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HomeMy WebLinkAbout2019 09 04 Staff ReportNOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL TO THE MEMBERS OF THE AFOREMENTIONED AGENCIES AND THE CITY CLERK OF THE CITY OF BALDWIN PARK NOTICE IS HEREBY GIVEN that a Special Meeting is hereby called to be held on WEDNESDAY, September 4, 2019 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: August 29, 2019. Manuel Lozano Mayor AFFIDAVIT OF POSTING I, Lourdes Morales, Chief Deputy City Clerk of the City of Baldwin Park 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 24 hours prior to the meeting of September 4, 2019. Lourdes Morales, Chief Deputy City Clerk AGENDA BALDWIN PARK CITY COUNCIL SPECIAL MEETING Please note time and SEPTEMBER 4, 2019 o�at�on 5:30 PM CITY HALL - 3' Floor, Conference Room 307 14403 EAST PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 I� U B O SAN�,CAERIEL '0 0 1'A L.E01 0. 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 WH/LE MEET/NG /S /N PROCESS POR FA VOR DE APA GAR 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, para agenda, but only on any matter posted on this hablar solamente sobre asunto publicado en esta agenda. If you wish to address the City Council or agenda. Si usted desea la oportunidad de dirigirse al 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) minutos. interpreter is available for your convenience. 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 Tern Monica Garcia and Mayor Manuel Lozano PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera e/ 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 rcumstances 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 acci6n en alg6n asunto a menos que sea incluido en la agenda, o a menos que exista alg6na emergencia o circunstancia especial. El cuerpo legislativo, y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y10 fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobiemo §54954.2] OPEN SESSION/STUDY SESSION • Economic Development Presentation Presented by Director of Community Development Benjamin Martinez RECESS TO CLOSED SESSION 1. Public Employee Performance Evaluation Pursuant to Government Code Section 54957: Title of Position: Director of Public Works, Human Resources/Risk Manager, Chief Deputy City Clerk 2. 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 No. BC676398 Case Name: City of Baldwin Park v. City of Irwindale Case No. BS163400 Case Name: Velasco v. City of El Monte Case No. 19-STCV-13639 3. Real Property Negotiations Pursuant to Government Code §54956.8: A. Property: 4150 Puente Avenue (CAN 17-06) Negotiating Parties: City of Baldwin Park and Shaun Bershatski, RUKLI, Inc. B. Property: 13111 Spring Street & 428 Cloverleaf Drive (CAN 17-07) Negotiating Parties: City of Baldwin Park and Ming Hong Huang, 428 Cloverleaf, LLC. C. Property: 13467 Dalewood Street (CAN 17-09) Negotiating Parties: City of Baldwin Park and Darrin Oganesian and Ryan Oganesian, RD Baldwin Park, LLC. D. 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 E. Property: 15023 Ramona Boulevard (CAN 17-13) Negotiating Parties: City of Baldwin Park and Shaun Szameit, Joshua Pierce and Kevin Huebner, Kultiv8 Group, LLC. F. Property: 4621 Littlejohn Street (CAN 17-15) Negotiating Parties: City of Baldwin Park and Teresa Tsai, GSC Capital Group G. Property: 5175 Commerce Drive (CAN 17-18) Negotiating Parties: City of Baldwin Park and Linda Thong, Pacific Cultivation, LLC. H. Property: 4802 Littlejohn Street (CAN 17-28) Negotiating Parties: City of Baldwin Park and Marco Perez and Ren Yoneyama, VRD, Inc. I. Property: 13460 Brooks Drive (CAN 17-31) Negotiating Parties: City of Baldwin Park and Sigrid Lopez and Artem Karapetyan, Green Health Industries, LLC. J. Property: 1529 Virginia Avenue (CAN 18-01) Negotiating Parties: City of Baldwin Park and Erik Intermill, Esource LLC 4. Conference With Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): Two (2) RECONVENE IN OPEN SESSION REPORT FROM CLOSED SESSION ADJOURNMENT CERTIFICATION 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 that the foregoing agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting of September 4, 2019. /11 AourdesMorales 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 ore-maillmorales@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 1() BALDWIN PARK CITY COUNCIL REGULAR MEETING SEPTEMBER 4, 201 00 PIM i COUNCIL CHAMBER 14403 E. Pacific Avenue Baldwin Park, CA 91706 (626) 960-4011 VALLEY t),1,� .. a 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. Any xt.rilte i public rec-;, ?rt.at rin=d:. ng To ii r agenda ,t(sp°a ,i.re <a,), C'--",ni ,..e , ion, o a r ula � e ad,t'ig of ia.,.: Cit Council nci that is t ist +Milted to t.frw (3tty CoLincif less flh,..<n 7.2 hC td° ,'o i fl to f, rat r'-, `E. tin,.:i w#1 be a,- 4)iia,t, le iot` owbfi i z.,4. .oe€. d°*.,.n at City al in the City Clerk's office f.. at ,1 t 0 o- E, Pacific Avenue, n ie, tt",., f $i..tf . . u a; g ,i..f.rrri.8, b i,.s.iz`.ifiei,s "totr;a.; �` rr :.:z+• r - a" kitr da 7:30 er t,. -n, - is .'0 p. nn 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 Tern Monica Garcia and Mayor Manuel Lozano REPORT FROM CLOSED SESSION ANNOUNCEMENTS This is to announce, as required by Government Code section 54952.3, members of the City Council are also members of the Board of Directors of the Housing Authority and Finance Authority, which are concurrently convening with the City Council this evening and each Council Member is paid an additional stipend of $30 for attending the Housing Authority meeting and $50 for attending the Finance Authority meeting. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • 2019 Suicide Prevention Week Proclamation PUBLIC COMMUNICATIONS Three (3) minute speaking time limit Tres (3) minutos sera el limite para hablar THIS IS THE TIME SET ASIDE TO ADDRESS THE CITY COUNCIL PLEASE NOTIFY THE CITY CLERK IF YOU REQUIRE THE SERVICES OF AN INTERPRETER No action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The legislative body or its staff may: 1) Briefly respond to statements made or questions asked by persons; or 2) Direct staff to investigate and/or schedule matters for consideration at a future meeting. [Government Code §54954.2] ESTE ES EL PERIODO DESIGNADO PARA DIRIGIRSE AL CONCILIO FAVOR DE NOTIFICAR A LA SECRETARIA S1 REQUIERE LOS SERVICIOS DEL INTERPRETS No se podra tome acci6n en a1g6n 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 declaraci6nes o preguntas hechas porpersonas; o 2) Dirigir personal a investigarylo fijar asuntos para tomar en consideraci6n en juntas proximas. [Codigo de Gobierno §54954.21 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. City of Baldwin Park's Warrants and Demands Staff recommends that the City Council ratify the attached Warrants and Demands Register. City Council Agenda Page 2 2. Meeting Minutes Staff recommends that the City Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Special City Council Meeting held on August 7, 2019. B. Meeting Minutes of the Regular City Council Meeting held on August 7, 2019. C. Revised Meeting Minutes of the Regular City Council Meeting held on July 17, 2019. 3. Treasurer's Report — June 2019 Staff recommends that Council receive and file the Treasurer's Report for June 2019. 4. Claim Rejection Staff recommends that the City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant(s): Mercury Insurance a/s/o Ryan This claimant is alleging property damage. Horsted 5. Code Enforcement Division — Update Staff recommends that the City Council concur with the name change to Community Enhancement and receive and file this report. 6. Approve Memorandum of Agreement with the County of Los Angeles for the Administration and Cost Sharing for the Implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program It is recommended that the City Council Authorize the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the County of Los Angeles for the administration and cost sharing for the implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program (EWMP). 7. Accept and Authorize the Filing of a Notice of Completion for City Project No. 2018- 0269, Various Street Improvements Project, CIP No. 19-037 It is recommended that the City Council: 1. Accept the construction improvements by Gentry Brothers, Inc. and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $91,637.91 in retention funds to Gentry Brothers, Inc. upon the expiration of the 35 -day notice period. 8. Accept and Authorize the Filing of a Notice of Completion for City Project No. 2018- 0272, CIP No. 19-62 and 19-107 — Morgan Park Improvements It is recommended that the City Council: 1. Accept the construction improvements completed by CWS Systems Inc. (CWS) and authorize the recordation of a Notice of Completion; and 2. Authorize staff to release retention funds to CWS upon the expiration of the 35 -day notice period; and 3. Authorize the Director of Finance to appropriate project unspent funds in the amount of $23,094.81 to the Walnut Creek Nature Park, Phase 3 Project — CIP No. 19-113, Acct. No. 270-50-520-58100-16185. City Council Agenda Page 3 9. Authorize Purchase of Police Motorcycles Staff recommends that the City Council: 1. Waive the formal bidding process for the purchase of four (4) used 2016 BMW police motorcycles from the City of EI Monte pursuant to §34.23 (C); and 2. Authorize the Police Department to purchase the new motorcycles through procedures outlined above; and 3. Direct the Director of Finance to appropriate the $53,200.00 to Acct # 271-30-350- 58110-17233 for the purchase, and remove the current motorcycles from the fixed assets record once the auction is completed; and 4. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. 10.Approve and adopt Resolution No. 2019-043, Revising the City -Wide Records Retention Schedule Staff recommends that the City Council approve and adopt Resolution No. 2019-043 and direct staff to implement the revised Records Retention Schedule. 11. Ratify and Adopt a Resolution Approving an Agreement between the City of Baldwin Park and Adminsure, Inc. to Administer the City's Worker's Compensation and Liability Program Staff recommends that the City Council: 1. Approve, Ratify, and Adopt Resolution No. 2019-044 to authorize the City Council to approve an Agreement with Adminsure, Inc. 12. Contract Renewal with Los Angeles County Department of Animal Care and Control Staff recommends that the City Council approve the contract renewal and authorize the Chief Executive Officer, City Clerk, and City Attorney to execute the agreement. 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 Warrants and Demands Staff recommends that the Board ratify the attached Warrants and Demands Registers. SA -2 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Treasurer's Report — June 2019 Staff recommends that the Board receive and file the Treasurer's Report for June 2019. REPORTS OF OFFICERS 13. Review of Commission Applications and Consideration of Appointments/Reappointments to Fill the Scheduled Vacancies for the Housing, Planning, and Recreation Commissions Staff Recommends City Council review all commission applications and make respective appointments. City Council Agenda Page 4 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None Listed 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 that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 29th day of August 2019. 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 Imorales@baldwinpark.com. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) City Council Agenda Page 5 ITEM NO. ' TO: Honorable Mayor and Members of the City Council FROM: Rose Tam, Director of Finance DATE: September 4, 2019 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 $1,099,336.57 $3,983,812.43 for a total amount of $5,083,149.00. and the attached General Warrants Register was BACKGROUND The attached Claims and Demands report format meets the required information as set out in the California Government Code. Staff has reviewed the requests for expenditures for the appropriate budgetary approval and for the authorization from the department head or its designee. Pursuant to Section 37208 of the California Government Code, the Chief Executive Officer or his/her designee does hereby certify to the accuracy of the demands hereinafter referred. Payments released since the previous City Council meeting and the following is a summary of the payment released: 1. The last payroll of the City of Baldwin Park consists of check numbers 200415 to 200462. Additionally, Automated Clearing House (ACH) Payroll deposits were made on behalf of City Employees from control number 15461 to 16046 for the period of July 14, 2019 through August 10, 2019, inclusive; these are presented and hereby ratified in the amount of $1,099,336.57. 2. General Warrants, with the bank drafts in the amount of $297,516.21 and checks from 225379 to 225713 in the amount of $3,686,296.22 for the period of July 29, 2019 to August 20, 2019, inclusive; in the total amount of $3,983,812.43 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. Expense Approval Report Attachment 1 Expense Approval Report 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 N N N N N N N N N N N N N N N N N N N NN 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 N N N N" N N. 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STAFF REPORT TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk DATE: September 4, 2019 47 SUBJECT: Meeting Minutes SUMMARY The City Council held a Special and a Regular City Council Meeting on August 7, 2019, RECOMMENDATION Staff recommends that the City Council receive and file the following Meeting Minutes: A. Meeting Minutes of the Special City Council Meeting held on August 7, 2019. B. Meeting Minutes of the Regular City Council Meeting held on August 7, 2019. C. Amended Meeting Minutes of the Regular City Council Meeting held on July 17, 2019. 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. Special Meeting Minutes of August 7, 2019 2. Regular Meeting Minutes of August 7, 2019 3. Amended Regular Meeting Minutes of July 17, 2019 Attachment 1 SP Meeting Minutes 8/7/19 MINUTES BALDWIN PARK CITY COUNCIL STUDY SESSION AND SPECIAL MEETING August 7 2019, 5:30 P.M. 3rd Floor Conference Room 307 -14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER The meeting was called to order at 5:38 pm by Mayor Lozano. ROLL CALL PRESENT: Council Member Alejandra Avila Council Member Paul C. Hernandez Council Member Ricardo Pacheco Mayor Pro Tem Monica Garcia Mayor Manuel Lozano PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 5:38 pm. Seeing no one wishing to speak, Mayor Lozano closed Public Communications at 5:38 pm. OPEN SESSION • Public Works Beautification and Public Art Program Presented by Director of Public Works Sam Gutierrez Art Program Sam Gutierrez introduced Beatrix and Blanca with Backer + Associates. Beatrix thanked the City Council and staff for their time and provided input from community meetings held in four locations. Upon further research, the consultants found a picture of Baldwin Park's early years displaying an electronic board with small light bulbs that spelled out an announcement and decided to incorporate this concept to their public art piece. Blanca introduced the concept art work to the City Council showcasing suspended metal wheels layered in paper picado, each ring representing a different story, with an LED display board of Council's choice (round, polygon or straight) to announce festivals and upcoming citywide events. Council Member Avila asked if the rings were lighted. Blanca stated they did not have the ability to light up, however, did turn like a tire and the pols on either side of the display could potentially be lit from the base. Council Member Hernandez stated the LED display board in the middle of the median looked busy and could potentially distract drivers. Council Member Hernandez asked whether this display board could be integrated elsewhere. Special Meeting of 08/7/19 Page 1 of 5 Mayor Pro Tem Garcia stated the design looked very festive but agreed with Council Members Hernandez and Avila in regards to the distraction it may cause for drivers and would like to see a more practical design incorporating the art in one location and the reader board placed separate from the art piece. Blanca suggested a rectangular reader board would best suit the City's needs versus a round one and stated the light could be dimmed to avoid collisions due to the bright light. She also answered questions relating to the dimensions of the reader boards. Council Member Pacheco requested the team bring back this item with additional options and different designs. Additionally, the City Council provided direction to bring this item back and provide additional design options. Council also requested this design blend well with the citywide upgrades. Beautification Program Mr. Gutierrez introduced Isidro and Luis who have also conducted community outreach to receive input and incorporate functional upgrades the City's downtown beautification project. Luis from Infrastructure Engineers provided the City Council with different designs options to upgrade street light fixtures, decorative crosswalks and monument signs. Mayor Lozano provided input on the items he most liked, while Council Member Hernandez voiced concerns with diagonal parking and expressed interest in bike lines. Council Member Avila asked staff whether diagonal and parallel parking was an unusual design, expressed concerns with the safety if parallel parking was implemented and inquired if this area could be expanded to accommodate additional parking. Council Member Pacheco asked Director of Public Works Sam Gutierrez where bike lanes initiated and ended and what the compliances with other lanes were. Mr. Gutierrez stated they've received positive feedback from residents in regards to bike lanes. The City Council provided input on the options they liked best and stated it was important to them that all the designs complemented one another. Mr. Gutierrez address Council's questions relating to the amount of lights that would be changed and provided a project estimated completion year of 2020 to 2021 for this . Additionally, Mr. Gutierrez updated the City Council on Morgan Park signs. Ultimately, the City Council provided unanimous direction to staff to commence work with the teen center digital display and refurbish the decorative sign at Morgan Park. The City Council recessed into closed session at 6:30 p.m. Special Meeting of 08/7/19 Page 2 of 5 RECESS TO CLOSED SESSION 1. Real Property Negotiations Pursuant to Government Code §54956.8: A. Property: APN:8462-001-007 and APN: 8463-001-012 Baldwin Park, CA 91706 Negotiating Parties: City of Baldwin Park and Stetson Group Inc. and Paladin Equity 2. Public Employee Performance Evaluation Pursuant to Government Code Section 54957: Title of Position: Director of Public Works, Human Resources/Risk Manager, Chief Deputy City Clerk 3. Conference With Legal Counsel—Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: Case Name: Jason Adams v. City of Baldwin Park Case Name: Jim Ballesteros Jr. v. City of Baldwin Park Case Name: Hadsell v. City of Baldwin Park Case Name: Salcedo v. City of Baldwin Park Case Name: City of Baldwin Park v. City of Irwindale Workers Comp Case Name: Rudy Augero v. City of Baldwin Park Case No. 2:19-cv-00297 Case No. 18STCV0013 Case No. BC548602 Case No. BC676398 Case No. BS163400 Case No. 1 8STCV00704 4. Real Property Negotiations Pursuant to Government Code §54956.8: A. Property: 4150 Puente Avenue (CAN 17-06) Negotiating Parties: City of Baldwin Park and Shaun Bershatski, RUKLI, Inc. B. Property: 13111 Spring Street & 428 Cloverleaf Drive (CAN 17- 07) Negotiating Parties: City of Baldwin Park and Ming Hong Huang, 428 Cloverleaf, LLC. C. Property: 5117 Calmview Avenue (CAN 17-08) Negotiating Parties: City of Baldwin Park and Victor Chevez and Helen Chau, Casa Verde Group D. Property: 13467 Dalewood Street (CAN 17-09) Negotiating Parties: City of Baldwin Park and Darrin Oganesian and Ryan Oganesian, RD Baldwin Park Special Meeting of 08/7/19 Page 3 of 5 E. Property: 14837 & 14841 Ramona Boulevard (CAN 17-10) Negotiating Parties: City of Baldwin Park and Phil Reyes, and Alexis Reyes, Organic Management Solutions, LLC. F. 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 G. Property: 15023 Ramona Boulevard (CAN 17-13) Negotiating Parties: City of Baldwin Park and Shaun Szameit, Joshua Pierce and Kevin Huebner, Kultiv8 Group, LLC. H. Property: 4621 Littlejohn Street (CAN 17-15) Negotiating Parties: City of Baldwin Park and Teresa Tsai, GSC Capital Group I. Property: 5157 Azusa Canyon Road (CAN 17-17) Negotiating Parties: City of Baldwin Park and Mike Sandoval and Ed Barraza, Elite Green Cultivators J. Property: 5175 Commerce Drive (CAN 17-18) Negotiating Parties: City of Baldwin Park and Linda Thong, Pacific Cultivation, LLC. K. 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. L. Property: 4802 Littlejohn Street (CAN 17-28) Negotiating Parties: City of Baldwin Park and Marco Perez and Ren Yoneyama, VRD, Inc. M. Property: 13460 Brooks Drive (CAN 17-31) Negotiating Parties: City of Baldwin Park and Sigrid Lopez and Artem Karapetyan, Green Health Industries, LLC. N. Property: 1529 Virginia Avenue (CAN 18-01) Negotiating Parties: City of Baldwin Park and Erik Intermill, Esource LLC 5. Conference With Legal Counsel—Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Potential Case(s): Two (2) Special Meeting of 08/7/19 Page 4 of 5 REPORT ON CLOSED SESSION City Attorney Robert N. Tafoya announced that the City Council unanimously agreed to settle the Augero v. City of Baldwin Park case for $25,000 to the plaintiff and the said settlement had been executed and finalized. ADJOURNMENT There being no further business, motion was made by Mayor Lozano, seconded by Council Member Avila, to adjourn the meeting at 7:09 p.m. ATTEST: Jean M. Ayala, City Clerk APPROVED: Manuel Lozano, Mayor Special Meeting of 08/7/19 Page 5 of 5 Attachment 2 RG Meeting Minutes 8/7/19 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING August 7, 2019, 7:00 P.M. COUNCIL CHAMBER -14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Council Member Pacheco. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Alejandra Avila Council Member Paul C. Hernandez Council Member Ricardo Pacheco Mayor Pro Tem Monica Garcia Mayor Manuel Lozano REPORT ON CLOSED SESSION City Attorney Robert N. Tafoya announced that the City Council unanimously agreed to settle the Augero v. City of Baldwin Park case for $25,000 to the plaintiff and the said settlement had been executed and finalized. ANNOUNCEMENTS Mayor Lozano gave his condolence to for the recent mass shooting victims and their families and requested to adjourn the City Council Meeting in memory of author Tony Morson, African American writer who was denied the right to be recognized and mentored a lot of African American writers; and also in memory of his aunt, Ms. Lozano Lopez. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS 0 None Listed PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:13 p.m. and noted that each speaker was permitted a total of three (3) minutes to speak. Christina Larios, Library Manager, reminded attendees that the Library offered afterschool homework assistance. Judy Sakey, Donna Camou, Linda Oreteza, Jorge Pena, Julia Patron, Patricia, Jose Mendoza, Frank Ebbiner, and Carol Davy spoke in opposition to the proposed Planned Parenthood clinic opening within the City and expressed concerns on abortion. Mr. Luna made comments regarding the interpreter's translation services, expressed concerns pertaining to cannabis businesses, tax breaks, and assessments, and spoke on the City Attorney's responsibilities. Mr. Rios requested Council Member Avila provide translation services. Mr. Rios expressed concerns with the smell of cannabis in the air, commented on the early closure of the Morgan Park Center facility that has been designated as a cooling off center, spoke on a previous request sent to Public Works staff concerning bulky item pick-up that had not yet been addressed on Bess street, touched on the preferred parking by Mayor Lozano's home, and stated staff was very responsive under the current Interim Chief of Police's supervision. Javier Vargas thanked the City Council and the Police Department for the National Night Out and Concerts at the Park events and alerted the public to empty their pools and fountains due to the West Nile virus. Mayor Lozano closed public communications at 7:54 p.m. Mayor Lozano commented on the approach they have taken in regards to Planned Parenthood and the interest they have in converting that location into affordable housing. The Mayor expressed concerns with eminent domain and requested legal counsel provide further clarification on eminent domain. City Attorney Tafoya explained that if the City evoked eminent domain, the City would have to purchase the land, and the current laws in California relating to eminent domain prohibit cities from purchasing property to offer to developer of their choice and would require extensive work. Further, Mr. Tafoya replied that if there was a need for moderate to low income housing an exception would apply. Council Member Avila agreed on the potential to build low to moderate income housing. Council Member Pacheco commented on Planned Parenthood's negative connotations and agreed with Council Member Avila's desire to see that site as an affordable housing development project. Regular Meeting of 08/7 /19 Page 2 of 5 Council Member Hernandez thanked and recognized the Recreation Department for a fantastic Pride of the Valley 5K Race event; thanked the Police Department and the Baldwin Park School District for the National Night Out event; thanked Mark Ramos for all the work he does to ensure all cannabis businesses provide fair wages; and announced the current revenue collected from cannabis businesses. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the Council Members and were approved with one motion. City Council Members pulled Item No. 5 from the Consent Calendar for separate consideration due to a conflict of interest. MOTION: It was moved by Council Member Pacheco, seconded by Mayor Pro Tem Garcia to approve the Consent Calendar with the exception of Item No. 5. Motion carried by unanimous consent. 1. Warrants and Demands The City Council ratified the attached Warrants and Demands Register. 2. Meeting Minutes The City Council received and filed the following Meeting Minutes: A. Meeting Minutes of the Special City Council Meetings held on July 17, 2019. B. Meeting Minutes of the Regular City Council Meetings held on July 17, 2019. 3. Adoption of Resolution No. 2019-037 "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Recertification of the 2019 Title VI Program" The City Council adopted Resolution No. 2019-037 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Adopting the Recertification of the 2019 Title VI Program". 4. Adopt Resolution No's. 2019-039, 2019-040, and 2019-041 entitled, "A Resolution of the City Council of the City of Baldwin Park, California, approving the application for grant funds for the Statewide Park Development and Community Revitalization Program Grant Funds" (Proposition 68) for the Big Dalton Walsh Trails Park Project, Esther Snyder Community Center Expansion, and the Barnes Park Dog Park. The City Council adopted Resolution No. 2019-039, Resolution No. 2019-040 and Resolution No. 2019-041 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM FUNDS" (Proposition 68), for the Big Dalton Walsh Trails Park Project, Esther Snyder Community Center Expansion, and Barnes Park Dog Park and authorize the Director of Recreation and Community Services to execute any further documents. Regular Meeting of 08/7 /19 Page 3 of 5 5. Adopt Resolution No. 2019-042, "A Resolution of the City Council of the City of Baldwin Park, California, establishing a Preferential Parking Zone on the 14000 through 14100 blocks of Ohio Street" (Pulled for Separate Consideration) Mayor Lozano recused himself from this item at 8:05 pm. Motion: It was moved by Mayor Pro Tem Garcia, seconded by Council Member Pacheco to adopt Resolution No. 2019-042, "A Resolution of the City Council of the City of Baldwin Park, California, establishing a Preferential Parking Zone on the 14000 through 14100 blocks of Ohio Street". Motion carried by the following roll call vote: AYES: Council Members Avila, Garcia, Hernandez, Lozano, and Pacheco NOES: None ABSENT: Council Member Lozano ABSTAIN: None Mayor Lozano resumed to the City Council meeting at 8:07 pm. REPORTS OF OFFICERS 6. Ratify and Adopt an Urgent Resolution to Approve the Appointment of a Retired Annuitant for a Critical Vacant Housing Manager Position and Certify that the 180 -Day Wait Period be Waived Under Section 7522.56 of the California Code of Regulations MOTION: It was moved by Council Member Pacheco, seconded by Mayor Pro Tem Garcia to approve, ratify and adopt Resolution No. 2019-038 to authorize the Appointment of an Interim Housing Manager and waive the 180 -Day wait period, and authorize the Chief Executive Officer to execute the Agreement and any Personnel Action Forms related to the appointment; and authorized the Finance Director to complete the budget amendments and appropriations and make any necessary adjustments. Motion carried by unanimous consent. 7. Review of Commission Applicants and Consideration of Appointments/Reappointments to Fill the Scheduled Vacancies for the Housing, Planning and Recreation Commissions MOTION: It was moved by Mayor Lozano, seconded by Council Member Hernandez to table this item to the next City Council Meeting. Motion carried by unanimous consent. Mayor Pro Tem Garcia left the Dias at 8:14 pm. Regular Meeting of 08/7 /19 Page 4 of 5 CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None Listed Council Member Avila requested an update on the recent meeting staff held with Hollywood Housing. Benjamin Martinez, Director of Community Development stated staff had a productive meeting where future projects were discussed concerning a variety of programs offered by this organization and such options would be presented to the City Council in a study session for further consideration. Council Member Pacheco requested staff look at other developers; thanked the Police Department for a fantastic National Night Out event; thanked the department of Recreation for a wonderful job with the weekly street fair, and thanked all speakers for voicing their concerns. Council Member Avila also thanked the Police Department for a wonderful National Night Out event; thanked Senator Rubio for presenting certificates; and thanked Assembly Member Rubio for her support. 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 Hernandez, to adjourn the meeting at 8:14 p.m. Mayor: ATTEST: Manuel Lozano, Mayor Jean M. Ayala, City Clerk APPROVED: Regular Meeting of 08/7 /19 Page S of S Attachment 3 RG Meeting Minutes 7/17/19 MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING July 17, 2019, 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 7:14 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 Alejandra Avila Council Member Paul C. Hernandez Council Member Ricardo Pacheco Mayor Pro Tem Monica Garcia Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano announced no reportable action was taken. ANNOUNCEMENTS Mayor Lozano announced, 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. Mayor Lozano requested the City Council meeting be adjourned in honor of Manuel Roberto Saucedo and requested a tree be planted in his honor with a plaque. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • None Listed PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:20 p.m. and noted that each speaker was permitted a total of three (3) minutes to speak. Louie inquired whether the City Council received the letter send by the labor union and spoke in favor of the cannabis applicants as they provide employment opportunities. Jay Cortez commented in favor of cannabis applicants and requested the City Council reconsider their current position and allow cannabis operators to conduct business. Nicholas Hernandez, Teresa, Judy, Patricia Varela, Jose Mendoza, Mr. Hernandez Escobedo, Frank Eibner, Al Azirno, Beatriz Cordonez, Daniel Marquez, Dora Lugo, Irene, Kathryn Contreras, Maureen, Maria Carrillo, Ashley Alonzo, Martha Cruz, Heidy, Kate Tedment, Daniel Represa, Ms. Garcia, Charles Sanchez, Mark Badilla, Gilbert Tarin, Antonio Hernandez, Mario Maciel, and Rose Kelsana spoke in opposition of the proposed Planned Parenthood clinic opening within the City and expressed concerns on abortion. Ashley Alonzo encouraged the community and City Council Members to donate and/or attend the fundraiser to empower young student athletes to compete. Mr. Luna inquired whether the City would be able to repay the loan they borrowed for employee benefits and spoke on the manner in which the City spends its money. Ruth extended an invitation to attend suicide intervention offered by Kaiser Permanente and spoke on personal experiences regarding suicide. Connie Gonzalez also encouraged the community to attend the suicide intervention and commented on her personal suicide experience. Carmen Vargas shared her experience as a foster parent and encouraged those who could open their homes to caring for children to do so. Mr. Rios commented on the changes to code enforcement since the department's transfer from Police Department to Community Development and spoke on receiving an unjust letter from code concerning an unpermitted patio and items in his yard. Mr. Rios also spoke in support of the Teamsters Union. The Saucedo family thanked the Mayor and the City of Baldwin Park for recognizing his late father and invited all to the tree planting ceremony. Mayor Lozano closed public communications at 8:54 p.m. Mayor Lozano clarified the cannabis application process and extensions they have granted to allow the developers to meet the criteria and stated they would have to await for action by the developers to proceed. The Mayor also commented on the Planned Regular Meeting of 07/17 /19 Page 2 of 9 Parenthood matter and the application process stating he'd prefer to see another type of business in its place and did not have a vote on this matter. Council Member Pacheco thanked all speakers for expressing their opinion so that the City Council can take into account everything that is said. Council Member Pacheco stated the following, "I have my family, I my wife, two daughters and a son and my two beautiful daughters, one is a Vice Principal at a Catholic School in Downey currently seeking at Notre Dame her masters degree, the other just graduated in psychology and thank God two beautiful daughters that God gave me and thank God that I allowed them to live, could have had an abortion and didn't do that. I also have a son, he's about 8 years old today. One thing that does concern me about the abortion clinics and in general pediatrics overall is that one thing they kept telling my wife when she was having her baby was there's issues with you at your age having a baby, you're too old to have a baby and they kept telling her this visit after visit about the baby is going to die, it's going to have down syndrome, and continued wanting to do more tests and more tests; and my wife and I, we talked about that, and we had decided that, we didn't think it was fair we decided to see another doctor, we didn't think that this clinic and the pediatric care that they were giving us was fair because no matter what, decision we were going to make, we were going to have that baby, So with that, I believe, I'm prolife. I believe that we have babies, from the womb to the tomb, we support it, I believe in women's rights. When they're in the womb and when they die, we support them 100% but I don't think we start by doing abortions. There's definitely other alternatives, than to have abortions, there's a lot of other things we can look at, but just seems like society continues to impose abortions on all of us and I think that, we need to start to speak out on doing other options. You individuals spoke up here about. I think that like a lot of you said, and I agree with you, think it is genocide. I think they come here, why Baldwin Park? Why not some other affluent City. Why do they park themselves here; but unfortunately the clinics, that was a former clinic, its zoned for that and they were able to buy the rights to that zoning area, and do a medical clinic and unfortunately abortions are still legal so that goes along with it. Any medical center here, can do those things. Now, what can we do, to try to alleviate the issues that we have? I mean I think a lot of you talked about affordable housing, we need family housing, family of veterans housing, we need to have that, and we have some proposed projects; and I don't know, I think by these proposed projects that are coming forth, some of them can also move along Sterling Way, and build projects there because we as a council have a right for housing, maybe that's something we should all look at, the community should get more involved as say hey, maybe,, we should do housing there and move that facility out of Baldwin Park; and it's something'I will look at, I'll talk to my Council colleagues. I think each of us on this issue, there's a lot of issues that we agree on, a lot we disagree on. I may not be in the same position with some other Council colleagues, but I'll let them express what their views are, but I think we can work together to find a solution and if we all continue to meet and discuss this issue; and if we have to meet with Planned Parenthood let them know what our concerns are, I'll do that. I'll meet with all of you if you want to talk more about some of the issues with Planned Parenthood so with that, thank you Mayor". Regular Meeting of 07/17 /19 Page 3 of 9 Council Member Avila requested the City look into purchasing the land from Planned Parenthood and commented in favor of the services provided by this entity for the exception of abortions. Additionally, Council Member Avila stated the City's goal was for cannabis developers to be successful and hoped they could further discuss this matter to address concerns. Mayor Pro Tem Garcia stated Planned Parenthood found a location within the City and explained the City could not reject the business based on state laws and commended all speakers for sharing their personal experiences. Mayor Pro Tem Garcia commented on other services offered by Planned Parenthood based on a friend's experience who was diagnosed by this clinic with cancer. Council Member Hernandez thanked all speakers for their thoughts and expressed this topic was a divisive subject and commented on the Teamsters Union hoping they were aligning themselves with reputable organizations. Additionally, Council Member Hernandez commented on the importance of suicide prevention and outreach and commented on his personal experience with a family passing from suicide. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the Council Members and were approved with one motion. City Council Members pulled Item No.'s 8, 9, and 10 from the Consent Calendar for separate consideration. MOTION: It was moved by Mayor Lozano, seconded by Council Member Pacheco to approve the Consent Calendar with the exception of Item No.'s 8, 9 and 10. Motion carried by unanimous consent. 1. Warrants and Demands The City Council ratified the attached Warrants and Demands Register. 2. Meeting Minutes The City Council received and filed the following Meeting Minutes: A. Meeting Minutes of the Special City Council Meetings held on June 19, 2019. B. Meeting Minutes of the Regular City Council Meetings held on June 19, 2019. 3. Treasurer's Report — May 2019 The City Council received and filed the Treasurer's Report for April 2019. 4. Accept and Authorize the Filing of a Notice of Completion City Project No. 2018- 0221 — Bus Stop Improvements Project Phase II The City Council accepted the construction improvements by YAKAR General Contractors and authorize the recordation of a Notice of Completion; and authorized the Director of Finance to appropriate $1,500 from Prop A fund and perform any Regular Meeting of 07/17 /19 Page 4 of 9 necessary budget adjustments; and authorize the payment of $22,255 in retention funds to YAKAR General Contractors upon the expiration of the 35 -day notice period. 5. Approve Memorandum of Understanding with the Los Angeles County Metropolitan Authority to Receive National Transit Database Reporting Funds for Transit Services The City Council approved the attached MOU with the Los Angeles County MTA and authorized the Mayor to execute said agreement. 6. Accept and Authorize the Filing of a Notice of Completion for City Project No. CIP 19-19 — Citywide Sidewalk and Concrete Improvements Project The City Council accepted the construction improvements by Gentry General Engineering, Inc. and authorize the recordation of a Notice of Completion with the County Clerk; and authorized the payment of $3,528.18 in retention funds to Gentry General Engineering, Inc. upon the expiration of the 35 -day notice period. 7. Consideration of an Exclusive Negotiation Agreement (ENA) with ROEM Development Corporation for a Proposed Project in Downtown Baldwin Park (Phase II) The City Council approved the proposed ENA with ROEM; and authorized the Mayor to execute the agreement. 8. Consideration of an Exclusive Negotiation Agreement (ENA) with ROEM Development Corporation for a Proposed Project in Downtown Baldwin Park (Phase III) (Item was pulled for separate consideration) The City Council approved the proposed ENA with ROEM; and authorized the Mayor to execute the agreement. Council Member Avila requested additional information be provided from the ROEM Developers regarding the next phase and additional information on developers who offer wrap around services. Council Member Avila further requested staff connect with Senator Susan Rubio to obtain funding from the six million dollars offered in grants. Council Member Pacheco also requested a separate meeting be held to further discuss ENA's and additional projects. Council Member Hernandez wants requested ROEM developers consider the triangle area while Council Member Avila requested ROEM to research the Planned Parenthood location as a potential location for housing development. MOTION: It was moved by Mayor Lozano, seconded by Council Member Pacheco to approve the proposed ENA with ROEM and authorized the Mayor to execute the agreement. Motion carried by the following roll call vote: ROLL CALL: Regular Meeting of 07/17 /19 1 1 Page 5 of 9 AYES: Council Members Garcia, Hernandez, Lozano, and Pacheco NOES: Council Member Avila ABSENT: None ABSTAIN: None 9. Consideration of an Exclusive Negotiation Agreement (ENA) with RHF Foundation, Inc. for a Proposed Project in Downtown Baldwin Park (Item was pulled for separate consideration) MOTION: It was moved by Mayor Lozano, seconded by Council Member Avila to approve the proposed ENA with RHF and authorized the Mayor to execute the agreement. Motion carried by unanimous consent. 10. Consideration of an Exclusive Negotiation Agreement (ENA) with Olson Urban Housing, LLC for a Proposed Project in Downtown Baldwin Park (Item was pulled for separate consideration) MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Garcia to approve the proposed ENA with Olsen Company and authorize the Mayor to execute the agreement. Motion carried by the following roll call vote: ROLL CALL: AYES: Council Members Garcia, Hernandez, and Lozano NOES: Council Member Avila and Pacheco ABSENT: None ABSTAIN: None 11. Waive Formal Bid Procedures for the Purchase of Janitorial Supplies Through the National Intergovernmental Purchasing Alliance The City Council found (i) that it would be uneconomical to follow purchasing procedures since the supplies are available through an existing contract with the State and (ii) State previously completed the bidding process and (iii) that the welfare of the public therefore would be promoted by dispensing with the purchasing procedures as allowed in the City's Purchasing Ordinance Chapter 34 section 37 (A); and approved the procurement of janitorial supplies from Waxie Sanitary Supply; and Authorized Recreation and Community Services Director to award the contract on a yearly basis, but not to exceed three (3) years as long as vendor continues to offer State pricing; and authorized Recreation and Community Services Director to expend $27,000 from Account 100-60-620-53100-00000 and $27,000 from 252-60-620-53100-00000 for a total of $54,000. 12. Approval of Addendum for HVAC Honeywell Building Solutions The City Council approved Addendum; Addendum. Maintenance Service Agreement with and authorized the Mayor to execute the Regular Meeting of 07/17 /19 Page 6 of 9 13. Second Reading of Ordinance No. 1440 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 ESource LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5129 Virginia Avenue (APN 8558-032-031) Within the City of Baldwin Park." The City Council waived reading and adopted Ordinance No. 1440, 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 ESOURCE LLC FOR THE CULTIVATION AND/OR MANUFACTURING OF CANNABIS AT THE REAL PROPERTY LOCATED AT 5129 VIRGINIA AVENUE (APN 8558-032-031) WITHIN THE CITY OF BALDWIN PARK". 14. Ratify the Retention of Attorney Services The City Council ratified the retention of Leal Trejo APC; and direct the City Attorney to draft a standard retention agreement with this firm; and authorize the Mayor and City Clerk to execute said agreement approved as to form by the City Attorney. 15. Approval of Annual Statement of Investment Policy for Fiscal Year 2019-20 The City Council received and filed the attached Statement of Investment Policy for Fiscal Year 2019-20. 16. Adopt Resolution No. 2019-035 Setting the Appropriations Limit for Fiscal Year 2019-20 The City Council adopted Resolution No. 2019-035 setting the Appropriations Limit for Fiscal Year 2019-20 at $81,380,392. 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. MOTION: It was moved by Mayor Lozano, seconded by Council Member 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 the Board ratify the attached Warrants and Demands Registers. SA -2 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Treasurer's Report — May 2019 Staff recommends that Council receive and file the Treasurer's Report for May 2019, Regular Meeting of 07/17 /19 Page 7 of 9 PUBLIC HEARING 17. Joint Update of the City of Baldwin Park and Baldwin Park Housing Authority City -Wide Fee Schedule Based On Consumer Price Index (CPI) And Other Adjustments Mayor Lozano opened the Public Hearing at 9:21 pm. Seeing no one wishing to speak, Mayor Lozano closed the Public Hearing at 9:21 pm. MOTION: It was moved by Mayor Lozano, seconded by Council Member Pacheco to approve the proposed updated City -Wide Fee Schedule and corresponding Resolution Number's CC 2019-034 and HA 2019-003. Motion carried by unanimous consent. 18. A Request for Consideration of and a Recommendation of Approval from the Planning Commission to the City Council on a Development Plan to Facilitate the Construction of New 4,018 -Square Foot Drive -Through Restaurant, a Conditional Use Permit for the Operation of a Drive -Through Restaurant (Raising Cane's), and Tentative Parcel Map to Subdivide an Existing 9.19 -Acre Lot (Target Center) into Two Lots as Follows: Parcel 1 (359,641 sq. ft.) and Parcel 2 (40,810 sq. ft.). (Location: 3100 Baldwin Park Blvd; Applicant: Ruben Gonzalez; Case Number: DP -18-85, TPM -1440, and CP -879) Mayor Lozano opened the Public Hearing at 9:22 pm. Seeing no one wishing to speak, Mayor Lozano closed the Public Hearing at 9:22 pm. MOTION: It was moved by Mayor Lozano, seconded by Council Member Pacheco to adopt Resolution No. 2019-036 approving Development Plan 18-85, Conditional Use Permit 879, and Tentative Parcel Map 1440. REPORTS OF OFFICERS 19. Review of Commission Applicants and Consideration of Appointments/Reappointments to Fill the Scheduled Vacancies for the Housing, Planning and Recreation Commissions MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Garcia to appoint Christopher Garrido to the Planning Commission Office No. 4. Motion carried by unanimous consent. CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS None Listed Regular Meeting of 07/17 /19 Page 8 of 9 Council Member Avila requested staff provide additional options and information concerning affordable housing. Mayor Lozano commented on the successful efforts staff has made to clean the 99 cent shopping center and requested staff continue working with the business owners. 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 Pacheco, to adjourn the meeting at 9:28 p.m. Mayor: ATTEST: Manuel Lozano, Mayor Jean M. Ayala, City Clerk APPROVED: Regular Meeting of 07/17 /19 Page 9 of 9 ITEM NO. TO: Honorable Mayor and Members of the City Council FROM: Rose Tam, Director of Finance DATE: September 4, 2019 SUBJECT: Treasurer's Report — June 2019 SUMMARY Attached is the Treasurer's Report for the month of June 2019. 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 June 2019. 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 6/30/2019 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF) City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 99,170.36 City -including General Fund & all other Special Revenue Funds 2.43% Varies Varies $ 27,357,070.18 $ 27,357,070.18 $ 27,367,070.18 $ 27,357,070.18 Housing Authority 2.43% Varies Varies 13,655.34 13,655.34 13,655.34 13,666.34 27,370,725.62 27,370,726.52 27,370,725.62 27,370,726.52 Certificate of De0osk Citibank National Association (Mutual Securities) 2.65% 1/25/2019 1/25/2021 250,000.00 250,000.00 250,000.00 261,766.00 Goldman Sachs Bk USA NY (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 250,000.00 250,000.00 260,162.60 Sallie Mae Bk SLT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 250,000.00 260,000.00 250,162.60 Morgan Stanley Bank N A Utah (Cantella) 2.64% 4/19/2018 4/20/2020 250,000.00 250,000.00 250,000.00 250,942.50 Barclays Bank Del(Cantella) 3.05% 12/19/2016 12/21/2020 250,000.00 250,000.00 250,000.00 253,137.60 1,250,000.00 1,260,000.00 1,250,000.00 1,266,170.00 Fiscal Agent Funds (Trust(Debt Service Fund) Varies Varies Varies 7,592,038.25 7,592,038.25 7,692,038.25 7,592,038.25 Fiscal Agent Funds - Successor Agency (TrusUDebt Service Fund; Varies Varies Varies 1,908,823.61 1,908,823.51 1,908,823.51 1,908,823.51 9,500,861.76 9,500,861.76 9,500,861.76 9,600,861.76 $ 38,121,587.28 $ $ 38,127,7fi7,28 38,121,587.26 S 38,121,587.28 Total Investments $ 38,121,587.28 Cash with Bank of the West City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 99,170.36 Successor Agency 5,741,831.35 Housing Authority 142,712.68 Financing Authority 11,700.00 Investment Brokerage 3,869.46 Total Cash with Bank of the West 9,137,909.12 Total Cash and Investments $ 47,259, X6.40 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 June 2019 and several depositstwithdrawals 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: - O Rose Tam Director of Finance 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 the City Council reject the following claims and direct staff to send the appropriate notice of rejection to claimant(s): Mercury Insurance a/s/o Ryan This claimant is alleging property damage. Horsted 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: Benjamin Martinez, Director of Community Development DATE: September 4, 2019 ^r SUBJECT: Code Enforcement Division — Update SUMMARY The purpose of this report is to provide an update to the City Council regarding the City's Code Enforcement Division post the transition from the Police Department to the Community Development Department. RECOMMENDATION Staff recommends that the City Council concur with the name change to Community Enhancement and receive and file this report. FISCAL IMPACT There is no fiscal impact related to this status report. BACKGROUND The City Council approved the transfer of the Code Enforcement Division from the Police Department to the Community Development Department on March 6, 2019. The transfer is now six months old and staff wishes to update the City Council regarding a number of positive changes being implemented to reflect the City Council's goal for a more business and resident -friendly code enforcement program. DISCUSSION The following changes are being proposed for City Council's input and consideration. They are as follows: Division Name: It is suggested that the Code Enforcement Division now be named the Community Enhancement Division. Uniforms: Community Enhancement Officers will now wear a polo shirt in charcoal gray or navy blue. Officers will now be allowed to wear the pants of their choice including jeans or khakis. Assigned Areas: Community Enhancement Officers will now be assigned to specific geographical areas in the city to improve coordination by the Community Enhancement Supervisor. Daily Logs: The use of daily logs will improve the ability of the Community Enhancement Supervisor to manage casework and evaluate performance. In addition, to the above changes, the division is making every effort to expand cooperative efforts with the other city departments. For example, officers drive trucks so they can remove dumped items from the public right-of-way and they are helping educate the community about the City's effort to address bulky item collections. ENVIRONMENTAL IMPACT There is no environmental impact. LEGAL REVIEW Not applicable. ALTERNATIVE City Council may direct staff with a desired alternative. STAFF REPORT SUMMARY TO: FROM: Honorable Mayor and Members of the City Council Sam Gutierrez, Director of Public Works r, I& --- DATE: September 4, 2019 SUBJECT: Approve Memorandum of Agreement with the County of Los Angeles for the Administration and Cost Sharing for the Implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program This item will authorize the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the County of Los Angeles for the administration and cost sharing for the implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program (EWMP). RECOMMENDATION It is recommended that the City Council Authorize the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the County of Los Angeles for the administration and cost sharing for the implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program (EWMP). FISCAL IMPACT There is no impact to the General Fund. The City's share of the cost inclusive of contingency is anticipated to cost the City approximately $163,967 for required services and an additional $103,127 should the City procure optional services. The total cost of services is estimated to be $267,094 and would be collected over a four-year period based on a formula that accounts for the percentage of the City's jurisdictional land area within the watershed. The projected yearly cost breakdown is shown in the matrix below. Fiscal Year Proposed Required Services ITEM NO. Proposed Total Costs FY 2019/20 $43,381 $16,264 $59,645 Honorable Mayor and Members of the City Council Sam Gutierrez, Director of Public Works r, I& --- DATE: September 4, 2019 SUBJECT: Approve Memorandum of Agreement with the County of Los Angeles for the Administration and Cost Sharing for the Implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program This item will authorize the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the County of Los Angeles for the administration and cost sharing for the implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program (EWMP). RECOMMENDATION It is recommended that the City Council Authorize the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the County of Los Angeles for the administration and cost sharing for the implementation of the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River Enhanced Watershed Management Program (EWMP). FISCAL IMPACT There is no impact to the General Fund. The City's share of the cost inclusive of contingency is anticipated to cost the City approximately $163,967 for required services and an additional $103,127 should the City procure optional services. The total cost of services is estimated to be $267,094 and would be collected over a four-year period based on a formula that accounts for the percentage of the City's jurisdictional land area within the watershed. The projected yearly cost breakdown is shown in the matrix below. Fiscal Year Proposed Required Services Proposed Optional Services Proposed Total Costs FY 2019/20 $43,381 $16,264 $59,645 FY 2020/21 $34,948 $37,960 $72,908 FY 2021/22 $34,467 $20,806 $55,273 FY 2022/23 $36,266 $18,722 $54,988 Contingency 10% $14,906 $9,375 $24,281 Total $163,967 $103,127 $267,094 The funds to cover the costs of the MOA for the Fiscal Year 2019-20 are already included in the approved operations budget for this year in Acct.# 249-50-510-51100-15400. Staff will continue to budget the remaining years in the appropriate Fiscal Year's operations budget. BACKGROUND On November 8, 2012, the Regional Board adopted the National Pollution Discharge Elimination System (NPDES) Permit through Order No R4-2012-0175 also known as the LA County MS4 Permit. CIMP Memorandum of Agreement Page 2 The Permit contains strict compliance requirements for cities and counties to ensure that minimum water quality standards for stormwater runoff are being met. On July 15, 2015, the City Council authorized the Chief Executive Officer to execute the Memorandum of Agreement (MOA) between the Los Angeles County Department of Public Works (County), Los Angeles County Flood Control District (LACFCD), and Cities of Baldwin Park, Covina, Glendora, Industry, La Puente, and South EI Monte (Member Agencies) regarding the administration and cost sharing for implementing the Coordinated Integrated Monitoring Program (CIMP) for the Upper San Gabriel River (USGR) Watershed. On September 20, 2017, the First Amendment to the MOA to incorporate the participation of the City of West Covina, apply minor corrections to the cost-sharing formula, and incorporate cost sharing contributions from the cities of EI Monte, Irwindale, La Habra Heights, and Walnut (Individual Cities). DISCUSSION As a method of complying with the new permit requirements, several cities in the Upper San Gabriel River Watershed Area, as well as Los Angeles County came together to jointly prepare the necessary plans to comply with the Permit. With Los Angeles County as the lead agency, the Upper San Gabriel River Enhanced Watershed Management Program Group ("Watershed Group") was formed. Member cities of the group, in addition to Baldwin Park, include La Puente, Covina, Glendora, Industry and West Covina. The Los Angeles County Flood Control District (LACFCD) is also a member of the group. The group was formed to share resources and costs in the development of an EWMP and CIMP to comply with the Permit. This MOA will continue developing the EWMP which identifies the City's plan to prohibit non -storm water discharges that flow through the storm drain system as required by the Regional Water Quality Control Board, Los Angeles Region. The proposed required services include the following: • Monitoring of the receiving water and stormwater outfall • Monitoring and screening of the non-stormwater • Evaluation and revision of the Coordinated Integrated Monitoring Program (CIMP) • Reporting, meeting and project management of the program • Monitoring for wet weather events. The proposed optional services include the following: • A Total Maximum Daily Load (TMDL) receiving water and stormwater monitoring including additional monitoring requirements based on aquatic toxicity results, installing new or moving monitoring sites, and as -needed maintenance of the monitoring equipment • A new monitoring and screening of the non-stormwater if required by the new MS4 Permit • Evaluation and revision of the Coordinated Integrated Monitoring Program (CIMP) • Prepare annual reports based on outfall monitoring results • Project administration LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. CIMP Memorandum of Agreement Page 3 ALTERNATIVES Council may choose to not to participate in the CIMP. However, in order to avoid fines of up to $25,000 per day, the City would have to develop and implement and an approved water quality monitoring program on its own. The costs of this solo effort would exceed the cost of participation in the CIMP. ATTACHMENTS 1. MOA for the administration and cost sharing for implementing the Coordinated Integrated Monitoring Program for the Upper San Gabriel River Watershed. Attachment 1 CIMP MOA MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITIES OF BALDWIN PARK, COVINA, GLENDORA, INDUSTRY, LA PUENTE, SOUTH EL MONTE, AND WEST COVINA REGARDING THE ADMINISTRATION AND COST SHARING FOR IMPLEMENTINGTHE COORDINATED INTEGRATED MONITORING PROGRAM FOR THE UPPER SAN GABRIEL RIVER WATERSHED This Memorandum of Agreement ("MOA") is made and entered as of the date of the last signature set forth below by and among the COUNTY OF LOS ANGELES ("COUNTY"), a political subdivision of the State of California, the LOS ANGELES COUNTY FLOOD CONTROL DISTRICT ("LACFCD"), a body corporate and politic, and the CITIES OF BALDWIN PARK, COVINA, GLENDORA, INDUSTRY, LA PUENTE, SOUTH EL MONTE, and WEST COVINA ("CITIES"), municipal corporations. Collectively, these entities shall be known herein as PARTIES or individually as PARTY. WITNESSETH WHEREAS, the Regional Water Quality Control Board, Los Angeles Region (REGIONAL BOARD) adopted National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit Order No. R4-2012-0175 (MS4 Permit); and WHEREAS, the MS4 Permit became effective on December 28, 2012, and requires that the COUNTY, the LACFCD, and 84 of the 88 cities (excluding Avalon, Long Beach, Palmdale, and Lancaster) within the Los Angeles County comply with the prescribed elements of the MS4 Permit; and WHEREAS, the MS4 Permit identified the PARTIES as MS4 permittees that are responsible for compliance with the MS4 Permit requirements pertaining to the San Gabriel River Watershed Management Area; and WHEREAS, the COUNTY, the Los Angeles County Flood Control District, and the Cities of Baldwin Park, Covina, Glendora, Industry, La Puente, and South EI Monte collectively known as the ORIGINAL AGENCIES, entered into a memorandum of understanding on October 24, 2013 to collaborate in the development of a Coordinated Integrated Monitoring Program ("GIMP DEVELOPMENT MOU"); and WHEREAS, the Coordinated Integrated Monitoring Program (GIMP) was submitted to REGIONAL BOARD on June 30, 2014 and was conditionally approved on June 19, 2015; and WHEREAS, the ORIGINAL AGENCIES executed a memorandum of understanding on August 11, 2015 to cooperatively administer and share the estimated costs of implementing the CIMP ("COST-SHARING MOU NO. 1"); and USGR CIMP MOU (2019) Page 1 of 25 WHEREAS, the Final CIMP was approved by the REGIONAL BOARD on November 13, 2015; and WHEREAS, the ORIGINAL AGENCIES executed an amendment to the COST- SHARING MOU NO. 1 on September 28, 2017, to acknowledge and incorporate the City of West Covina's participation in the CTMR-and include it as a party; and WHEREAS, COST-SHARING MOU NO. 1 will expire on December 31, 2019. WHEREAS, the PARTIES propose to continue to cooperatively administer and share the estimated costs of implementing the CIMP; and WHEREAS, the PARTIES propose to hire consultants ("CONSULTANTS") as set forth in Section 6(a), below, to implement certain requirements of the CIMP and MS4 Permit, which for purposes of this MOA may also include the preparation of reports required by the CIMP and MS4 Permit and any necessary revisions to the CIMP in compliance with the MS4 Permit; and WHEREAS, the PARTIES have determined that hiring CONSULTANTS to implement certain requirements of the CIMP and MS4 Permit will be beneficial to the PARTIES and have collaboratively prepared the scope of work ("Scope of Work") for the CONSULTANTS which is attached hereto as Exhibit C and incorporated into this MOA by reference; and WHEREAS, the COUNTY intends to enter into separate memoranda of agreements with the cities of EI Monte, Irwindale, La Habra Heights, and Walnut (collectively, "INDIVIDUAL CITIES") to share the costs of monitoring receiving waters as described in the CIMP; and WHEREAS, the cost -share formula for the INDIVIDUAL CITIES is the greater of the percentage of land area in the Upper San Gabriel River Watershed multiplied by the cost of receiving water monitoring plus report preparation, or $8,000.00 per annum for FY 20-21 through FY 23-24, inclusive; and "' WHEREAS, this MOA shall incorporate the annual contributions from the INDIVIDUAL CITIES and use these funds to offset the annual contributions from the PARTIES; and NOW, THEREFORE, in consideration of the mutual benefits to be derived by the PARTIES, and of the promises contained in this MOA, the PARTIES agree as follows: Section 1. Recitals. The recitals set forth above are incorporated into this MOA. Section 2. Purpose. The purpose of this MOA is to cooperatively administer and fund the implementation of certain requirements of the CIMP and MS4 Permit, and to coordinate the payment and performance of the monitoring and reporting services. USGR CIMP MOU (2019) Page 2 of 25 Section 3. Cooperation. The PARTIES shall fully cooperate with one another to attain the purposes of this MOA. Section 4. Voluntary. This MOA is voluntarily entered into for the implementation of certain requirements -of the CIMP and MS4 Permit. Section 5. Term. This MOA shall become effective on the last date of execution by a PARTY, and shall remain in effect until (1) COUNTY has provided the PARTIES with an accounting as set forth in Section 7(f) and the PARTIES have paid all outstanding invoices, or (2) December 31, 2023, whichever comes last. Section 6. Cost -Sharing a. Continuation of Monitoring. Each PARTY, by executing this MOA, expressly agrees that all costs to be shared hereunder shall begin to accrue on July 1, 2019. b. The PARTIES shall collectively fund the costs of complying with the requirements of the CIMP and MS4 Permit as shown in Tables 1a and 1b, of Exhibit A which include a five percent (5%) program project administration cost payable to the COUNTY, up to a maximum amount of $4,678,846 for 4 years. The costs shown in Table 1 a include the offset from 4 cities purchasing receiving water monitoring data collected under this MOA. c. The LACFCD's contribution shall be credited for conducting the 4th wet weather monitoring event at the Mass Emissions Station on behalf of the Group, as shown in Tables 3 and 4a of Exhibit A. Every other PARTY's contribution shall be based on the cost allocation formula contained in Table 2a and 2b of Exhibit A of this MOA. d. If actual costs exceed the cost estimates contained in Tables 1 a and 1 b of Exhibit A, the PARTIES may elect to contribute an additional amount, not to exceed ten percent (10%) of their respective contributions, as shown in Tables 4a and 4b of Exhibit A. Section 7. COUNTY agrees: a. Consultant Services. To retain a CONSULTANT to perform the Scope of Work, and any work arising from any subsequent changes to the CIMP as agreed upon by the PARTIES and approved by the REGIONAL BOARD. COUNTY will comply with all procurement requirements applicable to said selection. b. Invoice. To invoice the PARTIES in amounts not exceeding the invoice amounts shown in Tables 4a and 4b of Exhibit A. Optional services in Table 4b will be invoiced separately should these services become required based on program needs. The annual payments for the period of July 1 through June 30 will be USGR CIMP MOU (2019) Page 3 of 25 invoiced in July of that year, except for the first invoice, which will be issued upon the execution of this MOA by all PARTIES. At the end of each fiscal year, any unused funds will be rolled over and used towards the PARTIES' contributions in future years, and the outstanding invoice amounts set forth in Tables 4a and 4b of Exhibit A for future years will be reduced accordingly. c. Expenditure. To utilize the funds deposited by the PARTIES only for the purposes authorized by this MOA. COUNTY will provide an accounting of funds expended and remaining at the end of each fiscal year. d. Contingency. To notify the PARTIES if actual costs are anticipated to exceed the cost estimates contained in Tables la and lb of Exhibit A and obtain written approval of such additional costs from all PARTIES. Upon approval, the PARTIES agree to reimburse COUNTY for their proportional share of these additional costs at an amount not to exceed 10 percent of the original cost estimate as shown in Tables 4a and 4b of Exhibit A. This contingency amount will not be invoiced, unless actual expenditures exceed the original cost estimate. e. Report. To submit reports to the REGIONAL BOARD as described in the CIMP and distribute copies of the reports to the PARTIES prior to submittal to the REGIONAL BOARD for review and comment. COUNTY will provide the PARTIES with an electronic copy of the completed CIMP Annual Report within 7 business days after receipt from the CONSULTANT. In addition, COUNTY will submit to the PARTIES the data used to prepare the reports. No report shall be submitted to the REGIONAL BOARD unless and until it has been approved, in writing, for submittal by all PARTIES, excepting a PARTY or PARTIES whose involvement in this MOA has been terminated or who fails to respond to requests for approval. This data will be transmitted electronically in a format that contains the table structure and syntax agreed upon by the PARTIES, e.g., California Environmental Data Exchange Network format. f. Termination or Expiration. To provide an accounting within 90 days of the termination or expiration of this MOA, and to return any unused funds deposited with the COUNTY within 180 days of said termination or expiration, in accordance with the cost allocation formulas set forth in Exhibit A Tables 2a and 2b. Subject to agreement by the COUNTY, any funds which are to be reimbursed to a PARTY may be reimbursed through credits towards future invoices and agreements, if requested in writing by that PARTY. g. Permit. To work with the CONSULTANT to obtain all necessary permits for the installation, operation and maintenance of monitoring equipment within storm drains, channels, catch basins, and similar properties (FACILITIES) during monitoring events and maintenance. Section 8. The LACFCD agrees: USGR CIMP MOU (2019) Page 4 of 25 a. Mass Emission Stations Monitoring. To conduct monitoring at the existing mass emission stations owned and operated by the LACFCD in accordance with the CIMP, but limited to water column chemistry and aquatic toxicity. The LACFCD will conduct monitoring for the first two dry weather events and three wet weather events at no cost to the other PARTIES or their CONSULTANTS. b. Additional Monitoring at LACFCD Mass Emission Stations. To coordinate with COUNTY for any additional monitoring required by the CIMP at its existing mass emission stations beyond two dry weather events and three wet weather events. The actual cost of such additional monitoring, not to exceed $6,000 per additional event, will be deducted from LACFCD's monetary contribution. c. Monitoring Results. To provide monitoring results for the CONSULTANT to conduct analyses and include in all required CIMP reporting. d. Access. To grant permits for construction or installation of monitoring equipment in LACFCD-owned FACILITIES and for access over LACFCD right of way to operate and maintain the monitoring equipment. Permits for the construction or installation of monitoring equipment will be subject to applicable permit fees, however, access permits shall be granted at no cost to the permittee. Section 9. The PARTIES further agree: a. Payment. To pay the COUNTY each PARTY'S respective invoice amounts as shown in Tables 4a and 4b of Exhibit A, within sixty (60) days of receipt of the invoice from the COUNTY. Optional services in Table 4b will be invoiced separately should these services become required based on program needs. The cost estimates presented in Exhibit A are subject to change based on modifications to the CIMP pursuant to new REGIONAL BOARD requirements and/or unforeseen conditions in the field. Any changes proposed to the PARTIES' contribution amounts will require written agreement of the PARTIES. b. Documentation. To make a good -faith effort to cooperate with one another to achieve the purposes of this MOA by providing all requested information and documentation in their possession and available for release to the COUNTY and CONSULTANT, that is deemed necessary to perform the Scope of Work or other activities contemplated by this MOA. c. Access. Each PARTY will allow reasonable access and entry by the COUNTY and CONSULTANT, on an as needed basis during the term of this MOA, to each PARTY'S FACILITIES, as necessary to perform the Scope of Work or other activities contemplated by this MOA, provided, however, that prior to entering any of the PARTY'S FACILITIES, the COUNTY and CONSULTANT shall obtain all necessary permits and provide written notice as required by those permits. USGR CIMP MOU (2019) Page 5 of 25 The PARTIES agree that the COUNTY shall have the authority to obtain permits, on behalf of all PARTIES, for the use of FACILITIES and right of way of the LACFCD as necessary for the implementation of the Scope of Work or other activities contemplated by this MOA. ....... _ ..-.......... ... _ d. Permit. Each PARTY will work with the COUNTY and C-NSULTANT to obtain all - necessary permits for the construction or installation of monitoring equipment, and for access over right of way to operate and maintain the monitoring equipment, within each PARTY'S jurisdiction. - e. Additional Participants. The PARTIES agree that if any other entity wishes to participate and cost share any element of the CIMP, COUNTY will enter into a separate MOA with that entity and will reduce the PARTIES' future invoice amount(s) based on the cost share formula contained in Table 4 of Exhibit A of this MOA. Section 10. Indemnification: a. Each PARTY shall indemnify, defend, and hold harmless each other PARTY, including its special districts, elected and appointed officers, employees, agents, attorneys, and designated volunteers from and against any and all liability, including, but not limited to demands, claims, actions, fees, costs, and expenses (including reasonable attorney's and expert witness fees), arising from or connected with, and in relative proportion to, its own negligence or willful misconduct under this MOA; provided, however, that no PARTY shall indemnify another PARTY for said other' PARTY's own negligence or willful misconduct. b. If any of PARTY pays in excess of its pro rata share in satisfaction of any liability arising out of the implementation of the CIMP, such PARTY shall be entitled to contribution from each of the other PARTIES; provided, however, that the right of contribution is limited to the amount paid in excess of the PARTY 's pro rata share and provided further that no PARTY may be compelled to make contribution beyond its own pro rata share of the entire liability; and provided that no PARTY shall indemnify another PARTY for that PARTY 's own negligence or willful misconduct. c. The PARTIES agree that any liability borne by or imposed upon any PARTY or PARTIES hereto as a result of this MOA that is not caused by or attributable to the negligence or willful misconduct of any PARTY shall be fully borne by all the PARTIES in accordance with their pro rata cost share, as set forth in CIMP MOA. d. To the maximum extent permitted by law, the COUNTY shall require the CONSULTANTS retained pursuant to this MOA to agree to indemnify, defend, and hold harmless each PARTY, its special districts, elected and appointed officers, employees, attorneys, agents, and designated volunteers from and against any and all liability, including, but not limited to demands, claims, actions, fees, costs, USGR CIMP MOU (2019) Page 6 of 25 and expenses (including attorney and expert fees), arising from or connected with the CONSULTANT's performance of its agreement with the COUNTY. In addition, the COUNTY shall require the CONSULTANTS to carry, maintain, and keep in full force and effect an insurance policy or policies, and each PARTY, its elected and appointed officers, employees, attorneys, agents and designated volunteers shall be -named -as--additional-i-nsureds on-the--policy(ies-) -with-respect to liabilities -arising ___ out of the CONSULTANT's work. These requirements will also apply to any subcontractors hired by the CONSULTANTS. Section 11. Termination and Withdrawal: This MOA may be terminated upon the express written agreement of all PARTIES. If this MOA is terminated, then all PARTIES must agree on the date of termination, tasks to be completed prior to termination, payment of invoices due at the time of termination, and equitable redistribution of remaining funds deposited, if there are any. In the event of termination, each PARTY shall also be responsible for the payment of its own fines, penalties or costs incurred as a result of the non- performance of the CIMP. Completed work shall be owned by the PARTY or PARTIES who fund the completion of such work. Rights to uncompleted work by the CONSULTANT still under contract will be held by the PARTY or PARTIES who fund the completion of such work. 2. If a PARTY fails to substantially comply with any of the terms or conditions of this MOA, then that PARTY shall forfeit its rights to work completed through this MOA, but no such forfeiture shall occur unless and until the defaulting PARTY has first been given notice of its default and a reasonable opportunity to cure the alleged default. 3. The COUNTY shall notify all PARTIES in writing of any PARTY failing to cure an alleged default in compliance with the terms or conditions of this MOA. The non - delinquent PARTIES will determine the next course of action. If the default involves cost -shares and payment of invoices, the remaining cost will be distributed based on the existing cost allocation formula in Exhibit A. If the increase is more than the 10 percent contingency, an amendment to this MOA must be executed to reflect the change in the PARTIES' cost share. 4. If a PARTY wishes to withdraw from this MOA for any reason, that PARTY must give the other PARTIES and the REGIONAL BOARD prior written notice thereof. The withdrawing PARTY shall be responsible for its share of the costs through the end of the current monitoring year (July 1 through June 30), including costs for reporting of data and results. The effective date of withdrawal shall be the 6th day after COUNTY receives written notice of the PARTY'S intent to withdraw. Should any PARTY withdraw from this MOA, the remaining PARTIES' cost share allocation shall be adjusted in accordance with the cost allocation formula in Exhibit A. USGR CIMP MOU (2019) Page 7 of 25 Section 12. General Provisions a. Notices. Any notices, bills, invoices, or reports relating to this MOA, and any request, demand, statement, or other communication required or permitted hereunder shall be in writing and shall be delivered to the representatives of -the PARTIES at the addresses set forth in Exhibit B attached hereto and incorporated herein by reference. The PARTIES shall promptly notify each other of any change of contact information, including personnel changes, provided in Exhibit B. Written notice shall include notice delivered via e-mail or fax. A notice, shall be deemed to have been received on (a) the date of delivery, if delivered by hand during regular business hours, or by confirmed facsimile or by e-mail; or (b) on the third (3rd) business day following mailing by registered or certified mail (return receipt requested) to the addresses set forth in Exhibit B. b. Administration. For the purposes of this MOA, the PARTIES hereby designate as their respective PARTY representatives the persons named in Exhibit B. The designated PARTY representatives, or their respective designees, shall administer the terms and conditions of this MOA on behalf of their respective PARTY. Each of the persons signing below on behalf of a PARTY represents and warrants that he or she is authorized to sign this MOA on behalf of such PARTY. c. Relationship of the PARTIES. The PARTIES are, and shall at all times remain as to each other, wholly independent entities. No PARTY to this MOA shall have power to incur any debt, obligation, or liability on behalf of any other PARTY unless expressly provided to the contrary by this MOA. No employee, agent, or officer of a PARTY shall be deemed for any purpose whatsoever to be an agent, employee, or officer of another PARTY. d. Binding Effect. This MOA shall be binding upon, and shall be to the benefit of the respective successors, heirs, and assigns of each PARTY; provided, however, no PARTY may assign its respective rights or obligations under this MOA without prior written consent of the other PARTIES. e. Amendment. The terms and provisions of this MOA may not be amended, modified, or waived, except by an instrument in writing signed by all non -delinquent PARTIES. For purposes of this MOA, a PARTY shall be considered delinquent if that PARTY fails to timely pay an invoice as required by Section 9(a) or withdraws pursuant to Section 11(d). f. Law to Govern. This MOA is governed by, interpreted under, and construed and enforced in accordance with the laws of the State of California. g. Severability. If any provision of this MOA shall be determined by any court to be invalid, illegal, or unenforceable to any extent, then the remainder of this MOA shall not be affected, and this MOA shall be construed as if the invalid, illegal, or unenforceable provision had never been contained in this MOA. USGR CIMP MOU (2019) Page 8 of 25 h. Entire Agreement. This MOA constitutes the entire agreement of the PARTIES with respect to the subject matter hereof. L Waiver. Waiver by any PARTY to this MOA of any term, condition, or covenant of this MOA shall not constitute a waiver of any other term, condition, or covenant. Waiver by any PARTY to any breach of the provisions of this MOA shall not constitute a waiver of any other provision, nor a waiver of any subsequent breach or violation of any provision of this MOA. j. Counterparts. This MOA may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument, provided, however, that such counterparts shall have been delivered to all PARTIES to this MOA. k. All PARTIES have been represented by counsel in the preparation and negotiation of this MOA. Accordingly, this MOA shall be construed according to its fair language. Any ambiguities shall be resolved in a collaborative manner by the PARTIES and shall be rectified by amending this MOA as described in section 11(e). IN WITNESS WHEREOF, the PARTIES hereto have caused this MOA to be executed by their duly authorized representatives and affixed as of the date of signature of the PARTIES: H H H H H H H H H H H H H H H H H USGR CIMP MOU (2019) Page 9 of 25 COUNTY OF LOS ANGELES :A MARK PESTRELLA _- -_ _...._.__ Director of Public Works APPROVED AS TO FORM: MARY C. WICKHAM County Counsel In Deputy USGR LIMP MOU (2019) Page 10 of 25 Date Date LOS ANGELES COUNTY FLOOD CONTROL DISTRICT MARK PESTRELLA Chief Engineer APPROVED AS TO FORM: MARY C. WICKHAM County Counsel Deputy USGR CIMP MOU (2019) Page 11 of 25 Date Date CITY OF BALDWIN PARK By ._- - _ Shannon Yauchzee, P. E. Chief Executive Officer APPROVED AS TO CONTENT: Sam Gutierrez Director of Public Works APPROVED AS TO FORM: M Robert N. Tafoya City Attorney USGR CIMP MOU (2019) Page 12 of 25 CITY OF COVINA By -Brian- &-aek- ---- City Manager APPROVED AS TO FORM: Candice L. Lee City Attorney USGR CIMP MOU (2019) Page 13 of 25 CITY OF GLENDORA By Adam Raymond City Manager APPROVED AS TO CONTENT: Em Alison Sweet Public Works Director APPROVED AS TO FORM: as D. Wayne Leech City Attorney USGR CIMP MOU (2019) Page 14 of 25 ate CITY OF INDUSTRY By _ ...... _Co e: Motes - rY_ _ Mayor ATTEST: M Julie Gutierrez -Robles Deputy City Clerk APPROVED AS TO FORM: SO James M. Casso City Attorney USGR CIMP MOU (2019) Page 15 of 25 _- _. ate-- CITY OF LA PUENTE By Bob Lindsey City Manager ATTEST: M Sheryl Garcia City Clerk APPROVED AS TO FORM: zz James M. Casso City Attorney USGR CIMP MOU (2019) Page 16 of 25 . . ..... .................. .. . Date CITY OF SOUTH EL MONTE By Jennifer ennifer Vasquez City Manager APPROVED AS TO FORM: m Quinn Barrow City Attorney USGR CIMP MOU (2019) Page 17 of 25 ... . . ...... .... ... . --1--a ;- CITY OF WEST COVINA ---Uoyct_Joftzo.n Mayor APPROVED AS TO CONTENT: Jeff Anderson Community Development Director APPROVED AS TO FORM: Z Scott E. Porter City Attorney USGR CIMP MOU (2019) Page 18 of 25 c U) c� C) K u K 0 c -o CC CD CD 0 N CA •A W N "'I N - Cn > 0 r' ;O C) z ;u � Qo Dm —0 CD 0 n 0 v D -p o Cn 0 n -n o � m CD E Ea a o - momoM. a snCD -n n mo< CD CD CD m CD CD ;7 < '� .. a C7 (D C7 < -, 7�m =3 o D o_uni CD n w a� �• o m.._m_.-cn...._. n�.._. O._<... 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County of Los Angeles Los Angeles County Public Works Stormwater_Quality Division, _11th Floor. I __._ 900 South Fremont Avenue Alhambra, CA 91803-1331 Paul Alva, Assistant Division Head E-mail: palva@dpw.lacounty.gov Phone: (626) 458-4325 2. Los Angeles County Flood Control District Los Angeles County Public Works Stormwater Quality Division, 11 th Floor 900 South Fremont Avenue Alhambra, CA 91803-1331 Mark Lombos, Assistant Division Head E-mail: mlombos@dpw.lacounty.gov Phone: (626) 458-7143 3. City of Baldwin Park 14403 East Pacific Avenue Baldwin Park, CA 91706-4297 Sam Gutierrez, Interim Director of Public Works E-mail: sgutierrez@baldwinpark.com Phone: (626) 813-5251 4. City of Covina 125 East College Street Covina, CA 91723 Christopher Marcarello, Director of Public Works E-mail: cmarcarello@covinaca.gov Phone: (626) 384-5217 5. City of Glendora 116 East Foothill Boulevard Glendora, CA 91741 Alison Sweet, Director of Public Works E-mail: asweet@ci.glendora.ca.us Phone: (626) 914-8246 USGR GIMP MOU (2019) Page 23 of 25 Upper San Gabriel River Watershed Responsible Agency Representatives 6. City of Industry __ 15625_ East Stafford_ Street, Suite.100 City of Industry, CA 91744 Troy Helling, City Manager E-mail: tehiling@cityofindustry.org Phone: (626) 333-2211 Fax: (626) 961-6795 7. City of La Puente 15900 East Main Street La Puente, CA 91744 John Di Mario, Development Services Director E-mail: jdimario@lapuente.org Phone: (626) 855-1517 8. City of South EI Monte 1415 North Anita Avenue South EI Monte, CA 91733 Jennifer Vasquez, City Manager E-mail: jvasquez@soelmonte.org Phone: (626) 579-6540 9. City of West Covina 1444 West Garvey Avenue South West Covina, CA 91790 Jeff Anderson, Community Development Director E-mail: janderson@westcovina.org Phone: (626) 939-8422 USGR CIMP MOU (2019) Page 24 of 25 EXHIBIT C Upper San Gabriel River Watershed Scope of Work USGR CIMP MOU (2019) Page 25 of 25 STAFF REPORT ITEM NO. TO: Honorable Mayor and Members of the City Council A FROM: Sam Gutierrez, Director of Public Works DATE: September 4, 2019 SUBJECT: Accept and Authorize the Filing of a Notice of Completion for City Project No. 2018-0269, Various Street Improvements Project, CIP No. 19-037 SUMMARY This item will accept the work completed for City Project No. 2018-0269, Various Street Improvements Project, CIP No. 19-037. The action will close the contract and authorize the filing of a Notice of Completion with the Los Angeles County Clerk. The project work consisted of cold mill and asphalt concrete overlay of approximately 2.5 centerline miles including repairs of damaged sidewalk, curb and gutter, upgrading and constructing new ADA access ramps, adjusting maintenance sewer and storm drain covers, installing striping and pavement messages. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements by Gentry Brothers, Inc. and authorize the recordation of a Notice of Completion; and 2. Authorize the payment of $91,637.91 in retention funds to Gentry Brothers, 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 approved for the project which is listed in fiscal year 2018/2019 #CIP19-037. Gas Tax — Fund #240-50-520-58100-15625 $105,802.00 Proposition C — Fund #245-50-520-58100-15625 $839,242.00 CIP-037 Measure R Local Return — Fund #254-50-520-58100-15625 $180,000.00 Measure M — Fund #255-50-520-58100-15625 $175,544.00 �S!31 Road Re air & Accountabilit — Fund #256-50-520-58100-15625 $400,000.00 easure M — Fund #255-50-520-58100-15625 $285,655.75 Total Approved Funds $1,986,243.75 Construction Contract $1,757,172.50 Construction Inspection $53,354.00 Contract Changes $75,585.64 Total Construction Costs $1,886,112.14 BACKGROUND On January 16, 2019 City Council approved the plans and specification for the Various Street Improvements Project and authorized staff to publish a Notice Inviting bids for the project to solicit bids. The project work consisted of paving a collection of twelve (12) residential and arterial corridors totaling approximately 2.5 centerline miles. Constructed Improvements included cold mill and asphalt concrete overlay, removing and replacing damaged sidewalk, curb and gutter, upgrading and constructing new Notice of Completion for Various Streets Page 2 of 2 access ramps, adjusting maintenance sewer and storm drain covers, installing striping and pavement messages, and all appurtenant work per the plans and specifications. On March 6, 2019, City Council awarded the contract to the lowest responsive and responsible bid from Gentry Brothers, Inc. in the amount of $1,757,172.50. DISCUSSION The project work consisted of cold mill and asphalt concrete overlay, removing and replacing damaged sidewalk, curb and gutter, upgrading and constructing new access ramps, adjusting maintenance sewer and storm drain covers, installing striping and pavement messages. The project has a total construction budget of $1,986,243.75, which include a 10% contingency. During the course of construction, staff identified Olive Street from Maine Avenue to Phelan Avenue where asphalt and concrete infrastructure posed a hazard to pedestrians and street users and requested the contractor to repair. The costs for the work was absorbed by the various contract line items. The total final construction costs were $1,886,112.14 including the additional work and inspection services as shown: The total project unspent funds are $100,131.61 from the approved budget. LEGAL REVIEW None Required. ATTACHMENTS 1. Notice of Completion 1 Additional mobilization for extra work for trucking, dump fees and sand slinger $12,500 2 Balance Sheet Quantity (Cold mill and overlay of 2" Rubberized Asphalt including concrete repairs along Olive Street between Maine Avenue and Phelan Avenue $63,085.64 Total Change Orders 1 $75,585.64 The total project unspent funds are $100,131.61 from the approved budget. 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 for the Citv of Baldwin Park and was ACCEPTED by City Council on September 4, 2019 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. CIP 19-37 Various Street Improvements for the Citv of Baldwin Park and was ACCEPTED by City Council on September 4. 2019 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 S. A work of improvement on the property hereinafter described was COMPLETED on 6. The work of improvement completed is described as follows: Various Street Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Gentry Brothers, Inc. 8. The street address of said property is Various Locations 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: Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Signature Place of Execution STAFF REPORT ITEM NO. V TO: Honorable Mayor and Members of the City Council FROM: Sam Gutierrez, Director of Public Wor DATE: September 4, 2019 4-/,*" SUBJECT: Accept and Authorize the Filing of a Notice of Completion for City Project No. 2018-0272, CIP No. 19-62 and 19-107 — Morgan Park Improvements SUMMARY This item will accept completed work for City Project No. 2018-0272 — Morgan Park Improvements, close the contract and authorize the filing of a Notice of Completion with the County of Los Angeles Recorder's Office. The Project consisted of widening of the existing sidewalk, placing resilient rubberized playground surfacing, installation of a shade canopy over the fitness zone, landscaping and installation of security cameras. The project was sponsored by Assemblywoman Blanca Rubio's Office and was administered by the California Natural Resources Agency (CNRA) through its General Fund Specified Grants Project Program. RECOMMENDATION It is recommended that the City Council: 1. Accept the construction improvements completed by CWS Systems Inc. (CWS) and authorize the recordation of a Notice of Completion; and 2. Authorize staff to release retention funds to CWS upon the expiration of the 35 -day notice period; and 3. Authorize the Director of Finance to appropriate project unspent funds in the amount of $23,094.81 to the Walnut Creek Nature Park, Phase 3 Project — CIP No. 19-113, Acct. No. 270-50-520-58100-16185. FISCAL IMPACT There is no impact to the general fund. This project was funded with grant funds from the CNRA's General Fund Specified Grants Project Program in the amount of $350,000 and an appropriation from Measure M Local Return funds in the amount of $12,450 as summarized below: CIP-19-62 CNRA Grant — Acct# 270-60-620-58100-16217 $250,000 CNRA Grant — Acct# 270-60-620-58100-16201 $100,000 Measure M — Acct# 255-60-620-58100-16217 $12,450 Total Approved Funds $362,450 Construction Contract $329,500.00 Change Orders $9,051.19 Bid Costs $804.00 Total Project Costs $339,295.19 Notice of Completion Morgan Park Improvements CIP Nos 19-62 & 19-107 Page 2 of 2 BACKGROUND On September 20, 2017 the City Council approved Resolution No.2017-201 accepting a local assistance allocation grant for Walnut Creek Nature Park and Morgan Improvements approved by the Legislature and the Governor of California in June 2017. The grant funds administered by the CNRA's General Fund Specified Grants Projects were designated for enhancements of open space for recreational and accessibility improvements to Morgan Park and Walnut Creek Nature Park. On April 13, 2019 the City Council accepted the plans and specifications and awarded a contract to C.W.S. Systems, Inc for the construction of the improvements. DISCUSSION The improvements at Morgan Park consisted of widening of the sidewalk along the perimeter of the park including upgrading curb ramps to current ADA standards, replacing existing playground flooring with resilient rubberized surfacing, installing a shade structure to provide shade over the fitness zone, restoration of landscaping and irrigation and installation of two security cameras. With a total construction budget of $362,450 which included the typical 10% contingency, staff had concerns that the budget would not be enough to cover possible construction over -runs, so to keep costs down, the project did not utilize third -party construction management and inspection. Staff managed and performed inspections in-house. The total final construction costs were $338,551.19 including change orders as shown: With $804 spent on the bidding process, the total project unspent funds are $23,094.81 from the approved budget. Staff is requesting that these funds be transferred to the Walnut Creek Nature Park, Phase 3 Project (CIP NO. 19-113). LEGAL REVIEW Not 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: City Project No 2018-0272, CIP No 19-62 Morgan Park Improvements for the City of Baldwin Baldwin Park and was ACCEPTED by City Council on September 4, 2019. 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 August 1. 2018 6. The work of improvement completed is described as follows: Morgan Park Play and Fitness Improvements 7. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is CWS Systems Inc. 8. The street address of said property is 4100 Baldwin Park Boulevard, Baldwin Park CA, 91706 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: Date: I certify (or declare) under penalty of perjury that the foregoing is true and correct. Date Place of Execution Signature STAFF_ F ITEM NO. TO: Honorable Mayor and City Councilmembers FROM: Johnny Patino, Interim Chief of Policeor DATE: September 4, 2019 C�1`�� ,MK SUBJECT: Authorize Purchase of Police Motorcycles SUMMARY This report seeks City Council approval for the purchase of four (4) used 2016 BMW police motorcycles replacing our current police motorcycles. The current 2005 Honda police motorcycles have over 70,000 miles on them and have exceeded their service life. RECOMMENDATION Staff recommends that the City Council: Waive the formal bidding process for the purchase of four (4) used 2016 BMW police motorcycles from the City of EI Monte pursuant to §34.23 (C); and 2. Authorize the Police Department to purchase the four (4) used 2016 BMW motorcycles through procedures outlined above; and 3. Direct the Finance Department staff to re -appropriate the $53,200.00 from 271-30-350- 58110-17233 for the purchase, and remove the current motorcycles from the fixed assets record and add the replacement motorcycles purchased; and 4. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the purchases. FISCAL IMPACT There is no additional fiscal impact to the General Fund as the funds have been approved in the FY19-20 budget. The cost of purchasing the replacement motorcycles is $13,300.00 each for a total of $53,200.00. BACKGROUND There is the need to replace the police motorcycles as the current 2005 Honda motorcycles have an excess of 70,000 miles on them and have exceeded their service life. Staff was able to locate four excellent condition used surplus 2016 BMW police motorcycles at a reduced cost from the City of EI Monte Police Department. The motorcycles have low miles (Average 3200) and fully outfitted for police service. The negotiated cost of the 2016 BMW motorcycles is $53,200.00 ($13,300.00 each). The price of new BMW motorcycles and the cost to outfit them would be approximately $118,272.00 ($29,568.00 each), which would result in an approximately savings of $65,072.00 ($16,268.00 each). Usual purchasing practices in acquiring vehicles and other major equipment is by following formal bid procedures, which are outlined in The Baldwin Park Municipal Code §34.23. This section also provides a mechanism to waive the bidding procedure under certain circumstances. Staff requests BMW motorcycle purchase (9-4-19) Page 2 Council approve the purchase of the police motorcycles pursuant to Baldwin Park Municipal Code § 34.23 (C) "When the City Council by four-fifths vote determines to dispense with such bidding and other procedures required by the above-mentioned sections in any individual instance upon a finding by the Council that it would be impractical, useless or uneconomical in such instance to follow the procedures, and that the welfare of the public would be promoted by dispensing with the same." Additionally, it would also be impractical to put out for public bid as these are used police motorcycles owned by the City of EI Monte. The negotiated price is substantially lower than the cost to purchase and outfit new motorcycles and therefore this purchase will save the city money in the initial purchase, outfitting, and the maintenance savings over the replaced motorcycles. LEGAL REVIEW Not Applicable. ALTERNATIVES An alternative is to create specifications and go out to bid, however this would cost staff time and resources and likely not result in any cost savings. In addition, it would delay the replacement of the motorcycles that are a mission critical asset and are needed for daily operations. ATTACHMENTS None STAFF REPORT ITEM NO. l TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk DATE: September 4, 2019 SUBJECT: Approve and Adopt Resolution No. 2019-043, Revising the City -Wide Records Retention Schedule SUMMARY This report seeks City Council approval of Resolution No. 2019-043 a revised City-wide Records Retention Schedule which includes both City-wide records retention as well as department specific records retention. RECOMMENDATION Staff recommends that the City Council approve and adopt Resolution No. 2019-043 and direct staff to implement the revised Records Retention Schedule. FISCAL IMPACT With the approval of this action, the City will realize ongoing saving in both labor and storage expenses, including the mitigation of future storage and/or construction costs. BACKGROUND In 2014, the City Council of the City of Baldwin Park adopted records retention schedules for all departments. The City's expert in records management, Gladwell Governmental Services, Inc., has since reviewed and updated the schedules to ensure legal compliance and to bring the schedules current with new laws that have been passed during the past decade. This program was necessary to reduce current and future records storage costs, eliminate duplication of effort, increase efficiency and take advantage of current technology and changes in law. The development of the records retention schedules are driven by many factors, including: • Baldwin Park produces and manages many records • Escalating records storage expenses • Technology advancements • Changes in law The purpose of the program is to apply efficient and economical methods to the creation, utilization, maintenance, retention, preservation and disposal of all City records. The retention schedules provide clear, specific records descriptions and retention periods, and apply current law and technology to the management of Baldwin Park's records. By identifying which department is responsible for maintaining the original record, and by establishing clear retention periods for different categories of records, Baldwin Park will realize significant savings in labor costs, storage costs, free filing cabinet and office space, and realize operational efficiencies. ALTERNATIVES The City Council may choose to direct staff to make additional changes to the Records Retention Schedule which meet or exceed federal and/or state requirements. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ATTACHMENTS 1. Resolution No. 2019-043 Attachment 1 Resolution No. 2019-043 RESOLUTION NO. 2019-043 A RESOLUTION ADOPTING UPDATED RECORDS RETENTION SCHEDULES, AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS AND RESCINDING RESOLUTION 2014-035 WHEREAS, the maintenance of numerous records is expensive, slows document retrieval, and is not necessary after a certain period of time for the effective and efficient operation of the government of the City of Baldwin Park; and WHEREAS, Section 34090 of the Government Code of the State of California provides a procedure whereby any city record which has served its purpose and is no longer required may be destroyed; and WHEREAS, the State of California has adopted guidelines for retention period for various government records; and WHEREAS, the City of Baldwin Park previously passed Resolution 2014-035, adoption records retention schedules for the city. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. The records of the City of Baldwin Park, as set forth in the records retention schedule Exhibit A, attached hereto and incorporated herein by this reference, are hereby authorized to be destroyed, as provided by Section 34090 et seq. of the Government Code of the State of California and in accordance with the provision of said schedule, upon the request of the department head and with the consent in writing of the City Clerk, without further action by the City Council of the City of Baldwin Park. Section 2 With the consent of the city clerk, city manager, and city attorney, updates are hereby authorized to be made to the records retention schedule without further action by the City Council of the City of Baldwin Park. Section 3. The term "records" as used herein shall include documents, instructions, books, microforms, electronic files, magnetic tape, optical media, or papers; as defined by the State of California Public Records Act. Section 4. Resolution 2014-035 is hereby rescinded. Section 5. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED, AND ADOPTED this 4th day of September, 2019. 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. 2019-043 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on September 4, 2019 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. 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LU 41 U O w O E y N c d 0 N O � V t0 •�? lA 0' cn LL C d C co E c 0 0 C V LL GI •C N — _ w o V o O 7 w c E °� O 7 w �p E m o U. .ww NE'Z c� NE0 'Z oO c co �i U((OD �i U o ITEM NO. A", TNT�� TO: Honorable Mayor and Members of the City Council FROM: Shannon Yauchzee, Chief Executive Office Laura J. Thomas, Human Resources/Risk Manager" DATE: September 4, 2019 7 / SUBJECT: Ratify and Adopt a Resolution Approving an Agreement between the City of Baldwin Park and Adminsure, Inc. to Administer the City's Worker's Compensation and Liability Program, SUMMARY This report seeks City Council approval to execute an agreement between the City and Adminsure, Inc., a third party administrator (TPA) to administer the City's Workers Compensation and Liability Programs. In previous years, the joint powers authority agency (JPA) Independent Cities Risk Management Authority also referred to as ICRMA, provided insurance coverage for the City. They also provided case management services through their contractual agreement with Adminsure, Inc. However, as of July 1, 2019, the City is no longer with ICRMA, and is currently on contract with a new provider, CSAC-EIA, approved by City Council a few months ago. Though Adminsure has made a good faith effort to continue providing services to the City to avoid service disruption, the City must solidify the partnership through an official contract. In anticipation of a continued partnership with Adminsure, the amount for Workers' Compensation and Liability services was included in the budget for Fiscal Year 2019/20. RECOMMENDATION Staff recommends that the City Council: 1. Approve, Ratify, and Adopt Resolution No. 2019-044 to authorize the City Council to approve an Agreement with Adminsure, Inc. FISCAL IMPACT The current cost of Workers Compensation and Liability program services was included in the FY 2019/20 budget. Projected increases of 12% next fiscal year and a final increase of an additional 12% in FY 21/22 will be included in the upcoming budget year. However, this increase is small compared to the savings to be realized in the decreased cost of premiums. BACKGROUND The City of Baldwin Park has maintained a longstanding partnership with Adminsure Incorporated through its contractual relationship with ICRMA since 1982. Under ICRMA's previous contract, Adminsure consistently provided cost effective program services in the areas of Workers' Compensation and Liability case management services. This provider has a proven track record for efficiency and responsiveness. They have worked in the business for numerous years and currently contract with over 76 municipalities, including Huntington Park, Buena Park, Carson, Arcadia and City of Covina. In this Agreement, the Human Resources Department proposed three significant changes. An important provision was added to enhance customer service and pay market rates for services. Specifically, the new provision obligates the Adminsure's team to routinely discuss with the Human Resources Department cost containment strategies to swiftly close out claims and prevent fraudulent claim activity. The second change allows Adminsure to build a moderate increase to the cost for services in order to catch up with standard market rates. The City understood that under ICRMA, it was paying below market rates for TPA services. In fact, just before the City left ICRMA, the organization had announced its intention to increase cost for services in the new fiscal year. The third, but not less critical change adds a subrogation component to the liability services agreement. This will give the City a unique opportunity to file small claims and collect on damages made to the City from private parties. ALTERNATIVES The alternative is to ask the City to relinquish its good faith effort to continue the partnership, and thus entertain other third party administrator (TPA) contracts. This will most likely result in excessive costs to the City. LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ATTACHMENTS 1. Resolution No. 2019-044 approving the Agreement with Adminsure, Inc. for the delivery of workers compensation and liability program services. 2. Adminsure's Workers' Compensation Program Professional Services Agreement. 3. Adminsure's Liability Program Professional Services Agreement. Attachment 1 Resolution N. 2019-044 RESOLUTION NO. 2019-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPROVING THE AGREEMENT WITH ADMINSURE, INC. AND THE CITY OF BALDWIN PARK TO DELIVER WORKERS' COMPENSATION AND LIABILITY PROGRAM MANAGEMENT SERVICES WHEREAS, the City of Baldwin Park has agreed to continue utilizing Adminsure Inc. as its third party administrator (TPA) and shall enter into an Agreement to deliver Workers' Compensation and Liability Program Services; and WHEREAS, the City Council gives the Chief Executive Officer the authority to execute such Agreement, effective July 1, 2019 with the option to renew annually or unless terminated sooner by either party provided there is a 60 day written notice; and WHEREAS, the City Council agrees to pay the appropriate cost for services as provided in the Agreement; and WHEREAS, an Agreement with Adminsure, Inc. is necessary to continue the partnership in an official and legal capacity and to ensure uninterrupted services for workers' compensation and liability claims processing. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES AS FOLLOWS: Section 1. Authorize the Chief Executive Officer to execute the Agreement with Adminsure Inc. to deliver the City's Workers' Compensation and Liability Program Services. PASSED, APPROVED, AND ADOPTED this 4th day of September 2019. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: MANUEL LOZANO MAYOR CITY OF BALDWIN PARK I, JEAN M. AYALA, City Clerk of the City of Baldwin Park do hereby certify that the foregoing Resolution No. 2019-044 was duly adopted by the City Council of the City of Baldwin Park at a regular meeting thereof held on September 4, 2019 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 Attachment 2 Compensation Report Agreement WORKERS' COMPENSATION PROGRAM PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is entered into between the City of Baldwin Park, hereinafter referred to as the "Client," and AdminSure Inc., a California Corporation, hereinafter referred to as the "Administrator." WHEREAS, the Client has undertaken to self -insure their Workers' Compensation obligation; and WHEREAS, the Administrator is engaged in the business of administering Workers' Compensation Self -Insurance Programs; and WHEREAS, the Client desires to retain the services of the Administrator to administer a Workers' Compensation Self -Insurance Program, hereinafter referred to as the "Program," for the Client; NOW, THEREFORE, the Client hereby retains the services of the Administrator and the Administrator agrees to perform the services for the Client under the terms and conditions of this Agreement. TERMS AND CONDITIONS 1. TERM: This Agreement shall become effective July 1, 2019 and shall continue unless terminated by the cancellation provision set forth herein. 2. PERIODIC MEETINGS: The Administrator shall meet with the Client and staff periodically to: A. Assist in developing internal procedures. B. Provide orientation and training to personnel involved in the administration of the Program. C. Discuss specific claims and general trends in the Program. 3. ADVISORY SERVICES: The Administrator shall provide the Client information regarding the adoption, amendment or repeal of all Statutes, Rules and Regulations, et cetera, which may directly affect the Program. Page 1 of 8 4. REQUIRED FORMS: The Administrator shall provide the Client with all forms required by the State in connection with the Program. 5. COMPLIANCE WITH LAW: The Administrator shall administer the Program in full compliance with all laws, rules and regulations governing Workers' Compensation and Self -Insurance. 6. CLAIMS ADMINISTRATION: The Administrator shall comply with all performance standards of the Client's excess insurer. The Administrator shall also comply with the Administrator's Workers' Compensation Claims Administration Standards, but under no circumstances are they to be construed as having precedence over the performance standards of the Client's excess insurer. The Administrator shall also have the authority and responsibility to provide claims administration services, which include: A. Establishing an electronic claim file and computer database record upon receipt of an injury report. B. Setting and updating reserves. C. Initiating and maintaining contact with injured workers or their attorneys. D. Arranging for investigation. E. Determining compensability. F. Preparing and issuing benefit notices, if applicable. G. Arranging for medical treatment and medical services from clinics, facilities, pharmacies, hospitals, specialists, and other vendors as necessary. H. Performing all utilization review services through MedReview; communicating decisions to approve, modify, delay or deny medical treatment in accordance with State law. I. Monitoring disability status by reviewing medical reports and contacting doctors for updates. J. Auditing and reviewing all medical bills through MedReview and paying all properly adjusted medical bills in a timely and accurate manner. K. Paying mileage or medical reimbursements to injured workers. Page 2 of 8 L. Paying temporary disability compensation when appropriate to do so or advising the Client of the need to adjust payroll records when salary continuation is applicable. M. Arranging medical exams in conformance with State law to determine whether an injured worker's medical condition is permanent and stationary (reached Maximum Medical Improvement/MMI) and what, if any, permanent disability exists. N. Paying the permanent disability compensation in accordance with the law. O. Arranging for attorney representation of the Client whenever the need arises. P. Monitoring attorneys and assisting them in preparing cases. Q. Auditing and paying legal expenses. R. Arranging for vocational rehabilitation services when appropriate, monitoring vocational rehabilitation consultants and assisting them as necessary. S. Auditing and paying vocational rehabilitation expenses. T. Preparing and issuing Supplemental Job Displacement Benefits (SJDB) notices and benefits. U. Preparing and issuing the permanent disability compensation notices. V. Pursuing subrogation when there is a viable third parry. W. Notifying the Client and excess insurers of all claims which exceed or may exceed the self-insurance retention; maintaining a liaison between the Client and their excess insurers on matters affecting the handling of such claims and arranging for reimbursement to the Client of losses in excess of its self-insurance retention. X. Obtaining settlement authority and negotiating settlement on appropriate claims. Y. Attending all hearings that are required by law. Z. Closing claim files when appropriate to do so, and continue to meet with Client at pre -arranged times to resolve, close out and identify fraudulent claims. Partner with Client to find solutions that will bring swift resolution to claims where possible. Page 3 of 8 7. OBLIGATIONS OF THE CLIENT: The Client shall: A. Submit all information and reports of work incidents and work injuries to the Administrator in a timely manner not to exceed 24 hours of the Client's knowledge of the incident or injury. B. Respond to the Administrator's requests for information and authority within five days of such requests. C. Provide information that is accurate and is in a form specified by the Administrator. D. Grant settlement authority to the Administrator in advance of WCAB, Rehabilitation, and legal hearings, or be available by phone or in person during same. 8. CHECKING ACCOUNT: The client and the Administrator agree that: A. The Client shall establish and maintain a checking account from which all Workers' Compensation benefits and expenses are to be paid. B. The Administrator shall prepare checks and issue those checks directly to payees without delay. C. The Administrator shall sign checks with a facsimile signature or manually. D. The Administrator shall secure checks in a locked area accessible to a limited number of personnel. E. The Client shall maintain an adequate balance in their checking account to meet all Workers' Compensation obligations without delay. F. The checking account may be used to pay penalties in which case the Administrator shall reimburse the Client within fifteen (15) workdays for any amount of the penalty which the Administrator caused. 9. ELECTRONIC DATA PROCESSING: The Administrator shall provide the Client with electronic data processing services that will allow for the production of loss experience and transaction reports within ten (10) days following the close of each calendar month. Page 4 of 8 10. REGULATORY REPORTING: The Administrator shall prepare all reports required by State and Federal regulatory agencies (if any) in connection with the Program, including the Self -Insurer's Annual Report required by the Department of Self -Insurance Plans. 11. RECORDS: The Administrator shall establish and maintain electronic claim files, claim logs, transaction documents and all other records associated with the Program. These records shall be the property of the Client. Unless this Agreement is cancelled, closed hard files, if any, shall be stored by the Administrator for five (5) years and shall thereafter become the responsibility of the Client. Upon cancellation of this Agreement, if any, the Client shall be responsible for maintaining and storing all data, records, et cetera. The Administrator shall not dispose of or destroy hard files, if any, without prior authorization of the Client. 12. CONSIDERATION: For Claims Administration Services beginning July 1, 2019 of this Agreement, the Client shall pay the Administrator $5,244 per month for Claims Administration Services rendered under this Agreement. Beginning July 1, 2020 of this Agreement, the Client shall pay the Administrator $5,873 per month for Claims Administration Services rendered under this Agreement. Beginning July 1, 2021 of this Agreement, the Client shall pay the Administrator $6,578 per month for Claims Administration Services rendered under this Agreement. Any increases thereafter shall be mutually agreed upon by Client and the Administrator. Subsequent years shall automatically renew from year to year subject to termination by either party during the life of this Agreement upon at least sixty (60) days written notice. Administrator shall perform all Bill Review Services through MedReview at the flat rate of $9.75 per bill (e-bill/ocr pass through fee: plus .60 cents when applicable). Preferred Provider Organization/Negotiation Resolution fees shall not exceed 25% of savings when applicable. Page 5 of 8 Administrator shall perform all Utilization Review Services through MedReview at the flat rate of 5% of billed charges capped at $750, and Utilization review by a physician is billed separately at the rate of $200 per hour. 13. ALLOCATED EXPENSES: The Client shall pay for field investigation, defense attorneys, legal costs, remote photocopy, engineering experts, accident reconstruction experts, process servers, messenger service, court reporters, vocational rehabilitation consultants, structured settlement consultants, translators, and any other vendor necessary to administer claim files. 14. PENALTIES: The Administrator shall be responsible for paying or appealing penalties that are caused by the Administrator. The Administrator shall not be responsible for penalties that are caused by the Client or any third parties. 15. INDEMNIFICATION: The Administrator shall indemnify, hold harmless, and defend the Client from all claims, legal actions, losses, expenses, injuries, or damages arising out of the Administrator's negligence or intentional wrongdoing incident to the performance of this Agreement. 16. INSURANCE: The Administrator shall secure and maintain at its own cost, for all operations, the following insurance coverage, unless reduced by the Administrator: A. General and employer's liability insurance with minimum coverage of $1,000,000; and B. Workers' compensation insurance as required by the California Labor Code; and C. Errors and Omissions professional liability insurance with minimum coverage of $1,000,000. D. Notify the Client in writing thirty (30) days prior to any cancellation or reduction in the above coverages. E. Maintain evidence of the above coverages on file with the Client throughout the term of this Agreement. Page 6 of 8 17. NOTICES: All notices, demands, requests, or approvals which are required under this Agreement, or which either the Client or the Administrator may desire to serve upon the other, shall be in writing and shall be conclusively deemed served when delivered personally, or forty-eight (48) hours after the deposit thereof in the United States Mail with postage pre -paid. 18. CANCELLATION: This Agreement may be cancelled by the Client, or the Administrator, giving to the other, in writing, notice of its intention to cancel this Agreement at least sixty (60) days prior to the date of termination. Upon the date of termination of this Agreement, or the date on which records are transferred to another custodian, whichever occurs first, the Administrator shall no longer have the authority or responsibility to administer claims or perform any service on behalf of the Client. 19. PARTIAL INVALIDITY: If any provision of this Agreement is held by a competent court to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in full force and effect. 20. GOVERNING LAW: The validity of this Agreement and of any of its terms and provisions shall be interpreted pursuant to the Laws of the State of California. 21. INTERPRETATION: The terms and conditions of this Agreement shall be construed pursuant to their plain, ordinary meaning and shall not be interpreted against the maker. 22. ASSIGNMENT: The Administrator shall not assign, sublet, transfer by operation of law, or otherwise any or all of its rights, burdens, duties, or obligations of this Agreement without the prior, written consent of the Client. 23. CONFLICT OF INTEREST: The Administrator shall avoid all conflicts of interest or appearance of conflicts of interest in performance of this Agreement. 24. ENTIRE CONTRACT: This instrument contains the entire Agreement between the Parties relating to the rights herein granted and obligations herein assumed. Any oral Page 7 of 8 representations or modifications concerning this instrument shall be of no force or effect. Subsequent modifications shall be made in writing with the agreement of the Parties. DATED: DATED: ADMINSURE INC. BY: 4'x)4 Alithia Vargas -Flores, President CITY OF BALDWIN PARK I9-ya Page 8 of 8 Attachment 3 Liability Program Agreement LIABILITY PROGRAM PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is entered into this lst day of July, 2019 between the CITY OF BALDWIN PARK, hereinafter referred to as the "City," and ADMINSURE INC., a California corporation, hereinafter referred to as the "Administrator." WHEREAS, the City has undertaken to self -insure its general and auto liability; and WHEREAS, the Administrator is engaged in the business of administering general and auto liability self-insurance programs; and WHEREAS, the City desires to retain the services of the Administrator to administer a general and auto liability self-insurance program, hereinafter referred to as the "Program," for the City; NOW, THEREFORE, the City hereby retains the services of the Administrator and the Administrator agrees to perform services for the City under the terms and conditions of this Agreement. 1. TERM: This Agreement shall become effective as of July 1, 2019 and shall continue in effect unless terminated by the cancellation provision set forth herein. 2. SCOPE OF SERVICES: The Administrator agrees to supervise and administer the Program for the City and shall act as the City's representative in connection with the investigation, adjustment and administration of all general and auto liability claims asserted by third parties against the City. The administrator further agrees to provide the City, during the term of this Agreement, all services more particularly set forth herein. 3. CONFERENCES: The Administrator shall meet with City staff as needed to discuss claims and general procedures. 4. CLAIMS ADMINISTRATION: The Administrator agrees to provide supervisory, administrative and adjustment services on liability claims asserted against the City. Such services shall include: 1 A. Screening accident reports for potential claims and initiating contact with claimants. B. Establishing electronic claim files and setting reserves on new cases. C. Maintaining contact with claimants or their attorneys. D. Deciding upon and initiating a proper course of investigation. E. Periodically reviewing cases for disposition and proper reserving. F. Determining fault. G. Seeking contribution or indemnity from responsible third parties. H. Evaluating damages and determining settlement value. I. Preparing written reports when recommending settlement in the excess of the Administrator's authority or when recommending rejection or denial of a claim. J. Negotiating Settlements. K. Taking releases from claimants. L. Initiating payment of settlements and expenses. M. Sending denial letters to claimants or their attorneys when appropriate. N. Notifying the City's excess liability insurers of all claims which exceed or may exceed the City's self-insurance retention, maintaining liaison between the City and its excess liability insurers on matters affecting the adjustment of such claims and arranging for reimbursement to the City of losses in excess of its self-insurance retention. O. Closing files when appropriate to do so. P. Continue to meet with the City at pre -arranged times to resolve, close out and identify. fraudulent claims. Partner with the City to find solutions that will bring swift resolution to claims where possible. 5. INVESTIGATION: The Administrator agrees to provide investigative services as follows: A. The Administrator shall conduct office investigation, through the mail and over the phone, which shall include: obtaining written questionnaires or telephone recorded statements from City employees, claimants and witnesses; obtaining police and other official reports; obtaining medical reports from claimants, their doctors or their attorneys; obtaining wage loss information from claimants, their employers or their attorneys; and all other investigation that can be handled effectively from the office. 2 B. When field investigation is needed to properly handle general and auto liability claims, the Administrator shall conduct appropriate field investigation, which shall include: photographs and/or diagrams of accident scenes; canvassing for witnesses; meeting with claimants, City employees or witnesses to obtain detailed information; and all other investigation that is best handled in the field. 6. LITIGATION MANAGEMENT: The Administrator agrees to provide the following services with regard to litigated claims: A. Upon service of a law suit against the City with respect to a liability claim, the Administrator shall contact the City for referral of the case to a defense attorney who is acceptable to and approved by the City. B. The Administrator, in coordination with the City, shall supervise and confer with defense attorneys during all stages of litigation to assist attorneys in preparing cases and to ensure optimal return on legal effort. C. The Administrator shall audit and approve all legal expenses. D. The Administrator shall continue all claims administration and investigation functions. E. The Administrator shall attend all settlement conferences, arbitrations, mediations and Small Claim Court hearings on behalf of the City. 7. STATISTICAL REPORTS: The Administrator agrees to provide, during the term of this Agreement, the City with a monthly statistical report showing the status of each claim reported to the Administrator, the details of each claim, the remaining reserves for each claim and the details of all claims' payments made to date and during the month. This report shall be delivered to the City within fifteen (15) days of the close of each calendar month. 8. INFORMATION SYSTEMS: The Administrator shall maintain computerized information systems that: A. Capture all claim and transaction data associated with the Program. B. Allow access by City staff via the Internet during normal business hours. C. Comply with all Federal and State regulatory reporting requirements. D. Provide standard and ad hoc reporting for the City. c] 9. RECORDS: The Administrator shall establish and maintain electronic claim files, claim logs, transaction documents and all other records associated with the Program, both in hard copy and digital form. These records shall be the property of the City and shall be available, on five (5) days' notice, for review or for transfer to another custodian. Unless this Agreement is cancelled, closed files shall be stored by the Administrator for five (5) years and shall thereafter become the responsibility of the City. Upon cancellation of this Agreement, the City shall be responsible for maintaining and storing all records. The Administrator shall not dispose of or destroy these records without the prior, written authorization of the City. 10. CONSIDERATION: Beginning July 1, 2019, the City shall pay the Administrator $1,671 per month for services rendered under this Agreement. Please refer to Appendix A specific to Subrogation. Beginning July 1, 2020, the City shall pay the Administrator $1,871 per month for services rendered under this Agreement. Please refer to Appendix A specific to Subrogation. Beginning July 1, 2021, the City shall pay the Administrator $2,095 per month for services rendered under this Agreement. Please refer to Appendix A specific to Subrogation. Any increases thereafter shall be mutually agreed upon by the City and the Administrator. Subsequent years shall automatically renew from year to year, subject to termination by either party during the life of this Agreement upon at least sixty (60) days written notice. 11. ALLOCATED EXPENSES: The City agrees to pay for defense attorneys, legal costs, police and other official reports, remote photocopy, professional photographers, map makers, film makers, medical experts, engineering experts, accident reconstruction experts, process service, messenger service, court reporters, translators, economists, vocational rehabilitation experts, structured settlement consultants and Medicare Set Aside consultants. 12. INDEMNIFICATION: The Administrator shall indemnify, hold harmless, and defend the City from all claims, legal actions, losses, expenses, injuries or damages arising out of the 4 Administrator's negligence or intentional wrongdoing incident to the performance of this Agreement. 13. INSURANCE: The Administrator shall: A. Maintain in force at all times General Liability Insurance in the amount of One Million Dollars ($1,000,000) per occurrence, combined single limit. B. Maintain in force at all times Professional Liability Insurance in the amount of One Million Dollars ($1,000,000) per occurrence, combined single limit. C. Maintain in force at all times a Fidelity Bond in the amount of One Million Dollars ($1,000,000). D. Maintain in force at all times Workers' Compensation Insurance for employees of the Administrator, as required by law. E. Notify the City, in writing, thirty (30) days prior to any cancellation or reduction in the above coverage. F. Provide evidence of the above coverage to the City throughout the term of this Agreement. 14. NOTICES: All notices, demands, requests, or approvals which are required under this Agreement, or which either the City or the Administrator may desire to serve upon the other, shall be in writing and shall be conclusively deemed served when delivered personally, or forty-eight (48) hours after the deposit thereof in the United States Mail with postage pre -paid. 15. CANCELLATION: This Agreement may be cancelled by either party giving to the other, in writing, notice of its intention to cancel this Agreement at least sixty (60) days prior to the date of termination. Upon the date of termination of this Agreement, or the date on which records are transferred to another custodian, whichever occurs first, the Administrator shall no longer be responsible for further administration of the City's claims. 16. PARTIAL INVALIDITY: If any provision of this Agreement is held by a competent court to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in full force and effect. 17. GOVERNING LAW: The validity of this Agreement and of any of its terms and 5 provisions shall be interpreted pursuant to the Laws of the State of California. 18. INTERPRETATION: The terms and conditions of this Agreement shall be construed pursuant to their plain, ordinary meaning and shall not be interpreted against the maker. 19. ATTORNEY FEES: If any action at law or equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing party shall be entitled to reasonable attorney fees in addition to any other relief to which it may be entitled. 20. ASSIGNMENT: The Administrator shall not assign, sublet or transfer by operation of law or otherwise any or all of its rights, burdens, duties or obligations of this Agreement without the prior, written consent of the City. 21. CONFLICT OF INTEREST: The Administrator agrees not to accept any employment during the term of this Agreement from any other person, firm or corporation if that employment is likely to result in a conflict between the interests of the City and the interests of any third parties. 22. ENTIRE CONTRACT: This instrument contains the entire Agreement between the parties relating to the rights herein granted and obligations herein assumed. Any oral representations or modifications concerning this instrument shall be of no force or effect. Subsequent modifications shall be made in writing with the agreement of both parties. EXECUTED on the date and year first above written. DATED: ADMINSURE INC. BY: Alithia Vargas -Flores, President DATED: CITY OF BALDWIN PARK 2 APPENDIX A SUBROGATION SERVICES The City of Baldwin Park, hereinafter called "PRINCIPAL," and AdminSure Inc., hereinafter called "CONTRACTOR," agree for certain services as outlined below in connection with the duties and responsibilities of administering a Subrogation Program to recover money damages to property owned or controlled by PRINCIPAL, caused by a third parry. L GENERAL CONTRACTOR shall handle subrogation matters for PRINCIPAL, represent PRINCIPAL in all matters related to the investigation, collecting, processing, supervision and resolution of Subrogation claims. This agreement does not include recovery of damages or cost relating to Workers Compensation Claims, presented by PRINCIPAL'S employees. 2. SERVICES CONTRACTOR shall provide complete collection services to including receipt and examination of all reports of accident, incidents, claims or cases which are or may be the subject of a subrogation claim. The investigation of such accidents, incidents, claims or cases will include determining responsibility, establishing damage amount, pursuing collection, negating settlements and processing of monetary recovery. a. ALLOCATED EXPENSES PRINCIPAL agrees to pay the cost of all reasonable and supportable extraordinary service (allocated expenses), such as but not limited to: professional photography, professional engineering, laboratory service, Attorney fees and related court/legal cost. CONTRACTOR shall order such services only after obtaining prior written authorization from PRINCIPAL. b. ADMINISTRATIVE SERVICES CONTRACTOR shall provide at least the following administrative services: A. Assign a principal account adjuster to PRINCIPAL. B. Provide PRINCIPAL with reports on all open collection files and the status of the collection activity every ninety (90) days. C. All collections shall be forwarded within seven (7) business days of receipt to PRINCIPAL. CONTRACTOR will provide a complete accounting of all collections and service billings involving those collections at the end of each month. D. Retain Legal Counsel when necessary and with PRINCIPAL'S consent, to pursue collection beyond the capabilities of CONTRACTOR. E. Prepare and assist in Small Claims Court actions to collect amounts owed, thus avoiding legal fees. 7 3. PERIOD OF AGREEMENT July 1, 2019 through June 30, 2022. Subsequent years shall automatically renew from year to year, subject to termination by either party during the life of this Agreement upon at least sixty (60) days written notice. CWIs) �10103: 3 11 to) IL1 Upon receipt of a file from PRINCIPAL, a ene time „har-go of $2 (waived for existing GL Client) for file set-up, PRINCIPAL can access adjuster notes on-line. PRINCIPAL agrees to pay CONTRACTOR a percentage of the amount collected, on each incident as follows. FIRST REFERRALS: $1.00 to $50,000 18% of the gross recovery $50,001 to $100,000 15% of the gross recovery above $100,001 and above 10% of the gross recovery above SECOND PLACEMENTS: (meaning a file placed elsewhere prior to our initial efforts) $1.00 to $50,000 25% of the gross recovery $50,001 to $100,000 23% of the gross recovery above $100,001 and above 18% of the gross recovery above Gross recovery is the amount recovered without deduction for costs or legal fees. An incident is defined as a single occurrence, case, loss or accident. Should an occurrence happen wherein there is a bounced check, CONTRACTOR will not collect a fee. 5. CONFLICT OF INTEREST In the event a claim or incident is reported to CONTRACTOR by PRINCIPAL and it is determined that the actual or potential entity is also a Client of CONTRACTOR, then CONTRACTOR shall immediately notify PRINCIPAL of such potential conflict of interest so that PRINCIPAL may have the option to choose another service provider. 6. CANCELLATION OF AGREEMENT This Agreement may be terminated by either party with or without cause upon giving the other party at least sixty (60) days written notice prior to the date of termination. 7. DISPOSITION OF FILES ON TERMINATION OF AGREEMENT All files are the property of PRINCIPAL. In the event of the expiration and non -renewal or cancellation of this Agreement all files will be returned within fifteen (15) days to PRINCIPAL. If requested by PRINCIPAL, CONTRACTOR will continue to pursue recovery on active files and return those files to PRINCIPAL once the collection activity is concluded. 8. HOLD HARMLESS CONTRACTOR shall indemnify, defend and hold harmless PRINCIPAL, its officers, directors, employees and agents from all losses, damages, claims for personal injury or damages to real or personal property caused by CONTRACTOR'S sole negligence. CONTRACTOR agrees to indemnify PRINCIPAL against expenses, including reasonable attorneys' fees, and liability arising from any claim of infringement provided CONTRACTOR has the right to control the defense or settlement of any such claim. PRINCIPAL is solely responsible for the accuracy and correctness of any claims, statements or facts provided to CONTRACTOR. PRINCIPAL shall indemnify, defend and hold harmless CONTRACTOR, its officers, employees and agents from any losses, damages or claims relating to information provided by PRINCIPAL to CONTRACTOR. 9. CONFIDENTIALITY CONTRACTOR covenants that all data, documents, discussion, or other information developed or received by CONTRACTOR or provided for performance of this Agreement are deemed confidential and shall not be disclosed by CONTRACTOR to any person or entity without prior written authorization from PRINCIPAL. PRINCIPAL shall grant such authorization if law requires disclosure. All PRINCIPAL'S data shall be returned to PRINCIPAL upon the termination of this Agreement. CONTRACTOR'S covenant under this Section shall survive the termination of this Agreement. 10. ASSIGNMENT AND SUBCONTRACTING Neither this Agreement nor any interest herein nor claim hereunder may be assigned by CONTRACTOR either voluntarily or by operation of law, nor may all or part of this Agreement be subcontracted by CONTRACTOR, without the prior written consent of PRINCIPAL. Consent by PRINCIPAL shall not be deemed to relieve CONTRACTOR of its obligation to comply fully with all terms and conditions of this Agreement. 11. DISPUTES Both parties agree to first meet to try and resolve differences that may arise in the performance of this Agreement. In the event the parties are unable to reach an acceptable solution, this Agreement shall be construed and all disputes hereunder shall be settled in accordance with the laws of the State of California. In case the dispute cannot be resolved, it shall be submitted for binding arbitration. Pending final resolution of a dispute hereunder, CONTRACTOR shall proceed diligently with the performance of this Agreement. E STAFF REPORT ITEM NO. I TO: Honorable Mayor and City Councilmembers FROM: Johnny Patino, Interim Chief of Police DATE: September 4, 2019 SUBJECT: Contract Renewal with Los Angeles County Department of Animal Care and Control SUMMARY This report seeks City Council's approval of the renewal of an existing contract for service with the Los Angeles County Department of Animal Care and Control. RECOMMENDATION Staff recommends that City Council approve the contract renewal and authorize the Chief Executive Officer, City Clerk and City Attorney to execute the agreement. FISCAL IMPACT This action carries no impact to the General Fund as funding has already been allocated in the FY 2019-20 budget. BACKGROUND The City has contracted service for the care and control of local animals with the County for many years. Service contracts run in five-year periods; the latest contract covered from 2014 to 2019. The County has presented the attached contract renewal for Council review. ALTERNATIVES 1. Approve the proposed service contract renewal. 2. There are no other viable alternatives at this time. LEGAL REVIEW The contract renewal has been reviewed by the City Attorney as to form and content. ATTACHMENTS 1. City -County Municipal Services Agreement. Attachment 1 City -County Municipal Services Agreement CITY -COUNTY MUNICIPAL SERVICES AGREEMENT TABLE OF CONTENTS COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL AND CITY OF BALDWIN PARK PARAGRAPH TITLE PAGE RECITALS 2 1.0 AGREEMENT TO PROVIDE SERVICES UNDER 2 2.0 ADMINISTRATION OF PERSONNEL 3 3.0 DEPLOYMENT OF PERSONNEL 4 4.0 PERFORMANCE OF CONTRACT 4 5.0 INDEMNIFICATION 5 6.0 TERM OF CONTRACT 6 7.0 RIGHT OF TERMINATION 6 8.0 CONTRACT SUM 6 9.0 PAYMENT PROCEDURES 7 10.0 NOTICES 8 11.0 AMENDMENTS 8 12.0 AUTHORIZATION WARRANTY 8 13.0 ENTIRE AGREEMENT 9 14.0 CONSTRUCTION OF AGREEMENT 9 15.0 IMPLEMENTATION OF AGREEMENT 9 16.0 COUNTERPARTS 9 SIGNATURES 10 CITY -COUNTY MUNICIPAL SERVICES AGREEMENT COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL AND CITY OF BALDWIN PARK IN WITNESS WHEREOF, the County of Los Angeles, by order of its Board of Supervisors has caused the Agreement to be executed by the Director of the Department of Animal Care and Control and the City has caused the Agreement to be executed on its behalf by its authorized representative. CITY OF BALDWIN PARK By Mayor City Clerk By. City Attorney COUNTY OF LOS ANGELES By Date MARCIA MAYEDA Date Director, Animal Care and Control APPROVED AS TO FORM: Date MARY C. WICKHAM County Counsel By Date Deputy County Counsel Page 10 of 10 Date CITY -COUNTY MUNICIPAL SERVICES AGREEMENT COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL AND CITY OF BALDWIN PARK THIS MUNICIPAL ANIMAL CARE AND CONTROL AGREEMENT ("Agreement") between the COUNTY OF LOS ANGELES ("the County") and the CITY OF BALDWIN PARK ("the City"), together known as "the Parties," is made and entered into July 1, 2019, or when signed by all Parties, whichever is later. RECITALS a. The City desires to contract with the County to perform the animal care and control functions described in this Agreement; and b. The County is agreeable to providing such services on the terms and conditions set forth in this Agreement; and c. Such agreements are authorized and provided for by the provisions of Section 56-1/2 and 56-3/4 of the Charter of the County of Los Angeles and Section 51300 et seq. of the Government Code of the State of California. NOW THEREFORE, in consideration of the mutual covenants contained in this Agreement, and for good and valuable consideration, the Parties mutually agree as follows: 1.0 AGREEMENT TO PROVIDE SERVICES UNDER STATE AND LOCAL STATUTES 1.1 The County agrees, through the County Department of Animal Care and Control ("the Department"), to provide general animal care and control services within the corporate limits of the City to the extent and in the manner stated in the Agreement and its Attachments. 1.2 Except as otherwise specifically stated in the Agreement, the services will only encompass duties and functions of the type coming within the jurisdiction of and customarily provided by the County under the Charter of the County, the Los Angeles County Code, and the statutes of the State of California. The County will provide services in accordance with the provisions of Title 10, "Animals," of the Los Angeles County Code, and all amendments enacted to Title 10, except as otherwise agreed by the Parties in the most recently executed Service Level Request. Page 2 of 10 2.0 ADMINISTRATION OF PERSONNEL 2.1 The County will control all aspects of the services provided by the County including, but not limited to, standards of performance, discipline of officers and staff, and all employment-related matters. 2.2 In the event of a dispute between the Parties regarding the duties and services to be provided, or the minimum level or mannerof performance of such services, the City will be consulted and agreement between the Parties attempted. If agreement cannot be reached, the County will make the final and conclusive determination of the dispute. 2.3 All City employees who work with the Department under the Agreement will remain employees of the City and will not have any claim or right to employment, civil service protection, salary, benefits, or claims of any kind from the County. No City employee will become an employee of the County unless by specific additional agreement in the form of a merger contract, which must be concurrently adopted by the City and the County. Except as otherwise specifically set forth in the Agreement or in the attached Service Level Request, to the extent the County provides the City with animal licensing services, neither the City employees nor their agents will perform any function related to the licensing of animals, including collection of license fees, penalties, or field enforcement fees. Field enforcement fees will only be collected by the Department for services performed by employees of the Department. 2.4 For the purposes of performing services under the Agreement, and only for the purpose of giving authority for Department staff to provide these services, every County officer and/or employee engaged in performing any service will be deemed to be a contracted officer or employee of the City while performing service for the City, provided the service is within the scope of the Agreement and is a municipal function. 2.5 The City will not assume any liability for the direct payment of salaries, wages, or other compensation to County personnel performing services under the Agreement. Except as described under Section 5.0, the City will not be liable for compensation or indemnity to any County employee or agent of the County for injury or sickness arising out of his/her employment while providing services under the Agreement. 2.6 The County agrees that it is subject to the County Civil Services Rules prohibiting discrimination based on non -merit factors. Page 3 of 10 3.0 DEPLOYMENT OF PERSONNEL 3.1 The Department in cooperation with the City will determine how to provide the services required by the Agreement. 3.2 The City agrees to complete an Attachment B, Service Level Request form, specifying the level of service to be provided, which will be signed and authorized by the City and the Department representative and attached to the Agreement. The Department will issue annual notifications of any change to the billing rate as stated in Paragraph 8.2. Unless the City changes other provisions within the most recent executed Service Level Request, it is not necessary to execute a revised Service Level request to reflect a billing rate change. 3.3 The City may at any time request a change in level of service by completing a revised Attachment B, Service Level Request form, and submitting the form to the Department. The revised level of service to be provided and current fiscal year billing rate will be signed and authorized by the City and the Department representative and attached to the Agreement as an amendment. Changes requested at times other than the beginning of the fiscal year will be implemented as soon as practical, as determined by the Department. The Department reserves the right to approve or disapprove requests on the Service Level Request in accordance with Section 3.1 of this Agreement. 3.4 The City is not limited to the services indicated but may also request any other services in the field of public safety, animal welfare, or related fields within the legal power of the Director of the Department to provide. The County reserves the right to determine, in its sole discretion, whether the Department can provide requested services. 4.0 PERFORMANCE OF CONTRACT 4.1 For performing services under the Agreement, the County will provide all necessary labor, supervision, equipment, communication facilities, and supplies necessary to maintain the agreed level of service. 4.2 Nothing in the Agreement prohibits the City from providing, at the City's expense, additional resources for the County to utilize in performance of the services. 4.3 Any use of special supplies, stationery, notices, forms, in other than standard Department format, must be approved by the Director of the Department and supplied by the City at its own cost and expense. Page 4 of 10 4.4 If requested, the Department will use its best efforts to attend one in- person meeting with the City, up to three hours duration, per quarter at no charge to the City. Additional meetings may be scheduled under unusual or urgent circumstances as agreed upon by the Department. The City will pay the hourly rate listed in Attachment C, City -County Municipal Services Billing Rates, for any additional hours of the Department's contract management staffs time at meetings requested by the City. Due to a lack of availability of meeting space in County facilities, the City will provide a mutually agreed upon meeting space and location for all in-person meetings or meet at the Department's headquarters in Long Beach, California. 4.5 If requested, the Department will use its best efforts to send representatives to the City's Council meetings for proposed ordinance changes, contract revisions, or any related animal issues where input from the Department is needed. 4.6 If requested, the Department will use best efforts to coordinate a conference call meeting once per month at no charge to the City. Additional meetings may be scheduled under unusual or urgent circumstances as agreed upon by the Department. The City will pay the hourly rate listed in Attachment C, City -County Municipal Services Billing Rates, for any additional hours of County representatives' time at meetings requested by the City. 4.7 The Department will make available upon request, at no charge to the City, the reports listed on the Attachment A, Description of Services, at the intervals indicated in that attachment. For any additional reports that are not included on Attachment A, Description of Services, or those requested at more frequent intervals, the Department will account for the hours of staff time required to produce the reports. The County will provide, at no charge to the City, up to 12 hours of staff time annually for any additional requested reports. The City will be responsible for any excess hours at the current billing rate for staff time as listed in Attachment C, City -County Municipal Services Billing Rates. 5.0 INDEMNIFICATION 5.1 The Parties have executed an Assumption of Liability Agreement approved by the Board of Supervisors on December 27, 1977, and/or a Joint Indemnity Agreement approved by the Board of Supervisors on October 8, 1991, and/or a revised Joint Indemnity Agreement approved by the Board of Supervisors on August 9, 1993. Whichever of these documents the City has signed later in time is currently in effect and hereby made a part of and incorporated into the Agreement as if set out in full in the Agreement. Page 5 of 10 5.2 In the event the Board of Supervisors later approves a revised Joint Indemnity Agreement and the City executes the revised agreement, the subsequent agreement as of its effective date will supersede the Joint Indemnity Agreement previously in effect between the Parties. 6.0 TERM OF CONTRACT 6.1 Unless sooner terminated as provided for in the Agreement, the Agreement will be effective July 1, 2019, or when signed by the Parties, whichever is later, and will remain in effect until June 30, 2024, unless sooner terminated or extended. 6.2 At the option of the Board of Supervisors and with the consent of the City Council, the Agreement may be renewable for successive periods not to exceed five (5) years each. 7.0 RIGHT OF TERMINATION 7.1 Either Party may terminate the Agreement as of the first day of July of any year upon notice in writing to the other Party of at least sixty (60) days before the termination date. 7.2 Despite any provision to the contrary in the Agreement, the City may terminate the Agreement upon notice in writing to the County given within sixty (60) calendar days of receipt of written notice from the County of any increase in the rate for any service to be performed under the Agreement. In such an event the Agreement will terminate sixty (60) calendar days from the date of the City's notice to the County. 7.3 The Agreement may be terminated at any time, with or without cause, by either Party upon written notice given to the other Party at least one hundred eighty (180) days before the date specified for that termination. 7.4 In the event of an unresolved dispute, either Party may terminate the Agreement by giving not less than sixty (60) days' notice in writing to the other Party. A dispute is unresolved when both Parties agree that there is no resolution and no intent by either Party to continue to seek a resolution. 7.5 In the event of a termination, each Party will fully discharge all obligations owed to the other Party that accrued before the date of the termination, and each Party will be released from all obligations which would otherwise accrue after the date of termination.' 8.0 CONTRACT SUM 8.1 The City will pay for the services provided under the terms of the Agreement at the current fiscal year rate established by the County Page 6 of 10 Auditor -Controller and set forth in the current Attachment C, City -County Municipal Services Billing Rates. 8.2 The rates indicated in the City -County Municipal Services Billing Rates form will be readjusted by the County annually, effective the first day of July each year, to reflect the cost of services in accordance with the policies and procedures for the determination of rates established by the County. 8.3 The City will be billed based on the current service level described in the latest Attachment C, City -County Municipal Services Billing Rates form, submitted by the City and approved by the County. 8.4 The cost of additional services requested under the Agreement and not set forth in the Service Level Request form will be determined by the Department in accordance with the policies and procedures established by the County. 9.0 PAYMENT PROCEDURES 9.1 The County, through the Department, will submit a summary invoice covering all services performed during the month to the City within twenty- five (25) days after the close of each calendar month. The City will pay the County for all undisputed amounts within thirty (30) days after the date of the invoice. 9.2 If payment is not delivered to the County office described on the invoice within sixty (60) days after the date of the invoice, the County is entitled to recover interest on the unpaid amount. For all disputed amounts, the City will provide the County with written notice of the dispute including the invoice date, amount, and reason(s) for the dispute within twenty-one (21) days after receipt of the invoice. The Parties will confirm the resolution of the dispute in writing. For any disputed amounts, interest will accrue if payment is not received within sixty (60) days after the date of the written resolution. 9.3 Interest will be calculated at the rate of seven percent (7%) annually or any portion thereof, from the last day of the month for which the services were performed, or in the case of disputed amounts, from the date of the .written resolution. 9.4 Despite the provisions of Government Code Section 907, if payment is not delivered to the County office described on the invoice within sixty (60) days after the date of the invoice, or in the case of disputed amounts, from the date of the written resolution, the County may satisfy such indebtedness, including interest on unpaid amounts, from any funds of the City on deposit with the County, without giving further notice to the City of the County's intention to do so. Page 7 of 10 10.0 NOTICES 10.1 Each Party must designate a Primary Contact, identified in Attachment B, Service Level Request, to facilitate the services which are the subject of the Agreement. Except for necessary communications required for day- to-day facilitation of the services under the Agreement, which may be delivered by telephone, email, or in person, all notices or demands required, permitted, or desired to be given by one Parry to the other must be in writing and mailed to the other Party's Primary Contact at the address identified in Attachment B, Service Level Request. Addresses and persons to be notified may be changed by either Party by giving written notice to the other Party. 10.2 Notices to the County of Los Angeles must be addressed as follows: County of Los Angeles Department of Animal Care and Control Contract Management Division Attn: Contract City Liaison 5898 Cherry Avenue Long Beach, CA 90805 Phone: (562) 256.-2412 10.3 Notices to the City must be addressed to the contact person listed on the most recent Service Level Request on file and/or the current City Official or City Manager. 11.0 AMENDMENTS 11.1 All changes, modifications, or amendments to the Agreement must be in writing and duly executed by the Director of the Department, or his/her designee, and an authorized representative of the City. 12.0 AUTHORIZATION WARRANTY 12.1 The City represents and warrants that the person executing the Agreement for the City is an authorized agent who has actual authority to bind the City to each term, condition, and obligation of the Agreement and that all requirements of the City have been fulfilled to provide such actual authority. 12.2 The County represents and warrants that the person executing the Agreement for the County is an authorized agent who has actual authority to bind the County to each term, condition, and obligation of the Agreement and that all requirements of the County have been fulfilled to provide such actual authority. Page 9 of 10 13.0 ENTIRE AGREEMENT 13.1 The Agreement, including Attachment A, Description of Services, the most recent Attachment B, Service Level Request, and the latest Attachment C, City -County Municipal Services Billing Rates, along with the applicable Assumption of Liability or Joint Indemnity Agreement referenced under Section 5.0, constitute the complete and exclusive statements of the Parties which supersede all previous agreements, written or oral, and all communications between the Parties relating to the subject matter of the Agreement. All changes or amendments to the Agreement must be in writing and mutually executed by authorized personnel on behalf of the Parties. The Director of the Department or his/her designee is authorized by the County to execute amendments. 14.0 CONSTRUCTION OF AGREEMENT 14.1 Each Party has participated in the drafting and preparation of the Agreement, and each Party agrees that the Agreement will not be construed against any Party on the grounds that the Party drafted the Agreement. 15.0 IMPLEMENTATION OF AGREEMENT 15.1 Each Party agrees to execute the documentation required and to take such other actions as may be reasonably necessary to accomplish the purposes of the Agreement. 16.0 COUNTERPARTS 16.1 The Agreement may be executed in counterparts (including via facsimile),, which will become effective only when every Party has signed and delivered a counterpart. The originals of any counterpart signature pages will be delivered to the County and retained as part of the original Agreement. Page 9 of 10 ITEM NO. 5A ' g 33-9 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. September 4, 2019 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 Register for the Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park to be ratified by the City Council. RECOMMENDATION Staff recommends that the Board ratify the attached Warrants and Demands Register. FISCAL IMPACT The total of the attached Warrants Register for Successor Agency of the City of Baldwin Park is $2,000.00. 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 July 9 to August 21, 2019, Successor Agency Warrant with check number 13546 in the total amount of $2,000.00 was 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 Payment Number 13546 Check Register City of Baldwin Park, CA By (None) Payment Dates 07/09/2019 - 08/21/2019 Payment Date Vendor Name Description (Item) Account Number Amount 08/19/2019 US BANK ADMIN TRUSTEE FEES MAY -A 838400-000-55750-14900 2,000.00 Grand Total: 2,000.00 8/21/2019 11:09:03 AM Page 1 of 2 Check Register Fund Summary Fund 838 - BP MERGED 2017 REFINANCE Account Number 838-00-000-55750-14900 Project Account Key **None** Grand Total: Account Summary Account Name TRUSTEE FEES Grand Total: Project Account Summary Grand Total: Payment Dates: 07/09/2019 - 08/21/2019 Payment Amount 2,000.00 2,000.00 Payment Amount 2,000.00 2,000.00 Payment Amount 2,000.00 2,000.00 Report Summary 8/21/2019 11:09:03 AM Page 2 of 2 ITEM NO. SA oZ 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 C�l DATE: September 4, 2019 SUBJECT: Treasurer's Report — June 2019 SUMMARY Attached is the Treasurer's Report for the month of June 2019. 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 June 2019. 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 6/30/2019 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF) City -Including General Fund & all other Special Revenue Funds 2.43% Varies Varies Housing Authority 2.43% Varies Varies Certificate of Deposit $ 27,357,070.18 $ 27,357,070.18 $ 27,357,070.18 Citibank National Association (Mutual Securities) 2.65% 1/25/2019 1/25/2021 Goldman Sachs Bk USA NY (Mutual Securities) 2.25% 1/24/2018 1/24/2020 Sallie Mae Bk SLT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1/24/2020 Morgan Stanley Bank N A Utah (Cantella) 2.64% 4/19/2018 4/20/2020 Barclays Bank Del (Cantella) 3.05% 12/19/2018 12/21/2020 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund; Varies Varies Varies $ 27,357,070.18 $ 27,357,070.18 $ 27,357,070.18 $ 27,357,070.18 13,655.34 13,655.34 13,655.34 13,665.34 27,370,726.62 27,370,725.52 27,370,725.52 27,370,725.52 250,000.00 260,000.00 250,000.00 251,765.00 250,000.00 260,000.00 260,000.00 250,162.50 250,000.00 260,000.00 250,000.00 250,162.50 250,000.00 250,000.00 260,000.00 260,942.50 250,000.00 260,000.00 260,000.00 253,137.50 1,250,000.00 1,260,000.00 1,250,000.00 1,256,170.00 7,692,038.25 7,592,038.25 7,592,038.25 7,592,038.25 1,908,823.51 1,908,823.51 1,906,823.51 1,908,823.61 9,500,861.76 9,600,861.76 9,500,861.76 9,600,861.76 $ 38,121,687.28 $ 38,127,767.28 38,121,587.28 $ 38,121,587.28 $ Total Investments $ 38,121,587.28 Cash with Bank of the West City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 99,170.36 Successor Agency 5,741,831.35 Housing Authority 142,712.68 Financing Authority 11,700.00 Investment Brokerage 3,859.46 Total Cash with Bank of the West 9,137,909.12 Total Cash and investments $ 47,269 496.40 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 June 2019 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 STAFF REPORT ITEM NO. 13 TO: Honorable Mayor and Members of the City Council FROM: Lourdes Morales, Chief Deputy City Clerk DATE: September 4, 2019 4y SUBJECT: Review of Commission Applications and Consideration of Appointments/Reappointments to Fill the Scheduled Vacancies for the Housing, Planning, and Recreation Commissions SUMMARY This report requests that the City Council review applicants and appoint/reappoint commissioners to the Housing, Planning, and Recreation Commissions. RECOMMENDATION Staff recommends that the City Council review all commission applications and make respective appointments. BACKGROUND A Public Notice of Vacancy was posted in accordance with Government Code Section 54973 and Baldwin Park Municipal Code Chapter 32. At the request of the City Council, the following items are now incorporated with the commission application process and included with this report: ➢ Residency verification requirement for each applicant (via review of a driver's license and a current utility bill). Said documentation is on file in the City Clerk's office PLANNING COMMISSION The Planning Commission consists of five (5) members appointed to a two-year term on a staggered basis. Terms have expired on June 30, 2018 for Planning Commissioners Christopher Saenz (Office No.3), and Edith Flores (Office No.5). Additional terms have expired on June 30, 2019 for Planning Commissioner Edwin Borques (Office No.1), and Kevin Rooney (Office No.2). The following persons have requested consideration of appointment to the Planning Commission: 4 open seats Office Nos. 1,3, & 5 — Terms to June 30, 2020 Incumbent Commission Applicants New Applicants Christopher Saenz Marlen Garcia Edith Flores Ruiz Nancy Lozano Edwin Borques Mario Marciel Jr. Gustavo Cuadra RECREATION COMMISSION The Recreation Commission consists of a total of eight (8) members, five (5) of which are appointed to a two-year term on a staggered basis and three (3) members shall be students serving a one-year term. Terms will expired June 30, 2019 for Recreation Commissioners), Deanna Coronado Robles (Office No. 2), and Jo Ann Watkins (Office No. 40) and seats for Office No.1, 3 and 4 are currently vacant. The additional student vacancies have also not been filled. The following persons have requested consideration of appointment to the Recreation Commission: 5 open seats Office No's. 1,2,3,4, & 5 — Terms to June 30, 2021 Incumbent Commission Applicants New Applicants Jo Ann Watkins Cecilia Bernal Deanna Coronado Robles Deborah Ann Dow N/A (1 student from Sierra Vista) Maria Guadalupe Fajardo Ralph Galvan Marlen Garcia Stephany Najarro Cecilia Martinez 3 open seats Student Office No's. 6, 7, and 8 — Terms to June 30, 2020 Incumbent Commission Applicants New Applicants N/A (1 student from Baldwin Park High) Herman Cortez (Baldwin Park High) N/A (1 student from North Park High) Kendra Nguyen (Baldwin Park High) N/A (1 student from Sierra Vista) Housing Commission The Housing Commission consists of a total of seven (7) members appointed to varied terms in accordance with Municipal Code Chapter 32.22. Vacancies have not been filled due to lack of applicants. The following persons have requested consideration of appointment to the Housing Commission: 7 open seats Office No's. 1,2,3,4, & 5 — Terms to June 30, 2020-2023 Incumbent Commission Applicants New Applicants N/A Susan Cervantes LEGAL REVIEW This report has been reviewed and approved by the City Attorney as to legal form and content. ATTACHMENTS 1. Exhibit "A" — Commission Applications 2. Exhibit "B" — Roster of Commission Members Exhibit "A" Commission Applications RECEIVED PLEASE ATTACH A CITY OF BALDWIN PARK DEG 1.9 Z0v CURRENT COPY OF APPLICATION FOR CITY COMMISSION A UTILITY BILL AND trCiY OF BAIAWiN PARK A COPY OF YOUR And a' wcisw orAIi INT PHOTO 10 STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: --► Housing Commission /A —nenin a ny—firm lc renulraef fnr uarrh cnmmJcclnnt PERSONAL INFORMATION: Name Susan Cervantes Residence Address Length of time at this Address: 3 E -mall address: Home Phone No. CelltMeasage Phone No. Are you 18 years of age or older? yes Are you registered to vote In the City of Baldwin Park? Yes Do you currently serve as an elected or appointed official for any board and/or agenoy within the City of Baldwin Park? no If yes, name of agency and position: EDUCATION: j� �� Circle Highest grade you completed: 1 2 3 4 6 0 7 8 9 10 11 12 High School Graduate? �_ G.E.D.?-.L+ r t Name and Location of Colle-ge or University . Course of Study Ria Hondo College Business Administration no Rio Hondo College Business Administration no EMPLOYMENT INFORMATION / EXPERIENCE: Name and Address of Ej, ploverl' s) Excellence Vision Real Estate Position Title pates of Employnnt October 2018 to present Real Estate Consultant Assoc Excellence Vision Real Estate Real Estate Consultant Assocl October 2018 to present REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Eiacted or Appointed Officials and who' can comment on your capabilities and character. Name Address __. ejjgpe_No. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automado bar to appointment. Each case to considered on Its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?n0 If yes, Please Its( all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon Illlru/, this application becomes a public record. I certify under penally of perjury under the laws of the State of California that the foregoing Is true and correct. pate Signature b5 iVot.Wt #s Belnvt: L1J16,ri` Residency verification: n Yes n No Date: Voter Registration. Verification: O Yes E] No Residency verification: C] Yes El No Date: Appointmont date: Residoncy verification: 0 Yes Q No Ditto: Term ox fres: 'it., Name Susan Cervantes Commlesion Requested: Housing Commission STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional Information you feel will be beneficial to the Council In consideration of your appointment to this commission. have been a resident of the City of Baldwin Park since 2008, My children have gone to schools here, my son is in the process of being a substitute teacher for the BPSD. With that said, my goal is to help my community actively help seek solutions for affordable housing, As a realtor i would love to see home ownership grow in my community; as we know that has a direct Impact In growth. Not only does pride of ownership grows but it brings more business to our community. I have been in the restaurant management business since my early 20's. This gives me the ability to seek out solutions that best produce results and financially makes sense to the bottom line. My background In real estate connects me with resources and that can help bring a new light and ideas to assist our community with changes and solutions that bring growth, I am committed to this city as this Is what I call home. Being able to help others call it home would be a very humbling and personal goal. pate: Signature Notice: Please be advised that you and your qualll)cations may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, -your application will be Included in the pool of applicants provided however, that you submit current proof of residency at the time of sald recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. RECEIVED PLEII3E-AT7AEI = CITY OF BALDWIN PARK CORkl Nkt COPY OF., JUN 14 1018 q uTiiY;i3I ANIS : APPLICATION FOR CITY COMMISSION A C.OPY-'0F YOUR; And CITYOFt3AlDWINPARK STATEMENT OF QUALIFICATIONS CmrCi.ERK50I!PMrMENT APPLICATION 1S FOR THE FOLLOWING COMMISSION: ^0 1 (CAM 10(A) (,,/A sanarain annUcafinn 1_a mai irad fnraach cammissinn) 4_ 5 INFORMATION: Name CRO, L52 (R4E(L— <PVqA ;t-- Residence Address Length of time at this Address: 3 E-mail address._ Home Phone No. 4cZ� Cell/Message Phone No. Are you 18 years of age or older? 7 Are you registered to vote in the City of Baldwin Park?___�___ Do you currently serve as an elected or appointed offoal for any board and/or agency within the Cl ty pf Baldwin Park? If yes, name of agency and positlon: t kt4 - %64I.. C �, �N��, 4e 1 It2 EDUCATION: j'` �( Circle Highest grade you completed: 1 2 8 4 6 6 7 8 9 10 11 12 High School Graduate? •-E! l_ G.E.D.?—= EMPLOYMENT INFORMATION I EXPERIENCE: .: �, - � � •lr_�rr��n_�u � :rr-rn�■��■Iw��:nficnn = • : � : , ia;,n •�„ _ , REFERENCES: Please provide the names of two (a) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case Is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? Ad If yes, Please list all offenses, date and place of offense(s), and sentence/tine received: ACKNOWLEDGEMENTICERTIFICATION: I understand that upon tiling, this application becomes a public recoN. I cerlify under penalty ofperjury under the laws of the Slate of Callfomis that the foregoing Is (rue and Date Signa ure f. Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name C Fut., IV tf Ker- ���`" Commission Requested: STATEMENT OF OUALIPICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional information you feel will be beneficial to the Council In consideration of your appointment to this commisslon. Date: Sign Notice: Please be advised that you and your qualifications may be discussed by the City Counc# at an open meeting. This Application and Statement of Qualification will be kept on rile for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. Christopher Saenz Honorable Mayor and City Council City of Baldwin Park 14403 E Pacific Avenue Baldwin Park CA 91706 Honorable Mayor and City Council: Having had the pleasure to serve the City Council and Planning Division as a Planning Commissioner for the past several months, i once again submit my application for consideration for the reappointment to the Planning Commission. Studying and receiving my undergraduate degree from a research university has certainly afforded me the resources and experience to research, deliberate, and ultimately reach an impartial and sound decision. These tools have allowed me to work cohesively with the Planning Commission over the past several months to further promote and advance projects that will benefit Baldwin Park and its residents. It is my goal to continue serving on the Planning Commission, working in tandem with the City Council and the community, to continue making Baldwin Park beautiful for our future generations. R ega n, Christopher Saenz RECEIVED I'LEASR AiTACH,A; CITY OF BALDWIN PARK c UTILINr.c4PA D APPLICATION FOR CITY COMMISSION JUN 2''20% ,A..UTtLITIf i3,i(wl» AND, .;° A COPY..QiTYOt1R .. And PHpTo ID STATEMENT OF QUALIFICATIONS CITY OF BALDWIN PARK APPLICATION IS FOR THE FOLLOWING COMMISSION: - Planning Commission eacrr commission PERSONAL INFORMATION: Name Edith Flores Ruiz Residence Address - Length of time at this Address: 12yrs E -mall address: Home Phone No. lg tAc Cell/Message Phone No 626-340-9608 Are you 18 years of age or older? Yes Are you registered to vote in the City of Baldwin Park? Yes Do you currently serve as an eleoted' or appointed official for any board and/or agency within the City of Baldwin Park? NO If yes, name of agency and positionCity of gq l smirk, p..) EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 B 9 10 11 12 High School Graduate? = G.E.D.? Cal State University, Los Angeles I Civil Engineering ANO Cal State University, Los Angeles 1 Civil Endneerina I NO EMPLOYMENT INFORMATION / EXPERIENCE: Nflrne and Address of Employ_erfalPosition CrosbyTave Consultants Project Planner' February 2018 - Present CrosbyTave Consultants Project Planner February 2018 - Present REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment. Each vase Is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? NO If yes, Please kst all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERITFICATION: I understand that upon flung, this apptloatlon becomes a public record. I earthy under penalty of perjury under the laws of the state of Calitomla that the foregoing Is true and correct Date Signature ,�. •5 •1, i„c ti,b0.i11U'.:rtt8.'.@iD_W'tI11$�t.itl�hsIR'�:t .;Lr-,., ..r.:r.,'.lx..,.ti... -x, r:•1;, Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Rosidenoy verification: ❑ Yea ❑ No Data: Appoinhnent date: Residency verification: ❑ Yos ❑ No Date: Term expires: Name CO i Tt4- 'JF• iZ u j 2- Commisslon Requested: (fit:,& P ok a%4't-155(op §T/,} EMENT OF QUALIFICOONS: Use this space to list your goals and objectives and why you feel you .should be appointed to the commission for which you are applying. Please Include any additional Information you feel wiq be beneficial to the Council In consideration of your appointment to this commission. MY Cv df4 L -S oft PT> 0 gTOc.'rt 65 A4. To 8il-:2 tam' �-r (A t5 f 6A L -D a) 0-3 P?"�K I� OF T to E - C t"T Y P,,Nn't�s ge-V MOO lkj-� V lS t-7' ` 'fid` "C'S j QP.' t P 6 'Dr Vfe:� Lo PI�?--�> 1 V-91 LL- f42 e t 6 0 O jtrLO A„f--> hate._ denature Notice: Please be advised that you and your quallflcatlons maybe discussed by the City Councll at an open meeting. I This Application and Statement of Qualification w111 be kept on file for two (2) years. During this time, should a vacancy occur In the commission for which you have requested consideration of appointment, your eppfkatlon will be Included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment, f=ailure to provide current proof of residency with each recruitment will invalidate this application. RECEIVED PkEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION A UTILITY PILL AND And JUN `� $ O A COPY OF YOUR PHOTO ID STATEMENT OF QUALIFICATIONS CtTYOFBALOWJNPARK APPLICATION IS FOR THE FOLLOWING COMMISSION: ---01..1�ct�lW ItA&— PERSONAL INFORMATION: Name R -•i © 1 -1 194r Z -12 - Residence Address - —,T, - Length of time at this Address: 4 ` izE-mail address: - .., .-� • • . - • ----- Home Phone No. Cell/Message Phone No. Are you 18 years of age or older? & Are you registered to vote In the City of Baldwin Park? IROG Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? y Eb If yes, name of agency and position: V LP64 °_•i EDUCATION: ���� Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 11 eW High School Graduate? - •� G,E, D,? INFORMATION I EXPERIENCE: REFERENCES; Please provide the names of two (0) persons, who are not City of Ballwin Park Elected or Appointed Officials and who can comment on your capabilities and character, IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatio bar to appointment. Each case Is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?• 442_ If yes, Pleaaa list all offenses, date and place of offense(a), and sentence/tine received: : ACKNOWLEDGEMENTICERTIFICATION: I understand that upon fling, this application bocomes a publo record. I certify under penalty of perjury under the laws of the State of Calfoinie that the foregoing Is true and correct. to Date Signature :','•�.:;.sa::"�.:a v;:�w:.,�.:,:tic.,:�:.,F:+. , a .1 ?� a.: � •a'G :.,'r•U{;'r:..:.'.V°S�.:n. Rosidoncy voritication: ❑ Yes ❑ No Date: Voter Registration Verification: IQ Yes ❑ No Residency vorifroation: ❑ Yes ❑ No Date: Appointment date; Residency verification: El Yes 0 No Date: Term expires: a Name t A P' -Q -1 � - C..� 1 tz Commission Requested: STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional Information you feel will be beneficial to the Council in consideration of your appointment to this commission, •:t3 T. • ..NEW, ff '�'i Wt�i�./� 1✓' �'�l�• `j'+ ^A - \ Com' - " "i'lac�� i/f.�' !-'�� tv L't'-I O�cs-�T t�'�-fa�J-^�l o,2(c�" ,I►.�-i NO: L�t' - Signature Notice: Please be advised that you and your quallfice0ons maybe discussed by the City Council at an open meeting, This Application and Statement of Qualiflcatlon will be kept on file for two (2) years. During this t1me, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be Included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this applic0t/on. RECEIVED t�LE401: AT ACH A CITY OF BALDWIN PARK 1q� uRRENT SPY Qs AP�'LIGATtON FOR CITY COMMISSION A 11T IRI" --Y AiVA And CM0FBAWVNPAPJ( IAV QRY'C?� YQUR Ci't'YCLE'xs()EPAi ' t'HiD STATEMENT OF QUALIFICATIONS APPLICATION 18 FOR THE FOLLOWING COMMISSION:. -----# Planning is PERSONAL INFORMATION: Name Marlen Garcia Residence Address Length of time at this Address: 20 yrs E-mail address: Home Phone No. None Cell/Message Phone No. . Are you 18 years of age or older? YOS Are you registered to vote in the City of Baldwin Park? YeS Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? No If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate?. F-7-1— G.E.D.?—[= to AmF EMPLOYMENT INFORMATION 1 EXPERIENCE: w= : r kI.ZCCi -- - i�uT.I- 7I(`3 ,L]IdII71ii = Wa L-07�■�w11C:I:i•�i�l���ica'tt�r�n / y ♦ / , REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabllities and character. IMPORTANT: Read the following carefully and answer completely. A convloilon is not an automatic bar to appointment. Each case Is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? NO If yes, Please flat all offenses, date and place of offense(s), and sentence/ffne received: N��i Residency vorification: CJ Yes CI No Date: Residency verification: CI Yes ❑ No Date: _ verification: ❑ Yes ❑ No ACKNOWLEDGi~NIENTICERTIFICATION: I understand that upon filing. Ibis application becomes a public record, I candy under penalty of perjury under the laws of the State of California that the foregoing Is d correct. Voter Registration Veriticstion: ❑ Yes ❑ No Appointment date: Term expires: Name Marlen Garcia Commission Requested: Planning 3TAIgMEN7 OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying, Please Include any additional Information you feel will be beneficial to the Council in consideration of your appointment to this commission, Having served on the Baldwin Park City Council as elected Council Member from 1999 to 2014,1 possess extensive experience in the planning of our city and understand well the needs of our community. I want to invest this knowledge and experience Into constructive use and continue the path of improving our city, I have extensive experienci in land use criteria and policy, conditional use permits, the City of Baldwin Park General Plan and many other important facets of community planning. I am a property owner in the City of Baldwin Park, I have raised two (2) children who attended BPUSD and I work in the city. I know the importance of a safe and liveable community and my goal, if selected as a Planning Commissioner, Is to continue to evolve Baldwin Park into a thriving city. ..:� / T EIR.r WylipRii +' Notice: Please be advised that you and your qualifications maybe discussed by the City Council at an open meeting. This Application and Statement of Qualrficatlon will be kepton file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your applloadon will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Fallure to provide current proof of residency with each recruitment w111 Invalidate this application. am PLEASE ATTACH ACITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION A UTILITY BILL AND „It1Pi 2 7 2N A COPY OF YOUR And PHOTO ID STATEMENT OF QUALIFICATIONS fliEPJ11t1MElA APPLICATION IS FOR THE FOLLOWING COMMISSION: A separate application is required for each comm/sslon PERSONAL INFORMATION: %� y MAMA Residence Length of time at this Address: ` li E-mail address: Home Phone No Cell/Message Phone No. Are you 18 years of age or older? ' f Are you registered to vote in the City of Baldwin Park?+�{ Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? A� If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 11 12 High School Graduate? _YeC G.E.D.? EMPLOYMENT INFORMATION / EXPERIENCE: REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?_� If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify unqgEjvnalty of perjury undo r the laws of the State of Califomia that the foregoing Is::m Date Signatur e. a 10� � � ` WilieBeloW.thiS Line �For.�Olt�"'1Js�=O�t19 ..," Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: verification: ❑ Yes ❑ No Date: Term I II I - -/V Name Commission Requested: P lef/mll < STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. M Aw,� 117ftl,er z 4 //� �,�' �� ��7-5 ,�,�!�a►/,crG j71�' ,����1���5 �`l �,�-.' ��/,.� /�pr171�i'+%"'- i� 77) f,���-rv✓-- r/IrD CI 1L'lOA/p .., x7y/J ..fir/UD��6 Date: CA% Notice: Please be advised that you and your qualifications meeting. by the City Council at an open This Application and Statement of Qualification will be kept on hie for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION J111- 15 209 A UTILITY BILL AND A COPY OF YOUR And C"YgIrI3pWV1i3NPAN PHOTO ID STATEMENT OF QUALIFICATIONS 6 Y6iiiK 1PAMENr APPLICATION IS FOR THE FOLLOWING COMMISSION: ---T �<=� 1 Cvv�nv�wvi�� t� rjYVt Gt;S1 (A separate application is required for each PERSONAL INFORMATION: Nam, C,eGIVl \ \- t ly-\ivle Residence Address Length of time at this Address: `5 E-mail Home Phone No. Cell/Message Phone Are you 18 years of age or older? !A e6 Are you registered to vote in the City of Baldwin Park?__U 1e,S IJ Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: I�, Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10 11 12 High School Graduate? ,_ G.E.D.?� EMPLOYMENT INFORMATION l EXPERIENCE: Name EPositionTitle Address ustes or r_m n ktiG�rA burr 2;?�3'3 UoV-e Fve,. 2333 Lo�V-e Ave. O1 001 Nlorch 20�s W coy-revi+ REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Name Address Pon ktiG�rA burr 2;?�3'3 UoV-e Fve,. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case Is considered on its individual merits. )G HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? / `� If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under theAm of the State f California that the foregoing Is true and correct. Date Signature Residency verification: ❑ Yes Residency verification: ❑ Yes verification: ❑ Yes ❑ No Date: No Date: ❑ No Voter Registration Verification: ❑ Yes ❑ No Appointment date: Term expires:_ Name l,t&\ V1 G. MaY-'�Vtf,'2 Commission Requested: GG �' Dw1 WiU�►r.T STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council In consideration of your appointment to this commission. AS A LA 'Par -14 YAnhV2, Ynnvw - ►� �vtnt Y �ra�nG£ of 'One. Yo\4e C►� I t P� a GIS iy1 kine G r-►�v�►� 1� ► �1, ine �Gtcl� n F vahr1eVU a( aGAtv%A� 2araw►1-3 C-ar fe)�kdyhks Mti aoal �s a s5s khe CO "4ae. t), p0V '1�,b loerk "•rnk�•es't aA- 1r,gv,ot � a5 >>�Ab\�. � d i v1 c�l'ly ►kl -elS Iry t e"e,S sr�r►�ew o►r'e ��►n�e�r�es��� ��h 1 W ��� P�c:c.�w� r�\�s1n �l��s b >� ��� lYtyo�VE�� a5 vv,ycan a5�o�►1h�e tv� aY1 k CpyrnV�n v ►ri,�'r-t �V a �i►na ct�u CoOVAC-%1 Y\10 v,a 5ae- c ► ak ewer►ks Via►�r�-�n�rna irn ane ��k >� . Date: 1 O\ AL, Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application, PLEASE ATTACH A CITY OF BALDWIN PARK Jul, S 12M CURRENT COPY OF A UTILITY BILL AND APPLICATION FOR CITY COMMISSION 011, And A COPY OF YOUR WKSEXPAtrfM PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: . --r 1 W_PWk1W4 PERSONAL INFORMATION: Residence Length of time at this Address -an E-mail Home Phone No. eacn aofmmrssroM Are you 18 years of age or older?^� r _ — Are you registered to vote In the City of Baldwin Park? �%J�.,_ Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? u o If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 8 7 8 9 10 11 f,J High School Graduate? jkt, G.E.D.? EMPLOYMENT INFORMATION 1 EXPERIENCE: u = : r: • T-2FT-=-i_ uu .L•1'ZliB ` • ill-TtWil7L•1'Iiil Ill IL1'M ill '1� stl �` ��':�► ❑ No Date: Appointment date: Residency verification: REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction Is not a t�automatic bar to appointment. Each case Is considered on Its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?LA4.Fj_ If vaa Otaaea fiat all nffanaaa Asia anri nlnna of nffanaafal anti aanianna/ftna rannivad• VV 119 a oats I understand that up6Xiling, this applicatl9nbecgnes a public record. I certify under penalty ofAf u under the la f the State of California that the foregoing Is true and co t. s' Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes :1 No Date: Term expires: Name 6 iwW cm"W4 Commission Requested: &Nly `/Y `► STATEMENT OF QUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying, Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. 5E� Date: X30119 Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment, Failure to provide current proof of residency with each recruitment will invalidate this application. As a lifelong resident of the City of Baldwin Park, I have seen this city evolve into the diverse, vibrant community it is today. Having moved through the BPUSD school system, frequenting local retailers, and attending community events, my Baldwin Park roots run deep. With all that this city has given to me through the years, I feel now is my time to give back. It is my hope that an appointment to the Planning Commission will afford me the opportunity to be intimately involved in the collective decision-making which directly affects the business owners and residents of our city. This work cannot be understated. The people of our city deserve a fair and transparent commission which has their best interests in mind. My goal will be to come into this position with an open mind, a penchant to learn, an inquisitive nature, and an ability to speak truth to power. These public commissions carry with it a level of public trust which must be preserved and even elevated. Each commission's ultimate responsibility is to serve the public with the public's best interest in mind. Having been a career civil servant with the City of Los Angeles, I have first-hand experience in serving the public's interest. My assignments include LAPD Internal Affairs, Office of the Chief of Police, LAPD Media Relations, Department of Water & Power, Personnel Department and the Office of the City Administrative Officer. I have also covered or presented at Board of Police Commissioners meetings and the Los Angeles City Council. I have a working knowledge of the laws which govern public meetings and have worked for some of the highest ranking executives in Los Angeles City government. In addition, I hold a Bachelor's degree in Communications and a Master's degree in Public Administration. 1 appreciate the opportunity to apply for the Planning Commission and thank you in advance for your consideration. , RECEIVED PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION JUL '31 7019 A UTILITY BILL AND A COPY OF YOUR And CITYOFC3A WINPM PHOTO ID STATEMENT OF QUALIFICATIONS CITY CMKSDEPARTMENT APPLICATION IS FOR THE FOLLOWING COMMISSION: /w fnrennh /-AmmlcalAnt n av aiaac o s.vcs.v...c.... ................�.. ��..... -- - PERSONAL INFORMATION: Name Residence Address Length of time at this Addres E-mail address: Home Phone No. rlLa Cell/Message Phone No.9 Are you 18 years of age or older? VG'S Are you registered to vote in the City of Baldwin Park? Do you currently serve as an elected or appointed off! 1 for any board and/or agency within the City of Baldwin Park? _yea_ / If yes, name of agency and position: ►^� n/Q_____a o C0h2W)SS'0)3 EDUCATION; Circle Highest grade you completed: 1 2 3 4 5 6 7 a 9 10 11 2 High School Graduate? G.E.D.? Name and Location of College or University Course of Study Do GIiSG . 43A 1A CA �jU08'9 EMPLOYMENT INFORMATION / EXPERIENCE: Name and Adore f EMI&Position Tit f t / 7 / CDY"ffW YQ l 4COr Lqqls ly presnif /AD'S /n Sf. ,S CeD%Ae4S- REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Namg Phone dchonah view IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on Its individual merits. OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? NQ HAVE YOU EVER BEEN CONVICTED OF A FELONY If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon fila f, this application becomes a public record. I certify under penalty of ped nder th laVd the St e f Cal to that the foregoing is true and correct. Date Signature Do Not Write Below this Line - For City Use Only Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residency verification: ❑ Yes ❑ No Date: Term expires: Name �IAJtY1O/GiLu Commission Requested: blU!'1hlYIC3 _ STATEMENT OE DUALIFICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficial to the Council in consideration of your appointment to this commission. 1 r iM it Date: ` — 3yr' ff Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will invalidate this application. RECEIVED ��►$ �►T"r�cH CITY OF BALDWIN PARK c3uRlz�i�r C�1?x of ; JUN 16 2010 A!#TIL�TX IIiL IAI�b APPLICATION FOR CITY COMMISSION A'Cpp�(4F lOtilt And CrtY OF BALDWIN PARK " ieip rcS.lp STATEMENT OF QUALIFICATIONS 8N APPLICATION IS FOR THE FOLLOWING COMMISSION: — --�-- ----► „ _ / . , _ Residence Address Length of Ume at this Addressf7E mall address _0 - Hone Phono No. Cell/Message Phone No. Are you 18 years of age or older? v4:::: _ Are you registered to vote in the City of Baldwin Park?� ^ Do you currently serve as an elected or appoint official for a_�),,y td nd! agency within the of aldwin Park? If yes, name of agency and position :,�+,�-�*� EDUCATION: Cirokt Highest grade you completed: 1 2 3 4 5 8 7 8 S 10 114High School Graduate? G,E.D,? EMPLOYMENT INFORMATION f EXPERIENCE: REFERENCES' Please provide the names of two (®) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT" Read the following carefully and answer completely, A conviction is not an automatic bar to appointment. Eschessele considered on Its Individual merits. 'h' HAVE YOU EVER KEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOWION?, ., it yes. Please fist all offenses, date and place of offense(s), and sentence/fine reoetved; F. ACKNOWLEDOEMENfICERTIFICAMON: I underunder penallandy that upon minder til ek m of the Stale of Cplication becomes a anfomie thal fte foreublic record. I �ng undar penally d peQury {, Is true and correct c7'jo�� /_.!IV Date S� Residency verification: U Yes ❑ No Date: Rosidoncy varifioation: ❑ Yos ❑ No Data: Residenov verification: 0 Yes ❑ No Date:_ Voter Registration Vorification: ❑ Yos ❑ No Appointment date: Term expires:__-_ bjectIves and ou u shoWd be Use is space to list your goats and . please include any add do al falwmation yrou feel VAR be inted to the commission for which you aro applying. beneficial to tha Counoll In consideration of your appointment to this commissi m. I have lived in Baldwin Park for 63 years. My parents moved here in 19511 was 9 months old: I grow up here with parents that served the City in many different positions. I helped them with many events and saw just how important it was to,be activity in your City. 1 went to Center Elementary, Jones Junior Nigh and Baldwin Park High School. My children and three of my grandchildren have gone to school in Baldwin Park. I served on the PTA at Geddes School for 4 years and two years as council president. I volunteered for the Service Council for many years here in Baldwin Park, I serve as the director of the Special Needs Class at Faith Community Church since 1994. I helped my husband to run all the big outreach projects such as Harvest Fest, Easter, Winter and Fourth of July outreach at Faith Community Church for 12 years. I worked for Baldwin Park School District for 26 year as a Special Education Aide, and a Preschool. Teacher. While working full time I went to Citrus College and got my AA. I retired from Baldwin Park School District in 2010. I have severed as Recreation and Community Service Commissioner for the past five years and would love to continue severing the ci �:...-- Date ., Signa ftfice. Please be advisdd that you and your qualN%atlons may be discussed by the City Councll at an open meeting. This Application end Statement of QualNicatlan will be kept on file for twa (2) years. Ourft this time, should a vacenoy occurin the commission for which you have requested Consideratlon 0 appointment, yourapPh tion will be included In the pool of applicants provided, however, that you WWI Current proof ofmaWnW at the UM& of sold recanAment. Fellure to prbvide current proofofresidency with each recnillment will Invaddats this application. RECEIVED PIasATTAc q ,. CITY OF BALDWIN PARK JUL p2 2010 uRRNr'coPX:oF APPLICATION FOR CITY COMMISSION A UTIIJTY'6iLL; AND A COPY OF Y011R And, CITY OF O&OWIN PARK PHOTO (D •. ' ... STATEMENT OF QUALIFICATIONS CnYCLBRI« gdPAftYMSNr APPLICATION IS FOR THE FOLLOWING COMMISSION: Recreation/Community Serwi cf- PERSONAL INFORMATION: Name Jesus Emanuel Rodriguez Residence Address , . _ ••• Length of time at this Address, 4Years E-mail address;_ Home Phone No. Cell/Message Phase No - Are you 18 years of age or older? Yes Are you registered to vote in the City of Baldwin Park?. Yes Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: -E Circle Highest grade you completed: 1 2 3 4 8 6 7 8 9 10 11 12 High School Graduate?—l: .l_ G.E.D.? California Department of insurance I Resident Personal Lines Broker-Agen California Department of insurance I Resident Personal Lines Broker --Ager EMPLOYMENT INFORMATION / EXPERIENCE: Name and AddressPosition Title Uales Auto International Insurance insurance Agent 09120/2017 - Present Auto international Insurance Insurance Agent 09/20/2017 - Present REFERENCES: Please provide the names of two (0) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment. Each case Is considered on Its Individual merle. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? o If yes, Please list all offenses, date and place of offense(s), and sentenceline received: X1-.1 ! x Date , , Residency Yerifloation: U 'Yes ❑ No Date: Residency verifiicatioa: ❑ Yes O No Date: verification: 0 Yea EJ No ACKNOWLf!DOEMENT/QI=RTIFICATION: I understand th Pon fill this Icptlon becomes a public record I car* under penally periuer laws of the state of California that the forepoNrg Is true and ed. A Voter Registration Verification: U Yes ❑ No Appointment date: Term expires:_ Name Jesus Emanuel Rodriguez Commission Requested: Recreation/Community Sen, §TATEMENT QF U FICATIONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional Information you feet will be beneficial to the Council in consideration of your appointment to this commission. I currently serve In the Parks and Recreation Commission and I have had the absolute honor to be a part of the various committees that the commission is a component of and positively impacts by raising funds for scholarships, and this way empowering our youth, future and proud product of our city. I was also able to participate in the joint committee that allocates CDBG Funds into our community to help It grow and maintain In a positive and productive way. in my eagemess and constant pursue of community involvement, fulfilling my civic duty and a way to give back to our city and constituents, I am requesting to be considered and reappointed back to this commission, as it will allow me to put my grain of sand Into our growing community. I'd like to thank the Mayor and City Council to have these commissions open so that the common city resident can particlr In the growth of our city. Thank you Baldwin Park for allowing me to serve you in the least but honorable way. God Bless America. Date: Sig re / U Notice. Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your application will be Included in the pool of applicants provided however, that you submit current proof of residency at the time of said recrultment. Failure to provide current proof of residency with each recruitment will Invalidate this application. PLEaSl; AT'Ii4GH A CITY OF BALDWIN PARK RECEIVED A-UtONrt,coL-A ft APPLICATION FOR CITY COMMISSION . Al U'��isl'fY`f3il:f:AND jqN 0 8'7419 A-COI0Y OF-V601t And F!FiarO ID STATEMENT OF QUALIFICATIONS riNOPSALOWINPARK APPLICATION IS FOR THE FOLLOWING COMMISSION:- -----► �e, - nImim(,tU11 (A separate application is required for each commisslon) 11 PERSONAL I �ORMATIOtN:. Name Lai #I \ ResidenceAddress Length of time at this Address:? E-mail address:_ Home phone No. Cell/Message Phone No,... Are you 18 years of age or older? w\ _ _ Are you registered to vote In the City of Baldwin Park? '` L+ ;,— Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? _. _. IA . If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 s 7 8 9 10 11 12 • Hlgh School Graduate? � G.E.D.?� EMPLOYMENT INFORMATION 1 EXPERIENCE; REFERENCES: Please provide the names of two (C) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your oapabiliges and character, Name Address P 0 ev t t�Cw t iev— Vcwq a- IMPORTANT: Read the following carefully and answer completely, A conviction is not an automatic bar to appointment. Each case is considered on Its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?.► If yes, Please list all offenses, date and place of offense(s), and sentence/ftne received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon filling, this appaoatton becomes a public mwrd. I orutlfy under penalty of perjury under the taws of the Stale of Callfornta that the foregoing n and oormol. 6s'�Iq . - SL"r A - Date Signature �+ 1 - �Y :ja_. t'M 1! Residency veriSostion: ❑ Yes ❑ No Date:..,,_,- Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Dat*: Appointment date: verification: 0 Yes 0 No Date: Term T f �Q, 1 2 Name( �` � �iii. � Commission Requested: 4- Ct� f efv+ (!Q, STATEMENT OF gUALIFIC TA IONS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneffclal to the Council In consideration of your appointment to this commission. rt Vxrii )P, 1 rvP , - t v) 4tif, ki VO V% ct �, i� I& e fn cru vi, u A� e_ C. �l t11WAx_11 111 Lv + �" cafn. & tt.s. ki Cn�� l� cv\A- � Com . -�G ,b S n a Our rP��a S e.,i�v eci� A-Yv e-, �-; taste: Signature Notice. Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Application and Statement of Qualification will be kept on rile for two (2) years. During this time, should a vacancy occur In the commission for which you have requested consideration of appointment, your applMation will be Included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. RECEIVED .PLI*A$E ATTACH A CITY OF BALDWIN PARK cyPH�N -COPY OF APPLICATION FOR CITY COMMISSION JAN 4'1 �l9 A UTILITY:BILI. AND And A ,C..OPY OF YOUR G1'11►O1;SAlDW1NPr PHOTO ID STATEMENT OF QUALIFICATIONS s aAt+ APPLICATION IS FOR THE FOLLOWING COMMISSION: ----► ��L'ra?��10/9 � r 1 In cranarnre ann(lcation Is reauired for each commission)_ Name — 1411 M . ,moi "�..� � n •1-^ 7'� . Residence Address �1 Length of time at this Address: J IYl05' E-mail address: _ Home Phone Nod . _--. ..__..-. dell/Message Phone No..,,, Are you 18 years of age or older? V 6.5 Are you registered to vote In the City of Baldwin Park?'_,, Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? if yea, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 A 5 0 7 8 9 10 11 High School Graduate? OL EMPLOYMENT INFORMATION 1 NXpERIENCE: r 'h AAJ,I lhu12 W'Q„fjJ,/ Al IQ��1 r� /r� •O� "r E ' el 17,0 1,P �¢Jt') Plen •/ %.041TAT" 7 r E ERENCES: Please provide the names of two persons, who are not City of Baldwin Park Elected or Appointed 01`1101819 and who can comment on your capabilities and character. 'fir. D� Ili S IMPORTANT: Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment Each case is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A F15LONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: I`r ACKNOW LEDGEME NTMERTI FIC ATIOM I understand that upon filing, this application becomes a publfo record. I WIRY under penalty of perjury under the laws of the State of California that the foregoing is true and Correct. 'Date SI nature `5wr, lfesalbw1r["IlliNti "5WINOMRS Fi. ........ Residency verification: n Yes ❑ No Date: Vater Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date; Appointment date: Residency verification; ❑ Yes ❑ No Date: 'Perm expires; RECEIVED PLPAU ATTACH A CITY OF BALDWIN PARK CURRENT copy OF APPLICATION FOR CITY COMMISSION JAN a 9 2019 A UTILITY FALL AND And A COPY OF YOUR CM-OFSAIDWINPARK PHOTO ID STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: 1—Pavk omDI Oprrrnl-to n for each commission) Name ...._...._...la V lo Af' Residence Address Length of time at this Address:. E -mal) addresa:_ _ _... v� Home Phone No. Cell/Message Phone No. Are you 18 years of age or older? US Are you registered to vote in the City of Baldwin Pafk?, t%f Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 a 6 6 7 8 9 10 11 12 High School Graduate? _� G.E.D.? EMPLOYMENT INFORMATION I EXPERIENCE: REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. IMPORTANT: Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment. Each case is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? _ NO If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: ACKNOW I.l3DGEMENT/CERTIFiCAT1ON: I understand that upon filing, this application becomes a public record. I certify under penalty of perjury under the laws of the stale of California that the foregoing Is true -and correct, Date OR Signature �K-"W '41 Pill MerN -rt�IIQre Residency verification: ❑ Yes ❑ No Date: Voter Registration Vcri$oation: ❑ Yee ❑ No Residoncy verification: ❑ Yos ❑ No Date: Appointment dato: Rosidenayyorifiaation: ❑Yes ©No Date: Term expires: X17 rv,4T CITY OF BALDWIN PARK RECEIVED rOrC APPLICATION FOR CITY COMMISSION And NOV a 9 X018 ypu STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION: �it%YlA�1U+l�'(�Yf'IM�tVt� -` r....,.... 4-4 1— —1. nnmmlcclnni - No Residence Atklress _� f �• w •� f Length of time at this Address:, 12 --mall address:_ _a .� . • . _ . • :--- --- Home Phone No. Call/Message Phone No,, Are you 18 years of age or older? Are you registered to vote in the City of Baldwin Park?. Do you currently serve as an elected or appointed official for any board and/or agency within the Cfiy of Baldwin Park? N if yes, name of agency and position: EDUCA'f"iON; Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 1149 High School Graduate? 4•E a•?_.� EMPLOYMENT INFORMATION / EXPERIENCE: t o �i1 ucrq— �Ir nn n 9tp _ �¢�t'P�h+6ri t�gdt°� 0 8q tio(9 05�2a13 0aidtaln woo scop- (M pevYtAhQn 1 oro A Oltf 2 ow. 01wIo, 1"I V✓, J%A A4r k1dwVp %f( cAr 9110V REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Booted or Appointed Officials and who can comment on your cvapablWas and character. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN XMINOR TRAFFIC VIOLATION?•.J�' If yes, Please Hot all offenses, date and place of offense(s), and sentancelflne received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon fiting, this application becomes a public record. I der i fy under penalty of perjury under the leve of the State of CeHfomia that the forming Is true and correct. '. L%WW__ Date Signature Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yea 0 No Date:•_ Appointment date: Rcsidencvverification: 13 Yes [)No Plate: T9F?flml coureit gf Studynaelree a n v t _ mn RNs{v�6 I�lmt-f �t EMPLOYMENT INFORMATION / EXPERIENCE: t o �i1 ucrq— �Ir nn n 9tp _ �¢�t'P�h+6ri t�gdt°� 0 8q tio(9 05�2a13 0aidtaln woo scop- (M pevYtAhQn 1 oro A Oltf 2 ow. 01wIo, 1"I V✓, J%A A4r k1dwVp %f( cAr 9110V REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Booted or Appointed Officials and who can comment on your cvapablWas and character. IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on Its Individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN XMINOR TRAFFIC VIOLATION?•.J�' If yes, Please Hot all offenses, date and place of offense(s), and sentancelflne received: ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon fiting, this application becomes a public record. I der i fy under penalty of perjury under the leve of the State of CeHfomia that the forming Is true and correct. '. L%WW__ Date Signature Residency verification: ❑ Yes ❑ No Date: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yea 0 No Date:•_ Appointment date: Rcsidencvverification: 13 Yes [)No Plate: T9F?flml Name ' Commission Requested: AN kVftO �VWIV6 WAT099W. JEMENT .T OF QUAL tFt¢ T�, lON9: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you reel will be beneficial to the Council In consideration of your appointment to this commission. Date: OOV' Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. This Applfcatlon and Statement of Qualifloation will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideration of appointment, your applfoation will be included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. Name; Ralph Galvan Commission Requested: Recreatlon & Communiiy Services Statement of Qualifications To the Honorable Mayor and members of the City Council, i Ralph Galvan 27 year resident of Baldwin Park, i am writing this letter of intent for the Commissioner position on the Recreation and Community Services Commission. Having previously served as a Planning Commissioner on the Planning Commission and as Student Commissioner representing Baldwin Park High School on the Recreation and Community Services Commission. I have done a great job along with other commissioners on both Commissions. I would like to continue to serve my community and once again serve on the Recreation and Community Services Commission. I consider myself to be a community leader who is passionate about the betterment of our city. My goal and objective would be to support our Recreation and Community Services Department and work together with the commission, Staff, City Council and Mayor to move our city forward with city parks and programs we offer the residents and visitors whom live and play in Baldwin Park. As a believer of Parks Make Ufe Better, working for Parks & Recreation for the City of Baldwin Park In Parks, Child Care and Reservations for 5 years. Working for the City of El Monte In Parks and Aquatics for 1 year. Working for the City of Pico Rivera in organizing and running the Special Events for the City and supervising the Senior Citizen Center for 3 years. I volunteer my time for the American Red Cross and the American Cancer Society -Relay for Life. I, enjoy traveling and attending Community Events & Special Events. I am In the Financial Industry with Primerica Financial Services. I would work and do my best on any commission the Mayor and City Council would like to place me on. I would like to thank you for your time and consideration of my application. Respectfully yours, Ralph Galvan RECEIVED s. AS ►TTACI♦A CITY OF BALDWIN PARK SAN «vuR ENT GfJ1?Y;ol� APPLICATION FOR CITY COMMISSION A''1JTItl7,Y°E3l,.LLANb.::: CiiYOF6AIAWlNt7AW( q (3pPY (aP YpU,Ii: And C[lylfRKSOEpAIi(M' PHOTO'Ib' STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THE FOLLOWING COMMISSION:.----► Recreation & Cmnty. SVCS. r.. ­h n...M10e1nn► (N SC_JJii1 q{4 ANN"rVPNyrr — "a N"I VM • �� PERSONAL INFORMATION: Name Marlen Garcia ` Residence Address ' Length of time at this Address, 20 yrs E-mail address: Home Phone No. N/A Celitmessage Phone No.( Are you 18 years of age or older? Yes Are you registered to vote In the City of Baldwin Park? Yes Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? No If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 Q 5 8 7 8 a 10 11 12 High School Graduate? O.E.D.? d LooatW of College or University rodg 7w- m Business Administration No Business Administration No EMPLOYMENT INFORMATION i EXPERIENCE: Name and ANesa o PositlonTitle 016di(lih Weof Employment �1 ` 7oM'�" 01 yWin 'f Cli ql x0(D ----- ._ —_ REFERENCES: Please provide the names of two (Q) persons, who are not City of Baldwin Park Elected or Appointed Oftilals and who can comment on your capabilities and character. Name Phone No._ 7/�UjWarkd alaIQs IMPORTANT: Read the following carefully and answer completely. A conviction is not an automatic bar to appointment. Each case is considered on Its individual merits. MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? O HAVE YOU EVER 899N CONVICTED OF A FELONY OR If yes, Please list all offenses, date and place of offense(s), and sentencelfine received: N/A N/A ACKNOWLEDGEMENTICERTIFICATION: I understand that upon Ming, this application becomes a public record. 1 certify under penalty of perjury under the laws of the lifornia that the foregoing Is t nd correct. dolla4u R 2d patf Signature I, DoNot Write Selow.thls Line , Kor Cit Use:Onl :'.... ".�..,7" r:i,r.,:r; .,.' ^ ::: t;.•..., ... ;.:. Residency verification: n Yes []No Elate: Voter Registration Verification: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Date: Appointment date: Residenc verification: 0 Yes 0 No Date: Term we ices: Name Marlen Garcia Commission Requested: Recreation & Cmnty. Svcs. STATEMENT OF QUALIEICATION8: Use this space to list your goats and objectives and why you feel you should be appointed to the commission for which you are applying. Please include any additional information you feel will be beneficlai to the Council in consideration of your appointment to this commission. Having served on the Recreation & Community Services Commission from 1993 to 1999, 1 believe I have extensive experience and knowledge to invest In tate exceptional programs the City of Baldwin Park continues to provide. As a former Commissioner, 1 spearheaded the creation of the Baldwin Park Teen Center to address the Issues of our teen population and provide them with a positive outlet to seek help. During my tenure as Commissioner, I served as Chair of the Commission on several intervals and provided critical feedback and input on the many exceptional programs that exist today. I am familiar with the the CDBG process and lead that process, advocating for the much needed social services to our city. Date: dowuajw- R/ Signature Notice: Please be advised that you and yourquallficat/ons maybe discussed by the City Council at an open meeting, This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested consideratlon of appointment, your appiloation will be Included in the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application. Rf pLWE ATTACH,A, CITY OF BALDWIN PARK 'aW C cuRRENT;coQY:aF APPLICATION FOR CITY COMMISSION AVTIWTY 04 I N A QFD And DEC,C, 7 �OiB COPY YI�R PHoro.Io. STATEMENT OF QUALIFICATIONS orf orBALDwIN%,tfliWQ9I A-1 PntZK APPLICATION IS FOR THE FOLLOWINO COMMISSION: -- Recreation &Community Services (A separate applicaflon is required for each cornmission) PERSONAL INFORMATION: Name Stephany NaJarro Residence Address_' Length of time at this Address: 20 yrs E.mall address: Home Phone No. N/A Cell/Message Phone No. Are you 18 years of age or older? yes Are you registered to vote In the City of Baldwin Paris? yes Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? _No If yes, name of agency and position: n: Circle Highest grade you completed: 1 2 3 4 5 8 7 8 9 10 11 12 High School Graduate? EMPLOYMENT INFORMATION J EXPERIENCE: Name and AddMs of Emplover(s)Position .V. San Antonio College/t100 N. Grand Ave Administrative Specialist 0912018 -Present C8UDH/1000 E, Vlctorta 81, Carson CA 90747 Student Assistant Ill 09/2018-08/2017 REFERENCES: Please provide the names of two (@) persons, who are not City of Baldwin Park Elected or Appointed Officials and who can comment on your capabilities and character. Baca Joe Jennum IMPORTANT: Read the following carefully and answer -completely. A conviction is not an auloinatic bar to appointment Each coo Is considered on its Individual merits. HAVEYOU EVER BEEN CONVICTED OF A FELONY QFJ.,MI.,%pEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION?,1+jQ_ If yes, Please list all offenses, date and place of offense(s), and sentence/flne received: 12/13/18 Date Residency verification: ❑ Yes ❑ No Date: Residency verification: ❑ Yes ❑ No Date: verification: 0 Yes ❑ No ACKNOWLEDGEMENT/CERTIFICATION: I understand that upon tiling, this application becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing Is true and correoL _ Voter Registration Verification: ❑ Yes ❑ No Appointment date: Teim expires: Name Stephaiy Najarro Commission Requested: Recreation & Community Services STATEMENT OFQUALIFICATiNS: Use this space to list your goals and objectives and why you feel you should be appointed to the commission for which you are applying. Please Include any additional Information you feel will be beneficial to the Council in consideration of your appointment to this commission. Address the need for improved traffic signals near district schools to avoid collisions Teaming up with local organizations so that teens and local residents can participate In community service Exploring more recreational activities for residents to take advantage of such as yoga, walking clubs and child care I would like consideration for a spot In the Recreation & Community Services Commission so that I can be an active auent within my community. Since high school I have been volved with community and i it has been an rewardin a erlence volunteerin for Foster Elements School and the Bakiwl rk Llbrary.- " Despite my plan to pursue a university 30 mites away from my hometown, I strived to remain active at Baldwin Park. I Interned at the California Mental Health Connection and was fortunate enough to learn about the resources available for. residents In need of counseling, parenting classes and access to basic needs like _ shelter and food. Upon graduating from college, l worked for Baldwin Park Unified District as a Substitute Clerk -*," "" In where I worked in the attendance office. In March, It will be a year working for Mt. San Antonio College. I am grateful for all the opportunities the city -of Baldwin Park has given me. I hope you consider this request.. Thank you very much. y " Date:_,,,12/13/18 4SIgnae Notice: Please be advised that you and your qualifications may be discussed by the CO Council at an open meeting. This Application and Statement of Qualification will be kept on file for two (2) years. During this time, should a vacancy occur in the commission for which you have requested oonsideratlon of appointment, your application will be Included In the pool of applicants provided however, that you submit current proof of residency at the time of said recruitment. Failure to provide current proof of residency with each recruitment MY Invalidate this application. CITY OF BALDWIN PARK RECREATION /COMMUNITY SERVICES RECEIVED STUDENT COMMISSION INFORMATION FORM 04do�-th Pv - lye, �bQ1 CM Ct.6RK�Q�Fnntmr Name of High School PERSONAL INFORMATION: [To be completed by Student) ( Name �f fl, I,% cwfea Residence Address Age: _ ^ Date of Birth: - 03109 -J200 i social security # r Home Phone No. Message Phone No. Email address: - Grade: Graduation Year. 4d -' y Name of Parent(s) or Guardians) HefA4r� [A(4C Z sf ib g��tr� Corr 'ti Student lives with Both Parents [ ] Mother [ ] Father [ ] Guardian Person to call In case of emergency: / '' G(c i c, Cp (r `' Phone No.:_ _ 1 0 U1 Date WA rr— I��- ......ii1►1L1 1�� ., •,Guardian Sig „r re 14 Appointment Date: Re -Appointment Date:_. Comments: cc; [ j Personnel Department [ ] Recreation. Director [ ] Recreation Secretary LgTTER OF RECOMMENDATION Student's Name Htmoo Name of School 8418 wife ?Ar It. HA .0 00 , Graduating Class of 10 ZO Nome Address, Nome Phone_ Note to Principal: Please provide a written letter of recommendation for the above named student. �'� C�.l� QG 5 a(IC IYl`h}, t�r•Yti (G C. �.� GICt.TI."C/Y� C.ty+[i l,.('}{M_�}tVt'tt 1 • nrry.ke_'= 2�t5 tt�tl ti t° �l} kA 44 V?iGer• VBG:C�Sr'`G! t'.3L le M�✓I c� �s lZ2l..t"C�;ar.`�n �[)t✓�1'huht�`K 6".1uL.C,<5 �Gtiti1Y+7j)S� �Jyi Date. ncfp'drs Signature c R�CEMD PLEASE ATTACH A CITY OF BALDWIN PARK CURRENT COPY OF APPLICATION FOR CITY COMMISSION DEC 0 S 2918 A UTILITY BILL AND A COPY PHOTO D YOUR And STATEMENT OF QUALIFICATIONS c TYC1,9111<5 OF pEvAOM t APPLICATION IS FOR THE FOLLOWING COMMISSION: --= I?,tr�CP�t i ott � CO11Fmu�,j#'y &er•vt�,p� (A sooarate avoliceflon Is repaired for each commission)_ PERSONAL INFORMATION: Name k eW Ard, NAYS #A1, Residence Address Length of time at this Address: 9 IfM.5 Email address: Home Phone No,-- _ CeIUMessage Phone No. Are you 18 years of age or older? Nv Are you registered to vote in the City of Baldwin Park? �o Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? NQ If yes, name of agency and position: EDUCATION: Circle Highest grade you completed: 1 2 3 4 5 6 7 8 9 10012 High School Graduate? G.E.D,? EMPLOYMENT INFORMATION I EXPERIENCE:, REFERENCES: Please provide the names of two (a) persons, who are not City of Baldwin Park Elected or Appointed Officials and who ran comment on your capabilities and character. IMPORTANT; Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment, Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? 0 If yes, Please list all offenses, date and place of offense(s), and sentence/flne received: ACKNOWLEDGEMENTICERTIFICATION: I understand that upon tiling, this applicatlon becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing.•. Is true and correct. Data Signature 11 I P ,;� .. •. • . .i'.i•�• •�' '.�: I.�F.���'YV 7lQlP 'iv.W. UI7�EI Q:7G : Ofva • sr,,;7 . .:al�.'.2$FtrC• '•4:h •�•. 4'..., ; Residency verification: ❑ Yes El No Date: Voter Registration Verification: C7 Yes ❑ No Residency verification: O Yes 0 No Date: Appointment date: Residencv verification: 0 Yes l7 No Date: Term expiros: i • • ! • _ Il • = 11'7�Iti1<li c P=AC-LK•1V9IC! 'Illlill REFERENCES: Please provide the names of two (a) persons, who are not City of Baldwin Park Elected or Appointed Officials and who ran comment on your capabilities and character. IMPORTANT; Read the following carefully and answer completely. A conviction Is not an automatic bar to appointment, Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION? 0 If yes, Please list all offenses, date and place of offense(s), and sentence/flne received: ACKNOWLEDGEMENTICERTIFICATION: I understand that upon tiling, this applicatlon becomes a public record. I certify under penalty of perjury under the laws of the State of California that the foregoing.•. Is true and correct. Data Signature 11 I P ,;� .. •. • . .i'.i•�• •�' '.�: I.�F.���'YV 7lQlP 'iv.W. UI7�EI Q:7G : Ofva • sr,,;7 . .:al�.'.2$FtrC• '•4:h •�•. 4'..., ; Residency verification: ❑ Yes El No Date: Voter Registration Verification: C7 Yes ❑ No Residency verification: O Yes 0 No Date: Appointment date: Residencv verification: 0 Yes l7 No Date: Term expiros: 1 ( . S Namei�e4aA.WAVY" Commission Requested; (�e�re�a.�ioh � Con�h�url� Sdrvit% , Gt.!t STATEMENT OF-QUALIFICATIM Use this space to list your goals and objectives and why you feel you should be appointed to the ; commission for which you are applying. Please Include any additional information you feel will be beneficial to the Council In consideration of your appointment to this commission. 1� hfinve- My ..II �idMiF1.G h.,� G•��w, '� 441 �e1, 4�h�r{qri'� �✓P.u.d4.�rbhira Ctln'�.�eA'+c��-xil,�t= r �4S ir�o� 5! {j"W- 4-+v r, aAW S aMh1fN 1w�..t'iu+t�A�l:r�•t`S "TSP ,(.:� 1 1v w�'>:clrwi pczFlc S01 01 M' ' '�✓��� a �1 1.+j±LL Tal:s yo 1'u66 L46r%m4ty ,v�oi a.. Icve dor �v�hla,hI~inA a,j- Ap-veAVjO,&d "j%aA:i?hgj sWQ& &,#i 1 1*6 i ttfl�f r+Q b2heS1�54LaU bhACLh12jFLA S OM1 S S IN UN. CkV. 11rq� 00415'- - 5t� s�w,mi'ss�vy�!^ WoyId, 6e. 6 t+y►i�.� . v��cna� Q,c.�-iYi c tArl in ,,:,' cu d% the cre.AAMiOp at '-sesg4s, �'� ,.prem oi�i►�.o 'W1$�i#�1J�d.%'^�.�. woy%G1:�,5slZ_ t { 1<2� l � •t��,4t�ti�.l'2.�'�. �iQ.�. �if/d.S '�"U ; �v11t��S a :E1uwp;."W",ft d.01" 6r n,y c.lvh ; S4wic r sv�Opor# is atvb atndl4ca}o�� i i'u Pr"`�°�iti'`'� +�►►a,ni�.l V,4WIn cam, hP >tvd i�� + tr$ &vmrKv,.*tww, ih w441tfon +v+'► tuhicrr+al H�.1d Mtps. v"fereot• r Date: it /26/1$ -•�'' Signature Notice: Please be advised that you and your qualifications may be discussed by the City Council at an open meeting. I This Application and Statement of Qualfficafion will be kept on file for two (2) years. During this time, should'd r '' vacancy occur In the oommisslon for which you have requested oonsidoration of appointment, your application will be Included in the pool of applicants provided however, that you submit current proof of residency at the time 4 of said recruitment. Failure to provide current proof of residency with each recruitment will Invalidate this application, RECEIVED :,PLEASE. ATTACH A. CITY OF BALDWIN PARK MAR 21 200 tQRREJI COPY PP. APPLICATION FOR CITY COMMISSION A UTILITY biLLAND, And CffYtfDAl,f WTI4PAPJ( A COPY.OF YOUR C"Yt�RKSD�hARiMIcNT PHOTO]D . STATEMENT OF QUALIFICATIONS APPLICATION IS FOR THIF FOLLOWING COMMISSION: ---T Q'rlu; Gc Zel � °>. .. _- ------._ ___n__sr_ _ r_ ........T_.d.r r n h nnmrrrJccFnn) -' Name r�e4 ['e �1►'�c. �{`U' lC:� t.� Residence Address - -- Length of time at this AddreIi._ E-mali address, Home phone No. Cell/Message Phone No, Are you 18 years of age or older?.. c5 Are you registered to vote In the City of Baldwin Park?� -- Do you currently serve as an elected or appointed official for any board and/or agency within the City of Baldwin Park? If yes, name of agency and position: �-, i u3 n 1Ptnrw „ Fr 3 r' G,rraf ►pis i - EDUCATION: Circle Highest grade you completed: 1 2 3 4 6 6 7 8 9 10 11 �'f f i High School Graduate? $ G.F=•D•? EMPLOYMENT INFORMATION f EXPERIENCE: awe and AfteaPosition Title MISS OFIL ' ACKNOWLEDGEMENTICERTIFICATION: � i'3; I understand upon filing, this appnoation becomes a public record. oer under paneav df perjury under the laws of the state or Catlfomla that tt*oropolri REFERENCES: Please provide the names of two (0) persons, who are not City of Baldwin Park Elected or•Appointed.Offiotels and who can comment on your capabilities and character, IMPORTANT: Read the following carefully and answer completety. A conviction Is not an automatic bar to appointment. Each case is considered on its individual merits. HAVE YOU EVER BEEN CONVICTED OF A FELONY OR MISDEMEANOR OTHER THAN A MINOR TRAFFIC VIOLATION �� If yes, Please list all offenses, date and place of offense(s), and sentence/fine received: t'V ' ACKNOWLEDGEMENTICERTIFICATION: � i'3; I understand upon filing, this appnoation becomes a public record. oer under paneav df perjury under the laws of the state or Catlfomla that tt*oropolri Is true anryovimot. •-+' Date Sj Ai . f N .... ..• ...4i i. S F,�yr.��;r. �?.'s!:�r�'��`'�e.�.�i�'ti•"i'?''.,n:'�`�.�AQ �.�tea138p. {ti��griatu��4tr,��eww,yy q^ n I tF1 f '�' F. a . sy.r:. i l (��e.. t:l'.ae�Qn al���"'3:?':• Residency verification: ❑ Ycs ❑ No Date: Voter Registtation'Vorifiostion: ❑ Yes ❑ No Residency verification: ❑ Yes ❑ No Data: Appointmbnt date: Residency verification: ❑ Yes 0 No Date Term expires: Exhibit "B" Roster of Commission Members m E 0 s z z z z z a a a a a J d C C > > > > > I I I I dO v rC1 �t 3k N O O O O y E E O U 0 t0 m N t U Z Z Z Z a a a a Z Z a a Z a cr > > 0ca ' 0'. N C E IE IE 1 E S 1E 0 O O O O O E E 0 U a� N z z �- v X o H Q U V w C > a a Ci y ) F- 00 n H Z Nr� Z ti Or CA H I Z t > �� coo 3�CD U �' M o� G a 0 r M > U r o > �� CO > 2 E I t0 00 I I w 0 C ;: N o� vi '� N d C > d C O I C O CL 0 CL 0 O NQ W O vQw m Z C+MO LD N 0.E O E O 1~ VS 0 U Im c ccv ` N co 0 m y t0 a N 0 L7r0) Zr opo a.1r' Nr� o8 0 0 CO T. Or.0 LL Cm Z' N c Q O M ,M 0 0 0 o: +r7 p 0 C "O" rm>rC�O CO I 0 fy/JrCM CO d ^M p CO CprCM W CO a 0 uj t p a CL U) *.aa .O- '� o 0 a•X CL x CLW I ao- O. x ` QQ Z 0. x 0 a x N 0 Q W 0 Q Q W V Q W Q W E 1 O E U O 0 O .E N s~ 0 U C� N 'r), U W O a� 0 U M 90 SEPTEMBER 4, 201 11 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 Manuel Lozano Monica Garcia Alejandra Avila Paul C. Hernandez Ricardo Pacheco Chair Vice Chair Board Member Board Member Board Member PLEASE TURN OFF CELL PHONES AND PAGERS WHILE MEETING IS IN PROCESS POR FAVOR DEAPAGAR SUS TELEFONOS CELULARES YBEEPERS DURANTE LA JUNTA PUBLIC COMMENTS The public is encouraged to address the Housing Authority on any matter posted on the agenda or on any other matter within its jurisdiction. If you wish to address the Board, you may do so during the PUBLIC COMMUNICATIONS period noted on the agenda. Each person is allowed three (3) minutes speaking time. A Spanish speaking interpreter is available for your convenience. COMENTARIOS DEL PUBLICO Se invita al publico a dirigirse a la Agencia nombrada en esta agenda, para hablar sobre cualquier asunto publicado en la agenda o cualquier tema que este bajo su jurisdiccion. Si usted desea la oportunidad de dirigirse a la Agencia, podra hacerlo durante el periodo de Comentarios del Publico (Public Communications) anunciado en la agenda. A cada persona se le permite hablar por tres (3) minutos. Hay un interprete para su conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Finance Authority that is distributed to the Finance Authority less than 72 hours prior to that meeting will be available for public inspection at City Hall in the City Clerk's office at 14403 E. Pacific Avenue, 3rd Floor during normal business hours (Monday - Thursday, 7:30 a.m. - 6:00 p.m.) FINANCE AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL Board Members: 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 COMIS16N No se podra tomar acci6n en algun asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y/o fijar asuntos para tomar en consideraci6n en juntas proximal. (Codigo de Gobierno §54954.2] CONSENT CALENDAR 1. Treasurer's Report — June 2019 Staff recommends that the Board receive and file the Treasurer's Report for June 2019. 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 29th day of August, 2019. C&,W44 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 Imorales(a)bald winpark. 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 Financing Authority FROM: Rose Tam, Director of Financ DATE: September 4, 2019 SUBJECT: Treasurer's Report — June 2019 SUMMARY Attached is the Treasurer's Report for the month of June 2019. 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 June 2019. 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 6/30/2019 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF) City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 98,170.36 City -Including General Fund & all other Special Revenue Funds 2.43% Varies Varies $ 27,357,070.18 $ 27,367,070.18 $ 27,357,070.18 $ 27,357,070.18 Housing Authority 2.43% Varies Varies 13,655.34 13,655.34 13,656.34 13,665.34 27,370,725.52 27,370,725.52 27,370,725.52 27,370,725.52 Certificate of Deooslt Citibank National Association (Mutual Securities) 2.65% 1/25/2019 1/25/2021 250,000.00 250,000.00 250,000.00 251,765.00 Goldman Sachs Bk USA NY (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 250,000.00 260,000.00 250,162.50 Sallie Mae Bk SLT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 250,000.00 250,000.00 250,162.50 Morgan Stanley Bank N A Utah(Cantella) 2.64% 4/19/2018 4/20/2020 250,000.00 250,000.00 250,000.00 250,942.50 Barclays Bank Del(Cantella) 3.05% 12/19/2018 12/21/2020 250,000.00 250,000.00 250,000.00 253,137.50 1,260,000.00 1,250,000.00 1,250,000.00 1,256,170.00 Fiscal Agent Funds (Trust/Debt Service Fund) Varies Varies Varies 7,592,038.25 7,592,038.25 7,582,038.25 7,692,038.25 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund' Varies Varies Varies 1,908,823.51 1,908,823.51 1,908,823.51 1,908,823.51 9,600,861.76 9,500,861.76 9,500,861.76 9,500,861.76 $ 38,121,587.28 $ 38,127,757.28 38,121,587.28 S 38,121,687.28 $ Total investments $ 38,121,587.28 Cash with Bank of the West City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 98,170.36 Successor Agency 5,741,831.35 Housing Authority 142,712.68 Financing Authority 11,700.00 Investment Brokerage 3,858.46 Total Cash with Bank of the West 9,137,909.12 Total Cash and Investments $ 47,258,496.40 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 June 2019 and several depositstwithdrawals 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 AGENDA BALDWIN PARK HOUSING AUTHORITY SEPTEMBER 4, 2019 7:00 PM REGULAR MEETING COUNCIL CHAMBER 14403 E. PACIFIC AVENUE BALDWIN PARK, CA 91706 (626) 960-4011 4 HU13 OF H E V SAN G,hBIIEL �• 0 '0' . OgEQ JAW�`� . 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 FAVOR DEAPAGAR SUS TEL EFONOS CEL ULA RES YBEEPERS DURA NTE LA JUNTA PUBLIC COMMENTS COMENTARIOS DEL PUBLICO The public is encouraged to address the Housing Authority Se invita al publico a dirigirse a la Agencia nombrada en esta on any matter posted on the agenda or on any other agenda, para hablar sobre cualquier asunto publicado en matter within its jurisdiction. If you wish to address the la agenda o cualquier tema que est6 bajo su jurisdiccion. Board, you may do so during the PUBLIC Si usted desea la oportunidad de dirigirse a la Agencia, podra COMMUNICATIONS period noted on the agenda. Each hacerlo durante el periodo de Comentarios del Publico (Public person is allowed three (3) minutes speaking time. A Communications) anunciado en la agenda. A cada persona se Spanish speaking interpreter is available for your le permite hablar por tres (3) minutos. Hay un int6rprete para su convenience. conveniencia. Any written public record relating to an agenda item for an open session of a regular meeting of the Housing 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.) HOUSING AUTHORITY REGULAR MEETING — 7:00 PM CALL TO ORDER ROLL CALL 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 COMIS16N No se podra tomar acci6n en algCln asunto a menos que sea incluido en la agenda, o a menos que exista algana emergencia o circunstancia especial. El cuerpo legislativo y su personal podran: 1) Responder brevemente a declaraci6nes o preguntas hechas por personas; o 2) Dirigir personal a investigar y1d fijar asuntos para tomar en consideraci6n en juntas proximas. [CodigodeGobiemo §54954.2] CONSENT CALENDAR 1. Baldwin Park Housing Authority's Warrants and Demands Staff recommends that the Board ratify the attached Warrants and Demands Register. 2. Treasurer's Report — June 2019 Staff recommends that the Board receive and file the Treasurer's Report for June 2019. ADJOURNMENT CERTIFICATION 1, Lourdes Morales, Chief Deputy Secretary of the Housing Authority hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bul tin board not less than 72 hours prior to the meeting. Dated this 29th day of August, 2019. 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, 21d 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 Imorales(@_baldwinpark.co . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department or Risk Management at (626) 960-4011. Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 34.102.104 ADA TITLE II) L ITEM NO. TO: Honorable Chair and Board Members of the Housing Authority FROM: Rose Tam, Director of Finance DATE: September 4 2019 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 Register. FISCAL IMPACT The total of the Warrants and Demands for Housing Authority is $383,543.20. 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 July 9 to August 21, 2019 Warrant check numbers from 72226 through 72231 in the amount of $956.50 and Automated Clearing House (ACH) in the amount of $382,586.70 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 Attachment 2 Happy Check Register ACH Happy Check Register ACH August 21, 2019 Date Range: 07/09/2019...08!21/2019 Grouped by.- y.VMS VMSDate Range: All Sorted by. Check Number Program: All Check Number Payment Type: All Check Numbers: All Direct Deposita Only Check Cleared. All Port Status: Include Port Ins Zero HAPs: Include Zero HAPs Voided Payments: Include Voided Payments Held Checks: Include Held Checks v/ Check Number Check Date Payee Name DD Amount ❑ 20623 07/09/2019 Aurelio and Maria Blanco ® 1666.00 ❑ 20624 07/09/2019 Dinh Thom Tran ® 2658.00 ❑ 20625 07/09/2019 The Piedrahita Trust "B" ® 1763.00 ❑ 20626 07/09/2019 Woodside Village Apartments LP ® 0.00 0 20627 08/01/2019 ® 1103.00 ❑ 20628 08/01/2019 1015 West Garvey West Covina, LP ® 510.00 ❑ 20629 08/01/2019 1024 Royal Oaks LP dba Whispering Fountains ® 13172.00 ❑ 20630 08/01/2019 Aaron Abdus Shakoor ® 1056.00 ❑ 20631 08/01/2019 Alamitas LLC ® 1777.00 0 20632 08/01/2019 Alan Wu ® 819.00 ❑ 20633 08/01/2019 Alejandra Gutierrez ® 621.00 ❑ 20634 08/01/2019 Alfred Tai -Kong Ho and Lisa Chen ® 664.00 ❑ 20635 08/01/2019 Allan M. & Virginia J Chipp and Ralph Seline ® 3170.00 ❑ 20636 08/01/2019 Alta Vista Villas, LP ® 744.00 ❑ 20637 08/01/2019 AMFP IV Atrium LLC c/o Abacus Capital Group LLC ® 1118.00 ❑ 20638 08/01/2019 Amparo M Limon ® 664.00 ❑ 20639 08/01/2019 Amy Si On ® 778.00 0 20640 08/01/2019 Ana Thai ® 929.00 ❑ 20641 08/01/2019 Andrew & Eva Fogg ® 1551.00 ❑ 20642 08/01/2019 Anna & Simon Choi ® 950.00 ❑ 20643 08/01/2019 Annette C Scott ® 1513.00 ❑ 20644 08/01/2019 Antonio & Aida Rinos ® 1620.00 ❑ 20645 08/01/2019 ASCENSION HOLDINGS LLC 1019.00 ❑ 20646 08/01/2019 Aurelio and Maria Blanco ® 1020.00 ❑ 20647 08/01/2019 Badillo Street Senior Apartments, LLC ® 12101.00 ❑ 20648 08/01/2019 Baldwin Park Family Housing Limited ® 12778.00 ❑ 20649 08/01/2019 Billy Theodorakopoulos ® 869.00 ❑ 20650 08/01/2019 Blessed Rock of EI Monte ® 5561.00 ❑ 20651 08/01/2019 Brookhollow Apartments ® 3597.00 ❑ 20652 08/01/2019 Central Apartments #2 ® 885.00 ❑ 20653 08/01/2019 Chen Jackson ® 293.00 0 HAPPY Software Pagel 08/21/2019 8:44:21 AM ❑ 20654 08/01/2019 Chung Thi Pham ® 2109.00 ❑ 20655 08/01/2019 Cienega Garden Apartments ® 3011.00 ❑ 20656 08/01/2019 Cipriano Salazar Jr. ® 1109.00 ❑ 20657 08/01/2019 Clinett Glazis ® 991.00 ❑ 20658 08/01/2019 Covina 023 Woods 206 LP - Pama Management 206 ® 1129.00 ❑ 20659 08/01/2019 Cynthia Pham ® 765.00 ❑ 20660 08/01/2019 Dajojo, LLC ® 785.00 ❑ 20661 08/01/2019 Denise Van Pham ® 1369.00 ❑ 20662 08/01/2019 Derek Sim ® 842.00 ❑ 20663 08/01/2019 Dieu Van Huynh ® 969.00 ❑ 20664 08/01/2019 Dieu-Thuy Nu Ton ® 1549.00 ❑ 20665 08/01/2019 Dimitris Papadopoulous ® 1055.00 ❑ 20666 08/01/2019 Dinghwa Eddy Liu ® 1515.00 ❑ 20667 08/01/2019 Dinh Thom Tran ® 1639.00 ❑ 20668 08/01/2019 Doan & Lily Thi ® 1393.00 ❑ 20669 08/01/2019 Don Norwood ® 1409.00 ❑ 20670 08/01/2019 Donna J Falls ® 765.00 ❑ 20671 08/01/2019 Doreen Han ® 994.00 ❑ 20672 08/01/2019 Dung Tran ® 623.00 ❑ 20673 08/01/2019 Dung Trung Pham and Tammy Tram Dang ® 347.00 ❑ 20674 08/01/2019 EI Monte Housing Partners LP ® 2769.00 ❑ 20675 08/01/2019 Emilio De Jesus Cruz ® 537.00 ❑ 20676 08/01/2019 Eric C. Otte ® 950.00 ❑ 20677 08/01/2019 Estate of Rosetta Mix ® 843.00 ❑ 20678 08/01/2019 Eunice Property, LLC ® 1050.00 ❑ 20679 08/01/2019 EZ APT LLC ® 1278.00 ❑ 20680 08/01/2019 Fanny Chan ® 729.00 0 20681 08/01/2019 Fat Law ® 1050.00 ❑ 20682 08/01/2019 Francisco J. Sanchez and Gloria Emma Sanchez ® 778.00 ❑ 20683 08/01/2019 Fred Lau ® 920.00 ❑ 20684 08/01/2019 Garvey Senior Affordable Partners, LP ® 422.00 ❑ 20685 08/01/2019 German Ghibaudo ® 1050.00 ❑ 20686 08/01/2019 Gilbert Dominguez ® 2212.00 ❑ 20687 08/01/2019 Grace Chiou ® 1317.00 ❑ 20688 08/01/2019 Greater San Gabriel Valley Property Management, Inc. ® 1836.00 ❑ 20689 08/01/2019 Group IX BP Properties, LP ® 397.00 ❑ 20690 08/01/2019 Guillermo Vasquez ® 1170.00 ❑ 20691 08/01/2019 Ha X Van ® 2193.00 ❑ 20692 08/01/2019 Henry Ho ® 838.00 ❑ 20693 08/01/2019 Henry Wong ® 1686.00 ❑ 20694 08/01/2019 Heritage Park Villas LP ® 17963.00 ❑ 20695 08/01/2019 Hilbert Properties II ® 755.00 ❑ 20696 08/01/2019 Hui Chuan Wang ® 3466.00 ❑ 20697 08/01/2019 Isabel R Sanchez ® 1037.00 ❑ 20698 08/01/2019 Jaime Barcena ® 918.00 ❑ 20699 08/01/2019 James or Barbara Fox ® 718.00 0 HAPPY Software Page 2 08/21/2019 8:44:21 AM ❑ 20700 08/01/2019 JBMW Investment, LLC ® 764.00 0 20701 08/01/2019 Jeff Ma ® 343.00 ❑ 20702 08/01/2019 Jim & Nancy Bailey ® 596.00 ❑ 20703 08/01/2019 Jocelyn Jae Jhong ® 2105.00 0 20704 08/01/2019 Joe Clark ® 1355.00 ❑ 20705 08/01/2019 John Nguyen ® 650.00 ❑ 20706 08/01/2019 John W. Ruwitch and Anh Lam Truong ® 786.00 ❑ 20707 08/01/2019 John Young ® 644.00 ❑ 20708 08/01/2019 Jose Baudelio Delgado ® 918.00 ❑ 20709 08/01/2019 Joseph H. Garcia ® 3175.00 ❑ 20710 08/01/2019 Joseph M. Kwok ® 1817.00 ❑ 20711 08/01/2019 Joseph Pham ® 814.00 ❑ 20712 08/01/2019 Joseph T. Tung ® 945.00 ❑ 20713 08/01/2019 Juan Alvarado ® 266.00 ❑ 20714 08/01/2019 Jun Tang ® 1353.00 ❑ 20715 08/01/2019 Jun Ye and Ming Feng ® 1483.00 ❑ 20716 08/01/2019 Kan Investments LTD, LLC ® 542.00 0 20717 08/01/2019 Kim Chau ® 837.00 ❑ 20718 08/01/2019 Kimberly Nguyen ® 729.00 ❑ 20719 08/01/2019 Kimberly U Dao ® 545.00 ❑ 20720 08/01/2019 Kwan Chiang ® 1072.00 ❑ 20721 08/01/2019 LAI MING LEUNG ® 232.00 ❑ 20722 08/01/2019 Lan Hua Mi Ku ® 898.00 ❑ 20723 08/01/2019 Lark Ellen Village ® 6369.00 ❑ 20724 08/01/2019 Larry Chow ® 2870.00 ❑ 20725 08/01/2019 Larry Mimms ® 1067.00 ❑ 20726 08/01/2019 Larry Pratt or Doreen E. Ewing ® 1681.00 ❑ 20727 08/01/2019 LAT Investments, LLC ® 3665.00 Cl 20728 08/01/2019 LEFA Trust ® 865.00 ❑ 20729 08/01/2019 Leslie K Ng ® 895.00 0 20730 08/01/2019 Lien Diep ® 1223.00 ❑ 20731 08/01/2019 Linda Man ® 767.00 ❑ 20732 08/01/2019 Lois J Gaston ® 1029.00 ❑ 20733 08/01/2019 Louis Tong ® 891.00 ❑ 20734 08/01/2019 Lourdes Vela ® 3054.00 ❑ 20735 08/01/2019 Luan Trong Hoang ® 744.00 ❑ 20736 08/01/2019 Lucena A Ewing ® 2552.00 ❑ 20737 08/01/2019 Mack E Titus ® 566.00 ❑ 20738 08/01/2019 Malcolm Oso ® 560.00 ❑ 20739 08/01/2019 Mallorca Apartments, LTD ® 881.00 ❑ 20740 08/01/2019 Man Sze Ma ® 1219.00 ❑ 20741 08/01/2019 Maria Luz Rodriguez ® 449.00 ❑ 20742 08/01/2019 Marina Alvarez ® 1749.00 ❑ 20743 08/01/2019 Mark T. Fernandez ® 476.00 ❑ 20744 08/01/2019 Mary L Haynes ® 990.00 ❑ 20745 08/01/2019 Mayra Ortega ® 818.00 0 HAPPY software Page 3 08/21/2019 8:44:21 AM ❑ 20746 08/01/2019 Melody (Muoi) Dao ® 1270.00 ❑ 20747 08/01/2019 Michael Alfred Alarcon ® 1380.00 ❑ 20748 08/01/2019 Michael H Phuong ® 1498.00 ❑ 20749 08/01/2019 Michael I. or Ling Brooks ® 1120.00 ❑ 20750 08/01/2019 Minh A Nguyen ® 734.00 ❑ 20751 08/01/2019 Mohamad Tavakkoli ® 4356.00 ❑ 20752 08/01/2019 Moller Property Management ® 901.00 ❑ 20753 08/01/2019 Monica Alber ® 906.00 ❑ 20754 08/01/2019 Monica D Mao ® 2805.00 ❑ 20755 08/01/2019 Monrovia 612, LP ® 8242.00 ❑ 20756 08/01/2019 Monrovia Heritage Park LP ® 17008.00 ❑ 20757 08/01/2019 Mousa Boushaaya ® 1050.00 ❑ 20758 08/01/2019 Nancy H Shen ® 921.00 ❑ 20759 08/01/2019 Ngoc T. Lieu ® 1848.00 ❑ 20760 08/01/2019 Nomer Lacson 1275.00 ❑ 20761 08/01/2019 Olie S Johnson ® 881.00 ❑ 20762 08/01/2019 Olive RE Holdings, LLC ® 3445.00 ❑ 20763 08/01/2019 Orange County Housing Authority ® 1410.70 ❑ 20764 08/01/2019 Pacific Towers Senior Apartments - TDF LP ® 4346.00 ❑ 20765 08/01/2019 Palo Verde Apartments, LP ® 928.00 ❑ 20766 08/01/2019 PAMA IV Properties, LP ® 2112.00 ❑ 20767 08/01/2019 Paramjit S Nihar ® 2207.00 ❑ 20768 08/01/2019 Paul & Annie W Chau ® 957.00 ❑ 20769 08/01/2019 Paul P Simon ® 987.00 ❑ 20770 08/01/2019 Paul Yen ® 594.00 ❑ 20771 08/01/2019 Peter R Nasmyth ® 680.00 ❑ 20772 08/01/2019 Philip Tsui ® 920.00 ❑ 20773 08/01/2019 Primrose Villa ® 5256.00 ❑ 20774 08/01/2019 Quoc T. Vo ® 799.00 ❑ 20775 08/01/2019 Quy Duc Tran ® 205.00 ❑ 20776 08/01/2019 Ramiro S. Viramontes Separate Property Trust dated ® 435.00 ❑ 20777 08/01/2019 RAMONA BLVD FAMILY APARTMENTS, L.P. ® 3023.00 ❑ 20778 08/01/2019 Raul Varela Ayala ® 878.00 ❑ 20779 08/01/2019 Richard A DaSylveira ® 778.00 ❑ 20780 08/01/2019 Robert Lawe ® 873.00 ❑ 20781 08/01/2019 Roger Hin Nam Mak ® 7724.00 ❑ 20782 08/01/2019 Roland Wiekamp ® 1307.00 ❑ 20783 08/01/2019 Roman Basin ® 456.00 ❑ 20784 08/01/2019 Ronald & Pamela Layne ® 526.00 ❑ 20785 08/01/2019 Rosa Beltran ® 1141.00 ❑ 20786 08/01/2019 Rosa Lamas-Serratos ® 713.00 ❑ 20787 08/01/2019 Rosie Leon ® 774.00 0 20788 08/01/2019 Roy Lam ® 891.00 ❑ 20789 08/01/2019 SAE GROUP, LLC ® 1410.00 ❑ 20790 08/01/2019 Sara Romo ® 1176.00 ❑ 20791 08/01/2019 Sel Homes LLC ® 7206.00 0 HAPPY software Page 4 08/21/2019 8:44:21 AM ❑ 20792 08/01/2019 Sergio Molina ® 258.00 ❑ 20793 08/01/2019 Shiu-Ein Huang ® 435.00 ❑ 20794 08/01/2019 Singing Wood Senior Housing LP ® 1833.00 ❑ 20795 08/01/2019 Sitara B. Mamdani ® 1456.00 ❑ 20796 08/01/2019 Siu Fung Mak ® 1381.00 ❑ 20797 08/01/2019 Sophia Wong ® 1582.00 ❑ 20798 08/01/2019 Steadfast Cameron Park LP ® 1055.00 ❑ 20799 08/01/2019 Sui Man Mak ® 720.00 ❑ 20800 08/01/2019 Sylvester Carter ® 1146.00 ❑ 20801 08/01/2019 T & P Property LLC ® 789.00 ❑ 20802 08/01/2019 T & T Asset Holding, LLC ® 2649.00 ❑ 20803 08/01/2019 Takis Bogris ® 667.00 ❑ 20804 08/01/2019 Tanya H Chen ® 916.00 ❑ 20805 08/01/2019 Thanh M Tang ® 608.00 ❑ 20806 08/01/2019 The Promenade Housing Partners, LP ® 3016.00 ❑ 20807 08/01/2019 The Sam Gurfinkel and Renee Gurfinkel Revocable 1996 ® 1352.00 ❑ 20808 08/01/2019 Therisa L Tyck ® 1056.00 ❑ 20809 08/01/2019 Thomas Pang ® 1424.00 ❑ 20810 08/01/2019 Tinh Van Le ® 541.00 ❑ 20811 08/01/2019 Tom Cinquegrani ® 1075.00 0 20812 08/01/2019 Tom Lee ® 647.00 ❑ 20813 08/01/2019 Tuan Viet Ho ® 1681.00 ❑ 20814 08/01/2019 Up Hill Investment Inc. ® 1227.00 ❑ 20815 08/01/2019 Velma Alarcon Gandara ® 1172.00 ❑ 20816 08/01/2019 Vijay Gulati ® 2836.00 ❑ 20817 08/01/2019 Vinh H. Lai ® 955.00 ❑ 20818 08/01/2019 Vintage West Covina ® 10502.00 ❑ 20819 08/01/2019 Virginia Carlson ® 1061.00 ❑ 20820 08/01/2019 Wai Keng Tam ® 965.00 ❑ 20821 08/01/2019 West Covina Senior Villas 11, LP ® 578.00 ❑ 20822 08/01/2019 West Covina Seniors Villas 1 ® 1293.00 ❑ 20823 08/01/2019 William J Rogers ® 995.00 ❑ 20824 08/01/2019 Wilson Apartment Associates L.P. ® 3488.00 ❑ 20825 08/01/2019 Woodside Village Apartments LP ® 8782.00 ❑ 20826 08/01/2019 Xitlalai Sanchez ® 1014.00 ❑ 20827 08/01/2019 Xue Fen Xu ® 1186.00 ❑ 20828 08/01/2019 Xuyen Thach Han ® 1669.00 ❑ 20829 08/01/2019 Y & H Investment, Inc. ® 1568.00 ❑ 20830 08/01/2019 Zi Jian Li ® 1268.00 ❑ 20831 08/13/2019 725-731 W. Duarte Rd, LLC ® 2466.00 ❑ 20832 08/13/2019 Baldwin Park Family Housing Limited ® 467.00 ❑ 20833 08/13/2019 Brookhollow Apartments ® 2171.00 ❑ 20834 08/13/2019 Jun Ye and Ming Feng ® 41.00 ❑ 20835 08/13/2019 Larry Pratt or Doreen E. Ewing ® 12.00 ❑ 20836 08/13/2019 Wei Zhen Su ® 1763.00 0 HAPPY Software Page 5 08/21/2019 8:44:21 AM Total $382,686.70 Average $889.74 Unit Count 413 Average Weighted by Unit Count $911.09 Hard to House Count 4 0 HAPPY Software Page 6 08/21/2019 8:44:21 AM Happy Check Register August 21, 2019 Date Range: 07/09/2019...08121/2019 Grouped by.- y.VMS VMSDate Range: All Sorted by. Check Number Program: All Check Number Payment Type: All Check Numbers: All Direct Deposita Exclude Check Cleared: All Port Status: Include Port Ins Zero HAPs: Include Zero HAPs Voided Payments: Include Voided Payments Held Checks. Include Held Checks V' Check Number Check Date Payee Name DD Amount ❑ 72226 08/01/2019 Annie L Henderson ❑ 15.00 ❑ 72227 08/01/2019 Bertha Cedillo ❑ 72.00 ❑ 72228 08/01/2019 City of Carlsbad ❑ 787.50 ❑ 72229 08/01/2019 Mundell Terrell Taylor ❑ 36.00 ❑ 72230 08/01/2019 Nora M. Aguila ❑ 24.00 ❑ 72231 08/01/2019 Vanessa G Ross ❑ 22.00 Total $956.50 Average $106.28 Unit Count 1 Average Weighted by Unit Count $726.00 Hard to House Count 0 HAPPY Software Page 1 08/21/2019 8:42:52 AM ITEM NO. 0Z TO: Honorable Chair and Board Members of the Housing Authority FROM: Rose Tam, Director of Finance DATE: September 4, 2019 (!�X_ SUBJECT: Treasurer's Report — June 2019 SUMMARY Attached is the Treasurer's Report for the month of June 2019. 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 June 2019. 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 6/30/2019 ESTIMATED INVESTMENT INTEREST PURCHASE MATURITY PAR CURRENT BOOK MARKET DESCRIPTION RATE DATE DATE VALUE PRINCIPAL VALUE VALUE State of California Local Agency Investment Fund (LAIF) City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 89,170.36 City -Including General Fund & all other Special Revenue Funds 2.43% Varies Varies $ 27,367,070.18 $ 27,367,070.18 $ 27,357,070.18 $ 27,357,070.18 Housing Authority 2.43% Varies Varies 13,665.34 13,655.34 13,655.34 13,665.34 27,370,725.52 27,370,725.52 27,370,726.52 27,370,725.62 Certificate of Deoosit Citibank National Association (Mutual Securities) 2.65% 1/26/2019 1/26/2021 250,000.00 250,000.00 250,000.00 251,766.00 Goldman Sachs Bk USA NY (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 250,000.00 250,000.00 250,162.50 Sallie Mae Bk SILT Lake City UT (Mutual Securities) 2.25% 1/24/2018 1/24/2020 250,000.00 260,000.00 250,000.00 250,162.60 Morgan Stanley Bank N A Utah (Cantella) 2.64% 4/19/2018 4/20/2020 250,000.00 250,000.00 250,000.00 250,942.60 Barclays Bank Del (Cantella) 3.06% 12/19/2018 12/21/2020 250,000.00 250,000.00 250,000.00 253,137.60 1,250,000.00 1,250,000.00 1,250,000.00 1,266,170.00 Fiscal Agent Funds (TrusUDebt Service Fund) Varies Varies Varies 7,592,038.25 7,592,038.25 7,592,038.26 7,592,038.25 Fiscal Agent Funds - Successor Agency (Trust/Debt Service Fund. Varies Varies Varies 1,908,823.51 1,908,823.51 1,906,823.61 1,908,823.61 9,500,861.76 9,500,861.76 9,500,861.76 9,500,861.76 $ 38,121,587.28 $ 38,121,587.28 $ 38,127,767.28 38,121,687.28 S Total Investments $ 38,121,687.28 Cash with Bank of the West City Checking 3,005,676.16 Money Market Plus 132,959.11 City Miscellaneous Cash 89,170.36 Successor Agency 6,741,831.36 Housing Authority 142,712.68 Financing Authority 11,700.00 Investment Brokerage 3,869.46 Total Cash with Bank of the West 9,137,909.12 Total Cash and Investments ; 47,258,496.40 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 June 2019 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