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HomeMy Public PortalAboutA2011-05-17CCThis Agenda contains abrie/ general description of each item to be considered. Copies o/ the Staf! reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Office of the City Clerk and are available for public inspection. Any person who has a question concerning any of the agenda items may call the City Manager at (310) 603-0220, ext. 200. Procedures for Addressino the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA ITEMS ON FILE FOR CONSIDERATION AT THE REGULAR MEETING OF THE LYNWOOD CITY COUNCIL TO BEHELD ON MAY 17, 2011 COUNCIL CHAMBERS 11330 BULLIS ROAD, LYNWOOD, CA 90262 5:00 P.M. AIDE CASTRO MAYOR JIM MORTON MAYOR PRO-TEM RAMON RODRIGUEZ COUNCILMEMBER CITY MANAGER ROGER L. HALEY CITY CLERK MARIA QUINONEZ CALL TO ORDER OPENING CEREMONIES CITY ATTORNEY FRED GALANTE CITY TREASURER SALVADOR ALATORRE 2. CERTIFICATION OF AGENDA POSTING BY CITY CLERK 3. ROLL CALL OF COUNCIL MEMBERS Alfredo Flores Ramon Rodriguez Maria T. Santillan Jim Morton Aide Castro 4. PLEDGE OF ALLEGIANCE D~ ~y P~ s-}~~ RECEIVEID MAY 12 2011 CITY OF LYNWOOD CITY CLERKS OFFICE M~,r :o~ ~~,~.UZ ~~-~ ~i~k ~y ~.a. ALFREDO FLORES COUNCILMEMBER MARIA TERESA SANTILLAN COUNCILMEMBER 5. INVOCATION 6. PRESENTATIONS/PROCLAMATIONS • Sheriff Captain James Hellmold -Update on Law Enforcement Issues • City Council Members Reporting on Meetings Attended (Gov. Code Section 53232.3(D)) 7. COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE COUNCIL, BUT COUNCIL MAY REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54954.2 (a).) CONSENT CALENDAR All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff request specific items to be removed from the Consent Calendar for separate action. 8. MINUTES OF PREVIOUS MEETINGS: Regular Meeting -May 3, 2011 9. APPROVAL OF THE WARRANT REGISTER Comments: City of Lynwood warrant register dated May 17, 2011 for FY 2010-2011. Recommendation: Staff recommends that the City Council approve the warrant register. 10. APPROVING THE AGREEMENT BETWEEN THE CITY AND CITY OF INGLEWOOD TO PROVIDE PARKING CITATION AND COLLECTION SERVICES Comments The City's parking processing and collection system are handled partly in-house and by contracted services. Once citations are issued by the parking officers, the City must comply with the noticing requirements set forth in the California Vehicle Code for the processing of notices of parking violations and notices of delinquent parking violations. The City has used the City of Inglewood since the early 1990s as its processing agency. Staff recommends extending the contract for now to avoid interruption to services, pending the release of a Request for Proposals. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE CITY OF INGLEWOOD TO PROVIDE PARKING CITATION SERVICES AND COLLECTION SERVICES; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT TO AVOID INTERRUPTING SERVICES; AND AUTHORIZING STAFF TO ISSUE A REQUEST FOR PROPOSAL TO ENSURE THAT THE CITY RECEIVES THE MOST COST EFFECTIVE PARKING COLLECTION AND CITATION PROCESSING SYSTEM:' 11 12. 13. SUMMER FOOD SERVICE AGREEMENT Comments: For the past twenty years, the City of Lynwood has been a local sponsoring agency for the Summer Food Service Program funded through a reimbursement grant received from the State Department of Education (DOE). Costs for meals are at a fixed rate provided by the United States Department of Agriculture (USDA). Food provided for the program must come from a certified vendor who is approved by the DOE and the USDA. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM". MONA BOULEVARD IMPROVEMENT PROJECT, PROJECT APPROVAL AND FUNDS APPROPRIATION Comments: The easterly half of Mona Boulevard between Imperial Highway and approximately 200 feet south of 120'" Street is located in the City limits. The other half of the street is located in the un-incorporated area of Los Angeles County. This street is in need of certain improvements including pavement rehabilitation and concrete improvements. Staff has received a notification from the County that they are in the process of preparing the improvement plans for the entire street that includes the City's street portion. The participation cost for the City of Lynwood in this project is estimated at $68,800. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE IMPROVEMENTS OF MONA BOULEVARD, AUTHORIZING THE PAYMENT NOT- TO-EXCEED $68,800 TO THE COUNTY OF LOS ANGELES AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER FOR SAID PROJECT". APPROVAL OF APPLICATION FOR ROUND TWO STATEWIDE PARK PROGRAM GRANT FUNDS (PROP 84) YVONNE BURKE-JOHN D. HAM PARK (COMMUNITY CENTER) Comments: Staff is requesting authorization to submit the grant application to the State of California, Department of Parks and Recreation, Office of Grant and Local Services. The City grant application requests a total maximum amount of $5 million Round Two funds for the construction of a new community center at the Yvonne Burke-John D. Ham Park. There are no matching funds required for this grant. Recommendation Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR ROUND TWO STATEWIDE PARK PROGRAM GRANT FUNDS." 14. ESTABLISHING A REGIONAL ALLIANCE TO COMPLY WITH SB X7-7, THE WATER CONSERVATION ACT OF 2009 Comments The Water Conservation Act of 2009 (SB X7-7) set a goal of achieving a 20% reduction in statewide urban per capita water use by the year 2020 and requires urban water retailers to seta 2020 urban per capita water use target. SB X7-7 provides that urban water retailers may plan, comply and report on a regional basis, individual basis, or both. It is in the City's best interest to participate in the Regional Alliance. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AND APPROVING A LETTER OF AGREEMENT BETWEEN AND AMONG THE CITIES OF DOWNEY, HUNTINGTON PARK, LAKEWOOD, LONG BEACH, LYNWOOD, NORWALK, PARAMOUNT, PICO RIVERA, SANTA FE SPRINGS, SIGNAL HILL, SOUTH GATE, VERNON, WHITTIER, AND PICO WATER DISTRICT FOR ESTABLISHING A REGIONAL ALLIANCE TO COMPLY WITH SB X7-7, THE WATER CONSERVATION ACT OF 2009". 15. CONSTRUCTION CONTRACT AWARD CIVIC CENTER PARKING LOT PROJECT, PROJECT NO. 4011.67.905 Comments The new Civic Center parking Lot project just west of Ernestine Avenue encompasses the removal of existing turf, concrete sidewalk, and other incidentals and the construction of a new parking lot which includes asphalt pavement, concrete curbs and gutters, landscaping and irrigation, safety lighting system, concrete sidewalk, striping and incidentals. Recommendation Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD REJECTING THE BID SUBMITTED BY PACIFIC CONSTRUCTION CO. INC., AND AWARDING A CONTRACT TO FLEMING ENVIRONMENTAL, INC. AS THE SECOND LOWEST BIDDER, IN THE AMOUNT NOT-TO-EXCEED $160,832 FOR THE CIVIC CENTER PARKING LOT PROJECT, PROJECT NUMBER 4011.67.905, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT." 16. WELL NO. 8 SECONDARY RELIEF VALVE DESIGN CONTRACT AWARD PROJECT NO. 4011.67.915 Comments: The installation of a secondary relief valve at Well No. 8 is included in the FY 2010-11 Capital Improvement Program. On February 24, 2011, staff released the Request for Proposals for the design services for this project to six consultants from the pre-approved City list. The City received proposals from two consultants, SA Associates and Cannon Engineers. Staff is recommending that the design contract of $58,800 be awarded to Cannon Engineers. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CANNON ENGINEERS IN THE AMOUNT OF NOT-TO-EXCEED $58,810 FOR THE DESIGN OF A SECONDARY PRESSURE REGULATION VALVE AT WELL NO. 8, PROJECT NO. 4011.67.915 AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AGREEMENT". 17. CONSULTING SERVICES CONTRACT EXTENSION FOR AAE, INC. Comments AAE, Inc. has been retained by the City to provide project and construction administration and inspection on various water and sewer projects. The contract was to expire on April 6, 2011. However, due to the continuing need for their expertise on certain water related projects, staff is requesting the City Council's approval to extend the service contract with this consulting firm for a period of six months. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING CONTRACT AMENDMENT NO. 1 TO THE SERVICE CONTRACT AGREEMENT WITH AAE, INC. PROVIDING A CONTRACT TIME EXTENSION AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT". 18. FUNDS APPROPRIATION FOR QUALITY ASSURANCE PROGRAM FOR FEDERAL FUNDED PROJECTS Comments The Imperial Highway and Abbott Road Improvement Projects were recently completed and funded with the federal American Recovery and Reinvestment Act and Surface Transportation Program funds, respectively. During the projects' construction, staff utilized the material testing services from the Los Angeles County Public Works Department for the required Quality Assurance Program. Staff is requesting the City Council's approval of funds for the material testing services. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE MATERIAL TESTING SERVICES PROVIDED BY THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUND APPROPRIATION AND TRANSFER FROM FUNDING SOURCE . AB 2928, FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS". 19. LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 2011-L FY 2011-2012 Comments: This report recommends that the City Council approve the attached Engineer's Report for the Lynwood Landscape Maintenance Assessment District and adopt a Resolution of Intention, which sets this matter for a public hearing. Recommendation: Staff recommends that the City Council adopt the attached resolutions entitled: 1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011 RELATING TO THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-12 WITHIN THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET. SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS. 20. LYNWOOD LIGHTING ASSESSMENT DISTRICT NO. 2011-A FY 2011-2012 Comments: This report recommends that the City Council approve the attached Engineer's Report for the Lynwood Lighting Assessment District and adopt a Resolution of Intention, which sets this matter for a public hearing. Recommendation: Staff recommends that the City Council adopt the attached resolutions entitled: 1: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011 RELATING TO THE LYNWOOD LIGHTING ASSESSMENT DISTRICT." 2. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-2012 WITHIN THE LYNWOOD LIGHTING ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS." 21. CLAIM FOR DAMAGES BY JUAN LOZANO Comments: On April 19, 2011, Mr. Juan C. Lozano (A.K.A Juan C. Medina) filed a claim for damages alleging property damage from an unknown suspect who threw a two (2) foot orange and white barricade over the fence of his business located at 5170 Imperial Highway, in the City of Lynwood, striking his 2006 Infinity G35. Recommendation: Staff recommends that the City Council reject the claim of Juan Lozano v. City of Lynwood and send a standard letter of rejection. NEW/OLD BUSINESS 22. NEW FACILITY RENTAL POLICY & FEE STRUCTURE -SENIOR CENTER Comments: A private rental fee structure has yet to be implemented for the Lynwood Senior Center. Increasing interest in private rental use of the facility by the public combined with the Cit)1s need to maximize revenue avenues and recover costs justify implementation of a tee structure for this facility. Recommendation: 1. Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ESTABLISHING A FACILITY RENTAL POLICY AND RENTAL FEES FOR PRIVATE USE OF THE LYNWOOD SENIOR CENTER". 2. Statf respectfully requests City Council provide direction on alcohol use for rentals at the Lynwood Senior Center. a. Option #1 - Do not allow use of alcohol b. Option #2 -Allow Use of Alcohol for all rentals -Requires amendment of existing Bateman Hall Alcohol Policy to include consideration for alcohol use at the Senior Center at a future date. c. Option #3 -Limit Alcohol use to certain types of events and/or certain types of alcohol (i.e. beer and wine only, alcohol only during City sponsored events) -Requires amendment of existing Bateman Hall Alcohol Policy to include consideration for alcohol use at the Senior Center at a future date. 23. FINANCIAL SUBSIDY FOR UNITED PEACE OFFICERS AGAINST CRIME Comments: The United Peace Officers Against Crime (UPAC) was formed in 1988 by the Los Angeles County Sheriff's Deputies as a result of continuous youth violence and general deterioration of public safety. Off-duty officers volunteer their time to operate the non- profit organization. UPAC coordinates a summer camp at Alpine Meadows Camp facility where emphasis is placed on alternatives to street violence and gang activity. Since its inception, many Lynwood students have benefited from their program. Recommendation: Staff recommends that the City Council provide direction regarding the request for financial support from United Peace Officers Against Crime. 24. SPECIAL PERMIT APPLICATION - ST. EMYDIUS SCHOOL, 10990 CALIFORNIA AVENUE Comments: Lynwood Municipal Code Chapter 4, Section 4-6.1 requires a business license for all business operations prior to commencing a business, trade, profession or occupation within the City of Lynwood. Moreover, Lynwood Municipal Code Section 4-8.1 requires the City Council to approve a special permit for businesses listed in Section 4-8.8 prior to the commencement of said business. Recommendation: Staff recommends that the City Council review and provide direction with regards to the Special Permit Application from St. Emydius School to conduct a rummage sale at 10990 California Avenue subject to all fees and requirements set forth in the Lynwood Municipal Code. 25. REQUEST FOR SPECIAL PERMIT: SAMPSON AVENUE -STREET CLOSURE Comments: A request has been made by the Block Watch Club of Sampson Avenue to close a portion of Sampson Avenue (between Le Sage Street and Shirley Avenue) to conduct a Fourth of July block party on Monday, July 4, 2011 from 12:00 p.m. to 10:00 p.m. Recommendation: Staff recommends that the City Council review the request and provide direction. 26. FEE WAIVER REQUEST FOR USE OF GATEMAN HALL BY THE LYNWOOD LIONS EVENT Comments: A request has been made for a fee waiver to use Bateman Hall Room #2 on May 20, 2011 from 6:00 p.m. - 11:30 p.m. by the Lynwood Lions Club; a volunteer based group whose efforts are to serve the community through a wide variety of projects that reach out to children, seniors, and physically disadvantaged people. Lions Club members meet on the 15' and 3`tl Wednesday of each month from 7:45 p.m. - 8:45 p.m. at Banco Popular, Plaza Mexico. Recommendation: Staff recommends that the City Council provide direction with regard to a request to waive fees for use of Bateman Hall by the Lynwood Lions Club to host a fundraiser event. CITY COUNCIL ORAL AND WRITTEN COMMUNICATION AIDE CASTRO, MAYOR JIM MORTON, MAYOR PRO-TEM ALFREDO FLORES, COUNCILMEMBER RAMON RODRIGUEZ, COUNCILMEMBER MARIA T. SANTILLAN, COUNCILMEMBER CLOSED SESSION NONE ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JUNE 7, 2011 AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. N 4"~~~~ AGENDA STAFF REPORT ~, ~t DATE: May 17, 2011 TO: Honorable Mayor and Members of the Cit Council APPROVED BY: Roger L. Haley, City Manage( PREPARED BY: Maria Quinonez, City Clerk (~t~X Kristina Santana, Deputy City Clerk ~5 SUBJECT: Lynwood City Council Minutes Recommendation: Staff recommends the Lynwood City Council approve the following minutes: • Regular Meeting -May 3, 2011 Background: N/A Discussion & Analysis: N/A Fiscal Impact: N/A Coordinated With: N/A GENDA ITEM LYNWOOD CITY COUNCIL REGULAR MEETING May 3, 2011 The City Council of the City of Lynwood met in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at 5:07 p.m. Mayor Castro presiding. Council Members Rodriguez, Santillan, Morton and Castro and were present. Council Member Flores was absent. Also present were City Manager Haley, City Attorney Galante, and City Clerk Quinonez. City Treasurer Alatorre was absent. City Clerk Quinonez announced that the Agenda had been duly posted in accordance with the Brown Act. Item #6. PRESENTATIONS/PROCLAMATIONS • National Public Works Week Proclamation The City Council presented the National Public Works Week Proclamation to the Public Works Department staff, including: Raul Ortega, Graffiti Right of Way and Grounds Department Ed Nicholoff, Building Maintenance Supervisor Mario Soto, Public Works Inspector Paul Nguyen, Capitol Improvements Project Manager Dan Ojeda, Public Works Director and City Engineer Jorge Roque, Civil Engineering Associate Josef Kekula, Civil Engineering Associate Leaonna DeWitt, Administrative Analyst Albert Espinoza, Administrative Analyst Don Allen, Street Maintenance Supervisor Jose Molina, Utility Services Manager • The City Council presented a Proclamation to long time city resident Lien Stringfield for many years of dedicated service to the community. • Sheriff Captain James Hellmold -Update on Law Enforcement Issues Captain Hellmold reported recent parole sweeps implemented by the Sheriff's monitoring program which aims to introduce parolees to job training and other opportunities in order to keep them on the right path. He stated that after the sweep, the robberies and burglaries in the City have decreased. He stated 1 that as summer time approaches, the Sheriffs will be visiting schools and trying to dissuade kids from making bad choices. He asked residents to report any suspicious activity. He reported a prostitution sweep on Long Beach Blvd. that took six prostitutes into custody. He stated that enforcement on Long Beach Blvd. will be ramped up. • City Council Members Reporting on Meetings Attended (Gov. Code Section 53232.3(D)) Mayor Pro Tem Morton reported attending the 50~h District Democratic Convention. He also reported attending the Lynwood Easter Egg Hunt and described the event as a Power Point Presentation was played. Item #7. COUNCIL RECESS TO: LYNWOOD PUBLIC FINANCING AUTHORITY 5:32 p.m. LYNWOOD REDEVELOPMENT AGENCY 5:33 p.m. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Sergio Preciado commented on Item #19 - ADOPTION OF AN URGENCY ORDINANCE PURSUANT TO GOVERNMENT CODE SECTION 65858 ESTABLISHING A TEMPORARY MORATORIUM ON THE APPROVAL OF APPLICATIONS TO ESTABLISH AND OPERATE SECOND HAND STORES, PAWN SHOPS, BAIL BONDS, CHECK CASHING/PAY-DAY LOANS AND GOLD BUYING/SELLING ESTABLISHMENTS. He stated that he was in attendance on behalf of Community Financial Services of America. He asked Council to remove check cashing and payday lending sources from the proposed moratorium. Erwin Perez and Melvin Hernandez commented on Item #19 -ADOPTION OF AN URGENCY ORDINANCE PURSUANT TO GOVERNMENT CODE SECTION 65858 ESTABLISHING A TEMPORARY MORATORIUM ON THE APPROVAL OF APPLICATIONS TO ESTABLISH AND OPERATE SECOND HAND STORES, PAWN SHOPS, BAIL BONDS, CHECK CASHING/PAY-DAY LOANS AND GOLD BUYING/SELLING ESTABLISHMENTS. He stated that on April 5, 2011 his business partner Melvin Hernandez and himself received a Lynwood business license for his gold exchange business and thereafter signed a two year building rental lease. He stated that his business supports the community and asked Council for a chance to continue helping the community. He handed the City Clerk photographs to show the Council and then the photographs were returned to Mr. Perez. Miguel Rios commented on Item #21 -FINANCIAL SUBSIDY FOR ENCUENTRO LATINO ART GALLERY. He stated that he is the Director of the Encuentro Latino Art Gallery, which is anon-profit organization that has been in the community for one year z that offers programs to children in the City. He asked Council for financial support so that the program can continue. Lorraine Reed commented on Item #17 -Council Member Santillan pulled Item #17 - SECOND READING OF ORDINANCE - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AMENDING THE LYNWOOD MUNICIPAL CODE TO REMOVE REFERENCES TO INACTIVE COMMISSIONS AND MERGING THE DUTIES OF THE PUBLIC SAFETY COMMISSION WITH THE TRAFFIC, PARKING AND SAFETY COMMISSION, ASSIGN THE DUTIES OF THE DESIGN REVIEW BOARD TO THE LYNWOOD PLANNING COMMISSION, AND AMEND RULES RELATED TO ABSENTEEISM RULES APPLICABLE TO COMMISSIONS AND BOARDS. She stated that a lot of commissioners have had to vacate their positions, which has created a pool of residents that still want to volunteer. She asked Council to remove section i on page seven of the proposed ordinance because the Neighborhood Block Watch and its Executive Board has served the City for many years. She stated that the Block Watch organization should not be supervised by another group of volunteers but instead by Council itself. Percy Brown commented on Item #17 -Council Member Santillan pulled Item #17 - SECOND READING OF ORDINANCE - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AMENDING THE LYNWOOD MUNICIPAL CODE TO REMOVE REFERENCES TO INACTIVE COMMISSIONS AND MERGING THE DUTIES OF THE PUBLIC SAFETY COMMISSION WITH THE TRAFFIC, PARKING AND SAFETY COMMISSION, ASSIGN THE DUTIES OF THE DESIGN REVIEW BOARD TO THE LYNWOOD PLANNING COMMISSION, AND AMEND RULES RELATED TO ABSENTEEISM RULES APPLICABLE TO COMMISSIONS AND BOARDS. He stated that Block Watch meets once a month and if Council wanted to make this change, then the group should have been properly notified. He stated that Block Watch has done more for the community than many other organizations or committees and it does not make sense for Block Watch to be under another committee. PUBLIC ORAL COMMUNICATIONS Margaret Araujo thanked the Council and Recreation and Community Services Director Perry Brents because for the first time Lynwood has a senior line dancing group with twenty one participants. She invited the Council to join the seniors. She commended Perry Brents and Mark Flores for their work for the community. She invited Council to attend the Cinco de Mayo event at the Senior Center. Antonio Munguia stated that he was in support of Block Watch representatives Lorraine Reed and Percy Brown. He reminded Council that Block Watch has a board through which matters may be discussed. 3 Alicia Alvarez stated that she is the mother of murder victim Jonathan Cuevas who was shot by a sheriff's deputy. She asked Council's support in getting the deputy's name and badge and getting the deputy off of the street. She stated that her attorney made a formal request for access to the surveillance video and a meeting with Lee Baca however the request for the video was denied and the request for a meeting was unanswered. She asked Council for their assistance in helping her secure a meeting with Lee Baca and in securing both the video surveillance and 911 audio from the night her son was killed. Rose Nunez requested a refund of her registration fees for the Cash for Chunkers program because she felt both she and the community was misled. She stated that she did not agree with tax payer money being used for this program or with the fact that the program was aimed more towards employees than towards the community. Sylvia Ortiz stated that it is unacceptable for the City to neglect the City's baseball diamonds so that the parents have to chalk their own fields and provide the supplies for the children. She asked Council for their support of Alicia Alvarez. Malaquias Moreno stated that he lives by Orchard Street and Long Beach Blvd. and that prostitution is a big problem in that area. He stated that he pruned the tree where prostitutes hid and now he fears he might be targeted by that business. He stated his support for the City's parking program and the proposal to paint the corner curbs red. Joaquin Mesinas thanked the Council and City staff for handling the parking situation by Plaza Mexico. He asked Council to reconsider moving council meetings to 6 p.m. so that more residents could attend without taking time off from work. He asked Council to pay attention to the City traffic medians and public restrooms in order to maintain the image of the City. PUBLIC HEARINGS Item #8. PROPERTY NUISANCE ABATEMENT - 11252 POPE, LYNWOOD, CA 90262 City Manager Roger Haley introduced the item regarding the Property Nuisance Abatement for 11252 Pope, Lynwood, CA 90262. It was moved by Mayor Pro Tem Morton, seconded by Council Member Rodriguez, to open the public hearing. It was moved by Council Member Santillan, seconded by Mayor Castro, to close the public hearing. It was moved by Council Member Rodriguez, seconded by Mayor Pro Tem Morton, to approve staff recommendation. a RESOLUTION NO. 2011.090 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DETERMINING THAT A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY, COMMONLY KNOWN AS 11252 POPE AVENUE, LYNWOOD, CA, AND IDENTIFIED AS TAX ASSESSOR'S BOOK NO. 6194, PAGE 017, PARCEL NO. 010 IN THE CITY OF LYNWOOD AND DIRECTING THE ABATEMENT THEREOF AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES Item #9. PROPERTY NUISANCE ABATEMENT - 11021 DUNCAN AVENUE, LYNWOOD, CA 90262 City Manager Roger Haley introduced the item regarding the Property Nuisance Abatement on 11021 Duncan Avenue, Lynwood, CA 90262. It was moved by Council Member Rodriguez, seconded by Mayor Pro Tem Castro, to open the public hearing. It was moved by Council Member Rodriguez, seconded by Mayor Pro Tem Morton, to close the public hearing and approve staff recommendation. RESOLUTION NO. 2011.091 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DETERMINING THAT A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY, COMMONLY KNOWN AS 11021 DUNCAN AVENUE, LYNWOOD, CA, AND IDENTIFIED AS TAX ASSESSOR'S BOOK NO. 6194, PAGE 007, PARCEL NO. 024 IN THE CITY OF LYNWOOD AND DIRECTING THE ABATEMENT THEREOF AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES Item #10. PROPERTY NUISANCE ABATEMENT - 4716 ARLINGTON AVENUE, LYNWOOD, CA 90262 City Manager Roger Haley introduced the item regarding the Property Nuisance Abatement on 4716 Arlington Avenue, Lynwood, CA 90262. s It was moved by Council Member Rodriguez, seconded by Mayor Castro, to open the public hearing. Council Member Santillan asked the Development Services Director, Jonathon Colin, to look into increasing the fines for the property nuisance abatements. It was then moved by Council Member Rodriguez, seconded by Mayor Pro Tem Morton, to close the public hearing and approve staff recommendation. RESOLUTION NO. 2011.092 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DETERMINING THAT A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY, COMMONLY KNOWN AS 4716 ARLINGTON AVENUE, LYNWOOD, CA, AND IDENTIFIED AS TAX ASSESSOR'S BOOK NO. 6186, PAGE 027, PARCEL NO. 016 IN THE CITY OF LYNWOOD AND DIRECTING THE ABATEMENT THEREOF AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES CONSENT CALENDAR It was moved by Council Member Rodriguez, seconded by Mayor Pro Tem Morton, to approve the consent calendar and receive and file staff reports. AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES Item #11. MINUTES OF THE PREVIOUS MEETINGS: Regular Meeting -April 19, 2011 Item #12. APPROVAL OF THE WARRANT REGISTER RESOLUTION NO. 2011.093 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE Item #13. GATEWAY CITIES SUBREGIONAL SUSTAINABLE COMMUNITIES STRATEGY (SCS) UNDER SB 375 6 Report received and filed. Item #14. NOTICE OF INTENT TO ADOPT A FINDING OF A NEGATIVE DECLARATION FOR THE CITY HALL ANNEX AND CITY COUNCIL CHAMBERS PROJECT RESOLUTION NO. 2011.094 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A FINDING OF A NEGATIVE DECLARATION FOR THE CITY HALL ANNEX AND CITY COUNCIL CHAMBERS PROJECT Item #15. APPROVAL TO AMEND THE FY 11 ADOPTED BUDGET TO INCREASE FUNDING FOR ADDITIONAL TEMPORARY PART-TIME PARKING AND CODE ENFORCEMENT OFFICERS RESOLUTION NO. 2011.095 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER TO INCREASE THE FUND APPROPRIATION OF CODE ENFORCEMENT AND PARKING ENFORCEMENT TEMPORARY PART- TIME STAFFING Item #16. TREASURER'S QUARTERLY INVESTMENT REPORT Report received and filed. Item #17. Council Member Santillan pulled Item #17 -SECOND READING OF ORDINANCE - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AMENDING THE LYNWOOD MUNICIPAL CODE TO REMOVE REFERENCES TO INACTIVE COMMISSIONS AND MERGING THE DUTIES OF THE PUBLIC SAFETY COMMISSION WITH THE TRAFFIC, PARKING AND SAFETY COMMISSION, ASSIGN THE DUTIES OF THE DESIGN REVIEW BOARD TO THE LYNWOOD PLANNING COMMISSION, AND AMEND RULES RELATED TO ABSENTEEISM RULES APPLICABLE TO COMMISSIONS AND BOARDS It was moved by Council Member Santillan, seconded by Mayor Pro Tem Morton to have the Block Watch organization stand alone and not under the umbrella of another organization. Council Member Santillan clarified her motion as striking the second sentence of subparagraph five of the proposed ordinance. ORDINANCE NO. 1639 ENTITLED: 7 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AMENDING THE LYNWOOD MUNICIPAL CODE TO REMOVE REFERENCES TO INACTIVE COMMISSIONS AND MERGING THE DUTIES OF THE PUBLIC SAFETY COMMISSION WITH THE TRAFFIC, PARKING AND SAFETY COMMISSION, ASSIGN THE DUTIES OF THE DESIGN REVIEW BOARD TO THE LYNWOOD PLANNING COMMISSION, AND AMEND RULES RELATED TO ABSENTEEISM RULES APPLICABLE TO COMMISSIONS AND BOARDS AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES Item #18. APPROVAL OF LYNWOOD'S CONSOLIDATED ANNUAL ACTION PLAN FOR FISCAL YEAR 2011-2012 RESOLUTION NO. 2011.096 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE CONSOLIDATED ANNUAL ACTION PLAN FOR FISCAL YEAR 2011-2012 AND FUNDING ALLOCATIONS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME PROGRAMS Item #19. Council Member Santillan pulled Item #19 - ADOPTION OF AN URGENCY ORDINANCE PURSUANT TO GOVERNMENT CODE SECTION 65858 ESTABLISHING A TEMPORARY MORATORIUM ON THE APPROVAL OF APPLICATIONS TO ESTABLISH AND OPERATE SECOND HAND STORES, PAWN SHOPS, BAIL BONDS, CHECK CASHING/PAY-DAY LOANS AND GOLD BUYING/SELLING ESTABLISHMENTS After discussion by Council it was moved by Mayor Castro, seconded by Council Member Santillan, to approve staff recommendation. ORDINANCE NO. 1640 ENTITLED: AN INTERIM ORDINANCE OF THE CITY OF LYNWOOD ENACTED PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858 ESTABLISHING A TEMPORARY MORATORIUM ON THE APPROVAL OF APPLICATIONS AND PERMITS TO CONSTRUCT, MODIFY, OR OPERATE SECOND HAND STORES, PAWN SHOPS, BAIL BONDS, CHECK CASHING/PAYDAY LOAN AND GOLD BUYING/SELLING ESTABLISHMENTS DURING THE PENDENCY OF THE CITY'S REVIEW AND ADOPTION OF THE PERMANENT REGULATIONS FOR SUCH USES AND DECLARING THE URGENCY THEREOF s AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES Item #20. Council Member Santillan pulled Item #20 - SPECIAL PERMIT APPLICATION FOR SECOND HAND STORE - 3101 IMPERIAL HIGHWAY. SUITE D After discussion by Council it was moved by Council Member Rodriguez, seconded by Mayor Castro, to cancel the reconsideration of the item. AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES NEW/OLD BUSINESS Item #21. FINANCIAL SUBSIDY FOR ENCUENTRO LATINO ART GALLERY City Manager Roger Haley introduced the item regarding the financial subsidy for Encuentro Latino Art Gallery. After discussion by Council, it was moved by Council Member Santillan, seconded by Mayor Castro, to give the organization an opportunity to apply for a fireworks stand. AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER FLORES CITY COUNCIL ORAL AND WRITTEN COMMUNICATION Council Member Rodriguez thanked the public for attending the Council Meeting and reminded everyone that meetings take place on the first and third Tuesday of each month. He asked the City Manager to make sure that necessary repairs are made around the City. Council Member Santillan asked staff if it is a requirement for volunteers to chalk the baseball fields. Recreation and Community Services Director Perry Brents stated that volunteers have always chalked the fields. Mr. Brents also stated that though the Recreation 9 department is understaffed, the restrooms are always lit and stocked with toilet tissue, but that the main issue is vandalism. Mr. Brents stated that he would provide the Council with a Green Memo regarding this issue. Lastly, he stated that an agreement between LSA and the City would be going to Council soon in order to explicitly outline each party's responsibilities. Council Member Santillan stated that issue is not that the City does not provide the toilet paper but instead that there are many thieves in the community who steal it. She stated that the park patrol needs to patrol the parks more often. She asked if movies in the park will continue this summer and how often the traffic islands are maintained. She expressed her desire to have the fences along Long Beach Blvd. replaced, as the second half of the street is done. Lastly she stated that the Lynwood N' Perspective always comes after the fact and she would like staff to make sure to advertise events before they happen. Council Member Morton thanked everyone for attending the Council Meeting. He stated that kids are our future and they must be invested in. He stated that the Council appreciates the work of all the volunteers. He asked the City Attorney to let the Council know what they can do regarding Alicia Alvarez's request. City Attorney Fred Galante stated that the City met with Ms. Alvarez to explain the limitations of the City's authority to address her request. He stated that as a City, they do not have the authority to compel any one to turn over any evidence. He stated that Ms. Alvarez does have an attorney and he should be capable of pursuing the request. He stated that the City must remain neutral and uninvolved because the City is a separate entity from the Sheriffs Department and it has no authority over the Sheriffs Department and also because the agreement between the Sheriff's Department and the City states that the City must stay neutral and not participate. Mayor Castro stated that she met with the Lynwood Sports Association Board in February and it was brought to her attention that the restroom lights were not working, the doors for the stalls were missing and there was no toilet paper. She said that she addressed staff with these concerns and within days it was all taken care of and then destroyed again. She stated that other concerns include the park security and the sprinklers, which have been acknowledged and staff is working on. She added that the LSA agreed that the volunteers would chalk the baseball fields. She stated that she suspects the traffic medians have a weed problem and she asked staff to look into it. She stated that the Cash for Chunkers program was paid for by the fees paid by contestants, there was no misconduct within the program, some staff time was used and was justified by the City's commitment to educating the community about a healthy lifestyle and the program was such a success that other cities even copied the idea. She offered to meet with Rose Nunez and refund her registration fee. Lastly she stated that all of the Council Members are readily accessible and available to hear from residents and it is best to address an issue before it becomes a problem. io CLOSED SESSION City Attorney Fred Galante announced that the Council would recess to discuss one closed session items on the City Council agenda. The Council recessed to closed session at 7:08 p.m. The City Council reconvened at 7:46 p.m. City Attorney Fred Galante stated that the Council met in closed session and with respect to the following matters: Item #22. CLOSED SESSION ITEMS A. With respect to every item of business to be discussed in closed session pursuant to Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency negotiators: HR Director Alfredo J. Lopez, III Employee Organization: Lynwood Employees' Association Management Bargaining Group Direction was provided and no reportable action was taken. ADJOURNMENT Having no further discussion, it was moved by Mayor Castro, seconded by Council Member Rodriguez, and carried to adjourn the regular Lynwood City Council meeting at 7:47 p.m. Aide Castro, Mayor Maria Quinonez, City Clerk 11 .~~ AGEN®A STAFF REPORT ,~ DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager~~ PREPARED BY: Robert S. Torrez, Assistant City Managd'r Lilly Hampton, Accounting Technician SUBJECT: Approval of the Warrant Register Recommendation: Staff respectfully recommends that the Lynwood City Council approve the warrant register for Fiscal Year 2010-2011. --- Attached Warrant Register dated May 17, 2011----------------------- ITEM 9 d m N N N N N N N N W OJ ~ d \1 (1 J 01 (n A W N O (O OD C 7 ~ ~ A ~ 7C ~ w ~ n G N O (p J A A A A \A A A A A A N J N (N O (N O N (NO fND (N O [Np (N O tN0 ~ d C \ C \ N ~ N O N O N O N O N O N O N O N O O N O fD ~ j r ~ ..~ ~ r ~ r ~ r ~ O O O O O O O O O O G O O O O O O O O O O N O UI (Il N N 01 (T (11 Vl (11 7 J m m rn w m m rn °' °' c O m c n ~ (p J W N A T N O tp r O ~ C ~ D D O JJ C ~ O O D r W > D 3 Z m JJ 77 m O D Z m ~ ~ D 7] R7 (/~ O ~n m o ~ r ~ m ~ r ~ D r D 7J n C 2 Z ~ D ~ D < D D = Z = D O ~ ~ m ~j -i m Cn D D Z -I = C D r { S C 3J ~ D m ]] Z D N (\Jt N N N tT (\ (J~ Ut (~ ~ j O O ~ O j O O N N ~ O O A ~ to '< p H + ~ Cf I- 3 ~ ry 7 ~ o ~ o a v 0 ac D ~ D ~ D ~ 7] ~ 7J J D ~ D ~ D ~ 7J ~ Jl O m ~, m N m ~, m v, m v, m ~, m N m ~, m cn m H ~ ~ -~ ~ ~ ~ ~ ~ ~ ~ ~ 3 ~ ~ 3 ~ D N JJ Z] W 3] W N D N D N J7 (WT D (Wn 37 (Wlt J7 V ( IC i U 7J ~ D ~' D ~ ]7 ~ D u' D ~ D ti' D u' 7J N 77 ~ m m m m m rn m m m h~ m m m m m h~ m rn m a m N m N m N m N m N m N m N m N m N m ~ ~ o~ o~ 0 3 0~ ~ o~ o~ ~' o~ ~ o~ ~ o~ ~' c m ~ m N m N m m ~ m m m m m ~ 0 0 0 0 0 0 0 0 0 0 .. ~ ~ ~ r ~ ~ ~ ~ ~ ~ X X X X X X X X X X v ~ v U U D D ~ ~ v Z ~ Z ~ Z ~ Z ~ Z ~ Z ~ Z ~ Z d ~ Z ~ Z (/] Ot CA d ~ Dl Ul d ~ O1 (!~ d (/~ ~ Dt ~ N ~ m .. m .. m m .. m ,, m m .. m .. m .. m m A D V V OD OJ s ~ N N N N ~~ N N ~~ N N 3 Of O~ OD W V J N N N N V J A m N N OI m O 0 0 N fn A A f0 c0 t0 c0 A A J J OD OJ J J C O O ~ Oo W W OJ OD OG OJ W W V J fD t0 OD OD O O Of O 0 0 OD Oo OJ 07 O O O1 m V J W OJ H ~ w m N m m m ~ m m m m a m ~ W u°, A W W W W W j W N N N C ~ ~ S O (T A W N O N W J O F ~ ~ ~ C N ~ O 6 r fD J A A A A A A A A A A ~ 1 N fN0 O (N (NO (N O N (NO N (ND (N O ~ ~ \ \ C W N O N O N O N O N O N O N O N O N O N O (C ~ j r ~ r r 1 r ~ r ~ ~ O O O O O O O O O O C O O O O O O O O O O fD N ~ ~ N O 0 O 7 O O N c D CO N W ( O ti ( c 0 J a A 0 W W ~ O N W _ W O ( 0 U ( O ~ p T Z ~ m ~ m n n D m O m = D ~ r n p o D D m ~ n O ~' O r ~ D D ~ ~ Z L7 Z O D ~ n ~ r ~ r O D ~ x m O w ~ N ~ ~ c D D = ~ ~ 3 z m z m r_ ~ - rn O p { D O ~ ~ Z D 0 m O z = N Z N (\ (li N N N N (\t (T N p < N N N N N N N N O O O O O O O O O > O ~..~ r ~ r ~ r r ~ _.. 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V 7 m m ]7 31 3] 3] 3/ 3J D 3J (n W D 37 --i ~ H ~ ~ 1 ~ -i ~ m m m m m m m m to to to to to to to to m O O O O O O O O ~ ~ -~ N ~ r r r r r r r r 0 0 m 0 d 0 m ~ ~ ~ ~ ~ ~ ~ ~ m o ~ o 0 o n o 0 v m m .. w w J ~ u+ u, m D W N N N Ct J (D CD W N N A (P N N W N 3 VI cD v (O N O A N (1~ A W c0 O O W N O W O W U~ N A N N ilk W O (O O w (P rn A C Of W J O A (O rn W O O W cO ? A ~ J to j W ~ W O w N O N W O O O N N O rn W rn U . . A W W J m J O O ~ ~ f D A c D N W %+ w w w w N N N N N O O O O O O O O J O °' O o ~ m ~ D ~ m D ~ O D Z O 7 7 ~ D . ~ rn O _ ~ F ~ ~ m m D z C m ~ ~ fV ~ ~ m ~ ~ D D ~ ~ D ~ ~ O O O z A A A A A O O O O O m J O O N W N O O O A N n D D O D 0 m A N 0 o m O O O F ~ O O O O a N ~ w w O ~ N N d O O ~ j F O ~ o f D O ~ 7 6 W O A l/> C7 O O (7 C D ~ r { ~' m o D m ~ O ~ z m D C7 ~ ~ n m z z < ~ w Z ~ < O A ? W (J O O O N °~' IO m m N o ~ 0 w N O o m o o ~ o o ~ o o m o o ~ o o ~ o 0 0 0~ o y ~ m m m m ~,m m ,,,,_ ~N o D oo ~ oo ~ oo ~ oo ~ oo ~ o000 ~ cAn ~ -p _ _ ~ -' O O O O O O O O O O O O O O O O A N N A ~ N O O O Z Z Z Z Z Z (,n O O O O O C 7 b~ O mm C7 mb> O mm O bum O mm (~ rnmmm ~ rn ~ O 0 0 O O O O O O O O (.n (P N (J~ A {~ o~ o o h o o h o o h o o h o o h o 0 0 o m w~ ~ w m w N m w N m w N m w N m w N m o 0 0 o a co O C O fP ~ O (T O O N ~ O (P ~ O N O ~~ N (n C D D D D D D m ~ ~ m C C C C C C D m O O O O O O O N ~ G7 -xp ~ ~ O ~ O ~ O U O ~ O O 31 m m m m m m m m m m m w m D z .. z .. z .. Z .. z .. ? .. .. ~ Of ~ N N ~ ~ D N W N t1~ N N N N N (T N N A N N W m -~ (p O A A 3 Ul W w (T O (P [li O (T U O (n N O ? (P O~ O (D (T Ol 01 O O OD W O 0 0 0 0 0 0 0 0 0 0 0 0 t0 N O O W W W C O A 0 0 0 0 0 O O O O O O t0 (O O N O N A Vi O O ~ O ~ O O O O 0 0 0 O O O T m 0 A N A A A O O o < ~ ~ O S N .yr O J J A V O A n ~ ~ ~ ~ r 3 o a m m v m m m m m m N ~ A W (T N U G~ (T N UI (\ O O O O O O O O m ~ 0 0 m m m N J A W ~ ~ = O ~' m O n z ~ ~ ~ ~ ~ ~ O o ~ ~ ~ m Z 37 O O 3 D Z o v ~ x 0 0 0 ^ l1 ~ o ~ m ~ ~ O 6 to (\ to N N O N N N N N N V O o O o O ~ ~ ~ ~ ~ JC O O O ~ O O f D ~ o ~ ° rn w a m A ~ J O O L D O ~ C z m ~ ~ ~ D m D m o ~ r p D .~ C ~ 7 J m in z L7 m r ~ O D N m ~ G7 D N r Z JJ D O { D W W W A ~ m J A O V O WO ~ ~ A ~ A (~ D cn cn m N N N O O O O O N W J w O N o o rn ° ° m rn m < n p u W N O A O O o O N _ N N N O W ~ ~ W ~ ni f' A (n ANA N o -' N o ? O o ~ n o O o y o~ o D o O m o m o m -1 D r. m Z ~ r ~ m = ~ ~ ~ D ~ O in T` is cn is - -i m m m m m m b~ m m is ~ iv p (P ~ N m (T ~ V D V ]J J J] O V D N N ~ 9 D D IV D W J7 W ~ N OJ O~ ~ ~ 3 J r ao r W m .~ o O v,r o W G 0 w o O m m m V D J D J D 00 = rnr rn= <n o o ~ c C Z Z Z i ~ ° ' A = A ni N m N m N N N N - N D J m O o A o w o(n o oDODOD oz o O j~ N ~ cn~ c~oz ion °~ vi ~cn ~cn~ cn G7 N om N ~ ~ ~ r" n a n m ~ •'• m t i~ m ~ O O O ~ m ~ 3 ~ m n r Z Z Z m z o ~ w o ~ ~ ~ o G) o o 0 0 v ~ ~ n m ~ m m m m = m m m O O O J O O W A W ? ~~ J D O O ~ -~ W Oo OJ ~ O O V J 0 D W N N 3 N O O ~ -~ W W tp V O (1~ (Ti fD f0 ` O N C W O O V V N fP N O O (li 0 0 V V Of m 0 0 C (li O O f11 N V V W W O (Il 0 0 f!i (l~ W W G O » m O O A A W W W W O O O O A A N N 0 0 o < ~ n O S ~ N O_ ~ J A V A n '< O O C r n r s o o a v d T m m J w A G C A S N O Q d F n O 6 N w Q d 0 N O O O A m F 0 0 m m w ~ N N O A A m °o °o Gf O O t0 O O m J O O (T N O O O J_ 0 N D D G7 D D r T Z O N N J r A J o 0 0 0 0 0 o 0 0 0 o ' y m u i (a ~ A 4J W W W J W W IV fV ~ U1 W (T N N N N (n O O (T (T (P O W m A W W W W O) N N -~ N N E N O W W W W j (O J 0 0 0 0 O ~ (T (T (P N O O (P N Vt (Ji m r bfmmmmrnof bfmmmm J DTI A (11 A N A A A (T AAA A A~ 0 0 0 O~ O~ A~~ O~ O T Z NO Nflf (O N<0O(O (O 41 (O O m 001 W W N J N W (Il W N N O~ N J m Cn W W W (0 (If O (O O (O J A (O O O N N c 0 0 0 f 0 O( O O 0 to O O OD (T (T O O t0 O (O < m °' c ~ J A F S ~ ~ d N ~ ~ ~ 6 N G1 O ~ ~ r T. o IUD W ~ O G N ~ C D Z O ~ O ~ n C ~ N a O h I~ D 3 0 c 7 o < N n o ~ ~ N N ~+ O J J V n ~ ~ O C n r s ~ A ~ 1 ~ r o a v d m V w m w Of N O O n A N N N N o ~ O' N O1 J N F V f1 O O ~ ~ A d (D o m 0 0 (D W (f F S n O N A ~ N N N O O 0 0 m W N N C D (n C ~ O D ~ Z O ~ ~ (~ O Z O r r m D X O G r O W N ~ O A ~ A N f N O 0 0 0 0 o y N A N A N~ J J J J J cn cn cn <n cn D N IV IV IV IV °m rn rn °m °m o m m m m m n N A A A A= 0 0 0 0 o D O (li N N N J7 1 ~ o m m ~' < ~ O m C ~ n ~ ~ O O N O1 d w J t0 O IO O1 J J ~ UI QI ~ (li N N [p (O f0 t0 w O~JJ N i O W W J J N W (T O J W O O O. A 0 0 0 0 0 0 00 0 0 m m A 0 Q d ~ N ~ N 7 O. O 7 O N V O as 0 0 ~ AN -` N ~ ~ O rn rn D ~rn 0 m m ~ O { D 1 ~ O = 91 D C~ J 3 ~ A W ~ N O~ W m cn aD W (P O C w o < can n o ? N w O J J OD A V A a n ~ Q O C '~` n r s ~ r O y d .. d m v m N O A O C A i N O Q d 7 x C1 O a m m v 6 w N O O O O O m W O D r T m O O Z n O 3 v D Z J O N O N O O O O W 0 A c D Z O O m Z n Z m N J_ O m N O N O O O W W A N 0 m D 0 m Z D r O W m J n F O ~ n J ~ O 6 N ~ ~ ~ D d Q O N ~ O G m ~ ~ a ~ O D w W W W N ~ N f i U N N ~ O 0 0 o tO ~ m A P A N m r J N N ~ N N N f 0 0 0 ~ 0 N O O O W O N N N m r~ r Q1 N N r N O N N N N~ J [p O J O O N ~~ o m ( If = ( Ti _~= j z r ? ~?? A ~ ~ m N y W A? A W N (T (Ji (T W (P S1 W O (T ~ N ~ ~ N (T (T N t)o r _ ~?? A~ W -QA? A~ O OO N OO N W W O A W E O ~ W O Z i O ( li O O V O ~ ~ O rn rn rn m~ rn~ m rn m~ m D rn m m m UI VI (T N m N m N N N m ° ° ° ° A n ° N~ ? (n m o ~ o o o D 0 0 0 °o ~ o = ° c o ~~~~~ .~ ~ ~ Z N ~ ~ m m m ~ ~ ~ m ~ cn n < < < < o m m m m o ' m ~ ~ < 0 0 0 ~ 0 0 m v d ~ m m .. .. .. m .. .. 7 O n m v O T W N N N~ +~ O N W ~~ D O1 OD N J (T IV ~ N A IJ N O (D O N (l~ 3 IT O 01 N (n cD W W O N t0 (O O (O O1 T ~ ID N t0 N N (D N J J A N N W O W N N C fD O O J W O 4J 4J O G O A -~ IV A A J O ~P W O N W (T O W O O W (D (O fD (O » O < in n r S O N N .~r O J J Vt J N ro z ra ~ < ~ '< O 9 ~, n ~~ ~ ("] ~ ~ x~ r N xa" rn v m m d (D N 0 N 01 N G G O O ~ ~ 1 1 N N 7 O S Q N d 7 W ~ 'O O O O 3 ~ n a (D O O O O W J O Z O O O O O O N O O c0 c0 O O O_ O_ O O W W (P N ~ ~ ~ o~po ~ Q 0 IV fV m ~ rn ~ A (n A (/> J O J O D D r r ~ ~ i ° m m < < ~ w n n c ~ ~ ~ n ~' 0 0 ~ H d d A A Of O W W N W V Od A W VI N ~ W J N IV N J (Tt N N to (l~ O O O O O O O O O O O O O W W W 0 0 o m N A N D N (Jlt N T D rnm°rn < m°J'm m N N N Z a m m ~ 0 m A N N O (Oli tort is so co ~ A J O J O O O O O O O O o m N O A JC S n N G ~ n p O ~- (D d_ O N ~ N I7 ~ o. N ~ 7 O n A V O D 3 O C o < i`71 A J O N O .r J J Vt cn J N n ~ O O C '~` (~ r s ~c m E r O N d '~ V d 10 A N d m rn ~_ A N J N O O O m W O D r m S m W z 0 m r r A A A A <D tp J Vt O m N A O O O O O O O O m O W J J O w ~ m v i ~r-~r~r~ r o m o m o m o m ~G)~O~L~~ G) D D D D o r o r o r~ r N N Q~ ~ N~ W m m m o m m m W m cn 3J cn 37 <n 37 cn m m < m < m < m ~ O C7 C7 °o m °o m ~ m °o W (n Cn ~ (n m w O W (~Ti A O O O (T~ m ~_ W N J N O O O Vt O m m D 9 c~ D O D T m O O_ O O O J fAJ~ O m °rn rn O O O J J J w °rn m W r ~ ~ ~ o D o D o D TIC m, T ? m ? m A m ~ ~ ~ ~ N { ~ ~ 'D P ~ cn ]7 (n 37 N 3] m O m O m 0 cn ~ Vi -1 cn -i o m o m o m o ~ o ~ o ~ O O O z z z ~ ~ ~ c c c v m ~ v m ~ ~ r r r ~ c m m m o m ~ cn cn m m ~_ N N O O O O O W N D O 0 m O Z JJ D 0 m m n m W r r O ~O J orn rn rn O O O N N N W W W J-I J-~J ~ o ~ o ~ o ~ ~m~m~m a m a m A a O ~ O ~ O ~ w m w m w m N (NT N J r ~ ~ r W N A ~ (Ji ° ° rn rn m rn rn O O O O O r r ~ W ~ ~ ~ ~ N ~ O~ O~ O~ O~ O ~' rn~vi~cn~m~~n O~ O ~ O~ O~ n A O A O ~ O~ O A O cn r vi rcn rcn rcn r m~m~m~mNOm ~ ND N D~+D~ D N D o Z o Z o Z o Z o Z 0 0 0 ~ o ~ o ~ o 0 c c C c c v ~ ~ v ~ ~ ~ ~ ~ ~ m m m m m ~ ~ ~ ~ ~ 0 m < m O1 c ~ n x S n ~ O a m ~ ~ ~ D d Q O fD j O !~ O (p O ~ O 1 W O J t D O x D D 0 D m O A A v 0 D A Q1 (O W fWll W W W J Oo W W 3 W (O O W fJ~ fT (P to OD N O W ~ N W ~ N 0 0 O O O A O ~ W C ~ N W m O O O O N W W O V (D w o < c\n n r S 1 N .y+ 0 J f J N W O G1 n ~ 0 0' n ~ A 7 ~ ~ r O N a " v m m J U1 V N 0 0 0 m m N N D r m m rr z 0 m D r r v O 01 Ql m O O O O N N N U N N (Jt N N W n A N N N (O (O (O (O (O (O cp [p (O (O O O O O O (O (0 ~D (O m O O T m m O O N N» (D N N ~O (O OD W fD W J m A W N N N u C ID a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q> N A m N m N A W Ut Ut N N N Ut (n fn N O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O N ~ O N N O O O O O O O O O O J O W J O J O W J J J J J J J J J O OJ (O W W (O W t0 N tp t0 (O cp (O (O t0 (O cp tp W W N W W W W N N W OD W W W N W OJ W r~ r -~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r~ r o m o m o m o m o m o m o m o m o m o m o m o m o m o m o m o m o m o m G) ~ G7 ~ G7 ~ ~ ~ c) ~ G) ~ G) ~ G7 ~ ~ ~ G) ~ G) ~ G) ~ ~ ~ ~ ~ G) ~ G7 ~ G) ~ ~ W D W D~ D w D w D W D W D W D w D w D W D W D W D W D W D W D W D w D o r o r o r o r o r o r' o r o r c n r v, r <n r N r c n r c n r <n r u+ r N r o r IV ~ N~ m N N N N~ N~ N~ N~ W m W m W m W m W m W m W m W m W m N~ m m m m o m m m o m o m m m a, m W m W m W m W m W m W m W m W m W m a, m N D cn 77 <n ~ cn 3J cn 77 ~n 7] cn 37 vi 37 cn m c„ m c„ m v, m cn m cn m u, m u, m vi m in D m <m <_b>Gm<o><m<m <mGbra'o~a'a~u'b~o'b~a'b~a'~a'Q~o'm ~'~< N (~ N n N~ N~ N~ N n N (~ N O N N N N N N N N N N O O O O O O O O O O O O O O O O O O m~ m o m m, m m m o m o 0 0 0 0 0 0. o o m (/] N N (11 r (n N Cn ~ fn N (/l O W r N (n d (D N (T W -' A cOD A m N J N ~ O ~ J m N A m J W c0 O J J V m O W (O N O W N Vt OD A A J (li O O N O O O O O m O O J N ~ O N W O O O OJ O O O O O W O O W O W O (O O O o m m O F S n A N p 6 o a d Q A ~ N a O O O A O D 3 0 C w o < ~ n ~ 3 J Nyn O J J J J N W O N n ~ ~ Q ~ n `~ N 7 ~ ~ r O y a '" 91 N N m r N N O O O m W N W W W W W W O J J O A p A N N N O A O A N W ~ N N N 0 0 0 m N O N O O O Ql O O O m r W N J N O O O D D m Z L7 Z m m z z Q O O O O N N ~ rn W N N O O O W N D 3 m ~_ C7 D Z m Z D J N m r J Vt V N O O O N A N N D m ~_ O D Z D Z C D L7 m n J J (00 O m r m N O O O A N W W D m C7 D Z Q O D m r m m fJ c v m Z O OD O W W W N ~ m m m O O O N ~ O O O O O O O O O O O O O O O O O O O N N N p p ( Ji lt ( A A N N OD W A N N ~~ W O OJ ~'-Im~~ ~ mgmomgm ~ ~ D AvA v gaga ~ Q ~o„Q ~-' ~ g~g~ ~rn O g~~„D D gz r~r~'r r m m-'m~m ~' W ~~~ ~ ~ Z ~D D ~ -~ ~ Z . vW~AVW-0 _ (P _ (Ii = N = wr N~ m~m~ V Z J Z AQ fP ~ in ZinZ N W N~ isw~ O O mC O~ Q W Q A Q W Q Z W Z N Z W Z W{ (P (O C+) (D L) O r o r A m U~ -i N~ N D N~ (T ~ IV IV Q (O tp Q J O m 0 0 0 mmr^b>mm m o rn N ~+ mQm Q O ~ o m m o 0 mQm Q D o m mm D h~ cn (n A (n A (n A fn N N N W~ A Z A Z N N C N~ mNm~+mN m ~°~°~° ~ O OHO ~ cnm<n R' O )( o R' W (/] W (!] c~DO~n~ cn 00 N ~ O m N D < < < < u, ~ ~ ~ m m N z m z z < < ~ ~ m m m m m Q i G Z ~ m ~ < 2 c ~ c ii z _ ~ 0 0 0 0 0 ~ o ~ o m m m d m n m ~ m w m W N~ W N N N N D ~ (O N (P O W m N N W U~ j OI W W N N N 3 _ O f~ N O N J O O A W t O A A N N A C J W O N W A A W O N ! (P (P V J 00 C IV W W N N G O O O W f/l (D m i N N 0 0 OD O O N (Ii 0 0 O !J~ N t0 J N N O m Of O w < QI m n x _ J N A R n O 6 (\ N ~ V J O D 91 Q O O lD ~ ~ ~ O gy O ( p N 7 a A N ~ ( lt D r_ Z o [n o m D ~ c i~ ~ N - { { D r ~ m ~ ~ _ ~ ~ m w { Z 0 m r r v A ~ W < O N gy ( p Q O m a O < ~+ n J f N .yr O J J J N f71 n ~ 0 O' n '< (3p 7 ~ c r a "' v m m W w m A rn r N W J N O O O_ O cn p 0 L7 O m Z m z X ~ O O O ~ O 2 Z J O N N N m O (p ~ rn N J N O O O W N (P Q D m O Z c v { O z n N A J W m r N m J N O O O_ W W O D O Z z D Z C7 D r m m m z n O W m W m N m N Cn J O O O W { m D Z 0 C r m N rn r N A C~ N O O O J O N c m z m z m x O r c 0 z O O O m r N W O O O A N W m O n D r r z n W 0 0 0 0 0 0 0 0 0 0 J N J m m m m N O ~ N W O W O O W W O W A J N N j N j O P ( N c0 t0 J O A m W rn N N N J O O O A W m W m z r m { m cn z n < ~ ~ x N ~ p ~ O 6 J ~ D d Q O N ~ O N m 7 ~ a O O J Q ~ ~ N j N C W ~ W a O N v 0 ~ o ~ p ~ o~ v~ o y ~ o D Z o o ~ o ~ o 0 o o m mm O fno D U ~ D A p ~ cAn ~ m ~ cwi, D mm O N 'o i c n .u D' ~ ~ »i v c n ~ m m~ w r oco~ a '• a rn m v rn ~p A oo D°po~°oa T~ o ~ cn ~ "' m v' m ° y ~ ' ° 2 prnNm~mNm Cn N N N Q ~ m~ Ut m- W m mp ~ D m N~ rnZ W ~ rn~ m A A Z m A D p o oco om - oc oD o O o ww cn ~ 0 N N -~ D N N ~ N~ W r N D o JJ vi N m cn (D t0 ~ m m O p o o~ 0 0 Q 0~ o c Z Z c r r m ~ D Z ~ .~. ~ a' o a' m ~ ~° m ~ m D ~ ~ o ~ ~ G7 m D cn 3] O W ~ m o o m o p o 0 0 0 °' o c i~ ~ d ~ m ~ m m m m m m .. .. .. 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N (n A A N D m W W W V J O O iT A ~ IV ~ 3 W A O A W OD W W N U~ O O N (n T A OD W p O O W W W OD OD N N J J OD W N A J N W C J m O O N (n ~ -~ ~~ O O O O O W N A~ w (p O A OD W O O W W O O O O O O Ol f0 W O < N f7 J J N .N+ O J J J N O pl A ~ 0 M ~ `G (p 7 ~ o a v m m A v m m N m m m m m ~ ~ ~ N ~ W N W O N ~ A p C .yn a N r (\ (\ (\ (\ N U\t ~ J r ~ ~ J J ~ ~ ~ d Q QD O O O O A 7 C j r ~ ~ ~ r ~ ~ O N O O O O O ~ N ' W O O ' ~ 6 O ~ A J W n Q r m z m z p ~ ~ 3 ~ D O D < { T m cn = z z ~ ~ m ~ ° 0 3 D r D O ~ D m D 3 cn O ~ O ~ ~ c ~ ~ T T Pfl r m z ]J C7 J < W W W ~ A A mJ A ~ T p O W N p O N W J ~ N W j m ~ ~ p -~ ~ ~ :.i ~ W Z Z Z N ~ rn N W ~ ~ ~ p _ _ _ ~ a rn ~ "' f) w vt r 7 ~ A 7 ~ ~ r o o H a ,. 0 0 0 0 0 0 0 0 0 0 o m N O m m N N W N N N O O O O O O O O O O O O yx O O O W ~ O O O O O 0 (. ] _ _ 0 m ~ ~ ~ N O O N N N N O ~ ~ O O N W (O (D O J r'(/l W rr Dorm D N 3 o ~<~ G J]JJ Z7 ODO D J T o r mOmO~D~mJ oho-QOpo00 0 m ~~m° ~ ~ m (np(n ~ ~p~ p ~ m O1m°1m~p~~~ ~ mm~A m A D wxw T. DD'a D ~ -I iwDw~_.wiawia Zomo Z v T in G7 cnmcn m 4 m-1 u~ -I A O A O <n A~ oDoDu+mooo -~ N -~ ~ D N I V N a fJ T T O A N W O A m W J JJ W 7] A A ~ ~ N 31 N ]7 N m T N (p Z (O Z O (") cO <O [O O O (P O~ N Oi O- O- O O Q O Q N~ 0 0 0 ~ O N C N C7 m m m W D W D W W~ W N W N (P O m D m O~ O m A ~ O ~ O O A A ~ O O ~ ~ 37 O ~ i U ( ld O C O C O O p 0 D O p ~ ~ (") ~ ~ C ~ ~ ~ N N N m f T m N N m N N N N ~ N ~ N O~ 0 0 0 O O m ~' m~ m V t O H O ~ ~ ~ ~ C Z (n Z D ~ ~ 37 ~ r r o » -1 ~ ~ m m m ~ ~ m m m D m m w m v v O 5 ~ <_ z D D m m D m o 0 0 ~ ~ o o ~ z ~ _ ~ d d m ~ ~ m m Z r .. .. .. .. .. v m io m .. A o o -~ m ~ D ~ N f0 tp ON1 mm OWD OD W J m N _ _ _ N (I~ m W m A A p W m A N tO t0 O N (P N A A W W C (p O O) W A ? (O ~~ O W W N m IV A m J ~I » Vt O m O O O (J~ N A A O O N N m m cO J A m d m m W m m r W _' o m m ~ ~ I ~ ~ A W ~ 0 a A ~_ J N O O O O_ W ao O D { O C J7 Z D r O O 7J O D ~_ O z ~_ J N O O O O W N O C r r_ D Z (Ti J N 0 O O_ A A O 37 D m O O N J N O O O W W W O O c Z 2 m 3J T T W p m v m m m m m w m m m w O O O O O O O O O ID W A A J j Q1 m O m O m m m (!~ O T N J N '-' A A ~ ~ m m T O O J W O (D ~ C O O J J W W O J W O (Ji Z N A N A W Oo J (O O O ~ 2 O. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 rn m m m rn m m m m N rn m m N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W W W W W W W W W W N N N N N N N N N N N j N W M O m m (n N m O m m T (lt m m A J O O f0 (O (J~ W Cn (T T A O O O O A D A D A m A T A p A p A p A p~ D~ Z o p o p o p o 0 o D o D o D o y o p o O ommmmmlm-im<m<m<m<Amia O J~ J D J 2 J 2 V W V L J L J ~ (T ]7 p m io ~ co =~ m m m m io O io O io O io O 'A ~ N N m N m~ ~ O C O C O C O C A (n (D Z n O ~ cn cn cn O O rn 3 rn~ rn O m 0 w z m z m z m Z rn~ m N m N m N Z N Z N D N D N D N D N m N O O O (n O Cn O O O O O O Z N Z N Z N~ N~ N r N r N r N r N Z N cn ~cn -1 <n~Npcn Din DCn Dcn Din ~~n 'O c c p p p p cn m O O ~ ~ m m m m D m ~ ~ 0 0 ~ ~ Dn ~ m o c c O O p p p p rn < ~ ~ ~' " z z z z m~ O O o o O O O O ~ °-' D D D D l0 o D m cAr~ 37 A O ~ C ~ z N ~ ~ D ~' Z m n to W O1v cNO ~ ~ m cAii cWi~ m <n rn rn N O (I~ W W OD N J O (P l0 t0 W Oo A O O N A O O A ~ W J O A O N O J O W O 01 m N D N D O ~ O ~ ;'v;v N D ~ D ~ ~ ~ O m O m O O ~~~~ o ~ o ~ O ~ O ~ 2 2 O O ~ ~ 0 m N ~ W W tA0 J W W W m V fD -~ W o D O o m Ao Z IV m N m n m o m w N ~ N m z m ~ O o m m ~' m T O J W A (T m ~l O W OD O N O a m ~ N ~ F C A 7 6 O 5 O C! v O D 3 O C r o < cn n J N .yn 0 J J J J N O N n ~ ~ O C C7 ~ ~ 7 ~ ~ r o a V d 01 rn V A W rn N O O O O O O w m W n 2 O n m 0 T T m m m m 7J <_ O m O O ~O ~ V N W O rn m J_ A N J N O O O W W W A m m O m x J J m rn rn W W J OJ W m rn rn A J N O O O N J rn m z O D O O C m r z m N 0 N O m A O N J N O O O N O m D N D 2 O N 0 N O m r W (D N J N O O O O OD (O m r m 9 c n m D w (P O m r J N O O N J N W m n D L7 Z z (~ rn N W 0 O O O O O O ~ O O ~ _ _ ~ O O O O O O O O O O O O O O O O O O O O O O J rn O A A (J~ N ( li N ~ ( 0 W <D cT W W W W O O In A V 0 o~ o o ~ o 0 0 o p o ~ o ~ o ~ o y o ~ o m » ~ ~ ~D ~r r ~m m~-gym Cu~ ~ ~~ D A N ~ w ~ ~ ~ Z N i m i, O~mou c omo m i, c o m = Z o o D o o D ~ D o D w~ w~ w Z o Z w Z ni J N Z N Z b m m O (n ' Cn mmm Ui O b N 0 N~ N Vi m rn O mm rn ~C rno A m 7 >Z rnZ om ~ N A (T A A A A o C W w~ w w `~ A JJ A J w< w< O m co ~ O m co 9 ~ C 9 o ~ o y o~~~~c~OO COO ~ cwo C)~ n ~ ~ m ~ C7 0 ~ ~ z r m m m m ~ ~ -{ ~ m ~ m n ~ v v D ~ z ~ m m Z z D D 7J n o o Z G G m C7 m o m m o o o o ~' ~ o m^_ "' ~' m m m m m = m m .. .. .. .. .. .. m .. .. d O m J J r J ~ (,J D N N W W N (P A A V J N N N N A A f0 tO N C t0 cp tp A A N Ui O N Vt U~ (n A A Of rn (l1 (n N C ~I W A A A A N (Ji O O O 0 0 C O N IV G O N V (O (n (T A A 00 N rn O O O O O O W rn O O W » o m n x rn S J ~ p d ( N \ ~ J J ~ ~ 91 Q N N pl O O fD ~ r ~ O O N W O 7 A W ~ W O D D o o ~ r ° C W vi m O D C ~ z O ~ c ~ z _ D O r Z ~ n O z ~ ~ n O D rn O m Z p O m a o < ~n n J r N w O J J 1 N O N n ~ Q M ~ r T o c " N N V m rn m rn m 1 m rn ~ z L ~ O A ~ J m N A w t 0 A O O a m can ~ can ~ ~ ~ c\ N _. \ J ~ ~ J J J O D Q N O) j O O O O O O fD j ~ ~ D 3 O O O O O O gy O ( p _ ~ ~ O W O W J W ( It 6 W m W O O N W t 0 i O O T T T n C ((~ Z O N Z m y z m ~ m ~ n ~ m Z S ~ m n ~ ~ D ° C Z m D In Z ~ Z (A m -i D O ~ '~ Z N < r O Z C1 Z n J O O O O O ~ ~ to (n N ~ (Jl~ A WN W W W W p ~ j m ~ ~ O O (p Oo ~ ~ m ~ ~ A W ~ (JO V ry m m ° ° a ~ '~ O J N W N J T ~ ~ O O O O _ r ~ S J `G fD r O a ° ° ° ° ° ° rn rn ~ ~ rn rn m m c 0 m ~ 0 0 0 0 0 0 0 0 0 0 0 O O 0 O O 0 O O W W O ~ 0 _ 0 W J W O> O~ V O N N N W ~ N W ( O N O N W O N N OJ ~~ ~ A O --r~r~C7~ C7 0 W n N -' 37 NL~NG)N L7 W N W O~ O m o m O m O O D O r r ~ Z O m 9 (C m, to ~ (n ~m;cum~ m ° ~ T ~D~D~ D ~ ~ ~ -I (7 (AJi C~ ~ z Z~ D ~_ D O ~ (Nli ? 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N N _ N N V J _ N W _ D t0 (O -~ W W N (Jt A W V <J tp (0 3 N V J W N W N -~ N (Ti OD N N A (Jt N W W N N (T ~ O N J A J J 0 0 A O J 01 W W C O OI O~ ~ ~ ~I W (p CG W O O O IV 01 fV fl W O W O V J N W Cli O T 0 0 J W N N tD (O , -' QO m m G ~ rn rn rn m rn C j f~ S N S ~ A N w A W -~ O a ~ N r \1 Ul \1 VI (T~1 ~ J i J ~ J V J O d D U N OD O O O O O (D J ~ ~ r D O O O ~ O O O O ~ C O 7 0 ~ A W N ~' ( 0 ~ W O J W N 7i ~ O O ~ ~ D < r (7 Z Z y ~ v m m J] Z ~ ~ 37 ~ ~ D Z p W ~ O ~ Z ~ ~ O ~ m r D ~ Z ~ D C O ~ m 'D ~ j m z 0 0 0 0 o N N °o m a a p ~ W W W W W O O O A J ~I O ~ O Ut (T (T ~ N W N Ut A N Ot y (~ O N 3 O N Obi N W O V ~ C ~ ~ O (n W O- y ~ ~ ~ r 3 ~ ~ ~ r o a 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 o v _ T m N N N N N N N m O m O O O O O O O 0 0 0 0 0 0 0 O O O O yF O ~ O O O O O O O N N N N O O O W _ _ m O m m m O 0 0 0 0 0 0 0 J W W W N Oo Oo W V N <D c0 (O (O (O (O (O ~ A A A N N N Vt O N N Ut N (Tt N N O1 W W W W Q~ Q~ Q~ Q~ Q N CA N Q m N N N N~~ p ~~ O ~~~~~ O O 0 Q m O m O m O m 0 m O D W~ ~' T~ O J m 0 0 0 0 ~~~~ ~ { r C m m (n ~ (n ry m ~ m~ m~ m~ m m TJ m ~ r ~ ~ ~ ~ ~ ~ n ~ (n N (n IV (n IV Cn IV (n (T (T (P (P A A D ~ A A A A A W~ (/1 O O A N W A A A (li C7 (Ji C) fJ~ ~ ~ ~ ~ ~ N Vl ~ (Ii N (T O Ut p _ "' m N m N m N m N m ~7N J7 ~ D~ D O A m C A m A I V A~ m N r H O ~ Z (T Q j O A_ O A_ N~N?(P i 3J O ( P O cn Q OH OO ~ mmmo~mmmm m rn~m mrnrnmmrnm z rn ~ o~~7m 77rn D (7N ()N C7 N()N CJ (T ~U~ N N NNN N N N m (T C NQN QN O p o p o 0 0 0 0 0 o r o c 0 0 0 0 0 0 0 o v o ~ o ~ o ~ W o o ~ m o ~ ~mcn m<n ~ O~~cn ~cn~N ~ h cn cn NCn ut ut cn cn ~ ~ ~ rn m ~ ~ D ~ D D D D D p ~ D p O Z Z Z Z Z D ~ O < < G7 L7 L7 (~ L7 m { T D D ~ ~ 3 ~ ~ O ~ O ~ x O o (7 C7 - j m m m m m m L7 d m d c m C C z Z Z Z z r .. ~ .. ~ .. ~ -i v m m N~ N m A O O Ul J O O J O t0 cD li ~I N N f C J ~ N A T N O 0 0 0 (Ti 0 0 Ot O 0 0 O (I, N (T C O N O c0 O Oo ~ 0 0 0 0 0 0 0 0 GD W O O O O O (J i O ~ N (O 0 0 0 0 0 0 0 0 N N O O O O w f D m m O rn J J N O O O m O N au S { m (~ O Z c D Z z n rn Ut J N O O O A O Ut S D 3] m 37 3 D O m m J m U1 J N O O O O N J O 2 D Z 0 Z D L7 m O D m m m z m N (P J N O O O O N J W C m D m N O D Z m < m °i c ~ ~ n ~ ~ ~ A ~ p 6 A O1 w v a d Q O A ~ O C O ID O ~ ~ p, ~ O W ~ z T O ~_ O Z D z D L7 m m z W A A O O O O O O O O O O ~.. 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O (O IV 0 0 N N O O O O O W N (O N O O O (P 3 O v O u D 3 O C .~. o < vt n r S N .N+ O J J J N OD O N n '~ Q O C '.` (~ `G (p 3 ~ ~ r o N o. v m m O m J_ rn N N J N O O O O rn J rn D r r x Z L7 C w N A O 0 m rn J N O O O O N J C Z Z O Z .9 C m m m m D O O O J w N rn Z rn J_ rn O N J N O O O N W O Z m m r r Z n ~_ I N w J I O O I O i W W W S D 9 ~ I ~ i D Z m r o m m n F ~ ~ O d A (n ~ ~ D d Q R ~ m ~ N ~' ~ O { m J7 O O z C D Z n w m rn m m m rn w w w w (n j rn rn rn rn rn A A j A N A ~ J ~ ~ ( p W J j rn N J W m W O i N W N W t 0 0 0 0 0 0 0 0 o i o 0 0 0 0 N N rn m rn rn rn rn rn A A A A A 0 0 O O O O O O O O ~ O O O O O O O O O O O O O O O O O O N W W W W W W ~ O O O O O N N Oo N N N N N N W W W W W W N (n fn W (n (n N N N N N J J A W W W N W W (O (O (O (O (O ~ o 0 o m o m o y o j o y ~Op o y o y ~ o S o D o D o s o 31 ~~~ G -.. D ~Z~Z~Z~m Z~ Z Z Z Z Z m CJ W W ffl A ~ AAA-I?-I :pSA-1A -~ D D D (n (n N tn (n 00o v. Z cn Dcn Dcn D<n v~ U~ ~ oOoC)onoC)o r ~wta m O OO _°. L7 D N ~pa 77 ~~A~a~rn < <~<,z <~< cn (n (n (n (n fn2N Stn SVt Stn omomomomo ' O m mm Z ~ ~ ~ ~ ~O~ m w m C7~ C7~ n C7 . mT rnArn T m T rn rn (n A Vt j m N ~ p 77 ym~pm 77m (n (n (n (n ~ (n (lt 0 0 0 0 0 . . . 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O < N p r ? J N .Nn O J N CO11 n ~ 0 O C ti. ff `~ (?D 7 ~ o o a v m m W m co m A < m OJ1 ~ J ~ v C 7 ~ ~ J W J m J N ft N w c 0 ii ( O O G N r ~ ~ ~ J ~ y ~ Q QD j O O O O A ~ ~ r ~ r ~ A O O O O j A ~ ~ ~ O D ~ r O ~ D Z w O ~ X O r ~ Z ~ ~ W ~ m ~ n O O m x = ~ m D m D Z -~ ~ ]7 m r = n m ~ - z m ~ z ~ z ~ c o ~ ~ x x m o w o 0 0 0 0 0 0 o w O ~ U~ A m N O Ui N N N (It N (P N W J J J J V J O~ N O ~ W N j O W (O W W J ~ m m ~ .~. 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Z Z .. .. .. ~ rn to _ rn m 0o _ _ cov -~ rn D (n (n pf ~ ~ ~ N OG N W N N IV fll (Ji O O J 3 N N O N (T O ~f O W N O O O 0 0 O O O O O O A A (O OJ V W (O O O O~ W O O O O N C O O W (O O A (O (O ? j O O A A O O O O fn O O J N T Q> W OD V O O O O O O O O O w o < f\il O J J NNn O J J i N dD O 01 D n ~ 0 M ~ ~ A 7 ~ o O .yi a V d m m W O N O O O N O m W O J N O O O O N A D Z n O N W W N N rn W W N J N O O O O O m { D 2 3] m n D m 0 z W N ~D A N N O rn J_ W J J N O O O N O A O m D 2 T D n D z 00 O N O O A N O N O rn J w T J N O O O O N O m D 2 _O D n c D m D N O O A m N O o m m J n s 7 ~ ~ ~ O a v ~ d V O N j O N W d A ~ m D N T D D Z C7 n O ° 0 m m rn rn ~+ ° o ° ° w w o O W W w N O O ( Ii ( li J O A v O r o< A O A~ A ~ o D o D o -` 7J o 0 0 o m J O N W D o 0 0 0 o m ~~' ]7 o 0 0 0 o m ~ O o 0 <Z< p ~ ~ ~ Z ~ Z ~ ~ ~ ~ ~ ~ ~ ~ ~ v ~ ~ ~ ~ ~ ~ ~ ~ O1 C m m O~ m~ O m m O m A A A A A ~ j N N N N N m W O O J~ J Z J Z O O O O Z (P ~ O (T N Z A A O O O O O Z ` ~ ~~ ' (T1 ~ W J O O ~ c0 O~ O W O O Ol j J J J A N O f/J A j A N ~ (T N C/1 - - -' ~ (/] W m (D (/~ ID ~ (l~ 0 0 = O (S~ O O O = 0 0 0 0 0 = (l~ rn~ N D m v rn< rn< N rr N (7 N (7 m m m m~ N N (l~ N m m rn rn m rn~ N (T A U1 (I1 m m rn m rn rn g 0 0 0 m rn z N m O D O y 0~ 0~ 0 0 0 0 2 O O W O O Z 0 0 N Z D T~ Vt (n N N N (Ti ~ Ut C7 ~ (~ N N N N O O O O ~ N N ~p N N O O O O O ~ O~ N N N ~ N O (JJ ~ D O O ~ n m C O O O 7 J ~ ~ ~ ~ ~ ~ ~ ~ ~ C D D O o O O O m m o o m m m m .. Z r r .. .. .. .. m m m o D W W W ( Ti W J O A N ~ W J N~ Vi ~ W N~~ W N N C fD m O W O W A N W A O ~ N (P J J (T N C O1 m O O CG W O W W fp (D ~ W J OJ G O J O (T m O O w A t0 (O O O ~ A J N OJ fJl W O O A W (ll J J O m (P O O o < cn n ~ S J N .ye O J J J J N N n ~ 0 M n ~ ~ ~ 1 ~ r O N 6 .y V d T m m V o m m m oJ 1 m m m m m J ~ x J ~ N ~ ~ ~ O T ( I1 A W ~ O a cs\1 w \, ~ vi c\1 c\ ~ N J V J J J ~ J J d O' O O ~ j O O O O O A O ° ° 0 ° ° o 0 o o o o o ~ ~ 1 v 1 m N ° N c0 ro m rn c n W a A O J J O rn J 1 ~ ~ n n ?~ m n ~ O N m m D O o ~_ O D ~ ~ ~ m m ~ _ z m m ~ r = ~ z CJ X N [ i1 O ~ m -i m ~ ~ y z z ~ m ~ O O m w ~' z ~ m n O < ~ c m ~ ~ ~ ^ ' < m ~ _ z ~ O ~ O n ~ c n O N J Ot W ~ ~ ~ Z~ ~ N (0 N J N 0 7 < N O ~ ~ N N N A O rn N N N O N O N O O A C N A N u, a N `' J 0 0 0 0 0 0 0 0 0 0 0 0 o (0 rn rn W Oo O) OD rn N N N N rn O O O O 0 0 0 0 0 0 O O O O ~ O O O O O O O O O O O O O _ 0 _ _ _ _ _ _ 0 O 0 1 W 0)rnrnrnrnrn O O 0 1 rn N Oo rn W W W W W W O N W OD N Oo N 0 0 0 0 0 0 O O N Ut o m ~~ o ~ N~ o 0 0 0 0 0~ o~ o~ o~ o 01 C ~ = is ~_ A O a1 o1 o1 b1mm m ayA y is ~ 'rnC o z ut C rn ut C o0000o D oro r ut ~ o~ W ~ pp O 4J ~ A~ J J J j J ~I N N W JJ J W~ 01 W~ A N~ O O r -' ~~ ~ W m A N 01 D N 0 O m N O (P O 01 m N= rn = O~ O~ o < mnl 'rn z rn p o1 m b1 rn o1 01 ~ m O o1 O o1 z O1 m J O m W N N N N N N m J~ J~ N N D O w m ~ C °w ~ o 0 0 0 0 0~ M O N O o L7 0~ ~ ~ m m ~ o m cn ut ut cn ul cn y oZO Z cn m cnn ~ O ~ z 3 m m D N m ~ m ~ m r z n ~ o z ? m m ai z rt' D a m m ~ r o 0 o r o o z z o o n m o m m m m m ~ ~ m m = 01 01 0 0 W O O N N N N A 0 0 0 0 0 0 W W O T T N A O O O tT N Of rn O W OD rn W W W W W O N N O O O C O 0 0 00 rn 01 N N N N N N GD O~ O O O OG rn 0 0 0 0 o m co o J J m rn m rn w w o 0 0 o rn 3 O C .~. o < ~ ~ ~ S N .y+ O J J J N O N D n ~ ~ O C r n r s ~ ~ 7 ~ a r a v m m V b v 0 m < ~ rn rn rn rn rn O> C . ~ ~ S J J J j O O O J ~ N ~ N + ( p W ~ O O C fD f (\ (\ (Jt (P N (\1 ~ J ~ J V J J ^ J ~ Q ~ O J C O O O ~ j ~ ~ F 3 O ~ O i O O~ J O ~ 6 N ~ m ~ A ~ ' ~ ~ N ~ W O m Z ~ ~ D O C y D D ~ ~p D T O ~ D D < D c 3 ~ ~ D O N - D D D m m z D m ~ n D m r m rn m m w a a w ~ v m w j w A r f7 _ _ O ~ W < p ~ J A N ' N ~ T A W l ~ `< 0 n ~ ~ O ~ ~ ~ _ 7 ~ ~ r a a o rn o o ° o 9 rn rn rn rn rn rn m rn m rn 0 0 0 0 0 0 0 0 0 0 0 o yk 0 0 0 0 0 0 0 0 0 0 0 W N N ~ W N j W j N N ~ h ~ O it (D A <O A ~ f 1i ~D A C f 11 N W W A N N A N A OD -' C' C~ C N C N C' C N C N C' C N C A Z '~ o ' D o O) ~ ~ Z~ Z~ Z~ Z o Z~ Z~ Z o Z~ Z o Z ~ D C T ~~ m ' ' ' ' ' ' ' ~ m~T~T T m T T m m. ~i O A 0 A 0 a D rn -i . C °' m A ~ O A O a 0 A 0 A 0 A 0 0 A cn cn rn cn (n l O cn o Z D [n 'O 17 D D N D D cn D cn D D N D D A A W ~ ~ O D Z A ~ y A3 j~°~~~~°~ ~ ~ ~N~ N o D w~ i, r c o DNDOrnODODN DODOD~DO D O C N m N O~ ~ mrnmo,mmma,mrnma,m Q,momma,m a,~ o>~ Nom mm n Z A Z N D N Z A Z A Z N Z A Z A Z A Z N O p O Q1 (T~ O O {~ ~ W ~ O G O~ W -{ W -I O -I W -I W -~ W -I o o ~ o 'D = u' C ~ N D A D D~ D D D D D D D ~ r O O o O r~r~+mNr~ror~^r~r~r~ r N ~ ~ j p D O D m ~ m D m ~ D m Z D C m ~ m D 3G7 O O O r O Z O Z O . . m m m m m o 7 J m ,-,~ a, rn .. .. .. .. ~+ v m m a _ N _ A N N N A N N A N UI N (J1 A A N N W ~ (O 6~ J N (O J (l~ (O fJi ~ -+ O O 0 0 J J O j O~ N O (T N O (Il O N CIS O O 0 0 ~ W O C ~ A N -~ A W W J V O O 0 0 O w O) w m rn J N O m N J N O O O N O W W D O T m C7 m c { °m °rn rn rn °m °rn °m c°n (~O (OD ~ ~ A A m O N O ~ J A J W m J N O N O O O O m A C r r rn (7 O Z C7 Z C7 O N N (n (~li (OTi ~ A O rn J N O A N O O O A OJ N A D m O T n D r T r D 9 { O m N J A rn J O W N J N O O O O r N D r m N W V O O O O o m O C p J ~ F ON ~ O a J 0 D d U O N ~ O N O 7 J C O O O D r c Z m O 7] m z D r C A ~ A J ~ C ° ° ° ° ° ° ° rn rn o rn ° ° ° rn w W m m rn m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O N N O O O N N j W W N N QI J J J J Ol V t0 Q~ m O O O O 00 W W W W N N N m J (T m N fn Vi to A A In A cP O N m O W W Q~Q'O'O'(/]~(/)'O' (/1 ~ ~ AAADA D ~ ~ ~ A D ~ m p D O C N Z~ D~T~ D m~m~m~m D ' ~ ~ ~~ W W 'U ~ ~' z cn ~~ _ _ _ D N ~ A C7A C7 On' D cn Dcn mu,m o OO OOmO O = ~OTOm J ~J ~J ~ O1 O J 31 A T. 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Q Q Q Q Q J 0 ~ tp t0 N W D N O O N O O O O (l~ C ID OI A <T O O O ~ w o W W O O W O O o < v, ~ J N ~ O J J N O V1 D 3 n ~ 0 ~ ~ M n r ~ 3 i o o a m N fil AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager ~2~ PREPARED BY: Robert S. Torrez, Assistant City Manager `~`~~ Lorry Hempe, Budget and Intergovernmental Affairs Manager JD Whitaker, Parking Manager SUBJECT: Approving the Agreement Between the City and City of Inglewood to Provide Parking Citation and Collection Services Recommendation: Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE CITY OF INGLEWOOD TO PROVIDE PARKING CITATION SERVICES AND COLLECTION SERVICES; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT TO AVOID INTERRUPTING SERVICES; AND AUTHORIZING STAFF TO ISSUE A REQUEST FOR PROPOSAL TO ENSURE THAT THE CITY RECEIVES THE MOST COST EFFECTIVE PARKING COLLECTION AND CITATION PROCESSING SYSTEM." Background: The City's parking processing and collection system are handled partly in-house and by contracted services. Once citations are issued by the parking officers, the City must comply with the noticing requirements set forth in the California Vehicle Code for the processing of notices of parking violations and notices of delinquent parking violations. The City has used the City of Inglewood since the early 1990s as its processing agency. Staff recommends extending the contract for now to avoid interruption to services, pending the release of a Request for Proposals. Discussion & Analysis: The City of Lynwood has used the City of Inglewood for parking citation ~~ management services since the early 1990s when the City established its own in t I house parking enforcement services. Since then, State legislation has changed making parking violations civil penalties. The City of Inglewood operates the Information Technology and Communications Department Enterprise Services (ICMS), the department handling the processing of parking violations and collections of unpaid parking citations. ICMS sends out the notice of delinquent violations by mail pursuant to California Vehicle Code Section 40207. ICMS also maintains the database that the City uses to keep track of the notices of violations issued electronically and credit card payment link. Through ICMS, the City obtains DMV registered owner information. ICMS also provides delinquent citation collection services to the City by placing holds on vehicle registrations and on refunds from franchise tax boards to ensure that delinquent parking citations are paid. The City has not conducted an RFP for the citation processing and collection services. To ensure that the City is receiving the best price for the contracted services, staff recommends that an RFP be issued. Fiscal Impact: The fiscal impact to the City will be an annual cost of approximately $35,000 to $40,000. The cost increases based on the number of parking citations issued. There will be no increased costs or changes during the term of the agreement. For the past several years, the cost for this expenditure has been deducted from the Municipal Code Fines revenues account. Staff proposes that this cost be reflected in the Parking Enforcement Division expenditure account. The agreement with the City of Inglewood will remain in effect from February 1, 2011 through January 31, 2012. Collection costs incurred are directly charged to the customer pursuant to Lynwood Municipal Code 6-8. Coordinated With: City Manager's Office City Attorney Finance Department 2 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE CITY OF INGLEWOOD TO PROVIDE PARKING CITATION SERVICES AND COLLECTION SERVICES; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT TO AVOID INTERRUPTING SERVICES; AND AUTHORIZING STAFF TO ISSUE A REQUEST FOR PROPOSAL TO ENSURE THAT THE CITY RECEIVES THE MOST COST EFFECTIVE PARKING COLLECTION AND CITATION PROCESSING SYSTEM WHEREAS, the City has historically maintained a contractual agreement with the City of Inglewood for Parking Citation Management Services (ICMS) since the early 1990s; and WHEREAS, continuing with City of Inglewood to provide processing and collection services for parking citation allows staff to manage the processing of parking citations and collection; and WHEREAS, to avoid interruption to services, staff recommends that the current service agreement be extended until January 31, 2012 pending an issuance of a Request for Proposal to ensure that the City is receiving the best price. NOW, THEREFORE, BE IT RESOLVED BY THE LYNWOOD CITY COUNCIL AS FOLLOW: Section 1. The City Council approves the extension of the Parking Citation Management Services between the City of Lynwood and City of Inglewood and authorizes the Mayor to execute the Agreement entitled "Service Agreement Change Notice". The agreement maintains the existing service costs and options as is. Section 2. That the City Council authorizes staff to issue a Request for Proposals to ensure conformance with Section 6-3.9 of the Lynwood Municipal Code on contracts exceeding $15,000. Section 3. The appropriation for the contract services will continue to be deducted from the Municipal Code Fines revenues for the remainder of FY11 and the appropriation for contract services will be included in the Parking Enforcement Division expenditure budget not to exceed $40,000. The collection fees as incurred will continue to be included in the penalty charged to the registered owners of unpaid parking citations pursuant to Lynwood Municipal Code 6-8. Section 4. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 17th day of May 2011. Aide Castro, Mayor ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: Fred Galante, City Attorney Roger L. Haley, City Manager APPROVED AS TO CONTENT: Robert S. Torrez, Assistant City Manager 2 Inglewood "~ City of Inglewood j~"~'~~j `~' III. - Inglewood Citation Management Services 2009 Dean Viereck Enterprise Services Manager TELEPHONE: (310)412-4270 dviereck@cityof nglewood.o rg January 17, 2011 Lorry Hempe, Manager Budget and Intergovernmental Relations City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Subject: Service Agreement Renewal Dear Lorry: Your current service agreement for parking citation processing was approved under City of Inglewood agreement 08-47 dated April 29, 2008. The term of the agreement is February 1, 2008 through January 31, 2011 (three year term), with an option for two additional one year extensions. The attached change notice is presented for your review and approval. This will confirm your city's decision to extend your agreement for one year through January 31, 2012. No change in services has been requested at this time. Please indicate your City's approval by signing two originals of the change notice and returning one to the City of Inglewood at the following address: City of Inglewood Enterprise Services - ICMS Attention: Esmeralda Navarro PO Box 4367 Inglewood, CA 90309 Esmeralda can be reached at the following numbers if you have any questions (310) 412-8846 or by e- mail to enavarroCo)citvofinglewood.oro To assist our client agencies manage cost and enhance revenues we offer a menu of optional services for citation processing, customer services and delinquent parking citation collection. These services are provided by our contract service providers from Duncan Solutions, Law Enforcement Systems, Continental DataGraphics and Webiplex. The City of Inglewood and our contractors provide a best in class service through our unique Government-2-Government shared service program which reduces cost and administrative workload for participating public agencies. We have recently added new optional digital photo and document imaging systems for use in customer service, payment processing, correspondence document management and administrative review request workflow. These systems are designed to help our clients improve collections and reduce administrative costs. The new systems include: One Manchester Boulevard / P.O. Box 6500 / Inglewood, CA 90312 / (310) 412-4270 / www.cityofinglewood.org Page 2 of 2 • Multi-media digital photo and voice recordings using X3 handheld ticket writer that are stored and available for retrieval in the AutoPROCESS Citation Management System. • Customer facing web service for 24/7 review of citation information with digital photos taken of the violation, including link to "Pay Now" service for credit card payment processing. • Customer facing web service to request administrative review of a citation. • DocuPeak EDMS/BPM application platform for document image capture and storage of correspondence with workflow to assign tasks and monitor status. Including online admin review request web form. • Web service for citation productivity "Dashboard" reporting key indicators and trends in graphical format. If you have an interest in discussing these optional services we can provide you with operating description, price quote, and implementation time frames. These services can be added during term of your service agreement using a Change Notice process. We appreciate the City of Lynwood's continued participation in the Inglewood Citation Processing Services (ICMS) program and look forward to serving you in the future. Please call me at (310) 412- 4270 or email me at DViereck(~cityofinglewood.orp if I can be of assistance. Sincerely, ~..~Y~. Manager Enterprise Services Copies: Esmeralda Navarro, Assistant Contract Administrator Paul Gerard, Duncan Solutions City of Lynwood J D Whitaker, Parking Enforcement Linda Huff, Parking Enforcement Contract No. Service Agreement Change Notice 08-47 dated 04/29/2008 ISSUED BY: Change Notice: Information Technology & Communications Department No 11 001 Enterprise Services -ICMS Regwsition;No ~ `" ff N/A P.O. Box 6500 _~ ,~~s~ In lewo d CA 90301 ~ ~ ~' ~~ .y g , o Attn: Dean Vicreck, Enterprise Services Manager Effective Date: 02/01 /2011 Contract Title: P-arking Citation Management Services for the City of Lynwood Reference Document Attached: Exhibit A Services and Pricing and Exhibit B Equipment Pricing List associated with Service Agreement Number 08-47 dated 04/29/2008. Contract Adjustment: Contract Term: The Contract Amount is: The Contract Time is: X Not Changed Increased _ Decreased X Increased Decreased Not Changed In the total amount of: $ _ _ Revised Contract Expiration Date is: 01/31/2012 Description of Change: a. Authorize the extension of the Citation Processing and Collections Service Agreement between City of Inglewood and City of Lynwood for an additional 12 month period of February 1, 201 I through January 31, 2012. b. Receive updated Exhibit A "Services and Pricing" with attached document. c. Receive updated Exhibit B "Equipment Pricing List" for optional discounted parking enforcement equipment, systems and supplies. Contract Authority for Change: Example Agreement 08-47 authorizing two contract extensions of 12 months. The change notice confirms extension for February 1, 2011 through January 31, 2012. Background Information: (If needed) Client Agencies have the option to extend services and add services during the teen of the ICMS citation processing and collections service agreement. The City of Lynwood has requested the current service agreement be extended and is not changing any services at this time. SIGNATURES: The undersigned affirms that he or she has the authority to execute this Change Notice on behalf of the agency he or she represents. Accepted By: Accepted By: CONTRACTOR: CITY OF INGLEWOOD, CA CLIENT AGENCY: CITY OF LYNWOOD By: By: DEAN VIERECK, MANAGER ENTERPRISE SERVICES PRINT NAME By: TITLE MICHAEL D. FALKOW DEPUTY CITY ADMINISTRATOR/CIO CONTRACTOR'S RECEIPT OF AN EXECUTED COPY OF THIS FORM SHALL SERVE AS A CONTRACTOR'S OFFICIAL NOTICE TO PROCEED WITH THE CHANGE TO WORK INCLUDED HEREIN. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXHIBIT A Client: City of Lynwood as of 02/01/2011 Citation Processing <25 K Citations per Year Rates (12) Selected Citation Processing -per citation entered to system (1) $1.51 YES Processing Services Manual Citation Imaging/Data Entry $0.24 NO Notices -Letter/ Large Post Card First Notice (2) $0.62 NO Notices -Letter/ Large Post Card Other Notices (2) $0.62 YES Notices -Standard Postcard First Notice (2) $0.38 YES Notices -Standard Postcard Other Notices (2) $0.38 NO Customer Service -per citation entered to system (3) $0.22 NO Administrative Support -per citation entered to system (3) $0.41 NO Lockbox Processing -per payment processed (4) $0.41 NO Payment Exception Processing (5) $0.18 NO Payment Process Systems Categories Phone Payments -Client's Processor (6) $1.06 NO Internet Payments -Client's Processor (6) $1.06 NO Phone Payments -Duncan Solutions Processor (6) $2.68 YES Internet Payments -Duncan Solutions Processor (6) $2.68 YES Obtain RO From DMV Obtain California Registration information (7) At Cost YES Obtain Out-of-State Registration information (7) $.98 to $4.50 YES Hosted Software Subscription Services (14) Categories a. Citation Processing System Multi-Media Integration with 2 GB storage (requires AutoCITE X3 with digital camera and voice recorder and hosted AutoISSUE) $2,500 setup $250/mo NO b. Hosted Customer Facing Website for Violator View of Citation Images with payment forms (Requires multi-media) $1,500setup $150/mo NO Page 1 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 $2,500 NO c. Hosted Customer Facing Website for Violator Online setup Administrative Review Request $350/mo $2,500 NO d. Hosted Website for Violator Online Administrative Hearing setup Request including workflow processing and document upload $200/mo $3,500 e. DocuPeak Hosted EDMS System with Admin Review setup NO Workflow Application $350/mo f. Citation Productivity Data Dashboard (Standard 4 data $1,500 setup NO fields) $200Imo g. Multi-Media -Additional Storage Capacity (5 GB) $115Imo NO h. Online Parking Permit Renewal or Purchase Quote NO i. Other Parking Management Document Storage and Retrieval such as delinquency notices, payment remittance Quote NO documents. Requires a projection of volume) Collection Services (8) FTB "Limited" Service 15% + $2.50 NO FTB Full-Service 35% NO Comprehensive Collection Services 35% YES Civil Filing Collection Services 45% NO Other Equipment -See Exhibit B for Complete List (9) PC Equipment Cost + 10% Quote 10% Quote Handheld Citation Writer -Duncan Solutions AutoCite X3 Discount 10% Quote Parking Meters Discount Kiosk for Self Service Quote Page 2 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2g Automated License Plate Recognition (LPR) Equipment Quote Cashier Module Equipment and customization (10) Quote Other Services -Scope of Work/Quote Required (13) Dedicated Customer Service Staff Quote Onsite Technical Staff Quote Custom Programming (plus travel + expenses) $110/hr Quote Parking Permit Processing (11) Quote Auxiliary Mail Payment Processing Services Quote Automated License Plate Recognition Services Quote Boot and/or Tow Program Services Quote On-street Parking Meter Management Services Quote On-street Parking Enforcement Services Quote Off-street Parking Enforcement Services Quote See notes for additional details about fees and administrative charges. Each client agency approves a contract with the City of Inglewood to reimburse the City for the cost of citation processing services using the billing for their service level and volume. Client Agencies can modify their scope of services to add or terminate individual services by issuing written change notice to ICMS. (1) The fee for use of the AutoPROCESS System is a transaction charge per citation processed. The rate charged is dependent on the Client Agency annual citation volume. Determination of "volume" is based on a Client Agency's citations processed during the prior calendar year. (2) Rates for notices include printing, mailing and postage at the current prevailing rate. This service fee will be adjusted to offset any increase in the standard U.S. first class postage rate in the future. Client Agencies will be notified in advance of postal rate changes. Client Agencies can implement "Other Notices" such as supplemental notices, return checks, partial payments and other desired communications with customers. Page 3 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (3) There are two levels of customer service for which a Client Agency can select: "Customer Service" and "Administrative Support". All services provide under Customer Service are included in Administrative Support. The following services are provided: a. Customer Service (rate is applied to number of citations issued) Call Center services including a toll free number for violators to call with citation inquiries and service issues. Interactive Voice Response service for citation inquiry and answers to FAQ's is included. b. Administrative Support (rate is applied to number of citations issued) Call Center services include a toll free number for violators to call with citation inquiries and answering and resolution of disputed citations and Interactive Voice Response service for citation inquiry and answers to FAQ's. Service also includes correspondence services, including processing of all in-bound correspondence from customers and coordination of Administrative Review and resolution when required. The service includes scheduling of Administrative Hearings, (ICMS/Duncan does not conduct hearings), and providing forms for customers correspondence. (4) Lockbox payment processing is per payment processing charge and includes mail handling, imaging of payment, and data entry of payment and allocation of payment to correct outstanding citations. Funds collected will be deposited to a bank account designated by the Client Agency. The Client Agency is responsible to notify ICMS if a NSF check situation occurs and they wish to reinstate the amount due, plus any NSF fee they wish to impose. The Client Agency will incur a second processing charge for reinstated citations. The Client Agency has the option to request a charge to customers be added to the amount due for the citation. (5) Payment Exception Processing charge is charged on a per transaction basis if a payment cannot be processed and must be returned with a letter. The notice letter fee also applies when a letter is sent. (6) ICMS/Duncan can provide the credit card merchant account and transfer funds collected to the client's bank account. If the Client Agency provides the credit card Page 4 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 merchant account, the ICMS web and IVR payment fee is reduced because the Client Agency is responsible for credit card merchant service fees and bank charges. Clients can authorize a convenience fee charged to customers for use of the credit card payment service. (7) Costs to ICMS for obtaining DMV registered owner information is billed to Client Agencies. California is currently provided by DMV at no cost. The charges for out-of- state registered owner's data requests vary from State to State and ranges from $.98 to $4.50 per transaction. (8) Delinquent account collection services include skip tracing, research of registered owners, obtaining social security numbers. Full Service includes telephone customer call center services, return mail processing, notice printing and mailing, payment processing and correspondence processing. Client Agencies have the option of adopting "Collection Cost Recovery Fee" charged to add penalty to citation account balance due to offset collection costs. (9) ICMS offers Client Agencies the option to use discounts price schedule for equipment, supplies and services. The equipment, supplies and services can be quoted by the ICMS contractor Professional Account Management LLC (Duncan Solutions). Duncan Solutions may offer Client Agencies flexible financing terms including monthly lease-purchase pricing Prices will vary bases on number of devices, equipment configuration, peripherals, sales tax rate, length of agreement, shipping costs, installation costs, extended warranty cost and technical support requirements. A confirming purchase order needs to be issued by the Client Agency to confirm terms, pricing and services. See Exhibit B for detailed list of available items. (10) For the implementation of the Cashier Module, the Client Agency is billed for the cost of system customization, such as building cashiering interface. Billing is at the custom programming hourly rate. All customization or special one-time services must be documented in writing with a work order and cost estimate prior to initiating the work. All reasonable out of pocket expenses and travel expenses related to this Page 5 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 service will be reimbursed by the Client Agency upon submittal of receipts. (11) AutoPROCESS System includes capability to issue and track parking permits. Use of this module is available at no additional cost. If the Client Agency wishes to outsource the fulfillment of parking permits and processing of payments, ICMS can provide a proposal for these services, including purchasing of permit stock. (12) ICMS citation processing and service fees are subject to an annual COLA increase based on U.S. Department of Labor All Items Los Angeles-Riverside- Orange County CA area consumer price index, with a not to exceed limitation of 3.5% per year. The COLA can be applied as of July 1, 2011 and each July 1st thereafter. (13) ICMS offers a number of optional services that can be provided to Client Agencies t supplement their staffing, work on backlog and provide revenue enhancement service: These services require a scope of work and price quote. (14) Multi-media, workflow and dashboard systems require a price quote. The initial cost and monthly subscription fee for hosted IT service and base data/image storage quoted is based on projected volume for a Client Agency and their document retention plans. A discount in the initial setup costs and monthly hosted IT subscription will be provided when a Client Agency subscribes to two or more of the multi-media services within one purchase agreement. (15) The DocuPeak Correspondence Workflow System is an EDMS/BPM app platform configured for ICMS clients to automate review and assignment of correspondence and admin review requests. The admin review request app includes integration to AutoPROCESS for citation suspension. The system is a hosted DocuPeak Professional version and includes specified number of concurrent end users licenses, DocuPeak Forms, one DocuPeak ScanBench workstation license and defined storage capacity based on volume of transactions. Additional applications for the Department can be configured using DocuPeak. Additional professional services to configure apps, end user licenses, and ScanBench licenses and image/data storage capacity can also be added in the future at an Page 6 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 additional cost. For image based workflow apps it is recommended that 19" to 21" inch monitors be utilized. Monitors and scanners can be quoted. ///// Page 7 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit B -City of Inglewood -Equipment Pricing List Professional Account Management, a Division of Duncan Solutions, Inc Prices Effective 02/01/2011 Description LIST PRICE ICMS PRICE AutoCITE X3 Citation Issuance Devices X3L Base Handheld $3,500.00 $ 3,150.00 X3LI Unit w/ Li+ and MSM IR $3,650.00 $ 3,285.00 X3LCI Unit w/ Li+, MSM IR and Digital Camera $4,050.00 $3,645.00 X3LCIS- 1D Unit w/ Li+, MSM IR, Digital Camera and 1D Bar Code Scanner $4,400.00 $3,960.00 X3LCIW Unit w/ Li+, NSM IR, Digital Camera and Wireless $4,600.00 $4,140.00 X3LCISW Unit w/ Li+, MSM IR, Digital Camera, Wireless and Bar Code Scanner $4,950.00 $4,455.00 X3ML Unit w/ Li+ and Mag Stripe Reader $3,950.00 $3,555.00 X3MLC1 Unit w/ Li+, Mag Stripe Reader and Digital Camera $4,500.00 $4,050.00 X3MLS Unit w/ Li+, Mag Stripe Reader and 2D Bar Code Scanner $ 4,400.00 $3,960.00 X3MLCIS Unit w/ Li+, Mag Stripe Reader, Digital Camera, 2D Bar Code Scanner and MSM IR $ 4,950.00 $4,455.00 X3MLCISW Unit w! Li+, Mag Stripe Reader, Digital Camera, 2D Bar Code Scanner, MSM IR and Wireless $5,500.00 $ 4,950.00 (Future models will be provided at the same discount rate) AutoTRAX X3 Meter Maintenance Devices X3LT1 Unit w/ Li+, SSM IR and MSM IR $3,650.00 $3,285.00 X3LTC1 Unit w/ Li+, SSM IR, MSM IR & Digital Camera $4,200.00 $3,780.00 X3LTCIS Unit w/ Li+, SSM IR, MSM IR, Digital Camera and 1 D Bar Code Scanner $4,550.00 $4,095.00 X3LTIW Unit w/ Li+, SSM IR, MSM IR and Wireless $4,200.00 $3,780.00 Page 1 of 10 1 2 3 4 5 6 7 8 9 10 I1 ~ 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 X3LTCIW Unit w/ Li+, SSM IR, MSM IR, Digital Camera and Wireless $4,750.00 $4,275.00 X3LTCISW Unit w/ Li+, SSM IR, MSM IR, Digital Camera, Wireless and 1 D Bar Code Scanner $5,100.00 $4,590.00 (Future models will be provided at the same discount rate) AutoCITE Accessories and Supplies Envelope Holder -Small (X3 style ticket) $20.00 $20.00 Cover Case With Belt Clip (X3 only) $75.00 $75.00 Stylus (4 pack) $12.00 $12.00 Mag -Card Cleaners (per cleaner) $5.00 $5.00 Citation Stock (Minimum order is one 15,200 citation package. Standard price includes white envelopes with black ink) $.15 - $.18 $.15 - $.18 AutoCITE Charger/Multiplexers USB Charger (6 bays) $1,000.00 $900.00 USB Charger (6 bays) Annual Maintenance $50.00 $45.00 Single User Charger Adapter a. Must order cigarette lighter power cord or single unit charger AC power source b. Must specify type, X3 Lithium ion, X3 or S3 NiCad, etc. $ 150.00 $135.00 Cigarette Lighter Power Cord (X3, Se, or older) $50.00 $45.00 Single Unit AC Power Source (X3, S3, or older) $50.00 $45.00 (Future models will be provided at the same discount rate) AutoCITE Maintenance X3 Base Handheld $500.00 $500.00 X3L1 Unit w/ Li+ and MSM IR $500.00 $500.00 X3LC1 Unit w/ Li+, MSM IR and Digital Camera $500.00 $500.00 X3LCIS- 1 D Unit w/ Li+, MSM IR, Digital Camera and 1 D Bar Code Scanner $500.00 $500.00 X3LCIS- 2D Unit w/ Li+, MSM IR, Digital Camera and 2D Bar Code $500.00 $500.00 Page 2 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Scanner X3LCIW Unit w/ Li+, NSM IR, Digital Camera and Wireless $550.00 $550.00 X3LCISW Unit w/ Li+, MSM IR, Digital Camera, Wireless and Bar Code Scanner $550.00 $550.00 X3ML Unit w/ Li+ and Mag Stripe Reader $550.00 $550.00 X3MLCI Unit w/ Li+, Mag Stripe Reader and Digital Camera $550.00 $550.00 X3MLS Unit w/ Li+, Mag Stripe Reader and 2D Bar Code Scanner $550.00 $550.00 X3MLCIS Unit w/ Li+, Mag Stripe Reader, Digital Camera, 2D Bar Code Scanner and MSM IR $550.00 $550.00 X3MLCISW Unit w/ Li+, Mag Stripe Reader, Digital Camera, 2D Bar Code Scanner, MSM IR and Wireless $550.00 $550.00 (Future models will be provided at the same discount rate) AutoTRAX Maintenance X3LT1 Unit w/ Li+, SSM IR and MSM IR $500.00 $500.00 X3LTC1 Unit w/ Li+, SSM IR, MSM IR & Digital Camera $500.00 $500.00 X3LTIW Unit w/ Li+, SSM IR, MSM IR and Wireless $550.00 $550.00 X3LTCIW Unit w/ Li+, SSM IR, MSM IR, Digital Camera and Wireless $550.00 $550.00 X3LTCISW Unit w/ Li+, SSM IR, MSM IR, Digital Camera, Wireless and 1 D Bar Code Scanner $550.00 $550.00 AutoISSUE Modules Parking Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $6,000.00 $5,400.00 Traffic Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $6,000.00 $5,400.00 Municipal Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $6,000.00 $5,400.00 Network Version .NET 3 user license a. $1000 per user thereafter $3,000.00 $2,700.00 Page 3 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AutoTRAX SS 2.0 -Single-Space Meter Management Module $6,000.00 $5,400.00 ACDI Wireless Communication -Basic a. Basic communication between X3 & AI.NET only (wireless airtime not included) $6,000.00 $5,400.00 1 D BarCode Reading (intended for Parking. Included with required hardware) Included Included Digital Images Included with required hardware Included Included Voice Recordings (Included with required hardware) Included Included Abandoned Vehicles $8,000.00 $5,400.00 Animal Violations $4,000.00 $3,600.00 AutoCLUSTER -Wireless Enforcement Module for Multispace Meters $3,000.00 $2,700.00 Barcode Printing 1D 128 A, B or C $1,000.00 $900.00 Broken Meter Reporting $1,000.00 $900.00 Code Enforcement $6,000.00 $5,400.00 Damaged Slgn Reporting $1,000.00 $900.00 Diagrams -free form, no template $2,000.00 $1,800.00 Field Investigation $4,000.00 $3,600.00 Habitual Offender Escalation $8,000.00 $7,200.00 IrDA Interface for Multi-Space Meters - SneakerNET $2,000.00 $1,800.00 Meter/Location Matrix $1,000.00 $900.00 OCR A Size 1 Printing (X3, S3, S4 & T Series) $2,000.00 $1,800.00 Officer Activity Logging $1,000.00 $900.00 Parking Permit Cross Reference $1,000.00 $900.00 Public Contacts $4,000.00 $3,600.00 Search Only Mode $1,000.00 $900.00 Signature Capture (Officer) $2,000.00 $1,800.00 Signature Capture (Violator) $2,000.00 $1,800.00 Time Limit Marking $1,000.00 $900.00 Page 4 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Transit Violations $6,000.00 $5,400.00 Visitor Information $1,000.00 $900.00 Warnings Tracking $2,000.00 $1,800.00 Wireless Real-Time Hotsheet Look-up Module $2,000.00 $1,800.00 Wireless Ticket upload Software Module $2,000.00 $1,800.00 Any interface to other systems based on quote AutoISSUE Maintenance Parking Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $600.00 $600.00 Traffic Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $600.00 $600.00 Municipal Citation Issuance (.NET version) a. Includes Task Group Manager & Scheduler $600.00 $600.00 Network Version .NET 3 user license a. $100 per user thereafter $300.00 $300.00 AutoTRAX SS 2.0 -Single-Space Meter Management Module $600.00 $600.00 ACDI Wireless Communication -Basic a. Basic communication between X3 & AI.NET only (wireless airtime not included) $600.00 $600.00 1 D BarCode Reading (Intended for Parking. Included with required hardware) Included Included Digital Images (Included with required hardware) Included Included Voice Recordings (Included with required hardware) Included Included Abandoned Vehicles $600.00 $600.00 Animal Violations $400.00 $400.00 AutoCLUSTER -Wireless Enforcement Module for Multispace Meters $300.00 $300.00 Barcode Printing 1D 128 A, B or C $100.00 $100.00 Broken Meter Reporting $100.00 $100.00 Page 5 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Code Enforcement $600.00 $600.00 Damaged Sign Reporting $100.00 $100.00 Diagrams -free form, no template $200.00 $200.00 Field Investigation $400.00 $400.00 GIS Reporting Module $600.00 $540.00 GPS Tracking Module )only for wireless handhelds) $600.00 $540.00 Habitual Offender Escalation $800.00 $800.00 IrDA Interface for Multi-Space Meters - SneakerNET $200.00 $200.00 Meter/Location Matrix $100.00 $100.00 OCR A Size 1 Printing (X3, S3, S4 & T Series) $200.00 $200.00 Officer Activity Logging $100.00 $100.00 Parking Permit Cross Reference $100.00 $100.00 Public Contacts $400.00 $400.00 RFID Permit Module (currently only offered on PDS's) $500.00 $500.00 Search Only Mode $100.00 $100.00 Signature Capture (Officer) $200.00 $200.00 Signature Capture (Violator) $200.00 $200.00 Time Limit Marking $100.00 $100.00 Transit Violations $600.00 $600.00 Visitor Information $100.00 $100.00 Warnings Tracking $200.00 $200.00 Wireless Real-Time Hotsheet Look-up Module $180.00 $180.00 Wireless Ticket Upload Software Module $200.00 $200.00 Any interface to other systems based on quote Multi-Space Meters Duncan Pay by Space Meters VM Meter (Steel, Standard Powder-Coat, Coin only, including mechanical locks and intelligent cashbox) $3,690.00 $3,321.00 Page 6 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 VS Meter (Stainless Steel, Standard Powder-Coat, Coin only, including mechanical locks and intelligent cashbox) $4,890.00 $4,401.00 VS Meter (Stainless Steel, 316-grade natural finish, Coin only, including mechanical locks and intelligent cashbox) $5,690.00 $5,121.00 Pay by Space New Meter Options Wireless Communications Module (GPRS) Fitted $790.00 $711.00 Hybrid Card Reader Module Fitted $450.00 $405.00 Smart Card Interface Module Fitted $290.00 $261.00 Anti Probe Device Fitted $350.00 $315.00 Enforcer (flipdot) Module Fitted $350.00 $315.00 Green Cell Battery $90.00 $81.00 Surface Mount Meter Installation kit $190.00 $171.00 Cash Key Payment Module $1,500.00 $1,350.00 Cash key Reload Module $2,500.00 $2,250.00 Vehicle Sensing Module (includes Gateway) $600.00 $540.00 Green Cell Battery $90.00 $81.00 Winterization Kit (Includes C-Cell battery Booster) $450.00 $405.00 Mains Power Kit $500.00 $450.00 Solar Panel w/built in antenna $550.00 $495.00 Surface Mount Meter Installation Kit $190.00 $171.00 Surface Mount Installation Kit w/ Protective Skirt (Steel, Powder-Coated) $275.00 $247.50 Surface Mount Installation Kit w/ Protective Skirt (Stainless Steel, Powder-Coated) $355.00 $ 319.50 Surface Mount Installation Kit w/ Protective Skirt (Stainless Steel, 316- grade natural finish) $450.00 $405.00 Electronic Vault Lock -Medeco Nexgen $230.00 $207.00 Electronic Head Lock -Medeco Nexgen $230.00 $207.00 Pay-at-Meter Software License Fee $2,000.00 $1,800.00 Page 7 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (Future models will be provided at the same discount rate) Duncan Pay and Display Meter MX Meter (Stainless Steel, Standard Powder-Coat, Coin-only, including integrated solar panel, rechargeable battery, top door decal, mechanical locks and keys) $7,260.00 $6,534.00 (Future models will be provided at the same discount rate) Pay and Display New Meter Options Wireless Communications Module (GPRS) Fitted $790.00 $711.00 Card Reader Module Fitted $450.00 $405.00 Silver Intelligent Cash Box -Standard $450.00 $405.00 Fiber Ticket Roll $65.00 $58.50 Poly Thermal Ticket Paper Roll $85.00 $76.50 Installation Kit- Subterranean $150.00 $135.00 Battery Charger $290.00 $261.00 Decal -lower door (standard design) $90.00 $81.00 (Future models will be provided at the same discount rate) AutoTRAX (Multi-space Meter Mgt System) Access 8 Communication (per Meter/per Month) may vary depending on length of contract and current 3rd party service provider pricing $40.00 $40.00 (Future models will be provided at the same discount rate) Duncan Multi-space Miscellaneous Fascia (Rate Card) Creation (Per Rate Card) $20.00 $20.00 Fascia (Rate Card) Design Modification Fee $60.00 $60.00 Stamark - 1 Digit $24.00 $24.00 Stamark - 2 Digit $48.00 $48.00 Stamark - 3 Digit $72.00 $72.00 Stamark Arrow $11.00 $11.00 3M Primer $99.00 $99.00 Page 8 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pole mounted Space Marker -Sleeve (2 spaces per marker) $17.00 $15.30 Pole mounted Space Marker -Assembly (2 spaces per marker) $90.00 $81.00 Intelligent Cash Box Reader Station $1,800.00 $1,620.00 Technician's Infra-Red ID Key $290.00 $261.00 mPARK Establishment (per Meter) $50.00 $50.00 mPARK Access Fee (per Meter/per Month) $5.00 $5.00 mPARK Transaction Fee (per transaction) Greater of 6% or $0.15 mPARK Service Fee (per transaction) -Motorist fee $0.25 $0.25 Credit Card Processing Gateway (per transaction) Volume dependent Gateway and Sensor Equipment, Confguration, Integration and Services (Must be quoted separately on a per project basis) Quote Multi-space Maintenance Fees Annual Support Fee (Per meter per year) $150.00 $150.00 Single-Space Meters Duncan Meter Products EAGLE STANDARD, NO CASHKEY RECEPTACLE $149.95 $134.96 EAGLE CASHKEY $174.95 $157.46 EAGLE 2100 (WITH CARD READER) $184.95 $166.46 EAGLE 2100 (W/O CARD READER) $174.95 $157.46 (Future models will be provided at the same discount rate) Duncan Housing Products MODEL 76 SINGLE HOUSING COMPLETE $199.00 $179.10 MODEL 70 VIP SINGLE HOUSING COMPLETE $223.00 $200.70 MODEL 80 VIP SINGLE HOUSING COMPLETE $290.00 $261.00 MODEL 90 VIP SINGLE HOUSING COMPLETE $229.00 $206.10 MODEL 90 VIP DUPLEX HOUSING COMPLETE $455.00 $409.50 MODEL 95 VIP SINGLE HOUSING COMPLETE $316.00 $284.40 MODEL 95 VIP DUPLEX HOUSING COMPLETE $563.00 $506.70 Page 9 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AutoPROCESS Cashiering Equipment POS Cash Register System (PC, Display Pole, Cash Drawer, Credit Card Reader, Receipt Endorsement Printer) $2,850.00 $2,850.00 POS Cash Register System Annual Maintenance $780.00 $780.00 Laser Printer with USB Cable $325.00 $325.00 Cashiering Barcode Reader $250.00 $250.00 AutoPROCESS Programming/Customization/Interfaces Labor per hour (plus travel costs and expenses) $125.00 $110.00 Notes: 1. Programming/Customization/Interfaces charges will be quoted on a project specific basis based on hourly rate, plus out of pocket travel and expenses. 2. Prices quoted do not include installation charges, shipping costs, project management fees, configuration fees and/or specialized customization charges which will be quoted on a project specific basis. 3. Prices quoted do not include any applicable taxes. 4. Sales tax rates will be quoted to point of delivery. 5. Equipment and supplies may be substituted for new releases, models and upgrades to this list if price is offered at a discount equal or greater than the discount on the item it is replacing. 6. Additional equipment and services not included in this price list will be quoted separately on a project specific basis. 7. Duncan reserves the right to modify the provided price list(s) on a quarterly basis starting three months after all clients are implemented with AutoProcess System and will submit such revised pricing to the City's Contract Administrator for review and approval. ///// Page 10 of 10 '` ~p LY.y O ~'~~~~~ d AGENDA STAFF REPORT ~~+#~ ~LIFO4~ DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City ManayC~lC Q~ ~~1 PREPARED BY: Perry Brents, Director of Recreation and Community Services SUBJECT: Summer Food Service Agreement Recommendation: Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM". Background: For the past twenty years, the City of Lynwood has been a local sponsoring agency for the Summer Food Service Program funded through a reimbursement grant received from the State Department of Education (DOE). Costs for meals are at a fixed rate provided by the United States Department of Agriculture (USDA). Food provided for the program must come from a certified Vendor who is approved by the DOE and the USDA. Discussion & Analysis: Lynwood Unified School District (LUSD) is approved and certified by the USDA as a Vendor for the Summer Food Service Program to operate during the summer months when children are out of school, June, July, August and September. Sites include all of the schools in the LUSD as well as any/all sites agreed upon by the City and LUSD. The Agreement between the City and LUSD seeks to provide meals for Breakfast from 9:00 A. M. - 9:45 A.M. and Lunch from 12:30 P.M. - 1:30 P.M. at two sites, including the Lynwood Youth Center and Burke-Ham Park. If agreed upon, the Summer Food Service Program would operate from June 13, 2011 through September 9, 2011.,__ ITEM I Fiscal Impact: The cost to operate the program is estimated at $78,650. The City has annually made a provision in the general fund to account for this expense over the past 20 years. The total cost includes food along with a percentage of staff time to operate the program. All eligible costs are reimbursed through the Summer Food Service Grant. Coordinated With: City Attorney Finance Department 2 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM WHEREAS, the City of Lynwood and the Lynwood Unified School District have partnered to present the Summer Food Service Program for the past twenty years; and WHEREAS, food provided for the program must come from a certified Vendor who is approved by the California State Department of Education (DOE) and the United States Department of Agriculture (USDA); and WHEREAS, the Lynwood Unified School District is approved for Summer school feeding and is certified by the USDA as a Vendor for the Summer Food Service Program; and WHEREAS, upon agreement, the Lynwood Unified School District would be the Vendor agency responsible for providing meals to the City of Lynwood's Summer Food Service Program; and WHEREAS, the cost to operate the program estimated at $78,650, is entirely reimbursed to the City by the Department of Education through the Summer Food Service Grant. NOW, THEREFORE, THE CITY OF LYNWOOD DOES HEREBY FIND, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The Mayor is authorized to execute the agreement between the City of Lynwood and the Lynwood Unified School District to provide meals during the months of June through September 2011. Section 2. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED THIS 17th day of May 2011. Aide Castro, Mayor 3 ATTEST: Maria Quinonez, City Clerk Roger L. Haley, City Manager APPROVED AS TO FORM APPROVED AS TO CONTENT: Fred Galante, City Attorney Perry Brents, Director Recreation & Community Services STATE OF CALIFORNIA } } COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held at City Hall on the 17th day of May 2010, and passed by the following votes: AYES: NOES: ABSENT: ABSTAIN; Maria Quinonez, City Clerk STATE OF CALIFORNIA } } COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 17th day of May, 2011 Maria Quinonez, City Clerk 5 AGREEMENT THIS AGREEMENT is made and entered into as of the 24th day of May 2011 by and between the CITY OF LYNWOOD, A MUNICIPAL CORPORATION ("SPONSOR") and the LYNWOOD UNIFIED SCHOOL DISTRICT OF LOS ANGELES COUNTY ("VENDOR") pursuant to Resolution No. of the City Council of the City of Lynwood adopted at its meeting held on the 17 day of May 2011 and a minute order of the Board of Education of the Lynwood Unified School District of Los Angeles County adopted at its meeting held on the 24th day of May, 2011. RECITALS I. This Agreement is made with reference to the following facts and objectives. A. The United States Department of Agriculture (USDA) has made funds available for a Summer Food Service Program to provide meals at no cost to eligible children. B. Sponsor has entered into an agreement with the California Department of Education to provide for the Administration of the Program. C. Sponsor desires to enter into an Agreement with Vendor for the preparation of meals pursuant to and in implementation of the Program. D. Vendor has a food service facility possessing the skilled personnel and equipment necessary for the preparation of such meals. II. MUTUAL OBLIGATIONS A. VENDOR TO PREPARE. Vendor agrees to prepare and place in containers provided by Sponsor such meals described hereinafter as Sponsor may order from Vendor in the manner hereinafter as specified for the Program. Vendor warrants that all meals prepared by it will be wholesome, suitable for human consumption and that Vendor shall meet all specifications and obligations under the existing regulations of the USDA, or as amended, as are pertinent or applicable to the Program ("Regulations"). B. CONSIDERATION. In consideration of the satisfactory performance of Vendor's obligations pursuant to this Agreement, Sponsor shall pay to Vendor the sum of $3.24 for each lunch and $1.85 for each breakfast prepared for service at locations within the City of Lynwood. The quantity shall not exceed three hundred (300) of each meal daily except as may be mutually agreed upon by Sponsor and Vendor. Sponsor's ordering of a quantity in excess of meals daily and Vendor's providing thereof shall constitute such mutual agreement. In no event shall Sponsor be liable or be required to pay for any meals which fail to meet the requirements of the regulations, including those pertaining to USDA nutritional requirements, such as meals of poor quality, unwholesome or spoiled meals or portions thereof or damaged meals or meals which otherwise fail to meet the requirements set forth in this Agreement (when all required meal components are served by the Sponsor). 6 C. PAYMENTS. Vendor expressly agrees that payment of such meals provided under this Agreement shall be made by Sponsor within sixty (60 days) after billing period. It is understood that the USDA assumes no liability for payment of differences between the number of meals delivered/prepared by Vendor and the number of meals served by the Sponsor that are eligible for reimbursement. ORDERING OF MEALS AND DELIVERY A. ORDERING. Sponsor shall order from Vendor on a daily basis such number of meals as are needed three (3) days in advance of service at the location within the City of Lynwood. Each daily order may be increased or decreased by Sponsor only upon notice given to Vendor no later than 1:00 p.m. on the day prior to the day upon which such increase or decrease is to take effect. B. PICK UP AND DELIVERY. Sponsor agrees to deliver all meals prepared for service at locations within the City of Lynwood on the day of the actual service of such meals. All breakfasts and lunches shall be available for pick-up by Sponsor at Vendor's loading dock no earlier than 8:15 a.m. and no later than 9:15 a.m. for breakfasts and lunches no earlier than 10:30 a.m. and no later than 11:45 a.m. on the day of service. Times may be adjusted with consent of both the Vendor and Sponsor. IV. PREPARATION OF MEALS A. Vendor agrees to provide different menus daily to prevent monotony in meals. B. BREAKFAST. All breakfasts shall consist of the required number of the following components: 1. Eight (8) ounces of fluid milk. 2. One-half (1/2) cup of vegetables or fruits, or full-strength or fruit- strength vegetable or fruit juice. 3. One (1) slice bread or equivalent made of whole grain or enriched flour or meal, or three-quarters (3/4) cup of cooked cereal. B. LUNCHES. All lunches shall meet the requirements of a USDA reimbursable lunch, described generally as follows: 1. Eight (8) ounces fluid milk. 2. Two (2) ounces (edible portion as served) of meat or meat alternate (fish, cheese or one (1) egg, one-half (1/2) cup cooked dry beans or peas, or four (4) tablespoons of peanut butter), or an equivalent. 3. Three-fourths (3/4) cup of two (2) or more fruits and/or vegetables. A serving of full-strength fruit juice may be counted to meet no more than three-eighths (3/8) cup of this requirement. 4. One (1) slice of bread or equivalent made of whole grain or enriched flour or meal. C. PACKAGING. 1. Meals shall be packaged in a plastic bag or wrapped box by Sponsor. 2. Each unit shall be capable of holding meals at a temperature of 32 degrees minimum not to exceed 45 degrees maximum, for a period of three (3) hours. 3. All sandwiches shall be individually wrapped and sealed. 4. An eight (8) ounce carton of milk shall be supplied with each meal. D. MENU CYCLE. Vendor shall provide lunches in accordance with menu cycle mutually agreed upon in writing which may be repeated for the duration of the program. Vendor shall provide hot lunches a minimum of three (3) times per week throughout the Program as ordered by Sponsor. V. GENERAL FOOD HANDLING REQUIREMENTS A. FOOD ANALYSIS. At the discretion of the Vendor, and at its own expense, a random sampling of meals shall be sent to a recognized laboratory for analysis of portions, bacteria, coliform and plate counts. B. HEALTH REGULATION. All applicable health regulations will be adhered to by Vendor at all times. Sponsor, state and federal program authorities shall have the right to inspect Vendor's premises and request formal inspections by health officials if deemed necessary. Failure to comply with applicable health requirements shall result in the termination of this Agreement. C. PERMITS. Food handler's permits shall be required in accordance with applicable requirements. Vendor shall have the responsibility to ensure that its employees observe sanitary food handling practices. D. HOLDING FACILITIES AND PACKAGING MATERIAL. Sponsor shall provide satisfactory holding facilities such as Styrofoam containers. Packaging material shall be of strength sufficient to prevent crushing of food. QUALITY STANDARD. Quality standards shall adhere to state and local specifications, and all meat by-products shall come from plants inspected under afederally- approved inspection program. E. TRANSPORTING AND FOOD SERVICE EQUIPMENT. All transporting and other food services equipment shall be cleaned and sanitized on a daily basis. If the condition of boxes becomes unacceptable for food handling, the Sponsor agrees to replace containers. F. PACKING OF MEALS. Each individual meal (including beverage and fresh fruit) shall be unitarily packaged by Sponsor. Vendor meals shall be packaged in bulk. Sponsor shall see that all components are served. Breakfast and lunch will be identified separately. G. PREPARATION AND ASSEMBLY OF MEALS. Meals shall be prepared under properly controlled temperatures. Assembly should include necessary eating utensils, napkins, condiments, etc. Assembled meals shall be held in properly refrigerated and/or heated areas that meet sanitation standards. Samples of finished meal packages in accordance with menus provided, shall 8 be approved by Sponsor and there shall be no deviation from the packaging presented and approved. I. PRODUCTS. All products shall be manufactured and assembled in a USDA or County of Los Angeles Health Department approved and inspected plant not more than twenty-four (24) hours prior to delivery. Vendor shall furnish upon request and at Sponsor's expense a microbial analysis, a chemical analysis and flavor analysis. J. DONATION FOODS. USDA donation foods will be utilized as practical in the program and in availability from the state. K. MEALS. Vendor shall supply complete meals only. If any portion of meal is undeliverable, unacceptable or missing, Sponsor shall disallow payment of total meal unless the missing components are provided before serving. L. VERIFICATION. Verification of the number of boxes, as well as the number of meals in each box, shall be made by Sponsor on the Vendor's dock at the time of loading. VI. RECORDS A. MONTHLY RECORDS. In addition to any other records, books, statements or invoices required to be kept by Vendor pursuant to this Agreement, Vendor shall maintain such records (supported by invoices, receipts or other documenting evidence) as Sponsor will need to meet its responsibilities. Such information shall be reported by the Vendor to the Sponsor within ten (10) days. B. KEEPING OF RECORDS. Vendor shall keep full and accurate records in connection with the meals covered by this Agreement. All such records shall be kept on file for three (3) years after the end of federal fiscal year to which they pertain or any other period which the Secretary of Agriculture may from time to time designate. Sponsor or the auditors of USDA/California Department of Education, upon request, shall have access to all such records for audit and review at a reasonable time and place. Sponsor's authorized representatives and the representatives of USDA/California Department of Education shall have the right to conduct on-site review of the food service operation. VII. GENERAL PROVISIONS A. TERM AND TERMINATION. The term of this agreement shall commence June 13, 2011 and shall terminate September 9, 2011, provided, however, that either Sponsor or Vendor may terminate this agreement by giving to the other party at least seventy-two (72) hours prior written notice thereof. Meals will be served Monday through Friday (except July 4 and September 5, 2011, where applicable to legal Holidays). B. CONTINGENT OF STATE/FEDERAL AGREEMENTS. Sponsor and Vendor understand and agree that this agreement is contingent upon the execution of underlying agreements with the United States Department of Agriculture or agencies thereof. Consequently, neither 9 Sponsor nor Vendor shall have obligation to perform, and this agreement shall be of no force and effect until such time as such underlying agreements have been duly executed. Upon demand, Sponsor shall supply Vendor with copies thereof. C. HOLD HARMLESS. Vendor agrees to indemnify and hold harmless Sponsor, its agents, employees and officers against any and all claims, demands, damages, liabilities, costs, suits or expenses, arising out of any act or omission of any officer, agent or employee of Sponsor or resulting from the condition of any property owned or controlled by Sponsor. Sponsor agrees to indemnify and hold harmless Vendor, its agents, employees and officers against any and all claims, demands, damages, liabilities, cost, suits, or expenses arising out of any act or omission of any officer or employee of Vendor or resulting from the condition of any property owned or controlled by Vendor. D. STATUS OF VENDOR. Neither Vendor nor any of its officers, employees or agents are, nor shall they be deemed for any purpose, employees of Sponsor nor shall they be entitled to any rights, benefits or privileges of Sponsor's employees. E. NON-ASSIGNMENT/SUBCONTRACTORS. This Agreement is non- assignable without prior written consent of Sponsor's City Council. Any attempt by Vendor to assign any of its duties, obligations and responsibilities shall be void and shall render this Agreement void forthwith. F. TIME OF ESSENCE. Time is of the essence in the performance of Vendor of its obligation hereunder. G. REMEDY FOR NON-PERFORMANCE. In the event Vendor fails to perform any or all of the tasks required by this Agreement, Sponsor reserves the right to perform such tasks not performed by Vendor. Vendor shall be liable to Sponsor for all reasonable costs incurred in such performance. Sponsor shall not exercise any remedy available upon the occurrence of Vendor's failure to perform until: 1. Written notice specifying anylall items of non-performance is given to Vendor; and 2. Vendor shall have failed to correct the specified items of non-performance within forty-eight (48) hours of notice thereof. H. ADMINISTRATION. Any other designee(s) of the City Manager is authorized and directed for and on behalf of the City, to administer this Agreement and all related matters; and any decision of the City Manager or his designee(s) in connection herewith shall be final. I. NOTICES. Unless otherwise required by the context of specific provision of this Agreement, all notices or communications hereunder shall be in writing and shall be deemed duly given if personally delivered or mailed first class, postage prepaid to the following addresses: 10 ATTENTION: PERRY BRENTS To: Sponsor: City of Lynwood Recreation and Community Services 11301 Bullis Road Lynwood, CA 90262 ATTENTION: OFFICE OF BUSINESS SERVICES To Vendor Lynwood Unified School District 11321 Bullis Road Lynwood, CA 90262 SPONSOR: City of Lynwood, a Municipal Corporation BY: Attest: BY: Aide Castro, Mayor Maria Quinonez, City Clerk APPROVED AS TO FORM: Fred Galante City Attorney VENDOR: Date Roger L. Haley, City Manager APPROVED AS TO CONTENT: Perry Brents, Director Recreation & Community Services Lynwood Unified School District of Los Angeles County BY: Superintendent Date Lynwood Unified School District 11 ~~~$ AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager ^ J_J~~ PREPARED BY: G. Daniel Ojeda, P.E., Director of Public Works/City Engineer Paul Nguyen, P.E., Capital Improvement Program Manager SUBJECT: Mona Boulevard Improvement Project Project Approval and Funds Appropriation Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE IMPROVEMENTS OF MONA BOULEVARD, AUTHORIZING THE PAYMENT NOT-TO-EXCEED $68,800 TO THE COUNTY OF LOS ANGELES AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER FOR SAID PROJECT". Background: The easterly half of Mona Boulevard between Imperial Highway and approximately 200 feet south of 120th Street is located in the City limits. The other half of the street is located in the un-incorporated area of Los Angeles County. This street is in need of improvements, which includes pavement rehabilitation and concrete improvements. Staff has received a notification from the County that it is in the process of preparing the improvement plans for the entire street that includes the City's street portion. The participation cost for the City of Lynwood in this project is estimated at $68,800. Discussion & Analysis: As a common practice in the past, participation in aneighboring-agency-administered project is an efficient way to improve city streets and other infrastructures. Staff is recommending that the City participates in this County administered project and pay the County for the City's share of the cost. ~z Fiscal Impact: The total cost for the project is estimated at $86,000, which includes a $68,800 payment to the LACPWD for the City's share of the construction cost and $17,200 of construction contingencies and construction administration and inspection costs. The project is currently unfunded and is not included in the FY 2010-11 Capital Improvement Program. Staff has identified available un-appropriated AB2928 funds that can be used for this project. Coordinated With: City Attorney's Office Finance Department City Clerk's Office z RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE IMPROVEMENTS OF MONA BOULEVARD, AUTHORIZING THE PAYMENT NOT-TO-EXCEED $68,800 TO THE COUNTY OF LOS ANGELES AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER FOR SAID PROJECT WHEREAS, the easterly half of Mona Boulevard located within the city limits is in need for improvements; and WHEREAS, the Los Angeles County (County) is implementing an improvement plan to improve the westerly half of said street located within theirjurisdiction; and WHEREAS, the County has offered the City the opportunity to participate in their project on the basis of shared cost, which has been estimated at $68,800; and WHEREAS, the total project cost has been estimated at $86,000; and WHEREAS, staff has identified the available un-appropriated AB2928 funds that can be used to pay for said cost. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Council approves the Mona Boulevard Improvement Project. Section 2. That the City Council authorizes the payment of $68,800 to the Los Angeles County Public works Department for the City's shared cost. Section 3. That the City Manager or designee is authorized to make the following funds appropriations and transfers: FROM TO Un-appropriated AB2928 Funds Mona Boulevard Improvement Project $86,000 $86,000 Section 4. This resolution shall take effect immediately upon its adoption. Section 5. The City Clerk shall certify as to the adoption of this City Council Resolution. 3 PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor ATTEST: Maria Quinonez City Clerk Roger L. Haley City Manager APPROVED AS TO FORM Fred Galante City Attorney APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of 20, and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , 20_ City Clerk, City of Lynwood 5 1 `~~#~,~ AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manama PREPARED BY: G. Daniel Ojeda, P.E., Director of Public Wor s /City Engineer Josef Kekula, Civil Engineering Associate Albert Espinoza, Administrative Analyst III SUBJECT: Approval of Application for Round Two Statewide Park Program Grant Funds (Prop 84) Yvonne Burke-John D. Ham Park (Community Center) Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR ROUND TWO STATEWIDE PARK PROGRAM GRANT FUNDS." Background: On November 7, 2006, California voters passed Proposition 84. This proposition authorized $5.4 billion to Water Quality, Safety and Supply, Flood Control, Natural Resource Protection, and Park Improvements. It is estimated that $368 million will be earmarked to the Statewide Park Program and the funding will be available through the Sustainable Communities and Climate Change Reduction portion of Proposition 84. In February of 2010 the City applied for the first round of park improvement funds, but was not successful. Discussion & Analysis: Staff is requesting authorization to submit the grant application package for round two funds to the State of California, Department of Parks and Recreation, Office of Grant and Local Services. The City grant application requests a total maximum amount of $5 million for the construction of a new community center at the Yvonne Burke-John D. Ham Park. There are no matching funds required for this grant. Attachment A is the application form; the grant package which fully describes the project is being prepared. j3 Fiscal Impact: There is no fiscal impact to the City from the action recommended in this report. Coordinated With: City Manager's Office City Attorney's Office Finance Department RESOLUTION NO: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR ROUND TWO STATEWIDE PARK PROGRAM GRANT FUNDS WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Program, setting up necessary procedures governing the Application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant, City of Lynwood, to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the City applied for and did not receive any round one funds for the Yvonne Burke-John D. Ham Park Community Center project; and WHEREAS, the City will enter into a contract with the State of California to complete the grant scope project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. Approves the filing of an application for round two Statewide Park Program Grand Funds for the Yvonne Burke-John D. Ham Park Community Center. Section 2. Certifies that the City has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project. Section 3. Certifies that the City has or will have sufficient funds to operate and maintain the project(s); and Section 4. Certifies that the City has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and Section 5. Delegates the authority to the City's Director of Public Works/City Engineer to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope; and Section 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines; and 3 Section 7. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor ATTEST: Maria Quin6nez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) 1, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , City Clerk, City of Lynwood s 0 State of California-The Resources Agency DEPARTMENT OF PARKS AND RECREATION Statewide Park Development and Community Revitalization Program of 2008 Project Application Form PROJECT NAME Requested GRANT Amount $ 5,000.000 Yvonne Burke-John D. Ham Park Community Center Other Funding Sources $ PROJECT PHYSICAL ADDRESS (including zip code) Estimated TOTAL PROJECT COST $ 5,000,000 11832 Atlantic Avenue, Lynwood, CA 90262 Nearest Cross Street County of Project Location Atlantic Avenue Carlin Avenue GRANT APPLICANT (entity applying for the grant) GRANT APPLICANTS Malling Address City of Lynwood 11330 Bullis Road Lynwood, CA 90242 AUTHORIZED REPRESENTATIVE AS SHOWN IN RESOLUTION OR CERTIFICATION LETTER G. Daniel Ojeda, P.E. dojeda@lynwood.ca.us 310 _ 603 0220 Ext . 2 s7 Name (typed or printed) and Title Email address Phone DIRECTOR/PRESIDENT/CEO G. Daniel Ojeda, P.E. dojeda@lynwood.ca.us 310 _603 0220 Ext . 287 Name (typed or printed) and Title Email address Phone DAY-TO-DAY CONTACT for ADMINISTRATION of the GRANT (if different from AurHORIZEO REPRESENranvE) G. Daniel Ojeda, P.E. dojeda@lynwood.ca.us 310 _ 603 _ 0220 Ext . 287 Name (typed orprinted) and Title Email address Phone FOr ACQUISITION: FOf DEVELOPMENT: Total land acquired will be _ acres Total acreage of the PARK will be Acres to be acquired in fee simple by Applicant (include land to be acquired if applicable) 10 Acres owned in fee simple by Applicant Acres to be acquired in other than fee simple (attach explanation) Acres available under a year lease or easement. GRANT SCOPE: I represent and warrant that this APPUCnrION PACKET describes the intended use of the requested GRANT f0 Complete the RECREATION FEATURES and MAJOR SUPPORT AMENITIES listed In the attached GRANT SCOPE/COSt Estimate Form. I declare under penalty of perjury, under the laws of the State of California, that the information contained in this APPLICATION PACKET, including required attachments, is accurate. Slgnatllre AUTHORIZED REPRESENTATIVE as ShOWn In R2SOIUf10n Date Print Name Title Version 22010 Attachment A 'mt36 ~~,r= ~` AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager'~`~ ~~ PREPARED BY: G. Daniel Ojeda, P.E., Director of Public WoZcs /City Engineer Albert Espinoza, Administrative Analyst III SUBJECT: Establishing a Regional Alliance to Comply with SB X7-7, the Water Conservation Act of 2009 Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AND APPROVING A LETTER OF AGREEMENT BETWEEN AND AMONG THE CITIES OF DOWNEY, HUNTINGTON PARK, LAKEWOOD, LONG BEACH, LYNWOOD, NORWALK, PARAMOUNT, PICO RIVERA, SANTA FE SPRINGS, SIGNAL HILL, SOUTH GATE, VERNON, WHITTIER, AND PICO WATER DISTRICT FOR ESTABLISHING A REGIONAL ALLIANCE TO COMPLY WITH SB X7-7, THE WATER CONSERVATION ACT OF 2009". Background: The Water Conservation Act of 2009 (SB X7-7) set a goal of achieving a 20% reduction in statewide urban per capita water use by the year 2020 and requires urban water retailers to seta 2020 urban per capita water use target. SB X7-7 provides that urban water retailers may plan, comply and report on a regional basis, individual basis, or both. It is in the City's best interest to participate in the Regional Alliance. Discussion & Analysis: The Parties to this Letter Agreement (see Exhibit "A") includes the Cities of Downey, Huntington Park, Lakewood, Long Beach, Lynwood, Norwalk, Paramount, Pico Rivera, Santa Fe Springs, Signal Hill, South Gate, Vernon, Whittier, and Pico Water District. These cities are eligible to forma "Regional Alliance" pursuant to the California Department of Water Resources Methodologies for Calculating Baseline and Compliance Urban Per Capita Water Use (DWR Methodologies) because the Parties are recipients of water from a common wholesale water supplier, Central Ba Municipal Water District. They are also a part of an Integrated Regional War (ITEM I Management (IRWM) planning area, for the Gateway Region IRWM. The Parties wish to establish a Regional Alliance for purposes of complying with SB X7-7. Fiscal Impact: There is no fiscal impact to the City from the action recommended in this report. Coordinated With: City Attorney's Office City Manager's Office Finance Department 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AND APPROVING A LETTER OF AGREEMENT BETWEEN AND AMONG THE CITIES OF DOWNEY, HUNTINGTON PARK, LAKEWOOD, LONG BEACH, LYNWOOD, NORWALK, PARAMOUNT, PICO RIVERA, SANTA FE SPRINGS, SIGNAL HILL, SOUTH GATE, VERNON, WHITTIER, AND PICO WATER DISTRICT FOR ESTABLISHING A REGIONAL ALLIANCE TO COMPLY WITH SB X7-7, THE WATER CONSERVATION ACT OF 2009 WHEREAS, Senate Bill X7-7, the Water Conservation Act was signed into law in 2009; and WHEREAS, the Water Conservation Act of 2009 sets a goal for urban water suppliers to reduce per capita water use by 20 percent by the year 2020; and WHEREAS, the City desires to participate in a regional alliance for the purposes of compliance with the Water Conservation Act of 2009; and WHEREAS, the City further supports the regional water planning program sponsored by the Los Angeles Gateway Region Integrated Water Management Joint Powers Authority. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood does hereby authorize and approve a letter agreement between and among the cities of Downey, Huntington Park, Lakewood, Long Beach, Lynwood, Norwalk, Paramount, Pico Rivera, Santa Fe Springs, Signal Hill, South Gate, Vernon, Whittier, and Pico Water District for establishing a regional alliance to comply with SB X7-7, the Water Conservation Act of 2009. Section 2. The City Manager is hereby authorized and directed to take all actions to effectuate this agreement for and on behalf of the City of Lynwood, including execution, if necessary, in substantially similar form to the agreement attached hereto as Exhibit "A," subject to minor modifications by the City Manager or approved as to form by the City Attorney. Section 3. That this Resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17~h day of May, 2011. 3 Aide Castro Mayor ATTEST: Maria Quinbnez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , City Clerk, City of Lynwood s Exhibit "A" Letter Agreement Between and Among the Cities of Downey, Huntington Park, Lakewood, Long Beach, Lynwood, Norwalk, Paramount, Pico Rivera, Santa Fe Springs, Signal HiII, South Gate, Vernon, Whittier, and Pico Water District For Establishing a Regional Alliance to Comply with SB X7-7, the Water Conservation Act of 2009 Recitals 1. The Water Conservation Act of 2009 (SB X7-7) set a goal of achieving a 20% reduction in statewide urban per capita water use by the year 2020 and requires urban water retailers to set a 2020 urban per capita water use target. SB X7-7 provides that urban water retailers may plan, comply and report on a regional basis, individual basis, or both. 2. The Parties to this Letter Agreement (Cities of Downey, Huntington Park, Lakewood, Long Beach, Lynwood, Norwalk, Paramount, Pico Rivera, Santa Fe Springs, Signal Hill, South Gate, Vernon, Whittier, and Pico Water District) are eligible to forma "regional Alliance' pursuant to the California Department of Water Resources Methodologies for Calculating Baseline and Compliance Urban Per Capita Water Use (DWR Methodologies) because the Parties are recipients of water from a common wholesale water supplier, Central Basin Municipal Water District, and are also a part of an Integrated Regional Water Management (IRWM) planning area, the Gateway Region IRWM. The Parties wish to establish a Regional Alliance for purposes of complying with SB X7-7. Agreement for the Reeional Alliance Formation. Target Calculation. and Reoortin¢ Section 1. Regional Alliance Formation and Target Calculation The Parties hereby form a Regional Alliance and agree to inform DWR, prior to July 1, 2011, that a Regional Alliance has been formed, pursuant to the DWR Methodologies. The Parties agree that the Regional Alliance Target will be calculated using Option X (as described in DWR Methodology 9). Each Party will include the Regional Alliance Target in its individual 2010 Urban Water Management Plan. Section 2. Reeional Alliance Review The Parties intend to review and re-calculate the Regional Alliance and Regional Alliance Target, no later than December 31, 2015, in preparation of their respective 2015 Urban Water Management Plans. Exhibit "A" Section 3. Reeional Alliance Reoortine The Parties intend to prepare and submit Regional Alliance Reports pursuant to the DWR Methodologies, including, but not limited to, the following information: • Baseline Gross Water Use and Service Area Population, • 2015 and 2020 Water Use Targets (Individual and Regional), • Compliance Year Gross Water Use and Service Area Population, and • Adjustments to Gross Water Use in Compliance Year Section 4. Reeional Water Supply Plannine The Parties intend to participate in discussions regarding regional water supply planning. Section 5. Reeional Alliance Dissolution The Parties agree that each Party can withdraw from the Regional Alliance at any time without penalty by giving written notice to all other Parties. If a Party withdraws from the Regional Alliance, the Parties agree that the Regional Target will be recalculated among remaining participating Parties as set forth in the DWR Methodologies. Section 6. Miscellaneous This Letter Agreement shall be between and among those Parties that have executed this Letter Agreement by (Month/Day), 2011. If all Parties have not executed this Letter Agreement by said date, the Parties who have executed this Letter Agreement by (Month/Day), 2011, agree that the Regional Target will be recalculated among participating Parties as set forth in the DWR Methodologies. Section 7. Letter Aereement Authorization This Letter Agreement may be signed in counterparts. By signing below, each signatory states that he or she is authorized to sign this Letter Agreement on behalf of the Party for which he or she is signing. Signature Date Signature Date Print Name City of Downey Print Name City of Huntington Park Signature Date Signature Date Print Name City of Lakewood Print Name City of Long Beach Exhibit "A" Signature Date Signature Date Print Name City of Lynwood Print Name City of Norwalk Signature Date Signature Date Print Name City of Paramount Print Name City of Pico Rivera Signature Date Signature Date Print Name City of Santa Fe Springs Print Name City of Signal Hill Signature Date Signature Date Print Name City of South Gate Print Name City of Vernon Signature Date Signature Date Print Name City of Whittier Print Name Pico Water District :~ ~~~; AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manag`t~R~Y PREPARED BY: G. Daniel Ojeda, P.E., Director of Public Works / Ci~Engineer Elias Saikaly P.E. Public Works Engineering Manager SUBJECT: Construction Contract Award Civic Center Parking Lot Project Project No. 4011.67.905 Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD REJECTING THE BID SUBMITTED BY PACIFIC CONSTRUCTION CO. INC., AND AWARDING A CONTRACT TO FLEMING ENVIRONMENTAL, INC. AS THE SECOND LOWEST BIDDER, IN THE AMOUNT NOT-TO-EXCEED $160,832 FOR THE CIVIC CENTER PARKING LOT PROJECT, PROJECT NUMBER 4011.67.905, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT." Background: The new Civic Center Parking Lot just west of Ernestine Avenue encompasses the removal of existing turf, concrete sidewalk, and other incidentals and the construction of anew parking lot which includes; asphalt pavement, 16 parking stalls, concrete curbs and gutters, landscaping and irrigation, safety lighting system, concrete sidewalk, striping and incidentals. On March 17, 2011, this project was advertised in the Long Beach Press-Telegram, Lynwood Press, Bid America, Dodge Construction News, McGraw-Hill Construction Dodge, Construction Bidboard, Reed Construction Data. Fourteen contractors received project plans, specifications, and contract bid documents. The bid opening took place in the office of the City Clerk on Wednesday, March 30, 2011 at 11:00 A.M. (Pacific Time). The following seven bids were received: ITEM I BID RANK CONTRACTOR BASE BID ALT. BID 1 PACIFIC CONSTRUCTION, INC. $ 141,540.00 $ 160,510.00 2 FLEMING ENVIRONMENTAL, INC. $ 160,832.00 $ 134,459.00 3 OCEANSTATE DEVELOPMENT $ 163,040.00 $ 222,960.00 4 TERRA PAVE, INC. $ 183,360.00 $ 197,790.00 5 G. COAST CONSTRUCTION, INC. $ 187,100.00 $ 210,800.00 6 C.S. LEGASY CONSTRUCTION $ 195,602.00 $ 167,852.00 7 PALPINC. Dba EXCEL PAVING $ 217,013.00 $ 193,960.00 Discussion & Analysis: The project consisted of a base bid and alternative bid. The base bid consists of a new parking lot just west of Ernestine Avenue, and the alternative bid consists of the renovation of the parking lot located at Bateman Hall and is comprised of total removal and reconstruction of the front and rear asphalt pavement, new concrete walking area, new lighting system, irrigation and landscaping system. The alternative bid for the Civic Center Parking Lot was not considered due to budget constraints. Therefore, staff will consider the construction of the base bid only. Pacific Construction Co., Inc. was the apparent lowest bidder at $141,540 for the Base Bid (see above chart). However, this contractor requested withdrawal of its bid due to a clerical error, (incorrectly submitted the unit price for bid item #10, the correct bid amount for Unit Price Bid Schedule "A" should be $37,000 and not $27,000 as originally submitted). Therefore, the bid was rendered as non-responsive. Fleming Environmental, Inc. is the second lowest bidder at $160,832. A reference check of previous performance was conducted and determined that Fleming Environmental, Inc. has the necessary experience for this type of project. Fiscal Impact: The total estimated construction cost is $160,832 and it is funded by 1999 Lease Revenue Bonds, 2008 Water Bonds, 2003 Revenue Bonds, Project No. 4011.67.905. Coordinated With: City Attorney's Office Finance Department City Clerk's Office z RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD REJECTING THE BID SUBMITTED BY PACIFIC CONSTRUCTION CO. INC., AND AWARDING A CONTRACT TO FLEMING ENVIRONMENTAL, INC. AS THE SECOND LOWEST BIDDER, IN THE AMOUNT NOT-TO-EXCEED $160,832 FOR THE CIVIC CENTER PARKING LOT PROJECT, PROJECT NUMBER 4011.67.905, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT WHEREAS, the City Council of the City of Lynwood adopted the plans, specifications and working details for the City Hall Parking lot Project on November 2, 2010, and Public Works staff advertised the project on March 17, 2011; and WHEREAS, fourteen contractors received project plans and contract documents; and WHEREAS, the bid opening took place in the Office of the City Clerk on March 30, 2011, and seven contractors submitted bids; and BID RANK CONTRACTOR BASE BID ALT. BID 1 PACIFIC CONSTRUCTION, INC. $ 141,540.00 $ 160,510.00 2 FLEMING ENVIRONMENTAL, INC. $ 160,832.00 $ 134,459.00 3 OCEANSTATE DEVELOPMENT $ 163,040.00 $ 222,960.00 4 TERRA PAVE, INC. $ 183,360.00 $ 197,790.00 5 G. COAST CONSTRUCTION, INC. $ 187,100.00 $ 210,800.00 6 C.S. LEGASY CONSTRUCTION $ 195,602.00 $ 167,852.00 7 PALPINC. Dba EXCEL PAVING $ 217,013.00 $ 193,960.00 WHEREAS, Pacific Construction Co., Inc. submitted the lowest bid at $141,540, but a clerical error was made on item # 10 of Base Bid Schedule and the contractor requested to withdraw its bid, rendering its bid non-responsive; and WHEREAS, the Director of Public Works /City Engineer has ascertained that Fleming Environmental, Inc. was the second lowest responsible bidder at $160,832; and WHEREAS, a reference check has revealed that this contractor has the necessary experience and contractor's license for this type of project; and 3 WHEREAS, the project budget is adequate to pay for the base bid of the Civic Center Parking Lot Project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Council rejects the bid submitted by Pacific Construction, Inc. Section 2. That the contract for the Civic Center Parking Lot Project, Project No. 4011.67.905, be awarded to Fleming Environmental, Inc. the second lowest responsible bidder of $160,832. Section 3. That the Mayor is hereby authorized to execute the agreement between the City Council of the City of Lynwood and Fleming Environmental, Inc., approved as to form by the City Attorney. Section 4. This resolution shall take effect immediately upon its adoption. Section 5. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor ATTEST: Maria Quin6nez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer 4 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Counci{ of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , City Clerk, City of Lynwood s AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager PREPARED BY: G. Daniel Ojeda, P.E., Director of Public orks /City Engineer Paul Nguyen, P.E., Capital Improvement Program Manager SUBJECT: Well No. 8 Secondary Relief Valve Design Contract Award Project No. 4011.67.915 Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CANNON ENGINEERS IN THE AMOUNT NOT-TO-EXCEED $58,810 FOR THE DESIGN OF A SECONDARY PRESSURE REGULATION VALVE AT WELL NO. 8, PROJECT NO. 4011.67.915 AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AGREEMENT". Background: The installation of a secondary pressure regulation valve at Well No. 8 is included in the FY 2010-11 Capital Improvement Program under Project No. 4011.67.915. On February 24, 2011, staff released the Request for Proposals (RFP) for the design services for this project to six consultants from the pre-approved water consultants list. Due to the need of the water system in the vicinity of Well No. 8 and the water reservoir, the RFP was expanded to include the design for the replacement of the primary pressure regulation valve and atwo-way valve. The City received proposals from two consultants. Discussion & Analysis: The two proposals are as follows: Consultant Fee IDesican Only) SA Associates $57,400 1130 W. Huntington Drive, Suite 12 Arcadia, CA 91007 Iln Cannon $83,548 3420 Ocean Park Boulevard Santa Monica, CA 90405 Since these proposed designed services qualify as professional/special services, the City is not bound to accept the lowest cost bidder. Under L.M.C. Section 6-3.9, a., the City may award such contracts to firms "who have demonstrated adequate levels of experience, competence, resources/equipment, staffing and other professional qualifications necessary for more than a satisfactory performance of the services required in the time period needed." After reviewing the proposals and based on the level of staffing, expertise in the field of water distribution and control, and being the consulting firm that is preparing the Supervisory, Control and Data Acquisition System (SCADA) for the City, staff selected and negotiated the consulting fee with Cannon. Cannon agreed to lower their fee to $58,800. Fiscal Impact: The project is adequately funded with $110,000 of 2008 Water Bond. Coordinated With: City Attorney's Office City Clerk's Office City Manager's Office Finance Department z RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CANNON ENGINEERS IN THE AMOUNT OF NOT-TO-EXCEED $58,810 FOR THE DESIGN OF A SECONDARY PRESSURE REGULATION VALVE AT WELL NO. 8, PROJECT NO. 4011.67.915 AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AGREEMENT WHEREAS, The installation of a secondary pressure regulation valve at Well No. 8 is included in the FY 2010-11 Capital Improvement Program under Project No. 4011.67.915: and WHEREAS, on February 24, 2011, staff released the RFP to the six pre- approved consulting firms specializing in water management and design; and WHEREAS, on March 24, 2011, the City received proposal from two consulting firms; and WHEREAS, based on the level of staffing, expertise in the water field, previous experience and the negotiated fee, staff is recommending that the design services be awarded to Cannon for a fee of not-to-exceed $58,800. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the Lynwood City Council awards a consulting services contract to Cannon in anot-to-exceed fee of $58,800 for the design of the Secondary Pressure Regulation Valve for Well No. 8, Project No. 4011.67.915. Section 2. That the Mayor is authorized to execute the Agreement between the City of Lynwood and Cannon in a form approved by the City Attorney. Section 3. That this resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor 3 ATTEST: Maria Quin6nez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of City Clerk, City of Lynwood s _~~ AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of~the City Council APPROVED BY: Roger L. Haley, City Manag~~c~ PREPARED BY: G. Daniel Ojeda, P.E., Director of Public orVV ks/City Engineer Paul Nguyen, P.E., CIP Manager SUBJECT: Consulting Services Contract Extension for AAE, Inc. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING CONTRACT AMENDMENT N0.1 TO THE SERVICE CONTRACT WITH AAE, INC. PROVIDING A CONTRACT TIME EXTENSION AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT". Background: On February 3, 2009, the City Council adopted Resolution 2009.022 approving the on- call list of consulting firms to provide project and construction management, administration and inspection. The list includes the two engineering consulting firms, Onward Engineering and AAE, Inc. The need of using outside consulting firms to manage projects arose from the large Capital Improvement Program during the 2008/2009 fiscal year of nearly $15 million in street, water and sewer improvements. The City also needed to meet certain deadlines in spending the 1999 and 2008 Water Bond funds. Subsequently, the City Council approved a consulting service contract with AAE, Inc. to provide project management services starting April 2009 and terminating April 2011. Because of their particular expertise and diverse experience in the urban water management and construction field, AAE, Inc has been assisting staff in managing more than a dozen water and sewer projects. Their assistance includes management of each project from the design phase through construction and project completion. At the present time, AAE, Inc. is still assisting staff in completing the following projects: 1. Well No. 22 Site Development, Project No. 894 2. SCADA System, Project No.897 ITEM 3. Emergency Generators, Project No. 901 4. Urban Water Management Plan, Project No. 902 5. Water Wells Beautification, Project No. 910 6. Well No. 8 Secondary Pressure Regulation Valve, Project No. 915 Discussion & Analysis: Of these projects, the continued assistance from AAE staff is critical for the continuity and successful completion of the Well No. 22 Site Development, SCADA System Design and Construction and the Emergency Generators Installation Projects. These projects are well underway with the design nearly complete. Staff is anticipating the need of AAE staffs assistance until the end of this year. As such, staff is requesting the City Council's approval of a contract amendment to the contract with AAE, Inc. to extend the contract to December 31, 2011. Fiscal Impact: The cost of the additional consulting services is based on the hourly rate for a project manager and will be charged to the existing respective project budgets. This hourly rate remains the same as used in the original contract. The additional project management services will cost approximately $100,000. Coordinated With: City Attorney's Office City Clerk's Office Finance Department z RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING CONTRACT AMENDMENT N0.1 TO THE SERVICE CONTRACT WITH AAE, INC. PROVIDING A CONTRACT TIME EXTENSION AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT WHEREAS, on April 6, 2009, the City entered into a consulting engineering services contract with AAE, Inc. for the project and construction management and inspection for various projects included in the City's Capital Improvement Program; and WHEREAS, said contract agreement was to terminate on April 6, 2011; and WHEREAS, staff has found that said consulting firm's assistance in the area of urban water management and construction is valuable to the City and that its assistance is need until the end of 2011. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council hereby approves Contract Amendment No. 1 to the consulting engineering services contract with AAE, Inc. to extend the contract through December 31, 2011 in a form approved by the city Attorney. Section 2. That the Mayor is authorized to execute said contract amendment with APA Engineering, Inc. in a form approved by the City Attorney. Section 3. That this resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor 3 ATTEST: Maria Quin6nez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of City Clerk, City of Lynwood s ~~~ AGENDA STAFF REPORT =''' DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manama L _ ,~ PREPARED BY: G. Daniel Ojeda, P.E., Director of Public Works/City Engineer Paul Nguyen, P.E., Capital Improvement Program Manager SUBJECT: Funds Appropriation for Quality Assurance Program for Federal Funded Projects Recommendation: Staff recommends that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE MATERIAL TESTING SERVICES PROVIDED BY THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUND APPROPRIATION AND TRANSFER FROM FUNDING SOURCE AB 2928, FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS". Background: The Imperial Highway (Project No. 4011.67.871) and Abbott Road (Project No. 4011.67.996) Improvement Projects were recently completed and funded with the federal American Recovery and Reinvestment Act (ARRA) and Surface Transportation Program (STP) funds, respectively. During the projects' construction, staff utilized the material testing services from the Los Angeles County Public Works Department (LACPWD) for the required Quality Assurance Program. LACPWD is one the two public agencies pre-approved by Caltrans that possesses the expertise and facilities to conduct various type of material testing. Discussion & Analysis: The total cost of material testing for these two projects amounts to approximately $30,000. The arrangement for the testing was made through an existing service agreement with LACPWD. GENDA ITEM 1~ Fiscal Impact: The cost of the material testing for these projects was not budgeted and therefore needs to be added to the project budgets. Staff has identified un-appropriated A62928 funds that can be used to pay for this service. Coordinated With: City Attorney's Office Finance Department City Clerk's Office RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE MATERIAL TESTING SERVICES PROVIDED BY THE LOS ANGELES COUNTY PUBLIC WORKS DEPARTMENT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS WHEREAS, the Imperial Highway (Project No. 4011.67.871) and Abbott Road (Project No. 4011.67.996) Improvement Projects were funded with the federal American Recovery and Reinvestment Act (ARRA) and Surface Transportation Program (STP) funds, respectively; and WHEREAS, the projects were required to have certain construction material tested; and WHEREAS, the City solicited said testing services from the Los Angeles County Public Works Department (LACPWD) through an existing service contract for a total cost of approximately $30,000; and WHEREAS, staff has identified the available un-appropriated AB2928 funds that can be transferred to these projects. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Council approves the payment for the cost of material testing to the Los Angeles county Public Works Department for the Imperial Highway Improvement Project, Project No. 4011.67.871 and Abbott Road Improvement Project, Project No. 4011.67.996. Section 2. That the City Manager or designee is authorized to make the following funds appropriations and transfers: FROM Un-appropriated AB2928 Funds Project 4011.67.869.62015 $11,000 TO Imperial Hwy. Improvement Project Project 4011.67.871.62015 $11,000 Un-appropriated AB2928 Funds Project 4011.67.869.62015 $19,000 Abbott Road Improvement Project Project 4011.67.996.62015 $19,000 3 Section 3. This resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 17th day of May, 2011. Aide Castro Mayor ATTEST: Maria Quinonez City Clerk Roger L. Haley City Manager APPROVED AS TO FORM: Fred Galante City Attorney APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer 4 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of 20_, and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , 20_ City Clerk, City of Lynwood 5 ~ J~ +'~ AGENDA STAFF REPORT ~$ ~+,~ DATE: May 17, 2011 TO: Honorable Mayor & City Council Members APPROVED BY: Roger L. Haley, City Manage PREPARED BY: G. Daniel Ojeda, P.E., Director of Public or~ngineer Josef Kekula, Civil Engineering Associate SUBJECT: Lynwood Landscape Maintenance Assessment District No. 2011-L, FY 2011-12 Recommendation: Staff recommends that the City Council adopt the attached resolutions entitled: 1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011, RELATING TO THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT. 2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-12 WITHIN THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS. Background: The Lynwood Landscape Maintenance Assessment District was first established in 1978 under the Landscaping and Lighting Act of 1972. The cost of maintenance, including the assessment engineering costs and administration, can be levied annually against the properties that receive the benefits thereby relieving the General Fund of those costs. Property owners are assessed only for the benefits received. The assessments are levied as a fair and equitable way to provide funds to m in N[ ITEM 19 operate and improve the landscaped areas in the City. The plans and specifications for the District are on file in the Office of the Director of Public Works/City Engineer. Discussion & Analysis: The City Council, on March 1, 2011, adopted Resolution 2011.047 ordering the City Engineer to prepare and file a report regarding the Lynwood Landscape Maintenance Assessment District. The Engineer's Report is complete and is attached to this staff report for the City Council's reference and use. The Report indicates a total estimated assessment of $1,064,370 for Fiscal Year 2011-2012 at no change in the rate per front footage. As part of the preparation of the Engineer's Report, staff also prepared an analysis consisting of a 3-year plan and a 5-year plan for consideration in order to make the District self-sufficient. Fiscal Impact: The revenues received from tax assessments have not been able to fully support operations and public infrastructure improvements to maintain and improve the landscaped areas in the City. The City anticipates revenues of $1,064,370 from tax assessments. To have optimal operations the City would need to collect at least $2,000,000 in assessments a year. Coordinated With: City Manager's Office City Clerk's Office City Attorney's Office Finance Department 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011, RELATING TO THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT WHEREAS, the City Council on March 1, 2011, adopted Resolution No. 2011- 047, ordering the City Engineer to make and file with the City Clerk, a report in writing in accordance with the requirements of Streets and Highways Code, Section 22565 et. seq.; and WHEREAS, the City Engineer has made and filed said report with the City Clerk and the City Clerk has presented said report to this City Council for consideration. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council has considered and passed on said report. Said report, as filed, is hereby approved. Section 2. Said report, including any plans, specifications, estimates of costs and expenses, diagram and assessments shall be placed on file in the office of the City Clerk and may be examined by any interested persons. Section 3. This resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17~" day of May, 2011. Aide Castro Mayor 3 ATTEST: Maria Quinonez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , City Clerk, City of Lynwood s RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-2012 WITHIN THE LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS WHEREAS, the City Council has ordered and the City Engineer has prepared and filed a report in writing containing all matters required by the City Council under Streets and Highways Code, Section 22565, et seq.; and WHEREAS, said report has been presented to the City Council for consideration and has been received and approved. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. Pursuant to the Landscaping and Lighting Act of 1972, commencing with Streets and Highways Code Section 22500 et seq., the City Council of the City of Lynwood hereby declares its intention to order the levy and collection of assessments against the assessable lots and parcels of land within an existing assessment district designated "Lynwood Landscape Maintenance Assessment District (the "District") for fiscal year 2011-2012 to pay for the costs of those existing and previously proposed improvements described as: "The installation, maintenance, and servicing of existing and previously proposed landscaping and appurtenant facilities within parks and landscaped areas within public rights-of-way and City owned property in the City of Lynwood. Such improvements include the maintenance and operation of sidewalks, streets, and water, flood control and drainage systems, specifically the maintenance and operation of landscaping and appurtenant facilities in and along streets and sidewalks, the maintenance and operation of parks, including appurtenant facilities, which serve as natural retention and drainage systems as required by the area's Master Storm Drain Plan, and the maintenance and operation of landscaped areas adjacent to and appurtenant to water well sites; and the installation of previously proposed landscaping and appurtenant facilities within parks and landscaped areas within public rights-of-way and City-owned property in the City which have been paid or are to be paid from the proceeds of revenue bonds." The boundaries of the District are conterminous with the boundaries of the City of Lynwood as shown on the map identified as Assessment District Map No. 2011-L on file in the office of the City Engineer. 6 Section 2. Reference is hereby made to the report of the Engineer approved by the City Council on May 17, 2011, by a resolution, and on file in the office of the City Clerk, describing the improvements made, the maintenance and servicing thereof, the boundaries of the District and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the District. Section 3. Notice is hereby given that on June 21, 2011, at the hour of 5:00 p.m., in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California, is the date, hour and place fixed for the hearing of protests and objections by the City Council to the levy and collection of the proposed assessments (existing rates) against the lots and parcels of land within the District for fiscal year 2011-2012. Any and all persons having any protest or objection to the proposed improvements, the extent of the assessment district, or the levy and collection of the proposed assessments may appear before the City Council at said hearing and show cause why said improvements should not be carried out and the proposed assessment and diagram confirmed, ail in accordance with this Resolution of Intent and the report of the City Engineer. Prior to the conclusion of the hearing, any interested person may file a written protest with the City Clerk, or, having previously filed a protest, may file a written withdrawal of protest. A written protest shall state all grounds of objection. A protest by a property owner shall contain a description sufficient to identify the property owned by him. All interested persons shall be afforded the opportunity to hear and be heard. The City Council shall consider all oral statements and written protests or communications made or filed by an interested person. Section 4. The City Clerk is hereby directed to cause notice of the passage of this resolution to be given at the time and place in the form and manner provided by law. Section 5. The proposed assessment rate for fiscal year 2011-2012 will remain the same and is $1.90 per foot frontage for residential and commercial properties. Section 6: This resolution shall take effect immediately upon its adoption. Section 7. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17~h day of May, 2011. Aide Castro Mayor ATTEST: Maria Quinbnez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a' regular meeting held in the City Hall of said City on the day of and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) } § COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , City Clerk, City of Lynwood 9 CITY OF LYNWOOD ~ May 17, 2011 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT 1 of 7 ENGINEER'S REPORT LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PREPARED Pursuant to the LANDSCAPING AND LIGHTING ACT OF 1972 (DIVISION 15, PART 2) STREETS AND HIGHWAYS CODE STATE OF CALIFORNIA Prepared by: G. DANIEL OJEDA, P.E. City Engineer 11330 Bullis Road Lynwood, California 90262 CITY OF LYNWOOD ~ May 17, 2011 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT 2of7 May 17, 2010 THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL CITY HALL, LYNWOOD, CALIFORNIA LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT Pursuant to Resolution No. 2011-047, adopted by your Honorable Body on March 1, 2011, I have prepared the Engineer's Report. ENGINEER'S REPORT This Engineer's Report is required by the Landscaping and Lighting Act of 1972 (being Division 15, Part 2, Streets and Highways Code of the State of California). The Report contemplates the levying of an assessment to provide funds necessary to construct, install, maintain and service sidewalks, streets, and water, flood control and drainage systems and appurtenant facilities within the Lynwood Landscape Maintenance Assessment District (the "District"). The assessment will be levied against those parcels of land within said District benefiting from the improvements, as required by law. Proper construction, installation, maintenance and servicing of median islands, retention basins, street trees and other landscaped facilities provide an esthetically pleasing environment, air purification and sound attenuation. Proper maintenance of such landscaping also provides for the efficient operations of streets, sidewalks, water, flood control and drainage systems throughout the City. It enhances the overall quality of life and desirability of an area, thereby enhancing the value of each and every parcel in the District. Since the street trees and medians are evenly distributed along the public streets and other landscaped facilities are evenly distributed throughout the District, all properties within the District are located within a single zone. The front footage of each benefited property is used as the base for distributing the overall costs in proportion to the estimated benefits to be received by each assessable parcel from the improvements. CITY OF LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT May17, 2011 3 of 7 THE ENGINEER'S REPORT Pursuant to the Landscaping and Lighting Act of 1972, it is required that an Engineer's Report be prepared and filed with the City Clerk, who in turn presents it to the City Council for its consideration. This Engineer's Report consists of the following: 1. PLANS AND SPECIFICATIONS The Lynwood Landscape Maintenance Assessment District was formed and assessments first levied in 1978 following the passage of Resolution No. 78-78 by the City Council. The plans and specifications for the improvements within the District are on file with the Director of Public Works/City Engineer and are incorporated herein by reference. Landscape maintenance for Fiscal Year 2011-2012 includes maintenance and servicing of the following improvements: LYNWOOD CITY PARK (29 acres) Mowing, edging, weeding, irrigation, restroom maintenance, painting, fence repair and trash pick-up. BURKE -HAM PARK (10 acres) Mowing, edging, weeding, irrigation, restroom maintenance, painting, fence repair and trash pick-up. LOS AMIGOS PARK (1.75 acres) Mowing, edging, weeding, irrigation, painting, fence repair and trash pick-up. ADOLFO MEDINA PARK (2.4 acres) Mowing, edging, weeding, irrigation, painting, fence repair and trash pick-up. ROSE PARK (1.5 acres) Mowing, edging, weeding, irrigation, painting, fence repair and trash pick-up. CARNATION PARK (1.5 acres) Mowing, edging, weeding, irrigation, painting, fence repair and trash pick-up. CITY OF LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT May 17, 2011 4of7 STREET MEDIAN Mowing, edging, irrigation, trash pick-up and eradicating pests: • Long Beach Boulevard, 74,646 square feet • State Street, 170,000 square feet • Imperial Highway, 37,740 square feet • Atlantic Avenue, 94,472 square feet • Hulme Avenue 2,160 square feet • Lilita Avenue 1,620 square feet • Carlin Avenue 1,530 square feet • Los Flores Boulevard, 36,800 square feet • Flower Street 36,800 square feet • Bullis Road, 3,888 square feet •Santa Fe Avenue, 3,000 square feet WATER WELLS (Six locations, 11,750 square feet) Mowing, edging, weeding and irrigation. TREE TRIMMING Four-year cycle general tree trimming, and in-house light tree trimming and emergency response services. 2. DIAGRAM A diagram of the District, showing the exterior boundaries of the District, is attached hereto as Exhibit A and is incorporated herein by reference. Reference is made to the Los Angeles County Assessor's Maps for fiscal year 2010-2011 fora detailed description on the lines and dimensions of any lots or parcels within the District. 3. ESTIMATE OF COST Maintenance and Servicing Costs The estimate of the water, electrical energy, operation and maintenance costs with respect to the District (including incidental expenses) for the one-year period beginning July 1, 2011 and ending June 30, 2011, is about $1,246,062. Capital Improvement Costs There was a considerable backlog in capital improvement projects in the District. The CITY OF LYNWOOD I May 17, 2011 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT 5 of 7 public interest and safety required that these projects be constructed on an expedited basis. The cost of such capital improvements exceeded the amount that could be conveniently raised in a single assessment. Pursuant to Section 22662 (b) of the Landscaping and Lighting Act of 1972, the City of Lynwood entered into an agreement whereby the District received an advance of $2,467,850 from the City of Lynwood for deposit to the improvement fund. Such advance is to be repaid to the City through the levy and collection of annual assessments for these improvements over a period of twenty (20) years commencing with fiscal year 1992-93. With the 2003 bond refinancing, the annual installment is $238,450. A list of the previously approved projects and their status is attached to this report as Exhibit B. 4. LANDSCAPE DISTRICT FUND BALANCE Exhibit C describes the District fund balance analysis. If the District rate remains the same for FY 2011-12, the estimated year end balance will be a negative $998,633. 5. ALTERNATIVES TO FUND THE DISTRICT Assessments for the Landscape Maintenance Assessment District have not been adjusted since F.Y. 1997-1998, at which time the rates were decreased from $1.97 FF to $1.90 FF. Staff has provided a 3-year plan and a 5-year plan (Exhibits "D" and "E" respectively) for the City Council's consideration to make the District self-sufficient. It is strongly recommended that the City Council consider implementing one of the plans (see Exhibits "D" and "E") after January 2012. However, the City must comply with the requirements of Proposition 218 if an increase in rates is to be implemented. It is also recommended that any fee increase be considered for FY 2012-2013 and that District rates remain the same for FY 2011-2012. 6. TOTAL ASSESSMENT The total amount to be assessed with respect to the District for fiscal year 2011-2012, consisting of the maintenance and servicing costs and the annual installment for the capital improvement cost discussed above, plus the estimated shortfall from Fiscal Year 2010-11 is as follows: CITY OF LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT May 17, 2011 6of7 FY 2011-2012 ASSESSMENT Maintenance and ($1,246,062) Servicing Costs Annuallnstallment ($ 238,450) (Revenue Bonds) Total Cost ($1,484,512) Est. FY 10-11 Shortfall ($641,490) TOTAL LIABILITY ($2,126,002) Est. Revenue & Amount to Be $1,064,369 Assessed @ No Change in FF Rate Other Revenue Estimate $63,000 Est. shortfall at end of FY 10-11 ($998,633) DISTRICT DESCRIPTION AND REVENUES There are approximately 10,075 parcels of property within the District with approximately 560,195 front footage (FF), excluding parcels of public property which are not assessed for the costs of improvements. DISTRICT DESCRIPTION AND COST Assessment Total Front Footage Rate Revenues 560,195 FF $1.90/FF $1,064,370 7. ASSESSMENT ROLL In compliance with the Landscaping and Lighting Act of 1972, copies of the County Assessor's Map and the County Tax Collector's tax rolls were used in this Engineer's Report. The assessment roll, for each parcel of land therein, shows the legal description; the County Assessor's code numbers; the assessable front footage used in calculating the assessment against the parcels and the total net assessment levied against the parcels for Fiscal Year 2011-2012. The assessment roll is on file in the Office of the City Clerk and is incorporated herein by reference. CITY OF LYNWOOD ~ May 17, 2011 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT 7of7 The foregoing Engineer's Report, which includes PLANS AND SPECIFICATIONS, the DIAGRAM, the ASSESSMENT ROLL and the ESTIMATE OF COSTS, is presented herewith for your approval by resolution. Dated this 17th day of May, 2011. Respectfully, G. DANIEL OJEDA, P.E. City Engineer City of Lynwood ~ N C7 Q Y7 U ~ '~ f0 O "° y W ~ p N N c 3 ~~ oN3~ ~ ~ ~~~~. ~ s >, ~, y D _ U ~ cD U Q - ~W O ~ N U o U ny ~ s Z o ~ Q o ~~® - m Q 0 W c ~ ~ w _ ®, Q O n P,. N C N ' ° ~ ,,/pp®~~ o.~ maw O ~. 'Q~ ~ OU E (~ N c ~6 O N ~® o- Q p •- L N Igo moo. m ~ ~~ } p N 3 N OQ ~ ~"' f° o~ ~ e ~~ ~O~a~i ~D l.. +- ° see } O p w m o ~ i:~" ~ ~~ ~~1~ o- 0 ® "® Q ~i 'o r~ , ... y"~~ ~ ~1 ~ ~~ ,lhl{~~75 _ j1~ ~ i~' ~~ ~ ~ .. ll F, ~ N t'•! ~~~ lol ~~ ~, ~ .± u{{y O.~ m r" a S 9 ~ a ,. ~„ U i-l r. 0 oao ,, m ~~ 1` ~ q . ~; {'- s Q G !p~ J w1 Y't!J ~Cr ~ N E H [Q H x x w LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT CAPITAL IMPROVEMENTS PROJECT BUDGET COMPLETED 1 Sidewalk Reconstruction $1,000,000 100% 2 Cesar Chavez Ln. Improvements $357,000 100% 3 Streetscaping $431,400 100% 4 Landscaped Median Islands $236,000 100% 5 Tree Planting $105,697 100% g Public Parks $73,400 100% TOTAL: $2,203,497 EXHIBIT B LANDSCAPE MAINTENANCE FUND BALANCE ANALYSIS FISCAL YEAR 2010-2011 2011-2012 STATUS YEAR END PROJECTION BUDGET ESTIMATE BEGINNNG FUND BALANCE -$636,268 -$641,490 LANDSCAPE ASSESSMENT $1,000,000 $1,064,369 INTEREST & PENALTIES $13,000 $13,000 TAX REDEMPTION $50,000 $50,000 TRANSFERIN-GENERALREVENUE $619,000 $0 LANDSCAPE MAINTENANCE COST -$1,448,772 -$1,246,062 CIP $0 $0 DEBT SERVICES -$238,450 -$238,450 FUND BALANCE -$641,490 -$998,633 H:ASSessment Districts Analysis 2011-12.x16 EXHIBIT C Z Q J Na 1.1. 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W Q LL O O O O O O O F LL V1 ~(1 m m ~ry ~ m O K LL O r O LL D W o m o rn N M ~ n ~ ~n ~n o m w W w M M w ~ K W u i Q U a Q w C F ~ 2 ~ N M V N f0 n Z W ~' N N M V h m W (A N Q N N N N N N N N W LL LL LL LL LL LL W Q ~ N ~ Q U w H m 2 X w f ~~~}~ T ~~~~ AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager' PREPARED BY: G. Daniel Ojeda, P.E., Director of Public Wor s it ngineer Josef Kekula, Civil Engineering Associate SUBJECT: Lynwood Lighting Assessment District No. 2011-A, FY 2011-12 Recommendation: Staff recommends that the City Council adopt the attached resolutions entitled: 1. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011, RELATING TO THE LYNWOOD LIGHTING ASSESSMENT DISTRICT." 2. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-2012 WITHIN THE LYNWOOD LIGHTING ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS." Background: The Lynwood Lighting Assessment District was first established in 1978 under the Street Lighting Act of 1919. Subsequently, the District was re-established in 1981 under the Landscaping and Lighting Act of 1972. The cost of maintenance, including the assessment engineering costs and administration can be levied annually against the properties which receive the benefits, thereby relieving the General Fund of those costs. Property owners are assessed only for the benefits received. The assessments were levied as a fair and equitable way to provide funds to maintain, operate and improve the lighting areas in the City. The plans and specifications for the District are zo on file in the Office of the Director of Public Works/City Engineer for the City of Lynwood. Discussion & Analysis: The City Council, on March 1, 2011, adopted Resolution 2011-048 ordering the City Engineer to prepare and file a report regarding the Lynwood Lighting Assessment District. The Engineer's Report has been completed and is attached to this staff report for the City Council's reference and use. The Report indicates a total assessment of $1,030,891 for Fiscal Year 2011-2012 (FY 11-12) at no change in the rate per front footage. As part of the Engineer's Report, staff has provided an analysis consisting of a 3-year and a 5-year recovery plan for City Council consideration (see Exhibits "D" and "E"). Both plans will make the District self sufficient and eliminate the fund deficit. In addition, savings through energy conservation is discussed in the report. Fiscal Impact: The revenues received from tax assessments have not been able to fully support operations and public infrastructure improvements to maintain and improve the lighting areas in the City. The City anticipates revenues of $1,030,891 from tax assessments. To have optimal operations the City would need to collect at least $1,800,000 in assessments a year. Coordinated With: City Manager's Office City Clerk's Office City Attorney's Office Finance Department 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE ENGINEER'S REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON MARCH 1, 2011, RELATING TO THE LYNWOOD LIGHTING ASSESSMENT DISTRICT WHEREAS, the City Council on March 1, 2011, adopted Resolution No. 2011- 048, directing the City Engineer to prepare and file with the City Clerk, a report in writing in accordance with the requirements of Streets and Highways Code, Section 22565 et. seq.; and WHEREAS, the City Engineer has prepared and filed said report with the City Clerk and the City Clerk has presented said report to this City Council for consideration. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS; Section 1. The City Council has considered and passed on said report. Said report, as filed, is hereby approved. Section 2. Said report, including any plans, specifications, estimates of costs and expenses, diagram and assessments shall be placed on file in the office of the City Clerk and may be examined by any interested persons. Section 3. This resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17~h day of May, 2011. Aide Castro Mayor 3 ATTEST: Maria Quinonez City Clerk APPROVED AS TO FORM: Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of City Clerk, City of Lynwood 5 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2011-2012 WITHIN THE LYNWOOD LIGHTING ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.) AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS WHEREAS, the City Council has ordered and the City Engineer has prepared and filed a report in writing containing all matters required by Council under Streets and Highways Code, Section 22565, et seq.; and WHEREAS, said report has been presented to the City Council for consideration and has been received and approved. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. Pursuant to the Landscaping and Lighting Act of 1972 commencing with Streets and Highways Code Section 22500 et seq., the City Councii of the City of Lynwood hereby declares its intention to order the levy and collection of assessments against the assessable lots and parcels of land within an existing assessment district designated "Lynwood Lighting Assessment District" (the "District) for fiscal year 2011- 2012 to pay for the costs of those existing and previously proposed improvements described as: "The installation or construction and maintenance and servicing of existing and previously proposed public lighting facilities and facilities which are appurtenant thereto or which are necessary or convenient for the maintenance or servicing thereof, including but not limited to, electric current, repair of street light standards and fixtures and incidental costs including labor, material and equipment. Such improvements constitute the maintenance and operation of sidewalks and streets, specifically, the maintenance and operation of existing and previously proposed public lighting facilities located in and along sidewalks and streets, including street lights and traffic signals, and facilities which are appurtenant thereto or which are necessary or convenient for the maintenance or operation thereof, including the cost of rent, repair, replacement, rehabilitation, fuel, power, electrical current, care, and supervision necessary to properly operate and maintain public lighting facilities and traffic signals located in and along public streets within the City; and the installation and construction of previously proposed public lighting facilities, and facilities which are appurtenant thereto or which are necessary or convenient for the maintenance or operation thereof, which have been or are to be paid from the proceeds of revenue bonds." 6 The boundaries of the District are conterminous with the boundaries of the City of Lynwood as shown on the map identified as Assessment District Map No. 2011-A on file in the office of the City Engineer. Section 2. Reference is hereby made to the report of the Engineer approved by City Council on May 17, 2011, by a resolution, and on file in the office of the City Clerk, describing the improvements made or to be made, the maintenance and servicing thereof, the boundaries of the District and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the District. Section 3. Notice is hereby given that on June 21, 2011, at the hour of 5:00 p.m., in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California, is the date, hour and place fixed for the hearing of protests and objections by the City Council to the levy and collection of the proposed assessments (existing rates) against the lots and parcels of land within the District for fiscal year 2011-2012. Any and all persons having any protest or objection to the proposed improvements, the extent of the assessment district, or the levy and collection of the proposed assessments may appear before the City Council at said hearing and show cause why said improvements should not be carried out and the proposed assessment and diagram confirmed, all in accordance with this Resolution of Intent and the report of the City Engineer. Prior to the conclusion of the hearing, any interested person may file a written protest with the City Clerk, or, having previously filed a protest, may file a written withdrawal of protest. A written protest shall state all grounds of objection. A protest by a property owner shall contain a description sufficient to identify the property owned by him. All interested persons shall be afforded the opportunity to hear and be heard. The City Council shall consider all oral statements and written protests or communications made or filed by an interested person. Section 4. The City Clerk is hereby directed to cause notice of the passage of this resolution to be given at the time and place in the form and manner provided by law. Section 5. The proposed assessments for fiscal year 2011-2012 will remain the same and are $1.62 per foot of frontage for residentially zoned property and $3.01 per foot of frontage for commercially zoned property. Section 6. This resolution shall take effect immediately upon its adoption. Section 7. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17`h day of May, 2011. Aide Castro Mayor ATTEST: Maria Quinbnez City Clerk APPROVED AS TO FORM Fred Galante City Attorney Roger L. Haley City Manager APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,and passed by the following vote: AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of City Clerk, City of Lynwood 9 CITY OF LYNWOOD ~ May 17, 2011 LIGHTING ASSESSMENT DISTRICT 1 of 8 ENGINEERS REPORT LYNWOOD LIGHTING ASSESSMENT DISTRICT PREPARED Pursuant to the LANDSCAPING AND LIGHTING ACT OF 1972 (Division 15, Part 2) STREETS AND HIGHWAYS CODE STATE OF CALIFORNIA Prepared by: G. DANIEL OJEDA, P.E. City Engineer 11330 Bullis Road Lynwood, California 90262 CITY OF LYNWOOD May 17, 2011 LIGHTING ASSESSMENT DISTRICT ENGINEER'S REPORT 2of8 May 17, 2011 THE HONORABLE MAYOR AND CITY COUNCIL MEMBERS CITY HALL, LYNWOOD, CALIFORNIA LYNWOOD LIGHTING ASSESSMENT DISTRICT Pursuant to Resolution No. 2011-048, adopted by your Honorable Body on March 01, 2011, I have prepared the Engineer's Report. ENGINEER'S REPORT This Engineer's Report is required by the Landscaping and Lighting Act of 1972 (Division 15, Part 2, Streets and Highways Code of the State of California). The Engineer's Report contemplates the levying of an assessment to provide funds necessary to construct, install, maintain and service public lighting facilities and appurtenant facilities within the Lynwood Lighting Assessment District (the "District"). The assessment will be levied against those parcels of land within said District benefiting from the improvements, as required by law. Proper construction, installation, maintenance and servicing of the street lighting facilities within the District benefit all assessable properties within the District by providing proper illumination for ingress and egress and safe traveling at night to and from such properties. It also improves protection of such properties from crime and vandalism. The foregoing also enhances property values. Since the lighting facilities are located along the public streets, the front footage of each benefited property along such streets is used as the base for distributing the CITY OF LYNWOOD ~ May 17, 2011 LIGHTING ASSESSMENT DISTRICT ENGINEER'S REPORT 3 of 8 overall costs of the improvements in proportion to the estimated benefits to be received by each assessable parcel. The different assessments for commercial and residential properties are based on different lumen and other design requirements along major arterial and residential streets. THE ENGINEER'S REPORT Pursuant to the Landscaping and Lighting Act of 1972, it is required that an Engineer's Report be prepared and filed with the City Clerk, who in turn presents it to the City Council for its consideration. This Engineer's Report consists of the following: 1. PLAN NO. 2011-A AND SPECIFICATIONS. The plans and specifications for the improvements within the District are on file with the City Engineer and incorporated herein by reference. Plan No. 2011-A shows the approximate location, nature and extent of the street lighting system of the District. Existing and previously proposed improvements for fiscal year 2011-12 include, but are not limited to, the following: electrical energy; repair and replacement of street light standards and fixtures; labor; materials; equipment; miscellaneous improvements; overhead and incidental work and construction of capital improvement projects as required. A diagram of the District, showing the exterior boundaries of the District, is attached hereto as Exhibit A and is incorporated herein by reference. Reference is made to the Los Angeles County Assessor's Maps for fiscal year 2010-11 for a detailed description of the lines and dimensions of any lots or parcels within the District. CITY OF LYNWOOD LIGHTING ASSESSMENT DISTRICT ENGINEER'S REPORT May 17, 2011 4of8 2. ESTIMATE OF COSTS. Maintenance and Servicing Costs The estimate of the maintenance and servicing costs with respect to the District (including incidental expenses) for the one-year period beginning July 1, 2011 and ending June 30, 2012 is as follows: Street Lighting A. Personnel $ 209,288 B. Maintenance & Operations $ 582,332 TOTAL COST $ 791,620 Capital Improvement Costs In 1993, the City of Lynwood entered into an agreement with the Lynwood Lighting Assessment District pursuant to Section 22662 (b) of the Landscaping and Lighting Act of 1972 whereby the District received an advance of $2,560,703 from the City of Lynwood for deposit to the Capital Improvement Fund and agreed to repay the City through the levy and collection of annual assessments for those improvements over a period of twenty (20) years, commencing with fiscal year 1992-93. The annual installment is $295,350. A list of the approved projects and their status is attached with this report as Exhibit B. Total Estimated Costs The total amount to be assessed against parcels within the District for FY 2011-12, consisting of the maintenance and servicing costs for FY 2011-12 and the annual installment for capital improvement cost discussed above, is as follows: CITY OF LYNWOOD LIGHTING ASSESSMENT DISTRICT May 17, 2011 Sof8 ENGINEER'S REPORT FY 2011-12 ASSESSMENT Street Lighting Costs ($791,620) Annual Installment for ($295,350) Certificates of Participation (Revenue Bonds) Total Cost ($1,086,970) Estimated FY 10-11 Shortfall ($945,982) TOTAL LIABILITY ($2,032,952) Expected Revenue and Amount to Be $1,030,893 Assessed at No Change in FF Rates Other Revenue Estimate $65,000 Est. shortfall at end of FY 11-12 ($937,059) 3. TOTAL NUMBER OF LIGHTS IN THE CITY OF LYNWOOD EDISON OWNED CITY OWNED TOTAL Lumens Number Number Number 7,000 8 191 199 9,500 1,842 344 2,186 15,000 196 52 248 20,000 25,000 138 0 138 653 711 1,364 CITY OF LYNWOOD May 17, 2011 ~. ~•~~ ~ ~ LIGHTING ASSESSMENT DISTRICT ~~ 6of8 ENGINEER'S REPORT EDISON OWNED CITY OWNED TOTAL Lumens Number Number Number 35,000 8 8 47,000 19 19 55, 000 13 0 13 TOTAL 2,877 1,298 4,175 1. Residential properties with 7,000 - 15,000 lumens/light. 2. Commercial properties with 20,000 - 55,000 lumens/light. 4. ASSESSMENT OF ESTIMATED COST There are approximately 10,070 parcels of property, with approximately 560,194 feet of front footage, within the District, excluding parcels of public property, which are not ~, assessed for the cost of improvements. Zone Feet Rate Amount 1 471,433 $1.62/FF $ 763,721 2 88,761 $3.01/FF $ 267,170 Estimated Assessment Revenue: $1,030,891 5. LIGHTING DISTRICT FUND BALANCE Exhibit C is an analysis of the District fund balance. If the District rates remain the same for F.Y. 2011-12, the estimated year end balance will be a negative $937,059. __ - - - - _ __ _ - - - _-- __--I CITY OF LYNWOOD ~ May 17, 2011 LIGHTING ASSESSMENT DISTRICT 7of8 ENGINEER'S REPORT 6. ALTERNATIVES TO FUND THE DISTRICT Assessments for the Lynwood Lighting Assessment District have not been adjusted since F.Y. 1992-1993, at which time the rates were decreased from $1.74 FF to $1.62 FF. Staff has provided an analysis consisting of a 3-year plan and a 5-year plan for City Council consideration. It is strongly recommended that the City Council consider implementing one of the plans (see Exhibits "D" and "E") after January 2012. However, the City must comply with the requirements of Proposition 218 if an increase in rates is to be implemented. It is also recommended that any fee increase be considered for FY 2012-2013 and that District rates remain the same for FY 2011-2012. The final debt service payment obligation of $295,350, from the Lighting Assessment District fund is FY 11-12. While the additional $295.350 in funding for FY 12-13 may assist the District close the funding gap, it will not eliminate the deficit. In addition, as part of AB32, the City will be required to implement energy conservation programs in the near future, which will require funding to implement. As such, to comply with AB32 and for immediate energy cost savings, the City Council may consider energy conservation such as limiting the number of hours and the number of City lights used, staff estimates energy cost saving of about $80,000 to $100,000 a year. Additional energy cost savings can also be realized by upgrading the current High Pressure Sodium lights (HPS) to Light Emitting Diode (LED) lights. The estimated cost to upgrade the entire inventory of City owned street lights to LED lighting is about $1.5 million. Such an upgrade could be done over a three (3) year period. However, the Lighting Assessment District fees would need to be increased to fund the replacement to LED lights and other street light upgrades and improvements. 7. ASSESSMENT ROLL In compliance with the Landscaping and Lighting Act of 1972, copies of the County Assessor's Map and the County Tax Collector's tax rolls were used in this Engineer's Report. The assessment roll, for each parcel of land therein, shows the legal description, the County Assessor's code numbers, the assessable front footage used in calculating the assessment against each individual parcel and the total net assessment levied against the parcel. All assessable parcels of land in said District were included in one of the two zones of benefit as set forth herein above. The assessment roll is on file in the office of the City Clerk and is incorporated herein by reference. The Plans and Specifications are on file in the Office of the City Engineer and are incorporated herein by reference. CITY OF LYNWOOD ~ May 17, 2011 LIGHTING ASSESSMENT DISTRICT 8 of 8 ENGINEER'S REPORT The foregoing Engineer's Report, which includes PLANS AND SPECIFICATIONS, and the DIAGRAM, ASSESSMENT ROLL and the ESTIMATE OF COSTS, is presented herewith for your approval by resolution. Dated this 17~h day of May, 2011 Respectfully, G. DANIEL OJEDA, P.E. City Engineer City of Lynwood Exhibits F H H x x w STREET LIGHTING ASSESSMENT DISTRICT CAPITAL IMPROVEMENTS BUDGET COMPLETED,% 1. Street Lighting Rehab. (Res.) $740,503 100 2. Street Lighting Rehab. (Comm.) $1,114,000 100 3. Public Works Yard $360,000 100 4. Cesar Chavez Ln. Lighting $31,200 100 5. Security Lighting $100,000 100 6. Lynwood City Park Lighting $200,000 100 7. Street Lighting Abandonment $80,000 45 (Postponed) 8. Street Lights Installations $0 Deleted TOTAL: $2,625,703 EXHIBIT "B" LYNWOOD LIGHTING ASSESSMENT DISTRICT FUND BALANCE ANALYSIS FISCAL YEAR 2010-2011 2011-2012 STATUS YEAR END PROJECTION BUDGET ESTIMATE BEGINNNG FUND BALANCE -$938,632 -$945,982 LIGHTING ASSESSMENT $990,000 $7,030,893 INTEREST & PENALTIES $18,000 $15,000 TAX REDEMPTION $55,000 $50,000 TRANSFER IN-OTHER FINANCING SOURCES $170,000 $0 STREET LIGHTING MAINTENANCE COST -$945,000 -$791,620 CIP $0 $0 DEBT SERVICES -$295,350 -$295,350 FUND BALANCE -$945,982 -$937,059 EXHIBIT C H:Assessment Districts Analysis 2011-12.x15 Z J Na Y. w O U w } M w w x H D Z LL W Z m o M O ° m m ~ o Q ~ m e ~ W W w w » w m Fq O a ~- U n M m W~ ~ W rn A en w w N N ~ N ~ W S ~ ~ F Z w °0 0 0 0 ° 0 [n U y W ° o o 0 0 V- Z W v N w h w ~ w n ~ ~ w » Z O r W N ro~ W O U U Z o o N M Z Z o ~ a ~ o W ~ V OI O N < H F m r w m m Z Q w bi » » » ~ W a O ~ W W O ~ VJ r M U~ Z °o °J ~ 0 0 W ~ w o ° ~ r ~ O W w O~ ~ N C'f V ~ ~ m w w w a a Z W N m N m W ~ (p ° O o Z Z ~c m o m Z m g ~Q m ~ m W m «~ w .n «> ;a W J Q ~ W ~ N O r F o o in o M ~ Q ' CJ C] M V O ~ d w fn W Vi f9 p U Q W INO 1N0 A ~ tN'1 ~ Q N N ~ R' eA t9 ~ 49 t9 N fn W W w v i W ~Q o ~ ° ~ ~ ~ a' U Z N m y N O N' t+1 V O N O N ~ N O N O N Y > } } LL LL LL LL LL °c A d u c 'e e f V C N R c °u R M R ~ 9 m c E a " U m a N y~ a 0 0 q 0 2 n x O r z J W Q~ O w O m V r O o N m ~ N o o < of ~ O Z W N» w ~ umi m» J Q N a a U rc W O LL LL O m O w O m O m O m V LL LL_ W Q H 2 N o M ~ Q o o v i ~O K m» mw w w w O O W J Q V > F Q Z ~ w r Z UJ N N M Q h W W W N ri a ~ N ~ f N O O n W Q N N N N W y F > } } Y a w LL LL ~ LL a U J Q ~.. W 2 J Q g o o n m o w 0 ~w w m m o _ r y 2 W Q N vi » ~ w w K h a LL LL_ W F LL LL O O O N O N O ~(] O O = 0 LL r OF O ° J r m ~ °m ~ n J Q M W ~ N Vi N eA U a z rc O ~ N ~ ~ LL Z ~ fn ~ ~ N m Q W ~ VI Q N ON N N t q y F Y > > } Y N y Q W ti LL LL LL W' f/1 ~ Q 7 U H m X w r U_ N H Z W N N W ,Q V _Z ,_ V J 0 `Z J Z J a W 0 U W N~ I.L } N_ `W LL O 2 U m m m N m m m W Z OI O m N N tO H g W Q vi m r m ci a of ~ ro m ~ m o ~n m 19 19 f9 tp Fq ~' N w O a w ~ U N m N m W ~ W m ow OM OM w ~ ~ N y ~ W x Q ~ W 2 O ° ° y ~- y F Z ° q o o o 0 O 0 o 0 0 0 0 0 W LL Q W W W F- m e N uj e9 N t9 N w N e9 N ~ ~(1 xi ~o¢ ~ Z w W - ~ 2 wy z Z U y O ° O N ° m N N Z~~ o m o o ~ o m o ~ vi ~ r ci o _ m 6 W O ~ w U °m m °m m °m m m Z d rn w vi » w w w U r W W W U~ 2 O O m ~ a °m ' m O m N o m W y W O ~v°j O m '~ < O O O W W W N P N (O (O ~ W ~ m (n a f9 M f9 f9 W 4 O W N N p m Z Z ~ m O1 o ~ M m N N m P m Z N N Z Q J m m N v r m m m m m m ~p N w w w ° m m m m en ~ y m h ~ W A O O P (O m ~ ~] m m P V V V ~ w w w .n m m » O U Q Z W N N O N O r V W m m m N V h ro ~ N N W ~ ~ y b3 f9 f9 y W W K W W V) o ~ a e o LL^ O ~ ~ m N N a Z _ N m Q N_ « m x r O N M_ V_ N m N N _ O N O N O N O N O N Y Y j > > j j LL LL LL LL LL LL LL F V C G d c A E O m b c D n a N N v a 4 E a ~ U n m N Q C O d R O y`~ z O Z J W O O Q r m m O O m W o ~ 2 y m e m V m N o vmi ~ m O = W ~ ~ ~ w ~ w w J Q N J U w f O LL O O O O O O O LL m 0 W m m m m LL r W F Z K W ~ N N m r LL r o o m v m m Q Q m m m v e . e a O K m ~ ~ ~ ~ ~ N O 0 J Q U a Y F F 2 W O LL Z y N l7 P V1 m y Z ~ W v, o ~ .- N ci V ~ w y Q N N N N ON N y W ~- Y Y > > > Y y a w LL LL LL LL LL LL y ~ Q ~ U ~ O F J W Q~ O n W r r O Q r ~ y z y ; O y O m vi ~i W Q , w mm ~ w N w w o y u1 W K LL W LL O O O O O O O ('J LL h N N h O N N Q H Z O LL F ~ m m w Q N N N N O N LL' f9 M fA W e9 fA fA J Q U a F w ~ ~ W Z y y N m Q N m p {L w S~ W m O ~ N ~ M .- V N ~ y a N N N N N NO W W y y Z W LL LL LL LL LL LL y Q ~ W Vl ~ m J U Q W M~ W_ X W Op LT~.~ ~4 ~~~ d AGENDA STAFF REPORT ,. ~~rro~`} DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manag~y~P'~ .,~~ PREPARED BY: Alfredo J. Lopez III, Human Resources Director Lillian Ayala, Risk Manager SUBJECT: Claim for Damages by Juan Lozano Recommendation: Staff recommends that the City Council reject the claim of Juan Lozano v. City of Lynwood and send a standard letter of rejection. Background: On April 19, 2011, Mr. Juan C. Lozano (A.K.A Juan C. Medina) filed a claim for damages alleging property damage from an unknown suspect who threw a two (2) foot orange and white barricade over the fence of his business located at 5170 Imperial Highway, in the City of Lynwood, striking his 2006 Infinity G35. Discussion & Analysis: A vandalism incident report was recorded with the Los Angeles Sheriff's Department documenting the incident on March 20, 2011. Staff confirmed that a Sheriff Deputy responded to the scene and the dates when the unknown subject vandalized Mr. Lozano's 2006 Infinity G35 fell between March 19 and March 20, 2011, as alleged. In the report, Mr. Lozano indicates that when he entered his business where he also resides, he noticed a two (2) inch dent to the front passenger panel and a two (2) foot barricade that was on the ground next to his vehicle. Mr. Lozano indicated that he believes that the unknown subject struck his vehicle with the barricade when it was allegedly thrown over the fence. The barricade is property of the City of Lynwood, which a city work crew apparently and accidentally left near the property when working in the area. The City barricade was returned by Mr. Lozano with the claim for damages. See attached photo. ( o ITEM ZI Mr. Lozano submitted a claim in the amount of $1,050.00 for repair and an estimate repair order from Franco's Body Shop for the same amount. Although the City work crew left the barricade near the area, we are not responsible for the actions of a vandal who threw it over the fence. Staff and AdminSure, the City's third party liability adjuster, confirmed that liability does not adhere to the City in this matter. Therefore, we are recommending to reject this claim. The damage was done by an unknown suspect. Fiscal Impact: The action recommended in this report will not have a fiscal impact on the City. Coordinated With: Public Works City Attorney AdminSure Attachments: Claim Form Repair Estimate Photos Sheriff's Incident Report (Rev. 2/09) FROM CITY OF LYNWOOD 11330 BULLIS ROAD LYNWOOD, CA 90262 LIABILITY City Claim Reporting Form F r all Persons or Prop C9 VED CITY OF IYPJWOOD APR 19 2011 PERSONNEL DATE FII,ED CLAIM NO. .DEPT. COPY AdminSure 1470 Valley Vista Drive, Ste 230 Diamond Bar, CA 91765 1. CLAIMS FOR DEATH, INJURY TO PERSON, OR TO PERSONAL PROPERTY, MUST BE FILED NO LATER THAN SIX (~ MONTHS AFTER TIIE OCCURRENCE (Gov. Code, Sec. 911.2). 2. CLAIMS FOR DAMAGES TO REAL PROPERTY MUST BE FILED NOT LATER THAN ONE (1) YEAR AFTER THE OCCURANCE (Gov. Code, Sec. 911.2). 3. READ ENTH2E CLAIM FORM BEFORE FILING. 4. ATTACH SEPARATE SHEETS, TF NECESSARY, TO GIVE FULL DETAILS. - Name of Claimant: ,~ ~~ ~ ~--~ l'~ ~~ ~ ~ Date of Birt Social Security No.: Home afddress of claimant: ~l ~ G ~ ` ~~ ~~~c `~ ~ l~ui~/ ~l ~u ~ ~ ~~ ~ Z6 City: `/~/~~~~ State: S.A__ Zip Code: ~ ~ Telephone No.: ' Give.address to which you desire notice or communication to be sent regazding this claim: Sl ~ O ~..~f-/~d~/City: ~/~- State: CA Zip Code: ~ ~ '2 ~ 2 Date of Accident: 0 3 . ~~ U ~2U~ l Time: AM mil' GG PM Place of Accident: ~/ ~GZ J=>`,~ f /nES ~i.G~ ~~ ~~~b ~~"~~~~"~'i~ ~`1~ How did damage or ]niurv occur? (Give full details) ;~ ~ ~ >2 Gua-? ~ TES ~rc~ s ,c~ ~ Co T 6 ti 1/ ~G,A ~ -t/ ~ ~ yJ /LU~~~ S,vs~,9E f''fl c!zivr-- Sf+.eWt 6-3e~t~ -r s2li~y~GV.4~ i-4-[e S ,r h~ ~ 2v+/ f-i-4 ~ c., r~ S } mac. a-~-t¢ GuFJ^' S G ~Ln--u-e t ~u ~/~- `i^ ~ f1~S ~ ~~ii[r~{- S cE t c-f c ~ -4 c~ ~ ivo ~ s E~ !~-c_ -F.Y, ..1 Gw.gY Were Sheriffs at the scene? Yes v~ No File No. (If known): ~/!l UY 3 !3_Z ll ~ - 2 F 3 What particulaz act or omission do you claim caused the injury or damage? Give the name of e CityGf~ cc ~~ employee causing the injury or damage, if known: !~ ~ ~~<iZ"-C 1 ~ /O~J c / c'( Give total amount of claim (include estimate amount of y prospective injury or damage): ~ ~ ~ 1 S How was amount of claim computed? (Be specific. List doctor bills, wage rate repair estimates, etc.) Please attach two original estimates ~(J ~) Expenditures made on account of accident or injury (date and item): ~ G Name of address of witnesses, doctors and hospitals: ~~t^-~ - PLEASE READ THE FOLLOWING CAREFULLY For all accident claims, place on following diagram names of streets, inclriding North, East, South and West; indicate place of accident by "X" and by showing house numbers or distance to street corners. If City vehicle was involved, designate by letter "A" location of City vehicle when you first saw it, and by "B" location ofpyourself or,your veh~e when you first saw City vehicle; location of City vehicle at the time of accident by `.`A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X". Note: if diagams below. do not fit the situation, attach a_proper diagram signed by claimant FOR AUTOMOBILE ACCIDENTS //~/ \\ FOR OTTiER ACCIDENTS / smEw.vx c[ncs ~ n~ ,r1 /vr~r%/t y-Cl'G7 ~iJl'~~u~^ ~. s T ,'~~ eucKwnr SmEWALK Q D!!k I HAVE READ THE FOREGOING CLAIM AND KNOW THE CONTENTS THEREOF: AND CERTIFY THAT THE SAME IS TRUE OF MY OWN KNOWLEDGE EXCEPT AS TO THOSE MATTERS WHICH ARE HERE STATED UPON MY INFORMATION AND BELIEF: AND AS TO THOSE MATTERS I BELIETO BE TRUE. l CERTIFY (OR DECLARE) UNDER PENALTY OF PERJUK.Yi THAT TI~,E F GOING [S TRUE AND CORRECT. / A E EIIUEanasLiabilityClam ter.. - ESTIMATE AND 540 E. Euclid Ave • Compton, CA 90222 REPAIR ORDEF (323) 376-7414 SHEET NO OF SHEETS Car Owner ~(1 F11~( ~ ~,~A ZC) • C~ Business Phone Adaess S (~ ~ 7~yE~ 9i s-/c.~/1 L .Home Phone i pa GiriL ~__..__~ ,-,. Phone i//G/GU( T ~ ~ 3 c_ ,~ / ~ /~ The above esfimate is based on our inspection and does not cover additonal pans or iaoor ESTIMATE AMOUNT Which may be required after the work has started. Wom or damaged parts rwt evident on first Po th ~ ti for additional )rder No. Retain ^ Parts HRS OF LABOR @ $ PER HR. $ $ PARTS ~~ PAINT mspecbon may t>e dtscoven;d and you wdl be contacted r au onza on Revised Estimate $ MATERIALS ~ i ' ' work Pars prices subject to charge wilhou[ notice. This estimate is good far days ~ MATER~IADLS Cusromer's O.K. By $ .................... Insurance Dedu~k E5limator......................................................._. SUBLET ACKNOWLEDGEMENT 1 have tad and untlerstand the estimate end authorize repair Tme ate II y Wham service be perforated including sr ard'~~~~ 7~e rareipt of this estimate. An e>~ress mechanic's lien is Itereby a led9a car, truck or vehicle m secure the TAX amount of repairsfiierem. / ~~ ADVANCE Deposit $ CHARGES Chgs. if not Repaired $ TOTAL L~ - REPORT _. INFORMATION and Victims' BiII of Rights CENTURY SHERIFF STATION 11703 S. ALAMEDA Si e~~90262 (323) 56&4800 cl//- o~i3~3 - ~~~o - x3 Report Number Classification of Incident ~- ~-1/ Date ~' Z~~i Deputy's Name LEROY D. BACA, SHERIFF Los Angeles County Sheriff's Department Gt .? J'fncelii50 COUNTY OF LOS ANGELES SHERIFFS DEPARTMENT ATRADITlONOFSERVICE INCIDENT REPORT DNR p3-sa-/~ ..~ / DP ACTION: ^ACINE N01F roPAOUV roP BtBR.T ~ G~4L AflAFSfB DEIFNib\8 ~ wcme_ L~'°i"°_. . _° 1 ,1- ~ URN # ~ !/ _ v ~l.3/ __. ~ / $ _ _ _ __~ __ _ _ ~TEI TIwx Y~e_ __ _ . IQAIC)OF. 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SCREENING FACTORS YES NO YES N ^ 1. SUSFSECT IN CUSTODY ^ / 7. GENERAL SUSPECT DESCRIPTION ^ ~ 2. SUSPECT NAMEDMMOWN ^ H// S. GENERAL VEHICIE DESCRIPTION OR PATTERN UNIQUE M O ' B . . . ^ ~ 3. UNIQUE SUSPECT I NTIFIERS ^ fy _70. SIGNIFICANT PHYSICAL EVIDENCE S/ ^ ~ 4. VEHICLE 1N CUSTODY ^ ( ~a / ^ ~ 5. UNIQUE VEHICLE IDENTIFIERS ^ 11. TRACEABLE STOLEN PROPERTY MULTIPLE WITNESSES 12 IEWER DISCRETION ~ . ^ 8. WRRERIREV p , TEC81xIF - BH-R-Ie (M. taNa) rpGE 3 DF REPORY CONTINUATION NARRATIVE URN 9!i mS~$B ~ ZrIB pus = 7'o T.t6 'r~IJli?K4 LoGe?I~/'J /1~~giNi' P VA~,o ~t cFOS-~ / T- /7'J ~ , Li cW /i~t. ~ w.o s Cw/7Ac B / //~ v „ i 6' r/ M ~ ,~.~ n~€ a~T ~~ Tis~ Da-7 ~ ~ s.~ l s) v ~rswrt-o / S L {rEE~tL rsltrb ~ifFf ! G~ Nc s r/ /n g T His vsiar~ST (fdKfaCS k S .1K Sa D /1~ 7c S77 ,4-T THEy¢.E A 2 t t &rrT T TK ~ /T Star6 N~ v ~ r-~ ~~ a o ~ F~~T 5'ToP S16~~ 'Tk ~4T s D ~ , . N,s i v / M ~ ~~s G.akoh D/~h46z~ti /S z~~'1t `'TIfiQL~4~ TA'E 2 ~.orT STep Sl~.vaL /~ TNT DF I> tS Bus N'~ s S , / ~ MEn ti.+A 57a~0 HS tr/+ W~lo utT n ~ 4N~nRbtfl HIS ~N f LI.F . ]BRT88M-6n-R-313- P6 10~8T LOS ANGELES COUNTY SHERIFF'S DEPARTMENT pgGE _.'_ OF ~_ CRIME ANALYSIS SUPPLEMENTAL FORM -- SUSPECT! SUBJECT INFORMATION 7~ ~ URN __ ~~~~ o4L3I? '~ ZI/B ~ ~7 F DEP ~'K~ EMPLOYEE a ~~ SSA ! BY BUSPECT~~JNAYE LJLi~cJ~E1e.+r/ ~---_._ SUSPECT R~~NANE_._.`Nf'!~-'.-"- _._._._,_._._., - SUBJECT SU&IECT ""- _ _ _ _ _ _ _ _ _ _ _ _ RIPTION T DE r y CLOTHING DESCRIPTION CLO HING SC IfELI TYPES j I ITEM TYPE DESCRIPTION cAP I MnT I REM TYPE DESCRIPTION i COAT/JACKET URESS/SKIRT GLASSES ' I / GLOVES i I JEWELRY PANTS J ~ 1' ~ SHIRT I BLOUSE I ' V Y(' i ~I+~ 1 ! ' SHOES ~ V ~ I SHORTS I / OTNFR I I I 1 Roov SCARS 1 MARKS /TATTOOS 1 ODDITIES L R uxR r•-._. j L R uNY BPARf BCARB I MARKS ! TATT008I ODDITIES ~ PART I I I ~ I ~~~~ /U I ~ ~ v I (' I 8U8PELlEO GANG YEYBER NAME OF GANG ! I ' _! cOLw I I I '~ LOxs I.I L! U ILER LI 7 tl6~T1TE C:I ^ sew I] L] R! EWI L.I (.7 I] - xxdo 1=1 _. wls f. I f ; NAIRIIIYLE C :I AFROIIUTVRAL I YY/YOEGIOREpIOCxe ~~~ ! I suexr I ! L i eunH I) ! COYYEO YeCx I I_ CxxllAE LI I] CURLT LJ (J FIAT TOP J ^ I.! oREFJY VJ,E [] JYIEAI eU ^ ^ YILR ^ U x ^ ] rAIL ^ corm iJ FuxR L7 ^ Yuvm U ^ tTYAwrlr ^ ^ vow ^ ^ roY~xlox f] ^ Acxe/racxw ^ ^ ALYxa ^ ^ EARx ^ ^ RIECRLCO ^ ^ usxn C! ^ YEW ^ ^ ^ ^ TMIxIE ^ ^ NewmlaeO ^ ^ wRwxLEn ^ ^ SH-RJSS (Rev. G1/08) FAFA IA~I~AIR I I' eFMO YlEAPDB FlREARY . . f I ! 1 ate,Ax txAVd ~'~ Li LI Fuu I I I I YlnmLe I.1 !.I ssATeE CI LI eslPeuEr I I Il IJAreY Ur I.! I I xAxssux I I_I YOUVAexE !.I CI ®e I I~I C I I I LI I ) Ll _ C I I I exmoux I I I YYUUtPn 7EED! fl 1_I swlaxlcxrrFO i ! I i esuea I I U eucx I ! I~ I clrocxEO ': I ! OECArEO ! i FALEE ii .' 1 f: !] iJ ~I O I i L1' O ^ IJ xOHE L I LI YLWR CM I I I wVNw I I I m sox I l I Aetlon: I l 1 I OERaweR I I I Fuwr AVID I I I I r EvawER I ' : seY AUro i I YYYlE E1Wf ,BPmI ryp.: I , ' YXRLECMEEL WIRCL I I REE MRRN. ' I ~ W YORE eMREL - I I Cdor /HIM: 9P F -N f ! U ewetTle¢ L! C] ^ ACCYNf ^ WwuuE CI L] Ixlcxet LJ wweLACx rt U Cl ^ I1Re Rue n CJ ^ ^ U [ O rtAmLEU sreEL ^ f-1 rY ^ YOw ^ ELURKCO ^ C srVmS ^ !] r~~ wtx G.IP / eY>a: :.I ^ ALT[REO ^ G wxEIPwLI VORv I-] IpLLAPtEflralOt C7 YETALIPlAtl1C 1] ! XO GRIP ^ w6eCRINNYL ^ TMEO ^ ^ T1111YY IWLE ^ ^ woaO ^ ^ ^ ^ OMOE _/ WLlefll I I.- I SUSPECTED GANG YEYBER NAYE GF BANG KNIFE Styli: I ! I YuLTwLE i i I wcY I I I xrrexd I L IwmdltnEln I I xuxTwallWxY 1" I:.I YYUUTw 1 I i nvlrcxeLAOe f l 1. 1 TOY I l ( I BIYN: I I FYEO f. ^ FmnwY CREYICAL I i 1 uuanc ' ~ I ~~~~~~I ~~M~~~F//////ECTIdIE ! i~E ~ I PEPPER tPMY I aIYCUIEO I I I I TFAR Get I I i Tp[IC ! I I i _. 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FACTORS uYx `1 ~~- ~N/3 ~ 7.11 S- 2'63 e@~ ~QE7,` NON - REBIOENTUL METHOD OF ENTpy_ TOOl9 U8E0 6 LBPECTB Pl~OFR TO BETO RE ^ EINPORT ^ AUTOWTm m... ^ BEACxI DCEEx ^ WNReamRI DREwu ^ COYNFRCML ^ ELADWOOYI wPPIIm ^ COXaRIUCTNNI DII! [j COW OP YACNWE ^ D...eY ^ WDPLEY REYD ~ wuveawr ^ DFFlCE ^ FR!lYNYI wOMWAT ^ NPC lBD% ^ LwLF COURac ^ aNAENeuL ^ MEROOR ^ WDIIETRNL/WMIXLEAL2 ^ axBREBl IJBCNER ^ YOYNTAW IPOp{wLLD KHN3E ] VWPl ^ PMR ^ REDwE1fML CJ BICxCWT ^ RNWI ^ NDTOYm ^ RUIW.I IDOlATEO ^ 6DERIDENIOR EIRLN ^ KNB0. WaIMBE L) WWLm PIRtaf ^ ExoPPWY eENIpL ^ BWfltlLl asLOYEE ^ anerwLR [~ PECEl1RWx ^ ELRLET IAt1EY f I HCIRIlIE ^ TRAW PoBHT-0FWAYITRACKE LJ VRTYIX VEXN;tE ^ WGNT IOTIBPEN FlEID L] ^ YMTPA I IAKE PO IN'Y OF ENTRY I E%R ^ IN EX ®YGB78E: REBIOENTIAL I-I I 1 fROxT ^ APARTYEM I I _. L.I RlAR ^ LONDOYWfIHEITIXYfaiOUaE ^ I I WOE ^ COMMNEDCEM XODPITAL ~ . L~ axcum LEVEL ^ WPIEII L [ f UPPlR tlVPL ^ Ypxn s MOYE _ I] [~I EDJACPNT BaLBWO ^ YNYL! FAIRLY C I I" 1 eAEENExr ^ yACEIIT . - IJ 1 L DOOR 16CRPEx ^ veaeq,~eoA 1~ ~Ft •1~ Ll L] BBCrIKxT e~T ^ [I FENCEIaArz ANON-REBWENTULL ^ f1 FlRPPIALF ^ ENIKI FlMANEE ^ MR IJ Il _ RypR ^ EUEWEWI EfACE L_I I PARME LJ I.I DLAta BROIL ^ cERw COMABER ^ GIEAINB TRYCK ^ L 1 MOUE! ININB FBMIynEB ^ FNTERWXYEMIRECPGTW 1-I 1~1 l.aW~ ^ Fwsr fOOD fl fl ~LDaT ^ Wa RATRIN i.l ~~ PET LIBOR ^ NOEMTK CI L ROBPI EKYUGHr ^ ILBIELI YO(EL [~ [_I EIIBWB YLAEE EBOR ^ FoLYIN.LI YWDlIGIUW IMMIDaa%EE ^ C..j WBu ^ JAILIPRNwn LI ^ mxoowlecAEEn ~ l / O •~ ^ JEWfIRY /COIN IPAYYN y E~ ~ ^ lY]IfOR HVE ICLE ENTFfY/EXR ^ YARXEi IN EX ^ WIP ~T ^ ^ cArPEfllaxeulNmorlwNe ^ xuRelm FECUJTr f ] L I coxKMUIE ^ PAwuxY IRTI DTRUCiURE ^ ; I BBUR ^ MDDEXDEN DTMwN I wATfORY IPERI L I ] Bnrvm DwE ^ PxARNACYI YE-IGLIpIMK fl LJ xBBB ^ weLlt euango I_i IJ vEaeexaeR amE ^ RELgIUU6 BUIIJ%NO ^ aESnunurt 1-1 ^ 6UNROOF ^ REiALL D~a J_) ~ ~ 1RIICN BEO ^ ItEFE1 EPANCEIREIWR I I I. TRUNK ^ aCEN]BL .I i I WINBaW ^ BIBRABEI RENTIL I.I I I W AJ •A ^ IIWM.PAEEENBER-LXY(T RNL MET }IO O t1F ENTNY ^ TIWx~PEO~NOER-HEAVY RAIL (.I ATTEYR ONLY ^ VALAM L. BOOLLY FOflCE KNICm-BBYYEfIWL (j CVi [, KEeuIEIHT ! wO IH BwLDINa ^ WBEOI YVaw ^ 7ABGEi~ RE810ENTIAL LJ ATTIC C ~ BmROOx l i Dlxac wow ^ OAAABEI PARNIND AREA r. HALIWAY [f NRCNEN [] LAUNDRY RDON !'-J LMNBIFNRLY RBOM I-1 YML 6BY f ~ PATIO I PORCH L DEPEIBO% ^ aTORAOelaHEO I- %TEBLEII TACK RBON ~ VEHICLE 1 i~.i ',] I I: ~j NICKED nxoa rwleT LEi IHI RUBE LOCH ea% LOCH CUT / KRONEN LDC%PUNCNEO LOCIL FLIP / NEY (PION NO FORCE OPEN FOfl BUBIHE88 OPEN/IINLOCNED PMOHE PRIED REMOVED DNABNm ^ ecau PORCe eau cuTrzn BRRKIROCK I-'j CHANNEL ILCRI PLIlRD _,; CU1TIxDIMeiXUNEMT I_j ELICTRONIC DEVICE IJ OLGEa CUTTER I] Ner ~'j PRY IODL t-' DAW ]auRNIDRILL rJ Dtwl HAMMER Euro a vlcE } ~ . _ [I I C[ M3E xaXY tl L LxaL (-' AuluIEELERr Q•~ LANEM II cwYE wENx I I Daa I~ fENCEI EARa I f GUARD ILEAC! I'1 oreFArwxlD ourawF UOxnxa I , secuflm MOx r Dncw:R I f aBENTNLMM 1-j umuL LOLRa IDEEDmLT I,I Ij WINDOW BARE HOR I j PECT ACTON9 ' ErzrBRANK Bx PReYUeB i j cAem LocAnDN I1 coaTUUer DUauue woRx I DEiecAreDluRIxATED I DEYMLO xorE Ueen I j DFIINMBFJ]ORUBIl YCNEY/EIL. 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MIAAW: IYDELrl1 Mln - OTIER 16LIBIOM A11n - YULTINEl1GDU6 MOUP ' ANtI-4XEIEMIAaNOln[IEM ETHNIC ITY I NATIONAL ORIGIN N]TI-HIiPEXIC EMI - DiNEA EINMKITY I XATIONALOwOW sexuAL AMI .YALE HOYWE%uAI.IDEYI ' M•TI-FEYAIF NOMOELYWLILEIBLW) um - xouDEe%uEL IDAK a LEDauxq ' MITI-NETmpEE%WL ENTI - &BE%YAL GENDER -' Y111. 1MLF ENn.FEYELE Axn.rRANecEHOLN 018ARILRY 4Vn-NIM.LL DIMBILm nXTI ~ PNYBICAL OIEABIIItt SH-RJBB IRev. 071VB) •wce ov REPORY CONTINUATION NARRATIVE URN ~/,~ o43~a ~ ~~fs' ~~ S SArJ Olt L.f+-s ~ ~ u (ANT 7a I/~MF7~ St ~fr'~/L 2slrri ~.~v~iN iTi G 3 ~ S~McHE+O ~ ~• ~ p,+.e.• o SS B 4L! ~ S an- • m+S/~EcT ~S~ /s UN.agG~T "jv Lors-T6 /-NYd d ~~ ~~ MLNIT SiLo4J cif /l ~f~-r-f/J ~B y t~ T~ Ia Gt- Hi,t PAsS~uc~ NuS' ,bLcor.~i~b ~ 7Xs ~/~-+O ~`~l'dz~. s GNracr~ Fig ~ Paz /~ Po G.~ao wcW-I /t-T Tk S , . u aL,(c: Brr1'lL S u ~ l+bJt y 6/N uH I S Cx.~ ,or Sr6~ .~ irN, L 9az62 F/its Teo s ifE G~av~.0 .Bx ,~ 75 P.s.~~I/~ /N6 Info Foarc/~6S o,~ ABovb ~~~ !//~En/ .his ~a55 ,tSS~ ~ ae.~ E,.~a ssu ]6 F288M-Sh-F~313- P9 10~8~ Op LYp~ F4.. ~,1 O ~~~~e AGEN®A STAFF REPORT ~`~ ~',. DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Mana ~ac~-) PREPARED BY: Perry Brents, Director of Recreati~on/and C~o munity Svcs. Mark Flores, Deputy Director ~~vY SUBJECT: Recommendation: New Facility Rental Policy & Fee Stru2,'ture -Senior Center 1. Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ESTABLISHING A FACILITY RENTAL POLICY AND RENTAL FEES FOR PRIVATE USE OF THE LYNWOOD SENIOR CENTER". 2. Staff respectfully requests City Council direction on alcohol use for rentals at the Lynwood Senior Center a. Option #1 - Do not allow use of alcohol b. Option #2 -Allow Use of Alcohol for all rentals - Requires amendment of existing Bateman Hall Alcohol Policy to include consideration for alcohol use at the Senior Center at a future date. c. Option #3 -Limit Alcohol use to certain types of events and/or certain types of alcohol (i.e. beer and wine only, alcohol only during City sponsored events) -Requires amendment of existing Bateman Hall Alcohol Policy to include consideration for alcohol use at the Senior Center at a future date. Background: The City of Lynwood Senior Center was opened in 2008. A private rental fee structure has yet to be implemented for this flagship facility. Increasing interest in private rental use of the facility by the public combined with the City's need to maximize revenue avenues justify implementation of a fee structure for this facility. The Lynwood City Council has directed staff to research and propose a facility fee structure and rental policy for the private use of the Lynwood Senior Center. ._ 1 ITEM ~~ Discussion & Analysis: Ordinance #1291 delegates authority to and directs the City Manager to adjust City fees and charges to recover the percentage of costs reasonably borne in providing products and services as set forth in the Ordinance. The Ordinance also directs the City Manager, Assistant City Manager and each relative Department Head, under the direction of the City Manager, to review all fees and services charges as listed in the Ordinance and set and adjust the fees so as to recover the listed percentage of costs reasonably borne in providing products or services. Although the Lynwood Senior Center did not exist when Ordinance #1291 was created, the existing Recreation Schedule of Fees and Service Charges is being used as a guide and part of the justification for the proposed target recovery level of 40% and the Senior Center Rental Fees Schedule and Rental Use Policy. Proposed fees were developed using a combination of (a) comparable existing rates at other City of Lynwood facilities, (b) ensuring that the City's Cost Recovery mandate is reached, (c) analysis of rates at neighboring Cities, and (d) market value. Table 1 Ordinance #1291- Recreation Fees and Service Charges Recover Schedule Service/Product Reasonable to Be Recovered Fee Review Schedule City Adult Sports Programs 50% Annual City Youth Sports Programs 10% Annual Field Rental/Private Grp. 50% Annual Community Center Rental 40% Annual Swimming Instruction 20% Annual Public Swimming 20% Annual Pool Rental 25% Annual Bateman Rentals 25% Annual Recreation Classes 75% Annual Day Camp 75% Annual Ham Park Rental 40% Annual Recreation Special Events 10% Annual Trips & Travel Coord. 50% Annual Special Considerations about the Senior Center Schedule of Rental Fees and Rental Use Policy document: • Private Rentals are limited to after 5:00 p.m. Monday through Friday and Weekends. 2 • Three (3) Options are offered as an Alcohol Policy for City Council to consider. Rentals Fees and Insurance requirements will have to be revised should City Council elect to allow alcohol use. If alcohol use is requested by the City Council, staff will bring forth, at a future date, a revised Bateman Hall Alcohol Policy that will make considerations for alcohol use at the Lynwood Senior Center. • Youth-oriented events will not be allowed at Senior Center as presented in this policy. Fee Schedule, revenues and City expenses will be monitored over the first year of the policy. Staff will return to City Council to recommend any adjustments at the conclusion of the initial monitoring period. Fiscal Impact: The Revenue and Expenditures associated with rentals of the Lynwood Senior Center are unknown at this time. The initial target cost recovery level for the rental of the Senior Center facility is recommended at 40% as this level is comparable to the Community Center and Youth Center Rental facilities. Coordinated With: City Attorney Finance and Administration City Manager 3 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ESTABLISHING A FACILITY RENTAL POLICY AND RENTAL FEES FOR PRIVATE USE OF THE LYNWOOD SENIOR CENTER WHEREAS, the Lynwood City Council provides policy direction for prudent financial management of the City's finances; and WHEREAS, the Lynwood Senior Center User Fees and Rental Policy is consistent with City's financial objectives; and WHEREAS, the City desires to develop and provide recreational opportunities and programs to meet a variety of community needs within a reasonable cost recovery range; and WHEREAS, the City seeks to offer a fair and equitable fee structure while attempting to offset operational, maintenance, and other expenses; thereby reducing reliance on the City's General Fund; and WHEREAS, community facility rental policies require periodic review and modification to match changing community needs and operational conditions. NOW, THEREFORE, THE CITY OF LYNWOOD DOES HEREBY FIND, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The Lynwood City Council enacts the attached Lynwood Senior Center Rental Policy and User Fee Structure. Section 2. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED THIS 17th day of May 2011. Aide Castro, Mayor ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: Roger L. Haley, City Manager APPROVED AS TO CONTENT: Fred Galante, City Attorney Perry Brents, Director Recreation & Community Services 4 LYNWOOD SENIOR CENTER Schedule of Rental Fees And Rental Use Policy: Thank you for choosing to have your event at the Lynwood Senior Center. We want you to have a pleasant experience from the initial planning of your event up to and including the day of your event. To provide you quality service and ensure an enjoyable and safe event, the following fees, policies and procedures apply and will be enforced. The City of Lynwood reserves the right to change andlor cancel any reservation at any time resulting from a City event, program or maintenance. AVAILABILITY The Lynwood Senior Center serves as a Senior Services facility Monday through Thursday 8:00 am to 4:00 pm, Fridays from 8:00 am to 2:00 pm. and selected Saturdays from 8:00 am to 1:00 pm. Rental by outside groups, organizations or individuals will generally not be available during these times. The Lynwood Senior Center is generally available for rental Monday through Thursday evenings from 5:00 p.m. to 10:00 p.m., Fridays from 5:00 pm to 10:00 pm, Saturdays from 9:00 a.m. to 10:30 p.m. and Sundays from 9:00 a.m. to 9:00 p.m. The Center is NOT available for rental on the following City holidays: Easter, Labor Day, Memorial Day, Fourth of July, Veteran's Day, Thanksgiving, Day after Thanksgiving, Christmas Eve, Christmas Day, New Year's Eve, New Year's Day, Martin Luther King Day, President's Day. • Rentals are only available for rental a minimum of four hours on weekends (Fridays, Saturdays and Sundays). Weekend rentals require at least the rental of the combined Assembly and Dining Rooms (Great Room). The Lynwood Senior Center is primarily a Senior Center facility and is not designed to host events for significant numbers of youth. Youth-oriented rentals are not permitted at this facility. This includes, but is not limited to, quinceneras, sweet sixteens, and birthday parties for ages seventeen and under. Depending upon the nature of the reservation, the Recreation & Community Services Department may require additional fees and/or insurance. If required, Applicants must obtain insurance on their own and at their own expense APPLICATION PROCEDURE • Complete and submit a Request for Facility Use Application with the Recreation & Community Services Department 11301 Bullis Road, Lynwood, CA 90262 (310) 603- 0220 ext. 319. Requests for use must be submitted at least 14 days prior to the requested date. The Recreation & Community Services Department staff shall review all 1 applications and has the right to grant or deny use based on policies and availability, or to grant use subject to certain conditions. One individual must be designated as the responsible party for the requesting group and sign the request for use contract. The person signing these forms shall assume responsibility for the clean-up and any damage, loss, or disturbances during the rental period. • All reservations are tentative until the Recreation Director approves the application, it is returned to applicant and the Applicant pays for the rental. • Applicants may have a maximum of two (2) reservations on the books at one time. No long-term and/or recurring reservations are allowed that exceed two (2) reservations. FEES. DEPOSITS. REFUNDS Rental fees and deposits must be paid NO LATER THAN 14 DAYS PRIOR to the scheduled event, by Cashier's Check, Money Order, Cash, or Personal Check, or the event will be cancelled. Payment will be made payable to the "City of Lynwood". FEE SCHEDULE & DEPOSITS ROOM No-Alcohol Rental RATES DEPOSIT Resident/Lynwood-based groups Non-resident Great Room (Dining Room + $75.00/hr $85.00/hr Assembly Room) $150.00 • 4-hour minimum Dining Room $60.00/hr $70.00/hr $100.00 • 4-hour minimum Assembly Room $45.00/hr $60.00/hr $100.00 • 2-hour minimum KltChen - (only allowed with rental of Dining Room or Great Room) Full Use $40.00/hr $50.00/hr $100.00 Catered Use $30.00/hr $40.00/hr $100.00 Craft Room 2-hour minimum $30.00/hr $40.00/hr $100.00 Conference Room Not Available for Rental Deposits are refundable after the event, within the City's standard payment process and warrant run schedule, provided all of the following conditions have been met. • There has been no damage to the building or property The facility has been cleaned and returned to its original state. 2 The user has complied with all rules and terms of this agreement. No City ordinances have been violated. In the event damage has occurred and some portion of the deposit must be surrendered, the balance of the deposit, if any, will be returned pursuant to the City's payment policy. In the event damage has occurred that exceeds deposit amount, the City will pursue reimbursement for actual costs of repair of damage. Any costs and attorneys' fees incurred in pursuing such payment will be charged to the Applicant and/or responsible party. Cancellations will be handled according to Recreation and Community Services Department policy. There are NO REFUNDS for reservations cancelled less than two weeks prior to the scheduled event. Applicants are responsible for monitoring weather for their event and to make changes as necessary. NO REFUNDS shall be provided for weather-related cancellations. MUSIC Live or amplified music is only permitted Friday or Saturday nights until 9:30 pm. After these times, all live or amplified music shall cease. The Lynwood Senior Center is in a residential neighborhood and those using the facility owe consideration to the neighbors. If staff or law enforcement receives complaints about noise from the music, or general rowdiness in or around the Senior Center, they may exercise their professional judgment and either give the event sponsor a warning or have the music turned off and also request the event sponsor to end the event and vacate the premises prior to the contract closing time. There will be no refunds if the event is ended in this manner. OTHER • Use of candles or any other type of open flame is not allowed. No glue, tape, tacks, nails, screws or pins may be used to hang decorations. Do not hang heavy objects or decorations from the ceiling. • The equipment (chairs, tables, etc) that is available to the public for use/rental will be listed on a separate attachment. Smoking is NOT PERMITTED inside the facility (including restrooms) and within 20 feet of any entrance, door, or window. FACILITY MONITOR A facility staff monitor will arrive and welcome you at your scheduled start time and will be in the building during your rental time. The facility monitor will open, orient groups as to use and event closing procedures. This staff person is available to answer your questions about the building, and will help you locate contracted items. 3 The lead event rental representative should check in with the facility monitor upon arrival. At the end of your event, prior to leaving the facility at the agreed upon time, that designated person and the monitor will complete a Rental Clean-Up Check List for the areas used. The return of the damage deposit is dependent upon the condition in which your group leaves the facility. SMOKING IS PROHIBITED IN PUBLIC BUILDINGS UNDER CALIFORNIA STATE LAW - Government Code Section #7596-7598 ALCOHOL POLICY OPTION #1 - • ALCOHOL IS PROHIBITED IN THE BUILDING AND ON THE GROUNDS OF THE Lynwood Senior Center. The City of Lynwood considers beverages with ANY percentage of alcohol as an alcoholic beverage. Failure to comply with any of the above will result in FORFEITURE OF DEPOSIT. OPTION #2 If City Council wishes to consider Alcohol use at this facility, staff recommends that the existing Bateman Hall Resolution and accompanying policy be amended to include the Senior Center. ALCOHOL POLICY.• Applicants must be at least 21 years of age to request permission to bring alcoholic beverages. The Bartender service and the permit and the insurance requires an additional charge. The bar opens at 5:30pm-9:30pm for regular permits. When liquor is made available at an event, all of the beverages, including the non- alcoholic beverages, must be served in transparent cups. When beer is made available, the applicant must provide two (2) new trash cans with wheels on them to be used for keeping the beer on ice. The beer must be in single serving size bottles or cans. Kegs are prohibited. Any alcohol that remains after the bar is closed must be removed from the premises by the applicant only. It is prohibited for guests or anyone to bring alcohol into the facility. If the liquor is sold to those in attendance, then an additional charge will apply in order to obtain the proper permit. OPTION #3 Limit use of alcohol to certain types of events (i.e. City sponsored events) and/or certain types of alcohol (i.e. beer and wine only). FACILITY MONITOR INFORMATION The City's event facility staff working the Lynwood Senior Center is on hand for the following: • Unlock the building and welcome you at the contracted time. • Answer questions such as where things are or how things work. • Monitor the noise level so that it does not become excessive. (Please remember that this is a residential neighborhood.) Insure that the event ends promptly as scheduled and the building is cleaned, locked a and secured by the contracted time. Monitor security of the building and rental activity as needed. Provide general custodial supervision by completing and signing the clean up check list with the group's responsible person. The Facility Monitor is NOT able to: • Act as guardian or security for children or valuables. • Act as custodian for set up or clean up. • Direct traffic. • Move tables, chairs or other equipment beyond the contracted terms • Allow use of uncontracted equipment or areas of the facility. 5 Lynwood Senior Center RENTAL CLEAN-UP CHECKLIST It is the responsibility of the renter, or their designated responsible party, to see that the facility is left in the same condition as it was received prior to their event. The following items must be checked off upon completion of a renter's event. The Checklist shall be signed by the renter and/or the responsible party, and the facility monitor on duty. Any areas not cleaned appropriately may result in all or part of the Damage Deposit being withheld. GENERAL CLEANLINESS: Including foyer, bathrooms and grounds ^ All flowers, decorations, and balloons removed ^ All equipment, dishes, linens and rental equipment brought in by the renter removed ^ Hard floors swept and free of spills, carpet vacuumed ^ All trash containers emptied and relined ^ Chairs and tables put back in original location KITCHEN ^ Sink, stoves, ovens, microwaves, stove top cleaned ^ Counters wiped down ^ Refrigerator emptied of food and beverages, cleaned ^ All equipment turned off ^ Floor swept and spills mopped ^ All items brought in by renter or caterer removed (utensils, bowls, etc.) OTHER ^ Renter/Designated Person accompanied Facility Monitor during building lock-up. Renter/Responsible Party Comments: Signed: Event Staff Comments: Date: Signed: Date: • Did group check out at the agreed upon time? YES or NO 6 • If NO, actual checkout time: BLANK PAGE O,Y~,µLF~p~ Y4,,'7yt717f~4 0 U ~„db C O ~ ~r 't1F04; ' DATE: TO: APPROVED BY: AGENDA STAFF REPORT May 17, 2011 Honorable Mayor and Members of the City Council Roger L. Haley, City Manager PREPARED BY: Chondra Handley, Assistant to the City Manager Daniel Baker, Administrative Analyst II~ SUBJECT: Financial Subsidy for United Peace Officers Against Crime Recommendation: Staff recommends that the City Council provide direction regarding the request for financial support from United Peace Officers Against Crime. Background: California Constitution Article XVI, sec. 6 requires that the use of public resources must serve public purposes. On June 16, 2009, the City adopted a City Donation/Fee Waiver Policy providing a procedure for City support of non- profit entities that participate in and promote events that are beneficial to the community or otherwise provide a valid and substantial public purpose within the mission of the City and demonstrate a need for assistance. The United Peace Officers Against Crime (UPAC) has requested support to maintain its summer camp program efforts. Discussion 8~ Analysis: This item was placed on the agenda to provide City Council an opportunity to support UPAC's summer camp program. UPAC was formed in 1988 by the Los Angeles County Sheriffs Deputies as a result of continuous youth violence and general deterioration of public safety. Off- duty officers volunteer their time to operate the non-profit organization. The primary mission of the UPAC is to provide leadership, education and mentor opportunities for at-risk youth. Programs are specifically designed to enrich the young minds of our children by supplying them with the information and resources to be successful in life. ITEM 23 This particular request is in regards to its summer camp program held at Alpine Meadows Camp facility where emphasis is placed on alternatives to street violence and gang activity. The program operates from August 15-22, 2011. UPAC targets students between the ages of 6-18 yrs. who reside in lower to lower-medium income single family dwellings. It costs $300 per student to sponsor his/her candidacy. Referrals to the program are by parents, law enforcement officers, probation officers, the child welfare agency, or schools. Currently UPAC has thirty Lynwood students seeking sponsorship. Contingent upon approval, staff will request copies of the selected Lynwood student applications to verify that the City's support will only fund Lynwood students. The financial subsidy for the summer camp program will benefit the selected Lynwood students in the following areas: Violence Prevention • Gang Diversion Life Skills Anger management ® Self Esteem Uplifting Race Conflict Resolution Evidence Based Practice Water and Field Sports Arts and Crafts According to the City's Donation/Fee Waiver Policy, the request meets the criteria. CITY OF LYNWOOD DONATION/FEE WAIVER POLICY Criteria Determination A proved (3ai) The applicant is a not-for-profit organization. The approved subsidy is / required to go directly to Lynwood articipants. (3bi) The financial subsidy provides candidacy for low income single family / Lynwood students to participate in UPAC's summer cam pro ram. (3bii) The financial subsidy will provide a public service in the area of educational / benefits and counselin services. (3biii) The applicant demonstrated their need for financial assistance. As a not-for- profit organization, UPAC is dependent / on subsidies to maintain their ro ram. Fiscal Impact: The financial subsidy will be deducted from City Council's discretionary account. Coordinated With: City Manager's Office City Attorney's Office Finance Department Attachment: - UPAC Letter - UPAC Brochure - UPAC Application - UPAC 501 (c) 3 Certificate - Donation /Fee Waiver Policy - Draft Resolution Law Enforcement Education .UNITED PEACE OFFICERS.AGAINST CRIME Community P:O. BOX 2084 • WALNtlT; CALIFORNIA 91789 (213)300-3870 Fax(626)965-53.1.1 www:upacprogram.org City of Lynwood Aprtl 25, 2011 U.P.A.C. provides students with the stimulus for education through positive role models before they fall prey to destructive activities associated with .gangs and drugs., U.P.A.C. encourages primary and secondary students through, -Summer Camp,. and After School~Program and oui• Eddie Eagle Program. U:P.A.C.aargets students between °the ages of 8-18: The target areas are typically lower, and lower-medium income single family dwellings. The:children of these homes have.nothistorically participated in formal organized activities or youth summer camps for a variety of reasons, including lack of family encouragement, peer pressure, and tack of finanaal support. U:P.A.C.'s ethr-ically:diverse programs-are specifically desigried.for this type of child. Because She program it is a volunteer program. UPAC lade' the resources to provide funding -for- the children. Members donate a week of vacation time to operate -the suriimer camp. The summer camp will benefit Lynwood student's in the'following areas: Violence Prevention Gang Diversion Life Skills -Anger Management Self Esteem uplifting Race Conflict Resolution Evidence Based Practice A minor is referred to ourprogram by a parent or guardian, a .law enforcement .officer; a probation officer„a child welfare agency, oc a school. Discussions are also taught on how to dress appropriately and not be afraid to .gather advice from peers and to-avoid gangs. /N/~~ N_ ~ d ` W '~ ~ A r NW 7a+ /W~ R ~,~7 0 ^ C ~ W ~F_ O a O - Q a ' o ~ . ~ W ~ •M } ~ VI ~ p~ _ D .~ V N .~ ~ c ,~ ca ~ ~ ~ o c ~ ~ '~ N ~ .«. C ~ 'c o a~ U c~ U .~ `~ c+~ ~ o a i = ~ a~ o <- ~ ~ ~ ~ . J ~ _ - ~' ~ ~ a m 3 . ~ ~ ~ .~' ~ ~ o +~ U V ~i >+ N ~ A W ~ Q v1 O. .~ ~ H e ca o ~: _ .~. o ~ ~ •~ '~ 'v v ~ ~ .N N ~ ~ .a t2 O O ~. ~ ~ m `r M Founded in 1988, a group of Los Angeles Deputy Sheriffs received permission from the Sheriff's Offtce to establish U.P.A.C. -United Peace Officers Against Crime. We volunteer our off-duty tirne to operate the organization as a non-profit tax- exempt entity, under 501 (C) (3} of the (RS code. This organization was formed as a result of continuous youth violence and the general deterioration of public safety. U.P.A.C.'s program is diverse and unique. We offer students the following opportunities: 1. SCHOLARSHIPS In 2008 U.P.A.C. was able to provide $1,000.00 to 10 students, from throughout Los Angeles County.I'hanks to the outstanding support from the community and department members. 2. SCHOOL ASSEMBLIES U.P.A.C. was able to make ,a strong impact on juvenile related crimes through our information campaign with our school assemblies. In 2008 we were able to reach over 20,000 students, explaining the dangers of gun violence, gang paRicipation, drug usage and respect to theirpazents. We were able to accomplish this by collaborating with the Probation Department. We volunteered our time at these assemblies. 3. SUMMER CAMP in 2008 we were able to host 37S campers at Alpincs Meadows Camp facility. Emphasis was placed on alternatives to street violence and Rang activity. Students engaged in canoeing, hiking, baseball, swimming, tug- o-war, art & crafts, basketball, computer s4:i1[s. And much more. 3 Camp U.P.A.C. is proud to be accredited by the American Camping Associat;on. Developed exclusively fos the camping industry, this nationally recognized program focuses on program quality and health and safety issues and requires us to review every facet of our operation. Camp U.P.A.C. has voluntarily submitted to this independent appraisal done by camp experts and has earned this mark of distinction. ACCREDITED CAMP SCR American Camping Association Cavhp D~ccredi#~atiUh ~~ a When a camp is accredited, it means that the operators have voluntarily invited an outside team of visitor, trained by the American Camping Association, to verify compliance with the standards in all areas of camp operation which include the following; SITE: including fire protection, food service, sleeping quarters, bathing and toilet facilities. ADMINISTRATION:_orocedures for overall site safety, child protection, and administrative concerns. TRANSPORTATfON: procedures concerning drivers, vehicles, and traffic on the site. PERSONNEL: staff qualifications and training, supervision ratio and procedure. PROGRAM: activity leader qualifications, safety regulations, facility and equipment requirements, and procedures for conducting program activities. HEALTH CART- staff qualilications, procedures, facility requirements, record fceeping, and health information requirements. AQL1ATiCS: Veadership qualifications, safety regulations and procedures, faci{ity and equipment requ;rement. Internal Revenue Service Date: March 16, 2006 UNITED PEACE OFFICERS AGAINST CRIME-UPAC PO BOX 2084 WALNUT CA 91789 Dear Sir or Madam: Department of the Treasury P. O. Box 2508 Cincinnati, OH 45201 Person to Contact: Dee Anna Jarmon 31-03084 Customer Service Specialist Toll Free Telephone Number: 877-829-5500 Federal Identification Number: 95-4206758 This is in response to your request of March 16, 2006, regarding your organization's tax- exempt status. In February 1994 we issued a determination letter that recognized your organization as exempt from federal income tax. Our records indicate that your organization is currently exempt under section 501(c)(3) of the Internal Revenue Code. Our records indicate that your organization is also classified as a public charity under sections 509(a)(1) and 170(b)(1)(A)(vi) of the lnterrial Revenue Code. Our records indicate that contributions to your organization are deductible under section 170 of the Code, and that you are qual~ed to receive tax deductible bequests, devises, transfers o.r gifts under section 2055, 2106 ~r 2522 of the Internal Revenue Code. If you have any questions, please call us at the telephone number shown in the heading of this letter. Si~nc~eerely, ~, Janna K. Skufca, Director, TE/GE Customer Account.Services ES:HLBIT A CITY OF LYNWOOD D(3NATION/F7~6 W,11VCR Pt~LfCY 'I he Cily Council of nc~ City of 1_yn+vood would like to Ixomole wirnntmily, charit;tble and similar activities iu Lynwood that yield ;ut approprialt: public purpose. consistent with the I?rovisions of the Calilnrnia Constitution, Arl. XVl, sec. 6. While the City encourages organitcrs of cunununily, charitable and similar activities in F.,ynwood ur obtain dtcit fimdin; and other support indepcndeut of City sappot7, this Policy pravidc.c u procedure for City support. of non-profit entities who panicipare iu and promote cv<:nls that arc bctrcl'iciai [o the eottununity or otherwise ;xovide a valid and substa:uial public purlwsc within the mission o1' tltz. City and dcnutnstrate a need for assistance. Alf dmtatiuns or fee waivers must be considered and approved by the City Cotuteil, pursuant to the terms of Ibis Polley. ApVlication 1'rucess. The regttcstcd e4awtiun or 1'ce waiver must mtx-1 the crilerta set lorth at Sectluu 3 h.low. All applicut.ions uwst explain, in sufficient derail for the City to understand, all of the following information: a. If the applicartl is :m cmily, it must disclose the uauuc of the on_aniratioii and confirm its non-profit stains. The applicuu roust. also demonstrate the designated goals :uul oh,jectives of dtz oraani~ation. h. Il' the applicant. is an individual, he/shz roust provide proof of cun'cnt residcucy in Lynwood. c. 'Che application mull rizmonstrue stow the requested doua:iun or fcc waiver bcucf~ts Lynwood and meets the criteria set forth in Section 3 below. d 'I'hc :gtplicatiou must dctnonstraw how the funds, item of vaktc or fcc savings wilt he used. 2. Ftuuis Set Aside for Discretionary Donations/l:ee Waivers. On an annual basis through the budget process, the Council will set aside a donations fund, including City's payment for vests not. covcrnd by nt appli~anl where a City fee is waived. 3. Criteria for Approval of Donations/fee Waivct_e. 'Fhz City Camtcil may approve a donation of fiords, items of value or paymem of costs resulting from Fee waivers far applican[e when such donation os fcc waiver would serve a public purpose. The following criteria must be established to qualify for a donation ur fcc waiver. a. A~~licants. Applicants for donations must be either: i. Recognized by the Internal Rcveuue Service au a not.-for-pmfh mgauizalion, charitable utgani-ratiat or arhlene, oc:tdcmic or social non-proCi{ student orgaoizrnion estahii.elwd by :.n}' li elementary, mid[Ilc or high school serving Lynwood resideuu. Any org:utiiatiaa rnceling the criteria o! Ibis subsection ~.a.i muss also ha.e a minimum of Filiy oat ircrccrn (5lry:) Lynwood resident; or businesses tlsa: ciltscr uclivciy participate in ehe. orgaui2atiou or benefit from the regttcslcd donation. ii. Cun'eut residents of Lynwood. b. Donations Criteria. Durutious stay be granted whore dte appliruu way cslublish, through dncumentnry prnnl`, that rite criteria of all subsectinns h,i lln'ough b,iii below con be met. i. Benefit the cumntunity. 'I'bis inchstiw, but is not limited to, circrrnsstanr_cs whcrc the lpplicanC L Supports civic or provide community programs lire Lynwood residents or },uyincsscs; 2. Provides financial assissance Io L_vnwoud residents or businesses; 3. Involves 1><rnicipation by a siguificam nunth~r of Lynwood residents; 4. Provides avenue, which will serve as a signifiuutl atIrsction uF visirtrs t., the crnnmunily and rrvcuuc lu the City will exceed the rc;yucsled donaeion; nr 5. Lnprovcs the corxlilion of prnpetty cu' availability al affot'd::h)e horning within Lynwood. Frtsvide a nub1ic service or othr.[wisc nrtunole tltc oubiic hashh, safety=sod welfare. This includes, 1>ul is nn! limited ln, circumstances whcrc the individual or entity provides needed donations or oQtcr assistance to Lynwood residents mul businesses in areas such as: 1, healtlt cart; 2. counseling:uui guidance services; 3. alr:tlcmcnt oC daugenxrs or unhealthful living nr working conditions, including but not liutitcd to those constituting violations of the Lynwood Mtuticipal Code; 4, affordable housing: 5. h:msponation needs of residents or employees; G. cdu~auonal itcrtcfits; 7, crslwral awareness and education; or 8. nutritional needs of residuus. iii. Dcmunstrate a nccd fu[ assivtaucc. This requtres ute individual err entiry to demonstrate to she City, based un s~.rch proof as tray be req.tired ny the City's I'irtancc f)ircctor ev Jesigoee. 9 that there is a need For financial assistance and the individr.::i ,>: attiry does not have adequate Inancial resotu'ccs lu nr:ct ;i, a: uerd without the City's assistance. c. Rcli~,tiovs Orxanirations. The City will na( approve any rctp.tcxlcd donation ur fee WaIVCf Ihau otherwise utters the about criteria ii the donation will cause [he Cily to viohtte the Csfablishment Clause a1 thr United States Constituliat. Cienct'atly, a donation ur Ice waiver i.. t religious organisation violates the Lstablixhment Clause, ruder,;. n primarily serves a secular purpose, tteifher adv:utces or inhittits ;my religion and avnirls excessive cntanglcmcnt by dtc Ci!y in any religiu t ur religious purpose. 4. Rce;i ieut's Uhli>;acions to Report Use of Pur+.ds. Sixty (60j days after receipt ~+I' the donation nr Ice waiver, the recipient shall provide a wriuert cxplan:rriun t,~ tits City, in a form apprc,actl by the City, of how :hc donated funds of itcmLst aF ~ ~ilr~ has hceri u.+ed and hcncFitcJ dtc City, its resident> or businecsas iu the ut:uuua' nrt forth at Section 3 above, >. City Council Cvnsidctation of Dountion/Fee Wainer. '1'hc Ciry Mmtagt~i qtr dcsiytce shall review all applications for donations or fee waivC-rs and l'oraani those lttat ntccl. the provision; of this Policy to Ute Ciry Council 1'or amaiilera;iun if the City Council finds that all the requirements under this Policy lnrvc I~vr. met, it nw}, ut its sole discrctivq approve the requested donativn or fee ua~tr; Alternatively, the City Council may deny or reduce such requested dunatitn rr ire waiver in an amount it Jeent apprupriste based upon its assessment N !hc level by which the proposed activity meCLc the criteria nutlincrl in this Pnhrt The decision of the City Cuwtcil on any donativn yr fee waiver shall be final. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD FINDING THAT A PUBLIC PURPOSE WOULD BE SERVED BY APPROVING A FINANCIAL SUBSIDY IN THE AMOUNT OF $ FROM CITY COUNCIL'S DISCRETIONARY FUND FOR THE UNITED PEACE OFFICERS AGAINST CRIME TO SUPPORT THEIR PROGRAM EFFORTS WHEREAS, City Council of the City of Lynwood would like to promote community, charitable and similar activities in Lynwood that yield an appropriate public purpose, consistent with the provisions of the California Constitution, Art. XVI, sec. 6; and WHEREAS, while the City encourages organizers of community, charitable and similar activities in Lynwood to obtain their funding and other support independent of City support, aDonation/Fee Waiver policy provides a procedure for City support of non-profit entities who participate in and promote events that are beneficial to the community or otherwise provide a valid and substantial public purpose within the mission of the City and demonstrate a need for assistance; and WHEREAS, staff has made a determination that the request from the United Peace Officers Against Crime to support their program efforts meets the criteria set forth in the Donation/Fee Waiver Policy; and WHEREAS, the financial subsidy will provide a benefit to the community by giving targeted Lynwood students between the ages of 6-18 yrs. in lower to lower-medium income single family dwellings an opportunity to participate in the United Peace Officers Against Crime's summer camp program, providing an alternative to street violence and gang activity; and WHEREAS, the subsidy is required to benefit only Lynwood participants in the program. NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council finds that the request for financial subsidy benefits the community. Section 2. The City Council approves the nominal subsidy of $ to the United Peace Officers Against Crime to support their summer camp program contingent upon meeting the stipulations under the Donation/Fee Waiver Policy. Section 3. The City Council approves that the expenditure of $ to be deducted from the requesting Council Member's discretionary fund. Section 4. The City Clerk shall certify the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED this 17th day of May 2011. Aide Castro Mayor ATTEST: Maria Quinonez Roger L. Haley City Clerk City Manager APPROVED AS TO FORM: Fred Galante City Attorney 2 G`~'~ AGENDA STAFF REPORT ~~=~#' DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager` PREPARED BY: Jonathan Colin, Director of Development Service~~r~ Patricia Tarin, Financial Analyst '~0 SUBJECT: Special Permit Application St. Emydius School 10990 California Avenue Recommendation: Staff recommends that the City Council review and provide direction with regards to the Special Permit Application from St. Emydius School to conduct a rummage sale at 10990 California Avenue subject to all fees and requirements set forth in the Lynwood Municipal Code. Background: Lynwood Municipal Code Chapter 4, Section 4-6.1 requires a business license for all business operations prior to commencing a business, trade, profession or occupation within the City of Lynwood. Moreover, Lynwood Municipal Code Section 4-8.1 requires the City Council to approve a special permit for businesses listed in Section 4-8.8 prior to commencement of said business. Discussion & Analysis: The Business License Division received an application from St, Emydius School to conduct a rummage sale at 10990 California Avenue on the dates and times indicated below: • Friday, May 20, 2011 from 4-9 PM • Saturday, May 21, 2011 from 6 AM to 7 PM • Sunday, May 22, 2011 from 6 AM to 7 PM Lynwood Municipal Code Section 4-8.9(c) requires persons who want to sell, display, or offer for sale to public, any personal property in any residential zone to apply for a special permit, unless the sale is proposed to be conducted during AGENDA ITEM designated weekends of the calendar quarter (four times a year) established by Ordinance 1418. The next calendar quarter is on June 4, 5, and 6, 2011. Additionally, LMC Section 13-19.19(b)(3g) requires that any organization or any person engaged in selling salvageable personal property from members of the organization to apply for a special permit. Similar request have been denied, however, if Council approves the special permit application, the applicant will need to obtain approval from Fire Department, Public Works, Planning Division, and Sheriffs Department. The church would need to pay $30 per day for the special permit. The business license will not be issued until the applicant has received clearance from all Departments. Fiscal Impact: There is a $30 filing fee associated with this application, and a business license fee of $30 per day. Coordinated With: Finance Department City Attorney Attachments: Special Permit Application 2 l ~`' .r - - . CITY OP LYNWOOD APPLICATION FOR SPECIAL PCRMTT LYNWOOD, cn~o 62 (710) 603-0220, EXT. 63I APPLICANT WFORMATION: NAM}:: S1, ~hlcgni/5 ~-.c~oy~CDL#: PHONE: ~3 (u~/j JC_~/$'~./ AUll2F.SS: X0990 Uf ~t[/r'n+w ~.'f'~ CIT'Y: ~ViA4 C//CJaLL' ZIP: 9~"zG''Z ~ OCCUPATION; L lery(E+K TCi~ S[ ltue~ - M+55 ,Su~orrc /uP)vc%2TG //~„), NUNI-ER OP PERSONS EMPLOYED; TYPE OP PERMIT DATE(S) UP EVEN' as s-E: Sc%i-9960-~ GSlele Bourtl of Equullzullnn Number) HOURS OP OPERATION: ~1C~~ ! - ~^'( S R ~ ~° f~r+1 - I'r" 1 5 U ~~ ADDRESS OP PROPOSED EVEMI' LOCA7IUN: _ ~~ ~ JJg 0 ~a / O r~~ ~ / / ° (~ ' SPECIFIC AREA DESIGNATED F(:IIt F.VENT: .~ GI OG ~ ~ O~i ~r. ,. ~..-~. l5 STREET CLOSURE BL+1NG REQUESTED: YNS ~ (CIRCLE ONE) ([F YP,S, BRIEFLY EXPLALN REASON FOR EVEN'C AND CLOSURE;) 6 A+v- ~~'M D' lNll(]URS, APPROXIMATE TC/"1'AL GROUND PL(lOR AREA OF STRUCTURB: (~D~ / X Y-y' HAVE YOU MADE AN APPLICATTON POR'IT{[S 9'YPE OF PEILMIT DEFORE'! YES NO C[R~C-L_E`-ON`E-) [P YES, WHERC! AND WHEN: WHAT TYPE OP EVENT IS'fH15? FOR-PROPCP NCIN-PROP['f (CIRCLE ONE) N'CH15 lS A NON-PROFIT EVEN'C OR A CERTAIN POR'PIUN (7F THE PROCEEDS HENEPIT A NON-PROFIT' AGENCY OR l7RGAN12ATTON, PLEA58 PROVIDETHE POLLOWDJG:-~pp / NAME OP ORGAN[ZA'ITON DEING -ENEFfCEll:_~ ~"/LC~CX ~l,[5 SC--/~tpp STA'CF. NON-PROFIT NUMBER: -- _. ADDRP,SS OR ORGAMZATTON; /r7 - ) q ~ .,, ~. rM PHONE: 3io /„ ~ ~/~~ ~yr/cvna~6 ru - ioz~G lS A W AIVER OF PEES HEING REQUESTED: YLS ND (CIRCI,P. l7NE) , IP YES, EXPLAW: ff i O ~ePrt~S ?ti. /~ co 7u SC ~~ A NEGOTIATED PERCEMI'AGE OF''CHE PROCEEll515 REQUES'CED'CU -H DONATED TO'CHE CTTY l HEREDY CERTIFY THAT ALL STATEMENTS MADF. RY THIS APPLICATION ARE'CRUE AND COMPLETE AND'CHAT ANY MISSTATEMENTS OP MATTRIAL PACTS W[LL CAUSE A N(7RFECCURE OF FEES AND DENIM. OF PERMTI', `-~zsl,, SIGNATURE OP APPLICAMI' DA'C SIGNATURE ON MPLICANT UA'CE ACCfil4'ANC60PTI{IS APYLICATIUN N'OR 1{EVI13W O(IFiS NO'f IMPLY APPI{OVAI,. IP TH1,9 PHI{MR IldUV11365 CI9'Y CYRINCII. APPROVAL Y(lU W ILL RP, NU9'IPIEp ACCOItUINOLY. -EVENT INFORMATION: ~m ~~ ~~_` Q `' w~J ___- ~ ~ o _ v' y = `(~ V' S °_- S ~, w ~ S ~, `` ..~ ,~ -,~, °, 4w n -~- T' ~~ v ~ ~ N ' a ~~ 1 n O 6 (D (D O (D 3 6 (D ~'I .N. m m m 7 O_ ~~ 0 fD m 3 o- cD L C fD U (D U t9 T .N.. m m m 7 Q (D m 3 6 (D Q N U O -O -O 6 to O 'O a N A C N m D r (D C ~ N O 3 'i ~ ~ ~- ~ m ~ 3 ~ -~ a, ~ ~ m a - iv m c r: m = o a ~ ~ v 3 ~ ~ p `< _ o v m ~' _ p o o 3 `~ ~ a ~ . ~ o aQ n 41 N 7 .O -0 T.' d O - ` N O N ~ O ~ N ~ ~O N 01 d., 7 N ~ T -. C N O , N Od fn .Cf~ 7 .~ N 7 (D (D S ~ N - N (D N (D y ,T7 p7 N - (D j (D ' ~ N ~ O y d - 7 O (D ~ O ~ -~ (Q 7 r. ~' Q O T ~ 3 O a N (D ~ - -O O fD ~ N ~i ~. y ~ 3 O. ~ N O 7 O ~ n ~' (Q N ' ~ 7 p ~ K z tD 0 ~ p1 p ~ ~ -a o n o d ~ O y ~ C o_ O ~ (D v -O ~ ~ ~ O -~ O ~ 0 3 m ~ m ~' "- ~ ? ~ ~ ~ ~ v ~ ~ - Q ~~ ~. N N ~ O O O C y (~ O 3 Q (Q ~ s 0 7 fD ~ (D N ` y N d n - ( ~ G N ~ ( D T ' C C1 ~p A fl1 N N N 3 M N ~ ~ cn ~ ~ = U Z O N N ' 0 C ~ 0 3 0 , -. r2 ~ ~ Q O N O 7 O ~ - - , .. - ~' ? N m m y a ~ o ~ ~ a v i m co x x tQ ~'. m ~' o ~ v, ° ~ cQ m m m m ~ cQ ~. ~ ~ ~ ~ , ~ ~~ - 3 Q Q N 3 O C ~ p p a ~ D ~' 7' Q O . N N ~ = ~ q (A N ~ ~7 ~ ~ C N O O ~ C O N ~ ~ G tD (D O O .N .. ~ (D c C N m Q 7 Q m n A ~ °' °c- °~ ~, 3 o ~c ~ ~ s m a s ~ v ° 3 -o ~~ ~ Q p ~ O d _ O. N N N .~ y Cl ° ' v ~ m ` ° ~ m~ N m - N O n ~ N N O N N m~ 3 (D l ~ a 3 N ~ 7 0 N 3 - 'O (D fD _ _ ~ N _ _ O_ ~ (D C~. fQ - -O O N O q N (D (D (D (D ~ ~ ~ N .. °i fU - m N w w 0 -n ST. EMYDIUS SCHOOL 10990 California Avenue Lynwood, CA 90262 May 4, 2011 To Whom It May Concern: My name is Miss Socorro Mendoza. I am the principal of St. Emydius Catholic School. This letter is to inform you that on Sunday, May 22, 2011, from 6:00 a.m.- 6:00 p.m., the school will be sponsoring a Rummage Sale. Set up will be on Saturday, May 21. The proceeds received from this event will go to the school fund. We use the school fund to enrich the education of our children. The Rummage Sale will consist of items such as household items, toys, kitchenware, sports items, clothing and electronics. Thank you for your consideration and time in this matter. Sincerely, ~~LQ,9~ ~~~~'~e" 6~Z~~YI:~~~ Miss Socorro Mendoza Principal St. Emydius School St. Emydius School (310) 635-7184 stemydiuslo @ ya hoo. co m ST. EMYDIUS SCHOOL RUMMAGE SALE Sunday, May 22, 2011 6:00 a.m: 6:00 p.m. Auditorium Come and see our selection of re-usable goods such as Kitchen Ware Clothing Toys Sporting Goods Electronics ~Iousewares ALL I'IZ®CEEDS GO T® ST. EMYDIUS SCSI®OL `- Section 3-19 CHARITABf F SOLICITATIONS _ Page 1 of 11 (8 hits) 3-19 CHARITABLE SOLICITATIONS: 13-19.1 Solicitation For Charitable Purposes: a. Defined Terms: The following terms and phrases are defined in Subsection 3-19.6: "charitable organization"; "charitable purpose"; "commercial fundraiser for charitable purposes"; "contribution"; "sales solicitation for charitable purposes'; "solicit"; and "solicitation for charitable purposes". b. Applicability And Exceptions: 1. Any person who solicits any contribution, admission fee, or payment of any kind, even if exchanged for items or services of value, in any manner that would lead a reasonable person to believe that any portion of the contribution, admission fee, or payment solicited will be used for the benefit of or on behalf of any law enforcement, fire, paramedic or other governmental agency, or for or on behalf of employees of those agencies or their dependents, must comply with the provisions of this Section as if those solicitations were for contributions for charitable purposes, or in the name of, or on behalf of, a charitable organization. 2. Any person who for compensation received, or to be received, solicits, or is engaged in the business of, or represents to the public it is engaged in the business of soliciting contributions, admission fees, or payments in a manner described above in subsection b1 on behalf of any other person or organization must comply with the provisions of this Section as if that person was a commercial fundraiser for charitable purposes. 3. The provisions of this Section do not apply: (a) To activities which the City is preempted by State law from regulating (b) To any solicitation made upon premises owned or regularly occupied by the organization upon whose behalf the solicitation is made. (c) To any organization soliciting contributions solely from persons who are members of that organization at the time of the solicitation. (d) To any organization soliciting contributions solely from members, guests or invitees attending a charitable fundraising event sponsored by or on behalf of that organization. (e) To any solicitation for the assistance or relief of any individual specified by name at the time of the solicitation where the solicitor represents in each instance that the entire amount collected, without any deduction or offset, will be delivered to the named beneficiary. (f) To funds raised as authorized by section 326.5 of the California Penal Code relating to bingo games. http://www.codepublishin~. com/dtSearch/dtisapi6.dll?cmd=getdoc&DocId=63 & Index=D%... 5/3/2011 Section 3-19 CHARITABT F SOLICITATIONS Page 2 of 11 (g) To the activities of any organization, or any person engaged by or under its authority, in soliciting donations of salvageable personal property solely from members of that organization, or in selling salvageable personal property obtained from the organization's members by that soliciting, or the soliciting and sale of salvageable personal property by an organization for occasional rummage sales or bazaars where that activity does not constitute a major part of the organization's activities and is not conducted as a permanent or continuous operation. This exemption also applies to an association that is exempt under section 23701d or 23701f of the Revenue and Taxation Code if the membership of the association is comprised of persons with physical, mental or developmental disabilities and the primary purpose of the association is to provide services to persons with those disabilities. (Ord. #1435, §1) 3-19.2 Application For Permit -Filing Of Notice Of Intention: a. No person may solicit in the City, and no person may authorize another person to solicit, any contribution for any charitable purpose, or in the name of, or on behalf of, any charitable organization, unless at least fifteen (15) days prior to the commencement of that solicitation a written notice of intention to solicit charitable contributions is filed with the City Clerk on a form provided by the City Clerk. The City Clerk may, for good cause shown, allow the filing of a notice of intention less than fifteen (15) days prior to the commencement of the solicitation. The notice of intention may identify multiple solicitations of charitable contributions that are proposed to be made during any period of time not exceeding twelve (12) months, provided that all information required under subsection b below is submitted with regard to each separate solicitation. The notice of intention must be accompanied by a filing fee in the amount established by resolution of the City Council. b. The notice of intention must contain the following information: 1. The full legal name, principal business address, local business address (if any) and telephone number of the charitable organization by or on behalf of which the solicitation will be conducted. The notice of intention must be signed under penalty of perjury by an officer, employee or authorized agent of the named charitable organization. If the authorized agent is a "commercial fundraiser for charitable purposes', as defined in subsection 3-19.6c, the following supplemental information must be submitted: (a) The original or a certified copy of the resolution, agreement, letter of consent, or similar documentation that authorizes the agency relationship between the named charitable organization and the commercial fundraiser for charitable purposes. (b) A statement as to whether the authorized agent is currently registered with the California Attorney General's Registry of Charitable Trusts and is in compliance with the financial reporting requirements of Government Code section 12599 and has posted the cash deposit or surety bond in the sum of twenty five thousand dollars ($25,000.00) as required by Government Code section 12599.5. http://www.codepublishing.com/dtSearch/dtisapi6. dll?cmd=getdoc&Docld=63&Index=D%... 5/3/2011 Section 3-19 CHARITABr ~, SOLICITATIONS Page 3 of 11 (c) A statement as to whether the authorized agent has obtained a City business license under Section 4-6 of this Code. 2. A proposed form of information card or, in the alternative, a copy of other printed material, such as a solicitation brochure, which the applicant will exhibit or distribute to prospective donors or purchasers during the course of the solicitation. Information on that card or other printed material must be presented in at least ten (10) point type and must include the following, as applicable: (a) The name and principal business address of the organization on behalf of which all or any part of the contributions collected will be used for charitable purposes. If there is no organization, the manner in which the contributions collected will be used for charitable purposes. (b) The non-tax-exempt status of the organization or fund, if the organization or fund for which the contributions are being solicited does not have a charitable tax exemption under both Federal and State law. (c) The estimated percentage of the total contribution which may be deducted as a charitable contribution under both Federal and State law. If no portion is deductible, a statement must appear that: "This contribution is not tax deductible." (d) The estimated amount, stated as a percentage of the total contribution, that will be used for charitable purposes. (e) If a commercial fundraiser for charitable purposes is to be engaged, and is to be paid a set fee rather than a percentage of the total amount raised, a statement of the estimated total cost to be incurred for direct fundraising expenses. (f) If the solicitation is not a sales solicitation, the applicant may include a statement, in lieu of estimating the total amount of fundraising expenses to be incurred, that an audited statement of these fundraising expenses may be obtained by contacting the organization or fund at the address disclosed. (g) If the solicitation is to be made by or on behalf of a nongovernmental organization with any name which includes, without limitation, the term "officer" "peace officer", "police", "law enforcement", "reserve officer", "deputy', "California Highway Patrol", "Highway Patrol", or "deputy sheriff', which name would reasonably be understood to imply that the organization is composed of law enforcement personnel, a statement must be included as to the total number of members in that organization and the number of members working or living within Los Angeles County, and if the solicitation is for advertising, the Statewide circulation of the publication in which the solicited ad will appear. (h) If the solicitation is to be made by or on behalf of a nongovernmental organization with any name which includes, without limitation, the term "veteran" or "veterans", which name would reasonably be understood to imply httn://www.codenublishine.com/dtSearch/dtisapi6.dll?cmd=getdoc&DocId=63 &Index=D%... 5/3/2011 Section 3-19 CI-IARITABr-n: SOLICITATIONS Page 4 of I 1 that the organization is composed of veterans, a statement must be included as to the total number of members in that organization and the number of members working or living within Los Angeles County. This requirement does not apply to: 1) federally chartered or State incorporated veterans' organizations with two hundred (200) or more dues-paying members; or 2) a thrift store operated or controlled by a federally chartered or State incorporated veterans' organization; or 3) any State-incorporated community-based organization that provides direct services to veterans and their families and qualifies as atax-exempt organization under section 501(c)(3) or 501(c)(19) of the Internal Revenue Code and section 23701 d of the Revenue and Taxation Code. 3. Documents from the Internal Revenue Service and the California Franchise Tax Board which establish the tax-exempt status of the named charitable organization. 4. The names, addresses, and telephone numbers of the principal officers and members of the board of trustees or board of directors of the named charitable organization. 5. The purpose for which the solicitation is to be made, the total amount of contributions proposed to be raised, and the use or disposition to be made of the contributions received from the solicitation. 6. A description of the method or methods to be used in conducting the solicitation. 7. The name, residence address and telephone number of the person or persons who will be in direct charge of and responsible for conducting the solicitation. 8. The name, residence address and telephone number of each solicitor who, for monetary compensation, will participate in the solicitation and to whom an identification card will be issued by the City Clerk in accordance with subsection 3- 19.3h. If these solicitors are employed by or under the control of a commercial fundraiser for charitable purposes registered with the California Attorney General, evidence must be submitted that the named solicitors and the commercial fundraiser for commercial purposes possess a City business license under Section 4-6 of this Code. If the solicitation will be conducted solely by regular employees of the named charitable organization, or by members or volunteers of that charitable organization who will not be paid any monetary compensation, then the City Clerk may waive the disclosure requirement of this subsection 8 and may authorize the named charitable organization to issue its own identification cards to its solicitors in the format specified in subsection 3-19.3h. 9. The dates on which the solicitation will commence and terminate, and the hours of the day when solicitations will be made. 10. A description of the nature and extent of charitable work being performed in the City by the named charitable organization. httn://www.codenublishine.com/dtSearch/dtisapi6.dll?cmd=getdoc&DocId=63 &Index=D%... 5/3/2011 AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manag PREPARED BY: Deborah Jackson, Director of Public Relatio s Natalia Medina, Block Watch Coordination Specia i t SUBJECT: Request for Special Permit: Sampson Avenue -Street Closure Recommendation: Staff recommends that the City Council review the request and provide direction. Background: A request has been made by the Block Watch Club of Sampson Avenue to close a portion of Sampson Avenue (between Le Sage Street and Shirley Avenue) to conduct a Fourth of July block party on Monday, July 4, 2011 from 12:00 p.m. to 10:00 p.m. Discussion & Analysis: The applicant is requesting a street closure and fee waiver for any costs associated with the street closure being requested. Vehicle Code Section 21101(e) authorizes the City to close the street, if by Resolution it finds that the closure is necessary for the safety and protection of persons in attendance at the block party. Conditions: • Sheriffs Department -The Sheriff's Department approved the street closure with the condition to have access for emergency vehicles if needed, and no alcohol in public. • Fire Department -The Fire Department approved the street closure with the condition that there is a 25 foot emergency lane, clear for Fire Department use if needed. • Public Works -The Public Works Department approved the street closure ' with the condition that the street would be closed for a maximum of five hours only, and street to be closed from 2:00 p.m. to 7:00 p.m. Barricades ITEM ~~ need to be manned for the duration of the event, and both street and public right-of-way needs to be cleaned by the end of the event. Options for City Council Consideration: 1. Approve the request for the street closure with no waiver of permit fees and the provision of no City of Lynwood assistance beyond the basic requirements for the street closure. 2. Approve the request for the street closure and the attached resolution granting a waiver of permit fees for the street closure. 3. Deny the request. Fiscal Impact: This request requires a payment of $520.00 for the street closure permit fee. Coordinated With: LA County Sheriff's Department LA County Fire Department Public Works Department Attachments: Application for Special Permit 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE STREET CLOSURE FOR SAMPSON AVENUE AND WAIVING THE PERMIT FEES IN THE AMOUNT OF $520 WHEREAS, a request was made by the Sampson Avenue Block Watch Club to close a portion of Sampson Avenue (between Le Sage and Shirley Avenue); and WHEREAS, the purpose of the closure is to promote celebrate the 4ch of July holiday; and WHEREAS, the residents of Sampson Avenue are requesting the street closure for Monday, July 4, 2011, from 2:00 p.m. to 7:00 p.m. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council approves the waiver of permit fees in the amount of $520. Section 2. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED THIS 17th day of May, 2011. Aide Castro, Mayor ATTEST: Maria Quinonez, City Clerk Roger L. Haley, City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: Fred Galante, City Attorney Deborah L. Jackson, Director Public Relations Department 3 STATE OF CALIFORNIA ) )§ COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at its regular meeting thereof held in the City Hall of the City on the day of , 2011 and passed by the following vote: AYES: NOES: ABSTAIN: ABSENT: STATE OF CALIFORNIA ) )§ COUNTY OF LOS ANGELES ) City Clerk, City of Lynwood I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of 2011. City Clerk, City of Lynwood 4 li'i ~~~. I~:~~ APPLICATION FOR SPECIAL NAME: ADDRESS: APPLICANT INFORMATION: -"7 '.~LYN~SD yil~~ BULLIS ROAD i PHONE: 3~a ~ 3/~J/O ZIP: 9 a Z c 2 OCCUPATION: NUMBER OF PERSONS EMPLOYED: SBE: ~~~ (S~tnle oard of Equalization Number) EVENT INFORMATION: TYPE OF PERMIT REQUESTED: DATE(S) OF EVENT: HOURS OF OPERATION: ADDRESS OF PROPOSED EVEiVT LOCATION: SPECIFIC AREA DESIGNATED FOR EVENT: IS STREET CLOSURE BEING REQUESTED: (IF YES. BRIEFLY EXPLAIN REASON FQR r~ NO (CIRCLE ONE) VIL IF INDOORS, APPROXIMATE TOTAL GROUND'FLOOR AREA OF HAVE~YOU MADE~AN APPLICATION FOR THIS TYPE OF'PERb1IT BEFORE?'~. YES NO-(CIRCLE ONF_) // )~ ... . l ... . IP YES, WHERE AND WHEN: 4l~S •~` y`~°CO WHAT TYPE OF EVENT IS THIS? FOR-PROFIT NON-PROFIT CIRCLE ONE) IF THIS IS ANON-PROFIT EVENT OR A CERTAIN PORTION OF THE PROCEEDS BENEFIT ANON-PROFIT AGENCY OR ORGANIZATION, PLEASE PROVIDE THE FOLLOWING: NAME OF ORGANIZATION BEING BENEFICED: STATE NON-PROFIT NUMBER: ADDRESS OF ORGANIZATION: '/~{q[1y~1 PHONE: lS A W AIVER OP PEES BEINC REQUESTED: YES yyyt~/ (CIRCLE ONE) IF YES, EXPLAIN: 6V~ A NEGOTIATED PERCENTAGE OP THE PROCEEDS IS REQUESTED TO BE DONATED TO TH8 CITY. I HEREBY CERTIFY THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE TRUE AND COMPLETE AND THAT ANY MISSTATEMENTS OF MATERIAL FACTS WILL CAUSE A FORFEITURE OF FEES AND DENIAL OF PERMIT ~ G~ .2 yZ~/2~, SIGNATURE F APPLICANT DATE --~-~ --- - - ~ SIGNATURE OP APPLICANT' DATE 'i ACCEITANCE OF THIS APPLICATION FOR Ii IiV IEW' DOES NOT IMPLY APPROVAL IF TH45 t i;'. PERMIT REQUIRPS CITY COUNCIL APPROVAL }'OU WILL RE NO"1'IFIEU ACCORDMGLY. G'-~ hkA`d ~ ~ 2E1ll i;: '... i AGENDA STAFF REPORT DATE: May 17, 2011 TO: Honorable Mayor and Members of the City Council APPROVED BY: Roger L. Haley, City Manager`~.~z~( PREPARED BY: Perry Brents, Director - Recr ti &~Community Service Jose Trejo, Deputy Director SUBJECT: Fee waiver request for use of Bateman Hall by the Lynwood Lions Club Recommendation: Staff recommends that the City Council provide direction with regard to a request to waive fees for the use of Bateman Hall by the Lynwood Lions Club to host a fundraiser event. Background: A request has been made for a fee waiver to use Bateman Hall Room #2 on May 20, 2011 from 6:00 p.m. - 11:30 p.m. by the Lynwood Lions Club; a volunteer based group whose efforts are to serve the community through a wide variety of projects that reach out to children, seniors, and physically disadvantaged people. Lions Club members meet on the 1ST and 3`d Wednesday of each month from 7:45 p.m. - 8:45 p.m. at Banco Popular, Plaza Mexico. Discussion & Analysis: This specific request is asking for the use of Bateman Hall Room #2 for the purpose of hosting a fundraiser event to fund projects in the prevention of blindness. The funds collected through the event would offer students and community members free eye screening and eye wear. At the request of the president of the Lynwood Lions Club, staff has placed this item on tonight's agenda for consideration of waiving the following fees pertaining to the use of Bateman Hall Room #2 on Friday, May 20, 2011: • Rental Fee 6:00 p.m. - 11:30 p.m. $300 • Podium & Sound System included • Set-up/breakdown/clean-up included (fEflll zm Fiscal Impact: The cost estimate for the use of Bateman Hall is estimated at $300. Coordinated With: City Manager's Office City Attorney Attachments: Letter of Request RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOWING FOR THE WAIVER OF FEES FOR THE USE OF GATEMAN HALL BY THE LYNWOOD LIONS CLUB FOR A FUNDRAISER EVENT TO HELP FUND PREVENTION OF BLINDNESS PROJECT WHEREAS, the City Council of the City of Lynwood recognizes that the purpose of this event is to help raise funds for the prevention of blindness projects for children and adults who can't afford routine eye exams and prescription glasses; and WHEREAS, the City of Lynwood has a desire to support efforts of community- based groups who meet the social and health needs of the community; and WHEREAS, a waiver of fees for the use of Bateman Hall by the Lynwood Lions Club to host a fundraiser event to fund eye care and eye wear services for community members who need financial assistance to obtain such services has been identified as those services which would have the City of Lynwood provide for the use of the facility. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds that an important public purpose is served in waiving fees for the use of Bateman Hall for the Lynwood Lions Club insofar as such donated services encourage the Lynwood community to be supportive of causes meeting humanitarian needs. The City of Lynwood hereby approves providing the above support necessary to facilitate an event by the Lynwood Lions Club. Section 2. Any cost associated with the City of Lynwood's support in said event is approved as waiver of fees only; no monetary expenditures will be granted. Section 3. This Resolution is effective immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 17th day of May 2011. Aide Castro, Mayor 3 ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: Fred Galante, City Attorney APPROVED AS TO CONTENT: Roger L. Haley, City Manager APPROVED AS TO CONTENT: Perry Brents, Director Recreation & Community Services STATE OF CALIFORNIA } } COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held at City Hall on the 17th day of May 2011, and passed by the following votes: AYES: NOES: ABSENT: ABSTAIN: Maria Quinonez, City Clerk STATE OF CALIFORNIA } } COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 17th day of May 2011 Maria Quinonez, City Clerk 5 Lynwood Lions Club P. O. Box 1545 Lynwood, CA 90262 May 5, 2011 Re: Use of Bateman Hall #2 Deaz Mayor Aide Castro and City Council Members: First, I would like to take this opportunity to introduce myself my name is Guadalupe Rodriguez, president of the Lions Club of Lynwood. I am requesting the use of Bateman Hall #2 for May 20, 2011 for a fundraiser to raise money for this organization. The funds collected from this fundraiser will help the club to provide assistance with eye check ups and glasses for those students and community members in need of monetary assistance. 11us yeaz, our Club is also promoting and encouraging a higher education for our senior students who are graduating this June by providing scholarships to help them further their education. For your information, Lynwood Lions Club was chartered in January of 2008. The focus of the Lions Club is to help in the prevention of blindness through out the world. Our club also works very closely with our youth here in our community. We have our youth Leos Club at Firebaugh High School with approximately 80 members. They are very active in the community. Our Lions Club meetings are held on the first and third Wednesday of each month at Banco Popular on Imperial Hwy. at 7:45 p.m. for one hour. The Lynwood Lions Club would greatly appreciate all the help you can provide to help us reach our goal. Attached you will find a copy of our club's Constitution and By-Laws. Thank you in advance. Cordially, ~~ Guadalupe Rodriguez President CONST-TU-TIN AND BY-LAWS. lironoun presently appeaKS_ iprthAs Constitution ant, $y-Laws, it shall be interpreted to mean both male and Female persons. Section B. Membership,in this Lions club.shall be a§ follows:,. (l) ACTiVE::A metnher entitled to all rights and ,. . privileges and subject to ~Il gbligations which membership iii a Lions club confers or implies..Without limitingsuch rights, and obligations, such rights shall; include eligibility. to seek, if otherwise qualitied, any gffice in this clutl, district br association and the right to vote on, all matters requiring a vote of the membership; and such obligations shall include regular attendance, prompt payment of,dues, participation. in club activities and conduct retlecting, a favorable image,of., this Lions club in the community.. (2) MEMBER-AT-LARGE: A member of this club who has moved: from the community, or because of health or other legitimate reason, is unable regularly to ,attend. club meetings and desires to retain.;memhe;ship igthis club, and upon whom the aboard of directors of this .club desires to confer this status. This status shall .be .reviewed each, six months by the board;of directors of-this club. A Member=At- Large shall not be eligible to hold office onto vote in district or international meetings or conyenti~ns, but shall pay such dues as the; locaLclub may charge,. which dues shall include district and international dues. (3) ASSOCIATE: Available to members holding active membership in .one Lions club; but by virtue of maintaining a residence~or employment;in another community have an.igterest in •becoming~associated with another Lions club. The status is conferred.by the invitation of the.,board of directors. The board is obligated to review the associate member status annually. International and district dues are not assessed on the associate member but are assessed on the club in which the. associate maintains active membership. The club amferring associate status, may assess its associate such club dues as it deems, appropriate. The conferring club does not 47 CONSTITUTION AND BY-LAWS report an associate on its membership and activities report. (d) HONORARY: An individual, not a member of this Lions club, having performed outstanding service For [he community or this Lions club, upon whom this club desires to confer special distinction. This club shall pay entrance Fees and international and district dues on such a member, who may attend meetings, but shall not be' entitled to any privileges of active membership. (5) PRIVILEGED: A member of this club who has been a Lion fifteen or more years, who, because of illness, infirmities, advanced age or other legitimate reason, as determined by the board of directors of this club, must relinquish his/her active status. A Privileged Member shall pay such dues as the local club may charge, which dues shall include district and international dues. He/she shall have the right to vote and be entitled to all -other privileges of membership except the right to hold club, district or " international oftice. (6) LIFE MEMBER: Any member of this club who has maintained Active membership as a Lion for 20 or more years and has rendered outstanding service to this club, his/her community, or this Association; or any member who is critically ill; or any member of this club who has maintained such' active membership for l5 or more years and is at least 70 years of age may be granted Life Membership in this club upon (1) recommendation of this club to the association, ~ (2) payment to the association. of $300.00, or its equivalent in the respective national currency, by this club in lieu of all future dues to the association, and (3) approval by the International Board of Directors. Nothing herein shall prevent this 48 CONSTITUTION AND BY-LAWS club from charging a Life Member such dues as if shall deem proper. A, Life Member shall have all privileges of active membership so long as he/she fulfills all obligations thereof. A Life Member who desires to relocate and receives an invitation to join another Lions club shall automatically become a Life Member of said club. Section C. Classification: [n the event the membership of this Lions club elects to grant and maintain membership on a classification basis, the following rules shall apply: (I) Classification shall be defined as any major phase of, or interest in, a business or profession. (2) Not more than two (2) active memberships shall be granted in any classification: (3) Classifications may be established for Associates, Father and son, Proprietors, Partners, Officers, Managers and such other categories.as this club may determine. Section D. No person shall simultaneously hold membership, ofher-than-Honorary. in thisand-any-other Lions club;-and no person shall simultaneously hold membership, other than Honorary, in this Lions club and any other service club of like character. Section E. Membership in this Lions club shall be acquired by invitation only. Nominations shall be made on forms provided by the international office,-which shall be signed by a member in good standing who shall act as sponsor, and be submitted to the membership chairman or the club secretary, who, after investigation, shall submit the same to the board'of directors. IF approved by a majority of said board, the prospect may then be invited to become a member of this club. A properly tilled out membership form duly signed, as well as, the entrance fee and dues must be in the hands of the secretary before the member is reported to and officially recognized by the association as a Lion member. 49 CONSTITUTION AND BY-LAWS Section F. Reinstatement of Membership: Any member dropped from membership in this club may be reinstated, within six (6) months from the date of termination of his/her membership by a majority vote of the board of directors. In the event more than six (6) months have elapsed between such termination and his/her reinstatement application, it will be necessary fbr him/her to come into die club tinder the procedure set forth in Section E of this Article 3. Section G. Transfer Membership: This club may grant membership on a transfer basis to one who has terminated or is terminating his/her membership in another Lions club, provided that (1) a completed transfer member form is received by the secretary of this club within six (6) months Following the date of termination of membership in his/her former club or if the form is not available, the member's current membership card; (2) such termination was in good standing, and (3) such transfer member form or membership card is approved by the .board of directors. If more than six (6) months have elapsed between termination of his/her membership in another club and submittal of completed transfer member form or current membership card, he/she may acquire membership in this club only under the provisions of Section E of this Article 3. ARTICLE 4 Fees and Dues Section A. Each new, reinstated and transfer. member shall pay an entrance tee of $75.00 which fee shall include the current association entrance fee and be collected before such member is enrolled as a member of this club and before the secretary may report such member to Lions Club International; provided; however, that the board of directors may elect to waive all of any part of the club portion of said entrance fee as to any member granted membership by transfer or reinstatement within six (6) months of termination of his/her prior Lions club membership. 50 CONSTITUTION AND BY-LAWS Section IL Each member of this club shall pay the following. indicated regular dues which dues-shall include an amount to cover current international and district (single or sub- and multiple) dues (to defray the subscription price of THE LION Magazine, administrative and annual convention costs of the association and similar district costs) and shall be paid in advance at such times as the board of directors shall determine: 1. Active 2. Member-at-Large_ 3. Honorary 4. Privileged ~. Life $32.00 oer month $16.00 per month $ 0.00 per month $16.00 per month $ Q00 per month .`5384.00 oer year $192.00 per year $ 0.00 per year. $192.00 per year $ 0.00 per year "Che treasurer of this club shall remit international and district (single or sub- and multiple) dues to the parties, and at the times, specified in the respective International and District (single or multiple)~Constitution and By-Laws. This club may require any member to pay club meeting luncheon costs in advance of any luncheon, but such costs shall not be assessed as a part of regular annual dues. No dues, fees or assessments in addition to those set forth herein may be levied on, or required of, any member by this club, its board of directors orany officer or member of this club. ARTICLE 5 Resignations Any member may resign from this club, and said resignation shall become effective upon acceptance thereof by the board of directors. The board may withhold acceptance, however, until all indebtedness has been paid, all club funds and property have been returned, and all right to the use of the name "LIONS", the emblem and other insignia of this club 51 CONSTITUT/ON AND BY-LAWS and this association have been surrendered. ARTICLE 6 Forfeiture of Membership Section A. The secretary shall submit to the board of directors the name of any member who Fails to pay any indebtedness due this club within 60 days after receipt from the secretary of written notice thereof. The board shall thereafter decide whether the member shall be dropped from or retained on the roster. Section B. Any member maybe expelled from the club for cause by atwo-thirds vote of the entire board of directors. Section C. The name of any active member who shall absent himself/herself from four consecutive regular meetings of the club, without acceptable cause being given to the attendance committee chairman or the club secretary, shall be submitted to the board of directors by the secretary at the. board meeting next following the fourth such absence, and the board of directors shall direct the attendance committee to investigate the reasons for the absences and report its findings to the board. The board shall thereafter decide whether the member shall be dropped of.retained. ARTICLE 7 Officers Section A. The officers of this club shall be a president, immediate past president, first vice president, second vice presiden[,third vice presiden[,secretary,treasurer, Lion tamer, tail twister, and all directors. Section B. No person shallbe eligible to hold office in this club unless he/she is an active member in good standing. Section C. No officer shall receive any compensation for any service rendered to [his club in his/her official capacity with the exception. of the secretary (treasurer), whose compensation, if any, shall be fixed by the board of d'rectors. Section D. DUTIES (I) RRESIDENT: He/she shall be the chief 52 CONSTITUTION AND BY-LAWS - executive officer of this club; preside at all meetings of the board of directors and this club; issue the call for regular and special meetings of the board of directors and the club; appoint the standing and special committees of this club and cooperate with chairmen thereof to effect regular functioning and reporting of such committees; see that regular elections are duly called, noticed and held; and cooperate with, and be an active member oF, the district governor's advisory committee of the zone in which this club is located. (2) IMMEDIATE PAST PRESIDENT: He/she and the other past presidents shall ofticially greet members and their guests at club meetings and shall represent this club in welcoming all new service-minded people in the community served by this club. (3) VICE-PRESIDENTS: If the president is unable to perform the duties of his/her office for any reason, the vice president next in rank shall occupy his/her position and pertbcm hislher duties with the same authority as the president. - - -- -- -- -- - - - - - - - Each vice president shall, under the-direction of the president, oversee the functioning of such committees of this club as the president shall designate. (4) SECRETARY: He/she shall he under the supervision and direction of the president and the board of directors and shall act as the liaison officer between the club ' and the district (single or sub- and multiple) in which this club is located, and the association. In fulfillment of this, he/she shall: (a) Submit regular monthly and other reports to the international office of the association on blanks provided by it containing such information as may be called for therein and otherwise by the board of directors of the association; (b) Submit to the districC governor's 53 CONSTITUTION AND BY-LAWS cabinet such reports as it may require including copies of regular membership and activities reports; (c) Cooperate with and be an active member of the district governor's advisory committee of the zone in which this club is located; (d) Have custody and keep and maintain general records of this club, including records of minutes of club and board meetings; attendance; committee appointments; elections; classifications (if any); addresses and telephone numbers of members; members club accounts; (e) Issue quarterly ar semi-annual statements to each member for dues and other financial obligations owed to this club, collect and turn the same over to,the club treasurer and obtain a receipt therefor; (t). Give bond for the Faithful discharge of his/her office in such sum and with such surety as determined by the board of directors. (S) TREASURER: He/she shall (a) Receive all monies, from the secretary and otherwise, and deposit the same in a bank or banks recommended by the finance committee and approved by the board of directors; (b) Pay out monies in payment of club obligations only on authority given by the board of directors. All checks and vouchers shall be signed by the treasurer .and countersigned by one other officer, determined by the board of directors; 54 CONSTITUTION AND BY-LAWS (c) Elave custody and keep and maintain general records of club receipts and disbursements; (d) Prepare and submit monthly and semi- annual fmancial reports to the international office of the association and the board of directors of this club; (e) Give bond for the faithful discharge of his/her office in such ruin and with such surety as determined by the board of directors. (() L[ON TAMER: The Lion tamer shalt have charge of and be responsible for the property and paraphernalia of the club, including Hags, banners, gong, gavel, song books and button board. He/she shill put each in its proper place before each meeting and return the same to the proper storage area after each meeting. He/she shall act as sergeant-at-arms at meetings, see that those present are property seated, and distribute bulletins, favors and literature - as-required at club and board 'meetings. He/she shall._give special attention [o assure that each new member sits with a different group at each meeting so that he/she can become better acquainted. (7) TAIL TWISTER He/she shall promote harmony, good fellowship, life and enthusiasm in the meetings through appropriate stunts and games and the judicious imposition of fines on club members. "Chore shall be no ruling from his/her decision in imposing a tine, provided, however, [hat no fine. shall exceed 2 dollars, and no member shall be tined more than twice at any one meeting. The tail twister may not be tined except by the unanimous vote of all members present: All monies collected by the tail twister shall] be immediately turned over to the treasurer and a receipt be given therefor. (8) NfEMBERSHIP DIRECTOR: The 55 CONSTITUTION AND BY-LAWS membership director shall be the chairman of the membership committee. The responsibilities for this position shall be: (u) Development of a growth program specitically for the club and presented to the board of directors for approval. (b) Regular encouragement a[ club meeting to bring in new quality members. (c) Ensuring proper recruitment procedures. (d) Preparation and implementation of orientation sessions. (e) Reporting to the board of directors on ways to reduce the loss of members. (f) Coordination with other club committees in k'ulfilling these responsibilities. (g) Serving as a member of the zone level membership committee. ARTICLE 8 Board of Directors Section A. The members of the board of directors shall be the president, immediate past president, the vice presidents, secretary, treasurer, Lion tamer, tail twister, and all elected directors. Section B. Regular meetings of the board of directors shall be held monthly aC such time and place as the .board shall determine. Section C. Special meetings of the board of directors shall be held when called by the president, or when requested by five (5) or more members of the board of directors, at such time and place as the president shall determine. Section D. The presence in person of a majority of its members shall constitute a quorum at any meeting of the board of directors. Except as otherwise specifically provided, the act of a majority of the directors present at any meeting of 56 CONSTITUTION AND BY-LAWS the board shall be the act and decision of the entire board of directors. Section E. Duties and Powers: In addition to those duties and powers, express and implied, set forth elsewhere in this Constitution and By-Laws, the board of directors shall have. the following duties and powers: (1) [t shall constitute the executive board of this club and be responsible for the execution, through the club officers, of the policies approved by the club. All new business and policy of -this club shall be considered and shaped, first, by the board of directors for presentation to and approval by the club members at a regular or special club meeting. (2) It shall authorize all expenditures and shall not create any indebtedness beyond the current income of this club, nor authorize disbursal of club funds for purposes inconsistent with the business and policy authorized by the club membership. (3) [t shall have power to modify, override or rescind-the action of any officer of this club. (4) [t shall have the books, accounts and operations of this club audited annually or, in its discretion, more Frequently and may require an accounting or have an audit made of the handling of any club funds by any officer, committee or member of this club. Any member of this club in good standing may inspect any such audit or accounting upon request at a reasonable time and place. ARTICLE 9 Elections The officers of this club, excluding the immediate past president, shall be elected as follows: Section A. A. nomination meeting shall be held in March of each year, with the date and place of such meeting to be determined by the board of directors and notice-thereof mailed to each member of this club at least ten days prior to 57 CONSTITUTION AND BY-LAWS the time of the holding thereof. Section B. The president shall appoint a nominating committee which shall submit the names of candidates for the various club offices to the club at the nomination meeting. At this meeting nominations fof all offices to be filled in the succeeding year may also be made from the floor. Section C. if in the interim between Che nomination meeting and the election meeting any nominee is unable For any reason to serve in the office to which he/she was nominated and for which oFtice there was no other nominee, the nominating committee shall submit; at the election meeting, names of additional nominees for that office. Section D. An election meeting shall be held no later than April l5 of each year, at a time and place determined by~the board of directors, and two weeks prior written notice thereof shall be given to each member of the club by the secretary, by mail or personal delivery. Such notice shall include the names of all nominees approved at the preceding nomination meeting, and, subject to'Section C above, a statement that these nominees will be voted upon at this election meeting. No nominations may be made from the door at the election meeting. Section E. Subject to the provisions of Section H of this Article 9, all officers, other than directors, shall be elected annually and shall take office on July Ist, and shall hold office for one year from that date, or until their successors shall have been elected and qualified. Section F. A membership committee shall be composed of three elected members for athree-year term. [nitially three members-will be elected. One member shall serve For one (I ) year, the second member for two (2) years and the third member for three (3) years. Each year thereafter, a new member will. be elected. Each member shall serve For three (3) continuous years on a rotation system. Thus, the first year member shall be a member of the committee, the second year 58 CONSTITUTION AND BY-LAWS member shall be its vice chairman and the third year member shall serve as its chairman and as membership director on the club's board of directors. Section G. One-half of the directors shall be elected annually and shall take office on the July Lst next following their election, and shall hold oftice for two years from that time, or until their successors shall have been elected and qualified, with the exception that at the first election held after the adoption of this Constitution and By-Laws, one-half of the directors shall be elected for two year terms and the other ane-half of the directors shall be elected for one year terms. Section H. The election shall be by ballot by those present and qualified to vote. A plurality vote shall be necessary to elect. Section I. REMOVAL: Any ofticer of this club may be removed from oftice for good cause by two-thirds (2/3) vote of the entire club membership. ARTICLE 10 Vacancies 5'ection A. [f the oftice of president or of any vice president shall become vacant for any reason, the vice presidents shall advance in office, according to their rank. In the event such provisio^ for advancement shall fail to fill the oftice of president; or first or second vice president, the board of directors shall thereon call a special election, giving each member in good standing prior two (2) weeks notice of the time and place thereof, which time and place shall be determined by said board, and such office shall be filled at said election meeting. [n the event of a vacancy in the oftice of third vice president, the board of directors may appoint a member to till the unexpired term. fn the event of a vacancy in any other office, the board of directors shall appoint a member to till the unexpired term. 59 CONSTITUTION AND BY-LAWS h~ the event vacancies shall be of such number as Co reduce the number of directors to less than the number required for a quorum, the membership of the club shall have power to fill such vacancies by an election held at any regular meeting of the club upon prior notice, and in the manner, specified in Section B hereinafter. Such notice may be given by any remaining officer or director, but if none, then by any member. Section B. In [he event any ofticer-elect, betbre his/her term of office commences, is unable or refuses for any reason to serve therein, the president-may call a special nomination and election meeting to elect a replacement for such ofticer-elect. Two (2) weeks prior notice of such meeting, setting forth the purpose, time and place thereof, shall be given to each member, by mail or personal delivery. The election shall be held immediately after nominations have been closed and a plurality vote shall be necessary for election. ARTICLE 11 Meetings Section A. Regular meetings of this club are held the first and last Wednesday of~ each month from 7:45 p.m. to 8:45 p.m., at a place recommended by the board of directors and approved by the club. The current place being Banco Popular on [mperial Blvd. All meeting shall begin and end promptly, at the regular set times. Except as otherwise specitically provided by this Constitutions and By-Laws, notice of regular meetings shall be given in such manner as the board of directors deems proper. Section B. Special meetings of the club may be called by the president, in his/her discretion, and shall be called by the president when requested by the board of directors, at a time and place determined by the person or body requesting the same. [Notice of special meetings setting forth the purpose, time and place thereof shall be given to each member of this club, by mail or personal delivery, at least ten (U)) days prior 60 CONSTITUTION AND BY-LAWS to the date thereof. Section G. A charter night anniversary meeting of this club may be held each year, at which time special attention shall be devoted to the objects and ethics of Lionism, and the history of this club. Section D. An annual meeting of this club shall be held in June of each year at a time and place determined by the board of directors, at which meeting the final reports of the retiring ofticers shall be read and newly elected ofticers shall he installed. Section E. The presence in person of a majority of the members in good standing shall be necessary for a quorum aCany meeting of this club. Section F. Any member who tails to pay any indebtedness . due this club within 60 days after receipt from the secretary of written notice thereof shall thereon forfeit his/her good standing and shall so remain untilsuch indebtedness is paid in full Only members in good standing may exercise the voting privilege and hold oftica in this club. -Section G. Except as otherwise specitically provided, the act of a majority ofthe members present at any meeting shall be the act and decision of the entire club: ARTICLE 12 Emblem, Colors, Fiscal Year Section A. The emblem and colors of this club shall be the same as the emblem and colors.of The International Association of Lions Clubs. Section B. The tiscal year of this club shall be July I through June 30. ARTICLE 13 Delegates to International and District (Single or Sub- and Multiple Conventions) Section A. Inasmuch as The International Association of Lions Clubs is governed by Lions clubs in convention assembled, and in order that this club may have its voice in 61 CONSTITU,T/ON AND BY-LAWS association matters, this club shall have power to pay the necessary expenses of its delegates to each annual convention of the association. This club shall be entitled in any convention of this association, to one (l) delegate :md one (l ) alternate for every twenty-five (25), or major traction thereof, of its members as shown by the records of the international office on [he first day of the month last preceding [hat month during which the convention is held, PROVIDED, however, that this club shall be entitled to at least one (L) delegate and one (I) alternate. The major traction referred to in this section shall be thirteen (13) or more members. The selection of each such delegate and alternate shall be evidenced by a certificate signed by the president or secretary or any other duly authorized officer of this club, br, in the event no such club officer is in attendance at the convention, by the district Governor or district governor-elect of the district (single or sub-) of which this club is a member. Section B. Inasmuch as all district matters are presented and adopted at the district (single, sub- and multiple conventions), this club shill send its full quota of delegates to all such conventions and have power to pay the necessary expenses of such delegates attending such conventions. This club shall be entitled in each annual convention of its district (single or sub- and multiple) to one (l) delegate and one (l) alternate For each ten (10) members, or major fraction thereof, of this club as shown by the records of the international office on the first day of the month last preceding that month during which the convention is held, PROVIDED, however, that this club shall be entitled .to at least one (l) delegate and one (l ) alternate. Each certified delegate present in person shall be entitled to cast one (l) vote of his/her choice for each office to be tilled by, and' one (I) vote of his/her choice o^ each question submitted to, the respective convention. The major fraction referred to in this section shall be five (5) or more members. 62 CONSTITUTION AND BY-LAWS ARTICLE 14 Honorary Mailing List The International Association of Lions Clubs and the district governor shall be included on the mailing list of this club. r1RTICLE 15 Parliamentary Practices Lxcept as otherwise specifically provided in [his Constitution and By-Laws, all questions of order or procedure with respect to any meeting or action of this club, its board of directors or any committee appointed hereunder shall be determined in accordance with Robert's Rules of Order Newly Revised, as revised from time to time. ARTICLE 16 Amendments Section A. This constitution may be amended at any regular or special meeting of this club, at which a quorum is present, by the affirmative vote of two-thirds (2/3) of the members present in person and voting, provided the board has previously considered the merits of the amendments. " Section B. No amendment shall be put to vote, unless written notice thereof,. stating the proposed amendment, shall have been mailed or delivered personally to each member of this club at least two (2) weeks prior to the meeting at which the vote on [he proposed amendment is to be taken. 63 CONSTITUTION AND BY-LAWS BY-LAWS No. (This club shall not endorse or recommend uny candidate for public office, nor shall partisan politics or sectarian religion be debuted by members in meetings of this club. No. 2 Except to further his/her progress in Lionism, no officer or member of this club shall use his/her membership as a means of Furthering any personal, political, or other aspiration, nor shall the club, as a whole, take part in any movement not in keeping with its purposes and objects. No. 3 No funds shall be solicited from members of the club during meetings by any individual or individuals who are not members of the club. Any suggestion or proposition made at any meeting of this club calling for the expenditure of money I'or other than the regular obligations shall be referred to the finance committee. No. 4 Section A. The following standing committees may be appointed by the president, except for the members and chairman of the membership committee, who are elected. (See Article 9, Section F) (l) Administrative Committees (a) Attendance (b) Constitution and By-Laws (c) Convention (d) Finance (e) Lions Information (t) Membership (g) Program (h) Public Relations/Bulletin Editor (i) Greeter (j) Leadership Development (2) Activities Committees (a) Youth Outreach Program (b) Diabetes Awareness 64 CONSTITUTION AND BY-LAWS - (c) Sight Conservation and Work with. the Blind (d) Hearing and Speech Action and Work with the Deaf (e) Environmental Services (t) Leo Club Program (g) Youth Exchange Program (h)International Relations Program Other activities of Lionism for which committees may be appoimed are: Citizenship Services; Educational Services; Health Services; Social Services; Recreational Services; Public Services; and International Youth Camps. Section B. Special Committees: From time to time, the president may appoint, with the approval of the board of directors, such special committees as may he necessary in his/her judgment or the judgment of the board of directors. Section C. The president shall be an ex-ofticio member of all committees.. Section D. All committees shall consist of a chairman and, subject to Section B above, as many members as shall be considered necessary by the president. Section E: Each committee, through its chairman shall report, ci[her verbally or in writing, each month to the board of dPrectors. Section F. All problems pertaining to either administrative or activity matters shall be referred to the corresponding committee for study and recommendation to the Board of Directors. No. 5 Section A. These by-lows may be altered, amended or repealed at any regular or special meeting of this club at which a quorum is present, by the vote of a majority of [he members present in person and voting. Section B. No amendment shall be put to vote unless written notice thereof, stating the proposed amendment, shall have been mailed or delivered personally to each member at least ten (.10) days prior to the meeting at which the vote on the amendment is to be taken. No. 6 Any by-law except By-Laws Number I and 2 may be 65 CONSTITUTION AND BY-LAWS suspended at any meeting of the club at which a quorum is present by the unanimous vote of all members present. This Constitution and By-Laws war adopted by majority vote of the board of directors and the general membership in January of 2011. 66