page 3 7. Award of Bid for City Project No. 2018-0241 — Construction of a Compressed Natural Gas (CNG) Facility to be Located at Badillo Street and Ramona Boulevard It is recommended that the City Council: 1. Approve and award the contract to Amtek Construction of Whittier, CA in the amount of $684,237.00; and 2. Authorize the Mayor and City Clerk to execute the contract for the CNG facility work. 8. Consideration for Approval of Amendment No.1 to the Design Services Agreement (DSA) with Southern California Regional Rail Authority (SCRRA) for Signalization Improvements to the Rail Safety Crossing Improvements Project (Quiet Zone Ready) at Pacific Avenue and Bogart Avenue and Approval of Amendment No. 4 to the Professional Services Agreement (PSA) with Evan Brooks and Associates to Manage Federal Local Assistance procedures for Construction Authorization and Funding for the Project It is recommended that the City Council: 1. Approve Amendment No. 1 to the Design Services Agreement with SCRRA for railroad design services for highway -rail grade crossing warning and signalization system and expansion of the Baldwin Park Station Platform and authorize the Mayor to execute the agreement in an amount not -to -exceed $113,960.00; and 2. Authorize the Mayor to execute Amendment No. 4 to the existing Professional Services Agreement with EBA for services to manage Federal Local Assistance procedures for construction authorization and funding for the project in an amount not -to exceed $35,490. 9. Approval of the Final Report for CIP 19-94 Systemic Safety Analysis Report Program (SSARP) It is recommended that the City Council: 1. Approve and adopt the final study for Systemic Safety Analysis Report Program (SSARP); and, 2. Authorize the City Manager or designee to accept any awarded grant funds from the SSARP and to execute all necessary implementing agreements with the State of California Department of Transportation; and 3. Authorize the Director of Finance to appropriate $121,500 from Fund #270 — (Grant Fund) and $13,500 from Fund 242 (Traffic Congestion Relief) 10. Accept Plans and Specifications, and Authorize Publishing of a Notice Inviting Bids for CIP 19-93 City Project No. 2018-0268 — Chevalier Avenue Drainage Improvements Project It is recommended that the City Council approve the plans and specifications for the Chevalier Avenue Drainage Improvements Project (City Project No. 2018-0268) and authorize staff to advertise a Notice Inviting Bids. City Council Agenda Page 4 11. Second Reading of Ordinance No. 1433 Entitled: "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter Into a Development Agreement with the Grown Folks, Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejhon Street, Suite A (APN 8535-023-011) within the City of Baldwin Park" Staff recommends that the City Council waive reading and adopt Ordinance No. 1433, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH THE GROWN FOLKS, INC. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET, SUITE A (APN 8535-023-011) WITHIN THE CITY OF BALDWIN PARK". 12. Second Reading of Ordinance No. 1434 Entitled: "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter Into a Development Agreement with the W & F International Corp. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejhon Street, Suite B (APN 8535-023-011) within the City of Baldwin Park" Staff recommends that the City Council waive reading and adopt Ordinance No. 1434, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH W & F INTERNATIONAL CORP. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET, SUITE B (APN 8535-023-011) WITHIN THE CITY OF BALDWIN PARK". CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE DISSOLVED COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. SA -1 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Treasurer's Report — October 2018 Staff recommends that Council receive and file the Treasurer's Report. SA -2 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Warrants and Demands Staff recommends that the Board ratify the attached Warrants and Demands Registers. City Council Agenda Page 5 REPORTS OF OFFICERS 13. Approve and Adopt Resolution no. 2018-305 Entitled, "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City", and Review and Appoint Members to the Established Committees, as Appropriate Staff recommends Council review and appoint members to the positions of representatives and alternates of the established committees and organizations presented in Resolution No.2018-305, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City". CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS • Mayor Lozano requests City Council discussion and direction regarding options for the State of the City program including the option of partnering with the Business Association or holding a City Sponsored event. CEO Shannon Yauchzee requests Council direction to draft a letter for the Mayor and Council's Signature to the County Board of supervisors requesting that the fee increase be delayed until such time as a study can be performed on the operational efficiency of the Department of Animal Care and Control and solutions be put into place to improve productivity, accountability and reduce costs. CEO Shannon Yauchzee requests that the Mayor and City Council give staff direction to work with Caltrans and the business owners to have the Sound wall removed or lowered near the Home Depot Shopping Center and Marriot Hotel. ADJOURNMENT CERTIFICATION I, Lourdes Morales, Chief Deputy City Clerk of the City of Baldwin Park hereby certify that, under penalty of perjury under the laws of the State of California, the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. Dated this 13rd dav of December, 2018. Lourdes Morales, Chief Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e-mail at Imoralesabaldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 9604011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 6 ITEM NO. TO: Honorable Mayor and Members of the City Council FROM: Rose Tam, Director of Finance(�.,,,,,, DATE: December 19, 2018 SUBJECT: City of Baldwin Park's Warrants and Demands SUMMARY Attached is the Warrants and Demands Register for the City of Baldwin Park to be ratified by the City Council. RECOMMENDATION Staff recommends that the City Council ratify the attached Warrants and Demands Register. FISCAL IMPACT The payroll for the last period was $561,491.81 and the attached General Warrants Register was $1,253,812.13 for a total amount of $1,815,303.94. BACKGROUND The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or his/her designee does hereby certify to the accuracy of the demands hereinafter referred. Payments released since the previous City Council meeting and the following is a summary of the payment released: The last payroll of the City of Baldwin Park consists of check numbers 199885 to 199910. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 10873 to 11138 for the period of November 18, 2018 through December 1, 2018, inclusive; these are presented and hereby ratified in the amount of $561,491.81. 2. General Warrants, with the bank drafts in the amount of $128,739.96 and checks from 222200 to 222350 in the amount of $1,125,072.17 for the period November 28, 2018 to December 10, 2018, inclusive; in the total amount of $1,253,812.13 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. LEGAL REVIEW Not Applicable ATTACHMENT 1. 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M O O O ci .1 �1 ei ei ei O 0 00 0 0 0 .1 .1 ry+ .1 .1 1-4 .1 .1 .1 14 .1 L O ti N 0 0 0 ei N o .4 Y A N O o O �r .=i O O rl fp%f c) e=1 0 0 01 N N t00 O O O 0 M N O 0 O0 0 0 0 0 M VO d a .C%1 ON Oa -1 C7. -I Oei O. -I Oa -1 M Q vi M m N N to L1 ei .1 M M N N M ei M M M M M M M M m m m 00 ei M M M fn Ln 00 rl M n �' d' V N to N In In N N t!1 V1 N In M In In In 1l1 V1 N to N 1n to VI W to N VI YI In lA 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 A A A I A A 0 0 Z O O O m W M M N O N M 1l1 t0 tD l0 N N N N N N N N N a-1 ������ 01O1 w O O O to to t0 to t0 O N T T T T T T t0 t0 t0 t0 t0 to to to t0 .1 1 ei 11 11 .i Ln to C o o o o o o o o o o o o o o o o o o o o 0 0 0 0 0 o o 0 o o 0 0 0 0 00N V1 to to u1 l0 T t0 O v1 en to u1 u1 u1 t0 t0 t0 t0 t0 t0 to T 1n T .1 .i .1 ci .1 ci 01 to .1 u 6N w m A A A N N N N N N N N O O O O A A A A A A N N M u e a a a a a a Q et �t N o N o o u1 o u1 o to m n n n n O O O O p O O po O Q N N N N N N N N N N N N N N N N N N N N N N N N N e et a s d v v et a N M t` 0 O1 W 1-4 n N W O N a0 l0 o0 n O It o0 r` M -+ N C rl 3p rl rl 01 N l0 M O w n W M N N N epi Mf L0 N 1MA N en 00 E W Q1 a N Q Z �+ IM yZ Z Z Z H Q l9 O C7 r W0 O QH Q Z 1n (n N w 14 J N F 00 F QQ� f" W Z F F E Q V Z z a. a o1°Cnoo��i�>> N CL V' W W Z 3 FF 1n N Q U W W a ZW H F- a O O 0 C CL asV V a 00 W N W x c Z v yZ Z Z Z H Q l9 O C7 r W0 O QH Q Z 1n (n r J N F 00 F QQ� f" W Z F F •O Q V Z z a. a o1°Cnoo��i�>> ar o 0 0 0 0 0 14 0 0 0 0 ot99ri91i.l�1�1+1- CVO N N N N 0 0 r` O O Y N N N N L!1 YI 1A IA 1A IA �, O Y ko 0 0 o v v v c v a 6 666666 a ar o m�4 ri .1 .1 .-1 0 0 0 Ln c z v vOi u0i u01 v0i 001 001 001 001 T d F M C 0{ U O f a 00 a N co 0 O N O N N ITEM NO. 0 TO: Honorable Mayor and Members of the City Council FROM: Rose Tam, Director of Finance DATE: December 19, 2018 SUBJECT: Treasurer's Report — October 2018 SUMMARY Attached is the Treasurer's Report for the month of October 2018. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for October 2018. FISCAL IMPACT None BACKGROUND City of Baldwin Park Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. LEGAL REVIEW Not Applicable ATTACHMENT 1. Exhibit "A", Treasurer's Report Exhibit "A" Treasurer's Report CITY OF BALDWIN PARK TREASURER'S REPORT 1 0131/2 01 8 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of CaWomia Local Ageng Investment Fund (LAIF) City Checking 1,677,059.66 Money Market Plus 132OC74 City Miscellaneous Cash 27,245.64 City -Including General Fund a all other Special Revenue Funds 2.14% Varies Varies S 23,812,665.47 $ 23,812,665.47 $ 23,812,665A7 $ 23,812,665.47 Housing Authority 2.14% Varies Varies 13,488.71 13,488.71 13,486.71 13,488.71 23,826,164.18 23,826,154.18 23,826,154.18 23,826,164.18 Sgrtificats of Deposit CWbank National Association (Mutual Securities) 1.80% 1/25/2018 1/25/2019 250,000.00 260,000.00 250,000.00 249,762.50 American Express Centurion (Mutual Securities) 1.60% 411212017 4112!2019 250,000.00 250,000.00 250,000.00 249,207.60 Everbank-Jacksonville (Mutual Securities) 1.55% 4116/2017 4116/2019 250,000.00 250,000.00 250,000.00 249,122.50 Goldman Sachs Bk USA NY (Mutual Securities) 2.25% 1/24/2018 112412020 250,000.00 250,000.00 260,000.00 248,687.60 Sallie Mae Bk SLT Lake City UT (Mutual Securities) 2.25% 112412018 112412020 250,000.00 250,000.00 250,000.00 248,687.60 Safra National Bank New York (Cantella) 2.00% 4116/2018 4115/2019 250,000.00 260,000.00 250,000.00 249,617.60 Morgan Stanley Bank N A Utah (Canteda) 2.64% 4119/2018 4/20/2020 250,000.00 250,000.00 250,000.00 249,400.00 1,750,000.00 1,750,000.00 1,760,000.00 1,744,M.00 US Treasury Bill (UBS) 2.07% 3/29/2018 3/28/2019 1,000,000.00 1,000,000.00 1,000,000.00 980,390.00 Fiscal Agent Funds (TrusWebt Service Fund) Varies Varies Varies 0A0 0.00 0.00 0.00 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund) Varies Varies Varies 10,218.90 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 101218.60 $ 26 686 372.78 $ 26,686,372 78 1 20,586,372.78 8 26,571,047.78 Total Investments $ 26,886,372.78 Cash with Bank of the West City Checking 1,677,059.66 Money Market Plus 132OC74 City Miscellaneous Cash 27,245.64 Successor Agency 467,717.59 Housing Authority 272,410.18 Financing Authority 0.00 Investment Brokerage 4,499.52 Total Cash with Bank of the West $681,409.11 Total Cash and Investments $ 29,167,841.89 Schedule of Cash and Investments includes city-wide assets as included in the Comprehensive Annual Financial Report • There was no Investment maturity/purchase transactions made for the month of October 2018 and several depositstwithdrawais were made through the Local Agency Investment Fund. In compliance with the California Government Code Section 63646 at seq., l hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: l Rose Tam Director of Finance ITEM NO. TO: Honorable Mayor and Members of the City Council FROM: Shannon Yauchzee, Chief Executive Officer Laura J. Thomas, Human Resources & Risk Manage DATE: December 19, 2018 SUBJECT: Claim Rejection SUMMARY This report seeks City Council consideration and direction to reject the Claims for Damages to person or property received for filing against the City of Baldwin Park. RECOMMENDATION Staff recommends that City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant(s): Carrillo, Otilia Claimant alleges the city is responsible for bodily injuries from a traffic accident on the Citrus Avenue off ramp in the City of Covina. Southern California Edison Claimant alleges property damage. Velasco, Angel Jose Claimant alleges violation of his civil rights. 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. FISCAL IMPACT Fiscal impact is unknown at this time. 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. 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. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. STAFF REPORT ITEM NO. TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk �kt DATE: December 19, 2018 SUBJECT: Meeting Minutes SUMMARY The City Council held a Regular City Council Meeting on April 18, 2018, May 2, 2018, May 16, 2018, and June 20, 2018, RECOMMENDATION Staff recommends that the City Council approve meeting minutes for the following City Council Meetings: • Regular Meeting of April 18, 2018 • Regular Meeting of May 2, 2018 • Regular Meeting of May 16, 2018 • Regular Meeting of June 20, 2018 FISCAL IMPACT There is no fiscal impact associated with this item. BACKGROUND Not applicable ALTERNATIVES Not applicable LEGAL REVIEW This report does not require legal review. ATTACHMENTS 1. Regular Meeting Minutes of April 18, 2018 2. Regular Meeting Minutes of May 2, 2018 3. Regula Meeting Minutes of May 16, 2018 4. Regular Meeting Minutes of June 20, 2018 Attachment 1 Regular Meeting Minutes 4/18/18 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING April 18, 2018, 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 7:00 p.m. INVOCATION The invocation was provided by Pastor Anthony. 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 Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that no reportable action was taken. ANNOUNCEMENTS Council Member Rubio requested the meeting be adjourned in memory of first lady Barbara Bush Mayor Lozano acknowledged former City Council Member Bill Van Cleave. Mayor Pro Tem Lozano and Council Member Baca thanked Mr. Van Cleave for all his efforts. Council Member Baca invited residents to attend a prayer march and congratulated Hector for receiving his citizenship. PROCLAMATIONS. COMMENDATIONS & PRESENTATIONS • Certificate Presentation to Annastasia Phan for being selected as a 2018 Emerging Leader for the 22nd District by the Office of Senator Ed Hernandez, O.D. • Certificate Presentation to Cynthia Espinoza, Baldwin Park Police Department for her selection as 2018 Women of the Year by the Office of Assemblywoman Blanca E. Rubio. • Certificate Presentation to Mary Poblano, City of Baldwin Park for her selection as 2018 Women of the Year by the Office of Senator Ed Hernandez, O.D. • Certificate Presentation to Esperanza Herrera, Baldwin Park Unified School District for her selection as 2018 Women of the Year by the office of Congresswoman Grace F. Napolitano. The Mayor and Council Members presented Ms.Phan, Ms. Espinoza, Ms. Poblano, and Ms. Herrera with a certificate. • Military Banner Presentation to Lieutenant Colonel Ariel Abuel for his Retirement from the United States Army. The Mayor and Council Members thanked Lieutenant Colonel Ariel Abuel for his service to our country and presented him with a military banner. Lieutenant Colonel Ariel Ariel Abuel thanked his mother, father, wife, colleagues and God for all of the support and encouragement throughout his career. Council Member Susan Rubio thanked all veterans and soldiers for their service • Presentation of Proclamation in recognition of National Child Abuse Prevention Month. Council Member Baca introduced the proclamation and thanked all those involved who assist in improving children's lives. Mike Salas and staff accepted the proclamation. • Presentation of Proclamation in recognition of National Arbor Day. Council Member Rubio introduced and presented the proclamation to Mike Salas. Mayor Lozano invited all to plant a tree on Saturday April 28, 2018. • Presentation of Proclamation in recognition of National Public Safety Tele communicators Week April 8-14. Council Member Garcia introduced the proclamation which was presented to Pat. • Vehicle Leasing Program Presentation. This item was not discussed. Regular Meeting of 04/18/18 Page 2 of 13 PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:35 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Alfonso Contreras requested who would be affected by item #7 and #12 and how much. Gabriel Ramirez commented on a contract from City of EI Monte. John Rios commented on cannabis cultivation regulations; recycled water for cannabis businesses; the lack of community involvement after cannabis related businesses were approved; the dismissal of an employee from planning; community gatherings during the upcoming march. Ken Woods spoke on his opposition of cultivation and manufacturing of cannabis. Unknown speaker commented on the inconsistencies from Council Members relating to cannabis businesses. Christina Larios provided updates on upcoming events being held at the library. Thomas Carrey spoke on cannabis funding and zoning locations for cannabis businesses. Richard commented on the cannabis business requested by Rukli. Seeing no others wishing to speak, Public Communications closed at 7:53 p.m. Mayor made comments in response to speaker's communications. Mayor Pro Tem Pacheco provided an overview on parking advances and solar panel installation to be implemented in the City. Mayor Pro Tem also read fast facts regarding the new cannabis businesses. Council Member Baca thanked staff for the presentation and spoke in opposition of the parting of former planning staff member. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. Council pulled Item No. 7 and 10 from Consent Calendar for further discussion. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to approve the remainder of the Consent Calendar. Motion carried by unanimous consent. 1. Warrants And Demands The City Council ratified the attached Warrants and Demands Register. 2. Treasurer's Report — February 2018 Regular Meeting of 04/18/18 Page 3 of 13 The Council received and file the Treasurer's Report. 3. Meeting Minutes The City Council received and filed: 3A. Meeting Minutes of the Housing Authority, Finance Authority, and Regular City Council Meetings held on March 21, 2018. 3B. Meeting Minutes of the Special and Regular City Council Meetings held on April 4, 2018. 4. Award of Contract for 4th of July Pyrotechnic Show with Pyro Spectaculars Inc. The City Council: 1. Authorized the Director of Finance to allocate funding for the event; and 2. Awarded contract with Pyro Spectaculars, Inc. for professional pyrotechnic services; and 3. Authorized the Director of Recreation & Community Services to execute the agreement with Pyro Spectaculars, Inc. 5. Award of Contract for Printing of the Baldwin Park NOW with iColor Printing and Mailing The City Council: 1. Awarded a contract for printing of the Baldwin Park NOW to iColor Printing & Mailing for the duration of one year with an additional period of three (3) years prior to expiration of this Agreement; and 2. Authorized the Director of Finance to allocate and approve funding sources; and 3. Authorized the Mayor to execute the enclosed Agreement. 6. Ratify and Adopt Resolution to Approve the Memorandum of Understanding Between the City of Baldwin Park and the Baldwin Park Police Management Employees Association (BPPMEA); and Adopt Resolutions Amending the Executive and Unclassified Managers Benefit Matrices; and Approve Resolutions to Update the Pay Schedule Reflecting Salary and Benefit Adjustments The City Council approved, ratified and adopted: Resolution No. 2018-250, to approve the MOU with the Baldwin Park Police Management Employee Association (BPPMEA); and 2 Resolution No. 2018-251, 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 3 Resolution No. 2018-252, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to January 14, Regular Meeting of 04/18/18 Page 4 of 13 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 4 Resolution No. 2018-253, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to March 25, 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 5 Resolution No. 2018-254, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to October 4, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 6 Resolution No. 2018-255, 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. 2018-256, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to September 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 8 Resolution No. 2018-257, 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 9 Resolution No. 2018-258, amending the Executive Employees and Unclassified Managers Benefits Matrices; and 10 Authorize the Finance Director to complete budget amendments and appropriations. 7. Second Reading of Ordinance No. 1406, "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Chapter 50 of the Baldwin Park Municipal Code and Enacting a New Section in Chapter 50 Related to Mandatory Commercial and Multi -Family Recycling". (Pulled from the Consent Calendar for Separate Consideration) Council Member Baca inquired whether any feed would be imposed to business owners to dispose the organic waste. Regular Meeting of 04/18/18 Page 5 of 13 Sam Gutierrez, Interim Public Works Director stated the fees would be applied to business owners. Council Member Baca requested the item be brought back until the fees were clearly identified and requested Waste Management Inc. provide notifications prior to approval. David Lopez clarified the fees and waste collected by Waste Management Inc. Mayor Pro Tem Pacheco requested a representative from Waste Management Inc. be present at the next meeting to address concerns. Council Member Rubio asked for the definition of large events in accordance with the contract. David Lopez clarified Council Member Rubio's question. MOTION: It was moved by Council Member Baca, seconded by Mayor Lozano to table this item to a meeting in May. Motion carried by unanimous consent. 8. Second Reading of Ordinance No. 1409, "An ordinance of the City Council of the City of Baldwin Park, California, Adopting the Findings of Fact and Approving Zoning Designations on Properties Within Specific Plan Areas, Which are Consistent Edits that Have Been Previously Approved by the City Council (Locations: Plan 13-01 (Roem Project -Ramona Blvd./Bogart Street); Plan 14-01 (Indigo Project -Baldwin Park Blvd./Merced Avenue), Plan 15-01 (Downtown Transit Oriented Specific Plan), and Plan 16-01 (Pacific Villas - Pacific Avenue); Applicant: City of Baldwin Park; Case Number: Z-556." The City Council adopted Ordinance No. 1409 on second reading, read by title only, and waived further reading thereof. 9. Approval of an Agreement for a Contract for Public Information Officer with Lee Andrews Group The City Council: 1. Approved the Agreement with Lee Andrews Group for one year with the option to renew for one additional year; and 2. Directed the Chief Executive Officer (CEO) and City Attorney to prepare a standard consultant agreement to be executed by the Mayor; and 3. Authorized the Finance Director to appropriate the funding from the BIT account subject to the proper Public Hearing process. 10. Resolution of the City Council of the City of Baldwin Park, Supporting "California Proposition 68, Parks, Environment, and Water Bond." Council Member Baca requested clarification on the item. Recreation and Community Services Director Manuel Carrillo clarified a proposition relating to this matter would be presented at the June election and the purpose of the Regular Meeting of 04/18/18 Page 6 of 13 resolution was solely to show the city's position and support. MOTION: It was moved by Council Member Baca, seconded by Council Member Rubio and carried by unanimous consent to: 1. Adopt Resolution No. 2018-248, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWING PARK, CALIFORNIA, SUPPORTING CALIFORNIA PROPOSITION 68, PARKS, ENVIRONMENT, AND WATER BOND"; and 2. Authorize the Mayor to execute resolution, letters of support as needed and appropriate to demonstrate the City Council's support of the California Proposition 68, Parks, Environment, and Water Bond on behalf of the City Council. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council acting as Successor Agency of the Community Development Commission and were approved with one motion. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to approve the Consent Calendar. Motion carried by unanimous consent. SA -1 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Warrants and Demands Staff recommends that Council, acting as governing body of the Successor Agency, ratify the attached Warrants and Demands Register, PUBLIC HEARING 11. A request for consideration of Fifteen (15) Development Agreements; Fourteen (14 for the Cultivation and Manufacturing of Cannabis and One (1) for the Exclusive Distribution of Cannabis and Cannabis Related Products (Locations: 4145 Puente Avenue; 14551 Joanbridge Street; 14824 Ramona Blvd. & 4150 Puente Avenue; 13111 Spring Street & 428 Cloverleaf Drive; 5117 Calmview Avenue; 13467 Dalewood Street; 14837 & 14841 Ramona Blvd.; 5148 Bleecker Street; 15023 Ramona Blvd.; 4621 Littlejohn Street; 5157 Azusa Canyon Road; 5175 Commerce Drive; 13450 Brooks Drive, Units A & C; 4802 Littlejohn Street; and 13460 Brooks Drive; Applicant: City of Baldwin Park; Case Numbers: DA 18-01 through DA 18-15.) Mayor Lozano opened the public hearing at 8:22 pm and invited those wishing to speak share their testimony. Greg Tuttle, Thomas Carrey, unknown speaker and Mr. Rios spoke in opposition of the approval of this item. Regular Meeting of 04/18/18 Page 7 of 13 Mayor Lozano officially closed the public hearing at 8:35 pm. Council Member Rubio objected to item number C due to a monopoly, an ongoing lawsuit, and inconsistencies with the state. MOTION: It was moved by Council Member Rubio, seconded by Council Member Baca to pull item letter "C" from approval and brought back for separate consideration. Council Member Garcia requested clarification from City Attorney Tafoya as to whether these agreements had previously been approved. Attorney Tafoya Garcia stated the terms were approved in December, however, the agreements presented to City Council today were different as the government statutory language had been added since December. Council Member Garcia inquired whether the agreements approved in December were legally binding. Attorney Garcia stated the December agreement were legally binding and if the statutory agreements were not approved tonight, the December agreement would be the ones in effect. Council Member Garcia spoke in opposition to changes to the development agreements to avoid potential future legal challenges. Council Member Rubio inquired to the city's legal counsel whether the contract in place provide the ability to transfer ownership; whether this contract was considered a monopoly and forcing other companies to use this particular company (Rukli); if this contract was the only contract that could change ownership without Council approval and if it was his legal opinion whether the perpetuity clause would stand in the court of law. Council Member Rubio voiced concerns regarding special privileges given to this contract. Attorney Garcia answered yes in response to whether the current owners had the right to transfer ownership; agreed all fourteen companies were obligated to use Rukli; agreed this was the only company with the ability to transfer ownership; and stated the perpetuity clause was changed to 49 years with additional renewals and would stand in a court of law. Council Member Baca also requested the City Council reconsider this contract. Mayor Pro Tem Pacheco made reference to other contracts with similar provisions and stated the City Council should move forward with the approval. Mayor Lozano asked Development Services Director Gus Romo whether the Planning Commission had thoroughly reviewed all contracts specifically regarding the distances from restricted areas. Regular Meeting of 04/18/18 Page 8 of 13 SUBSTITUTE MOTION: Council Member Garcia made a motion to approve staff's recommendation and approve all DA's and waive further reading seconded by Mayor Pro Tem Pacheco. Motion carried by the following vote: ROLL CALL: AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None ABSTAIN: None The City Council open the public hearing, receive public comment, and following the public hearing adopted the following Ordinances: A. Introduce for first reading, by title only and waive further reading, Ordinance No. 1410, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Jenome Research for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4145 Puente Avenue (APN: 8437-015-014) within the City of Baldwin Park." B. Introduce for first reading, by title only and waive further reading, Ordinance No. 1411, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Baldwin Park Take Corp. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 14551 Joanbridge Street (APN: 8414-006-002) within the City of Baldwin Park." C. Introduce for first reading, by title only and waive further reading, Ordinance No. 1412, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Rukli, Inc. for the distribution of Cannabis and Cannabis Products at the Real Property Located at 14824 Ramona Blvd. and 4150 Puente Avenue (APN: 8437-014-014 & 8437-022- 008) within the City of Baldwin Park." D. Introduce for first reading, by title only and waive further reading, Ordinance No. 1413, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with 428 Cloverleaf, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13111 Spring Street and 428 Cloverleaf Drive (APN: 8535-023-051, 8564-021- 009, & 8564-021-010) within the City of Baldwin Park." E. Introduce for first reading, by title only and waive further reading, Ordinance No. 1414, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Casa Verde Group for the Cultivation Regular Meeting of 04/18/18 Page 9 of 13 and/or Manufacturing of Cannabis at the Real Property Located at 5117 Calmview Avenue (APN: 8413-007-062) within the City of Baldwin Park." F. Introduce for first reading, by title only and, waive further reading, Ordinance No. 1415, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with RD Baldwin Park for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13467 Dalewood Street (APN: 8559-003-018) within the City of Baldwin Park." G. Introduce for first reading, by title only and waive further reading, Ordinance No. 1416, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Organic Management Solutions for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 14837 and 14841 Ramona Blvd (APN: 8437-018-002 & 8437-018-001) within the City of Baldwin Park." H. Introduce for first reading, by title only and waive further reading, Ordinance No. 1417, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of. Baldwin Park to Enter into a Development Agreement with Medical Grade Farms BP for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5148 Bleecker Street (APN: 8414-004-005) within the City of Baldwin Park." Introduce for first reading, by title only and waive further reading, Ordinance No. 1418, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Kultiv8 Group, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 15023 Ramona Blvd. (APN: 8437-021-006) within the City of Baldwin Park." J. Introduce for first reading, by title only and waive further reading, Ordinance No. 1419, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with GSC Capital Group for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4621 Littlejohn Street (APN: 8535-023-033) within the City of Baldwin Park." K. Introduce for first reading, by title only and waive further reading, Ordinance No. 1420, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Elite Green Cultivators For the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5157 Azusa (APN: 8413-.001-030) within the City of Baldwin Park." L. Introduce for first reading, by title only and waive further reading, Ordinance No. 1421, entitled, "An Ordinance of the City Council of the City Regular Meeting of 04/18/18 Page 10 of 13 of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Pacific Cultivation, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5175 Commerce Drive (APN: 8535-002-041) within the City of Baldwin Park." M. Introduce for first reading, by title only and waive further reading, Ordinance No. 1422, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Cloud Control Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13450 Brooks Drive (APN: 8535-023-010) within the City of Baldwin Park." N. Introduce for first reading, by title only and waive further reading, Ordinance No. 1423, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with VRD, Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejohn Street (APN: 8535-023-011) within the City of Baldwin Park." O. Introduce for first reading, by title only and waive further reading, Ordinance No. 1424, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Green Health Industries, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13460 Brooks Drive (APN: 8535-024-018) within the City of Baldwin Park." 12. Update the Cost of City Service Fees Based on Consumer Price Index (CPI) Adjustment Mayor Lozano opened the public hearing at 9:02 pm and invited those wishing to speak share their testimony. Alfonso Contreras asked questions pertaining to this item. Thomas Carrey spoke in opposition to the item. Mayor Lozano officially closed the public hearing at 9:05 The Public Hearing was opened and continued to the next regular City Council meeting for review and approval. 13. A Resolution of the City Council of the City of Baldwin Park, California, Confirming the Advisory Committee's Report and Levying the Assessment in the Baldwin Park Citywide Business Improvement District for Fiscal Year 2018- 19 Regular Meeting of 04/18/18 Page 11 of 13 MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia and approved by unanimous consent to: 1. Approve the Fiscal Year 2018-19 BIT allocation budget; and 2. Restore the full rate and approve Resolution No. 2018-259, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, CONFIRMING THE ADVISORY COMMITTEE'S REPORT AND LEVYING THE ASSESSMENT IN THE BALDWIN PARK CITYWIDE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2018-19"; and 3. Provide staff direction on the appointment of a member of the public or business community to the Committee. REPORTS OF OFFICERS 14. Credit Card Integration Services with Tyler Accounting and Permit Software Systems. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia and approved by unanimous consent to: 1. Accepted credit card as an alternative payment method for receiving City taxes and service fees; and 2. Selected to use OpenEdge as the credit card merchant provider; and 3. Passed -on the credit card fees to the customers as a convenience fee as allowed by California State Government Code Section 6159(h); and 4. Repealed and replaced Resolution No. 2016-152 with Resolution No. 2018-249, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 2016-152 AND ADOPTING SUBSTITUTE RESOLUTION ALLOWING FOR THE USE OF CREDIT CARD AS ALTERNATIVE METHOD FOR PAYMENT OF CITY TAXES AND FEES." CITY COUNCIL/ CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS • None Regular Meeting of 04/18/18 Page 12 of 13 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Mayor Lozano, seconded by Council Member Garcia, to adjourn the meeting at 9:42 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Regular Meeting of 04/18/18 Page 13 of 13 MINUTES BALDWIN PARK FINANCE AUTHORITY APRIL 18, 2018, 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 9:10 p.m. ROLL CALL Board Members present: 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 9:10 p.m. and seeing no one wishing to speak, Public Communications closed at 9:10 p.m. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. MOTION: It was moved by President Lozano, seconded by Member Garcia to approve the Consent Calendar. Motion carried by unanimous consent. 1. TREASURER'S REPORT: FEBRUARY 2018 The Board received and filed the Treasurer's Report. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by President Lozano, seconded by Member Garcia, to adjourn the meeting at 9:10 p.m. Chair ATTEST: Secretary APPROVED: MINUTES BALDWIN PARK HOUSING AUTHORITY APRIL 18, 2018, 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 9:09 p.m. ROLL CALL Board Members present: 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 9:09 p.m. and seeing no one wishing to speak, Public Communications closed at 9:09p.m. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the Board Members and were approved with one motion. MOTION: It was moved by President Lozano, seconded by Member Garcia to approve the Consent Calendar. Motion carried by unanimous consent. 1. Warrants and Demands The Board ratified the Warrants and Demands. 2. TREASURER'S REPORT: FEBRUARY 2018 The Board received and filed the Treasurer's Report. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by President Lozano, seconded by Member Garcia, to adjourn the meeting at 9:09 p.m. Chair ATTEST: Secretary APPROVED: Attachment 2 Regular Meeting Minutes 5/2/18 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING MAY 2, 2018, 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 7:00 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that no reportable action was tacken. ANNOUNCEMENTS Council Member Rubio requested to close in memory on Mr. Nixon Council Member Baca requested the City Council meeting be adjourned in memory of Dr. David Hall City Treasurer Contreras requested the meeting be closed in memory of former City Council Member of Irwindale Raymond Chavez. PROCLAMATIONS. COMMENDATIONS & PRESENTATI.ONS • Proclamation recognizing May as Older Americans Month. Council Member Garcia introduced the proclamation and was presented to • Certificate presentation to Eva Navarro & Concepcion Huidobro for being selected as "2018 Senior of the Year". The Mayor and Members of the City Council presented a plaque to Eva Navarro in appreciation. • Certificate presentation to California Mental Health, Samantha Mena, Virginia Serrano, and Elisa Jimenez -Hata. Council Member Baca acknowledged and thanked Ms. Jimenez for her hard work. Council Member Rubio requested their attendees step up to the Dias to receive a certificate from Senator Blanca Rubio. • Proclamation recognizing May as Lupus Awareness Month. Mayor Lozano introduced the proclamation for the record. Council Member Rubio thanked the Mata sisters for showing their courage. • Proclamation recognizing May 19, 2018 as Kids to Parks Day. Council Member Baca introduced the proclamation for the record • Proclamation recognizing May as CalFresh Awareness Month. Mayor Pro Tem Pacheco introduced the proclamation for the record. • Proclamation recognizing May 6 —12, 2018 as Municipal Clerks Week. Council Member Rubio introduced the proclamation to City Clerk Avila. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:32 p.m. and noted that each. speaker is permitted a total of three (3) minutes to speak. Unknown speaker spoke on behalf of his nephews who are considered 50/50 (mentally disabled) and requested Council's support. Unknown speaker expressed concerns pertaining to rent control. Neal Evans encouraged the City Council to select to go out for bid on agenda item number 11. Dr. J. Potter representative of a cannabis business provided an overview of his qualifications Unknown speaker made comments in relation to the towing company contract. Diego Ramirez spoke in opposition of awarding the contract to Royal Coaches. Regular Meeting of 5/2/18 Page 2 of 11 Christina Larios Baldwin Park Library Manager provided the City Council and attendees with upcoming updates and events for the Baldwin Park Library. Rogelio Magana commented on initiatives and programs for Veterans. John Rios made comments regarding cannabis businesses. Richard Santos, commander of post 508 would like to develop a partnership with the City. Greg Tuttle made comments in disagreement with item 11. Margarita Vargas requested City Council follow the agenda, spoke on street closure delays, and invited the City Council to attend the Water Awareness Celebration. Unknown speaker invited the City Council to attend a Salsa dancing fundraising event. Unknown speaker made comments pertaining to unpaid property taxes. Dr. Richard Sena requested a thorough process be considered when granting a cannabis license. Carlos Barrera advocated for his group to be granted a cannabis business license. Veronica Thomas requested the City Council consider a bidding process for item number 11. Emmanuel Estrada expressed concerns relating to rent control'. Unknown speaker read bible scriptures. Council Member Rubio commented encouraged all abused victims to speak up and stay strong. Seeing no others wishing to speak, Public Communications closed at 8:24 p.m. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. The City Council pulled Item No's. 5, 6, 7 from Consent Calendar for separate consideration. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to approve the remainder of the Consent Calendar. Motion carried by unanimous consent. 1. Warrants and Demands The Council ratified the attached Warrants and Demands Register. 2. Authorize the Directors of Finance and Public Works to dispose of Transit Regular Meeting of 5/2/18 Page 3 of 11 Buses that have reached end -of -life as defined by the Federal Transit Agency (FTA) The City Council: 1. Authorized the Director of Public Works to sell the buses by way of action and disposal; and 2. Authorized the Director of Finance to deposit funds generated from the auction to Prop. A Fund and remove the 7 transit buses from the capital assets. 3. Adoption of Resolution 2018-260, "A Resolution of the City Council of Baldwin Park to adopt the Fiscal Year 2018-19 Project List to be funded by Senate Bill 1 (SBI) — the Road Repair and Accountability Act" The City Council: 1. Adopted Resolution No. 2018-260, "A Resolution of the City Council of the City of Baldwin Park to adopt the Fiscal Year 2018-19 Project List to be funded by Senate Bill 1 (SB1) — the Road Repair and Accountability Act"; and 2. Authorized the Finance Director to appropriate projected FY 2018-19 S131 funds in the amount of $1,369,067; and 3. Authorized the Director of Public Works to file necessary documentation to satisfy Senate Bill 1 funding requirements and act as the signature authority. 4. Amendment to City Attorney and Chief Executive Officer Contracts The City Council ratified the amendments to contracts for the City Attorney Services and for the Chief Executive Officer (CEO). S. Second Reading Of Ordinance Nos. 1410, 1411, 1412, 1413, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423 & 1424 For Consideration Of Fifteen (15) Development Agreements; Fourteen (14) For The Cultivation And Manufacturing Of Cannabis And One (1) For The Exclusive Distribution Of Cannabis And Cannabis Related Products (Locations: 4145 Puente Avenue; 14551 Joanbridge Street; 14824 Ramona Blvd & 4150 Puente Avenue; 13111 Spring Street & 428 Cloverleaf Drive; 5117 Calmview Avenue; 13467 Dalewood Street; 14837 & 14841 Ramona Blvd; 5148 Bleecker Street; 15023 Ramona Blvd; 4621 Littlejohn Street; 5157 Azusa Canyon Road,5175 Commerce Drive; 13450 Brooks Drive, Units A & C; 4802 Littlejohn Street; And 13460 Brooks Drive; Applicant: City Of Baldwin Park; Case Numbers: Da 18-01 Through Da 18-15.) (pulled for separate consideration) Council Member Baca requested this item be brought back for consideration.. MOTION: It was moved by Council Member Baca, seconded by Council Member Rubio to approve all Ordinances with the exception of Ordinance Number 1412. SUBSTITUTE MOTION: It was moved by Council Member Garcia to approve staff's recommendation. Mayor Lozano inquired whether the contract could be modified to 20 years versus 49 years. Regular Meeting of 5/2/18 Page 4 of 11 SUBSTITUTE MOTION: It ordinances with the change Ordinance 1412, seconded following vote: ROLL CALL: was moved by Council Member Garcia to approve all in term suggested by Mayor Lozano (20 year term) on by Mayor Pro Tem Pacheco. Motion carried by the AYES: Garcia, Lozano, Pacheco NOES: None ABSENT: Baca, Rubio ABSTAIN: None Council Member Rubio requested all agreements be equitable, remove language permitting transfers, and request the opposing party pay all legal fees pertaining to current litigation fees. Council Member Baca requested clarification on the motion on the floor. Mayor Lozano clarified that the motion on the floor: SUBSTITUTE MOTION: It ordinances with the change Ordinance 1412, seconded following vote: ROLL CALL: was moved by Council Member Garcia to approve all in term suggested by Mayor Lozano (20 year term) on by Mayor Pro Tem Pacheco. Motion carried by the AYES: Garcia, Lozano, Pacheco NOES: None ABSENT: Baca, Rubio ABSTAIN: None City Attorney Robert Tafoya clarified that the language in the Ordinances does not allow the transfer of ownership and trumps any development agreement being considered. Council Member Rubio inquired whether all contracts contained the same language. City Attorney Garcia answered no. Council Member Rubio requested the language relating to transfer in ownership be removed from the DA attached to Ordinance 1412. ORDINANCE 1410 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH JENOME RESEARCH FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL Regular Meeting of 5/2/18 Page 5 of 11 PROPERTY LOCATED AT 4145 PUENTE AVENUE (APN: 8437-015-014) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1411 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH BALDWIN PARK TALE CORP. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 14551 JOANBRIDGE STREET (APN: 8414- 006-062) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1412 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH RUKLI, INC. FOR THE DISTRIBUTION OF CANNABIS AND CANNABIS PRODUCTS AT THE REAL PROPERTY LOCATED AT 14824 RAMONA BLVD. AND 4150 PUENTE AVENUE (APN'S: 8437-014-014 & 8437-022-008) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1413 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH 428 CLOVERLEAF, LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 13111 SPRING STREET AND 428 CLOVERLEAF DRIVE (APN: 8535-023-051, 8564-021-009, & 8564-021-010) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1414 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH CASA VERDE GROUP FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 5117 CALMVIEW AVENUE (APN: 8413-007- 062) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1415 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH RD BALDWIN PARK FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 13467 DALEWOOD STREET (APN: 8559-003-018) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1416 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH ORGANIC MANAGEMENT SOLUTIONS, LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 14837 AND 14841 RAMONA BLVD. (APN: 8437-018-002 & 8437-018-001) WITHIN THE CITY OF BALDWIN PARK Regular Meeting of 5/2/18 Page 6 of 11 ORDINANCE 1417 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH MEDICAL GRADE FARMS BP FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 5148 BLEECKER STREET (APN: 8414-004-005) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1418 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH KULTIV8 GROUP, LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 15023 RAMONA BLVD. (APN: 8437-021-006) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1419 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH GSC CAPITAL GROUP FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4621 LITTLEJOHN STREET (APN: 8535-023- 033) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1420 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH ELITE GREEN CULTIVATORS FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 5157 AZUSA CANYON ROAD (APN: 8413-001-030) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1421 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITYOF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH PACIFIC CULTIVATION, LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 5175 COMMERCE DRIVE (APN: 8535-002- 041) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1422 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH CLOUD CONTROL, INC. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 13450 BROOKS DRIVE, UNITS A AND C (APN: 8535-023-010) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1423 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH VRD, INC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET (APN: 8535-023-011) WITHIN THE CITY OF BALDWIN PARK Regular Meeting of 5/2/18 Page 7 of 11 ORDINANCE 1424 ENTITLED, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH GREEN HEALTH INDUSTRIES, LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 13460 BROOKS DRIVE (APN: 8535-024-018) WITHIN THE CITY OF BALDWIN PARK 6. Second reading and approval of Ordinance No. 1406, "An Ordinance of the City Council of the City of Baldwin Park, California amending Chapter 50 of the Baldwin Park Municipal Code and enacting a new section in Chapter 50 Related to mandatory commercial and multi -family recycling". (Pulled for separate consideration) Council Member Baca requested the cost of fees. Interim Public Works Director Sam Gutierrez requested Terri Muse provide the fees. Terri Muse provided an overview of the organic waste program organics cart $79.34 a month. Council Member Baca requested the city place the fees on the Baldwin Park Now and on the website. MOTION: It was moved by Council Member Baca, seconded by Mayor Pro Tem Pacheco to approve staff's recommendation. Motion carried by unanimous consent to adopt Ordinance No. 1406 on second reading, read by title only, and waive further reading thereof. Ordinance No. 1406, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA AMENDING CHAPTER 50 OF THE BALDWIN PARK MUNICIPAL CODE AND ENACTING A NEW SECTION IN CHAPTER 50 RELATED TO MANDATORY COMMERCIAL AND MULTI -FAMILY RECYCLING". 7. Exclusive Negotiation Agreement (ENA) Between the City of Baldwin Park and MG Development Group for purchase of City -owned (former Caltrans) Lots on Garvey Avenue (Pulled for separate consideration) Council Member Baca requested this item be brought back in the month of June in order to review the design. Mayor Pro Tem Pacheco requested they moved' forward with staffs recommendation. MOTION: It was moved by Council Member Baca, seconded by Council Member Rubio to table the item and bring it back in June. Motion carried by the following vote: Regular Meeting of 5/2/18 Page 8 of 11 ROLL CALL: AYES: Baca, Rubio NOES: Garcia, Lozano, Pacheco ABSENT: None ABSTAIN: None MOTION: It was moved by Council Member Garcia, seconded by Council Member Rubio to approve this item and enter into an ENA with MG Development. Motion carried by the following vote: ROLL CALL: AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None ABSTAIN: None 8. Award of Bid for City Project No. 2018-0239 — Concrete Improvements at various locations citywide The City Council: 1. Approved and award the contract to Gentry General Engineering, Inc. in the amount of $55,050.00; and 2. Authorized the Mayor and City Clerk to execute the contract for the concrete improvements work. 3. Authorized the Director of Finance to appropriate $28,000 from fund 243 and transfer $15,000 from Acct# 255-50-551-58100-15625 to Acct# 255-50-520- 58100-15714 to cover the remaining cost of the project. PUBLIC HEARING 9. Update The Cost Of City Service Fees Based On Consumer Price Index (CPI) And Other Adjustments Staff recommends this item be held over to the next City Council meeting for review and approval. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia to table the item. Motion carried by unanimous consent. 10. Public Hearing Regarding Fiscal Year 2018-2019 Community Development Block Grant (CDBG) and Home Investment Partnership Fund (HOME) Annual Action Plan Suzie Ruelas Housing Manager, provided an overview and update of this item. Mayor Lozano opened the Public Hearing at 8:45 pm and invited those wishing to speak share their testimony. Seeing no one wishing to speak, Mayor Lozano closed the Public Hearing at 8:45 Regular Meeting of 5/2/18 Page 9 of 11 pm. MOTION: It was moved by Mayor Lozano, seconded by to Council Member Baca approve the FY 2018-2019 Annual Action Plan and authorize the Community Development Director and Chief Executive Officer to revise project funding as needed based on actual allocations once announced. Motion carried by unanimous consent. REPORTS OF OFFICERS 11. Consideration of the Towing Franchise Request for Proposals (RFP) or Extension Mayor Pro Tem Pacheco spoke in favor of Royal Coaches and expressed his satisfaction with their services and also spoke in favor of going through an RFP process. Mayor Lozano spoke in favor of Royal Coaches and commented on the contributions they have made to community organizations in the city. MOTION: It was moved by Mayor Pro Tem Pacheco, seconded by to Council Member Rubio to direct staff to send out an RFP in accordance with provisions of the Municipal Code. Motion carried by unanimous consent. City Attorney Robert Tafoya Garcia clarified the current contract was set to expire on August 20, 2018. Council Member Baca asked who decided whether the services provided were satisfactory. City Attorney Tafoya stated the Council as a whole votes on the rating of the company. Mayor Pro Tem Pacheco provided a power point presentation of ongoing improvements highlighting residential street rehab, construction of ADA ramps, Arbor Day event, and a tree dedication ceremony. Council Member Baca requested Sam Gutierrez provide an overview of the tree giveaway. Sam Gutierrez provided an overview on the Arbor Day event, stating that Supervisor Solis initiated this program for the City of Baldwin Park in an effort to plant more trees. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS • None Regular Meeting of 5/2/18 Page 10 of 11 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Mayor Lozano, seconded by Council Member Rubio, to adjourn the meeting at 8:54 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk Regular Meeting of 5/2/18 Page 11 of 11 Attachment 3 Regular Meeting Minutes 5/16/18 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING MAY 16, 2018, 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 7:08 p.m. INVOCATION The invocation was provided by Pastor Jackson. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Manuel Lozano MEMBERS ABSENT: Mayor Pro Tem Ricardo Pacheco REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that the City agreed to settle the claim with former police officer Garry Bacerda with further terms and conditions to be reviewed at a later meeting. ANNOUNCEMENTS Mayor Lozano requested the meeting be adjourned in memory of Rene Joey. Council Member Baca also requested the meeting be adjourned in honor of Rosie Linares. PROCLAMATIONS. COMMENDATIONS & PRESENTATIONS Introduction of the New Chief Deputy City Clerk Lourdes Morales. The City Council introduced Lourdes Morales as the newly appointed Chief Deputy City Clerk. Ms. Morales expressed her gratitude and stated she looked forward to working with the community. • Certificate Presentation to Mark Daniel Flores Music Foundation Scholarship Students Enrique Ortega, BPHS and Jose Garcia, SVHS. Ms. Dolores thanked the City Council for allowing her to introduce the winners of the Music Foundation Scholarship. Jose Garcia, Enrique Ortega, and Mark Daniel Flores accepted the scholarships. Council Member Baca and Garcia thanked Mr. and Mrs. Flores for providing their dedication to the community. • Certificate Presentation to Winners of the 2018 Arbor Day Celebration Art Contest. The City Council provided certificates of recognition to Pany Zang, Alissa Ramirez; Valerie Hernandez, Destiny Martinez, Donsen Cow, Valeria Lopez, Noah Ramirez, Christian Pinkes, Adamaris Duran, Brian Lock Jacob Garcia, and Ina Perez. • Proclamation Presentation for Public Works Week. The City Council thanked the Public Works Department for their hard work • Safe, Clean Water Program Presentation by Ed Reyes. Ed Reyes thanked the City Council for allowing them to provide a presentation. Adel provided an overview of their program via a power point presentation. • Baldwin Park Homeless Plan Presentation by Baldwin Park Homeless Plan Action Team & Jessica Ripper, Lesar Development Consultants. Jessica Ripper provided power point presentation on the homelessness initiative. Council Member Baca and Rubio thanked Jessica for her presentation and hard work and invited the community to attend the workshop. Council Member Rubio requested the City Place a proclamation in honor of National Peace Officers Week on the next meeting. Council Member Baca invited community members to attend the Relay for Life Event on Saturday. City Treasurer Contreras invited the public to attend a water conservancy event. PUBLIC COMMUNICATIONS The public communications was moved to the next meeting my unanimous consent. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. MOTION: It was moved by Mayor Lozano, seconded by Council Member Rubio to pull item No's. 5, 9, and 10 from the agenda for future consideration and approve the remainder of the Consent Calendar. Motion carried by unanimous consent. Regular Meeting of 5/16/18 Page 2 of 5 1. Warrants and Demands The City Council ratified the attached Warrants and Demands Register. 2. Treasurer's Report — March 2018 The Council received and filed the Treasurer's Report 3. Award of Agreement to Bike San Gabriel Valley The City Council 1.) Approved and Awarded an Agreement to Bike SGV for the Pride of the Valley Open Streets event; and 2) authorized the Director of Finance to appropriate funding; and 3) Authorize the Mayor to execute the Agreement. 4. Approval of the Agreement with Learning Enrichment After -School Program, Inc. for the Summer Lunch Program The City Council 1) Authorized the Mayor to execute the Agreement with the Learning Enrichment After -School Program, Inc.; and 2) Authorized the Director of Recreation and Community Services to execute all Summer Lunch Programs documents; and 3) Authorize the Director of Finance to appropriate $17,775 from General Fund to cover the staff cost and add it to the FY 2018-19 budget. 5. A Request for Consideration of Development Agreement for the Exclusive Distribution of Cannabis and Cannabis Related Products (Location: 4150 Puente Avenue - Applicant: City of Baldwin Park; Case Numbers: DA 18-03) (Pulled from the Agenda) This item was not considered. 6. Approve Resolution No. 2018-263 and Resolution No. 2018-264 for the Calling of a General Municipal Election to be held on Tuesday, November 6, 2018, and to request approval from the Board of Supervisors of the County of Los Angeles to Consolidate the General Municipal Election with the Los Angeles County Uniform District Election Staff recommends the City Council to: The City Council 1) Waived further reading, read by title only and adopted Resolution No. 2018-263 entitled, "A Resolution of The City Council of the City of Baldwin Park, California, Calling for the Holding of A General Municipal Election to be held on Tuesday, November 6, 2018, for the Election Of Certain Officers As Required by the Provisions of the Laws of the State of California Relating to General Law Cities;"; and 2) Waived further reading, read by title only and adopted Resolution No. 2018-264 entitled, "A Resolution of The City Council of The City of Baldwin Park, California, Requesting the Board Of Supervisors of The County of Los Angeles to Consolidate A General Municipal Election to be held on November 6, 2018, with the Los Angeles County's Uniform District Election (UDEL - School Election) to be held on the Date Pursuant To §10403 of the Elections Code;" and 3) Authorized the Director of Finance to approve any budget amendments should they be necessary. 7. Ratification of an Employment Agreement with Lourdes Morales, Chief Deputy City Clerk The City Council ratified the employment agreement with Lourdes Morales for the services of Chief Deputy City Clerk, respectively, and authorized its execution by the Mayor. Regular Meeting of 5/16/18 Page 3 of 5 City Attorney Tafoya commented on a typographical error with the time alluded to obtain the certification. The correction was from one year to nine months. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia to approve the agreement with the aforementioned amendment. Motion carried by unanimous consent. 8. Approval of a Vehicle Leasing and Replacement Program and authorization to join the Interlocal Purchasing System (TIPS) for entering into Professional Consulting Services and Master Equity Lease Agreements with Enterprise Fleet Management The City Council 1) Authorized the Director of Public Works to process the necessary documentation to participate in The Interlocal Purchasing System (TIPS); and 2) Authorized the Mayor to execute a Professional Consulting Services Agreement and a Master Equity Lease Agreement with Enterprise Fleet Management for the Vehicle Lease and Replacement Program; and 3) Authorized the Director of Public Works to declare various City owned vehicles displaced by the lease program as surplus and dispose of such vehicles as deemed appropriate; and 4) Authorized the Finance Director to appropriate funds in the amount of $103,255 for the leasing of 17 vehicles from the approved CIP #13 and CIP #77 and apply proceeds from disposal of vehicles to the Vehicle Leasing and Replacement Program. 9. Approve Final Tract Map No. 75031 Twenty Three (23) Residential Units and One (1) Commercial Unit (Pulled from the agenda) This item was not considered. 10. Approve Final Tract Map No. 74185 3913 Stewart Avenue — For Condominium Purposes (Pulled from the Agenda) This item was not considered. PUBLIC HEARING 11. Update City of Baldwin Park Fee Schedule Based On Consumer Price Index (CPI) And Other Adjustments The meeting was adjourned due to a, lack of quorum and this item was not considered. 12. Adopt Resolution No. 2018-262, "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services, to Reflect Consumer Price Index (CPI) Increased" for Fiscal Year 2018-19 The meeting was adjourned due to a lack of quorum` and this item was not considered. Regular Meeting of 5/16/18 Page 4 of 5 . REPORTS OF OFFICERS 13. Approval and Direction to Proceed with a Professional Services Agreement for Transit Services The meeting was adjourned due to a lack of quorum and this item was not considered. SUBSEQUENT NEED ITEM Chief Executive Officer Shannon Yauchzee requested the City Council add on an emergency item onto the agenda. MOTION: It was moved by Mayor Lozano, seconded by Council Member Rubio to add this subsequent need item onto the agenda. Motion carried by unanimous consent. 14. The City of Baldwin Park Confirming the Election to Receive Payments Pursuant to Health and Safety Code Section 336017.5(b) for the Puente Merced, Delta, Sierra Vista, and Central Business District Redevelopment Project Areas The meeting was adjourned due to a lack of quorum and this item was not considered. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None ADJOURNMENT The meeting was adjourned due to a lack of quorum. A motion was made by Council Member Baca, seconded by Mayor Lozano to adjourn the meeting at 8:11 p.m. Mayor ATTEST: Manuel Lozano, Mayor Jean M. Ayala, City Clerk APPROVED: Regular Meeting of 5/16/18 Page 5 of 5 Attachment 3 Regular Meeting Minutes 6/20/18 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING JUNE 20,2018,7:00 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 7:05 p.m. INVOCATION The invocation was provided by 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 Susan Rubio Mayor Pro Tem Ricardo Pacheco Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that the City Council voted to appoint Sam Gutierrez as the Public Works Director. The City Council voted to approve the State of the City Address with an employee recognition event. ANNOUNCEMENTS Mayor Lozano required the meeting be adjourned in honor of Letty Gonzalez and Martin Rivera. Council Member Garcia requested the meeting be adjourned in memory of Margie Sanchez and requested discussion be held regarding the separation of children from the parents at the border. Additionally, Council Member Garcia congratulated all winners of the June election. Council Member Baca commented on the phrase "liberty and justice for all", stating this current administration is separating families and detaining people at the border. Mayor Lozano congratulated Susan Rubio for her victory and acknowledged all of the candidates who ran for office. Council Member Rubio thanked the Army for their services, made mention of Flag Day and invited all residents to attend the street fair. Mayor Lozano echoed Council Member Baca's comments regarding the separation of families and requested staff send a letter to the congressional office in support of the victims. PROCLAMATIONS. COMMENDATIONS & PRESENTATIONS • None PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:16 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Christina Larios, Library Manager provided updates on upcoming events. John Rios commented positively on the manner in which the Baldwin Park police managed a local car chase and made comments pertaining to the cannabis business and the amount of input the police will have. Beatrice Sandoval thanked staff for hosting a forum regarding tenant's rights. Mr. Luna made comments on the agenda and tax increases. Gabriela Velasquez requested City Council's assistance with an issue concerning citations of oversized vehicles. Greg Tuttle commented on the past election and cultivation agreements. Margarita Vargas thanked the Public Works Department for fixing the streets on Ohio Street. Kimberly Lengob commented on homelessness initiatives. Rogelio Magana Castillo commented on an invitation extended to the City Council and requested they consider doing business with him. Jacob Dunn commented on an application submitted by their business and requested they consider tier one and tier two licenses. Mayor Lozano stated Mr. Dunn's company was given an opportunity to do business with the City. Council Member Baca expressed her desire to accept tier one and tier two businesses in the City. Regular Meeting of 6/20/18 Page 2 of 11 Council Member Rubio made comments on a particular company. Seeing no others wishing to speak, Public Communications closed at 7:41 p.m. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. The City Council pulled Item No's. 12 and 13, 14, 19, 20, and 21 Consent Calendar for separate consideration. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia to approve the remainder of the Consent Calendar. Motion carried by unanimous consent. 1. Warrants and Demands The City Council ratified the attached Warrants and Demands Register. 2. Treasurer's Report — March 2018 The City Council received and filed the Treasurer's Report for March 2018. 3. Treasurer's Report —April 2018 The City Council received and filed the Treasurer's Report for April 2018. 4. Rejection of Claims The City Council rejected the following claim(s) and directed staff to send appropriate notice of rejection to claimant(s): Ballesteros Jr., Jim Claimant alleges the sidewalk located at 3153 Puente Avenue poses a dangerous condition of public property. Pittman, James Claimant alleges property damage by the BPPD. 5. Authorization to Transfer Funds from Account 501-30-000-22403-00000 to Account 501-30-000-22410-00000 The City Council 1) Authorized the transfer of $48,587.48 from fund 501-30-000- 22403-00000 to 501-30-000-22410-00000; and 2) Authorized the Finance Director to complete the transfer. 6. Adopt Resolution No. 2018-262 "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services, to Reflect Consumer Price Index (CIP) Increases" for Fiscal Year 2018-19 The City Council adopted Resolution No. 2018-262 "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Amended Fee Schedule for Solid Waste Collection and Recycling Services to reflect Consumer Price Index (CPI) Increases". 7. Resolution No. 2018-266, Approving the Engineer's Report for the Citywide Regular Meeting of 6/20/18 Page 3 of 11 Landscaping and Lighting Maintenance Assessment District for FY2018-2019, Declaring the Intent to Levy and Collect Assessments, and Setting a Time and Place for a Public Hearing The City Council adopted Resolution No. 2018-266 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FOR FY 2018-2019, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING 8. Resolution No. 2018-267, Approving the Engineer's Report for the Citywide Park Maintenance Assessment District for FY2018-2019, Declaring the Intent to Levy and Collect Assessments, and Setting a Time and Place for a Public Hearing Staff recommends that the City Council adopt Resolution No. 2018-267 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE PARK MAINTENANCE ASSESSMENT DISTRICT FOR FY 2018-2019, DECLARING THE INTENT TO LEVY AND COLLECT ASSESSMENTS, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING." 9. Award of Bid for City Project No. 2018-0221 — Bus Stop Improvements Project Phase II The City Council 1) Approved and awarded the contract to Yakar General Contractors, Inc. in the amount of $443,600; and authorized the Mayor and City Clerk to execute the contract for the bus stop improvements work; and 2) Authorized the Finance Director to appropriate funds from Acct. #245-50-551- 58100-15625 to Acct. #245-50-520-58100-15547. 10. Accept and Authorize the Filing of a Notice of Completion - City Project No. 2018-0239 — Concrete Improvements Project The City Council 1) Accepted the construction improvements by Gentry General Engineering, Inc. and authorize the recordation of a Notice of Completion; and 2) Authorized the appropriation of funds in the amount of $20,964 from Acct. #255-50- 551-58100-15625 to Acct. #255-50-552-58100-15714 and $28,000 from Acct. #255- 50-551-58100-15625 to Acct. # 255-50-520-58100-15714; and 3) Authorized the payment of $3,251.25 in retention funds to Gentry General Engineering, Inc. upon the expiration of the 35 -day notice period. 11. Accept and Authorize the Filing of a Notice of Completion — City Project No. 2018-0220 — Residential Street Rehabilitation Project The City Council 1) Accepted the Construction improvements by Gentry Brothers, Inc. and authorize the recordation of a Notice of Completion; and 2) Authorized the payment of $37,799.83 in retention funds to Gentry Brothers, Inc. upon the expiration of the 35 -day notice period. 12. Approve Final Tract Map No. 74185 - 3913 Stewart Avenue — for Condominium Purposes (Pulled from the Agenda) Regular Meeting of 6/20/18 Page 4 of 11 Council Member Baca requested this item be tabled and brought back to the next regularly scheduled City Council meeting. Mayor Lozano requested legal counsel provide further clarification as to whether this item could be held over until the next meeting. City Attorney Robert Tafoya stated the tract map would be deemed approved under Government Code Section 66458 regardless of approval. Council Member Baca requested traffic congestion be resolved and the developers for the condos provide further clarification on the goals for that project. Council Member Rubio asked whether this item could be approved with the contingencies posed by Council Member Baca. City Attorney Tafoya stated the Planning Commission approved the map and could make the request, but could not make the request as part of the motion. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to accepted Tract May no. 74185 and authorized the City Clerk and staff to sign the final map. Motion carried by unanimous consent. 13. Approve Final Tract Map No. 75031 Twenty Three (23) Residential Units and One (1) Commercial Unit The City Council accepted Tract May no. 75031 and authorized the City Clerk and staff to sign the final map. (Pulled from the Agenda) MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to accepted Tract May no. 75031 and authorized the City Clerk and staff to sign the final map. Motion carried by unanimous consent. 14. Consideration of an Extension to the December 7, 2016 Bulletin Displays Development Agreement (DA)(Pulled from the Agenda) Council Member Garcia asked whether the agreement was expired. City Attorney Tafoya stated that a second extension required City Council approval. MOTION: It was moved by Council Member Garcia, seconded by Council Member Baca to adopt the attached Resolution (Attachment #1) granting Bulletin Displays an additional six (6) months to complete the required due diligence with Caltrans from the expiration date of March 21, 2018 to September 21, 2018. Motion carried by unanimous consent. 15. Approval of Addendum for HVAC Maintenance Service Agreement with Honeywell Building Solutions The City Council 1) Approved Addendum; and 2) Authorized the Mayor to execute the Addendum. Regular Meeting of 6/20/18 Page 5 of 11 16. Ratify and Adopt Resolutions to Approve Updates to the Comprehensive City of Baldwin Park Pay Schedule in Accordance with Cal PERS Established Guidelines; Update the City of Baldwin Park Job Classification Plan to Include a New Position of Building/Engineering Permit Technician and Recreation & Community Operations Supervisor, and Adopt the Respective Class Specifications; Delete the Lead Code Enforcement Officer Position; and Revise the Class Specification for Code Enforcement Supervisor The City Council approved, ratified and adopted 1) Resolution No. 2018-270 to update the Comprehensive Pay schedule which reflects the 2% COLA and other salary adjustments; and 2) Resolutions No. 2018-271 - to modify the job classification plan to include three new positions; and class specification revisions in accordance with applicable rules and regulations; and 3) Authorized the Finance Director to complete budget amendments and appropriations and make any necessary adjustments. 17. Approval of an Agreement with Valley County Water District for Water System Work Along Maine Avenue as Part of the City Project No. 2018-0219 — Maine Avenue Complete Streets The City Council approved the agreement with VCWD in an amount not to exceed $114,600 and authorized the Public Works Director to execute the. agreement. 18. Renewal of Agreement with All City Management Services for Providing School Crossing Guard Services for Fiscal Year 2018/2019 The City Council 1) Approved the contract with ACMS for crossing guard services and 2) Authorized the Mayor to execute the agreement to continue contract services with ACMS and 3) Authorized the Director of Finance to appropriate $194,832 in the FY 2018-1.9 budget. 19. Adopt Resolution No. 2018-268, entitled, "A Resolution of the City Council of the City of Baldwin Park, California in support for the Everyone In, a Coalition of People who Embrace the Common Goal of Ending Homelessness." )(Pulled from the Agenda) Council Member Baca thanked all staff for their hard work on the homelessness initiative. MOTION: It was moved by Council Member Baca, seconded by Council Member Garvia to review and adopt Resolution No. 2018-268 entitled, "A Resolution of the City Council of the City of Baldwin Park, California in support for the Everyone In, Coalition of People who Embrace the Common Goal of Ending Homelessness". Motion carried by unanimous consent. 20. Approval for City of Baldwin Park City Homeless Plan (Home for Good Planning Grant) The City Council 1) Reviewed and approved the City of Baldwin Park Homeless Plan (Home for Good Planning Grant) in partnership with the County of Los Angeles Homeless Initiative; and 2) Authorized the Director of Recreation and Community Services, who is serving as project lead to execute any further documents required for the reimbursement and close out of the grant. Regular Meeting of 6/20/18 Page 6 of 11 21. Adopt a Resolution Notifying the Independent Cities Risk Management Authority (ICRMA) of its intent to Withdraw from the Joint Powers Authority (JPA); and Adopt a Resolution Allowing the City of Baldwin Park to become a Self -Insured Agency in Compliance with State Law(Pulled from the Agenda) The City Council approved, ratified and adopted 1) Resolution No. 2018-274 to notify ICRMA of the City's intent to withdraw from the JPA on or before July 1, 2018; and; 2) Resolution No. 2018-275 to approve application submittal to the State of California Industrial Relations for a certificate of consent to self -insure, effective June 30, 2018. Council Member Rubio requested further clarification and asked whether the City was self-sufficient. City Attorney Tafoya stated this resolution only allows the City to opt out of the agreement. MOTION: It was moved by Council Member Rubio, seconded by Council Member Baca to approve, ratify and adopt 1) Resolution No. 2018-274 to notify ICRMA of the City's intent to withdraw from the JPA on or before July 1, 2018; and; 2) Resolution No. 2018- 275 to approve application submittal to the State of California Industrial Relations for a certificate of consent to self -insure, effective June 30, 2018. Motion carried by unanimous consent. 22. Pension Obligation Bonds The City Council 1) Authorized execution of contracts with the financial advisor and bond counsel' 2) Directed staff to prepare documents necessary to approve the issuance of Pension Obligation Bonds, and 3) Presented documents for the recommended Bod Schedule 1 for City Council consideration at a future council meeting. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. MOTION: It was moved by Mayor Lozano, seconded by Council Member Baca to approve the Consent Calendar. Motion carried by unanimous consent. SA -1 SUCCESSOR AGENCY TO THE DISSOLVED COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF BALDWIN PARK WARRANTS AND DEMANDS The Successor Agency ratified the attached Warrants and Demands Register. SA -2 Treasurer's Report — March 2018 The Successor Agency received and filed the Treasurer's Report for March 2018. Regular Meeting of 6/20/18 Page 7 of 11 SA -3 Treasurer's Report —April 2018 The Successor Agency received and filed the Treasurer's Report for April 2018. PUBLIC HEARING 23. Update City of Baldwin Park Fee Schedule Based on Consumer Price Index (CIP) and Other Adjustments Rose Tam, Director of Finance provided an overview of the item. The Mayor opened the public hearing at 8:02 pm. Greg Tuttle spoke in opposition of this item. Mr. Luna inquired this public hearing was properly notices. John Rios commented on the public's limited access to online agendas. Seeing no further speakers, the Mayor closed the public hearing at 8:10 pm. MOTION: It was moved by Council Member Rubio, seconded by Council Member Baca to approve credit card fees and table the remainder of the item to the next regularly City Council meeting to allow further review. The motion carried by unanimous consent. 24. Adoption of the Budget for Fiscal Year 2018-19 for the City, Finance Authority, Housing Authority and Successor Agency Staff recommends that the Council open a public hearing, and following the public hearing, approve the Fiscal Year 2018-19 Budget for the City of Baldwin Park, by Resolution No. 2018-272, for the Finance Authority by Resolution No. FA 2018-001, for the Housing Authority by Resolution No. HA 2018-014, and the Successor Agency by Resolution No. SA 2018-001. The Mayor opened the public hearing at 8:16 pm. Greg Tuttle made comments regarding the projected revenue to be generated via the cannabis business. Seeing no further speakers, the Mayor closed the public hearing at 8:20 pm. Mayor Lozano and Council Member Rubio thanked Finance Director Rose Tam and her staff for a phenomenal job with the budget. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia to approve the Fiscal Year 2018-19 Budget for the City of Baldwin Park, by Resolution No. 2018-272, for the Finance Authority by Resolution No. FA 2018-001, for the Housing Authority by Resolution No. HA 2018-014, and the Successor Agency by Resolution No. SA 2018-001. The motion carried by unanimous, consent. Regular Meeting of 6/20/18 Page 8 of 11 25. An Amendment to the City of Baldwin Park Municipal Code Chapter 150, Part 7, Permit Issuance, to Set Clear Construction Timeframes, Clarify Permit Expiration Conditions, and Establish a Time Extension Process Mayor Pro Tem Pacheco stated this ordinance addressed their concerns regarding unfinished projects. The Mayor opened the public hearing at 8:16 pm. Greg Tuttle spoke on the enforcement of unfinished buildings and in favor of this ordinance. Margarita Vargas spoke in favor of this item Seeing no further speakers, the Mayor, closed the public hearing at 8:27 pm Council Member Rubio requested staff report back on the Merced and Puente project. MOTION: It was moved by Mayor Pro Tem Pacheco, seconded by. Council Member Garcia to approve ORDINANCE 1428 ENTITLED: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN .PARK, CALIFORNIA, AMENDING BALDWIN PARK MUNICIPAL CODE CHAPTER 150, BUILDING CODES, PART 7, PERMIT ISSUANCE, TO SET CLEAR CONSTRUCTION TIME FRAMES, CLARIFY PERMIT EXPIRATION CONDITIONS, AND ESTABLISH A TIME EXTENSION PROCESS," for first reading, that the ordinance be read by title only and that all further readings be waived. The motion carried by unanimous consent. 26. Consideration of Four (4) Development Agreements; Three (3) for the Cultivation and Manufacturing of Cannabis (Locations: 14712 Arrow Highway; 4276 Elton Street; 14726 Arrow Highway) and One (1) for the Distribution of Cannabis (Location: 4150 Puente Avenue); Case Numbers: DA 18-03, & DA 18- 18, DA 18-19 and DA 18-20) The Mayor opened the public hearing at 8:29 pm. Scott Russel, legal counsel for Rukli stated Rukli ensured transportation would not be directed through school zones. Seeing no further speakers, the Mayor closed the public hearing at 8:31 pm. MOTION: It was moved by Council Member Garcia, seconded by Council Member Baca to approve: ORDINANCE 1412 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH RUKLI, INC FOR THE DISTRIBUTION OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4150 PUENTE AVENUE (APN: 8437-022-008) WITHIN THE CITY OF BALDWIN PARK Regular Meeting of 6/20/18 Page 9 of 21 ORDINANCE 1425 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH THE GROWN FOLKS, INC. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 14712 ARROW HIGHWAY (APN: 8414- 005-002) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1426 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH W&F INTERNATIONAL CORPORATION FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4276 ELTON STREET (APN: 8437-016-005, 015, 016) WITHIN THE CITY OF BALDWIN PARK ORDINANCE 1427 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH TIER ONE CONSULTING FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 14726 ARROW HIGHWAY (APN: 8414-005-002) WITHIN THE CITY OF BALDWIN PARK This motion carried by the following roll call vote: AYES: Baca, Garcia, Lozano, Pacheco NOES: Rubio ABSENT: None ABSTAIN: None REPORTS OF OFFICERS 27. Approval and Direction to Proceed with a Professional Services Agreement for Transit Services MOTION: It was moved by Mayor Lozano, table this item and bring it forward at the carried by unanimous consent. seconded by Mayor Pro Tem Pacheco to next regularly scheduled meeting. Motion CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None Regular Meeting of 6/20/18 Page 10 of 11 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Mayor Lozano, seconded by Mayor Pro Tem Pacheco, to adjourn the meeting at 8:35 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Regular Meeting of 6/20/18 Page 11 of 11 ITEM NO. _ a It? l hit Pa77" � iwiWG iC"�vHm.( ....... a..-,;.. .... TO: Honorable Mayor and Members of the City Council FROM: Shannon Yauchzee, Chief Executive Office Laura J. Thomas, Human Resources/Risk Manag DATE: December 19, 2018 A7% SUBJECT: Approve a One -Time City -Hall Closure, and provide General employees 20 hours of Holiday Leave time for December 26th and 27th, 2018. SUMMARY This report requests City Council approval to close City Hall on December 26th and 27th 2018, and provide City Hall employees 20 hours of Holiday Leave time for December 26th and 27th, 2018. RECOMMENDATION Staff recommends that the City Council direct the CEO to Close City Hall December 26 and 27 of 2018, and take necessary steps to notify the Public and provide Holiday Leave time for General Employees (CEA, CEMA and CCEA), Managers and Directors for those two days. FISCAL IMPACT The cost is negligible and will be offset by energy savings due to closing. Costs, if any, can be absorbed within the current Budget for FY 2018-19. BACKGROUND The week of the Christmas Holiday is very slow for City Hall. Many contractors, engineers and architects' offices are closed for the week. In December of 2017, Council approved a One -Time City Hall Closure during the Christmas Holiday for General Employees (CEA, CEMA and CCEA), as a trial. The level of City services were not impacted in any significant way, and emergency operations were staffed appropriately. The City received no complaints about the closure. Moreover, Council's approval was very well received by the City of Baldwin Park's civil service employees. Safety Employees will not be affected and the Maintenance Yard (SEIU) already has provisions for light staffing that holiday week. This year, City Hall will automatically be closed on Monday, the 24th and Tuesday, the 25th as a regular Christmas Holiday. Since City Hall will be closed in the beginning of the week, it is recommended that the Baldwin Park residents be informed that City Hall will remain closed for the duration of the Christmas week. Normal business activity will immediately resume on Monday, December 31, 2018. ALTERNATIVES The alternative is to keep City Hall open for two days of the Christmas Week. LEGAL REVIEW Legal Review is not required for this item. STAFF REPORT ITEM NO. 0 TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Work DATE: December 19, 2018 SUBJECT: Accept and Authorize the Filing of a Notice of Completion — City Project No. 2018-0240 — Safe Routes to School Project SUMMARY This item will accept the work completed for City Project No. 2018-0240 — Safe Routes to School Project, close the contract, and authorize the filing of a Notice of Completion with the County Clerk. This project furnished pedestrian safety improvements to eight (8) locations near Pleasant View and Vineland Elementary School. The work included grind and overlay of asphalt sections, construction of curb extensions, and updating all pavement markings and signage to current ADA safety standards. Additionally, the project included a large strip of sidewalk that connects at Downing Ave and Ramona Blvd to the existing sidewalk on Alderson Ave. Stamped concrete was also added to sections of the curb extensions. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by FS Contractors, Inc. and authorize the recordation of a Notice of Completion; and, 2. Authorize the payment of $19,125.68 in retention funds to FS Contractors, Inc. upon the expiration of the 35 -day notice period. FISCAL IMPACT There is no impact to the general fund. The following table lists the funds available for the project which is listed in fiscal year 2018/2019 #CIP19-106. CIP #104, Measure R — Fund #245-50-520-58100-15861 (Carried over from $304,094.00 FY 2017-18) __- Measure M — Fund #255 $100,000.00 Measure R — Fund #254 $40,000.00 Total Available Funds $444,094.00 Construction Contract $393,135.00 Change Order No. 1-3 $(10,621.50) Total Project Costs $382,513.50 BACKGROUND On November 5, 2014 at the regular meeting City Council approved resolution 2014-040, adopting a Safe Routes to Schools Master Plan, which established guiding principles and specific programs and infrastructure improvements to make Baldwin Park safer for students walking and biking to school. On August 2, 2017 at the regular meeting the City Council approved the 2017/2018 CIP Budget which included funding appropriations for a Safe Route to Schools Project comprised of Measure R funds. Staff advertised the Safe Route to Schools Project on July 26th, 2018 and August 2"d, 2018. On September 5th, 2018 City Council awarded the contract to the lowest responsive and responsible bid from FS Contractors, Inc. of Sylmar, CA. DISCUSSION The project consisted of improving eight intersections near Pleasant View and Vineland Elementary Schools with recommended improvements highlighted in the City's Safe Route to Schools Master Plan. The improvements included grind and overlay of asphalt sections, construction of curb extensions, and updating all pavement markings and signage to current ADA safety standards. Additionally, the project included a large strip of sidewalk that connects at Downing Ave and Ramona Blvd to the existing sidewalk on Alderson Ave. Stamped concrete was also added to sections of the curb extensions. Change Orders are here shown: There is a savings of $10,621.50 on the construction contract. The total approved budget savings are $61,580.50. LEGAL REVIEW None Required. ATTACHMENTS 1. Notice of Completion onstructing 4" PCC sidewalk and removing soil to meet depth for 1 limprovementon Alderson Avenue. $19,880.00 2 Constructing Stamped Color Concrete #160 Sunset Rose per Davis Colors and Medium Random Stone Stamp. $14,120.00 3 Balance Sheet $(44,621.00) Total $ 10,621.50 There is a savings of $10,621.50 on the construction contract. The total approved budget savings are $61,580.50. LEGAL REVIEW None Required. ATTACHMENTS 1. Notice of Completion Attachment 1 Notice of Completion RECORDING REQUESTED BY: CITY OF BALDWIN PARK WHEN RECORDED MAIL TO: Name CITY OF BALDWIN PARK Address 14403 E. Pacific Avenue Baldwin Park State, Zip CA, 91706 APN: NSA NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1. A certain work of improvement on the property hereinafter described and known as: Project No. 2018-0240 - Residential Street Rehabilitation, Various Locations City Wide for the City of Baldwin Baldwin Park and was ACCEPTED by City Council on December 19, 2018. 2. The FULL NAME of the OWNER is _ City of Baldwin Park 3. The FULL ADDRESS of the OWNER is 14403 E. Pacific Avenue, Baldwin Park, CA 91706 5. A work of improvement on the property hereinafter described was COMPLETED on November 30, 2018 6. The work of improvement completed is described as follows: Safe Route to School Street Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is FS Contractors, Inc. 8. The street address of said property is Various Locations in the City of Baldwin Park The undersigned, being duly sworn Engineering Official of the City of Baldwin Park, makes this verification on behalf of said entity, has read the foregoing and knows the contents thereof, and that the facts stated herein are true. By: Chase Fidler Engineering Assistant Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Place of Execution Signature STAFF REPORT ITEM NO. :7 TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Works ?--\ hy- DATE: December 19 2018 SUBJECT: Award of Bid for City Project No. 2018-0241 — Construction of a Compressed Natural Gas (CNG) Facility to be Located at Badillo Street and Ramona Boulevard SUMMARY This item will authorize the award of contract for City Project No. 2018-0241— Construction of a Compressed Natural Gas (CNG) Facility at Badillo Street and Ramona Boulevard in the amount of $684,237.00 to Amtek Construction out of Whittier, CA. This project is listed in the current Fiscal Year 2018/2019 Capital Improvement Program (CIP 19-20). The Project will provide a publicly accessible joint -agency CNG refueling facility for the County of Los Angeles and the City of Baldwin Park, to be located at Badillo Street and Ramona Boulevard. The City Council previously approved the purchase of the CNG dispenser and storage unit in March 2017. The project's emphasis will be the development of the site, which includes setting up natural gas and electrical needs for the unit, construction of the concrete pad, construction of a decorative block wall and appropriate landscaping for visual mitigations and protection, as well as installation of the fueling equipment on both City and County specified areas. RECOMMENDATION It is recommended that the City Council: 1. Approve and award the contract to Amtek Construction of Whittier, CA in the amount of $684,237.00; and 2. Authorize the Mayor and City Clerk to execute the contract for the CNG facility work. FISCAL IMPACT There is no impact to the general fund. The following table lists the funds available for the project which is listed in fiscal year 2018/2019 CIP. CIP Pro C Local Return Program Fund #245-50-520-58110-15507 $357,647 19-20 SCAQMD Local Match Program — Fund # 270-50-520-58110-15507 $120,279 LA County AB2766 Contribution — Fund #280-50-520-58110-15507 $400,000 Total Available Funds $877,926 Construction Contract $684,237 Contingency 10% $68,424 Total Project Funds $752,661 BACKGROUND In 2013, the California Environmental Protection Agency identified the City of Baldwin Park as one of the cities with the highest polluted air in the State. In an effort to improve air quality in the region, the SCAQMD has established a grant program to fund solutions to reducing air pollution from motor vehicles through its MSRC grant funding program. Both the City and County agree with SCAQMD that the establishment of a CNG refueling station within this regional will help to improve the environmental, economic and social well-being of its surrounding and adjacent communities while maximizing and leveraging resources. On February 14, 2014, the City was awarded a grant of $400,000 from SCAQMD's Mobile Source Air Pollution Reduction Review Committee (MSRC) under its Local Government Match Program to construct a CNG refueling station on the City -owned property near the intersection of Ramona Boulevard and Badillo Street, adjacent to the County of Los Angeles Public Works Maintenance Facility. On October 15, 2014, the City Council approved a cost sharing agreement with the County to contribute an equal share or $400,000 toward the construction of a refueling station and to supply the County with compressed natural gas for its maintenance vehicles. On February 7, 2017, the County approved the contribution of $400,000 toward the construction on a new CNG refueling station with the expectation to equally share in the uses of compressed natural gas for its maintenance vehicles. The CNG refueling station will include two fast fill dispensers for both City and County vehicles as well as a 'for fee' pricing for the general public. A separately metered slow fill natural line will also be installed into the County facility for the overnight fueling of their County vehicles. On March 1, 2017 the City Council authorized the purchase of Galileo Technologies Micro Box Refueling Station Compressed Natural Gas (CNG) System Unit and Storage System. The authorization allowed for inclusion of a heavy-duty dispenser and fast -fill unit for larger trucks and transit vehicles. On April 4, 2018 staff got approval from City Council to accept the design plans for the construction of the CNG Facility and on October 18th and 25th staff advertised the project. DISCUSSION On December 5th, 2018 a total of two (2) bids were received and 'checked for errors, and all were determined to be valid. The following is a summary of bids received. The lowest responsive and responsible bid was from Amtek Construction of Whittier, CA. Staff has checked and verified references and recommends that the City Council move forward with the award of contract for this project. If awarded, the construction work is estimated to start in January 2019 and finish in July 2019. ENVIRONMENTAL REVIEW Staff has determined that this case is exempt from the provisions of the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15303 (New Construction of Small New Facilities) of the CEQA Guidelines. Therefore, no further environment analysis is required. LEGAL REVIEW None Required. ATTACHMENTS None required. STAFF REPORT ITEM NO. O TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Works DATE: December 19, 2018 SUBJECT: Consideration for approval of Amendment No. 1 to the Design Services Agreement (DSA) with Southern California Regional Rail Authority (SCRRA) for signalization improvements to the Rail Safety Crossing Improvements Project (Quiet Zone Ready) at Pacific Avenue and Bogart Avenue and approval of Amendment No. 4 to the Professional Services Agreement (PSA) with Evan Brooks and Associates to manage Federal Local Assistance procedures for construction authorization and funding for the Project SUMMARY This report seeks City Council consideration for the approval of Amendment No. 1 to the Design Services Agreement (DSA) with Southern California Regional Rail Authority (SCRRA) to widen the scope of work to include railroad design services for the design of the highway -rail grade crossing warning and signalization system and the extension of the existing Baldwin Park Station Platform for the Rail Safety and Quiet Zone Ready Improvements Project at the Pacific Avenue railroad crossing. This item will also approve Amendment No. 4 to the current Professional Services Agreement (PSA) with Evan Brooks Associates, Inc. (EBA) for managing the federal authorization process and grant funding for the City's Highway Safety Improvement Program (HSIP) Cycle 5 component of the project. EBA will manage the approval process by obtaining authorizations to proceed from Metrolink, California Public Utility Commission (CPUC) and Caltrans. EBA will manage the project funding by processing invoices and reimbursement requests and will execute the project close-out. RECOMMENDATION It recommended that the City Council: 1. Approve Amendment No. 1 to the Design Services Agreement with SCRRA for railroad design services for highway -rail grade crossing warning and signalization system and expansion of the Baldwin Park Station Platform and authorize the Mayor to execute the agreement in an amount not -to -exceed $113,960.00; and, 2. Authorize the Mayor to execute Amendment No. 4 to the existing Professional Services Agreement with EBA for services to manage Federal Local Assistance procedures for construction authorization and funding for the project in an amount not -to exceed $35,490. FISCAL IMPACT The approval of this action will have no impact on the City's General Fund. This project is funded through Caltrans' Highway Safety Improvement Program (HSIP), Prop C Local Match and Measure M Bond Funds. The project is included in the current Fiscal Year's Capital Improvement Program (CIP) approved by City Council on September 5, 2018. The funds available for services are as follows: CIP No. 19-31 Proposition C $60,390 Highway Safety Improvement Program HSIP $305,450 CIP No. 19-32 Proposition C $39,068 CIP No. 19-35 Measure M $750,000 BACKGROUND On October 22, 2012 the City of Baldwin Park was awarded a State Highway Safety Improvement Program (HSIP) Grant for $344,600.00 to design and construct the Pacific Avenue and Bogart Avenue signalized intersection and median improvements. This HSIP project was combined with a SAFETEA- LU funded project to widened Pacific Avenue between Bogart Avenue and Ramona Boulevard. The Project entered into the Preliminary Engineering phase in 2013 when authorized by Caltrans and Federal Highway Administration (FHWA). The Project consists of installing a new traffic signal at the intersection of Pacific Avenue and Bogart Avenue and the installation of a raised concrete median on Pacific Avenue between Bogart Ave and Maine Avenue. The close proximity of the Project to a railroad crossing requires that the timing of the proposed new traffic signal be synchronized with the railroad crossing. This required synchronizing the new traffic signal with the railroad crossing gates and establishing a new preemptive timing that will allow safe vehicle and pedestrian crossing. Improving the intersection of Pacific Avenue and Downing Avenue also needs to be improved to promote the flow of traffic and safe clearance of vehicles and pedestrians when a train is approaching the intersection. On March 6, 2013 the City Council approved a consultant agreement with Evan Brooks and Associates for the preparation of plans and specifications to construct traffic improvements on Maine Avenue and Pacific Avenue including the traffic signal and median improvements for the Pacific Avenue and Bogart Avenue intersection. However, this project was put on hold while the City explored other alternatives. Since the City did not complete the improvements of the SAFETEA-LU grant in a timely manner, the funds lapsed and were subsequently withdrawn. Although the City is exploring options for re -obligation of these funds, staff decided to move the project forward and limit the scope of work to the traffic signal and median improvements of the HSIP grant. During the design process it was determined that Metrolink would have to be involved in the review process due to the proximity of the project to the railroad crossing. After several meetings with Metrolink's staff, it was agreed that improvements would have to be made along the railroad right-of- way in order to comply with the requirements of SCRRA and CPUC. On December 21, 2016 the City Council approved a design services agreement for railroad design review services. At the same time, an amendment to the professional services contract with EBA was approved. The amendment included the additional scope to meet the required improvements imposed by SCRRA but also expanded the design to include additional improvements to bring the rail crossings to Quiet Zone readiness. DISCUSSION Working with railroad regulatory agencies such as SCRRA, Metrolink and CPUC has been labor and time intensive in an attempt to satisfy the needs of the two agencies to authorize this project to move forward in to the Construction phase. The delay led to risk of losing the Project funding because of a perceived inactivity on behalf of the City. However, the City and EBA have been far from inactive in this project meeting with SCRRA, Metrolink and CPUC making headway towards getting the agencies to authorize the Project. In May 2018, EBA staff met with the HSIP Advisory Committee to make the case for the City and to request an extension for the Project to be authorized for construction. The HSIP Advisory Committee understood the challenges of the Project and approved an extension through June 2019. The biggest hurdle to overcome and the major contributor to the Project's delay was the cost of improving the intersection so that the new preemptive timing can be implemented. The cost to complete this project is estimated to be $1.8 million; funding that was not available until recent. On August 15, 2018, the City Council authorized staff to proceed with obtaining funding for the project through the issuance of Measure M Revenue Bond. On October 16, 2018 the City Council held a Public Hearing for public comment and approval of Resolution No. 2018-299 approving the bond sale and related actions for financing of the project. The Measure M Revenue Bond will not only bring rail safety improvements to the Pacific Avenue crossing, but to other crossings in the City as well. The availability of the Measure M Revenue Bond funds to pay for the intersection improvements to accommodate the preemptive timing has removed the biggest challenge of the project and allowed for the process to address other needs for authorization. This allows the City to engage EBA to make necessary updates to the plans and manage the Project through the authorization process with Metrolink, CPUC, and Caltrans. With the support from Metrolink and CPUC, EBA will coordinate the authorization request for right-of-way and construction with Caltrans. Also, this enables EBA to manage the invoicing and reimbursement requests for the Project through the construction phase to keep the Project current and active. EBA will also handle the federal close-out process once the Project is complete. ENVIRONMENTAL REVIEW The subject Rail Safety Improvements Project is exempt from the California Environmental Quality Act (CEQA) pursuant to a Class 1 (Section 15201, Existing Facilities), subsection (c) exemption, which includes the repair, maintenance, and/or minor alteration of existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities (this includes road grading for the purpose of public safety) The key consideration for a Class 1 exemption is whether the project involves negligible or no expansion of an existing use. ALTERNATIVES 1. Council may choose not to approve the Amendment to the DSA with SCRRA and direct staff to circulate a Request for Proposal (RFP) for design services. This option is not recommended as this action will unnecessarily delay the project. Since SCRRA is willing to take on the railroad signal design services it is in the best interest of the project to proceed with the DSA. This could eliminate delays that will arise from the RFP and third -party design review processes. The delay may impact the City's ability to meet HSIP Grant commitments requiring the City to seek an extension. 2. Council may choose not to approve the Amendment to the PSA with EBA and direct staff to circulate an RFP for the services. This option will delay the project and may cause the grant to lapse requiring the City to seek an extension. 3. Council may task staff to perform planning and project management of the authorization process with engineers, Metrolink, CPUC and Caltrans and performing the funds management and close- out tasks in-house. However, staff currently does not have the specific experience and staffing needs required to complete the authorization process in time before the extension expires in June 2019 or perform the funds management tasks needed to keep the project current and active. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ATTACHMENTS 1. Amendment No. 1 for Design Services Agreement with SCRRA 2. Amendment No. 4 for Professional Services Agreement with EBA Attachment 1 Amendment No. 1 for Design Services Agreement with SCRRA AMENDMENT NO. 1 DESIGN SERVICES AGREEMENT BETWEEN SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY (S CRRA) m -p CITY OF BALDWIN PARK FOR PACIFIC AVENUE AND BOGART AVENUESIGNALIZATION AT SCRRA MP 18.71 - SAN GABRIEL SUBDIVISION DOT NO.: 747281 C CPUC NO.: 101 SG -18.71 IN BALDWIN PARK, LOS ANGELES COUNTY, CALIFORNIA Pacific Ave & Bogart Ave Signalization SCRRA Project No: 860951 Design Services Agreement SCRRA File No.: S0000041 San Gabriel Subdivision MP 18.71 This "Amendment No. 1" to the December 21, 2016 Design Services Agreement (herein referred to as the "AGREEMENT") for the Pacific Avenue and Bogart Avenue Signalization Project (herein referred to as the "PROJECT") is made and entered into as of the day of , 2018, by and between the SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY, a joint powers authority existing under the laws of the State of California (hereinafter referred to as "SCRRA"), to be addressed at 900 Wilshire Blvd., Suite 1500, Los Angeles, CA 90017 and the CITY OF BALDWIN PARK, a general law city and municipal corporation organized and existing under the laws of the State of California, (hereinafter referred to as "CITY"), to be addressed at 14403 East Pacific Avenue, Baldwin Park, CA 91706-4297. CITY and SCRRA may be referred to singly as "PARTY" and collectively as "PARTIES." RECITALS: CITY and SCRRA executed the AGREEMENT on December 21, 2016 which established roles, responsibilities, funding and processes for engineering and construction reviews, comments, and approvals of final engineering Plans, Specifications and Estimates (PS&E) for the Pacific Avenue and Bogart Avenue Signalization PROJECT located on the San Gabriel Subdivision at milepost 18.71 and identified as USDOT No. 747281 C and CPUC No. 101 SG -18.71 in the City of Baldwin Park. The CITY also desires to extend the existing Baldwin Park Station Platform to the Railroad West to help improve traffic flow at Ramona Blvd. At the request of the CITY, SCRRA agrees to provide RAILROAD DESIGN SERVICES for the design of the highway -rail grade crossing warning system at Pacific Ave and the extension of the existing Baldwin Park Station Platform for the PROJECT. In doing so, the estimated cost for services to be performed by SCRRA under the AGREEMENT have been increased. CITY and SCRRA desire to amend the AGREEMENT to add the RAILROAD DESIGN SERVICES work that must be performed by SCRRA and to update the estimated cost for said additional services. 4- Pacific Ave & Bogart Ave Signalization Design Services Agreement SCRRA Project No: 860951 SCRRA File No.: S0000041 San Gabriel Subdivision MP 18.71 NOW THEREFORE, the Parties hereto mutually agree as follows: 1 2. 3 Section I, add Paragraph 4 as follows: 2) SCRRA shall provide "RAILROAD DESIGN SERVICES" for the PROJECT at CITY's sole cost and expense as follows: a) Develop railroad signal design plan for all railroad signal and communication facilities to provide for additional railroad warning facilities, as required by the California Public Utilities Commission ("CPUC") and the latest SCRRA grade crossing safety standards. b) Develop railroad signal design plan to provide for advance preemption time, traffic signal interconnection. c) Develop design plans for the westward extension of the Baldwin Park Station platform and any ancillary station facilities and equipment affected by the extension of the platform. d) Attend meetings & assist with design coordination between civil city designer and SCRRA design consultant. Section I, Paragraph 3 is hereby amended to read as follows: 3) The performance of any additional services beyond the RAILROAD DESIGN REVIEW SERVICES as defined in Section I-1. and the RAILROAD DESIGN SERVICES as defined in Section I-4. and outlined in EXHIBIT "A" (Revision 1), shall require an amendment to this AGREEMENT signed by both parties. Section II, Paragraph 2 is hereby amended to read as follows: 2) CITY shall fund and bear the cost of one hundred percent (100%) of all RAILROAD DESIGN REVIEW SERVICES as defined in Section I-1. and the RAILROAD DESIGN SERVICES as defined in Section I-4. and outlined in EXHIBIT "A" of this AGREEMENT. The costs associated with the RAILROAD DESIGN REVIEW SERVICES and RAILROAD DESIGN SERVICES are only estimates and may vary, -2- Pacific Ave & Bogart Ave Signalization Design Services Agreement SCRRA Project No: 860951 SCRRA File No.: S0000041 San Gabriel Subdivision MP 18.71 for which the CITY shall be responsible for reimbursement of one hundred percent (100%) of all costs incurred by SCRRA. 4. Section II, Paragraph 3 is hereby amended to read as follows: 3) The total cost of the RAILROAD DESIGN REVIEW SERVICES and RAILROAD DESIGN SERVICES provided by this AGREEMENT shall not exceed the sum of $154,000.00. This amount includes the original commitment of $40,040.00 as agreed upon by the CITY and SCRRA in the existing AGREEMENT and an additional $113,960 in funds to cover a portion of the additional costs associated with the RAILROAD DESIGN SERVICES. Within thirty (30) days of execution of this AGREEMENT, CITY agrees to deposit the amount of $113,960.00, which represents seventy percent (70%) of the estimated cost of RAILROAD DESIGN REVIEW SERVICES and RAILROAD DESIGN SERVICES to be provided by SCRRA under EXHIBIT "A" of this AGREEMENT. SCRRA will be reimbursed on the basis of actual cost up to the "not -to -exceed" total amount. SCRRA shall notify CITY in writing when seventy-five percent (75%) of the deposited funds have been exhausted and include an estimate of what, if any, additional funds are estimated to be needed to complete the services under this AGREEMENT. 5. Section III, Paragraph 9, Party's Address and Addressee are hereby amended to read as follows: To CITY To SCRRA Sam Gutierrez Director of Public Works Justin Fornelli, P.E. Director, Engineering & Construction Public Works Department City of Baldwin Park Southern California Regional Rail Authority 14403 East Pacific Avenue 2558 Supply Street, Building A Baldwin Park, CA 91706-4297 Pomona, CA 91767 6. Exhibit "A" shall be replaced in its entirety with the included Exhibit "A" (Revision 1). [SIGNATURES APPEAR ON THE FOLLOWING PAGE] -3- Pacific Ave & Bogart Ave Signalization Design Services Agreement SCRRA Project No: 860951 SCRRA File No.: S0000041 San Gabriel Subdivision MP 18.71 IN WITNESS WHEREOF, the parties have caused this AMENDMENT No. 1 to be executed and attested by their duly qualified and authorized officials. SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY Ronnie Campbell Interim Chief Executive Officer CITY OF BALDWIN PARK go Date: Date: APPROVED AS TO FORM: Don O. Del Rio General Counsel Date: -4- Manuel Lozano, Mayor City of Baldwin Park Pacific Ave & Bogart Ave Signalization SCRRA Project No: 860951 Design Services Agreement SCRRA File No.: S0000041 San Gabriel Subdivision MP 18.71 EXHIBIT "A" (REVISION 1) PACIFIC AVENUE AND BOGART AVENUE SIGNALIZATION DESIGN SERVICES AGREEMENT BUDGETED SCHEDULE AND COST Date 5 -Dec -18 Agreement 50000041 SCRRA Project No. 860951 Project Name Pacific & Bogart Signalization Project Schedule 1/1/2019-12/31/2019 • ITEM QTY. UNIT UNIT COST• • Project Management and Administration 1.1 General PM Work 50 HR $250.00 $12,500.00 Sub -Total 50 $12,500.00 Support2 Document Review/Design 2.1 Review Design Documents 40 HR $250.00` $10,000.00 2.2 Meetings 10 HR $250.00, $2,500.00 Sub -Total $12,500.00 Design3 Platform Extension 3.1 Civil Design & Civil DSDC- CONSULTANT 1' LS ` $50,000.00 $50,000.00 _ _ Sub -Total $50,000.00 4 Communication& Signal Design Services 'Signal Design of Pacific Avenue & 4.1 Modification of Adjacent Locations Affected 1 LS $65,000.00` $65,000.00 by Changes - CONSULTANT C&S Design & Design Review for Platform 40 HR $250.00 $10,000.00 4.2 Extension Sub -Total $75,000.00 Develop and coordinate C&MAgreement after design completion and prior to 40 HR r $250.00 $10,000.00 5.1 construction Sub -Total $10,000.00 Sub -Total (Items 1-5) $160,000.00 Contingency (10%) $16,000.00 TOTAL ESTIMATED COST (NOT -TO -EXCEED) $176,000.00 Past Commitments $40,040.00 Additional Funds Required $135,960.00 Notes: The cost of the SCRRA services shown is an estimate only and CITY will reimburse SCRRA 1 on the basis of actual costs and expenses. CITYshall reimburse SCRRAthe actual costs and expenses incurred bySCRRA and its contractors and consultants forall services and work performed in connection with this 2 project, including an allocated overhead representing SCRRA's costs for administration and management, up to the not -to -exceed total amount. -5- Attachment 2 Amendment No.4 for Professional Services Agreement with EBA Amendment to Professional Services Agreement With Evan Brooks and Associates (EBA) December 19, 2018 AMENDMENT TO THE AGREEMENT FOR SERVICES This amends the Agreement entered into on the 6th day of March 2013 by and between the City of Baldwin Park ("CITY") and Evan Brooks and Associates. ("Consultant"). A. Compensation a. City shall pay for the services performed by Consultant pursuant to the terms of this agreement at the time and manner set forth in the revised Exhibit B "SERVICE QUOTE — Amendment 4" and attached to and incorporated into this Agreement Amendment as Schedule of Compensation, in the amount not to exceed $35,490 in the current Fiscal Year. TO EFFECTUATE THIS AMENDMENT TO THE AGREEMENT, the parties have caused their duly authorized representatives to execute this Agreement on the dates set forth below. IN WITNESS WHEREOF, the parties have executed this Agreement on the day first above written. ATTEST: City Clerk CITY OF BALDWIN PARK By: Manuel Lozano, Mayor Dated: CONSULTANT By: Name/Title Dated: EvanBrooksAssociates Inc ` AMENDMENT 4 2824 j ,. foothill Blvd Pasadena, C/1 91107 626.799.8011 office. TO: Sam Gutierrez, Director of Public Works City of Baldwin Park 14403 E. Pacific Avenue Baldwin Park, CA 91706 DATE: 9/25/2018 CUSTOMER ID: Baldwin Park, CA PROJECT: NAME CONTACT.. ESTNAATED PROJECTDURATHNI Authorization Process and Funds Management Highway Safety Improvement Program (HSIP) Cycle 5 Hector Ramirez -9 months (Authorizations) Street Improvements of Pacific Avenue and Bogart Avenue: (626) 799-8011 -12 months (Funds Management) HSIPL-5323(032) This Project includes the installation of a new traffic signal at the intersection of Bogart Avenue and Pacific Avenue and '. the installation of a raised concrete median between Bogart Avenue and Maine Avenue. The close proximity of the REASON FOR AMENDMENT. project to a railroad crossing requires that the timing of the proposed new traffic signal be insync with the raitroad crossing gates and the preemption established for safe vehicle and pedestrian crossing. This requires that the intersection of Pacific Avenue and Downing Avenue also be improved to promote the flow of traffic and safe clearance of vehicles and pedestrians when a train is approaching the intersection. Evan Brooks Associates (EBA) will work with a team of engineers to update the plans and cost estimates based on the feedback from the City and regulating authorities. EBA will manage the project through the authorization process by SCOPE OF WORK obtaining authorizations to proceed from Metrolink, CPUC, and Caltrans (ROW Certificate and CON E76). EBA will conduct the invoicing and reimbursement requests and the project close-out. 1 iolVIIIINS1QN ' Expires on 6/30/2019 WORK TASKS TOTAL COST • EBA's team of engineers will update the construction plans and cost estimate to incorporate the 1 Plan and Cost recommendations from Metrolink and CPUC. $ 2. 00 Estimate Updates • EBA's team of engineers will provide a revision to the updates based on feedback from the regulatory agencies. • EBA's team of engineers will draft the construction plans and cost estimate to incorporate the Draft Plans and Cost recommendations from Metrolink and CPUC for the intersection of Pacific Avenue and Downing 2 Estimate for Pacific Avenue. $ 7,000.00 Ave. / Downing Ave. • EBA's team of engineers will provide a revision to the updates based on feedback from the regulatory agencies. Metrolink and CPUC • EBA will shepherd the project through the authorization process with Metrolink and CPUC. 3 Approval of Plans • EBA will prepare and submit GO -888 Form to Metrolink and CPUC for their endorsement. '$ '5,000.00 and Cost Estimate • EBA will submit the Metrolink and CPUC approved GO -88B Form to Caltrans . EBA will prepare and submit the necessary LAPM forms to Caltrans to obtain the ROW 4 RFA for Right of Certification. $ 3,360.00 Way • EBA will meet with Caltrans DLAE and ROW representative to process the RFA for ROW and provide any additional information. • EBA will prepare and submit the necessary LAPM forms and support documentation to Caltrans to RFA for obtain the E76 for Construction. $ 4,260100 5 Construction • EBA will meet with Caltrans DLAE and HQ representative to process the RFA for Construction and provide any additional information • EBA will manage the project funding with Caltrans for a year during the Construction phase: upto 6 Funds Management six (6) invoices. $ 11,510:00 • EBA will prepare and submit bi-monthly invoices and requests for reimbursement to Caltrans for a year during the Construction phase. • Upon completion of the project, EBA will close-out the funding with Caltrans. • EBA will prepare and submit the necessary LAPM forms and supporting documents to Caltrans to 7 Project Closeout close-out the project. $ 4,80D,00 • EBA will meet with Caltrans DLAE and HQ representative to process the project close-out and provide and provide any additional information. AUTHORIZATION TO PROCEED Signature Name (Print) Title Date STAFF REPORT ITEM NO. TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Works sz��A DATE: December 19, 2018 SUBJECT: Approval of the Final Report for CIP 19-94 Systemic Safety Analysis Report Program (SSARP) SUMMARY This report seeks City Council consideration for the approval of the final report documents for the Systemic Safety Analysis Report Program. The approval of the final study document will allow staff to use it for future state grant funds at high accident locations in the City. RECOMMENDATION It is recommended that the City Council: 1. Approve and adopt the final study for Systemic Safety Analysis Report Program (SSARP); and, 2. Authorize the City Manager or designee to accept any awarded grant funds from the SSARP and to execute all necessary implementing agreements with the State of California Department of Transportation; and 3. Authorize the Director of Finance to appropriate $121,500 from Fund #270 — (Grant Fund) and $13,500 from Fund 242 (Traffic Congestion Relief) FISCAL IMPACT If approved, this action will have no impact on the City's General Fund. This program was funded by the State of California Department of Transportation SSARP Grant in the amount of $121,500. The City has allocated and contributed funds for local match (10% of total project cost), for a total City cost of $13,500 from Fund - #242 Traffic Congestion Relief. BACKGROUND The SSARP is a Highway Safety Improvement Program developed to assist local agencies in analyzing and identifying safety issues on their roadway networks to create a list of economical solutions that can be used to prepare HSIP funding applications. On October 21, 2015, $10 million from the Highway Safety Improvement Program (HSIP) was set aside and exchanged for state funds to implement the Systemic Safety Analysis Report Program (SSARP). Caltrans made SSARP calls for applications in two phases (February and April 2016.) After prioritization, 61 projects with a total of $10 million of SSARP State funds were selected for implementation. In January 2017, an additional $7.7 million of state funds were allocated by the California Transportation Commission (CTC) to fund the SSARP applications that were initially submitted in the 2016 SSARP calls for applications but were unfunded at that time due to funding limitation. The City of Baldwin Park was among the cities that were awarded funds in January 2017. On February 21, 2018 at the regular City Council meeting, Council approved staff's request for Resolution No. 2018-228 allowing the City to receive $121,000 from the State of California Department of Transportation (Caltrans) for the SSARP. The City has expended funds for the preparation of the SSARP study. The City's required match for this project will come in-kind work performed by city employees and Fund #242 Traffic Congestion Relief. On March 29, 2018, Infrastructure Engineers were authorized with preparing the SSARP report in addition to analyzing safe routes to 25 schools and conducting two community workshops. On August 28, 2018 Infrastructure Engineers and staff presented the 1St community workshop for residents and school officials to report the findings of the report and to solicit for community participation for the study locations. On October 18, 2018 Infrastructure Engineers and staff presented the 2nd community workshop for stakeholders, business leaders, and civic leaders to report the findings of the report and to solicit for community participation for the study locations. On November 20, 2018 staff received the Final SSARP Report from Infrastructure Engineers to submit to City Council for approval and adoption as a funding document. DISCUSSION The purpose of the City of Baldwin Park's SSARP Study was to prioritize and identify safety projects to submit for future HSIP funding consideration. The study used three years of the most current crash data sourced from the City Police Department and Department of Public Works, and the California I- SWITRS database, and UC Berkley Transportation Injury Mapping System (TIMS). The study was based on an analysis of the entire roadway system within the jurisdiction of the City of Baldwin Park with a focus on the following high-risk intersections and roadway segments: • Los Angeles St — from Hornbrook Ave to Alderson Ave • Baldwin Park Blvd at Los Angeles St • Pacific Ave at Vineland Ave • Merced Ave at Big Dalton Ave • Merced Ave at Vineland Ave • Pacific Ave at Big Dalton Ave • Ramona Blvd at Monterey Ave • Ramona Blvd at Merced Ave • Pacific Ave at Downing Ave The study also analyzed the routes frequently used by students, parents, and guardians to every school within the Baldwin Park Unified School District including charter and private schools. The study provided the following data analysis: number of collisions, collision diagrams, crash types, countermeasures, crash rates, intersection capacity utilization, preliminary safety projects, and benefit -cost ratio. The crash types included: Broadside, Rear -End, Sideswipe, Head -On, Hit/Fixed Object, Vehicle - Pedestrian, and Overturned. In addition, the study provided a summary of the outcome of community participation for the community workshops. The study also provided a Highway Safety Improvements Program (HSIP) Analyzer for future grant applications and determined cost benefit ratios. ENVIRONMENTAL REVIEW Adoption of the SSARP Report is not subject to review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15078. ALTERNATIVES 1. The City Council may choose not to adopt the SSARP Report and thereby return the grant funding from the State of California of Transportation SSARP. This action is not recommended as the City will lose $121,500 in funding for identifying safety projects to submit for future funding. 2. Provide Staff with alternate direction. LEGAL REVIEW None Required. ATTACHMENTS Copy of the final SSARP Report is available for review at the Office of the City Clerk. STAFF REPORT ITEM NO. 10 TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Works DATE: December 19, 2018 SUBJECT: Accept Plans and Specifications, and Authorize Publishing of a Notice Inviting Bids for CIP19-93 City Project No. 2018-0268 — Chevalier Avenue Drainage Improvements Project SUMMARY This item will authorize the publishing of a Notice Inviting Bids for City Project No. 2018-0268 — Chevalier Avenue Drainage Improvements Project. This project is listed in the Fiscal Year 2018/2019 Capital Improvement Program (CIP #19-93). This project will furnish drainage improvements at the intersection of Puente Avenue and Chevalier Avenue north of Pacific Avenue. The work will include removal and replacement of curb and gutter, sidewalks, curb ramp, driveways, cross gutter and full - depth of existing asphalt sections including all pavement markings. RECOMMENDATION It is recommended that the City Council approve the plans and specifications for the Chevalier Avenue Drainage Improvements Project (City Project No. 2018-0268) and authorize staff to advertise a Notice Inviting Bids. FISCAL IMPACT There is no fiscal impact at this time. Upon the receipt of bids, staff will review and recommend a construction contract award to the lowest responsive bid. In the event that bids exceed the total available funds, staff will determine an appropriation and make a recommendation for funding in the award of contract staff report. Available funds for the construction contract are as follows: CIP #19-93 Proposition C — Fund #245-50-520-58100-15732 $248,560 Total Available Funds $248,560 BACKGROUND This project was first approved by the City Council on August 2, 2017 as part of the FY 2017-18 CIP. On May 29, 2018 a Request for Services was executed with Infrastructure Engineers for the design of the improvements including preparation of plans and specifications for construction. On September 5, 2018 the City Council approved additional funds for this project as part of the approval of the Fiscal Year 2018-19 CIP. The plans and specification are now complete, and the project is ready for bid. DISCUSSION The project objective is to improve the drainage at the intersection of Puente Avenue and Chevalier Avenue north of Pacific Avenue. The general nature of the work consists of removal and replacement of curb and/or gutter, sidewalks, curb ramps, cross gutter, driveways, installation of detectable warning surfaces (truncated domes), full -depth removal and replacement of Asphaltic Concrete pavement, installation of pavement markings, construction surveying, and adjusting manholes and utility covers to grade. This item will authorize the publishing of a Notice Inviting Bids for City Project No. 2018-0268 - Chevalier Avenue Drainage Improvements Project. ENVIRONMENTAL REVIEW The subject Chevalier Avenue Drainage Improvements Project is exempt from the California Environmental Quality Act (CEQA) pursuant to a Class 1 (Section 15201, Existing Facilities), subsection (c) exemption, which includes the repair, maintenance, and/or minor alteration of existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities (this includes road grading for the purpose of public safety) The key consideration for a Class 1 exemption is whether the project involves negligible or no expansion of an existing use. ALTERNATIVES 1. The City Council may choose not to approve the plans and specification for the project at this time. This action is not recommended as it will delay the construction of needed improvements. The Project has been reviewed and deemed ready for construction by Staff and shelving the project may pose significant cost constraints in the future. 2. Provide Staff with alternate direction. LEGAL REVIEW None Required. ATTACHMENTS 1. Notice Inviting Bids Attachment 1 Notice of Inviting Bids Section A NOTICE INVITINGSEALED BIDS CITY PROJECT BID NO. 2018-0268 CIP 19-93 — CHEVALIER AVENUE DRAINAGE IMPROVEMENTS PROJECT PUBLIC NOTICE IS HEREBY GIVEN that the City of Baldwin Park invites sealed bids for the above -stated project, and will receive such bids in the offices of the City Clerk, 14403 E. Pacific Avenue, Baldwin Park, California 91706, until 10:00 A.M., Wednesday, January 30th, 2019 at which time the proposals will be publicly opened and read. Bidders and/or authorized agents are invited to be present. All information submitted with the bid is public information and may be subject to disclosure. Project Description — The general nature of work consists of furnishing all labor, material, equipment, services, and incidentals required for Cross Gutter, Curb Ramp, Driveway, Curb and Gutter, and other Concrete Improvements. The AC pavement work includes full -depth removal and replacement of existing AC section, removal and replacement of curb and/or gutter, sidewalks, curb ramp, driveways, cross gutter, and other improvements and related work as shown on plans. Other improvements include the installation of detectable warning surfaces and reconstruction of curb drains. Related work includes construction surveying, traffic control and all appurtenant work. The bid items, corresponding estimated quantities, and the time allowed to complete the work are listed in the Proposal. The descriptions of bid items are defined in the Technical Provisions. Proposals— Bids shall be sealed and plainly marked "Sealed Bid for BID NO. 2018-0268 CIP 19- 93." Bids must be prepared using the Contractor's Bid Proposal forms and all the other forms identified in the Instructions to Bidders. The forms required to complete a bid package are found in Section "C" of these Contract Documents. No bids will be accepted if not submitted using the approved forms. The Information to Bidders provides prospective bidders a summary of requirements for acceptance of bids, guidelines the City uses in awarding contracts, rules to ensure fairness in contractor procurement and guidelines to aid in interpretation of documents. The Construction Contract / Agreement define the Contract Documents which serve to control construction, work performed, and materials furnished, and includes the Specifications and Plans. Plans, Specifications, Documents — Specifications and proposal forms may be obtained at the Engineering Division office located at 14403 East Pacific Avenue, Baldwin Park, CA 91706, (626) 960-4011 on and after January 3rd, 2019 Monday through Thursday between the hours of 7:30 A.M. and 6:00 P.M. A $36.00 per set, non-refundable fee is required for these specifications and proposal forms. An additional $10.00 is added to the fee, if mailed. Alternatively, electronic versions of the specifications and proposal forms can be obtained on the City's website by clicking on "Bid Portal" under the "Public Works" tab. Bid Security — Each bid must be accompanied by cash, certified check, cashier's check, or bidder's bond made payable to the City of Baldwin Park or issued by a surety admitted to do business in California, for an amount equal to at least ten percent (10%) of the amount bid. Such guaranty to be forfeited to the City of Baldwin Park should the bidder to whom the contract is awarded fail to enter into the contract. The City of Baldwin Park reserves the right to reject any and all bids for any reason and to waive any minor irregularities in the bid documents at the discretion of the Director of Public Works. Bidders may not withdraw their bid for a period A-1 of sixty (60) days after the opening date. City Business License, Contractors License and Permit — Prior to contract execution, the contractor and his/her subcontractors shall obtain a City of Baldwin Park business license. In accordance with provisions of Section 3300 of the California Public Contract Code, the City has determined that the Contractor shall possess a valid Class "A" California Contractor's License or other appropriate license classification under the State Contracting Code at the time the contract is bid. Failure to possess such license may render the bid non responsive. The successful bidder will be required to obtain a City encroachment permit to work in public right- of-way, issued at no fee for the project. Prevailing Wages — In accordance with the provisions of Sections 1770 et seq., of the Labor Code, the Director of the Industrial Relations of the State of California has determined the general prevailing rate of wages applicable to the work to be done. The Contractor will be required to pay to all persons employed on the project by the Contractor sums not less than the sums set forth in the documents entitled "General Prevailing Wage Determination made by the Director of Industrial Relations pursuant to California Labor Code, Part 7, Chapter 1, Article 2, Sections 1770, 1773, 1773.1." These documents can be reviewed in the office of the City Clerk or may be obtained from the State. Contractor's Registration — In accordance with Labor Code Section 1771.1, a contractor or subcontractor shall not be qualified to (a) bid on or be listed in a bid proposal on or after March 1, 2015, or (b) engage in the performance of this Work after April 1, 2015, unless currently registered with the Department of Industrial Relations and qualified to perform the Work pursuant to labor Code Section 1725.5. Compliance Monitoring and Enforcement - Contractor's performance of the Work described in this Notice Inviting Bids is subject to compliance monitoring and enforcement by the California Department of Industrial Relations. Equivalent Securities — Pursuant to California Public Contract Code Section 22300, substitution of eligible and equivalent securities for any moneys withheld to ensure performance under the contract for the work to be performed will be permitted at the request and expense of the successful bidder, unless otherwise prohibited by law. Advertising Dates: SAN GABRIELVALLEY EXAMINER: January 3rd, 2018 January 10th, 2019 A-2 STAFF REPORT ITEM NO. ) l TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk A,. DATE: December 19, 2018 SUBJECT: Second Reading of Ordinance No. 1433 Entitled: "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter Into a .Development Agreement with the Grown Folks, Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejhon Street, Suite A (APN 8535- 023-011) within the City of Baldwin Park" SUMMARY This report requests City Council's consideration to approve the Second Reading of Ordinance No. 1433, which authorizes the City of Baldwin Park to enter into a development agreement with the Grown Folks, Inc. for the cultivation and/or manufacturing of cannabis. Ordinance No. 1433 was introduced for first reading during a regular meeting of the City Council on December 5, 2018. RECOMMENDATION Staff recommends that the City Council waive reading and adopt Ordinance No. 1433, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH THE GROWN FOLKS, INC. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET, SUITE A (APN 8535-023-011) WITHIN THE CITY OF BALDWIN PARK". FISCAL IMPACT Not Applicable BACKGROUND Ordinance No. 1433 was introduced for first reading during a regular meeting of the City Council held on December 5, 2018. ALTERNATIVES Not Applicable LEGAL REVIEW Not Applicable ATTACHMENTS 1.) Attachment "A" - Ordinance No. 1433 Attachment "A" Ordinance 1433 ORDINANCE 1433 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH THE GROWN FOLKS, INC. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET, SUITE A (APN 8535-023- 011) WITHIN THE CITY OF BALDWIN PARK WHEREAS, a Development Agreement with the City of Baldwin Park will be required; and WHEREAS, a duly noticed public hearing was held by the Planning Commission of the City of Baldwin Park on November 28, 2018, to receive comments and consider recommendation to City Council of the proposed Development Agreement; and WHEREAS, the Planning Commission at such hearing, did recommend that the City Council approve the proposed Agreement; and WHEREAS, the City Council held a duly noticed public hearing pursuant to law on the Agreement on December 5, 2018; and WHEREAS, the City Council has reviewed the Development Agreement (attached as Exhibit "A" herewith and incorporated herein by reference) and finds and declares that compliance with all notice, hearing, and procedural requirements as set forth by law have been met, thus allowing the City Council to review and consider the approval of the attached Development Agreement; and WHEREAS, the City Council hereby specifically finds that the provisions of the Development Agreement are consistent with the General Plan of the City; and WHEREAS, the City Council hereby specifically finds that the Development Agreement is in conformance with the public convenience and general welfare of persons residing in the immediate area and will not be detrimental or injurious to property or persons in the general neighborhood or to the general welfare of the residents of the city as a whole; and WHEREAS, the City Council hereby specifically finds that the Development Agreement is consistent with the provisions of California Government Code §§ 65864 - 65869.5.; and WHEREAS, as required by law, the City Council gave first reading to the proposed ordinance on December 5, 2018. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: SECTION 1. In accordance with the provisions of the California Environmental Quality Act (CEQA), it has been determined that the proposed Development Agreement Projects (DA 18-18) will not have a significant impact of the environment and are Categorically Exempt pursuant to Article 19, Section 15301, Class 1, `Existing Facilities' or Class 32, 'In -fill Development Projects'. Furthermore each of the locations is proposed within an existing building. SECTION 2. The City Council hereby adopts the following findings of fact required by Subchapter 153.210.860 of the City's Municipal Code relating to Development Agreements: 1. The Development Agreement is consistent with the General Plan objectives, policies, land uses and implementation programs and any other adopted plans or policies applicable to the agreement. Because both of the locations of the cannabis distribution business are located within the I -C, Industrial Commercial Zone, it is anticipated that the use of the property is consistent with the other light industrial uses within the area. The adoption of cannabis cultivation and manufacturing activities is also consistent with Goal 1.0 of the City's Economic development Element in the General Plan in that the City encourages and facilitates activities that expand the City's revenue base. Furthermore, Goal 6.0 of the same element encourages the expansion of the City's diverse industrial base. Policy 6.5 of Goal 6.0 encourages an on-going campaign with local businesses to hire local residents. This Development Agreement requires that a minimum of 20% of the businesses workforce shall consist of Baldwin Park residents. 2. The Development Agreement is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real property is located. Pursuant to Ordinance 1401, adopted by the City Council on August 16, 2017, effective on September 16, 2017 (and as subsequently amended by Ordinance 1403 refining the measurement of distances) cannabis cultivation, manufacturing and distribution activities are allowed within the City provided all of the development standards in Chapter 127 of the City's Municipal Code are met. Dispensaries remain prohibited throughout the City. 3. The Development Agreement is in conformance with the public convenience and general welfare of persons residing in the immediate area and will not be detrimental or injurious to property or persons in the general neighborhood or to the general welfare of the residents of the city as a whole. The Development Agreement is in conformance with the general area and City as a whole as it is located within the I -C, Industrial Commercial Zone surrounded by lighter industrial uses. The use exceeds the distance requirement of fifty (50) feet between cannabis uses and the closest residential zone; furthermore, pursuant to Section 127.07.E.1 of the City's Municipal Code, the cannabis use is not nearby any sensitive uses such as schools, day care centers, parks or youth centers. Security measures for the facility include, alarms, video surveillance, and a comprehensive employee training program. 4. The Development Agreement is consistent with the provisions of California Government Code §§ 65864 - 65869.5. Pursuant to the City Attorney's Office along with review by the Planning Division Staff, the Development Agreement (Reference Attachments #2 through #5 to the Planning Commission and City Council staff report dated November 28, 2018) is consistent with California Government Code Sections 65864-65869.5. SECTION 3. The City Council hereby approves and adopts the Development Agreement, in the form as attached hereto as Exhibit "A", and authorizes and directs the Mayor to sign it in the name of the City of Baldwin Park. SECTION 4. This ordinance shall go into effect and be in full force and operation from and after thirty (30) days after its final reading and adoption. First read at a regular meeting of the City Council of the City of Baldwin Park held on the 5th day of December, 2018 and adopted and ordered published at a regular meeting of said Council on the 19th day of December, 2018. PASSED, APPROVED, AND ADOPTED this 19th day of December, 2018. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I, JEAN AYALA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing ordinance was introduced and placed upon its first reading at a regular meeting of the City Council on December 5, 2018. Thereafter, said Ordinance No. 1433 was duly approved and adopted at a regular meeting of the City Council on December 19, 2018 by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: JEAN AYALA CITY CLERK STAFF REPORT ITEM NO. 19, TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk DATE: December 19, 2018 -7 SUBJECT: Second Reading of Ordinance No. 1434 Entitled: "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter Into a Development Agreement with the W & F International Corp. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejhon Street, Suite B (APN 8535- 023-011) within the City of Baldwin Park" SUMMARY This report requests City Council's consideration to approve the Second Reading of Ordinance No. 1434, which authorizes the City of Baldwin Park to enter into a development agreement with the W & F International Corp. for the cultivation and/or manufacturing of cannabis. Ordinance No. 1434 was introduced for first reading during a regular meeting of the City Council on December 5, 2018. RECOMMENDATION Staff recommends that the City Council waive reading and adopt Ordinance No. 1434, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH W & F INTERNATIONAL CORP. FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLEJOHN STREET, SUITE B (APN 8535-023-011) WITHIN THE CITY OF BALDWIN PARK". FISCAL IMPACT Not Applicable BACKGROUND Ordinance No. 1434 was introduced for first reading during a regular meeting of the City Council held on December 5, 2018. ALTERNATIVES Not Applicable LEGAL REVIEW Not Applicable ATTACHMENTS 1.) Attachment "A" - Ordinance No. 1434 Attachment "A" Ordinance 1434 ORDINANCE 1434 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING THE CITY OF BALDWIN PARK TO ENTER INTO A DEVELOPMENT AGREEMENT WITH W & F INTERNATIONAL CORPORATION FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 4802 LITTLE JOHN STREET, SUITE B (APN 8535-023- 011) WITHIN THE CITY OF BALDWIN PARK WHEREAS, a Development Agreement with the City of Baldwin Park will be required; and WHEREAS, a duly noticed public hearing was held by the Planning Commission of the City of Baldwin Park on November 28, 2018, to receive comments and consider recommendation to City Council of the proposed Development Agreement; and WHEREAS, the Planning Commission at such hearing, did recommend that the City Council approve the proposed Agreement; and WHEREAS, the City Council held a duly noticed public hearing pursuant to law on the Agreement on December 5, 2018; and WHEREAS, the City Council has reviewed the Development Agreement (attached as Exhibit "A" herewith and incorporated herein by reference) and finds and declares that compliance with all notice, hearing, and procedural requirements as set forth by law have been met, thus allowing the City Council to review and consider the approval of the attached Development Agreement; and WHEREAS, the City Council hereby specifically finds that the provisions of the Development Agreement are consistent with the General Plan of the City; and WHEREAS, the City Council hereby specifically finds that the Development Agreement is in conformance with the public convenience and general welfare of persons residing in the immediate area and will not be detrimental or injurious to property or persons in the general neighborhood or to the general welfare of the residents of the city as a whole; and WHEREAS, the City Council hereby specifically finds that the Development Agreement is consistent with the provisions of California Government Code §§ 65864 - 65869.5.; and WHEREAS, as required by law, the City Council gave first reading to the proposed ordinance on December 5, 2018. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: SECTION 1. In accordance with the provisions of the California Environmental Quality Act (CEQA), it has been determined that the proposed Development Agreement Projects (DA 18-19) will not have a significant impact of the environment and are Categorically Exempt pursuant to Article 19, Section 15301, Class 1, 'Existing Facilities' or Class 32, 'In -fill Development Projects'. Furthermore each of the locations is proposed within an existing building. SECTION 2. The City Council hereby adopts the following findings of fact required by Subchapter 153.210.860 of the City's Municipal Code relating to Development Agreements: 1. The Development Agreement is consistent with the General Plan objectives, policies, land uses and implementation programs and any other adopted plans or policies applicable to the agreement. Because both of the locations of the cannabis distribution business are located within the I -C, Industrial Commercial Zone, it is anticipated that the use of the property is consistent with the other light industrial uses within the area. The adoption of cannabis cultivation and manufacturing activities is also consistent with Goal 1.0 of the City's Economic development Element in the General Plan in that the City encourages and facilitates activities that expand the City's revenue base. Furthermore, Goal 6.0 of the same element encourages the expansion of the City's diverse industrial base. Policy 6.5 of Goal 6.0 encourages an on-going campaign with local businesses to hire local residents. This Development Agreement requires that a minimum of 20% of the businesses workforce shall consist of Baldwin Park residents. 2. The Development Agreement is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real property is located. Pursuant to Ordinance 1401, adopted by the City Council on August 16, 2017, effective on September 16, 2017 (and as subsequently amended by Ordinance 1403 refining the measurement of distances) cannabis cultivation, manufacturing and distribution activities are allowed within the City provided all of the development standards in Chapter 127 of the City's Municipal Code are met. Dispensaries remain prohibited throughout the City. 3. The Development Agreement is in conformance with the public convenience and general welfare of persons residing in the immediate area and will not be detrimental or injurious to property or persons in the general neighborhood or to the general welfare of the residents of the city as a whole. The Development Agreement is in conformance with the general area and City as a whole as it is located within the I -C, Industrial Commercial Zone surrounded by lighter industrial uses. The use exceeds the distance requirement of fifty (50) feet between cannabis uses and the closest residential zone; furthermore, pursuant to Section 127.07.E.1 of the City's Municipal Code, the cannabis use is not nearby any sensitive uses such as schools, day care centers, parks or youth centers. Security measures for the facility include, alarms, video surveillance, and a comprehensive employee training program. 4. The Development Agreement is consistent with the provisions of California Government Code §§ 65864 - 65869.5. Pursuant to the City Attorney's Office along with review by the Planning Division Staff, the Development Agreement (Reference Attachments #2 through #5 to the Planning Commission and City Council staff report dated November 28, 2018) is consistent with California Government Code Sections 65864-65869.5. SECTION 3. The City Council hereby approves and adopts the Development Agreement, in the form as attached hereto as Exhibit "A", and authorizes and directs the Mayor to sign it in the name of the City of Baldwin Park. SECTION 4. This ordinance shall go into effect and be in full force and operation from and after thirty (30) days after its final reading and adoption. First read at a regular meeting of the City Council of the City of Baldwin Park held on the 5th day of Dec ember, 2018, and adopted and ordered published at a regular meeting of said Council on the 19th day of December, 2018. PASSED, APPROVED, AND ADOPTED this 19th day of December, 2018. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES I SS: CITY OF BALDWIN PARK I, JEAN AYALA, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing ordinance was introduced and placed upon its first reading at a regular meeting of the City Council on December 5, 2018. Thereafter, said Ordinance No. 1434 was duly approved and adopted at a regular meeting of the City Council on December 19, 2018 by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: JEAN AYALA CITY CLERK ITEM NO. 514-1 TO: Honorable Chair and Board Members of the Successor Agency FROM: to the Dissolved Community Development Commission of the City of Baldwin Park Rose Tam, Director of Finance /'l' DATE: December 19, 2018 SUBJECT: Treasurer's Report — October 2018 SUMMARY Attached is the Treasurer's Report for the month of October 2018. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for October 2018. FISCAL IMPACT None BACKGROUND City of Baldwin Park Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. LEGAL REVIEW Not Applicable ATTACHMENT 1. Exhibit "A", Treasurer's Report CITY OF BALDWIN PARK TREASURER'S REPORT 1 013112 01 8 I INVESTMENT DESCRIPTION INTEREST RATE PURCHASE DATE MATURITY DATE PAR VALUE CURRENT PRINCIPAL BOOK VALUE MARKET VALUE State of California Local Agency Investment Fund (LAIF) 467,717.36 Housing Authority 272,41018 Financing Authority 0.00 Investment Brokerage 4.498.52 CKydncluding General Fund d all other Special Revenue Funds 2.14% Varies Varies $ 23,812,665.47 $ 23,812,665.47 $ 23,812,665A7 $ 23,812,665A7 Housing Authority 2.14% Varies Varies 13,488.71 13,488.71 13,488.71 13,488.71 23,826,154.18 23,826,164.18 23,826,154.18 23,826,164.18 Certmcate or Deoosk _ Cmbank National Association (Mutual Securities) 1.80% 1/2512018 1/25/2019 250,000.00 250,000.00 260,000.00 249,762.50 American Express Centurion (Mutual Securities) 1.60% 4/1212017 4/12/2019 250,000.00 250,000.00 250,000.00 249,207.50 Everbank.lacksonville (Mutual Securities) - 1.55% 4116/2017 4/18/2019 250,000.00 250,000.00 260,000.00 249,122.50 Goldman Sachs Bk USA NY (Mutual Securities) 725% 1/24/2018 1/24/2020 260,000.00 250,000.00 260,000.00 248,687.50 Sallie Mae Bk SILT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1124/2020 250,000.00 260,000.00 250,000.00 248,587.80 Satre National Bank New York (Cantella) 2.00% 4/16/2018 4115/2019 260,000.00 250,000.00 250,000.00 249,617.60 Morgan Stanley Bank N A Utah (Cantella) 2.64% 4/19/2018 4/2012020 250,000.00 250,000.00 250,000.00 249,400.00 1,750,000.00 1,750,000.00 1,750,000.00 1,744,285.00 US Treasury Bill (UBS) 2.07% 3/2912018 3/28/2019 1,000,000.00 1,000,000.00 1,000,000.00 9901390.00 Fiscal Agent Funds (Trust(Debt Service Fund) Varies Varies Varies 0.00 0.00 6.00 0.00 Fiscal Agent Funds - Successor Agency (TrustIDebt Service Fund) Varies Varies Varies 10,218.60 10,210.60 10,218.60 10,218.80 10,218.60 10,218.60 10,218.60 10,2111.60 S 26,586 372 76 $ 26.586,372.78 t 26,506,372.78 S 26,571,047.76 Total mveatmerds $ 26,586,372.78 Cash with Bank of the west city Checking 1,677,050.65 Money Market Plus 132,535.74 City Miscellaneous Cash 27,245.64 Successor Agency 467,717.36 Housing Authority 272,41018 Financing Authority 0.00 Investment Brokerage 4.498.52 Total Cash with Bank of the West 2,581,489.11 Total Cash and Inveshnents $ 29.117.34-189 Schedule of Cash and Investments includes city-wide assets as included in the Comprehensive Annual financial Report There was no investment maturity/purchase transactions made for the month of October 2018 and several deposits/withdrawals were made through the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 et seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: �-� Rose Tam Director of Finance ITEM NO. 5 - 2 - TO: TO: Honorable Chair and Board Members of the Successor Agency to the Dissolved Community Development Commission of The City of Baldwin Park FROM: Rose Tam, Director of Finance DATE: December 19, 2018 SUBJECT: Successor Agency To The Dissolved Community Development Commission of the City Of Baldwin Park Warrants and Demands SUMMARY Attached is the Warrants and Demands Registers for the Successor Agency to the Dissolved Community Development Commission of The City of Baldwin to be ratified by the City Council. RECOMMENDATION Staff recommends that the Board ratify the attached Warrants and Demands Registers. FISCAL IMPACT The total of the attached Warrants Register for Successor Agency of the City of Baldwin Park is $2,404.63. BACKGROUND The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or his/her designee does hereby certify to the accuracy of the demands hereinafter referred. Payments released since the previous meeting and the following is a summary of the payment released: 1. The November 6 to December 10, 2018 Successor Agency Warrant with check numbers from 13542 through 13543 in the total amount of $2,404.63 were made on behalf of Successor Agency of the City of Baldwin Park constituting of claim and demand against the Successor Agency of the City of Baldwin Park, are herewith presented to the City Council as required by law, and hereby ratified. LEGAL REVIEW Not Applicable ATTACHMENT 1. Check Register Attachment 1 Check Register 0+.; Payment Number 13542 13543 City of Baldwin Park, CA Check Register By (None) Payment Dates 11/06/2018 - 12/10/2018 Payment Date Vendor Name Description (Item) Account Number Amount 11/07/2018 CALIFORNIA CONSULTING, IN GRANT WRITING SERVICES FO 890-40-405-51100-14900 1,633.34 11/27/2018 HDL, COREN & CONE PROPERTY TAX OCT -DEC 2018 838-00-000-51100-14900 771.29 Grand Total: 2,404.63 12/10/2018 1:13:21 PM Page 1 of 2 Check Register Fund Summary Fund 838 - BP MERGED 2017 REFINANCE 890 - LOW -MOD INCOME HOUSING Account Number 838-00-000-51100-14900 890-40-405-51100-14900 Project Account Key **None** Grand Total: Account Summary Account Name CONSULTANT SERVICES CONSULTANT SERVICES Grand Total: Project Account Summary Grand Total: Payment Dates: 11/06/2018 -12/10/2018 Payment Amount 771.29 1,633.34 2,404.63 Payment Amount 771.29 1,633.34 2,404.63 Payment Amount 2,404.63 2,404.63 Report Summary 12/10/2018 1:13:21 PM Page 2 of 2 ITEM NO. STAFF REPORT TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerkd14t DATE: December 19, 2018 SUBJECT: Approve and Adopt Resolution No. 2018-305 Entitled, "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City"; and Review and Appoint Members to the Established Committees, as Appropriate SUMMARY This report is to requests City Council designate representatives and alternates as official representatives of the City. RECOMMENDATION Staff recommends Council review and appoint members to the positions of representatives and alternates of the established committees and organizations presented in Resolution No.2018-305, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City". FISCAL IMPACT Not Applicable BACKGROUND Each year, following the reorganization of the City Council, the Council is requested to designate members as representatives and alternates on certain committees and organizations. ALTERNATIVES Not Applicable LEGAL REVIEW Not Applicable ATTACHMENTS 1. Resolution No. 2018-305 Attachment 1 Resolution No. 2018-305 RESOLUTION NO. 2018-305 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY WHEREAS, it is the Council's desire to review and/or amend the existing appointments; and WHEREAS, Resolution No. 2016-127 adopted August 3, 2016 and all other Resolutions inconsistent herewith are hereby repealed and rescinded. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Water Association — Quarterly luncheon held on the 2nd Wednesday of the month; various locations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees Representative: Councilmember Susan Rubio Alternate: Mavor Manuel Lozano Section 2. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County Sanitation District Nos. 15 & 22 — 4TH Wednesday, 1:30 p.m.; District Office (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees Re resentative: *Mayor Manuel Lozano Alternate: Council Member Ricardo Pacheco *Appointment of Mayor required by Sanitation District Section 3. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the League of California Cities — Los Angeles County Division — 1St Thursday, 7:00 p.m.; Metropolitan Water District — Courtyard Cafe, 1St Floor (MEMBERS RECEIVE A STIPEND — NO) New Representative: I Mayor Pro Tem Cruz Baca I J Alternate: I Councilmember Susan Rubio Section 4. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" Director's Meeting — 3rd Thursday; Various times/locations (MEMBERS RECEIVE A STIPEND — NO) New Representative: I Chief Michael Taylor Alternate: Mavor Manuel Lozano Section 5. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area "D" General Membership - 3rd Thursday, 8:30 a.m.; Glendora (MEMBERS RECEIVE A STIPEND - NO) New Appointees Representative: I Police Chief Michael Taylor Alternate: I Councilmember Ricardo Pacheco Section 6. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association - 2nd Thursday of each month; various locations (MEMBERS RECEIVE A STIPEND - NO) Existing Appointees Mavor Pro Tem Monica Garcia I Alternate: I Councilmember Ricardo Pacheco I I Section 7. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association Lease Finance Authority - As needed; various times/locations (MEMBERS RECEIVE A STIPEND - YES) Existinq Appointees I New Representative: I Councilmember Ricardo Pacheco Alternate: Chief Michael Tavlor Section 8. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County - City Selection Committee - 1St Thursday of each month; in conjunction with the League of California Cities meetings (MEMBERS RECEIVE A STIPEND - NO) New Appointees Re resentative:Mayor Ma or Manuel Lozano Alternate: r Pro Tem Monica Garcia *Appointment of Mayor required by State Law Section 9. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Southern California Association of Governments — 1St Thursday of the month @ 9 am; Headquarters (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees I New Representative: I Councilmember Tem Cruz Baca Alternate: Councilmember Susan Rubio Section 10. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Foothill Transit Zone — Cluster meetings held quarterly; the West Covina Headquarters Executive Board Room (MEMBERS RECEIVE A STIPEND — YES) Existina Appointees INew Appointees Representative: Councilmember Ricardo Pacheco Alternate: Councilmember Cruz Baca Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the California Contract Cities Association (CCCA) — Board meetings 3RD Wednesday, 6:00 p.m.; various locations (MEMBERS RECEIVE A STIPEND — No) New Representative: Mayor Pro Tem Monica Garcia Alternate: Councilmember Susan Rubio Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Governing Board of the San Gabriel Valley Mosquito and Vector Control District Board meetings 2ND Friday, 6:00 p.m.; various locations (MEMBERS RECEIVE A STIPEND — YES) Existina Appointees I New Representative: Councilmember Cruz Baca Alternate: Councilmember Ricardo Pacheco Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Council of Governments — 3RD Thursday, 6:00 p.m.; various locations (MEMBERS RECEIVE A STIPEND — YES) Existing Appointees New Appointees Representative: Councilmember Cruz Baca Alternate: Mavor Pro Tem Monica Barcia Section 13. The City Council of the City of Baldwin Park does hereby appoint the following persons as its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority (ICRMA) — 2"d Thursday, bi-monthly; various locations (MEMBERS RECEIVE A STIPEND — NO) Existing Appointees New Appointees Representative: Councilmember Ricardo (Must be Elected Official) Pacheco Alternate: Mayor Manuel Lozano (May be staff member Substitute Alternate: Human Resources/Risk (May be staff member Manager Laura Thomas Section 14. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. PASSED, APPROVED, AND ADOPTED this 19th day of December, 2018. MANUEL LOZANO MAYOR ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK I, JEAN M. AYALA, City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2018-305 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on December 19, 2018 and that the same was adopted by the following vote to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: JEAN M. AYALA CITY CLERK BALDWIN PARK FINANCE AUTHORITY DECEMBER 19, 2018 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 ,T H E lu SAN, GABIIEL 0 VAI lE"1 ' 110, O Manuel Lozano - Chair Monica Garcia - Vice Chair Alejandra Avila Paul C. Hernandez Ricardo Pacheco - Board Member - Board Member - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) CALL TO ORDER ROLL CALL FINANCE AUTHORITY REGULAR MEETING — 7:00 PM Board Members: Alejandra Avila, Paul C. Hernandez, Ricardo Pacheco Vice Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may. 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COM/S/ON No se podra tomar accion en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alg6na 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 proximal. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. Treasurer's Report — October 2018 Staff recommends that the Board receive and file the Treasurer's Report. ADJOURNMENT CERTIFICATION I, Lourdes Morales, Chief Deputy Secretary of the Finance Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 13th day of December, 2018. G Lourdes Morales, Chief Deputy City Clerk PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2"d Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e- mail atlmorales(a)baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) ITEM NO. I TO: Honorable Chair and Board Members of the Financing Authority FROM: Rose Tam, Director of Finance DATE: December 19, 2018 �. SUBJECT: Treasurer's Report — October 2018 SUMMARY Attached is the Treasurer's Report for the month of October 2018. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for October 2018. FISCAL IMPACT None BACKGROUND City of Baldwin Park Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. LEGAL REVIEW Not Applicable ATTACHMENT 1. Exhibit "A", Treasurer's Report Exhibit "A" Treasurers Report CITY OF BALDWIN PARK TREASURER'S REPORT 10/31/2018 INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET B DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Age Investment Fund (LAIF) City -Including General Fund & all other Special Revenue Funds 2.14% Varies Varies $ 23,812,665.47 $ 23,812,665.47 $ 23,812,665A7 6 23,812,665.47 Housing Authority 2.14% Varies Varies 13,488.71 13,488.71 13,488.71 13,488.71 tsgjfillcaje Deposit 23,826,154.18 23,826,154.18 23,826,154.18 23,826,154.18 of Citibank National Association (Mutual Securities) 1.80% 1/2512018 1/25/2019 250,000.00 250,000.00 260,000.00 249,762.50 American Express Centurion (Mutual Securities) 1.60% 4/12/2017 4/12/2019 250,000.00 250,000.00 250,000.00 249,207.50 EverbankJacksonvige (Mutual Securities) 1.55% 4/16/2017 4/18/2019 250,000.00 250,000.00 260,000.00 249,122.50 Goldman Sachs Sk USA NY (Mutual Securities) 2.25% 1/24/2018 1124/2020 250,000.00 250,000.00 260,000.00 248,587.60 Sallie Mae Sk SLT Lake City UT (Mutual Securities) 2.25% 1124/2019 1124/2020 250,000.00 250,000.00 250,000.00 248,687.50 Saha National Bank New York (Cantella) 2.00% 4/16/2018 4/15/2019 250,000.00 250,000.00 260,000.00 249,617.50 Morgan Stanley Bank N A Utah (Cantella) 2.64% 419/2018 4/2012020 250,000.00 250,000.00 250,000.00 249,4011.00 1,750,000.00 1,750,000.00 1,760,000.00 1,744,295.00 US Treasury Bill (UBS) 2.07% 3/29/2018 3F=019 1,000,000.00 1,000,000.00 1,000,000.00 990,390.00 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies 0.00 0.00 0.00 0.00 Fiscal Agent Funds - Successor Agency (TrusUDebt Service Fund) Varies Varies Varies 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 $ 26 586,37278 6 26 S86 372.78 t 26 586,372.78 $ 26.571.047.78 Total Investments $ 26,586,37278 Cash with Bank of the West City Checking 1,677,058.66 Money Market Plus 132,636.74 City Miscellaneous Cash 27,246.64 Successor Agency 467,717.38 Housing Authority 272,410.18 Financing Authority 0.00 investment Brokerage 4,499.52 Total Cash with Bank of the Wast 2,581,469.11 Total Cash and Investments $ 29,167,841.88 Schedule of Cash and Investments includes city-wide assets as included In the Comprehensive Annual Financial Report • There was no investment maturity/purchase transactions made for the month of October 2018 and several deposits/withdrawals were made through the Local Agency Investment Fund. In compliance with the California Government Code Section 53646 at seq., I hereby certify that sufficient Investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam �- Director of Finance BALDWIN PARK HOUSING AUTHORITY DECEMBER 19, 2018 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 O 'HU '. THE V �r' SAN„GABRIEL�, 0/VAIL1BY 10, Manuel Lozano - Chair Monica Garcia - Vice Chair Alejandra Avila - Board Member Paul C. Hernandez - Board Member Ricardo Pacheco - Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FA VOR DE APAGAR SUS TELEFONOS CELULARES Y BEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un int6rprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Housing Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) CALL TO ORDER ROLL CALL HOUSING AUTHORITY REGULAR MEETING — 7:00 PM Board Members: Alejandra Avila, Paul C. Hernandez, Ricardo Pacheco Vice Chair Monica Garcia and Chair Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE COMMISSION No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may. 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL COM/S/ON No se podra tomar accion en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alg6na 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 proximal. [Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. Warrants and Demands Staff recommends that the Board ratify the Warrants and Demands. 2. Treasurer's Report — October 2018 Staff recommends that the Board receive and file the Treasurer's Report. ADJOURNMENT CERTIFICATION I, Lourdes Morales, Chief Deputy Secretary of the of perjury under the laws of the State of California City Hall bulletin board not less than 72 hours Decem/hfr, 2018. CZ�K Lourdes Morales, Chief Deputy City Clerk Housing Authority hereby certify under penalty that the foregoing agenda was posted on the prior to the meeting. Dated this 13th day of PLEASE NOTE: Copies of staff reports and supporting documentation pertaining to each item on this agenda are available for public viewing and inspection at City Hall, 2nd Floor Lobby Area or at the Los Angeles County Public Library in the City of Baldwin Park. For further information regarding agenda items, please contact the office of the City Clerk at (626) 960-4011 ext. 466 or via e- mail at lmorales(a1baldwinnark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE 11) ITEM NO. TO: Honorable Chair and Board Members of the Housing Authority FROM: Rose Tam, Director of Finance DATE: December 19, 2018 SUBJECT: Baldwin Park Housing Authority's Warrants and Demands SUMMARY Attached are the Warrants and Demands Registers for the City of Baldwin Park Housing Authority to be ratified by the Board. RECOMMENDATION Staff recommends that the Board ratify the attached Warrants and Demands Registers. FISCAL IMPACT The total of the Warrants and Demands for Housing Authority is $362,915.70. BACKGROUND The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or his/her designee does hereby certify to the accuracy of the demands hereinafter referred. Payments released since the previous meeting and the following is a summary of the payment released: 1. The November 6 to December 10, 2018 Warrant check numbers from 72183 through 72185 in the amount of $1,620.00 and Automated Clearing House (ACH) in the amount of $361,295.70 were made on behalf of City of Baldwin Park Housing Authority constituting of claims and demands, are herewith presented to the Board as required by law, and hereby ratified. LEGAL REVIEW Not Applicable ATTACHMENT 1. Happy Check Register 2. Happy Check Register ACH Attachment 1 Happy Check Register CHECK REGISTER December 10, 2018 Date Range: 11!06/2018...12!10/2018 Grouped by.- y.VMS VMSDate Range: All Sorted by. Check Number Program: All Check Number Payment Type: All Check Numbers: All Direct Deposit: Exclude Check Cleared. All Port Status: Include Port Ins Zero HAPs: Include Zero HAPS Voided Payments: Include Voided Payments Held Checks. Include Held Checks Check Number Check Date Payee Name DD Amount ❑ 72183 12/01/2018 Annie L Henderson ❑ 24.00 ❑ 72184 12/01/2018 City of Carlsbad ❑ 1575.00 ❑ 72185 12/01/2018 Vanessa G Ross ❑ 21.00 Total $1,620.00 Average $270.00 Unit Count 2 Average Weighted by Unit Count $726.00 Hard to House Count 0 HAPPY Software Page 1 12/10/2018 10:39:32 AM Attachment 2 Happy Check Register ACH CHECK REGISTER ACH December 10, 2018 Date Range: 11/06/2018...12110/2018 Grouped by. VMS Date Range: All Sorted by. Check Number Program: All Check Number Payment Type: All Check Numbers., All Direct Deposit. Only Check Cleared. All Port Status: Include Port Ins Zero HAPs: Include Zero HAPs Voided Payments: Include Voided Payments Held Checks: Include Held Checks Check Number Check Date Payee Name DD Amount ❑ 18943 12/01/2018 ® 1109.00 0 18944 12/01/2018 ® 2454.00 ❑ 18945 12/01/2018 1015 West Garvey West Covina, LP ® 533.00 ❑ 18946 12/01/2018 1024 Royal Oaks LP dba Whispering Fountains ® 12971.00 ❑ 18947 12/01/2018 Aaron Abdus Shakoor ® 785.00 ❑ 18948 12/01/2018 Alan Wu ® 836.00 ❑ 18949 12/01/2018 Alejandra Gutierrez ® 932.00 ❑ 18950 12/01/2018 Alfonso Contreras ® 209.00 ❑ 18951 12/01/2018 Allan M. & Virginia J Chipp and Ralph Seline ® 3139.00 ❑ 18952 12/01/2018 Alta Vista Villas, LP ® 588.00 ❑ 18953 12/01/2018 Amparo M Limon ® 606.00 ❑ 18954 12/01/2018 Amy Si On ® 778.00 0 18955 12/01/2018 Ana Thai ® 956.00 ❑ 18956 12/01/2018 Andrew & Eva Fogg ® 979.00 ❑ 18957 12/01/2018 Anna & Simon Choi ® 920.00 ❑ 18958 12/01/2018 Annette C Scott ® 1519.00 ❑ 18959 12/01/2018 Antonio & Aida Rinos ® 1068.00 ❑ 18960 12/01/2018 ASCENSION HOLDINGS LLC ® 932.00 ❑ 18961 12/01/2018 Badillo Street Senior Apartments, LLC ® 12124.00 ❑ 18962 12/01/2018 Bandur K. Mamdani ® 1227.00 ❑ 18963 12/01/2018 Baldwin Park Family Housing Limited ® 12486.00 ❑ 18964 12/01/2018 Beatrice Pyatt ® 889.00 ❑ 18965 12/01/2018 Becky Binh Nguyet Luu ® 1747.00 ❑ 18966 12/01/2018 Billy Theodorakopoulos ® 869.00 ❑ 18967 12/01/2018 Blessed Rock of EI Monte ® 3908.00 ❑ 18968 12/01/2018 Bobby Roach ® 1072.00 ❑ 18969 12/01/2018 Brookhollow Apartments ® 4324.00 ❑ 18970 12/01/2018 Burnel & Mae Smith ® 1645.00 ❑ 18971 12/01/2018 Central Apartments #2 ® 1661.00 ❑ 18972 12/01/2018 Chen Jackson ® 293.00 ❑ 18973 12/01/2018 Cienega Garden Apartments ® 3944.00 0 HAPPY Software Page 1 12/10/2018 10:43:18 AM ❑ 18974 12/01/2018 Cipriano Salazar Jr. ® 885.00 ❑ 18975 12/01/2018 Clinett Glazis ® 592.00 ❑ 18976 12/01/2018 Covina 023 Woods 206 LP - Pama Management 206 ® 688.00 ❑ 18977 12/01/2018 Cynthia Pham ® 765.00 ❑ 18978 12/01/2018 Dajojo, LLC 467.00 ❑ 18979 12/01/2018 Denise Van Pham ® 1632.00 ❑ 18980 12/01/2018 Derek Sim ® 748.00 ❑ 18981 12/01/2018 Dieu Van Huynh ® 875.00 ❑ 18982 12/01/2018 Dieu-Thuy Nu Ton ® 1378.00 ❑ 18983 12/01/2018 Dimitris Papadopoulous ® 1055.00 ❑ 18984 12/01/2018 Dinghwa Eddy Liu ® 1527.00 ❑ 18985 12/01/2018 Doan & Lily Thi ® 1368.00 ❑ 18986 12/01/2018 Don Norwood ® 1415.00 ❑ 18987 12/01/2018 Donna J Falls ® 765.00 ❑ 18988 12/01/2018 Doreen Han ® 620.00 ❑ 18989 12/01/2018 Dung Tran ® 896.00 ❑ 18990 12/01/2018 Dung Trung Pham and Tammy Tram Dang ® 196.00 ❑ 18991 12/01/2018 EI Monte Housing Partners LP ® 2731.00 ❑ 18992 12/01/2018 Emilio De Jesus Cruz ® 787.00 ❑ 18993 12/01/2018 Eric C. Otte ® 1059.00 ❑ 18994 12/01/2018 Estate of Rosetta Mix ® 843.00 ❑ 18995 12/01/2018 Eunice Property, LLC ® 885.00 ❑ 18996 12/01/2018 EZ APT LLC ® 1287.00 ❑ 18997 12/01/2018 Fanny Chan ® 634.00 ❑ 18998 12/01/2018 Fat Law ® 891.00 ❑ 18999 12/01/2018 Francisco J. Sanchez and Gloria Emma Sanchez ® 778.00 0 19000 12/01/2018 Fred Lau ® 564.00 ❑ 19001 12/01/2018 Garvey Senior Affordable Partners, LP ® 391.00 ❑ 19002 12/01/2018 Gilbert Dominguez ® 938.00 ❑ 19003 12/01/2018 Grace Chiou ® 1286.00 ❑ 19004 12/01/2018 Greater San Gabriel Valley Property Management, Inc. ® 1249.00 ❑ 19005 12/01/2018 Group IX BP Properties, LP ® 350.00 ❑ 19006 12/01/2018 Guillermo Vasquez ® 1170.00 0 19007 12/01/2018 Ha X Van ® 1749.00 0 19008 12/01/2018 Henry Ho ® 746.00 ❑ 19009 12/01/2018 Henry Wong ® 1644.00 ❑ 19010 12/01/2018 Heritage Park Villas LP ® 14736.00 ❑ 19011 12/01/2018 Hilbert Properties II ® 755.00 ❑ 19012 12/01/2018 Hui Chuan Wang ® 3069.00 ❑ 19013 12/01/2018 Isabel R Sanchez ® 1034.00 ❑ 19014 12/01/2018 Jaime Barcena ® 805.00 ❑ 19015 12/01/2018 James or Barbara Fox ® 742.00 ❑ 19016 12/01/2018 JBMW Investment, LLC ® 764.00 0 19017 12/01/2018 Jeff Ma ® 677.00 ❑ 19018 12/01/2018 Jesse S. Gonzalez ® 822.00 ❑ 19019 12/01/2018 Jianhong Zhen ® 79.00 *HAPPY Software Page 2 12/10/2018 10:43:18 AM ❑ 19020 12/01/2018 Jim & Nancy Bailey ® 596.00 ❑ 19021 12/01/2018 Jocelyn Jae Jhong ® 2057.00 0 19022 12/01/2018 Joe Clark ® 1215.00 ❑ 19023 12/01/2018 John Nguyen ® 533.00 ❑ 19024 12/01/2018 John W. Ruwitch and Anh Lam Truong ® 876.00 ❑ 19025 12/01/2018 John Young ® 520.00 ❑ 19026 12/01/2018 Jose Baudelio Delgado ® 791.00 ❑ 19027 12/01/2018 Joseph H. Garcia ® 2922.00 ❑ 19028 12/01/2018 Joseph M. Kwok ® 1836.00 ❑ 19029 12/01/2018 Joseph Pham ® 814.00 ❑ 19030 12/01/2018 Joseph T. Tung ® 684.00 ❑ 19031 12/01/2018 Juan Alvarado ® 431.00 ❑ 19032 12/01/2018 Kan Investments LTD, LLC ® 554.00 ❑ 19033 12/01/2018 Karen Lin ® 129.00 ❑ 19034 12/01/2018 Karen M Hollinhurst ® 0.00 ❑ 19035 12/01/2018 Kim Chau ® 753.00 ❑ 19036 12/01/2018 Kimberly Nguyen ® 686.00 ❑ 19037 12/01/2018 Kimberly U Dao ® 557.00 ❑ 19038 12/01/2018 Kwan Chiang ® 959.00 ❑ 19039 12/01/2018 Ky Tran ® 1189.00 ❑ 19040 12/01/2018 LAI MING LEUNG ® 549.00 ❑ 19041 12/01/2018 Lan Hua Mi Ku ® 910.00 ❑ 19042 12/01/2018 Lark Ellen Village ® 6422.00 ❑ 19043 12/01/2018 Lary Chow ® 3301.00 ❑ 19044 12/01/2018 Lary Mimms ® 1067.00 ❑ 19045 12/01/2018 Larry Pratt or Doreen E. Ewing ® 1563.00 ❑ 19046 12/01/2018 LAT Investments, LLC ® 2182.00 ❑ 19047 12/01/2018 Lawrence and/or Lorraine Scimeca ® 1408.00 ❑ 19048 12/01/2018 LEFA Trust ® 766.00 ❑ 19049 12/01/2018 Leslie K Ng ® 851.00 ❑ 19050 12/01/2018 Lien Diep ® 1087.00 ❑ 19051 12/01/2018 Linda Man ® 785.00 ❑ 19052 12/01/2018 Lois J Gaston ® 1168.00 ❑ 19053 12/01/2018 Louis Tong ® 1087.00 ❑ 19054 12/01/2018 Lourdes Vela ® 2794.00 ❑ 19055 12/01/2018 Luan Trong Hoang ® 744.00 ❑ 19056 12/01/2018 Lucena A Ewing ® 2403.00 ❑ 19057 12/01/2018 Lucille Fulmer ® 805.00 ❑ 19058 12/01/2018 Mack E Titus ® 532.00 ❑ 19059 12/01/2018 Malcolm Oso ® 543.00 ❑ 19060 12/01/2018 Mallorca Apartments, LTD ® 881.00 ❑ 19061 12/01/2018 Man Sze Ma ® 1034.00 ❑ 19062 12/01/2018 Maria Luisa Fernandez ® 74.00 ❑ 19063 12/01/2018 Maria Luz Rodriguez ® 1239.00 ❑ 19064 12/01/2018 Marina Alvarez ® 4144.00 ❑ 19065 12/01/2018 Mark T. Fernandez ® 581.00 0 HAPPY Softwe Page 3 12/10/2018 10:43:18 AM ❑ 19066 12/01/2018 Mary L Haynes ® 996.00 ❑ 19067 12/01/2018 Mayra Ortega ® 991.00 ❑ 19068 12/01/2018 Melody (Muoi) Dao ® 1230.00 ❑ 19069 12/01/2018 Michael Alfred Alarcon ® 1380.00 ❑ 19070 12/01/2018 Michael H Phuong ® 1399.00 ❑ 19071 12/01/2018 Michael I. or Ling Brooks ® 1113.00 ❑ 19072 12/01/2018 Minh A Nguyen ® 634.00 ❑ 19073 12/01/2018 Mohamad Tavakkoli ® 2848.00 ❑ 19074 12/01/2018 Moller Property Management ® 848.00 ❑ 19075 12/01/2018 Monica Alber ® 919.00 ❑ 19076 12/01/2018 Monrovia 612, LP ® 8994.00 ❑ 19077 12/01/2018 Monrovia Heritage Park LP ® 16675.00 ❑ 19078 12/01/2018 Monrovia Heritage Park LP ® 2715.00 ❑ 19079 12/01/2018 Mousa Boushaaya ® 885.00 ❑ 19080 12/01/2018 Nancy H Shen ® 781.00 ❑ 19081 12/01/2018 Ngoc T. Lieu ® 1848.00 ❑ 19082 12/01/2018 Nomer Lacson ® 971.00 ❑ 19083 12/01/2018 Olie S Johnson ® 881.00 ❑ 19084 12/01/2018 Olive RE Holdings, LLC ® 3497.00 ❑ 19085 12/01/2018 Orange County Housing Authority ® 1631.70 ❑ 19086 12/01/2018 Pacific Towers Senior Apartments - TDF LP ® 3793.00 ❑ 19087 12/01/2018 PAMA IV Properties, LP ® 1782.00 ❑ 19088 12/01/2018 Paramjit S Nihar ® 2192.00 ❑ 19089 12/01/2018 Paul & Annie W Chau ® 966.00 ❑ 19090 12/01/2018 Paul P Simon ® 987.00 ❑ 19091 12/01/2018 Paul Yan ® 676.00 0 19092 12/01/2018 Paul Yen ® 594.00 ❑ 19093 12/01/2018 Peter R Nasmyth ® 680.00 ❑ 19094 12/01/2018 Philip Tsui ® 633.00 ❑ 19095 12/01/2018 Primrose Villa ® 4435.00 ❑ 19096 12/01/2018 Quoc T. Vo ® 1188.00 ❑ 19097 12/01/2018 Quy Duc Tran ® 950.00 ❑ 19098 12/01/2018 Ralph V. Parra ® 1090.00 ❑ 19099 12/01/2018 Ramiro S. Viramontes Separate Property Trust dated ® 483.00 ❑ 19100 12/01/2018 RAMONA BLVD FAMILY APARTMENTS, L.P. ® 3687.00 ❑ 19101 12/01/2018 Raul Varela Ayala ® 630.00 ❑ 19102 12/01/2018 Richard A DaSylveira ® 817.00 ❑ 19103 12/01/2018 Robert Lawe ® 871.00 ❑ 19104 12/01/2018 Roger Hin Nam Mak ® 8613.00 ❑ 19105 12/01/2018 Roland Wiekamp ® 1269.00 ❑ 19106 12/01/2018 Roman Basin ® 376.00 ❑ 19107 12/01/2018 Ronald & Pamela Layne ® 526.00 ❑ 19108 12/01/2018 Rosa Beltran ® 1323.00 ❑ 19109 12/01/2018 Rosa Lamas-Serratos ® 1704.00 ❑ 19110 12/01/2018 Rosie Leon ® 774.00 ❑ 19111 12/01/2018 Roy Lam ® 849.00 0 HAPPY Software Page 4 12/10/2018 10:43:18 AM ❑ 19112 12/01/2018 SAE GROUP, LLC ® 1312.00 ❑ 19113 12/01/2018 Sara Romo ® 954.00 ❑ 19114 12/01/2018 Sel Homes LLC ® 7281.00 ❑ 19115 12/01/2018 Sergio Molina ® 921.00 ❑ 19116 12/01/2018 Shiu-Ein Huang ® 435.00 ❑ 19117 12/01/2018 Singing Wood Senior Housing LP ® 1140.00 ❑ 19118 12/01/2018 Siu Fung Mak ® 919.00 ❑ 19119 12/01/2018 Sophia Wong ® 1686.00 ❑ 19120 12/01/2018 Steadfast Cameron Park LP ® 810.00 ❑ 19121 12/01/2018 Sui Man Mak ® 1220.00 ❑ 19122 12/01/2018 T & P Property LLC ® 795.00 ❑ 19123 12/01/2018 T & T Asset Holding, LLC ® 2561.00 ❑ 19124 12/01/2018 Takis Bogris ® 617.00 ❑ 19125 12/01/2018 Tanya H Chen ® 798.00 ❑ 19126 12/01/2018 Thanh M Tang ® 730.00 ❑ 19127 12/01/2018 The Piedrahita Trust "B" ® 1763.00 ❑ 19128 12/01/2018 The Promenade Housing Partners, LP ® 2998.00 ❑ 19129 12/01/2018 Therisa L Tyck ® 891.00 ❑ 19130 12/01/2018 Thomas Pang ® 1162.00 ❑ 19131 12/01/2018 Tinh Van Le 440.00 ❑ 19132 12/01/2018 Tom Cinquegrani ® 1092.00 0 19133 12/01/2018 Tom Lee ® 372.00 ❑ 19134 12/01/2018 Tuan Viet Ho ® 1681.00 ❑ 19135 12/01/2018 Up Hill Investment Inc. ® 1227.00 ❑ 19136 12/01/2018 Van T Tran ® 993.00 ❑ 19137 12/01/2018 Velma Alarcon Gandara ® 1262.00 ❑ 19138 12/01/2018 Vijay Gulati ® 2448.00 ❑ 19139 12/01/2018 Vinh H. Lai ® 885.00 ❑ 19140 12/01/2018 Vintage West Covina ® 11158.00 ❑ 19141 12/01/2018 Virginia Carlson 911.00 ❑ 19142 12/01/2018 Wai Keng Tam ® 965.00 ❑ 19143 12/01/2018 West Covina Senior Villas II, LP ® 584.00 ❑ 19144 12/01/2018 West Covina Seniors Villas 1 ® 721.00 ❑ 19145 12/01/2018 William J Rogers ® 891.00 ❑ 19146 12/01/2018 Wilson Apartment Associates L.P. ® 3489.00 ❑ 19147 12/01/2018 Woodside Village Apartments LP ® 7506.00 ❑ 19148 12/01/2018 Xitlalai Sanchez ® 921.00 ❑ 19149 12/01/2018 Xue Fen Xu ® 1210.00 ❑ 19150 12/01/2018 Xuyen Thach Han ® 1926.00 ❑ 19151 12/01/2018 Y & H Investment, Inc. ® 1498.00 ❑ 19152 12/01/2018 Zelmira Medina ® 1537.00 ❑ 19153 12/01/2018 Zi Jian Li ® 1599.00 0 HAPPY Software Page 5 12/10/2018 10:43:18 AM Total $361,295.70 Average $852.11 Unit Count 420 Average Weighted by Unit Count $864.25 Hard to House Count 0 HAPPY Software Page 6 12/10/2018 10:43:18 AM ITEM NO. TO: Honorable Chair and Board Members of the Housing Authority FROM: Rose Tam, Director of Finance DATE: December 19, 2018 SUBJECT: Treasurer's Report — October 2018 SUMMARY Attached is the Treasurer's Report for the month of October 2018. The Treasurer's Report lists all cash for the City which includes the Baldwin Park Financing Authority, the Housing Authority, and the Successor Agency to the Community Development Commission (CDC). All investments are in compliance with the City's Investment Policy and the California Government Code. RECOMMENDATION Staff recommends that Council receive and file the Treasurer's Report for October 2018. FISCAL IMPACT None BACKGROUND City of Baldwin Park Investment Policy requires the Treasurer's Report be submitted to the Mayor and City Council on a monthly basis. LEGAL REVIEW Not Applicable ATTACHMENT 1. Exhibit "A", Treasurer's Report Exhibit "A" Treasurers Report CITY OF BALDWIN PARK TREASURER'S REPORT 10/31/2018 INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET I DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of Calkorrila Local brvestmeM Fund LAIF Cky4ncluding General Fund E all other Special Revenue Funds 2.14% Varies Varies $ 23,812,665.47 $ 23,812,666A7 $ 23,812,665A7 $ 23,812,665.47 Housing Authority 2.14% Varies Varies 13,488.71 13,488.71 13,488.71 13,488.71 23,826,154.18 23,826,154.18 23,826,154.18 23,826,154.18 22[mcate of Deoosk Ckthank National Association (Mutual Securities) 1.80% 1/25/2018 1/2512019 250,000.00 250,000.00 250,000.00 249,762.50 American Express Centurion (Mutual Securities) 1.60% 411212017 411212019 260,000.00 250,000.00 250,000.00 249,207.50 EverbankJacksonvkle (Mutual Securities) 1.55% 4116/2017 4116/2019 250,000.00 250,000.00 250,000.00 249,122.50 Goldman Sachs Sk USA NY (Mutual Securities) 2.25% 1/2412018 1/2412020 260,000.00 260,000.00 250,000.00 248,687.60 Settle Mae Sk SLT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1/24/2020 260,000.00 250,000.00 260,000.00 248,587.60 Safra National Bank New York (Cardeka) 2.00% 4116/2018 4115=19 260,000.00 260,000.00 260,000.00 249,617.50 Morgan Stanley Bank N A Utah (Cardella) 2.64% 411912018 412012020 260,000.00 250,000.00 250,000.00 249,400.00 1,750,000.00 1,750,000.00 1,750,000.00 1,744,285.00 US Treasury Bill (UBS) 2.07% 3/28/2018 3/28/2019 1,000,000.00 1,000,000.00 1,000,000.00 990,390.00 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies 0.00 0.00 0.00 0.00 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund) Varies Varies Varies 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 10,218.60 S 26,586,372.78 $ 26,586,372.78 11 26 586,372.78 f 266871,047.78 Total investments $ 26,586,372.78 Cash with Bank of the West City Checking 1,677,059.65 Money Market Plus 132,536.74 City Miscellaneous Cash 27,246.64 Successor Agency 467,717.38 Housing Authority 272,410.18 Financing Authority 0.00 Investment Brokerage 4,499.82 Total Cash with Bank of the West 2,581,469.11 Total Cash and Investments $29,1T Schedule of Cash and Investments includes city-wide assets as included In the Comprehensive Annual Financial Report There was no investment maturity/purchase transactions made for the month of October 2018 and several depositshuithdrawals were made through the Local Agency Investment Fund. In compliance with the California Government Code Section 536418 at seq., I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the City's expenditure requirements for the next six months that all Investments are in compliance to the City's Statement of Investment Policy. Approved by: Rose Tam Director of Finance