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HomeMy Public PortalAboutA1988-05-17 CITY COUNCIL ` �� �� ` , : �: . ` !! ,� �'"t "�Kk:�'�r�i v-."�'SaP� � �.'�'4`'�.ii�. ,.`�s-�+':$:��"s a d �l/ I �" F R�.:E6�lE� I . CITY Of LYNWOOD CITY CL[R{CS OFFlCE SPEC I AL PRE-COUNC I L WOKSHOP MAY 16 1988 TO BE HELD ON MAY 17, 1988 AA9 P�A IN THE COtJfERENCE ROOM "di8�9i10i11i12i1i2�3i4i5i6 7:00 P.M. � � � , 1 �' PAUL H. RICHARDS, II MAYOR LOUIS HEINE E. L. MORRIS MAYOR PRO-TEM COUNCILPERSON ROBERT HENNItdG EVELYN WELLS COUNCILPERSON COUNCILWOMAN CITY MANAGER CITY ATTORNEY CHARLES G. GOMEZ HENRY BARBOSA CITY TREASURER CITY CLERY. MARY L. WRIGHT ANDREA L. HOOPER 1. Discussion of agenda items posted for the regular Council Meeting to begin at 7:3�• I i � I � I I I ( I I . � I ' ;I t� �p,� , � • e � ii C�t,3' Of �YNWOOD PAUL . RICHARDS, II, Mayor ���' �1 Ctty �Ueeting CI�bQQee9es ��, �yEL WE A Mayor PraTem � ��^` ;'�� oun�l Members � 11330 BULLIS ROaD �� �' � E� pHN D. BVORK LYNWOOD, CALIFORNIA 2 CiT OF LYNWdOD R BERT HENNING (213) 603-0220 C17Y C�,�,�jlhS OFFICF�' E. L. MORRIS MAY ?- 3 1988 p � AM 7 i 8 i 9 i l0�lli12i1i 2 � 3 i 4 i 3 � 6 . IN ORDER TO EXPEDITE CITY COUNCIL BUSZNESS, WE ASR� THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE�CIT'Y CLERK PRIOR TO �E START OF THE MEETING OR BEFORE 7:45 �M. FAILURE TO FILL T SUCH A FORM WILL PROHIBIT YOU FROM ADDR�SSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA ITEMS ON FILE FOR CONSIDERATION AT THE MEETING OF THE LYNWOOD CITY COUNCIL TO BE HELD ON MAY 17, 1988 IN THE COUNCIL CHAMBERS 7:30 P.M. PAUL H. RICHARDS II MAYOR LOUIS HEINE � E. L. MDRRIS MAYOR PRO TEM COUNCILPERSON ROBERT HENNZNG EVELYN WELLS COUNCILPERSON COUNCILPERSON CITY MANAGER CITY ATTORNEY CHARLES G. GOMEZ HENRY BARBOSA CITY TREASURER CITY CLERK MP.RY L. WRIGHT ANDREA L. HOOPER OPENING CEREMONIES 1. CALL TO ORDER 2. INVOCATION - REV. L. C. PHILLIPS wORD OF LIFE CHRISTIAN CENTER 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL OF COUNCIL MEMBERS Louis Heine Robert Henning E. L. Morris Evelyn Wells Paul H. Richards II 5. CERTIFICAT30N OF AGENDA POSTING BY THE CITY CLERK 1 . �� � � . CITY COUNCIL,MEETING OF MAY 17, 1988 6. MINUTES �OF PREVIOUS MEETINGS: None , 1 7, PROCLAMATION: , ' ` Correct Posture Month - May, 1488 ` 8. COUNCIL.RECESS TO: LYNWOOD REDEVELOPMENT AGENCY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) SCHEDULED MATTERS 9. PUBLIC HEARING: APPROVAL OF RENTAL REHABILITATION PROGRAM DESCRIPTION AND ACTIVITIES FOR THE 1988-89 PROGRAM YEAR Comments: The City expects to receive $61,000 in HUD Rental Rehabilitation Program funds for the 1988-89 Program Year. HUD requires .that at least one public hearing be held to , obtain citizens' comments. Recommendation: Staff requests that Council adopt the attached resolution approving the Rental Rehabilitation program description after � consideration of citizen input received during May 17th public hearing. 10. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR THE 198$-89 PROGRAM YEAR Comments: , The City's 1988-89 Community Development Block Grant (CDBG) funds are: � 1988-89 Entitlement Allocation $ 1,109,009 Reprogrammed from prior years 1,826,283 _ Program Income (Projected) 50,000 � TOTAL $ 2,985,292 The. City is required to hold at least one public hearing on ' the proposed activities and City Council approval is required prior to submission of the 1988-89 Grant Application. . 2 �� : � � CITY COUNCIL MEETING OF MAY 17, 1988 Recommendation: Staff requests that City Council: a) Make funding decisions regarding 1988-89 CDBG public service projects; b) Conduct a public hearing.to obtain. citizen input on proposed use of funds; and c) Adopt the attached Resolution approving the Statement of Objectives and Projected Use of Funds for the 1988-89 Program year. 11. PROPOSED ORDINANCE TO REGULATE HELISTOPS - CASE NO. 88008 Comments : Proposed amendment to Chapter 25, the Official Zoning Ordinance, pertaining to development for helistops in conjunction with the construction of new facilities in the City. Recommendation: Waive readinq and introduce the proposed ordinance. 12. PROPOSED AMENDMENT T0 CHAPTER 25, THE OFFICIAL ZONING ORDINANCE, MODIFYING CURRENT DENSITY BONUS PROVISIONS Commentsc Proposed amendment to Chapter 25, the Official Zoning Ordinance, to allow density bonuses of only twenty-five (250) percent •above the basic density in the R-2 and R-3 (Multiple Family Residential) zones. Recommendation: Waive reading and introduce the proposed ordinance. CONSENT CALENDAR NOTICE 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 be removed from the Consent Calendar for separate action. . 13. LYNWOOD LIGHTING ASSESSMENT DISTRICT I30. 88-A Comments: The revenue required,for the FY 1988-89 Street Lighting Assessment District is $628,250. This will result in an increase from $0.94/F.F. to 1.06/F.F. for residential and from $1.66/F.F. to $1.88/F.F. for commercial. 3 ' � � � - CITY COUNCIL MEETING OF MAY 17, 1988 Recommen3ations: It is recommended that the City Council adopt the attached ' resolution approving the Report and setting this matter for public hearing. 14. LANDSCAPE MAINTENANCE DISTRICT OF THE CITY OF LYNWOOD (FY 1988-89) � Comments: The revenue required for the FY 1988-89 Landscape • Maintenance District is $679,400. The assessment rate for next year should be $1.24 per frontage foot, which is the same as this year's rate. Recommendation: It is recommended that the City Council adopt the attached resolution approving the Engineer's Report and setting this matter to public hearing. 15. WATER MSTER PURCHASE Comments: Staff requests that the City Council, by 4/5 vote, authorize staff to purchase water meters by informal bid. • Recommendation: It is recommended that the City Council adopt the attached resolution entitled: "A Resolution of the City Council of the City of Lynwood Authorizing the Purchase through Informal . Bids of water Meters." ' 16. FOUR-YEAR TREE MAINTENANCE PROJECT (FY 1987-88 - FY 1990 - 91) ' . Comments: On May 6, 1988, the bid opening was held in the City Clerk's - � Office for the Four-Year Tree Maintenance Project. California western Arborists, Inc., Compton is the low bidder ($408,897.00). This contractor has the necessary experience , and a good reputation. Recommendation: It is recommended that the City Council award a contract to the low bidder, Califor-nia Western Arborists, Inc., Compton, '• based on its low bid of $408,897.0�, and authorize the Mayor , to execute the agreement. . 17. PAVEMENT REPAIR PROJECT (FY 1987-88) - CONTRACT AWARD Comments: On 'May 5, 1988, a bid opening was held in the City Clerk's Office. Damon Construction Compang, Gardena, is the apparent low bidder ($34,272.00). Damon Construction has the , necessary experience and a good reputation. 4 . l, . ! � • CITY COUNCIL MEETING OF MAY 17, 1988 Recommendation: It is recommended that the City Council adopt the attached resolution awarding a contract to the lowest responsible � bidder, Damon Construction Company, Gardena, and authorize the Mayor to execute the agreement. 18. ANNUAL.REVIEW OF AND REPORT ON THE LYNWOOD GENERAL PLAN . • Comments: The Government Code and the Lynwood City Code require that the General Plan be reviewed annually by the governing body. The annual report was submitted to the Planning Commission on April 12, 1988. The Commission approved the report .as submitted and instructed staff to forward it to the City Council for its review. Recommendation: That Council review and file the General Plan Annual Report. 19. GENERAL PLAN UPDATE PROGRAM Comments: Staff is in the process of updating the General Plan and feel that a Staff Advisory Committee and Consultant Selection Board should be formed. Recommendation: That City Council adopt a resolution approving the formation of a Staff General Plan Advisory Committee and Consultant Selection Board. 20. REQUEST FOR ADDITIONAL CDBG FUNDS - BUSINESS SERVICES DEVELOPMENT INSTITUTE (BSDI) Comments: This is a request for Council to approve an additional $4,8'79.03 .in CDBG funds for Business Services Development Institute for two additional Lynwood residents in the Medical r Transcription Training Program. Recommendation: . • Staff requests that City Council adopt the attached resolution which approves an amendment to BSDI's contract " allowing for an increase of $4,879.03 in CDBG funds. 21. EXTENSION OF COMMERCIAL REHABILITATION OPERATING AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK (SPNB) Comments: The City needs an extension of the commercial rehabilitation operating agreement with Security Pacific National Bank. Recommendation: Staff recommends that the City Council approve the attached resolution extending the interest subsidy agreement with Security Pacific National Bank for one year. 5 � � CITY COUNCIL MEETING OF MAY 17, 1988 22. PUBLIC WORKS/ENGINEERING DIVISION STAFFING Comments : Due to the shift in the Engineering Division workload towards ' construction administratian and away from design, the division would be better served by adding a Public Works Inspector position and deleting the Civil Engineering Technician positiDn. Recommendation: Staff recommends that the City Council amend the authorized position list to add one Public works Inspector position to the Engineering Division and delete one Civil Enqineering Technician position. 23. COMPUTER AIDED DISPATCH SYSTEM ' Comments: The City of Lynwood is involved with the 3oint Dispatch Center with five areas cities. A new computer aided dispatch system is being recommended because the current system is old and outdated. Recommendation: It is recommended that the City Council authorize the ` purchase of the Computer Aided Dispatch System. 24. RTD SECURITY SERVICES PROPOSED .LYNWOOD-COUNTY COOPERATIVE AGREEMENT Comments: Every year, the City assists RTD with Prop A money for security on the buses. The agreement is based upon recent discussions with City staff indicating that the City of Lynwood proposes to continue its participation in this program. Recommendation: Staff recommends approval of the attached contract and , . authorized for the Mayor to execute it. 25. SELECTION OF LABOit RELATIONS FIRM Comments: Staff has contacted two labor relations law firms to handle - upcoming negotiations. The firm of Filarsky & Watt is recommended. ' Recommendation: � � It is recommended that the City Council select the firm of Filarsky & Watt to handle labor negotiations for the City. 26. WARRANT REGISTER DATED MAY 17, 1988 Recommendation: It is recommended that the City Council approve the Warrant Register. 6 - . � CITY COUNCIL MEETING OF MAY 17, 1988 ' DISCUSSION ITEMS 27. PROPOSEA ANNEXATIONS TO THE CITY OF LYNWOOD INCLUDING CENSUS TRACTS 5404, 5354, 5406, 5414, AND 5415 � Comments : This report outlines the steps required to annex portions of ' County °unincorporated territory to the City of Lynwood. Staff suggests that other unincorporated lands not included in prior annexation attempts be considered. � Recommendation: Zt is recommended that the City Council adopt the attached � resolution directing City staff to (1) prepare the required resolutions for City Cauncil action. (2) make the necessary applications to the Local Area Formation Commission (LAFCO) to initiate annexation proceedings'; (3) initiate proceedings to pre-2one census tract 5343, 5406, 5414, and 5415; and pay five hundred ($500.00) in processing fees to LAECO. 28. NOTICE TO COUNCIL OF PUBLIC HEARING ON JUNE 21, 1988 TO � SUSPEND A BUSINESS LICENSE. Comments: Staff has been apprised of a business operating under false " pretenses as a therapy center (in reality a massage parlor). A pub2ic hearing is required prior to suspending or revoking a business license. " 29. REQUEST THAT CITY COUNCIL SET A SPECIAL MEETING FOR DISCUSSION OF PENDING LABOR NEGOTIATIONS 30. ORAL STATUS REPORT ON AD-HOC COMMITTEE SHERIFF'S AGENDA 31. CAREER CRIMINAL APPREHENSION PROGRAM (CCAP) RESOLUTION Comments: City Council approved participation of the Lynwood 5heriff's Station in a Career Criminal Apprehension Program. All participating stations will be sharing in the cost, however, it will be administered by Captain Elmer O. Olmohundro of the Lakewood Station. Such piece of information should be inserted in the resolution that was adopted. Also, the resolution should contain a provision for the matching funds. Recommendation: _ Staff requests that Resolution 88-55 be amended to include � the two provisions cited above. 7 � � CiTY COUNCIL MEETING OF MAY 17, 1988 � 37. PROMOTION OF THE SUBSTAIICE ABUSE NARCOTICS EDUCATION (SANE) ' TELETHON Comments: On Saturday, July 16, 1988, .the Sheriff's Department will have a telethon on Channel 9 to promote the Substance Abuse Narcotics Education (SANE) and requests participation by the City. Recommendation: Staff recommends that the City participate with $500 for 10 telephones. CITY CLERK'S AGENDA . 33. SECOND. READING OF ORDINANCE: "AN ORDINANCE OF THE CITY � COUNCIL OF THE CITY OF LYNWOOD AMENDING ORDINANCE 1210 , -PROVTDING FOR AN AUTO ALLOWANCE FOR COUNCIL MEMBERS." 34. INFORMATION ONLY: ONE (l) VACANCY - RECREATION AND PARKS COMMISSION Comments: The term of Bette Espeseth, Recreation & Parks Commissioner will expire June, 1988. This is for information only. Nominations at Council's regular meeting of June 7, 1988. Appointment at Council's regular meeting of June 21, 1988. 35. INFORMATION ONLY: TERMS EXPIRE - HOUSING AND COMMUNITY ADVISORY BOARD _ Comments: Three (3) terms of office will expire in June for Housing and Community Advisory Board. Nominations at Council's regular meeting of June 7, 1988. Appointment at Council's regular meeting of June 21, 1988. , 36. NOMINATIONS: ONE (1) VACANCY - PERSONNEL COMMISSION Comments: At Council's regular meeting of May 3, 1988, it was announced for information only of the expiration of term of �Arnold Litke, Personnel Commissioner in May. Nominations are in order. Appointment at Council's regular meeting of June 7, 1988. Mr. Litke sent letter requesting consideration for reappointment. Mr. Kent Swift also sent letter requesting for consideration of appointment. " 37. CHARITABLE SOLZCITATIONS: CITY OF HOPE, A NATIONAL MEDICAL CENTER & BECKMAN RESEARCH INSTITUTE - 6/26/88 THRU 7/17/88 . 8 � . � � CITY COUNCIL MEETING OF MAY 17, 1988 REQUEST FOR CLOSED SESSION City Council consider adjourning to a closed session pursuant to Government code Section 54956.9 B to discuss: 38.. ORDINANCE RELATIVE TO HANGING CITY HANNERS 39. RECOVERY OF DELINQUENT TAXES 40. A. REORGANIZATION OF PERSONNEL DEPARTMENT - APPROVAL OF JOB DESCRIPTIONS - HUMAN RESOURCES DIRECTOR, PERSONNEL ANALYST I, II, III, ADMINISTRATIVE AIDE AND OFFICE � ASSISTANT I & II Recommendation: It is recommended that the City Council: ' 1) Adopt the attached resolution amending the Classification . P1an and General and Management Saiary Schedule to include the positions of Human Resources Director, Personnel Analyst, Administrative Aide, Office Assistant I, II." 2) Decision on Department Head status of Director of Firiance and Director of Human Resources and reporting _ relationship ' 3) Recruitment mode B. DISCUSSION OF CITY MANAGER AND ASSISTANT CITY MANAGER COMPENSATION PUBLIC ORAL COMMUNICATIONS . 9 � � CITY COUNCZL MEETING OF MAY 17, 1988 , COUNCIL ORAL AND WRITTEN COMMUNICATION 41. MAYOR PAUL RICHARDS II • 42. MAYOR PRO TEM LOUIS HEINE 43. COUNCILPERSON ROBERT HENNING 44. COUNCILPERSON E.L. MORRIS 45. COUNCILPERSON EVELYN WELLS a. Report on the Marmac Property. " b. Discussion of Browning Ferris Industries (BFI) proposal. c. Request for policy to buy American made products, especially automobiles and other vehicles. ADJOURNMENT MOTION TO ADJOURN TO AN ADJOURNED MEETING TO BE SPECIFIED. 10 - _. . � _ , . _ . � � =-� �� ��. C/ � �. ��� . _ `, ���--,. , ,__" . � .� J' .� E:. . •'r J : � �,��- �itp of � �_ � .`� � � �� r E �� . �/ f y� b .�, { �a (/ �+'•^ �� � . }' ' . P � F t� �� : ` '-��tate of �aritornia _ - , ,�. _ ,� a � r'��� ' _ , ��� ' I � �� � P R-0 C L A M A T I 0 N � . ` YHF.REAS, the chiropractic profession in The llnited- � Staies,has desienated the month of ?1av, 1468, as Correct Posiure 'e .� Month to be observed throuohout the nation; and . � - ' ^^" - WHEREAS, the best foundation for a health�� nation ic �. ,��� �an enliphtened citizenr� H•hich coonerates m�ith the r�en of science x�ho minister to neonle in nain and sickness b>' dedicat.in�± their .skill s to p,uarding and inProaing the health of our people; and � � - �WHEREAS, chironracti.c doctors are sponsorinG Correct � Posture htonth, to educate the public to the ��alue of�AOOd posture, � � x�hich ic one of the ereatesi contributing factors to be2ter bealtH,_ �. . � ph)'sical endurance, working efficiently and attractice anpearance. � NOh', THEREFORE, BE IT RESOLVFP that the Cit)� of L��nwood �� welcomes the opportunit�� to call uPOn all civic, service and . fraternal orQani�ations, schools, youth organizations and�all� o{ ' � � our residents to cooperate with the member-doctorc of the Los . - �Angeles County Chiropraciic Societ� . � � �'Z"���� IN WITNESS TNF,REOF, I have set m�� hand and caused the � $e81 of the City of Lynuood to be affixed this 17th day of P?ay, � � � �� 1988_ �_ �� . �-: �i' ... , � � . ��:.: r:: - � r::::-., . � .'.'. A�PREA L. HOOPEH, City Clerk PAUL H. RICN..ARDS, Hayor �- � Cit�• of Lynwood . City of Lynwood � � LOl1I5 J. HE7NF � � � ' - Mavor Pro Tem � ' ' - � R�BLRT HL'J�SA'.G � " � � � Councilmember - E. L. ^10RRI5 � � Councilmember . . � - � EVPI.)'S !9ELL5 � . . Councilmember AGE?�:DA ITF:4 7 � �. � DATE: May 17, 198A - T0: HONORABLE MAYOR AND CITY COUNCIL , , • FROM: Kenrick R. Karefa-JOhnson, Interim Director of Nl Community Development � SUBJECT: APPROVAL OF RENTAL REHABILITATION PROGRAM DESCRIPTION AND ACTIVITIES FOR THE 1988-89 PROGRAM YEAR ' PURPOSE � The purpose of this item is to request that Council a) conduct a • public hearing on the Rental Rehabilitation Program description and activities for the 1988-89 `program year and b) after consideration of citizen input, adopt the attached resolution. approving same. FACTS 1. The City of Lynwood anticipates the availability of $61,000 from HUD for the purpose of renovating rental properties under its Rental Rehabilitation Program. These funds will be ' available Ju1y 1, 1988. 2. HUD regulations governing the Rental Rehabilitation Program require grantees to conduct a public hearing to allow local citizens an opportunity to comment on the Program's description and proposed activities. This information was • made available to the public on May 6, 1988., , ANALYSIS AND CONCLUSION The City is required to submit a Rental Rehabilitation program description to HUD in order to qualify for $61,000 in program funds during fiscal 1988-89. The desccription must be approved by Council after consideration of citizen input obtained at a' public hearing. RECOMMENDATION ' Staff respectfully requests that City Council adopt the attached resolution approving the Rental Rehabilitation Program description after consideration of citizen input received during today`s pujblic hearing. AGEP:ilA ITFM � . � � RESOLUTION N0. A RESOLUTIOI3 OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING RENTAL REHABILITATION PROGRAM DESCRIPTION AND ACTIVITIES FOR THE 1988-89 PROGRAM YEAR WHEREAS, the City of Lynwood anticipates the availability — of $61,000 in Rental Rehabilitation Program funds for the 1988-89 '. program year; and WHEREAS, HUD regulations at 24CFR 511.20 (c) require grantees to conduct a public hearing on the description and activities of�the Rental Rehabil3tation program to obtain citizen input; and WHEREAS, the City Council has conducted the required public hearing to obtain citi2en input on the Rental Rehabilitation program description and activities, and has taken citizen comments into consideration. , NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, determine and resolve as follows: SECTION 1. Rental Rehabilitation Program description and activities for the 1988-89 program year is hereby approved. PASSED, APPROVED and ADOPTED this day of ' , 1988. PAUL RICHARDS, II, MAYOR City of Lynwood ATTEST: ANDREA L. HOOPER� CITY CLERK City of Lynwood � APPROVED AS TO CONTENT: Kenrick Karefa-JOhnson ± Interim Director of Community Development' Dept. APPROVED AS TO FORM: CITY ATTORNEY ACCOUNTING DIRECTOR RENTAL REH•ILITATION PROGRAM CITY OF� NWOOD PROGRAM DESCRIPTION The City of Lynwood will encourage ar,d assist �ii �^e rehabilitation of residential rental units in Lynwood under the Rental Rehabilitation Program authorized by the U.S. Community Development and Urban-RUral Recovery Act of 1983. Grant and rental subsidy resources available from HUD will be used to increase the stock of standard rental housing in the City and to assure the affordability of such housinq to lower income families. The program has been designed to maximize improvement assistance to substandard rental units which will house .larger families and affordability to very low-income households. I. PROGRAM ACTIVITIES In FY 1988-89 the City of Lynwood will encourage and assist in the rehabilitation of approximately 15 rental dwelling units. The program will be pursued by the City's existing staff responsible for the Block grant funded multi-family rehabilitation program, the Residential Rehabilitation Program (RRP). Rental projects in the targeted neighborhoods will be identified for assistance consideration, using Housing Rehabilitation Specialists and Code Enforcement Officers. Projects evidencing substandard conditions and predominant occupancy by lower income tenants will be encouraged to apply for program assistance. Proposed projects will be evaluated by the Loan Committee of the existing Rehabilitation Program for satisfaction of program goals. Approved projects will be referred to Security Pacific Bank for loan processing, for both market rate private rehabilitation loans and the program loan. Program loans will be in the form of ten-year, 0� interest deferred loans, forgiven in full at term, but payable in full if prepaid prior to full term or at violation of condominium conversion or assisted tenant discrimination prohibitions. Maximum assistance will be 508 of the per unit rehabilitation cost, to a maximum of $4,000 per unit. We understand that the limit is $5,000, however a local decision has been made to limit the assistance to $4,000 to maximize the number'of units rehabilitated with available funds. Program loans and attendant prohibitions will be secured by a lien on the subject property. Matching private investment will be accomplished where possible by the underwriting of private property improvement loans by Security Pacific Bank. Affected lower income tenants not suitably housed in rehabilitated units will receive technical and financial relocation assistance from program funds. II. NEIGHIIORHOOD SELECTION The neighborhoods chosen for the Rental Rehabilitation Program have (1) the highest concentration of multi-family units in the City, (2) the highest percentage of low and moderate income families in Lynwood, and (3) the highest incidence of incipient housing �eterioration. Some characteristics of the targeted neighborhoods are indicaked below. A. Location The four neighborhoods targeted are located in three areas of the City (see attached map). The first neighborhood has the following boundaries, Century Blvd. on the north and east, Long Beach Blvd. on the west and'Oakwood Avenue on the south. The second is bounded by Imperial Highway on the north, Fernwood Avenue on the south, IIirch Street on the east and California Avenue on the west. The third has Weber Avenue and Cedar Avenue on the north, Orchard Avenue on the south, Long Beach Blvd. on the east and Santa Fe Avenue on the west. The fourth has Wright Road to the north and east, Century Blvd. to the south and Duncan Avenue to the west. � � B, Physical Description The target neighborhoods have approximately 6,500 dwelling units distributed as follows: 60� in 8-10 unit complexes consisting of the original single-family dwelling in the front of the lot and 2-3 duplexes or triplexes in the back of the lot; 20� in apartment buildings with an average of 24 apartment per building. Approximately 60� of the units have two bedrooms, 2-0� have :three bedrooms and the rest consist of one bedroom and efficiency units. Over 60� of the housing uni.ts in the targeted neighborhoods is in a state of deterioration, due mainly to deferred maintence. The estimated cost of rehabiiitation per unit is $6�000 -$8r��� C. Tenancy Oyer II0� of the housing units in the targeted neighborhoods are tenant occupied. Owner-occupancy occurs mainly in duplexes and triplexes. Based on a 1983 City Survey of California Rental Rehab Demonstration Communities the approximate vacancy rate is 1.8�. III. LOWER INCOME BENEFIT • A minimum of 70$ of the rental rehabilitation grant will be ' used to assist lower income families. One-hundred percent lower income benefit will be striven for, .but achieving that level is � unlikely. No neighborhoods in Lynwood are so significantly lower income, and no rental projects are so significantly substandard, that more than 70� low income occupancy of a rental project would likely be encountered. If 100� lower income occupancy were necessary, significant numbers of non-lower income families would have to be displaced by the property owner/applicant, which the ' City feels is an unacceptable circumstance. Given the characteristics of the Lynwood neighborhoods and the displacement which would result, no practical program design exists which could achieve 100� low income benefit level. � IV. USE OF RENTAL REHABILITATION GRANTS FOR HOUSING FOR FAT9ILSES � A minimum of 70� of the units assisted under the program will be two-bedroom or larger. All assistance given under the program , will be approved by the City's Loan Review Committee, using as one of their criteria for project selection the goal of a minimum � of 70� total program assistance to units of two bedrooms or ` larger. Priority will be given to units with 3 or more bedrooms. p,- USE OF RENTAL REHABILITATION GRANT5 FOR UNITS IN .SUBSTANDARD CONDITION THAT ARE OCCUPIED BY VERY LOW-INCOME FAMILIES ' Priority will be given to projects with substandard units • occupied by very low-income families. All assistance given under the program will be approved by the City's Loan Review Committee, using as one of their criteria for project selection the priority , . to projects with substandards units occupied by very low-income families. . VI. SELECTION OF PROPOSALS Proposals will be selected by the Loan Review Committee based on the following criteria: � a. Correction of substandard units, especially those occupied by very low-income families. 2- • ! b. Predominance of assistance to large families in lower- income categories, with a minimum of 70� of all 'units assisted being two bedroom. c. Maximum stimulation,of private investment. d. Minimization of displacement of tenants. The Loan Review Committee will also evaluate the pro forma and loan processing information in order to select financially feasible projects with maximum program henefit. Operating income and replacement reserve levels will be consielered. The Loan Review Committee will consider the distribution of Section S existing vouchers to the tenant on the provision of financial � relocation assistance in their evaluation of program benefit. Relocation expenses paid to project unit displacees will be deducted form the $4,000 per unit maximum assistance levels. VII. FINANCIAL FEASIBILITY The Rental Rehabilitation Program will be financially feasible. Private funds will be available through private lending institutions, with negotiations under way to obtain lending services for both program deferred loans and private loans from Security Pacific Bank. VIII. NEIGHBORHOOD PRESERVATION Neighborhood preservation is currently under way in the target neighborhoods, using Block Grant-funded housing rehabilitation, Block Grant-funded Capital Improvement.Projects and Block Grant-funded social service activities. Additional , property improvement under the program could only enhance the neighborhoods preservation. IX. SCHEDULE FOR CO[dMITTING RENTAL REHABILITATION GRANT AMOUNTS 5pecific projects have not yet been selected for the program, but as the City runs an existing Block Grant-funded multi-family rehabilitation program, projects suitable for this procjram can be easily identified. All staff and mechanisms for processing and approving loans are in place. Anticipating the receipt of funding for the 1988-89 fiscal year in June 88, the program anticipates expending $61,000 by 6-30-89. Our best local estimate is that the average cost per unit will be approximately $4,000. That means the program would rehabilitate 15 units in 12 months. X. NEED FOR RENTAL HOUSING ASSISTANCE Not applicable. � XI. NON-DISCRIP9INATION AND EQUAL OPPORTUNITY The Housing Authority will comply with affirmative Fair Housing marketing requirements of the County of Los Angeles when . ', advertising the availability of rehabilitated units to solicit applications .from persons of all ethnic, racial and gender groups. 1. Written material on Federal Fair Housing Laws will be distributed to owners/tenants. All advertisements and/or public announcements regarding the program will include the Equal Housing Opportunity logo. _3_ � , 2. Each owner assisted through the Rental Rehabilitation Program will be marketed in a manner to affirmatively further fair housing including but not limited to the following: a. Listing available units with the Section 8 Existing Marketing Section of the xousing Authority. b. Attempting to fill vacant units with families who are active certificate holders through the Section 8 Certificatives/Vouchers; c. Using the Equal Housing Opportunity logo in any newspaper.advertisement, or written communication to community groups, organizations; agencies or other community contacts. 3. To inform and solicit applications from those perrsons in the housing market area least likely to apply for the unit. Owners willl utilize various community contacts to advertise unit availability. 4. Copies of all written material regarding vacant units for rent will be kept by the Housing Authority and owners. Records will be kept of applications received in response to available vacancies. 5. The Housing Authority will periodically review affirmative marketing efforts made by owners to ensure compliance with Equal Housing Opportunity provisions. Where an owner has failed to follow affirmative marketing requiremens, appropriate actions, available under program regulations and/or applicable laws, will be taken to enforce conformity. Owners will be encouraged to comply with provisions of affirmative marketing of the units for no less than seven years after the completion date of rehabilitation of all units in the project. XII. PUBLIC HOUSING AUTHORITY PARTICIPATION The Housing Authority of the County of Los Angeles has applied to HUD for Section 8 Existing vouchers to provide to the City 's Rental Rehabilitation Program. A memorandum of Understanding will be executed prior to the execution of an annual contributions contract. The Section 8 Existing Rental Rehabilitation Program contact ' person is: Willene Peterson, Housing Authority of the County of Los Angeles, CA. 90022, at (213) 260-2716. XIII. The necessary certifications are attached. They were approved by City Council Resolution May �7�1988. -4- � ! • DATE: May 17, 1988 T0: HONORABLE MAYOR AND CITY COUNCIL -� �� FROM: Renrick Karefa-JOhnson, Interim Director of ���/�-�' Community Development ✓' SDBJECT: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR THE 1988-89 PROGRAM YEAR PURPOSE To request that City Council a) make funding decisions regarding 1988-89 CDBG public service projects, b) conduct a public hearing on the proposed use of CDBG funds for the 1988-89 Program Year, and c) after consideraiton of citizen input, adopt the attached ' resolution approving the Statement of Objectives and Projected Use of Funds for the 1988-89 Program Year. FACTS : 1. The City expects to have approximately $2,985,292 in CDBG funds available for the 1988-89 program year from the following sources: 1988-89 Entitlement Allocation $1,109,009 Reprogrammed - Prior Years 1,826,283 Program Income 50,000 TOTAL $2,985,292 2. On May 4, 1988, the above information was published in the Lynwood Press. Also, details of the proposed use of funds for the 1988-89 program year were published and made available for public review at the Lynwood Library and City Clerk's office. • � 3. All proposed activities to be undertaken were specifically identified, with the exception of public service projects. The City•may allocate up to $166,351 to fund Public Service projects during the 1988-89 program year. Public Service project proposals totalling $465,563 have been submitted by local agencies and City Departments (see attacchment A). ' Prior to submittal of the 1988-89 CDBG grant application, all proposed activities should be specifically identified, which ` . requires Council to make funding decisions regarding those activities it desires to undertake. 4: CDBG regulations established by the Department of Housing and Urban Development require public hearings to obtain citizen input on the proposed use of funds. Lynwood residents have been afforded an opportunity to review the proposed activities (including Public Service project funding requests) and may present their comments at the public hearing. � ` 5. Council may decide, at its discretion and upon hearing citizen comments, to modify the proposed Statement of . Objectives and Projected Use of Funds. Council approval of the final Statement, which incorporates any changes to the proposed Statement, is require prior to submittal to HUD, 9GENDA ITEM /� • i RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD TO APPRQVE THE COMMUNITY DEVELOPMENT BL�OCR GAANT (CDBG? STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS FOR THE 1988-89 PROGRAM YEAR WHEREAS, the United States Housing and Community Development Act of 1974, as amended, established the Community Development Blcok Grant (CDBG) program to provide decent housing, a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income, and WHEREAS, the anticipated CDBG entitlement allocation for the 1988-89 Program is $1,109,009, and WHEREAS, the total amount of CDBG funds available for the 1988-89 Program is estimated to be $2,985,292, and WHEREAS, the City Council has conducted the required public hearing to obtain citizen input to the 1988-89 CDBG proposed Statement of Community Development Objectives and Projected Use of Funds and had taken their comments into consideration. NOW, THEREFORE, the City Council of the City of Lynwood. does hereby find, determine, order and resolve as follows: SECTION 1. Approve and adopt the Statement of Community , ` Development Objectives and Projected Use of Funds as part of the CDBG Application for the 1988-89 Program Year. SECTION 2. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this day of , 1988. PAUL RICHARDS� II., MAYOR City of Lynwood ATTEST: ANDREA L. HOOPER, CITY CLERK City of Lynwood APPROVED AS TO CONTENT: — KENRICK KAREFA-JOHNSON Interim Director of APPROVED AS TO FORM: Community Development CITY ATTORNEY � � DATE: May 17, 1988 TO: PLANNING COMMISSION _ FROM: Kenrick R. Karefa-JOhnson, Interim Director �j, Community Development Department SUBJECT: Proposed Ordinance to Regulate Helistops-Case No. 88008 I Proposalc Pursuant to recent development activities, staff has prepared the attached Ordinance reflecting the necessary development standards for helistops. Facts Specifically, the Lynwood Regional Justice Center and St. Francis Medical Center have expressed interest in developing a helistop in conjunction with the construction of new facilities. The ordinance discusses specific Planning and Fire Department standards which are essential to active helistop facilities. The proposed amendment has been reviewed and approved by the Fire Department. Additionally, the ordinance addresses the noise issue by mandating the cooperation of the helicopter operator in using the most noise efficient models of helicopters. This would mitigate the potential for noise impacts caused by the use of a helistop. The ordinance also addresses the added hazard caused by refueling and/or repairs by prohibiting this type of activity and prohibiting a heliport, as well. Environmental Assessment: The proposed amendment is exempt from the provisions of the State CEQA Guidelines, as amended [Section 15061 (b) (3)]• RECOMMENDATION: Staff respectfully requests that, after consideration, the City Council: a. Approve the findings in Resolution No. 2174; and b. Waive reading and introduce the proposed ordinance. V10:Helistop . F:G :MDA ITEM . !� � '�'i ; �"�. • • _ RESOLUTION N0. 2174 A RESOLUTZON OF THE PLANNING COMMISSION OF THE CITY OF LYNWOOD RECOMMENDING CITY COUNCIL ADOP- TION OF AN AMENDMENT TO SECTION 25 OF THE AND W �CONSTRUCTION L OF O HELIS TOPSVWITHINHTHELCITYENT WHEREAS, the Planning Commission of the City of Lynwood, did, pursuant to law, conduct a public hearing on a proposed amendment to the Lynwood Municipal Code with respect to the above I subject; and WHEREAS, the Plannin9 Commission of the City of Lynwood cbnsidered all pertinent testimony offered at the public hearing; and WHEREAS, the Community Development Department has determined that the project is exempt from the provisions of the State CEQA Guidelines, as amended [Section 15061 (b) (3)). Section 1. The Planning Commission hereby finds and determines as follows: A, The proposed amendment will be consistent with the dbjectives and the development policies of the City of Lynwood. g, The proposed amendment will notlandownersnaand constrain the� use of property by developers. �, The proposed amendment will not adversely affect the General Plan. Section 2., The Planning Commission of the City of Lynwood, based upon the aforementioned findings and determinations, hereby recommends City Council adoption of the proposed amendment. APPROVED AND ADOPTED this 12th day of April, 1988, by members of the Planning Commission voting as follows: AYES: Commissioners Kanka, Penalber, Pryor, Willis NOES: None ABSENT: Commissioners Cole-Dennis, Dove ABSTAIN: None _.. , ///� J G� Lucil e Kanka, Chairperson APPROVED AS TO CONTENT: APPROVED AS TO FORM: !. . K 'ck R. Karefa-Johnson ugl D. Barnes interim Director General Counsel Community Development Dept. V10: Reso2174 � . � � ORDINANCE N0. " AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING CHAPTER 25 OF THE LYNW06D MUNICIPAL CODE WITH RESPECT TO STANDARDS FOR THE DEVELOPMENT OF HELISTOPS WITHIN THE CITY OF LYNWOOD. THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES ORDAIN AS FOLLOWS: SECTION 1. Section 25-13 of the Lynwood Municipal Code is h,ereby � amended as follows: � "25-13.10 - Helistops A. Definitions 1. "Helicopter" shall mean a rotocraft which depends for its motion and support in the air, principally, upon the lift qenerated by one or more power-driven rotors that . rotate on substantially vertical axis. 2, "Helistop" shall mean a take-off and landing point . only and is that area of a roof structure, or platform above the roof, or ground surface, which is intended and designed for landing and take-off of helicopters. B. Where Permitted '� A helistop may be erected on buildings or other locations � in the City as permitted by Conditional Use Permit by the Planning Commission pursuant to Section 25.25 of the Lynwood Municipal Code, provided that it is constructed and used in accordance with the provisions of this Chapter. C. Development Standards 1. The approach patterns shall comply with the "Fly Neighborly Program" to avoid fly-over of the residential neighborhoods as much as possible. 2. Construction of the Helistop facility shall comply with building design for load bearing standards relative to helistop landing pads. . 3. There shall be no refueling facilities installed at any helistops within the City of Lynwood. - 4. Except in an emergency, no repair or maintenance will be' conducted at the site of a helistop. 5. Special landing permits for occasional landings at sites other than duly established helistops may be issued by the Director of Community Development, subject to such conditions as may be imposed by the Fire Department. Such occasional use.facilities shall be at ground elevation, or if at roof elevation; the building must have been designed to accommodate a helistop. Disk 25:Ord . 1 � � 6. An application for a helistop Conditional Use Permit shall be filed with the Director of Community Development, using forms provided by that office. The application shall be accompanied by a detailed plot plan showing location in relation to land use in the area, and the size and detail o€ the proposed helistop. A filing fee in the amount established by Resolution of the City Council for a Conditional Use Permit shall be paid at the time the application is filed. 7, Roof top installation helistops may be erected on the roofs of buildings, subject to the following conditions: � a. On all touch-down or landing areas, whether elevated or flush with the roof, provision shall be made for collecting volatile substance which may be spilled in event of any emergency. Separator or clarifier tanks for collecting spilled volatile substance shall be installed under approval and supervision of the Fire Department. - b. The roof-top shall have at least two (2) conforming - �.exits and they shall be located in such a manner as to permit safe exit from the roof area in the event one of the exits is blocked. c. A wind indicating device shall be installed. A flag, banner, or similar device is acceptable. d. Two or more wet standpipes shall be provided and equipped with one and one-half (1-1/2) inch rubber lined fire hose at least one-hundred (100) feet in length. Hose shall be equipped with combination fog nozzles. Sufficient pressure shall be available to afford a good fog pattern. Hose cabinets or racks shall be located near the separate exits. Standpipe outlets shall be so located that all portions of the roof area shall be within one hundred twenty (120) feet of the outlet. e. Two fire exfinguishers of at least sixteen (16) BC rating shall be provided, and be located remotely from each other. f. Lights as are installed to illuminate the touch-down pad shall be directed on to the touch-down pad only, and in such a manner that the light rays cannot interfere with the helicopter pilot's vision, or other aircraft flying within the area of the landing facility. g. No persons shall be permitted in the genezal landing area in any location where any portion of their bodies will ' be higher than the touch-down area surface while landing or take-off operations are underway,. h. Approved means of communication such as telephone, radio, fire alarm box, or signaling device shall be provided adjacent to the landing area. i. If the roof has no parapet wall, a substantial and decorative fence shall be provided around the perimeter of the roof to insure the safety of all persons. Disk 25:Ord 2 � � 5�.^h roef-top heliport should have painted, in numerals not less than two feet in height, the maximum gross weight in thousands of pounds of the equipment which the roof is stressed to accept. k. The helicopter landing facilities should be located , in such an area as would permit a glide slope angle determined by a ratio of eight feet horizontal distance for every one foot of vertical clearance required. Two such approaches shall be available, at least 90 degrees removed from each other. 1. No light standards, roof vents, guy lines, TV aerials, or other similar roof-top obstructions shall be permitted within the required glide slope on three sides, or within a 270 degree arc. m. No refueling or repairing is to be accomplished at the helistop, except in extreme emergency and then only as approved by the Fire Department. n. The roof-top shall be marked as prescribed by the Federal Aviation Agency. o. The City Engineer's approval of a building for use as a roof-top facility shall be required as to structural adequacy. p. The roof-top shall be marked as prescribed by the Federal Aviation Agency. 8. Ground-level Installations a. The helicopter landing facility should be located in such an area as would permit a glide slope angle determined by a ratio of eight feet horizontal distance for every one foot of vertical clearance required. Two such approaches shall be available, at least 90 degrees removed from each other. b. An area of the Helistop shall be clearly defined by means of a substantial barrier providing physical restraint to prohibit the entrance of unauthorized persons into the landing area. A centrally located touch-down area at least 20 feet x 20 feet in size shall be provided for helicopters of less than 3,500 pounds in gross weight. c. No unauthorized persons whatsoever shall be permitted within the general landing area during flight operations. d. The helicopter landing facility shall be marked as prescribed by the Federal Aviation Agency. e. Any light installed shall illuminate and be directed onto the touch-down pad only, and in such a manner that the light rays cannot interfere.with the pilot's vision. f: A wind indicating device shall be installed. A flag, banner, or similar device is acceptable. g. Two fire extinguishers of at least 16BC rating shall be provided and be located remotely from each other. Disk 25:Ord 3 � � h. Where buildings or structures in proximity to the i3n�i.ng area present a fire exposure hazard, there shal%1 be provided at least two 1-1/2 inches wet standpipe outlets equipped with 1-1/2 inches fire hose, not over 100 feet in length, and a combination fog nozzle. i. Approved means of communication such as telephone, radio, fire alarm box, or signaling device shall be provided adjacent to the landing area. j. No refueling or repairs shall be conducted at the site except in an emergency under the Fire Department . sugervision. 9, it shall be unlawful to: a. Operate a helicopter using a helistop within the City which is not equipped with the latest and most effective type of noise suppression devices and shall be equipped with a transponder. - b. Repair or refuel a helicopter in a helistop except � in.the case of an emergency. c. later thanc�6t00 �p makeoffanyriaaytoexcepta as an emergency. d, Violate the requirements of this osdinance or the � regulations of the F.A.A. or any condition imposed upon the operation and users of helistops as contained in a Conditional Use PeTint P=otecting � regulatory department of the City public safety. e. Operate a helicopter in landing or taking off on or from a helistop within the City in a pattern contrary to the regulations of this Chapter or the conditions imposed by the Planning Commission, City Council or F.A.A. f. Operate a helistop, or to use the facilities of a helistop within the City for which a Conditional Use Permit has , not been granted by the Planning Commission. Section 2. Section of the Lynwood Municipal Code is hereby amended as follows: "25-12.2 Principal Permitted Use , "f. Helistops, in accordance with Section 25-13.10 herein." Section 3 . Section 25-8 is hereby amended as follows: "25-8.1 Use "Helistops, in accordance with Section 25-13.10 herein." Disk 25:Ord 4 � � Section 4. Section 25-8 is hereby amended as follows: "25-8.1 Use 'Helistops, in accordance with Section 25-13.10 herein." Section 5. SEVERABILITY Zf any section, subsection, subdivision, sentence, clause, , phrase, or portion of this ordinance, or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional by the decision of any court or competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance or its application to other persons or places. The City Council hereby declares that it would have adopted this ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases, or portions, or the application thereof to any person or place, be declared invalid or unconstitutional. First read at a regular meeting of the City Council of said City held on the day of , 1988, and finally adopted and ordered published at a meeting of said Council held on the day of , 1988, by the following vote: AYES: NOES: ABSENT: ABSTAIN: PAUL R. RICHARDS IZ MAYOR ATTEST: ANDREA HOOPER CITY CLERK APPROVED AS TO CONTENT: APPROVED AS TO FORM: Kenrick R. Karefa-JOhnson Interim Director Community Development Department General Counsel Disk 25: Ord 5 ! ! DATE: May 17, 1988 � TO: HONORABLE MAYOR AND CITY COUNCIL � FROM: Renrick R. Rarefa-Johnson, Interim Director Community Development Department SUBJECT: Proposed amendment to Chapter 25, the official Zoning Ordinance, modifying current density bonus provisions Purpose• Proposed amendment to establish regulations to allow density bonuses of twenty-five (25�) percent above the basic density in R-2 and R-3 [Multiple-Family Residential] zones. Background: ' in an attempt to stimulate the private construction of sorely needed affordable housing throughout California, the State � L,egislature created the "Density Bonus" program in October, 1979, by amending the Planning and Zoning Law to add Sections 65915- 65918 to the Government Code. This state involvement into local housing affairs required local jurisdictions, including charter cities, to grant at least a 25 percent increase in the otherwise allowable land use density for developments consisting of at least five (5) dwelling units. The heart of the density bonus law is still found in Government Code Section 65915. That section now provides that local ju,risdictions must either grant a"density bonus" (defined as a ".density increase of at least 258 over the otherwise maximum allowable residential density -under the applicable zoning ordinance and land use element of the General Plan") or "provide other incentives of equivalent financial value. ' At its regular meeting of April 12, 1988, the Planning Commission adopted Resolution No. 2171, recommending that the City Council waive reading and introduce the proposed ordinance. Source of Authority Government Code Section 65915-65918; Civil Code Sections 51.2 and 51.3 ' Section 25-4.5 of the Lynwood Municipal Code Facts 1. The current regulations of the Lyniaood Municipal Code provide that a density bonus may be granted for each increment of 6,000 square feet above the minimum lot size established for any R-2 or R-3 zone, as an incentive for merging smaller parcels into one large lot. Also additional dwelling units may be permitted in the R-2 and R-3 zones as ' incentives toward providing low and moderate income housing at the rate of thirty (308) percent above the basic density. Disk 10-1:Density2 AGENDA ITEM '� 1 � � 2. The proposed amendment would�repeal the density bonus for large lot developments, and restate and modify those provisions for a density bonus relating to affordable housing for low and moderate income households, including senior citizens. 3. Moreover, the proposed amendment would decrease the density bonus in the Lynwood Municipal Code for low and moderate income households from thirty (30$) percent to twenty-five' - (25$) as�required by state law. 4. The ordinance amendment requires that density bonus ;developments must possess special or e�nique designs for the granting of a density greater than 25$ above the otherwase allowable density. Issues and Analysis 1. The proposed ordinance reflects changes in State legislation affecting the.density bonus program. For example, the length of 'continuing availability has been accommodated by reducing the minimum time period for which dwelling units must be reserved �for low and/or moderate income persons or senior citizens from 30 years to a 10-year period, with the exception of projects which have a direct financial contribution by local governments. 2. State law now provides that, in those instances where a density bonus of 25$ must�be granted, local jurisdictions have the discretion to provide, in lieu of such density increase, "other incentives of equivalent financial value. . The proposed ordinance has been amended to conform with this " change in state law. ' 3. Despite,the apparent mandatory language, this amendment does provide local governments the wide discretion to determine whether a project reserving 25$ or the total number of dwelling units for persons of "lower income household" should be granted a density bonus or incentives. If it is determined that granting the density bonus or other incentives would ' have a substantial adverse impact upon the public health or safety, the local agency is free not to grant them. 4. The proposed ordinance also reflects changes pertaining to senior citizen housing. The state legislature incorporated certain senior citizen housing developments to the list . of instances where local jurisdiction are obliged to grant a density bonus or approve other incentives of equivalent financial value. The draft ordinance has been prepared to add. this statutory addition for senior citizen housing developments. Disk 10-1:Density2 2 � � Recommendation Staff respectfully requests that, after consideration, the Planning Commission adopt Resolution No. 2171: a. Finding that the prop osed amendmenc is ex'-���P` •`"""' the provisions of the State CEQA Guidelines, as amended. b. Recommending that the City Council approve the findings in Resolution No. 2171, waive reading and introduce the proposed ordinance. Attachments: �, Resolution No. 2171 2. Draft ordinance Disk 10-1:Density2 3 /' � � RESOLUTION N0. 2171 A RESOLUTION OF THE PLANNING COMMISSZON OF THE CSTY OF LYNWOOD RECOMMENDING CITY COUNCIL ADOPPION OF AN AMENDMENT TO CHAPTER 25� THE OFFICIAL ZONING ORDINANCE �TO DENSITYWBONUSESICINALTHEODMULTIPLE FAMILYT RESIDENTIAL ZONES. Whereas, the Planning Commission pursuant to law, conducted a public hearing pertaining to an amendment to the official zoning ordinance with respect to density bonuses in multiple family residential zones. . Whereas, the Planning Commission has carefully considered all pertinent testimony offered in the case, as- , presented at the public hearing; , Whereas, this resolution with Findings and recommendations contained herein, shall constitute the report of the Planning Commission to the City Council; Section 1. The Planning Commission of the City of Lynwood does hereby resolve, find and conclude that the proposed amendment to the Zoning Ordinance should be adopted by the City. � Council for the following reasons and findings: A. The amendment is in keeping with the goals and , policies of the General Plan; B. The amendment will provide flexibility and creativity in the design of multiple family residential developments. C. The amendment will enhance residential development , activities of the City. D. The amendment will create a stim range to propose and to develop residential housing types and income levels. Section 2. The Community Development Department has determined that the proposed amendment, as set forth herein, will not have a substantial effect upon the environment to require a Negative Declaration under the provisions of the California Environmental Quality Act, as amended; as the proposal is exempt � from the provisions of the State CEQA Guidelines. APPROVED AND ADOPTED this 12th day of April, 1986, bY the members of the Planning Commission voting as follows: AYES: Coaunissioners Kanka, Penalber, Pryor, Willis NOES: None ABSENT: Conunissioners COle-Dennis. mve ABSTAZN: None Disk 10-1:Reso21 1 , � � , � Luci le Kanka, Chairperson APPROVED AS TO CONTENT: APPROVED AS TO FORM: , �; I � ick R. Karefa-JOhnson Ibu as D. B es _ Interim Director Community Development Department General Counsel � Disk 10-1:Reso2171 2 .' � � ' ORDINANCE-NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING CAAPTER 25, THE OFFICIAL ZONING ' ORDINANCE, WITH RESPECT TO DENSITY BONUSES IN THE MULTIPLE FAMZLY RESIDENTIAL ZONES THE CITY COUNCIL OF THE CITY OF LYNWQOD DOES HEREBY ORDAIN - AS FOLLOWS: � SECTION 1. Seetions 25-4.5 b 7 and 25-4.5 b B are hereby deleted in their entirety. SECTION 2. Section 25-4.5b is hereby amended to read as follows: "b. Special Requirements "7, Part 1. -Density Bonus. a. In order to encourage the provision of housing for ° low-and moderate-income households and senior citizens, an applicant for a project in the multiple residential zones may request and the � Planning Commission shall grant, with appropriate findings, an increase of twenty-five percent (25$)' above the highest density of the applicable General Plan residential category, if the project complies with one or more of the following: (1) At least twenty-five (258) percent of the total units in the project are restricted to the rental or purchase by persons and families of low-and moderate-income, as defined in Section 50093 of the California Health and Safety Code, or, (2) At least ten percent (108) of the total units in the project are retricted to the rental or purchase by lower-income households, as defined in Section 50079.5 of the California Health and Safety Code, or (3) At least fifty percent of the total dwelling units in a housing development are qualifying residents, as defined in Section 51.2 of the California Civil Code. b. Density bonus units may be granted subject to the - following conditions: (1) The housing development shall consist of five (5) or more dwelling units. , (2) Prior to issuance of any zone clearance related to the project, the developer shall enter into an Agreement, the contents of which shall include, but not be limited to, unit price, phasing, outreach methods, deed restrictions and sale of units to non-target income households, financing, and other � affordability methods. (3) Required affordable units shall be provided equally within each development. Disk 10-1:Densord • 1 . � , (4) The developer shall undertake an outreach program for the purpose of notifying potential target income households of the availability of affordable units. Said program shall be in a form and of a duration acceptable to the City. . (5) There shall be no physical differenEiation between required affordable and other units, including exterior treatment and design. (6) That the developer shall contract with the Los Angeles County.. Housinq Authority or an - organization approved by the City of Lynwood to screen potential buyers and tenants to ensure that they meet target income group criteria. (7) If federal, state, county or city funds are utilized such agreement shall comply with the appropriate regulations. (8? The certificate of occupancy for a density bonus unit shall automatically expire upon vacation of the unit. ' Prior to the reissuance of a certificate of occupancy for the unit, the Director of Community Development shall determine that it will be occupied pursuant to the requirements of this Chapter. c. As an alternative, or in addition to awarding a density bonus, the Commission may elect to grant � other incentives, which may include variations to the development standards contained in Section 25- 4.5 of this chapter. "g, Part 2-Density Bonus - Additional Provisions a. In addition to the provisions contained in Part 1, an application for a density bonus shall also comply with the following provisions: Application -- Contents. An application for a density bonus shall contain the following additional information and/or documents: (1) The total number of dwelling units proposed; and (2) The number of dwelling units designated for low and/or moderate income residents or senior citizens; and (3) The amount of bonus or type of incentives of equivalent financial value, if requested, to the grant of a density bonus; and (4) A map indicating the locations of dwelling units intended for low and/or moderate income residents �or senior citizens, ancl further indicating which units are for rental and which are for sale, if combined in the same proposal; and Disk 10-1:Densord 2 � � � (5) A draft agreement suitable for recordation in the office of the County Recorder of Los Angeles County, as a covenant running with the land, for the benefit of the City of Lynwood, indicating" the number of dwelling units as specified by subsection bl of this section ' and also specifying the number of years that said dwelling units will be continuously available for use by low and/or moderate income persons or senior citizens. The availabilty of dwelling units designated for low and/or moderate housing shall be effective for a period of not less than 10 years, unless the Planning Commission approves a different time period. ' The agreement shall include, among other things, the following provisions: (a) The developer shall give the City the continuing right-of-first refusal to purchase or lease any or all of the desiqnated units at the fair market value. (b) The deeds to the designated units shall contain a covenant stating that the developer or his/her successor in interest shall not sell, rent, lease, sublet, assign, or otherwise transfer any interests for same without the written approval of the City confirming that the ' sales price or rental schedule of the units is consistent with the limits established for low-and-moderate households and senior citizens, which shall be related to the Consumer Price ' Index. (c) The City shall have the authority to enter into such other agreements with the developer and with the renters or purchasers of the dwelling units, as may be necessary to assure that the required dwelling units are continuously occupied by eligible households. ' (6) The market rental rates, purchase sale prices whichever are appropriate, for dwelling units of comparable size and type within the market area of the subject property. b. Notification of Housing Authority. The Community Development Department shall refer a copy of the application for a density bonus to the Executive Director of the Los Angeles County Housing Authority for review and comment. The Executive Director shall review such application, and may submit comments and recommendations concerning such proposed low and/or moderate , income housing as is deemed appropriate." Disk 10-1:Densord 3 . � � SECTION 3. The last sentence of Section 25-4.8 d 2 is �.�..-.,ti.. am ended to read as follows: I •a, Development Standards. ^2, Density Bonus. " * '` '` ermitted, The number of additional units p � including those permitted as bonus units as incentives toward providing low and moderate income housing, shall not exceedermitted-f1bY percent (25$1 of the number p ' . paragraph d 1 of this subsection." SECTION 4. SEVERABILITY• � if any section, subsection, subdivision, sent�Ynt clause, phrase, or portion of this ordinance, application thereof to any person or place, is for any reason held to be invalid or unconstitutional by such decision of any court or comgetent jurisdiction, . decision shall not affect the validity of the remaining , portions of this ordinance or its applxcation to other ' persons or places. The City Council hereby declares that it would have adopted this ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases, or portions, or the application thereof to any person or place, be declared invalid or unconstitutional. First read at a regular meeting of the City Council of said City held on the day of , 1986, and finally adopted and ordered p ublished at a meeting ° of said Council held on the day of � 1988, by the following vote: AYES: ' NOES: ABSENT: ABSTAIN: Paul R. Richards II Mayor ATTEST: Andrea Hooper City Clerk Disk 10-1:Densord q . � � APPRCVED n�� T!: .^.ONTFDIT: APPROVED AS TO FORM: , � � � � ; Kenrick R. Karefa-Johnson Henry S. Barbosa Interim Director Community Development Dept. General Counsel . , � j, f � � � i . �� � �G _ � �� � , > +� a � .. . � � � . , � � p M I - 1 4 . I ; i � �� Y 4 ;� a � .. },, . . � . . _ . _ . ' . _ N Disk 10-1:Densord 5 � � DATE: May 17, 1988 . TO: HONORABZE MAYOR AND CITY COUNCIL � FROM• Kenrick R. Rarefa-JOhnson, Interim Director Community Development Department SUBJECT• Proposed amendment to Chapter 25, the official Zoning Ordinance, modif in current densit bonus rovisions Purpose: � proposed amendment to establercentgabove�thetbasicldensityslin • bonuses of twenty-five �ZS$� Residential] zones. ` g-2 and R-3 [Multiple-Family Background: � In an attempt to stimulate the private construction the SState needed affordable housing throughout California, Legislature created the �Density Bonus" program in October, 1979, by amending the Planning and Zoning Law to add Sections 65915- 65918 to the Government Code. This state involvement intcharter housing affairs required local jurisdictions, including cities, to grant at least a 25 percent increase in the othe�fwia� allowable land use density for developments consisting least five (5) dwelling units. The heart of the.densitu.bonus law is still found in Government Code Section 65915. That section now provides that local jurisdictions must either grant a"density bonus" (defined as a "density . increase of at least 258 over the ot l ? cable m zoning allowable residential density under the app ordinance and fiand-ase.element of the General Plan") or "provide other incentives'of'equivalent financial value. At its regular'meeting of Apr1lrecommendinghthatathenCitymCouncil adopted Resolution No. 2171, waive reading and introduce the proposed ordinance. , Source of Authority Government Code Section 65915-65918; Civil Code Sections 51.2 and 51.3 ' Se�ction 25-4.5 of.the Lynwood Municipal Code Facts 1. The current regulations of the Lyn be� a 9ranted lP for C each ; provide that a density bonus may increment of 6,000 square feet above the minimum lot size established for any R-2 or R-3 zone, as an incentive for merging smaller parcels into one large lot. Also additional ' dwelling units may be permitted in the R-2 and R-3 zones as incentives toward providing low and moderate income housing � at the rate of thirty {308) percent above the basic density. Disk 10-1:Density2 1 � � D.�TE: n,�r 1�, l�ea TU: THE AO\CR.�BI�E '191"Oh A?:D �tE`IB�RS OF THE CITI' COti`CIL P'ROM: J�SEPH 1`. ��'A'�G, F.E. � U1RF.CTOR OF PL'I�LIC IdORIiS/�� CITY" FtiGI'�FrR SL'P,JECT: LI"\t+'OOD LIGHTI\G ASSFSS`9ENT DfSTRICT NU. 8P-A PURPOSE: This report recommends tllat tne City- Coiincil appro�;e i;h� att�.ched Engineer's Report, for L,��nz��uod l,i�htin� As:�essment. District ?�o. 88-A and recommends th�t. t;he Cit,y Counci.l adon' a Resolctiion of Inter�tion i�liich sets this matter of puUl.i� hearing. ' BACTiGROL\D: The L; r�tirood L:_�'htin� Assessment Di.str•irt r.as first e5t:auli_shed :�n 19i8 tander t.he Strert Lighting Act cf ]913. The district c;as reforried ii� 79E1 under the t.,andsrapin�' and I.ightii�; r1ct, of :9i2. - Thu 19i2 Act is simple and eccnom:ical �t.o administer Yor either � ] i ghi i n� or ] anrisc.sp:in, The cost. c�f mai nt.entari� e, � nc; t;dii'�, the � zssessm��nt. <:m. i.r�eerin� costs and adminisY.rtal-.ion can bF� l.evied arn�nia]].}' agai;�ict. 1.he p�°o}�rri.ies i.h�.�,h t�_cei.ve the ben� �,:= t.hrreb� reliev,in.� t.hc� Gerie�r:�al Fund of t:hat amonnt. Px'opert.� pi:ners are �SSessed on7} for the benefi.i�.s ��ecei�-e:d. � Tha Ci1;} Coimci.l, on .�pril 5, 19RR, ei��rpted a ra��.oltrtion r�rnpnsi.ng Po��m:�.ti.ori nf a I_:i.:l�it.in: ,tisessment D� �.t,i�:ict pursuar;t tu � t]�e L�r:�lsrapin� a�:d Li,girt.in� 9ct o° 1972, and direc*ed t.he � pr�paration of �t1t':s Fnginecr'� P,epqrt;. The estim�.�tn�9 cnst of pr�o�idi cit�.�-i:ine li-�ht.>>� is 5669,350. �ince �i surtlus of ��}i,:GO for the� fiscal }'ear of 7_98i-�8 �a projected� the retie��ue rr,quired for the fi.scal ��ear 798R-89 is 5fif,9,3`0. � A2:.aL_l'STS: � S'taff i.s recommendin� that the assessme�it rate be set. aY, a rate that zaill m�l;e t.he Stree# Light.in� :issessme�it District: self- suf,firi.e�iit,. :hei•efore, i�,he recommended asse�ssrtient for� n���st cear i.s SG2E,250. Thi.s caill result. in ai� increa�e from 50.94/F.F, to 51.06/F.F. for resiclential and from �]..66/P.F. to �1.88/F.F. for ceinmercial. Therefore, the cost t;: an a�'era�'e :i0' reside�itial lot rould amount. t�,o ��3.00, 56.00 up from tl�is ��ear. RLCOyMF•.i:'n�TiO`:: � � It. is recommended that the Cit�- Council: 7. adopt t.he attached resolution which appro�e�1 the En�ineer's R.eport., �znd, 2. Adopi i:he at.t.ached I2esoliation of Intention c.lii.cti setis thi_s matter £or Puhlic Hearina on June 2, 198c�. At t.achr;ent.s C04.660 AGENDA ITEDt —�� � � LI'�WOOD LZGHTING ASSESS�tE'�T 1)ISTR7f T EtiGIVEER'S REFORT Pursuant to the La;vDSCAPI�G A\D LIGHTI�G aCT OF 19i2 (Division 15, Part 2) STREETS AND HIGHWAYS CODE STATE OF CALIFORP:L4 DATF.D: MAY 17, 1988 LY:��+'OOD LIGHTI'�'G ASSESSMLNT DISTRICT ti0. 88-a Prepared by: JOSLPH I, k':1\G, F.E. . Direct.or of PuUlic k'orlcs/C';t}- En,ir,ee � ll330 Bullis Road � 1 -Sr�w��od, Ca].ifornia 9026? C04.670 � � E.\"GI\ rEF.'S FFFORT .HE HC?duF::\BL.E `I:.�'UP A`:U `:E':B-F.S O� ';;;i: C�;"i c"�i CITY H.�iL, LI'?;kOOD, C' :LIFGR::I °� LIGH?I:`�G .455"r:SS'tE!'tT DZSTFICT .':0. 83-:1 Gentleme�:: � PllT'SUHYi� �O i i.�]c ] ;'.O. gi—�]�� 2u�C'_�t.i�(� 5}' �'i�U'i' }iG[]O7°d�):F• F3od;; on :1p� i1 �, 193�, I I;a�.e prepareci tne E.\"GI':FER' S REPORT S'E'_C1Ui7'@G r��� tll2 1.,�'zII['�SCa�1T1� i'..11U i.1��:t.1L� .�.i�'.� [ii L�� I cl � 3:=: &L::' �IaCC'. � � � � � � , � „ o � - .. , t,f tltC. �bein Di�.�zsion ��, �art �, Stree�s anc'A H;;h�r„1s ;-e,c_c State of Calif�i�nia). The proposed spucisl assessn�ent prcceed;ngs contempla;;e thc iev;ain, of �.,, a��e;sment `:,, i;ro� i din, the nece��sar�� fund.s to furnis}�� t.l:e � j e�:tri r'�:;r-, '.�r. , ar,d for 1 _ �na: �t��:�a::ce of the �l.ectrica'�_ _;.ar,uird�=: a�i' °�.�, � �_es ;� ,_°��hti `�s�5��mc.�;. District }!o. °8-.-1 here.;ft,--i� �: {'t�.:���ca ,.,,. Ti�r- t�..;�: t_�_l�i�e a air.st ii;.:sF: erce�l:, oP 7a:',c. c�, • � p 7 -i .h'i�� <�::i��3 di�.tri�±. L�er.��fi.tin, from thr, pro;�osed �.mp�c�er:��nts «.. r��,uired 't');. '��,.'r31: , . THT_` L�., r- ,-� ,,� �r n ; � P:;r �,�ant tc; D�. ;.o;: 7S ?'art 2 0£ said ' � } F o , ;.ghta i.� .ac . o� 1 9 �_ ac a:ne::d<.rl, i� is _ cuiree an �ng'ineei's Re_,u�t. b�= 1;; fil.ed i:ith the C�t;- Cl.eriz, �:i1�, i.n turn, pres:�r_ts it 1�.c� YI�e t°�':; � Gci.ncil fer it.s ccr,si�.',erat�un. The sa:�_ Lrzgireer's Report c.�n.=_��;sts of 'the fol.lo�ain�: 1. D;."-.GRA�i�' ,':D P1.."-.'.� ;�:C. 192°-,,, c;hi�,h :r.c;.uded the pare� ls of � iHl"i�� l:].�1:�iY1 Y,`lE'. asses SRl@Il� (�iStTl^�� EuCil }�C-111� iUli'� di_mei;si_oned; the ].egal descript;.on of ea^h parc;ci nnd t he bour,dari F:�s of i.'t�e assessmen't distric` ..re- s,�u�: ;, t,he� pare�,; s c_ land ir� said d:strir_t subjec� to assessm�ri,,r are a_'] :h�� paice'�= � �, . , of ]ana a�.thir� .i�e Ci'.;;, e_;ce1�`, tho:�: pai��•1� u;' p,�L.�.:c pro����*.; c;hich are e�en:rt ;ron; asaes��:�ents as prn�ided �; ::.ac:. Thc - 1>i;; si�oi,s t} api;ru�;:r�iate lc>caticr, anc: ;;pe, cf .:�ach .i.amp � „� .i in ..._ d�?i:�, r,_ci:.. Fn� more d�'� :iled inf'r�rmation, r�=:ference . .� l;ereb�: n;ndv: to Dia�rar,i�, ;�nd Plan :do. ]988-.4 presented i�ereki t?.. 2. SPFC; r IC?.TIO`:S . Tiie sercices t.o l>cr p: ovided inc; ude l,ut are , not iim;.ted to, the fcllot;i.n�: electrical ei:erg�-; rep3ir r��;d i•ep�ac�=:ment cf sti-ee� l;,ei�t standards and fiaturc-s; l.ahc:r; materi.zals; equipment; mis impr.�vcment:s, o�-erhead snd ir,cidental s:orl; ❑s required. 3. ESTI�INTE of t'rie cost of tl�e r:lectrica,l energy, o;,er�it.ic�r, �:,,:, mai.nt.enance ( ir.cluding the incide:ztal espenses ;:'ar i.he .::�a; ��.:ar , � �Engineer's Report , May li, 1388 Page 2 period beginnii�� July, 1988, and ending Junr- 30, i93�, 1=. as _ , follci�s: A. Personriel 5 �� �;;�� B. �;aintenance & Opera�iot;s �r1,60� C. Streei. ?Iain'.:enanre/Capi^,,a-'. Cos:.s 28,:,pp D. Dep:,rfinent 0�-erl�ead 23,800 E. �General O�erhead ���gpp F, r'i�ed .�sset Char;les. _�_ G. Christmas P,ecorstio�7 ;q � ���� TOT;1L COST Sf,fi9, 3;i0 Linhtin� Fi.;nd, Estimat.ed Surplus from 198;-gg � ;+; 1����� Total F.e��enue Required c; q�� =1. TOT.�L �;ti�1BER OF LIGHTS I\ ?'HE CITI 0�' I1'� [�iii)n EDISO�� U[c?iED CSTF US<�:EP TOT,1L Lumen V'�umber �urr.en \umber L.ume�ri `:wnl 0 0 =�,nco � lsz �,000 �cz 3,500 :,665 0 0 9„OC 1.G65 15,000 150 1�,000 25 75,OCi; 7":> 20,000 1�/O LO,O00 l00 2O,OG0 21� � 0 2�,500 50f 2:,,�OC 5CG � 0 C 35,000 3 3�,OO�C E� � � 4i ?�� �}7,000 E�� . � O o5,O00 5 55,000 � TCT.�I� l;og5 89E 2,883 5. ZC\E DESC�I?TIO`� 1. he�idential properties witli i - 15,000 lumen lights.. . 2. C'ommercial properties �.ith 20,000 -:i�,000 li_hts. ' There are appra�:im;stel�� 9,85} psrce7.s of prop�rtc• i ',he City of L��nc:ood, e:;ciuding parcels of pt�b.lic prul��'i''-S> t,he cost of cahich is not ineluded i_n their respec,^.i,e z�,n� s. B• DISTRICT DESCR.IFT10?2 ?\D COST• Zone Feet R.ate, Amount : �93,420 51.06 3523,025 z �5,082 51.88 5103,55=� 5626,579 sa� $626,580 � � En?in2er's Report. ?]as 17, 1988 � Pa.�e .', Estimated Re� S62E.�R0 Lightin� Fund, Estimated 5 41,100 Surp7us from 1987-0° ss��,sao 7. aSSESS^]E':T ROL.L � Pursuant, to said Li�htirig Assessment aci.; of 19�r2, as amerider3, t;i�e "Diagram and Assessmen`. Roli so filecl c;ith the Count.} A:ailitor, . the description of t.he properties on the map l,uolzs of che Coimt� .�ssessnr for the thei� current year, "shall Ue used in these proceedi: . �In compliance �cith tha aboce si.�lui:e, cop�es c�f t.l�iic Goi_ii�t.,y �sscss;ux�'s ?iap snd the Co��nt.} Ta� Collector's t.a:�: rolls iaere i�s�.,d in thi.s En'ineer's. Rcport. The as;;essment; rcl.l., �oa� rac;h parcel of lar�d therein, shows t.her le_al descript,ic;n thc_� Coiant.y� assessor's cede numbers; t.he assessib]e foota�e used in calculating t.he assessment aeainst each indi��idual parcel and tl:e �rand tot�:7. assessment le� All parcels of lar;d in sai.d. district �;ere included in t;.o '.:ones of L as set. fort.h hereinaboce.� The foxe�oi_n; En�;.neer's Report, which :ir,cludes PL:-'.\ �ir��; ;;I:1,R:1`] \0. 1°S8-.�, ASSESS?IE'�; ROLL and the E.STI`I;^,TE OF COSTS is presentrd heret�i_th for � appro�al b;, re.so7titior.. Dated tliis 1it.h d�;- of �Iap, �908. Respectfullp, JOSF_.PH 1'. 1�A\G, P.B. Di rectur of Pub] i.c i•iorl,s/Ci`.�- En,'ineer Citp of Lpnc:ocd .�1Ytaclimeti`s � C04,f"o0 � ���..�i�_. -;`�� �_, � ,�° �. _ �IT� �F -�;;`,�,�"� ��� �_. .� .�, °� �, .�� I' ;� �� �� _' �---- n ��, �.� ���� ak�'rlatrl' ���� ����Bc! - �(�Fo�:�- � � \ _ �-cu.�n o��o- _ �_�L L x — � _ , �,� , - - -- _ - - . J I �l i�� e ... o � _ 1 � ' �r [1 C���_l�i]I 1 . a � • __ 'J _ _ — f � � --_ --�°u '_;�-�--- , � —_ .� � 4„�- �:d1(A'" ' ` � �� �-� o b C--� ' _ �`°"� � � , � _ � _ 1 � _ 11ll�'� �-.. ...__ � � 1 � �� ,..�.,: � � � �;�: �::_� : ,.� � �� � ���� II( --� J _ � �I� �', --y. I ,� ,.. �il , ,' , O � � _ ".;� i:i,' � Q � �,,, ,,,,� • ��� �� ,,_ .s. ' �oC� ° _ �c i �;,� �'' � r ���l�l�''°�� � —'�� ���� -����"l�l�l _T __ � � ���'�J �� � �-�'-_,—��- _—`X�`"��h111� —'u'! � . -- __ � �-1 �, `� —" — C� -- ,� - �.���` j� ����-���..� o' --�. , LYNWC�p LIGHTING ASSFSSMENP DISTI2ICT _ \ � =Ju�� 1 �• � '•• � • • -�� �� �� � � �p — —��o l. ��� , _�� I , , .el �� C_ "�\\\\`�� , � ..� �: �. �� � � �` L�� �vc Jf�� � p licly awned �roperties ��, �(�� �..� are assess�nt exa�t. ' "CY��� .`"`"� � • � .� 4� v ��-?�'�:� �����-"- ,� 2. For information on lines and ' o'` r - �� � dimensions of each lot or parcel, - � F „?�:� L � "'�'� ^--� � refer to � Plan 19 87'A and � Cbunty � �_'�`�I �� y .� l� s s e s s o r s P 1 a p s o n f i l e w i t h t h e � "''�--' ` � � � I� � Director of Public f�brks/City Enqineer ` ; ..J �•� I ,` - . - - f�;�� � ---_ �� , :; _ _111� ����� - -. , „ . � ,_. . � _ ��.���,�.. �_'�� ��• --/� � � RESOLLTIv\ \O. .� RESOL{.�TIOV OF THE CZTP COL':�CIL C;F' THF: C�'1'Y U'I�' L1\icOpD, APPROVI"JG THE RLPORT PRI;F;\RLD PliRSC:\�i'1' 7'0 O1L:iFOh'\1A S�'{tEL^'S :1P;D 1llGHk,41S CuDIS, SISi"i:iCi": 22�65 E7' SEq. , 95 OR.11TR.ED B�` TFiL Cl"PY CUC`:C1L v,'i APRIL 5, 1988, RLL,ATI?�G TO ASSESS^iE\T DI9TTt;:;'I' \'O. Q8-:a, (I:S?ik'OOD LIGH1'I?dG ASSESS>IENT � D 1 S'P R I C'S� �. � kff]?REAS, the L`itc C'ouncil on apri.l �, ]9°8, a�lupted Hesolution No. 8g-q5, instructing the Director of I'ut,iic Wurlcs/Cita F.ngineer to make and file with the Git�- Clerlc, a r��port in i:riting in accordance caith the requirements of Streets and gi�l�iaaT�s Code, Section 22:i6o et seq.; and, S.'HEREAS, the Director of Public ldorl:s/Cit�� Ei�Sinec�r has made and filed said report iaith the Citp Clerlc and tlie City Clerl� has pirsented said x•eport to t.his Citp Counc;l for cunsid��ration; NOk, THEREFORL, the Ci.t}' Counci] dc,es he:rc:1,}- reso]�°e, order, and determine as foll.ous: � Section 1. The Git�° Goui�cil. has considerea �.ii�i passed on said repor�t. Said report, as filed, is hereb�� apl�ro�t.d. Said report., iticludin� anp plans, specifications, estiinates ui' cost and � expe�ses, di��ram and assessmen�s are ineorpacated her��in L� ' �reference and shall be placel on file in the oifice of i:i�e� C'i.t-r Clerk and ma� be e�amined by anz- interested pers��n,:;. R��f�arc;�ce iti made to said plans and.specifications for a desci of t}�e � proposed maintenance �aorl;. '— Section 2. This r esolution shall t.al:e: �_ftc:: ! i_m:nr;riiat.r 7� upon :ts aduption. PaSSED, aPPROVED and ADOPTED th;s da} of 1988. � PaUL 1�. RTI.'?i:�FUS 11 , i;a� oi• � Citc of Lcncar�od ATTEST: A;�DREA L. HOOFER, Cit�� Clerk City o: Lynwood ' ` c1PPROVED AS TO FOR?]: APPn06'ED AS TO CONTL\T: � F.��� i I Cit}' �lttcrne5- ��EPH Y. :r'A;v'G, P,E. - Director of Public Works;Cit}- Enginec City� of LS�nwood C04.G90 � � STATE GF C,�LIFOR��Ia 1 1 ss. � COLi*:'PS' OF LC>S A?�GELES ) I, the w�dersi�ned, Cit,y Clerl. of the Citp of Ltii�i:ood, do hereb�- cert.if5- that the above and fore�oing resolutiun iaas duly adopted by the Citp Council of sai.d Citt at a rc;;ular rneeting thereof held in the Citp Hall of said Cit:.y on the da� of , 198$, a:�d passed Up the following �•cte: AYES: \OES: ABSE?�'T : : Cit,y Clerlc, Cit�` o.` L;:itc:i,u� STATE Oi C.�LIFOR\IA ) • ) ss. COli\T� OF LOS A\GFLES ) S, the undersig'ne�l Cit� Clerl. of t,�e Ci.ts� oC I..;;r�t.00d, and Clerlc ��f the Cit} Cc�uncil uf said C'it; do 3,ereb� certi.f� that the aUove and foregoing is a full, true and correci, cop� u.` Resolution \o. c,n file in m�- office ar.d t.hat. said � resolution iaas adopted on t6e date an3 b�� tl�c-_ vote tl�erein stated'. Dated this da� of , 1388. Cit;� Clerlc, Cit}' of Lyriwuc�d � � RFSOI,liTIO`: :d0. � � RESOLIITIO\' OF THE CITI� COtS'CIL OF THE C"IT1' C?I LINWOOD, DECLaRI�:G ITS ItiTE'�'TIO\ TU ORDER THE FORMaTIOK� OF A LIGHTItiG ASSESSyE'�T DIS1'RICT WITHI\ S.�ID CITP FliRS0.1\T TO T'HE "L:1\`DSCAPItiG AND LIGHTIS�G ACT OF 1972", ,4S A^1F\DED, — (CU`9�yENCING lcI^iH STREETS A*:D HIGHV:_11�5 COD� S�'C'I'IOA 22500 F,T 5E�.1: DESCRIBI':G THL DTSTRICT � TCi B@: BF,A'EFITEll AS�D TO L'� ,455E5SPD 9'�! �l?'+� '!';?1; _ CGSTS A\D E\PE\SES ::3Eh'EOP; I�L'�L'zG 1'I:L 'I',1?lE ;,P1L' � � NI.:ACE FGR. }IEARI':C PROTFSTS .q":D OP..JEC';';.0'�'.� TQ "FHF. POR?tATIO`: A\D LE\'Y 0: :'',SSESS?1L.`:':'S lUli 'I'I1L FItiC.`.i: S'E„R �198S-89; ASD �'�l�i.'J; THE TI";E ;1tiD PL�aCL OF' THI' FEGL'LAR ^iEi?T7\G TO HI?AR PRO'fI:STS :;"JL' OBJECTIONS T^ 9'H`e: A5SF:SSME\T OF THE n`:'�LAI, L^i5T.4L:LMENT . ( :ssessment District ,":o. 88-e�, Lvn��ood Light:in; Assessment Districtl. tcHERE.4S, the Director of Pub=.ic korlcs/Ci t1� Engiiieer has submitted a pronosed map of .�ssessment Dist.rict ':n. S£? 1 ir:dicat.in� bc a boundary line the etitent of said territor;r inol.u:ied in the , proposcd assessment district; and, �+HEREaS, th�e Cit�- Cour,cil has di.rected� and tLe Di���ctor of Pub]ic ldorl:s/Cit} cngint�cr Las prepared aiid filcci a raport in c;riting � containiiag ali mat;ters :equired bs Council. und_er Streets ar�3 Hial�caa�-s � Codr, Sectinn 2256:i, et seq.; and, . !dHEREAS, said report �has b�:ei. presen to the. Cit�' �our.cil fi>r uonsi_�lerat.icn and l;eas bee❑ recei�ed and al;pro��d; � \0[�', THEREFOR,E, the City C.ouncil does hrreb. rc�ol�e, order and determine a_. follows Sc:ction 1. Pursuant. to the Landscapir<<, a�i:a Li�hLin�� :�nt of 19i2 as amended, ti�e Cit Councii of tLe City c,',' I.:};i::�ud l;ereb}� declares its intention to order formatior. cf an asse;;.nient: di�t.rict arid to�� lev^ and �collect assessmen�ts for tliuse i.it�pro�r>.u�r_nt,s described as: Installation �cr construction of public 1i.�htit�� facilities for a;�s iacilities iahich are appurtenant theretu or i:hich are necessai� or con�'er,ient. for the maint.exiar�ce ur sri�iuii�;�, t:ieceo`' � includir., but not limited to, electri� currc?nt, rel�air of at:reet. light standards and fi�tures and in<:idental ccst s i nc l�icliu<, laUo: , material and equipment. , Th� a:ea within i.�hich impruvement shall Ue made is within the boundaries o: t.he Cit� of L�'n�:ood as shown on the accompanyi�.� map identifi.ed as ?.ss�ssment District �iai� '�o. 19F8-A, Section 2. The report of the in�inee: upproved b}• Council -- on �la} ti, 1988 Up a resolution, and on fil.e iu thc oPfice of the Cit� Clerk, describina in detail the impro�eme�;t.s t.;:� Le made, the boundaries of t.he assessment district and sn�� zones tt�erei.n, and the proposed assessments vpnn assessible lots and parce,ls of land c:ithin t.he Dist,rict remain stihstantially unchan�,ea aand is therefore incrorporated herein h�- th i s reference as t.ho;.gh ful_L� seT. forth. � � Ser,tinn '. Vm�.icF:, i_s hereb�� 2ivei: tl��a�t�. Juru, i, 198�;,. at. the hour u: i:30 p.m., in the Council CharoLers uf �_i'.1 iia�:;, 11^30 �� Buili�s Roar3, �Lcnwood, Califurnia, is t?:c �ate, I�:our cind p1c��oF ti>:ed fur the hesring uf pi�otests .�rd objectint�s l;}� the Cit.;, ,:uti;:c;l. t1�z�' and all pe�sons ha�-ing :.ny �prot�st or ol�iection Lc, _.��;iu proposed � maii�tenai�ce, �the ettent of sa'id assessment di:;tric*, nr c1�e� le:�t of . t.he pruNOSed assessmen�t mav appear baPore the �'it;,- Coun�:il a� saiu � � hearing and shor cause wh;; said m�intenaiice sliou;d :����t. Le carried out and the proposed assessment and dia�ran: confi;•med, all in accordance with saic3 Resolution of L�ter.t ar:d report. Prior to the cor,clusion of i.he hearing, anc ii;�er�,sted person ma> fil�� ri �:ritte�� prutasl. �ai`,h ttie C.i�t� C1F�il;, or , h3ving I;re��iously fi.led a 1>rot.esC, ma�� file s caritt�n c:ithdrawal' of protest. A i:rittert pi'ai,est. shall stat,e al1 �rounds cf�objections. a protest b� a propert}�� uvu�i� sli&ll �,onl.sin a description si�fficient to identify the property oiarie�l l;> hi�n. :�11 interested persons sha.11 be afforded t:he opl�ort:ur,it� f.�_; hear atid Ue heard. The cit�� Cowicil shall consider ali ural stat:ements and c:r�i_tten prot.esi�.s or communir_atior�s made or fi]ed L,y �i�i inte;�resi,�=�9 person. � Section 4.. Notice is further given tl:at Le.�;i-r,c,i.r;g ii: Jur,e:, 19$9, p�arsuant to Streets and Hi�h�:a�-s �'��de, S��c:ti��u 2"�65, the regular meetin� to consider the annual .i;;st.al].meut sli.�', 1 1,� l�el�i un � the date, hour and pl �ce of the first rt;gulnr meFt, i n�; ; n �urie � as � � spec in e.n� ordinance oi resolut.io;'� or urdan of e.t;e Cit;,� Co�;.�c:il " fi.xin� the time and pl.ace of its regular�iaeet..ir��. � :Section �. The Cit�- Cleri: is l�i�:rerr dir�ci:l.��i? i.c, cause ' ciot;ce of the passa�e o;' �this resolution T,o Le �>> ���.❑ ait LI���. �ti.me arid place in the fcrm and mann�r provided l,y� la�J. Sectior: 6. This resulution sha7.l take t:ffec.t immrdiai,elr- upoi, it.=, adoption. � � • FASSED, AFPROPED and ADOFTED this da� cf ,— 1988. ' � PAUL H. RICHARDS, I1, "1a5•or� Cit�' of LS�ncaood ATTEST: ANDREA L. HOOPER, CitS� Clerl� Ci.tc of Lynwood APPROVED 95 TO FORM: APPROVF,D A5 Tii C'i)NTEtiT: � 1�./ CitS' Attorney O��FH I. d.aNU, i-`.L. . �irector of Public Aori�s/Cit�- En�:neer Ci t}- of L}-r.kood C04.700 , � � STATE UF CALIFORNIA 1 t ss. COti�TY OF LOS aNGELES ) '— I, t:he undersigned, Citv Clerlc of the Cit�� of I_-:r,i.ocd, do " herebti� certify that the fore�oi.r;� resolutior; �:ns 1.>assed and �dopt:e�1 b� the-City Council of the Ci.tc o£ Lcncaood a� a re�riilar meeting held on the da�- of , _���. �YES: ti0E5: ABSEtiT: � � � Cit3- Clei�lc, : it}- of l,rnr.uod � � � �aTE: ri;�r i��, isaa � TO: THE HONORAELE MAYUR 9ND MEPIBERS OF THE CITS' f_'O�XCIL. � FROM: JOSEPH Y. H'ANG, P.E. , DIRECTOR OF PL?BLIC WORI{S �� CITI' ENUI�EER � SUBJECT: LAiv'DSCAPE MAINTE\A\CE DISTRICT OF THE CITY OF L1'tdld00D � � ' lFY 19�8�-89} � PliRPOSE: This report recommends that t.he Cit�- Council aripro�-e the at;tached Engineer's Report. for Landscape Maintenance District of tl�e City of Lynuood, fiscal year 1988-89, and recommends that the City Council adopt a Resolution of Znt.ention which set.s this maY.ter of ' Public Hearing. BACI{GROL?K�D: � . , The L�'ni.*ood Landsscape Maintenance Distrie;t was fi rtit, foi�med and assessments first, levied in 19i8 fo].loi:ing passage of Resolutinn No. i8-7P,. The assessments caere le�ied as a fair and eqi�itaUl.e wa�° tu provide funds to maintain, operate and imprnve the landscaped areas in the Citti. The nlans artd specifi.catiocrs :cr t:l�e Dist.ri.ct. are on file taith the City- Clerl; and the Uirector uf P�.�blic Works/Cit;. En.�ineer. The Cit}- Courcil, on April �, 198°, adopted a reso]ution . proposin� formation of a Landscape `iaint.enance Dist.rict. pursuant to the Landscapin� and Lighting Act of 19i2, and direct.ed i;he preparation of this Engineer's Feport. The estimated �:ost is $81$,048 for providing City��ide ].andscape mai_nten�nee for `,he next fiscal ��edr �:ith a four ;-ear tree trimming c`cle. S.ince t.he ' surpltis of 513A,648.00 for tne fiscal. �-eac of 1987-8P is pro.jec'.r�cl, t.he revenue required for 1988-89 is �679,400. , A\ATYSIS: St:aff �s no�a cecommendin,� that the assessment rat.e be set at a rate t}iat �:ill mal;e the Landscupe Maintenance District self- ' sufficient. Therefore, the recommended assessment for the nezt � .is 56�9,�CO3 The assessment rate cro�ald be S1.2� per foot. of fronta�'e, c:h.ich ;s the same as this iear's rai:e. F.ECO'�1*7E�DATION : It is recommended that the Ci_t}� Council[ 1. Adopt the attached resolution which approves the Lngineer's Report, and, 2. ad.opt thE attached Resolution of Intenti.on cahich sets this matter for Public Hearin� on June 7, 1988. AtLachments AGENDA ITEK .. � - - �-.:_ _.__ i C04.590 , � � LAADSC.aPE MAINTENA�CE DISTkICT OF THE CITS' OF L1"�k'OOD ENGINEER.'S REPORT Pursuant ta tt,e LAtiDSCAP7'�G A'.�'ll LIGFITI\G r1C;T OF 1972 � (nIVISIOti lb, PaR.T 2) � STREETS �'.dD 33IGHti�?.5'S CODE S:ATF. OF CAI,IFOR\Ia Daied Map 17, 19$8 LaNDSCAPF. �1.4INTE\A\'CE DISTRICT vF THF CI7'Y OF LYhW00D Prepared b}-: JOSEPH �. �v'ANG, P.E. Director of Public Works/CitS� Engineer 11330 Bullis Road �Lpnwood, California 90262 COY.60� � � ' ENGINEER' S REPOR'I' THE HU\ORF,BLE ^lAY'OR A\D ^]ENIBERS OF THF. CIT1' COUNCIL. CITP HALL, LY?�'WOOD, CALIFORNIA � L��DSCAPI: MAI�TENA�CE llIS7'RICT OF THF CI'I'1' OF' LY'�WOOD Gentlemen: Pursuant to the Resolution No. 88-44, adopted bc �-our }�onora'.�le Bodp on .4pril 15, 1988, I have prepared the E�GINEER'S REPORT required bp the Landscaping and Li�htin� of 7972, as amer�ded, (bein� Division 15, Part 2, Streets and Highi.�es Cnne of the St.ate of California). The proposed special assessment proceedings contemplate the lcv;�in, of an assessment fnr providing the necessarp funds to maintain, operate and improve the I,andscape hluint.enance Distric` of the Cit�- of I.yii�aeud., , hereaft.er referred to. The le��y- Fill Le against those parcels of lanr] c:ithin said district benefitin� from the propnscd improvements, as required by law. THl? E\GI?dEER'S REPORT Pursuant to Division 15, Part 2, of said Landscapin� an�] I.ig}itir�g ' Act of 1972, as amended, it is required that an F.nginee.r's R.eport. be prepared. and filed with the City Clerl;, caho in tnrn presents it to the Cit�� Council for its consideration. The said Engineer's Report consists of the following: 7. DI�GRa`I A\P PL4\ '�'�. ]�78-L SPFCIiICAT70\S The L�-nc.Tood Landscape ^Iaintenance District was first formed and assessments first le� in ?9i8 followin� the passa�e of Resolution No, i8-78 U�' t.he Cit.,y Council. The plar�s �.nd specifications for the District are on ,`ile with the Cii:� i:'lrrk and Director of Public Works/Citp Engineer. The Distric:. i.s diagrammec3 on the attached map and information on parti.cular ' parcels is located on the Assessor's ^1aps. Briefly, the fol].ocain� ser�iees c;e:�e pro�'id�d for the resi.dents of L� b� funding prucided b�- tne Landscape Maintenance Assessment DistricT.. LA\DSCAPE `1AI\T�\'A'�CL• CITY" PARt� (39 acres) `]oia9n„ ed�in�, caeedin�, iri:i..q<�1.i�.�rr, restrooms maintenance,,paintir�g and fence repraii. Also trash pick-up. JOH\ HAM PARIi (10 acres) ^fowing, edgi��g, weedi�i�, ir•ri,ga`.ic;r�, paintine and restroom maintenance. A'..so trash picl:-up. � LSV�DBERGH PARSC (1.35 acres) Plowing, edging, weeding, irr.i,gation, painting and fence repair. .also trash picl;-iip. CICIC CFNTER (3 acres) Moc:in�, ed�ing, irrigation, trash � picic-up and sweeping dowr� wallcs. . � � Page 2 Eneineer's Repor'c Mac 17, 1988 STREET h1EDIaNS '(Long Beach Blvd., 1j,000 squax•e feet; State Street, ] 1/2 miles; Imperial Hightaa�-, 1,i00 square feet; At;la�tic A��enue, 7016 square feetl ^tocaing, edgi.ng, irri�ation, trash picl:-up and eradicating pests. ' �+'ATER k'ELLS (Si1 locations, I]750 square feet) ^]oc:in2, edging, c.eeding �ind i.rri�ation. . STREET ISLAVDS (3 locat.ions, 3,100 square feet) �lcuing, edgir.,g, weeding and irri.dation. L.S.C. YARD (640 square feet) ^1oi:ir��, edging, i;eedin� and . irri�ation. I . TREE hIAI\'TEN 1NCE ; ACTIVITP ; Vo. of Trees ; Tons of � � 87-88 � Trimmir��s � I i I ' Trees Raised ' - � � , 23 ; o.l � i I ; Trees Fu11 Trimmed ; 1981 ; 1742.E ; � � � � � � � � ; TOTAL ; 2009 � � 1i�7.7 ; � , � ; � � ; ; � � ; — ; Trees Removed -0- � � ' - a - � � ' Stumps Removed ; -0- ' -�- � � ' ; � � r ; Trees Planted ; EO ; -0- � , � � � , � ' Tree Emer�encies 19 ' ' ' � -�- , � 2. ESTI?iaTE ESPE'�DITL`RES Si-88 ES7'. � � Tree `faintenance ^�2�6,69�8` Parlc `laintei�iance 561 , 350 Subtoial �818,O�E Landscape Putid Estimated Surplus from 1986-87 5138,6}8 Total Amount. to be Assesse3 5679,400 � � Pa�e ' Engineer's Report � yac 1"r, 1988 Staff is noc: recommending that the assessmFnt rate be set at a rate that. caill make the Landscape Mai.ntenance District self- sufficient. DISTRICT DESCRIPTIO\' A\D REVEVliFS There are approaimately 9,854 parcels of propert�-, i:ith approaimately 548,502 front footage within the Cit�' of I..��nc;ood, excluding parcels of publ:ic propert.p, i�he cost of which is not' included in the district. Total Front Foota;e �lssessment Rate Revenues ` 548,�02 51.24/F.F. ^�680,142 sa� $680,7�0 3. ASSESSMENT ROLL Pursuant to said Landscapirig and Lightiii�; Act of 19 i 2, as amended, the "Diagram and Assessment Roll so filed wit.h the Count�� Aud'itor, the description of the properties on the map books of the County ,4ssesssor for the then current �ear, "shall be used in these proceedings". In com,pliance with the ahove statute, copies of t}�e Count� Assessor's Map and the Count�• Ta1 Collector's ta,; roll.s c.;ere i�sed in this F.n�ineer's Report. Tlie assessment roll., for� each par•cel of land t.herein, shows the legal description; the Cotint.c Assessor's code numbers; t}�e assessable footage used in calculatin� the assessment. against each individual parcel and the �rand total assessment levied. t111 parcels of lar:d in sai.d district were included in t�.*o zones of benefit as set fnrth hereinabove. The fore�oing En�ineer's Report, crhieh incl.udes PL,�"i sncl DIAGRA*7 N0. 1978-L, A5SES5yEKT RvLL and the ESTI*1ATE OF COSTS, is presented herewith for t-o�ir 3pproval b� resolution. Dated this 77th da5- of Map, 19P8, Respectfully, C��1/ c „ ; c_I �. o EPH •r. �,.avc, �.r. Director of Fublic Worlcs/City- En�ineer . City of Lyn�.*ood � C04.610 • ; �.,� � � ` �'���m CI'TY OF ,�{ y�►°�° � o. _..� � � . �,� � ^ . --� _-� � �� c � � ��,' � .�.—r `�_— rF�:r�7'�7{7�' � ■ � �� � � � , _ F O�l= ^. . \ — . C .n � ==-- • � . - � . «Y �_� R ���I� \. -Gwe�[CLCr.R(1 , �1 ' _ � - - - �l+ l�_I� ° �� ° �_�I �� ��- � - - _ � -- - �� A — • l _ — . . _ —. 1 '" . ^ -- _ � x \ � J � , .. K �� ��,�' 'mm----. ,�'��/l� �v *� _ - 1 � ������ � � _ � - l � � �--' � :.. ��� ,� ,...�.. � 1�����--��� :��� ll��ll�l � � r � „��- � - :��- � �' .� �n � • , a �;;� ��.�' ' C ��� - ��J .., _ �, . �o , o a�,-'�� � l�I��lll�� ���_� � - ��� ����'�� � __ � ,, _ _ ������ � � _ . �� � � k� _ , __ -�. �_ _ � r � l` � � � r . 1 �, � , � � ;� � _, LIL� � �:.. a , � �� �,� � ,..:�_� � L1TB�dl70D IANDSC11pE itAlNi'II411NCE DISTRICP - 7- 1�- rt p �_.. N(YI'E: 1. For information on lines and • _ G ��� ���.. li� �:..�. ._ � 4 v� U `'\_ , , dimensions of each lot or parcel, ', ' U���� �))�� �` �� �, refer to Plan 1978-L and Count = ' � /� �_ Assessor's MaPs on file with the '�"� ��q� � Director of Public Works/CiCy Y ' o�" ' "'"'.�U ��� II�gineer. � - " Y , . ,� �If - � --- _ ,_II,� �� -���I_ a o _ � �_� .�_ 2. All publicly aaned properties are � •� f � assessment exe�t fran the District. � � � ''1 �, �� ""'"'- - � � . ^.^.. . _ � N�. ]l l�lll � �, -_.-� '=11 __ " _- - �. , � � RESOLLTIUN NU. A RESOLliTIO\ OF THL CITP COliNCIL OF TFIF C1T5' OF � � LY2�WOOD, APPROVI��G THF, � REPORT I'REPARED YUR5G�N1' TO CALZFUR\IA STREETS AND HIGHk'a}'S CUDE SEC9'lON � 22565 E`P SEQ. , AS ORDERED BI THE i;7.'1"� C<�i�"�C; i, 0': � APRIL 5, 1988, RELATING TO ASSESSME:N7' U169'RJC'I' N0. 88-a (LPNWOOD LAhDSCAPF. MAINTENa^:i;E DISTRICT). ` kHLREAS, the City Council on Apri.l 5, 19°R, ,sdol,t.ea Resolution Ko. 88-44, instructin� the Pii•eutor of I'ublic �+'orl;s/Cit� ' Engineer to malce and file c:ith the Ci.t� Cler4;, a i�_:j;urC. in i;citing in accordance with the requirement.s of Street.s a��d iliqhi:aZ's Code, Section 22565 et seq., and, S+'}IEREaS, the Director of PuUlic k'orksjl.'it� Engineer f;as , ` made an� fi7_ed s�id rel�ert wit.h the Citp i'1.��rlc aucl t�.ha Cii.; ��lr,rl� � has pr�esented said repurted to this City Counuil fur c�_,nsi�]eraC�ion; ' ?.Ok, THERLFORE, t.he Cit�- Council does }ierebp resol�re, order and 3etermine as follot:s: SECTZC\ 1. The City Council has con�ii!erea anS passed o:: said rzport. Said report, as filed, i.s herebi� apy�ro�ed. 5aid report, includin� plans, specificaticns, estiinat.e i,f cust. and expenses, dia�ram and assessments are incorporated hr�reit� b� reference and shall be placed on file in the Office.of i.l�r_ Cii}- Clerlc and ma5° be esamined b� any interesteu per H��ference is made to said plans and specifications °or a descripT.ioi� uf the propusPd maintenance caorlc. ' SECTIO\ 2. This resol.ution shall ta}:c efft.ct i.mmedi.atel.;. upon its adopt:ion. � � PASSED, aFPRUA?ED and aDOPTED this da;r uf 1988. � P�L'L FI�. RI.CIIARDS , 1 I, Ma� �. � City of Lynwood �1TTLST: AUDREA L. HOUPLR, City Clerk ' City of L�-nwood � ' APPROVED AS TO FORM: APPROVI'D AS TO CONTENT: ` � Cit}- AttorneS J S PII I`� ,'�; I'.G;��� � Director of Public �corl�s/CitS En�'ii:ce;�� C04'.720 ' � � ST:1TE' OF CALIFOR?:IA � 1 ss'. , COUNTI' OF LOS ANGELES t I, the undersi�r,ed, Citc Clerk of i:he C'it.�- of L�n?:coc, do hereb}� certifp t}:at t'�e fo*_•e,goin�' resolution was pa�s�=d ;.;id auoptcd b,y the Cit�� Council of tl:e CitS of Lyn� at �i regul�.� ;ueetirig l:e1d on the da3- of , 192,8. AYES: NOES: �ABSENT: C1ti Clerk, Cit.S uf L}-nt;ood � � i LSOI:I`TIc")�: \O. ,1 RESOLL"PIO`: OF THF. CTT�' CUli:dCI� OF T3IE i`!'f"� :il: L�':`:WOOD APPROVING TI�IE EV�GINELR'S GEP'vR'f �>': 'I'!I[ La?:DSCAPE ^1:;1RTL;'�'A\CE DISTR7CI', llL�:L:1R!.\G f'I'S 1VT�\TIO!� 'I'0 ORUER ':HE LE�`YI:dC OP AV?ili.-1'.. ASSESS`SE'<TS [+'ITHIti SAID CITI' FDHSL'A.':'P T� 'I'IlE ' ' ° LAVDSCAPING A"1D� LIC{HTIV�❑ ,1CT OI� i 9 i 2" ,;;5 � ` AME'.cDED� (CO^t`1L\Ci`�l: ScITl{ g'rr2I:LTS :� }11GH1�.^�1:'. C(�DE SECTIO` 22500 ET SEQ• ,): LrSC.:: 3I`:G '1'IIF k P,ItiTR.1C'i' TO BE BE\i.rI.EP. .y:CD 7'0 BL :`,5�i::`:Si:l.i 'i'u • F�.dY TjHr rO5T5 :1^.'D ESPE.`:SES ".':;L-G.E;Jp: P',.'i;:^.�� ":'ll'.> � Tt-ML AA�D PL.�CE FCR- HE:iRL'�G PRO'1'L::7'S �",iJU UL'JEC'Tb0?;S ':"0 THF �:EVF OP .aSSF,55?!L':;5 PC!i�: 'I'I7L FISCF.L }r.?F, ':988-89; A'iA F1�:I\; 'fll?3 'I'i>1L .>N�; PI..4;:E !JP 'PI-P.-= NEGliLaR ML�TI:�G "P:; iiE.1R ?'PO"1'F.STS ..'�:D UB„'ECTIO:`.'S 'r0 1'HL '-�SSr.cc�1F(�;1' UF "filL .1" ; �S"� . � (�.L.S1caSC8.pC-'. �I31T1�27'.FiI'1C@ DlStr':.Ct U� t;:l:' [li,,l' Ci Lpm:oocl i � ' � � I�HERE.�S, t.he Direc,tor of Pub'ic jdo�rlcs/Ci�t} L:��,'i-ne�'r of `.ISe Cit� �of � L.�-�,�:ood did; on �tl'ie l�th dat of ^Iai 1988, file i.i_t-h t.l'�e C'it Cl<.�ri;, as ordered b� Resolution kc. °8-�-� o; the Citi Council ��: i:hc; Cit of L}ni:ooc, adopted An.•il �, 1388, a repoit reiati.�:, t.o t:he ser��ice necessar_- to maintair and i-inpru�c a11 pai�ics and larclscaped ai�eas. i;ithir, publio ri.�ht;-of-iaa} and C:t.��-oia:;es l;iopartic:s in i,l�e Cit} of � L,c�;wood, said �.r�tten report being' in compliance ��-itli Chapt.er 1, Sect.ion 22500 et seaq., of the Streets and Hi,,'hua�s Code o; the 5tat.e � of California. — \Ok, THEREFCRF., BE IT RESO�V�D bp the Ci t.5' Coui,c=_1 of t;�e Citi' of LSni.�ood that: SECTION 1. Said report b}- the Di.rectcr oP 1'uUlic '�rorks/ City En�ineer is hereby appro�ed and adopted a, fi.lecl. � SECTION 2.� T}Zat the public irite�°est ai;cl saf�;t; req��ir� � � and it is the intention of tl�c Cit� Counci] �.�:'' Llre� C; Ly� of L;,rn�:�:�oci to lev}� and collect assessments for furnisi;ing t.lii� - ser��ice ne.cessar� _- to rnaintain and improve al]. pub.Lic landscapF:c] si�ess cuml�cisin� 29.� ' acr��, uf I;ar„land, the Civic Center Complei, si.� }.,as.<i�u1.1 diamonss, � t;ao f�_r�s stat.iuns, si:� ��ater� iaells, 3 streef isl:::ids. O.J:S acce_.s oI' me4iar; i.�!anss and approximatelp P,000 parlci:�ay tre� s ii� tlie Ci.t.� of Lynwooc� „-ithin the district described in Sc:ctioi; 3 hrreof ai�a to b<: I;no�:n as "I.andscape Plaint.enance District of th�_ C:t� of L>�;�,�ood." R.eferer.ce is herel�� made to Dia�ram \'o. 1978-L sr.d S1 �.cr3tioi:s � No, 1378-�L on file in the Of,`ice of t}ie Cit� C].e��ic of aaid Cit} 3nd Plan �;o. 19i8-L tn Ue on fi.le c:itt: t.he UirecCcr of Pul,7 ic. kr,rk�./Ci t,,, Engineer. SECTIO�: 3. That the e�terio�-• buundar� of t=he district to be ber:efited therefrom and to be assesserl to pap the� costs and e;;penses thereof to Ue kr.ocan as said assessment dist.rict is descr5bed as follows: _� Those pi�operties 1� within the Cir,�- iimits of the Citp � � of LS'm:ood. Reference is hereb� made t.o tl;e I:n� i n��ca''s Rc_�ort on , file �ai_th the CitS' Clerle. Ali publici.y o�:,�ed pi°c,�;er�.i�zs are assessm�nt etempt. � � SEUTIO\ 4. That the said contemplatea irnpco�tn�rnt shall be had and taken under the pro�-isions of Divisiun 15, F'art 2 of the Streets and Highways Code, cited as the "Landscaping and Lightin� � Act of 1972, as amended". SECTION 5. Notice is hereUy given that June: 7, 19P8, �t the hour of 7:30 p.m., in the Council Chambers of �itt• Hall, 11330 Bullis Road, Lymaood, California, is the date, hour aiid place fi�ed for the hearing of protests and objections by the Ciity Cuuncil. Anc and all persons ha�-i.ng any prote'st or objection to said proposed maintenance, the extent of said assessment, cli:strict, or the le��y of --- the proposed assessment ma}• appear before the Cit:}- Counc:il aat said hearing and show cause wh� said maintenance shou]�:; not be carried out and the�proposed assessment and diagram confirm�:a, all in accordance �ith said Resolution of Intent and R=�port. Prior to the conclusion of t.he hearin� „ any interest.ed person u�a} file a�:rit.ten protest c<ith the Cit}' Cleric, or, ha�in>' pre�iousl5' filed a protest, ' may file a written withdrawal uf protest.. A z;ritten prot.�:st shall sLate all grounds of objections. r1 protest by a prupeit� oi=rie_ shall contaia a description sufficient to identify tl�e properL}- owned by hiin. all interested persons shal]_ be aff��rd�d the. opportunit> to hear and be heard. The Citc Council sha1� cansider a11 oral statements and.c�ritten protests or co;nmunicat:io7ra made or filed bp any interest�d perswi. SECTIOPI 6. �otice is further gi�en that be} in Ji.ne, 198°, pursuant to Streets and Highcaa��s Code, Section 22�G5, the regular meeting to consider the annual ir:sta].lmei�t shall be. he1G on the date, hour and place of the first ie�ular n;eE�i.in�c in Jur�� as specified iii anp ordir�ance or resolution or order of t.he Cit.S• Council fising the ti.me and place of its re��ular mecting. SF.CTIO\ i. The Cit� Cler1; is hereb�� directed to causc notice of the passa�e of this Resol.ution to be �„i�•ei; at Ll�e Cime <a;id place in the form and manner provid�d b�• lzi;. SECTION 8. Tl�is resolution shall take ef`e� imi*�edi.atei; upon its adopt:ion. PASSED, APPROVED and ADOPTED this da} of , 1988. FAtiL }I, RIQHARUS, II, � ,1aS'or - City of Lyn�aood ATTEST: ANDREA L. HOOPE�, City Clerlc Cit� of Lcnwood , aPPFO�'ED .4S TO FOR?I: APPROVED AS TO CON'PF.'�T: �/ ��� City Attorney EPH P G WANG, P. . Director of PuUi.ic t+'orks/Ci.t�• Engirieer '- �C04.730 � � STATS OF CALIFGR\IA ) ) ss: COL`KTI' OF LOS ANGELLS ) I, t.he undersi�ned, Cit� Cle�°l; of the Citi- of 7.,�n�:� rlr. — hereb} eertifi that the £orrgoi::� resolution ;�as P�ssed and ado,,ted by- the Ci_t�� Council of t1�e Citt- of L; at: a rr_gu;ur meci.:i<<, I�el�l on the da� of , 1988. APES: \OES: ABSE\:: Cit;- Cieric, Cit} of ;.}maoud � � - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE PURCHASE THROUGH INFORMAL BIDS OF WATER METERS WHEREAS, the City Council desires to continue providing the necessary maintenance to efficiently operate the City's water system; and . WHEREAS, line items are provided in the Department of Public Works Budget for the purchase of materials and supplies for the maintenance of the water system; and WHEREAS, it is necessary to purchase water meters worth over $5,000; and WHEREAS, the acquisition can be more economically` effected if done through informal bid; and WHEREAS, under Section 2-62(c) of the L} Municipal Code, Council can authorize purchases through . informal bids by a 4/5 vote; and NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim and resolve as follows: Section i� The Citp Council hereby find and determine that the purchase of water meters can be more efficientlp and economically affected by an informal bid procedure, in that a better price for the acquired meters could be obtained from that of a formal bid. Section 2: This resolution shall take effect ' immediatel} upon its adoption. PASSED, APPROVED and ADOPTED this day of '. , 1988. PAtiL H. RICHARDS II, Playor City of Lynwood ATTPST: ANDREA L. HOOPER, City Clerk APPRO�'ED AS TO FORM: APPROVED AS TO CONTEtiT: City Attorney JOSEPH Y. WANG, P.E., City of Lynwood Director of Public k'arks/City Engineer C06.970 .� � DATE: MAY 19, 1988 T0: THE,HONORABLE MAYOR AND MEMBERS OF THE CIT�' COL'KCI FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORASC��✓- CITY E�GItiEER BUBJECT: WATER METER PURCHASE PURPOSE To recommend that the City Council adopt the attached resolution authorizing the purchase of water meters. BAChGROUND In the fiscal year 198i, the budget included line items for the purpose of various supplies and materials to maintain and repair the City's Water S�-stem. The City is in need of replacing malfunctioning meters throughout the City. The City replaces meters year round as part of its routine maintenance�program. A backlog has now de�eloped and the purchase of over 180 meters costing over $5,000.00 is now necessar}•. A'�ALYSIS: To e�pedite the purchase process, staff has obtained informal t�ids ' for the purchase of the �;ater meters: H}'drometria Meter Specialist Inc., Long Beach �12,660.57 Parkson Water Compani', Santa Fe Sprin�s �13,3�4.5i Bill Clanin & Associates, Whittier $16,5-�1.36 B�' authorizing staff to purchase the meters throu�h informal bids, the acquisition would be more economically effected. L?nder Section 2-G2(cl of the LS'n�:ood Municipal Code, CounciL can authorize the purchase through informal bids b}� a 4/5 vote. RECO^f*fE\DATIOti It is recommended that the City Council adopt the attached resolution entitled: "A Resolution of The City Council of The , City of,Ly Authorizing the Purchase through informal�Bids of ti'ater Meters." i � I i I AGENDA ITEM I /� � � � C06.960 — � , I I I . � � DATE: MAI" li, 1988 T0: THE HONORABLB MAYOR AND MEMBERS OF THE CITY COUNCIL� FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS/�1�ti CITY ENGINEER (J ° SUBJECT: FOUR-YEAR TREE MAINTENANCE PROJECT (FY 1987-88 - FY 1990-911 PURPOSE: ' To recommend that the City Council award a contract to the loc: bidder for the Four-Year Tree Maintenance Project (FY 1987-88- Fy" 1990-91 ) . ' BACIiGROliND : Staff advertised for bids for the Tree Maintenance Project (FY 198i-88 - FY 1990-91). On May 6, 1988, the bid opening was held in the office of the City Clerk. Bids were received from the following bidders: 1. California kestern Arborists, Inc., Compton $408,987,00 2. United Pacific Corporation, Santa Fe Springs $412,813.00 3. Golden Bear Arborists, Inc., Irvine $661,230.00 ANALY"SIS: _ The Cit,v is currently block trimming street trees on a four-pear cycle. This practice has redUCed the cost to trim street trees by 50% over the previous spot trimming method. (see attached mapl. California Western Arborists, Inc. is the apparent low bidder. (see attached bid anal}•sis sheet). This contractor was awarded, and satisfactorilp completed the Tree Maintenance Project for FI` ]986-87 which serviced Area 2. A reference check revealed that , the contractor has a good reputation and the necessary eaperience ' irr the tree maintenance field. Staff recommends that the contract be awarded to California Western Arborists, Inc. based , on their low bid of $408,897.00 A present worth analysis, based on a 3% interest rate was performed to determine the lowest bidder. (see attached present worth analysis). RECOMMENDATION: Tt is recommmended that the City Council award a contract to the low bidder, California Western Arborists, Inc., Compton, based on its low bid of $4A8,897.00, and authorize the Mayor to execute the agreement. AGENDA ITEM CO5.840 � /� -..._� � __._._____� c�Tr oF trNw000, caciF � -- --- -- — 11330 BUI.LiS ROAD I PAvE / of / LYNWOOD� CALIFORNIA B/DDE'RS .ENGIIdIEER'S ' EST/A/ATE c2i3� �s7_oso o�rE: Si6%� PROJECT � . I uaiT pRicES, TOTAL PR/CES, � � / Z . 3 � Z g � f�c r•a�c r,te�r �zi.v,a,.✓s- } HCoJlrG� ~ ♦. I���•�a�eF,e,csT �2i2o� .�x.�'.c �v.� Go�.ne�, ec�c d..-�%wu � ' wiagft+ve✓ � Hv./�Q! /'•rc.f+c. loLP. ��,U �,� 7-s� i— � .•�a�wsr ' �� _ � I Ro, c'3�x /// S�s r:.us.?ia.ru nes�oR�srs, i�vG �i2e� s E i Ate.�.isrs, ..Nc �o. 9eX ii� �. � �NU1fi � St�/NbS G�TE 'd'�7 ?.�.&k146s� ROibM6�s.CA 577e 347 7o.bx �T . 90• 9/ � �; I ��� � , 90G-.7v �v�A.�, �9 cv...l�r.✓, c.r lW.vr?� Ft. 9Afs7� SRV..�e, u 9z713 9eYr s O I� ' # / EM ! � � � LS L5 /�/ S9 /�/ 7,GJU /fa� y/o, eo , , I �s 1s , G S L S Z 2v/, oo � 9ia. oo ; f�S �r/t� - L S /'yy o. a�o 3 , Dv v.OV I z.�a '. F o- i ts � L L S L S � 9/ 8 90, oo p � � , � � - _ , • � , � 1.0o i3•oo o.00 � , �� CITY OF �� a� � o . �: � -- -. � LYHWOOD � � . ' �) i - ±r�ns�sttt� . . �i' ( � - �-- A"��� �J�� �I� a = - • a -_� �� _ _ _" . ��_ _'__ ,. � - � � �� � ���� , �i ..�._ � , � ;� ::,:.n � �� _ ;'.,�.;,.: --�'" ' ��1J11J � r � i� �_::� �:� " � �: f , \ �. " �]� � . • o° � �: _i � \ c �l /�/���.... , � � -- � �, � � � � , _ ���� _ � f ____ � , �' y � ' ,�����L71��� � � ___ �,�xl��=� .� � ; � =�' _ -_��-�,�4J I r . � � ������ rum � � �ut�ztac reaTnc.T �`�;.� �_ �]��7'- �� �����'��IJ��_` �-�� � , � _ /� � � ARFA 3 ( fy 1987-88 ) _!_ 4 ,,,,,� ( �x �� /_ r , � ,. ARFA 4 ( f�. 1988-89 ) ' N '°� �� ���� 1 _�� // _�' � � ARF.4 1( Fy 1989-90) � -- r( 'uL �� ��: � _ IaRFA 2 ( fy 1990-91 � � � � � �� �C�i � �� MAP I� 1 I — �� __- -� � E � ._ �_ ' .�, �'`°�`I��. ._- M I � \ � .��� � �i � ` , _ ,( 'R _ �1 � `+� ! 7 I �_1p �1 , � w � ' I II �� �"' � •�- � � FOL'R YEAR TREE MAIKTENANCE PROJECT PRESENT WORTH ANALYSIS l � ��,� � CALIFORNIA ARBORISI ; ; ; CONTRACT ; PRESENT ; N0. OF ; COST AREA ' FY ' ZONE ' PRICE ' WORTH ' TREES ' PER TREE � � � � � � � � � � � � 3 � g�_gg; p ; g16,525.Od; 516,525.00; 1 � � � � � � � � � � � � 3 ; 87-88; B ; $13,2&2.-00; $13,262.00; ; � � � � ' ' � � � � , � 3 ; 87-88; C 1 522,545.00; S2Z,545.00; ; _ , , � � � � � � � � � � - 3 ;.87-88; D ; $34,025.00; $34,025.00; ; � � � � � � � � � � � 3 ; 87-88; E ; 525,235.00; $25,235.00; ; � � � , � � � � � � � � � ; Sub-total:;$111 592.00'$111,592.00; 1981 ; $56.33 , � � � ; r; {56.33) � � � � q ; $8-89; A ; $12,155.00; $11,801.29; ; � � � � � � � � � � � � q � gg_gg� g ; $12,155.00; $11,801.29; ; • � � � � ' ' � � � � � , , 4 � 88-89; C ; $12,155.00; $11,801.29; ; � � � � � � � � � � � � 4 ; 88-89� D ; 512,155.00; $11,801.29; ; � � � � � � � � � � � � � 4 ; 88-89; E ; $12,155.00; $11,801.29; ; �. � � � , � � � � � � � Sub-total:� $60,775.00; $59.006.�5; 1291 ; $45.i1 � � ' ; ; ; � (47.08) 1 � 89-90; A ; 520,780.00; $19,58i.23, ; � � � ; ' ' � � � � ' 1 ; 89-90; B ; $38,250.00; 536,054.45; ; � � � � � � � � � , � � 1 ; 89-90; C ; $24,810.00; 523,385.91; ; , � � � � � � , 1 ; 89-90; D ; $33,200.00; $31,294.32; ; � � � � � � � � � � � � 1 ; 89-90; E ; $27,600.00; $26,015.76; ; . � � � � � � � , , � � ; Sub-total:;$144 640.00'$136,337.6i; 1775 ; $�6.81 , � � � � � (81.491 , � � � 2 ; 90-91; A ; $15,315.00; $14,014.76; ; � � �, � � � , , , � � � 2 ; 90-91; B ; $15,315.00; �514,014.76; ; � � � � � � � , � � � 2 ; 90-91; C ; $15,315.00; $14,014.76; ; � � � � � ' � � � � � ' 2 ; 90-91; D ; 515,315.00; $14,014.76; ; � � � � � � � � � � � � 2 ; 90-91( E ; 515,315.00; $14,014.76; ; � � � � � � � � � � � � 2 ; 90-91; F ; $15,315.00; 514,014.76; ; � � � � � � � � � � � � Sub-total:; $91,890.00; $84,088.56; 1363 ; $61.69 � � I ; � (67.421 GRAND TOTAL:;$408 897.00'$391,024.68; C06.980 ' � � FOUR YEAR TREE MAINTENANCE PRQJECT PRESENT WORTH AKALYSIS �. � �`j� UNITED PACIFIC CORPORATIOh ; ; ; CONTRACT ; PRESENT ; N0. OF ; COST AREA ' FY ' ZONE ' PRICE ' WORTH ; TREES ; PER TREE � � � � � � � � � � 3 ; $7-88; A ; $29,235.00; 529,235.00; ; � � � � � , , � � � 3 ; 87-88; B ; $29,211.00; $29,211.00; 1 � � � � � � � � � � � 3 ; 87-88; C 1 528,259.00; $28,259.00; ; � � � � � � � � � � � � 3 ; 87-88; D ; $38,512.00; $38,512.00; ; � � � � � � � � � � � � � 3 ; 87-88� E ; $21,157.00; $21,15i.00; ; � , � � � �, � � , � � �. ` ; Sub-total:;$146,374.00'�146.374.00; 1981 ; 573.89 � � � ; ; ; (73.89) 4 ; 88-89; A ; $8,389.00; 58,144.88; ; � � � � � � � � � � � � � 4 ; 88-89; B ; $18,629.00; $18,086.90; ; � � � � � � � � � � 4 ; 88-89; C ; 519,306.00; $18,744.20; ; � � � . � � � � � � � 4 ; 88-89; D ; $26,708.00; 525,930.80; ; � � � � � � � � � � � 4 ; 88-89; E ; $19,169.00; 518,611.18; ; � � � � � � � � � � � � ; Sub-total:; $92.2-01.00' �89,517.96; 1291 ; $69.34 � 1 � � I � (71.421 1 ; 89-90; A ; $19,593.00; $18,468.36; ; � � � � � � � � � � � ' 1 ; 89-90; B ; S2i,432.00; �25,8b7.40; ; � � , � � � � � � � � � , 1 ; 89-90; C ; $16,852.00; $15,884.70; ; � � � � � � , � � � 1 ; 89-90; D ; $20,991.00; $19,786.12; ; � � � � � �. � � � � � � ' 1 ; 89-90; E ; $18,923.00; $17,836.82; ; � � � � � � � � � � � � ; Sub-total:;S103,791.00; $97,833.40; 17i5 ; �55.12 � ; ; ; ; ; 158.47) 2 ; 90-91; A ; 512,460.00; $11,402.15; ; � � � � � � � � � � � � 2 ; 90-91; B ; $13,566.00; 512,414.25; ; � � � � � , � � � 2 ; 90-91; C ; $13,426.00; $12,286.13; ; , � � � � � � � � � � � � 2 ; 90-9I; D ; $13,006.00; $11,901.79; ; � � � � � � � � � � 2 ; 90-91; E ; 56,842.00; $6,261.11; ; � � � � � � � � � � � � 2 ; 90-91; F ; $11,147.00; $10,200.62; ; � � � � � � � � � � � ; Sub-total:; $70,44i.00; $64,466.05; 1363 ; $47.30 � � ; ; ; ; (51.69) ; GRAND TOTAL:;$412 813.00'$398,191.41; � C06.981 • • I � � � PRESENT WORTH ANALYSIS � = 3 �, GOLDE\ BEAR ARBORISTS, INC ' �. ; ; CO�TRACT ; PRESENT ; T0. OF ; COST AREA ' FY ' ZONE ' PRICE ' WORTH ' TREES ' PER TREE '' ' � � � � � � � 3 ; 87-88; A ; $25,705.00; $25,705.00; ; � � , , � � ' ' � � � � 3 ; 87-88; B ; $30,140.00; $30,140.00; ; � � � � � � � � � � � 3 ; 87-88; C ; $45,385.00; $45,385.00; ; � � � � � , � � � , 3 ; 87-88; D ; $63,Q30.00; $63,030.00; ; � , , , � � � � � , � 3 � 87-88; E ; $34,150.00; 534,150.00; ; � � � � � � � . � , , , � � � , ; � � �. , ; Sub-total: ;�198,410.00'$198 410.00;1981 ;5100.16 � � � � ;(100.16) � � � 4 ; 88-89; A ; $9,000.00; $8,738.10; ' � � � , � � � � � � 4 ; 88-89; B ; $22,060.00; $21,418.05; ; ' ; � � � , 4 ; 88-8'9; C ( $21,600.00; $20,971.4-�; ; � � � ; ; � � 4 �.88-89; D ; $42,945.00; $41,695.30; ; � , � � � � � , , � � � � I 88-89� E ; $23,305.00; 522,626.82; ; � � � � 1 ; � � ; Sub-total: ;$118 910.00'S115 �49.71;1291 ; $gg,q3 � � � ; (92.111 � � , � 1 ; 89-90; A ; $39,530.00; $3i,260.98; ( � � � � � ; � � 1 ; 89-90; B ; �61,080.00; $57,579.01; ; � � ' ' ' � I � 1 ; 89-90; C ; 528,335.00; $26,708.57; ; _ � , � , ; I � ; 1 ; 89-90; D ; $40,255.00; $3r,944.36; ; � � � � � � � � 1 ; 89-90; E ; $35,090.00; $33,075.$3; ; J � i ' ' I Sub-total: ;$204,290.00'5192 563 75;17r5 ; 5108.49 , � � , , � ' ' � ' (175.09) 2 ; 90-91; A ; $23,785,00; $21,765.65; ; I , , � � ; ; � � � � ; 90-91; B ; $26,960.00; $24,6i7.i0; I � , � : i 2 ; 90-91; C ; $29,G05.00; $2i ; � � � � i 2 ; 90-A;; D ;$26,395.00; 524,154.06; ; i ' , , � � � 2 ; 90-31; E ; $I1,3S0.00; $10,413.8?; ; i � , • � � � ; � , � 2 ; 90-91; F ; $21,495.00; $19,$i0.0i; ; � � � � � � � ; � � , � � , � � , , i ; Sub-total: ; �139,620.00'S127 766 26 ;1363 ; $93.74 I ' ' ' � I ;1102.44) ' . ; GRA':D TOTAL: ;$661,230.00'S634 189 72; I � � l � • � � C06.982 � � . � � � ' --- RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A BID TO CALIFORNIA WESTERN ARBORISTS,' INC., IN THE AMOUNT OF $408,897.00 Fi�R THE FOUR-YEAR TREE MAINTENANCE PROJECT FOR FY 198i-88 ,' TO FY 1990-91 WHEREAS, Staff advertised for bids for the Four-year Tree � Maintenance project; and WHEREAS, a bid opening was held on `1ay 5, 1988 and California Western Arborists, Inc. was the low bidder; and WHEREAS, a reference check has revealed that the contractor has a good reputation and the necessary e�:perience in the tree trimming , field; and WHEREAS, this contract will comprise a fUll Fcur-Year Tree Trimming cycle utilizing the block trimming method, as estableished by ` the City-; an3 NOW, THEREFORE, the City Council of the City of Lynwood does herebc find, proclaim, order and resolve as follows: Section 1. That the contract for the Four-S'ear Tree Maintenance Project for FT 1987-88 to FT 1990-91 be awarded to California Western Arborists, Inc., .based on their loc: bid of $408,897.00 and that the May'or be suthorized to execute the agreement. Section 2. This resolution shall go into effect immediately upon ° its adoption. PASSEU, APPRO�ED AND ADOPTED this da5- of , 1988. " PAL'L H. RICHARDS II, M�YOR ` City of L,r'nwood ATTEST: ANDREA L. HOOPER, City Clerk APPROVED AS TO FORM: APPROVED AS TO CO?'TENT: City Attorney JOSEPH Y. MANC, P.E., � City of Lynwood Director of Public Works/City Engineer ' City of L} CO5.870 � � DATE: MAY 17, 1988 TO: THE HOUORA$LE MAYOR AND MEMBERS OF TSE CIT]' COL'KCIL , ,', '\ FRO'�I: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORAS('h�p CITY ENGIhEER J SUBJECT: PAVEMENT REPAIR PROJECT: VARIOUS LOCATIONS PURPOSE � ' To recommend that the City Council award a contract to the lowest responsible bidder for the Pavement Repair Project. BACKGROLND This project will provide approximately 5,000 square feet of asphaltic concrete pavement repair at various locations throughout the City. On April 21, 1988, Staff began advertisement for bids for the Pavement Repair project. On Map 5, 1988, a bid opening was held in the office of the City Clerk. Bids were received for the`proposed work from the followinng bidders: 1. Damon Construction Company $34,272.00 � 2. Excel Paving Compan�• $41,434.54 3; Paceco Construction $47,066.88 4. Century Paving, Inc. '$47,699.00 5. Copp Contracting, Inc. $70,686.00 6. Shawnan Corporation �81,586.40 7. Su11y Miller Contracting $99,008.00 This project is funded in the FY 1987-88 Budget with HCDA funds. ANAL�'S I S : � Damon Construction Company is the loc: bidder. A reference check' of previous performance reveals a good reputation and the necessary experience. In view of the bid price and the qualifications of the bidder, it is recommended that Damon Construction Company be awarded the contract for the Pa��ement Repair Project. RECOMMENDATIO\ It is recommended that the City Council adopt the attached Resolution awarding a contract to the lowest responsible bidder, Damon Construction Companti, Gardena, and authorize the MaS�or to execute the agreement. AGENDA IT'E![ c05.810 /� , � - RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTftACT TO DAh10N CONSTRliCTIOti COMPANY Ih THE AMOUA'T OF $34,272.00 FUR THE PA�'EME\T � REPAIR PROJECT 5-5093 WHEREAS, the Pavement Repair project is scheduled for construction during fiscal year 1987-88, funded by HCDA funds; ' WHEREAS, On April 21, 1988 staff began to advertise for bids for the Pai�ement Repair project. WHEREAS, a reference check has recealed that the contractor has a good reputation and the necessary experience ' in pavement repair; and ' NOW, THEREFORE, the City Council of the City of Ly does hereby find, proclaim, order and resolve as follows: Section 1. That the contract for the Pa��ement Repair ' project be awarded to Damon Construction Company. Section 2. This resolution shall go into effect immediatel� upon its adoption. PASSED, APPROVED and ADOPTED this da} of , 1988. PAUL H. RICHARDS II, MAI'OR - City of L�-nwood . ATTEST: . ANDREA L. HOOPER, City Clerk Cit3' of Lynwood I I . APPROVED AS TO FORM: APPROVED AS TO CONTEhT: i ; i Ci,ty Attorney JOSEPH Y. h'ANG, P.E. ' i Director of Pubiic N'orks I . City Engineer i � I . CO5.830 � � � DATE: MAY 17� 1988 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: Kenrick 12. Karefa-JOhnson, Interim Director Community Development Department � SUBJECT: ANNUAL REVIEW OF AND REPORT ON THE LYNWOOD GENERAL PLAN PROPOSAL The annual report of the Lynwood General Plan is hereby submitted for City .Council review. Recommendations from the Planning : Commission have been incorporated into this final report. FACTS California law requires that each city and county adopt a general plan documenting its decisions concerning the future of the. community. Preparing, adopting, and maintaining a general.plan serves to: o Identify the community's environmental, social, and economic goals. o State the local government's policies on the maintenance and improvement of existing development and the location and characteristics of future development needed to achieve community goals. o Establish within local government the ability to analyze local conditions and to.respond to problems and opportunities concerning community development in a way , coasistent with local, regional, and state goals and . policies. ' o Provide citizens with information about their community and with opportunities to understand and participate in ' the planning and decision-making process of local i government. � o Create a basis for subsequent planning efforts, such as the preparation of specific plans and special studies. � • Section 65400 of the Government Code mandates as follows: i 'After the *** legislative body has adopted all or part of � a general plan, the planning agency shall do both of � the following: i •(a) investigate and make recommendations to the legislative body regarding reasonable and ' practical means for implementing the general plan � or elements of the general plan, so that it will j " serve as an effective guide for I *** orderly ** * growth and development, I preservation and conservation of open space land i *** and natural resources, and the efficient � expenditure of public funds relating to the � subjects addressed in the general plan ***. "(b) Provide an annual report to the legislative body on the status of the plan and progress in its implementation." � V12:GPRept � � AGENDA ITEFi i 1 /� ; . . �r�r�T�-t' 9 I I � � An adequate general plan is one that, beyond meeting tihe minimum • requirements of state law, establishes a useful guide for local decision-making. To be legally adequate, a general plan must address each issue prescribed by state law as it applies to the community; address each issue through data and analysis, policy, and an implementation program; be internally consistent and long- • term; and .cover all territory within the jurisdiction and any . adjacent related lands, while reflecting the needs of the regional population. There is- also a"common sense" standard of adequacy which requires that the general plan focus on the issues of greatest Iocal concern, be organized and written in a manner so that it serves as a clear and useful guide for decision-makers and citizens, and be available to all those concerned with the community's development. In Government Code Section 65302, the Legislature has identified seven (7) mandatory elements which it believes every City and County must include in its general plan: 1. The Land Use Element distribution, location, and extent (including standards for population density and building , intensity) of the uses of land for housing, business, industry, open space, education, public buildings and D 9rounds, solid and liquid waste disposal facilities, and other categories of public and private uses. 2. The Circulation Element identifies the general Iocation . and extent of existing and proposed major roads, highways, railroad and t'ransit routes, terminals, and other local public utilities and public facilities. 3. The Housing Element consists of standards and plans Eor the improvement of housing and the provision of adequate ' sites for housing to meet the needs of all economic , segments of the community. 4. The Conservation Element provides for the conservation, development, and use for natural resources, including water, forests, soils, river, lakes, harbors, fisheries, wildlife, minerals, and other natural resources. 5. The Open-space Element details plans and measures for the preservation of open space for natural resources, for the managed production of resources, for outdoor recreation, and for public health and safety. 6. The Noise Element examines noise sources yielding information to be used in setting land use policies for compatible uses and for developing and enforcing a local noise ordinance. 7. The Safety Element establishes standards and plans for the protection of the community from unreasonable risks . associated with the effects of seismically induced surface rupture, ground shaking, flooding and urban fires j and other geologic hazards. 1 V12:GPRept I � ; I " i I I z I i I .� � At its adjourned regular meeting on April 26, 1988, the Planning Commission accepted the General Plan Report with the recommendations to the City Council. ' ISSUES AND ANALYSIS The General Plan is an essential instrument to ensure that the public welfare is being served, Without it there can be no rational allocation of land use. It is therefore of great importance that such instrument is regularly updated to reflect the changes in the community. The Lynwood General Plan, adopted in 1977 consisted of the following nine (9) elements: 1) Community Safety, 2) Noise, 3) Open Spabe, 4) Conservation, 5) Aousing, 6) Circulation, 7) Scenic Highways, 8) Land Use, 9) Seismic Safety. State Law has repealed the scenic highway element while the seismic safety element is incorporated in the safety ,element. This reduces the number of state mandated elements for the General Plan from nine (9) to seven (7). The Lynwood General Plan has undergone several amendments since its adoption including the addition of a Recreation Element in 1982 and a'complete revision of the Housing Element in 1984. The Housing Element must be updated or revised every five years. ' Land Use The City Council adopted one amendment to the Land Use Element of the General Plan during 1987. This amendment, reflecting the changes to the Land Use Element of the General Plan, is � listed below and is shown on the map identified as Exhibit "A." From To Light Commercial/ Multi-Family Res. • Single-Family Res. The site is located on Imperial Aighway between Fracar and Alexander Avenues. Although the area was designated Townhouse and Cluster Housing in the General Plan, the site is surrounded _ by medium and high density residential uses. Therefore, it would be appropriate to amend the General Plan to reflect this change in the existing land uses. Further, the high density residential development would be a buffer between the commercial land uses to the west and the medium density developments to the east. Because Lynwood is fully built-up, changing land use will often take place through the replacement of structures with new buildings. This unavoidable process of renewal and replacement should take place with the least possible disruption to the life of the city. Trends in family size and socio-economic � conditions, for example, affect the city's housing and employment . patterns. These alterations will eventually be reflected in changed land use patterns. By tracing historical patterns, surveying current trends, and interpreting future projections, � ' the Land Use Element of the General Plan will identify emerging i issues to which public policy must respond. , . The General Plan establishes the framework for guiding ��, development within the�City. Future land-use planning efforts � depend upon the City s ability to effectively implement the � - V12:GPRept j � I 3 � � � � General Plan. There are several tools which have been adopted to aid in this implementation, e.g., zoning ordinance amendments, subdivision regulations, building and housing codes, specific , plans, capital improvement programs and redevelopment. The following is a summary of the City of Lynwood's participation in .' and utilization of these techniques during 1987: A. ZONING Zoning is considered the primary tool for implementing the Comprehensive Plan. The establishment of zoning districts coupled with corresponding development standards provides the criteria and implementation • mechamism by which the utilization of land in the City is brought into consistence with the broader objectives ` of the General Plan. The Zoning Ordinance establishes the use of ' discretionary permits and cites specific review procedures as definitive methods for supporting and enhancing the goals and objectives of the General Plan. _. Site plan review, conditional use permits, changes of zone and the abatement of non-conforming uses are techniques which can be utilized under the ordinance. The following procedures were utilized during 1987 as a means of maintaining consistency with the General Plan. . Procedure Number of Cases Zone Change Z Conditional Use Permit 47 Site Plan Review and Approval 35 Variance 2 In addition, three (3) appeals were submitted to the ' City Council for consideration; the appeals sought a reversal of the decisions of the Planning Commission approving residential developments, a5 well as certain uses in the commercial zones. B. SUBDIVISION REGULATIONS The process of subdividing land has a substantial ' effect on the development of a city; the division of - land is 'one of the most irreversible actions that a local government can undertake. Once approved, lot lines become difficult to modify, even though there are mechanisms for doing so under the regulations of the State of California Subdivision Map Act. A subdivision ordinance was approved and adopted by the City Council in December, 1985, to specifically provide regulations for subdivision processinq and development within the City. The inclusion of the Subdivision , Ordinance in the Zoning Code emphatically improves the City's ability to respond effectively and positively to requests for subdivisions or parcel maps. V12;GPRept 4 . � � The City approved the following subdivision actions in 1987: Action Number of Cases Lot Line Adjustment � Tentative Parcel Map 13 Lot Mergers (less than four � lots into a single parcel) Lot Unmergers (into less than O � four original parcels) C. SPECIFIC PLANS Specific Plans represent refinements to the General Plan. They are useful planning tools for areas expected to undergo either public or private -- redevelopment (or in many cases development at new intensity or character). Specific Plans describe in detail how an area is expected to be developed complete with criteria and development requirements. Although no new specific plans were initiated in 1987, it is hoped that this technique will be utilized €or several areas, especially in those sections of the City which are targeted for redevelopment. D. BUILDING AND HOUSING CODES The City has adopted the latest editions of the � Uniform Building Code and the Uniform Plumbing Code; the Uniform Mechanical Code; the National Electrical Code and State of California Housing Code. These codes regulate building and safety. During 1987, an aggressive program of Code Enforcement was maintained, concentrating on violations and potential violations within the residential, commercial and manufacturing areas of the City. This program is a means of implementing the Housing Element and Community Safety Element of the General Plan. E. CAPITAL IMPROVEMENT PROGRAM The Capital Improvements Program is a tool which can be used to implement the Land Use, Circulation and Recreation Elements of the General Plan. Included are programs such as street and sidewalk improvements, park improvements, development of public facilities and landscaping programs. CAPITAL IMPROVEMENT PROJECTS COMPLETED Calendar Year 1987 5046 Bus Stop Improvement SA61 Water System Relocation 5062 Aandicap Modification V12:GPRept . 5 � � 5063 Alley Zmprovements 5064 Street Improvement -Brenton Avenue . 5070 Street Improvment - Norton Avenue 5071 Street Improvement - Los Flores Boulevard 5072 Alley Improvement - Atlantic Avenue 5074 Alley Improvement - Shirley Avenue 5075 Street Improvement - Century - Atlantic to Abbott 5077 Slurry Seal 5078 Sidewalk & Wheelchair Ramps 5081 Sidewalk Reconstruction ' S099 Street Improvement - Elizabeth and Virginia 5102 Christmas Decorations F. REDEVELOPMENT , Redevelopment is one of the most powerful tools available to local governments to implement their General Plans. In instances where the private sector alone is unable or unwilling to asseemble Tands and reinvest the necessary capital for revitalizing blighted or underdeveloped areas, the redevelopment process is a means of transforming a deteriorated area into a more productive one. In 1987, The Lynwood Redevelopment Agency approved the development plans for two shopping centers: 1) Imperial Highway and Long Beach Associates, . Location: 11118-50 Long Beach Boulevard , (See Attachment B.) This project is the first within the Project Area "A." 2) Lynwood Towne Center; Hopkins Lynwood Associates. . Location: Long Beach Boulevard between • Imperial Highway and Fernwood Avenue. (See Attachment C ) The development of a 114,000 sq. ft. commercial/retail project - -.�- w _ ' 6 � � G. REVISING AND AMENDING THE GENERAL PLAN The General Plan is a dynamic document because it is � based on community values and an understanding of existing and projected conditions and needs, all of which continually change. Local governments should plan for change by establishing formal procedures for regularly monitoring, reviewing, and amending the _ general plan. The portions of the plan with a short-term focus, such as the implementation program, should be reviewed annually and revised as necessary to reflect the availability of new implementation tools, changes in funding sources, and the results of monitoring the effectiveness of past decisions. The entire plan, incTuding the basic policies, should be thoroughly reviewed at least every five years and revised as necessary to reflect new conditions, local attitudes, and political realities. The housing element must be reviewed and updated at least every five years (Title 25, California Administrative Code Section 6472). Obviously, the longer the interval between revisions of, ' the General Plan, the greater the effort and extent of each revision. If the Planning Commission or City Council finds itself making frequent piecemeal amendments, major defects may` occur in the general plan, because values and needs may have changed or the plan may have become too inflexible , and precise. In these cases, the jurisdiction should not further erode the plan through amendments. Instead, it should undertake a major revision. In reviewing proposals for general plan amendments, • local officials should remember that the general plan is a policy document for the entire community and that it may be amended only "in the public interest' (Government Code Section 65356.1). In other words, the plan should be amended only when the city, with the support of a broad consensus, determines a change is necessary, not merely because a property owner or group of citizens desires the amendment. Every general plan amendment, additionally, must be consistent with the rest of the general plan or appropriate changes need to be made to maintain consistency. The City of Lynwood General Plan in its present form is nearing its eleventh year as the policy document guiding the City's growth process and except for the Housing Element, it has not been completely and methodically revised to reflect changing patterns in the growth of the community. Several "piecemeal" - amendments have been instituted to the plan. In light of the need to have a viable,. comprehensive planning tool, a consultant has been retained to prepare a Request for Proposal (RFP), in order that a a complete major revision of the entire General Plan be undertaken as soon as possible. V12:GPRept 7 ° � � RECOMMENDATIONSt Staff respectfully requests that the City Council consider the following recommendations which have been suggested by the ` _ Planning Commission for Council's consideration: 1) Revise the entire General Plan with the following Elements included: Land Use, Circulation, Housing, Conservation, Open Space, Noise, Safety, Economic � Development, Recreation and a Community Design Element. 2) Prepare revisions to the Housing Element as necessary, � ensuring that its programs, policies and procedures are consistent with an overall update of the other elements. 3) Conduct a detailed revision of the Land Use Element to _, reflect changing community needs and modifications in the Zoning Ordinance, establishing a consistency between the two and the actual land use. 4) Include the Century Freeway (Z-105) into the circulation element reflecting the impacts of the total transportation artery on the intersecting and complementing street system. Coordinate this element with the Land Use Element addressing changes in land ' uses along the freeway and identify new land use opportunities. 5) Restructure the Noise Element to reflect the impacts of the Century Freeway on land uses adjacent to the right- of-way and establish criteria for mitigation of any impacts. 6) Establish a Community Design Element to develop a consistent, viable and distinctive community image incorporating the mult,iple facets of design techniques and standards. Prepare a criteria of standards for aesthetics and design in conjunction with �the Zoning Ordinance. 7) Prepare an Economic Development/Redevelopment Element which serves as a guideline and framework for the City's economic development and redevelopment efforts " delineating policies, programs and implementation plans. 8) Establish an Energy Policy as a part of the General Plan under the Conservation Element. 9) Conduct public study sessions or workshops to discuss and -develop a vision of Lynwood's future, as well as defining goals for each element of a new comprehensive General Plan. - 10) Prepare specific plans for the Long Beach Boulevard Commercial Corridor (including the Commercial Center site -- Lynwood Towne Center) and the Alameda Industrial Corridor. 8 � � RECOMMENDATION Staff respectfully requests, if it is the Council's pleasure, to direct staff to report back to the Council on: , (a) a planning work program to implement any or all of the above recommendations; (b) projected costs and sources of funding; and (c) drafts for Request for Proposals to solicit the required planning consulting services; or (d) City Council review and file the 1987 General Plan Report. 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'K.tc� . - � !� � 14 '.���'=�'. ]� \ � . r �� � "7 � � `� � � E , ' - . � . . .. . �i .�. � I . I _ ATPA�'I ��C�� ....:. -----�... . . __... .. _..__ . .... ._ .. . .._.__.. . _..-----=----'. , � � DATE: May 17, 1988 TO: HONORABLE MAYOR AND CITY COUNCIL i'� � � n - FROM: Kenrick Karefa-Johnson, Interim Director. �� �l�,i, „ Community Development Department � �� SUBJECT: GENERAL PLAN UPDATE PROGRAM `�`�� PROPOSAL: , To request that the City Council review and approve a General Plan Update Program including the formation of a General Plan ' Advisory Committee and Consultant Selection Board. To request and approve the attached RFP (Request for Proposal) and authorize Staff to begin the consultant selection process. FACTS: 1. The Lynwood General Plan has not been updated since 1977, with the exception of the Housing Element which was updated in 1985. A comprehensive update and revision of the General Plan presents an.excellent opportunity for the community to more clearly define its goals and objectives in meeting the challenges in the years ahead. The updated General Plan can act as a catalyst to social and economic change, provided it has the support of the City Council and the community at large. Also, in addition to the foregoing, preparing, adopting, and maintaining a general plan serves to: o Identify the community's environmental, social, and economic goals. . o State the local government's policies on the maintenance and improvement of existing development and the location and characteristics of future development needed to achieve community goals. o Establish within local government the ability to analyze � local conditions and to respond to problems and I opportunities concerning community development in a way consistent with local, regional, and state goals and policies. o Provide citizens with information about their community and with opportunities to understand and participate in the plann'ing and decision-making process of local government. o Create a basis for subsequent planning efforts, such as the preparation of specific plans and special studies. . 2. To successfully accomplish the preparation of a . comprehensive update of the General Plan, it is essential that the goals of the community be clearly defined. These _ goals should originate from within the City itself and should be clearly stated and understood before a consultant is' selected to prepare the General Plan. We are, there£ore, recommending the formation of a General Plan Advisory Committee comprised o£ seven (7) members including the following: Disk 5:Geplanup AGENDA ITE'�i 1 �q • � ' Mayor, City Manager, Director of Community Development, a Project Manager, and representatives from the Public Works Department, Fire Department, and Recreation Department. . Once the General Plan Advisory Committee has determined the major goals and objectives of the General Plan, a separate - panel will be formed to interview and select the consultant - who will prepare the update to the General Plan. The.members of thi-s panel (Consultant Selectiom Soard) will be comprised of three (3) from the General Plan Advisory Committee. - 3r An RFP (Request for Proposal) and cover letter (attached) have been prepared and will be mailed to ten (1�) pre ' selected consulting firms. The RFP solicits proposals to prepare the updated General Plan and includes the following majoz elements: A. Cover Letter and Invitation to Submit B. Project Description C. Scope of Work D. Public Participation Process E. Project Phasing F. Submittal Requirements . '� G. Selection Process In addition to the update of the General Plan, the Consultant will be asked to prepare a supporting Environmental Impact Report (EIR) and new Economic Development/Redevelopment and Community Design Elements. 4. The work on the General Plan Update will be coordinated by a Project Manager in the Community Development Development Department. The Project Manager will take the lead role in c000rdinating the work of the General Plan Advisory Committee and Consultant Selection Board. The Project Manaqer will also be responsible for directing the work of the consultant and for making sure the General Plan is '- completed in time and within budget. Recommendation: . That City'COUncil adopt the attached Resolution (1) forming the General 'Plan Advisory Committee and Consultant Selection Board; , and, i2) directing Staff to issue the RFP for the update of the General Plan. � Attachments: RFP and Cover Letter Disk S:Geplanup i . 2 � , RESOLUTION N0. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING FORMATION OF A GENERAL PLAN ADVISORY COMMITTEE - AND CONSULTANT SELECTION BOARD AND DIRECTING STAFF TO ISSUE A RFP (REQUEST FOR PROPOSAL) FOR THE UPDATE OF THE GENERAL PLAN. WHEREAS, the City of Lynwood seeks to update its General Plan and, WHEREAS, the C'ity Council has determined that an update of the General Plan will be socially economically, and environmentally benefical to the community. NOW, THEREFORE, the City Council approves the following; Section 1. The City Council authorizes formation of a General ' Plan Advisory Committee comprised of seven (7) members including the Mayor, City Manager, Director of Community Development, Project Manager, and representives from the Public Works Department, Fire Department, and Recreation Department. The City , Council also authorizes the formation of a Consultant Review and Selection Board consisting of three (3) members including the City Manager, Director of Community Development, and Project Manager. Section 2. The City Council directs staff to issue the RFP (Request for Proposal) for the update o£ the General Plan. PASSED, APPROVED, and ADOPTED this 17th day of May, 1988. PAUL RICHARDS, II MAYOR _ City of Lynwood ATTEST: . ANDREA L. HOOPER, City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: Kenrick Karefa-Johnson Interim Director City AttoYney Community Development Dept. Disk 5:Geplanre 1 � � ! � ��ty o �YNwooD i S � �( � � ; y a ��111A�� " '' U `� �� � �� City �teeting ChaQQenges ° ' ' ` �� / A r'� ., �.: 3 0. • C� r 11330 BULLIS ROAD � �� IF '� LYNWOOD, CALIFORNIA 90262 � ` � s' .. . �� (273) 603-0220 - RE: Request for Proposal for ; Preparation of an Update and Revision of the City ',_. of Lynwood General Plan. ' Ladies and Gentlemen: The City of Lynwood invites you to submit Proposals for professional services to update and revise the 1977 Lynwood General Plan, including the Environmental Impact Report. Proposals will be accepted.at the office of the City Clerk until 4:00 p.m. on July 25, 1988. The General Plan revision is financed through Community Development Block Grant funds. The total cost �of the project including:the E.I.R. and all technical support and professional services are not to exceed $185,000.00. At the completion of the project, the City intends to use the . revised General Plan to analyze, update, and revise its existing Z'oning Ordinance to be consistent with the new General Plan and the changing. conditions of the City. A separate Request For Proposals will be issued at that time. Purpose• " The purpose of the General Plan Update Program is to: ' 1. To develop a forward-looking document which establishes , goals and objectives for the City's growth and devleopment. , 2. To develop a current socio-economic and land use data base. 3. To identify the issues that affect the way growth and development occur over the next 20 years. � Disk 6:,Geplanit �: , �, > , f: r .. �: Q: �. r : FL . y ',, �. 5 . . C . . E i'. '� .... ..... .. . .. ... . . . � �. ' . .. . .. . . . . . � .. :. �._......�_... ..�....... . ....»_. . . .. . • olicies which reflect the•City's goals and q, To evaluate the p objectives. ' S, To develop a General Plan which is internally consistent, meets the requirements of State Planning Law, and provides ' the basis for implementation of the Plan's policies. 6, To develDesignWElementsic Development/Redevelopment and Community ' 7, To provide the supporting Environmental Impact Report (EIR): Focus of the Work Program: In addition, to updating, revising, and reorganizing the seven mandatory elements of the General Pla arts t of the be expected to devote substantial p Plan to the following: , � 1, Analyzing the•impacts of the City's population growth and the current 2oning versus the actual land use trends. z, Developing a realistic and achievable strategy for solving these problems and for developing favorable economic conditions within the community. Work Program: `' The work program shall consist of the following main elements: 1,, Review existing data and compile new data from field surveys. Data should be in a computerized format that can be used on the City's computer system. z, Prepare a draft updanewCepoliciesn and Eprepareentol correct Report proposing existing deficiencies and guide the future development o the City. 3, Develop Commnnity Design ana Emarket analysisenofReexistin9 ment Elements including economic conditions within the community. '. 4, Implement a program for public participation in the General Plan process. � 5, Provide a phasing program for the completion of components of the updatied General Plan. Disk S:Geplanit " i ' ,�; :`: _ . � ; si i. � � About the City:' The Cit,y Lynwood is located ten miles south of downtown Los , Angeles,' in Los Angeles County. Lynwood is approximately five square miles, bounded on the north by the City of South Gate, on the south by the City of Compton, on the east by the cities of ° Downey and Paramount, and on the west by portions of both unincorporated Los Angeles County and the City of Los Angeles. Approximately 54,100 people reside in the City. Submittal Requirements and Deadline: Twelve (12) copies of all proposals shall be submitted to my attention at: Office of the City Clerk City of Lynwood 11330 Bullis Road Lynwood, CA. 90262 by A:00 p.m., on July 25, 1988. The formal RFP is attached for your review. A pre-proposal meeting will be held on June 20, 1988, in Bateman Hall at 2:00 p.m. Bateman Hall is located at same address as indicated above. above location. If you have any questions regarding the RFP or the preposal meeting, please call us at (213) 603-0220 extension 291 between 2:00 p.m. through 4:00 p.m. Monday through Friday. Sincerely, Kenrick Karefa-Johnson, Interim Director ' ' Community Development Department Disk S:Geplanit z:; ..; ,.:, ;y 1:: Y.; yl Sf •y.(. ?�;; , �; ' s�. `; � � REQUEST FOR PROPOSALS FOR UPDATING THE CITY OF LYNWOOD GENERAL PLAN AND RELATED DOCUMENTS I, PURPOSE ..:' .__ The purpose of this Request for Proposals (RFP) is to select a' planning consultant (or professional team) capable of providing the necessary services to update and revise the Lynwood General Plan to coordinate the planning for municipal services and development within the context of the General Plan and to use the Plan to direct the City's growth and create a viable economic development climate. In addition to updating the existing General Plan and the supporting Environmental Impact Report (EIR), the selected Consultant will be responsible for the development of new Economic Development/Redevelopment and Community Design Elements. At the completion of the project, the City intends to use the revised General Plan to analyze, update, and revise its existing Zoning Ordinance to be consistent with the new General Plan and the changing conditions of the City. A separate rfp will be issued for the revision of the Zoning Ordinance. It is expected'that the General Plan revision, and the preparation of the two (Z) new elements, will be completed in 12 months from the signing of the contract. II. CITY BACKGROUND The City of Lynwood is located ten miles south of downtown Los Angeles, in Los Angeles County. Lynwood is approximately five square miles, bounded on the north by the City of Southgate, on the south by the City of Compton, on the east by the Cities of Downey and Paramount, and on the • west by portions of both unincorporated Los Angeles County and the City of Los Angeles. Approximately 54,100 people reside in the City. The predominant land use in Lynwood is residential (42.8�), followed by industrial (6.5�) and commercial uses (5.9$)• The majority of the City's residential uses consist of mature single family housing stock. New single family housing construction has been minimal. The residential community has been severely impacted by the clearances required for construction of the I-105 Freeway which cuts through the heart of the City. The majority of industrial uses are located in the western portion of the City with commercial uses scattered throughout the City. Over the past twenty years, Lynwood has experienced substantial disinvestment which has had a dramatic impact.on the community. The displacement of over 1000 housing units from the City as a result of the land acquisition for the I- 'a Y' • ]; f: f. y .. #� i'x r; G' �" f.: �i �. K <5 li ' x. •right-of-way, the delays �perienced in its 105 Freeway �s commercial and construction and the aging o� the City industrial plants and facilities have contributed to the physical decay of the City and the resulting disinvestment. " The past �ew yc�is Nortend that the declining economic trends of the City have started to reverse as illustrated by a substantial increase in residential and commercial development including the new.Lynwood Towne Center project. This reversal is a resul leaders� and rlocal�rcitizenst� have off'icials, community illustrated a resurqence in their commitment " ia " and together to make Lynwood a better place to work, P Y live. Second, the State of Ca and r a la light� m rail ent mas s construct the I-105 Freeway, transportation S laces Lynwood intanatenviableetPostion tto early 1990's, P attract quality development. , III. PROJECT DESCRIPTION The selected Consultant will be responsible for providing all professional services necessary to update and revise the existing General Plan, the �nvironment Impact Report, and other plans and documents pertinent to the establishmeot policies for future growth-and development. The p 7 includes services necessary - to effect full compliance between the City's General Plan and applicable State law, " including C.E.Q•A• and Housing Element Guidelines. In addition to the mandatory elements, the General Plan should include an Economic Develo}�ment/Redevelopment Element and a Community Design Element. Furthermore, it is expected that a substantial part of the General Plan update will be devoted to: (1) analyzing the impacts of the City's overcrowding problem, the excessive amount of areas zoned for multi-residential development, the deteriorated infrastructure and housing, the obsoletetcndand deteriorated commercial and industrial properties, (2).developing specific and iealistic objectives, policies, programs, schedules, and standards for solving these problems, develop favorable conditions for economic development and business expansion, and to create alternative and new revenue sources for the City. � IV, WORK PROGRAM The work pro4ram must include the following services: A. Review existing data sources re General Plan and ° Lynwood includinq the existing available economic data, andarelatedtreports.p�PCompile � and development trends, the necessary additional data to prepare the updated Genereal Plan and related documents. The information ' �: � ; ; a }. . }; ,: Y i ": r ._ F. i: s. �• _.- -, _ _ _ _ '.. . .. _ _...,..-----.. . . , __----- --- _..__ i � � that is compiled should,be placed in a format that can be computerized on the City's system and updated by the City on an annual basis. This shall include conducting ` field surveys to ascertain existing land uses, existing +�..•i.-?:�.• �nr�;.r;,�.,�; public infrastructure conditions ....i... . ,.� ,. _�.. and other required field surveys. B. Based upon the Consultant's research, analysis and � community input, prepare a draft updated General Plan ° proposing policies, programs, realistic objectives, standards and schedules to (1) correct existing deficiencies, and (2) guide the future development of the City of Lynwood. The following General Plan Elements will require updating: Last Updated l. Housing Element 1985 2. Land Use Element 1977 3. Circulation Element 1977 4. Open 5pace and Conservation Element 1977 5. Noise Element 1977 6. Safety Elemenf 1977 7. Scenic Highways 19 C. In addition to updating the seven existing elements, the Consultant shall develop community Design and Economic Development/Redevelopment Elements. 1. The primary goal of the Community Design Element is to produce a working document with specific goals, objectives and implementation measures that can be utilized as a tool for controlling and improving the aesthetics of all uses within the community. In this respect, a major component of this element should be detailed design guideliens or development standards. These design guidelines or development standards should address the following aspects of development or rehabilitation: a. Building Appearance b. Heiqht, Build and Setbacks � c. Signage d. Landscape and Hardscape of exterior areas on private property e. Parking and Access � f. Rehabilitation of existing properties , g. Methodolgy for the administration of Design and Development Standards. � �� : �; y s r: }. > ,, . t r,. >i �. � 2. The Economic 4 Development/Redevelopment Element should provide a multi-faceted economic portrait of the City along,with a future blueprint for increased - economic viability. This portrait should provide a p'tofi7.� oF *h'� �s,�=t;,ng economic conditions that encompass the City coupled with an analysis that provides implementation measures for future development opportunities within the City. To accomplish this, the following items must be included: a; Preparation of an economic profile of the City including: � (1) Demographic information containing population trends including characteristics and projections, income data, employment, labor.pool data and unemployment estimates. (2) An evaluation of the economic strengths and weaknesses of Lynwood as compared with surrounding communities. (3) An analysis of market demand for various types of commercial and industrial uses in the area and evaluation of the potential to capture or recapture commercial/industrial business. b. Market Analysis This section should analyze past, present and near term real estate market dynamics. This analysis should assess the underlying forces which have affected development activity and patterns. Such an analysis should not be site or building specific. Rather, it should establish the general framework for assessing the future development potential of Lynwood. c. An analysis of the economic strengths and weaknesses of Lynwood and determination of needs and targets of opportunity. In this section, findings and conclusions flowing from the "Economic Profile" would be analyzed to identify the needs, constraints and potential for future development. 3. Formation of Revitalization Strategy ` After sufficient data . has been collected and analyzed, it is important that specific implementation measures be derived for the future ,. �.; i,; ;:: z> >s �_ �: F't S: . L . s; � �i �; S'. Fa upgr�ing of the community. � this respect, an indepth implementation. program should be created ' based on realistic deveTopment scenarios. The process should include the following: a. A descript:on o` ^�;°^r;.�es and related short and long term strategies. Objectives should be related to identified goals, be geographically and/or sectorally specific, and have an assigned priority. The related strategies should � encompass the range of activities and programs that will be undertaken to accomplish the stated • objectives. b. Identificat'ion and description of selected primary areas or sites for developmentJ conversion/rehabilitation and/or preservation. This would include an evaluation of development potential in the selected areas in prototypical terms and in light of market outlook in general this evaluation would identify: (1) Scale of use (z) Type of development (e.g. new, construction, rehabilitation, etc.) (3) ProbabT'e timing for development (4) Financing sources for project developments V. MEETINGS AND REPORTS This project will include public participation and the selected Consultant will be required to coordinate such participation including the scheduling of _ meetings, presentations at meetings and preparation of required documents for meetings including public notices. The Consultant shall be required to conduct an organizational meeting and a series of policy development meetings with the City Council, Planning Commission, Citizens' Advisory Committee, other Citizens' organizations, and City staff. Update meetings with City staff shall be conducted on an "as needed" basis, but not less than once a month. Monthly status reports should be prepared by the Consultant which would identify progress made during the previous month and outline planned activities for the next month. The Consultant shall be required to provide 50 copies of the final adopted General Plan and EIR as well as 3 copies of 1:400' multi-color land use maps and, 100 copies of � plates�and mylar1ve11umsausedsforareproductions,all original � �< :=; _ ;; #: T: ,. S.i �: S7 s' s %; T'. C . � . f .. �' � �. i". � � VI. SPECIAL REQUIREMENTS A. Element Phasina and Environmental Considerations As previously indicated in this RFP, the City desires to update all existing General Plan Ele,r„e.:,� � aa3 r�].a.ted environmental documents, plus complete new Community Design and Economic Development/ Redevelopment Elements. The City does not envision the simultaneous completion of all elements. The City's priority is for the completion of the Community Design and Economic �� Development Elements first. The City is aware that if an EIR is not adopted concurrently with the Community Design and Economic Development Elements, the elements may operate only as advisory programs. However, the Consultant will be required to evaluate and recommend � alternative methods for the enforceable use of the Elements prior to adoption of a General Plan and the attendant EIR. It is envisioned that this would involve the adoption of certain policies by the City Council that contain the "meat" of the Community Design and 'Economic Development Elements. B. Data Base Update The Consultant. shall develop and provide the City with the methodology/system for updating data baseline. The Consultant shall identify all sources of data (Agency, address, phone number, contact person, etc.), cycles of data availability (type/title of reports/ publications, periods of reporting, dates of publications and/or data availability, etc.). This methodoldgy/system shall be computer-based (P.C. compatible) and designed to be integrated into an information management system at a later date. C. Compliances The General Plan update and the preparation of the two new elements will be financed with Community Development Block Grant Funds; therefore, it is imperative that the Consultant is thoroughly knowledgeable of Federal requirements and policies in using Federal funds. It is the City's wishes that the Consultant maximize the use of minori.ty and women personnel in the preparation of Plan. The City has budgeted $165,000 for the preparation of this General Plan Update. VII. SUBMITTAL REQUZREMENTS All parties wishing to compete for this contract must submit 25 copies of the following information, which must be in ;� keeping with this format, identifying each item by number and letter: > ;, ,: +; S: e r li : T . Y{ Si Y.' " x. .. ... ' -.. .. ....... ....�_...... . � ...... .... . _.. ..... ._..... . . . . . .�� . . _... _.. _ .._ ..._.._ _ t S. K A C ]' ��.; w ;� � C: , T: �. �' A. A lett• of interest stating the f�m's or professional team's capability to perform this project as outlined within this RFP. Work program with tasks and task descriptions. B. A statement describing the prir_cipal� of *_he. firm and their experience and qualifications. Identical information should be provided identifying all subcontractors to be used. C. A statement describing the key personnel who would be assigned to this project, along with their experience and qualifications. It should be clear as to the specific individuals assiqned to a particular document/task and percentage of time commitment. A project team organizational chart should be included. D. A list of references that must include at least three clients that the firm(s) has performed similar or related work for (samples may be attached). E. Listing of all contracts for the same or similar services currently being provided or terminated during the preceding five years. F. Statement of minority participation in project and description of the firm(s) Affirmative Action or Equal Opportunity Program. G. A schedule outlining the time requirements for completion of each of the required tasks and the cost breakdown related to each task, and cumulative, on an "not to exceed" basis. H. The firm's preliminary assessment and individuals assigned to each task of the issues confronting the City. I. Planned approach to the project. J. Work program• with tasks, task descriptions and individual assigned to each task. K. Utilization of graphics. L. outline of public participation program. M. Schedule of activities. N. Number of ineetings and visits to project area, and cost - of additional meetings if requested by City. ' 0. Knowledge of C.D.B.G. and other appropriate Federal regulations and requirements. ;. :; ;; ;, 3; 4' p. Requireme� from the City and City st involvement in the project. Q, All proposals must be submitted to Directo1988Catm11330 Development, by 4:OOPM, July 25 . Bullis Road, Lynwood, CA 90262. Late pronosals shall not be accepted. VIII, SELECTION PROCESS A. Schedule The selection schedule is anticipated to be as follows: City Council issues Request for Proposals 5/24/88 Pre-proposal Meeting 6/20/88 Submittal deadline 7/25/88 7/25/88 Review of Proposals by City staff and g/10/88 Advisory Committee Preliminary interviews and/or requests for g�10/88- any clarification of materials by City g�31/88 staff and Advisory Committee City Council action approving selection 9/6/88 of Consultant(s) ' 9/12/88 Contract commencement B, Rating Criteria The rating criteria outlined below shall be followed: 1. Capabilities of the firm and ___________ 15$ associated resources 2. Qualifications of key individ ___________ 10� uals ----------- 10� 3. Experience in similar projects ___________ 10$ 4. Understanding of issues 5. Appropriateness andand�workh ness of inethodolgy ___________ 20� program 6. Record of performance (references) -------'--- 1 7. Firm's Affirmative Action record ___________ 5 � and plan _________-- 10� 8. Cost ----------- 5� 9. Miscellaneous . 100� r.; f.: F' :. _. i: F' S'. c S1 C; f'. .r �} 1 !: l� IX. GENERAL � • 1. The City reserves the right to reject any and all proposals. 2. The aforementioned selection criteria are provided to assist proposers and are not meant to limit other considerations which may become apparent during ttie course of the selection process. 3. The City reserves the right.to issue written notices to all participating firms of any changes in the proposal submission schedule should the Director of Community ' Development in his sole discretion determine that such changes are necessary. . 4. Acceptance by the City of any proposal submitted - pursuant to this RFP shall not constitute any implied intent to enter into a contract for consultant services. } ,=t �; ' r.: . . 4- s' y: : s': �. 4i 1i f'. R: 3: J � � DATE: May 17, 1988 T0: HONORABLE MAYOR AND CITY COUNCIL � ��`, ' FROM: Kenrick Karefa-Johnson, Interim Community ` Development Director � SUBJECT: REQUEST FOR ADDITIONAL CDBG FUNDS -BUSZNESS SERVICES DEVEL�PMENT INSTITUTE (BSDI) PURPOSE The' purpose of this item is to request Council approval of an additional $4,879.03 in CDBG funds for Business Services Development Institute to cover the cost of training two additional Lynwood residents in the Medical Transcription Training Program. FACTS 1. In May, 1987, City Council received a proposal from BSDI requesting $35,000 in CDBG funds to establish a training program for Lynwood residents in the area of inedical billing, t'ranscription and word processing. These funds would cover the cost of training 10 Lynwood residents at a cost of $2,500 per student, plus administrative costs. 2. Due to other funding priorities, BSDI's request was reduced to $17,500 tb cover the cost of training 5 individuals. On June , 16, 1987, Council approved a contract with BSDI for $17,500 in CDBG funds to establish the program. 3. The classes began in September with fifteen students, nine of which were Lynwood residents. Five students eventually dropped out of the class and ten students graduated February 5, 1988. Seven of the graduates are Lynwood residents and three of them have accepted full=time employment with Medical Management Support Services, BSDI's parent company, and. four are currently working part-time. 4. Since it was not cost ef£ective to begin a class for only five students, BSDI had to secure private donations to cover the cost of renting/leasing equipment, telephones and monthly utilities. Furthermore, some students were only available during the evening hours which required the hiring of an additional instructor to accommodate an evening class. 5. The total cost incurred for services to Lynwood residents was $22,379.03; therefore, BSDI is requesting the difference of $4,879.03 ($22,379.03 -$17,500.00) to cover the cost of training two additional Lynwood residents. 6. On March 15, 1988, staff presented BSDI's request to Council . for approval. After some discussion, Council requested that the matter be continued until the City Attorney had an opportunity to review the propriety of BSDI's request. 7. On April 20, 1988, staff received a letter from City Attorney Henry Barbosa (see attached Exhibit A) and found that there would be no impediment to the City approving BSDI's.request. � ABENDA 2TEM, ' C�V , � � 8. On April 26, 1988, staff forwarded a letter to HUD requesting an opinion on the appropriateness oi amending BSDI's contract. On May 6, 1988, the City received a letter of approval. (See attached'Exhibit B). ANALYSIS AND CONCLUSION It is the City Attorney's opinion that there is no impediment to modifying BSDI's contract provided that the appropriate --- documentation in support of the request is approved by the Federal Government as allowable costs actually incurred. Federal_ Ma,nagement Circular A-87, "Principles For Deter,mining ' Costs Applicable To Grants And Contracts With State, Local and Federally Recognized Indian and Tribal Governments" (Part C-1) states: To be allowable under a grant program costs must meet the following general criteria: a. Be necessary and reasonable fos proper and efficient administration of the grant programs, be allocable thereto under these principles, and, except as specifically provided herein, not be a general expense required to carry out the overall responsibilities of State, local or federally-recognized Indian tribal governments. . , b. Be authorized or not prohitited under State or local laws or regulations. c. Conform to any limitations or exclusions set forth in , these principles, Federal laws, or other governing limitations as to types or amounts of cost items. d. . Be consistent with policies, regulations and procedures ' that apply uniformly to boEh federally assisted and� , other activities of the unit of government of which the grantee is part. e. Be accorded consistent treatment through application of generally accepted accounting principles appropriate to � the circumstances. f. Not be allocable to or included as a cost of any other federally financed program in either the current or a prior period. , g. Be net of all applicable credits. . The costs incurred by BSDI meet all of the above criteria. RECOMMENDATION Staff respectfully requests that City Council adopt the attached resolution which approves an amendment to BSDI's contract allowing for an increase of $4,879.03 in CDBG funds. • # F�-IISIT A ' . BARBOSA F3 VERA �� . ATTORNEYS AT LAW � HENRY S.BARBOS/ LOS ANGELES CORPORhTE CENTER � RONALD T. VERA� SUrtE 350 655 SOUTH HOPE STREET ' ' RICHARD J�. MORILLO 1000 CORPORATE CENTER DRIVE - SU�TE 1300 DOUGLnS D.BnRNES . , GONZnlO P. CUR�EL MONTEREY PARK, CALIFORNIA �JI754 �OS ANGELES, Cn 9DOn �LYNNE 5. BA5515 . (213) 263-5199 " (2i3) 6BB-�92� . ANA .L FIGUEROA - OF COUNSEL , M]CHAGL 5. BERNICK ' -�i� �4� `��., F�', F �s,.� 6:. � �`' � �..r' April 19, 1988 ��� z �+ 198E Ci —� y �,:-: ;_v�,,.,,r ,�L < ;;= ,,, ?, ._ _ �.=:?; - ' Mr. ArLhur N. Waller � Housing and Community Development Coordinator City of Lynwood 11330 Bullis Road Lynwood, California 90262 Re: Amendment to BSDI Agreement Our File No.: 5-000-02 Dear Mr. Waller: The City Council has inquired whether there is any impediment to allowing an increase of the contract amount to BSDI by $4,879.03, and whether or not this would constitute a gift of public funds. It is our understanding, that the BSDI modified the program set 'forth in Exhibit A in order to accommodate the particular needs of the students who were ultimately enrolled in the program. The contract entered'into between the City and = BSDI set forth the terms of performance of the contract. Paragraph 3 of the agreement clearly specifies that any reimbursement shall be paid out of funds received by tne City from the Federal Government for "allowable costs actually occurred for the express purpose specified" and that any reimbursement shall not be a charge upon the City. Additionally, paragraph 20 allows modification of the agreement subject to a subsequent written instrument executed by both parties. It would appear therefore, that to the extend that .- Community Development B1ock Grant funds are available and taking into account that the City's approval would be limited to such £unds availability, there is no impediment to making � the modification provided the appropriate documentation in support of the request is approved by the Federal Government as "allowable costs actually incurred" as that as set forth in the agreement. In conclusion, since the agreement contemplates the situation before the City and sets £orth the parameters of reimbursement then it would appear that if the criteria are satisfied there would be no impediment to the City approving this request. If there is any question regarding any of the foregoing, please £eel free to call upon me. . Very truly.� ours, _ /; '� , �/ i C�/"� - . He S. Barbosa Attorney HSB:ng 461 y cc: City Manager � � � �. ; �s ; l��IAY �E 'Sc; 11�°�b USPF+'UD� 1E�5 W nL'rhiPiG LR FIELD OFFICE 171 F'[t� ^!'��. U.S. Department ot Housing and Urban Dovelopment � : Lus AnOidOL Aiea OII1re.Re4i0n ly: '��IIIIIIII IE1$ Wp.;1 pP�mp'�c Roulevui0 4 L�is An4b`Ir•.;. Celiloini.i !�CO�.`. �0 •ya � t?ay 6, issa ' � Mr. Arthur Waller HCDA Coordinator City af Lynwood 11330 Bullis Road Lynwood, CA 90262 Dear Mr. Waller: SUBJECT: Subrec'ipient Contract Amendment I Grant Number: B-'�7-t1C-06-0559 � This �5 in response to your letter of April 26, 1988, reg3rding i the appropriateness of amending a contract o-�ith Business Sarvices I Development Instiiute. Your requ2st to am=nd the contract for an zddition�l 54,679.03 has been approved. i However, it should be noted that proper administration and � monitoring of this subrecipient by your staff should preclude � incurring costs �vhich may exceed approved contracts in the future, � Should the City decide to r2new or contract for 5imilar services I in the future with other providers we would advrse that the City � provide a specific serviCe such as salary for the instructor, books, ; etc. This would provide the City �,aith better leverage in cnntrolling costs by your subrecipients. Should you hav� any questions regarding this letter, please cail Mr. Harold Butler, Community Planning and Development � Repres?ntative, at (213) 251-7245. � Sincerely, � i / � � ���.i'.l'd ���-� � I G�eichert i Program Manager, 9,4CM3 I � I I ' � I � I !;:: I - I � � pFso*vT?oN No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN INCREASE OF FOUR THOUSAND ". EIGHT HUNDREII SBVENTY-NZNE DOLLARS AND THREE CENTS , IN 1987-88 COMMUNITY DEVELOPMENT BLOCK.GRANT (CDBG) FUNDS TO CONTRACT NO. 87F-008 WITH BUSINESS SERVICES DEVELOPMENT INSTITUTE WHEREAS, on June 16, 1987, the Lynwood City Council approved a contract in the amount of $17,500 in CDBG funds with Business Services Development Institute (BSDI) to establish a training program for five (5) Lynwood residents in the field of. medical billing and transcribing; and WHEREAS, in order to make the program more cost effective, BSDI established the piogram with fifteen (15) students, utilizing private donations to supplement Lynwood's contribution; and WHEREAS, seven (7) Lynwood residents completed the training on February 5, 1988 and are currently employed as a result of the , training; and WHEREAS, the cost of services to Lynwood residents exceeded the Contract amount by $4,897.03. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, determine and resolve as.follows: SECTION 1. Paragraph 3. "Compensation and Method of : Payment" for Contract No. 87F-008, with Business Services Development Institute, is hereby amended to increase the amount of — compensation from $17,500 to $22,379.03, which reflects an increase of $4,879.03 in CDBG funds. PASSED, APPROVED and ADOPTED this day of , 1988. PAUL H. RICHARDS, Mayor City of Lynwood ATTEST: ANDRE'A L. HOOPER, City Clerk City of Lynwood ' APPROVED AS TO CONTENT: KENRICK R. KAREFA-JOHNSON - Interim Director, Community _ Development Dept. APPROVED AS TO FORM: , CITY ATTORNEY ACCOUNTING MANAGER � � DATE:. May 17, 1988 TO: HONORABLE MAYOR AND CITY COUNCIL � FROM: Kenrick Karefa-Johnson, Interim Director of /i� / Community Development (� j SUBJECT: EXTENSION OF COMMERCIAL REHABILITATION OPERATING AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK {SPNB) FACTS 1. On May 19, 1967, the City entered an agreement with Security Pacific National Bank to operate a Commercial Property Rehabilitation Loan Program. 2. The above agreement is due to expire on May 19, 1988, ' and the City currently has several commercial rehabilitation loans in process to effect facade improvements on Long Beach Boulevard. ' 3. To continue current operations, it is necessary to extend the expiration date of the agreement by one year. ANALYSIS CONCLUSION The City has recently targeted financial assistance to � property owners in the Long Beach Boulevard Facade Improvement program area. One of the financing alternatives provides a below-market interest rate loan which is , facilitated through an interest subsidy program with SPNB. To continue offering this financing mechanism, it is � necessary to extend the term of the current agreement one year to May 19, 1989. RECOMMENDATION Staff respectfully requests that Council adopt the attached resolution to the date one year to May 19, 1989. AGF.HDA ITEM �' � � RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OE LYNWOOD TO EXTEND THE INTEREST SUBSIDY AGREEMENT WZTH SECURITY PACZFIC NATIONAL BANR , (SPNB) FOR ONE YEAR — WHEREAS, the City desires to eontinue operation of a Commercial Property Rehabilitation Loan Program which offers below-market interest rate loans to upgrade commercial property within the City; and • WHEREAS, the current operating agreement with Security Pacific National Bank which facilitates this program is due to�expire May 19, 1988. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, determine and resolve as follows: SECTION 1. The Commercial Rehabilitation Operating agreement, with Security Pacific National Bank is hereby 'extended for a period of one year to May 19, 1989. ' PASSED, APPROVED, and ADOPTED this day of , 1988. PAUL H. RICHARDS� II.� MAYOR City of Lynwood — ATTEST: ' ANDREA L. HOOPER� CITY CLERK City of Lynwood APPROVED AS TO CONTENT: , KENRICK KAREFA-JOHNSON Interim Director of Community Development APPROVED AS TO FORM: CITY ATTORNEY ACCOUNTING SUPERVISOR 1 � � DATE: May 17, 1988 , T0: Honorabie Mayor and Members oi the City Council FROM: Donald J. Fraser, Assistant City Manager� by Douglas E. Robinson, Personnel Officer� SUBJECT: PUBLIC WORKS/ENGINEERING DIVISION STAFFING PURPOSE To recommend that the Ci[y Council add one position of Public Works Inspector to the Public Works Department, Engineering Division and delete one position for Civil Engineering Technician. BACRGROUND The Engineering Division currently has a Public Works Inspector position per- forming technical field support for Public Works construction, and a Civil Engineering Technician who perfoxms calculations and drafting. ANALYSIS Due to the shift in the Engineering Division workload towards construction administration and away from design, the division would be better served by . adding a Public Works Inspector position and deleting the Civil Engineering Technician position. The incumbent Civil Engineering Technician would be appointed to the Public Works Inspector position since he is on the existing eligibility list. The salary cost to the Engineering Division will increase by $2,200 per year. RECOMMENDATION Staff recommends that the City Council amend the authorized position list to add one Public Works Inspector position to the Engineering Division and delete one Civil Engineering Technician position. . AGENDA ITEM �� � r � � � ,�: � CITY OF LYNWOOD FIRE DEPARTMENT INTER - OFFICE MEMO DATE: May 17, 1988 TO: The_.Honorable Mayor and Council Members FROM: Gerald L. Wallace - Fire Chief G.L.W. SUBJECT: Computer Aided Dispatch System _ OBJECTIVE To impove emergency rQSponse times and service to the citizens of Lynwood. FACTS The. City of Lynwood is curently in a Joint Communication Center with Downey�, Compton, Montebello, and Santa Fe Springs. The City o£ Lynwood pays approx. 9� of the Costs for the Joint Communications Center. The Cost�for Lynwood to have its own dispatch center would be prohibitive. ' The current dispatch system is old and outdated and is not able to handle the current emergency responses in a manner consistent wifh the high standards of the fire service. The cost of a computer aided dispatch is $838,014. � There are five oities sharing the cost of the system. City of Downey 246,106.00 City of Santa Fe Springs 196,659.00 City.of Compton 164,982.00 City of Montebello 153,061.00 City of Lynwood 77,075.00 , Lease Purchase is $'32,89�1.00 down with four annual payments of $ 14,189. .The HCDA Advisory Board has approved the purchase of computer system utilizing CDBG funds. The system must be ordered by June 1, 1988 to maintain the price quDte. All cities witii the exception of E�ynwood has approved the purchase of the System. - - RECOI�II�IENDATI ON : It is reco�nended that the City Council authorize the . purchase of the Computer Aided Dispatch System. AGEh�'� i i'�i� �23 ' � - , � � � � � DATE: MAY 17, 1988 T0: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: CHARLES GOMEZ, CITY MANAGER ' SUBJECT: RTD SECURITY SERVICES BALKGROUND Every year the City assists RTD with Prop A money for security on the 6uses. ANALYSIS Los Angeles County Transportation Commission has this activity as an allowable expendi,ture for Prop A moneys. RECOMMENDATION Staff recommends approval of the attached contract and authorizes for the Mayor to execute it. � � I � AGEkDA ITEI4 � � a_ - � . � ;} � ; � ; . , . � ; ; ; , � � ,; , ; ; , , �; ; ; , ; . � ;; ; � �� , ;, ; � , � i ; ' I i � � i � � i � I i ! `+ = COUNTY OF LOS ANGELES . '- � ki `^' - � i ('* ' R f . ;� �"; DEPARTMENT OF PUBLIC WORKS �� � � r 90050UTHFREMa�TA , • �t�v��a+`�� ALHAMBRa. CALIFOR�IA 91803-13J1 - TdaphoK: (618� �SB-5100 ADDRESS A�L CORRESPO'�DE�CF. TO: ` P.0.80X 1�60 THOMAS A. TIDEMANSON. Diro��or ALHAMBRA, ULIFORSIA 9180b106 � J e tNREPLVPLEASE pD-2 APryl ],p 1988 PEFENTOFILE: 81 ' Mr. Charles G. Gomez City Manager City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Dear Mr. Gomez: RTD SECURITY SERVICES PROPOSED LYNWOOD-COUNTY COOPERATIVE AGREEMENT Enclosed are three originals and one copy of a proposed agreement regarding the extension of the City-County coopera=ovided�brathe� finance transit security services which is being p Y Southern California Rapid Transit District (SCRTD) under a separate contract with the County. The agreement is based upon recent discussions with City staff indicating that your City proposes to continue its participation in this program. The agreement provides for your City to contribute a fixed sum of $13,833 in City Proposition A Local Return funds to cover the period from November 1, 1987 to October 31, 1966. If the agreement is-satisfactory, please pre=ovalitpleaseureturn authorized officials,for approval. Upon app the three originals to the Los Angeles County Department of Public � Works for further action., After final approval by the Board of Supervisors, we will return the fully executed City original to - your City. Thank you for your consideration in this matter. y truly y urs, � ��/I' . TIDEMANSON ' 1"lDir ctor of Public Works ESC:la/clrtd' Enc. cc: Supervisor Kenneth Hahn LACTC , . , � � � A G R E E M E N T THIS AGREEMENT, made and entered into by and between the CITY OF LYNWOOD, a municipal corporation in the County of Los Angeles, hereinafter referred to as "CITY", and the COUNTY OF LOS ANGELES, a political subdivision of the State of California, hereinafter referred to as "COUNTY": RECITALS: A. Previous studies revealed that during the 12-month period from July 1, 1982 to June 30, 1983, over 60� of transit related crimes reported to the Southern California Rapid Transit District (SCRTD) Transit Police occurred within COUNTY'S South Central area. B. A program to suppress transit crime within the Second Supervisorial District, implemented on December 17, 1984 through June 30, 1985 and subsequently continued from November 4, 1985 through October 31, 1987, has resulted in a decrease in the crime rate. C. COUNTY and the SCRTD recently entered into a new agreement to continue this advantageous program through October 31, 1988 to provide six Transit Police Officers to suppress crime and one crime prevention investigator to conduct.training sessions for bus riders to assist them in avoiding crime, hereinafter referred to as "CRIME I REDUCTION FORCE". 1 D. COUNTY and CITY, in cooperation with other Cities in the � Second Supervisorial District, are willing to finance CRIME REDUCTION I � FORCE with Proposition A Local Return funds for the period from i I November 1, 1987 through October 31, 1968. I � �, I I I � � -a- E. COUNTY proposes to enter into Agreements with these other Cities to cover their contributions to this program. F. COUNTY has obtained the approval of the Los Angeles County Transportation Commission to qualify CRIME REDUCTION FORCE for Proposition A expenditures. G. COUNTY is willing to pay for the cost of CRZME REDUCTZON FORCE in excess of the Cities' contributions, which total cost is estimated at $360,000. NOw, THEREFORE, in consideration of the mutual benefits to be derived by both CZTY and COUNTY and of the premises herein contained, it is hereby agreed as follows: (1) CITY AGREES: a. To pay a fixed sum of $13,833 in Proposition A Local Return funds to COUNTY to cover its share of the cost of CRIME REDUCTION FORCE for the period from November 1, 1987 to October 31, 1988, after full execu- tion of this Agreement and upon demand by COUNTY. (2) COUNTY AGREES: I a. To finance cost of CRIME REDUCTION FORCE in excess of Cities' contributions. I b. To accept CITY'S fixed contribution of 513,833. I I � 1 � � I I • I � � ' -3- (3) IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: a. Neither COUNTY nor any officer or employee of COUNTY shall be responsible for any damage or liability occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is also understood and agreed that, pursuant to Government Code, Section 895.4, CITY shall fully indemnify, defend and hold COUNTY harmless from any liability imposed for injury (as defined by Government Code, Section 810.8) occurring by reason of any acts or omissions on the part of CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. b. Neither CITY nor any officer or employee of CITY shall be responsible for any damage or liability occurring by reason of any.acts or omissions on the part of COUNTY under or in connection with any I work, authority or jurisdiction delegated to COUNTY G under this Agreement. It is also understood and I agreed that, pursuant to Government Code, Section I 895.4, COUNTY shall fully indemnify, defend and � hold CITY harmless from any liability imposed for �� injury (as defined by Government Code, Section I 810.8) occurring by reason of any acts or omissions I I . � I I � I � , I � • -4- on the part of COUNTY under or in connection with any work, authority or jurisdiction delegated to COUNTY under this Agreement. . . I �- I ( i � �' �` � . 1 I I � � -s- (4) It is understood and agreed that the provisions of the � Assumption of Liability Agreement heretofore entered � into between the parties hereto are inapplicable to this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective officers, duly ' authorized, by the CITY OF LYNWOOD on , 1988 , and by the COUNTY OF LOS ANGELES on , 1988. ATTEST: LARRY J. MONTEILH . Executive-Officer-Clerk of the Board of Supervisors COUNTY OF LOS ANGELES ' . BY BY ' DEPUTY CHAIRMAN, BOARD OF SUPERVISORS ATTEST: , CITY OF LYNWOOD ' By . , BY CITY CLERK MAYOR APPROVED AS TO FORM DE WITT W. CLINTON County Counsel BY i�i� �// .Gf� °.� � DE UTY � � Date: May 17, 1988 ; To: The Honorable Mayor and Council From: Donald J. Fraser, Assistant City Manager� Subject: SELECTION OF LABOR RELATIONS FIRM Objective To have the City Council select a firm to represent the City in upcoming labor negotiations. Facts . 1) Staff has obtained proposals from two law firms to handle the meet and confer process with the employee bargaining units. The firms are Liebert, Cassidy and Frierson and Filarsky & Watt. ' 2J Both firms have extensive experience in labor relations and personnel matters with California Cities. Attached are proposals from each firm, which show their background. 3) Fees for Liebert, Cassidy & Frierson can be paid in one of two ways. The City can choose a retainer option or pay hourly rates between $95.00 - 150.00 an hour. 4) Filarsky,& Watt's fees are structural at $110. Analysis Since both firms are experienced and capable, it is difficult to choose betwen them. However, Mr. Filarsky has committed to doing the negotiations himself for the City. The representative from Liebert, Cassidy and Frierson will not be one of the principals in the firm. Recommendation It is recommended that the City Council select the firm of Filarsky & Watt to handle labor negotiations for the City. , AGElIDd ITEK ' �� � � . . L4W O�i�CES ' " LIEBERT, CASSIDY S FRIERSON � • OROiE5510NI.L COGnOP�TiON � �o�w uu[wr . 6033 WEST CENTUFlV BOULEVP4D ��� ��'��C�6C0 OenCC'. . o�r¢� C C�a�ior . SUrtE 900 IOi P�e2> reiuso« . uwo��e.�ow LOS ONGELES, C4LIFORNIA 900/5 ��DO w�wne* STAteL 5��*[ �oio S�M FR�NCISCO. C�LIfORrvi> D�102-530� •wVCL �.���fOOn � (2131 B�5-6<92 I�i61 !6r]i2v ° iIOM� D. WIN0�01� . � � � .• � r�Ul M. Di7110iI JC��1�[v SIOAN - �e.�.cowcu ��s¢ c�euis � J ��Uf MICr��CL L. OWLNS ouw. �. �w.v � . e:«`a:o:.:"::o:.00..., May 9, 1988 Mr. Don Frazier Assistant Ci,ty Manager . City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Re: Agreement for Special Services Dear Mr. Frazier: Per your conversation with John Liebert, enclosed you will find an hourly and a monthly retainer Agreement for Special Services with our firm. When you have made a decision as to which contract best fills your needs, please execute and return a signed copy to this office for our records. If you have any questions, please do not hesitate to call. Very truly yours, ' LIEBERT, CASSIDY & FRIERSON r ��""_ ��� By Sue williams for John Liebert JL/sw Encls: � � � � � i� AGREEMENT FOR SPECIAL SERVICES 1 � This Agreement is made this _ day of , 1988, `. between the law firm of LIEBERT, CASSIDY & FRIERSON, A Professional � Corporation, hereinafter referred to as "Attorney," and the CITY OF LYNwOOD, a Municipal Corporetion, hereinafter referred to as "City." Attorney agrees to provide City consulting and services pertaining to employment relations matters, including " representation in negotiations and in administrative and court proceedings, as requested by the City. The place and time for such services are to be designated by the City. City hereby designates Attorney as its special counsel for employer-employee relations and agrees to pay Attorney at the . rate of between Ninety-Five and One Hundred Fifty Dollars ($95.00 - $150.00) per hour for services provided by attorney staff. Sixty- Five Dollars ($65.00) for services provided by paralegal staff. and � any necessary costs and expenses authorized by the City. It is expressly understood and agreed that Attorney, while engaged in carrying out and complying with any of the terms of this Agreement, is an independent contractor and is not an employee of City. The term of this Agreement will be from May 15, 1988, through May 14, 1989. LIEBERT, CASSIDY & FRIERSON . CITY OF LYNWOOD A Professional Cprporation A Municipal Corporation (�\ ' , . By I By . j U , � � AGREEMENT FOR SPECIAL SERVICES This Agreement is made this _ day of , 1988, between the law firm of LIEBERT, CASSIDY 6 FRIERSON, A Professional Corporation, hereinafter referred to as "Attorney," and the CITY OF LYNWOOD, a Municipal Corporation, hereinafter referred to as "City." , Attorney agrees to provide City consulting and legal services pertaining to employment relations matters, including representation in negotiations and in administrative and court proceedings, as requested by the City. The place and time for such services are to be designated by the City. City hereby designates Attorney as its special counsel for employer-employee relations and agrees to pay Attorney at the • . rate of between Ninety-Five and One Hundred Fifty Dollars ($95.00 - ,` $150.00) per hour fcir services provided by attorney staff, Sixty- Five Dollars ($65.00) for services ptovided by paralegal staff, and any necessary costs and expenses authorized by the City. It is expressly understood and agreed that Attorney, while engaged in carrying out and complying with any of the terms of this Agreement, is an independent contractor and is not an employee of City. The term of this Agreement will be from May 15, 1988, through May 14, 1989. LIEBERT� CASSIDY & FRIERSON CZTY OF LYNWOOD A Professional rporation A Municipal Corporation ' � ey � -- gY ° . II U � � , ANNUAL RETAINER AGREEMENT FOR SPECIAL SERVZCES This Agreement is entered into this day.of , 1988, between the CITY OF LYNWOOD, A Municipal Corporation (hereinafter "City") and the law firm of LIEBERT, I CASSIDY & FRIERSON, A Professional Corporation (hereinafter "Attorney"). WHEREAS City desires to retain expert representation and �onsulting services to assist City in its relations and negotiations with its employee organiiations; and WHEREAS A�torney is specially experienced and qualified to perform the services desired by the City and is willing to perform Such services: NOW, THEREFORE, City and Attorney agree as follows: 1, At the direction of the City Manager, or his/her designee(s), Attorney shall perform for the City all necessary and reasonable services relating to employer-employee organization relations and employment relations, including the providing of expert advice to the City Council and City Manager or their designee(s), representing City in negotiations with its recognized employee organizations, including impasse resolution procednres, the drafting of Memorandums of Understanding, planning, reporting and study sessions with City Management, and assistance in administering Memorandums of Understanding and personnel ordinances and rules, 2. For Attorney's aforesaid services performed under this Agreement, City shall pay Attorney a monthly fee of $1,500.00 for one bargaining unit per month, and $500.00 per month for each additional unit, payable on the first day of each month during � � � the term hereof commencing on the effective date of this Agreement. 3• Representation in connection with administrative hearings and court proceedings are not covered under the basic Services hereunder. Attorney shall, upon request of the City, provide such representation at the rate of between Ninety-Five and , One Hundred Fifty Dollars ($95.00-$150.00) per hour for the actual costs and expenses authorized by the City. 4. The term of this Agreement is twelve months, commencing.May 15, 1988, to May 14, 1989. The term may be extended for additional periods of time by the written consent of the parties. � 5. It•is understood and agreed by the parties that Attorney is and shall remain an independent contractor under this Agreement. The parties have caused this Agreement to be executed and ' to be effective the day and year first above written. LIEBERT� CASS�Y & FRIERSON CITY OF LYNWOOD A Professiona Corporation A Municipal Corporation / �� � � � � �/ � iJ _2_ � � � ANiIUAL R£TAZNER"AGREEMENT FOR SPECIAL S£RVICES This Agreement is Qntered into this day of . 1988, between the CITY OF LYNWOOD, A i7unicipal Corporation (hereinafter `�ity") and �he law firm of LIEBERT, CASSIDY 6 FRIERSON, A Prof�ssional Corporation (hereinafter "Attorney"�. WHER£AS City desires to retain expert representation and= consulting services to assist City in its relations and negotiations with its employee organizations; and WHEREAS Attorney..is special3y experienced and qualified to perform the services desired by the City and is willing to perform s�ch services: NOW, THEREFORE, City and Attorney agree as follows: ' 1. -At the direction of the City Manager, or his/her designee(s),_ Attorney shall perform for the City all necessary and • reasonable services relabing to empioyer-employee organization relations and-employment relations, including the providing of expert advice to the City Counci3 and City Manager or their designee(s), representing City in negotiations with its recognized employee organizations,.includirig impasse resolution procedures, the drafting of Memorandums of Understanding, planning, reporting and study sessions with.City Management, and assistance in administering Memorandums of Understanding and personnel ordinances and rules. ' 2. For Attorney's aforesaid services performed under this Agreement, City shall pay Attorney a monthly fee of $1,500.00 ' for one bargaining unit per month, and $500.00 per month for each additional unit, payable-on the first day of each month during � � the term hereof commencing on the effective date of this Agreement. 3• Representation in connection with administrative hearings and co�rt proceedings are not covered under the basic services hereunder. Attorney shall, upon request of the City, provide such representation at the rate of between Ninety-Five and One Hundred Fifty Dollars (S95.00-$150.00) per hour for the actual costs and expenses authorized by the City. 4. The term of this Agreement is twelve months, commencing May 15, 1988, to May 14. 1989. The term may be extended for additional periods of time by the written consent of the parties. . 5. It is understood and agreed by the parties that Attorney is and shall remain an independent contractor under this Agreement. The parties have caUSed this Agreement to be executed and to be effective the day and year first above written. LIEBERT, CASS�Y 6 FRIERSON CITY OF LYNWOOD A Professiona Corporation A Municipal Corporation \ ,i � � - u _2— � � � FILARSBY Et WATT � � ATTORNEYS AT LAW � 3609 ELM PVENUE l0$ OMGELES OFFICE , STEVE A.FILMRSKV 'j566 OVEFL!.NO PVENUE SMARON A. WP.TT " j.�7$�"PAN HHACH� CALIFOHNIA BOP..69 pin p�ppq I � (2i31 5�5-�825 , LOS .�NGf�fS, Cn 8006a - 12131 202-06 � � May 10, 1988 Mr. Donald Fraser Assistant City Manager City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Dear. Don: ' As a follow-up to our discussion of May 9, 1988. I am submitting the following proposal for your review: PRACTICE OF THE FIRM: ' Filarsky & Watt specializes in representing public sector employers statewide in all matters pertaining to employer- employee relations. NEGOTIATIONS EXPERTISE: Mr. Filarsky has served as a chief management-spokesperson in collective bargaining negotiations with law enforcement, fire protection, transit, teacher, and miscellaneous public employee bar,gaining units. He has represented the following clients in negotiations: City of Baldwin Park City of Buena Park City of Colton City of Fullerton ' City of Hemet � City of Hermosa Beach . City of Montebello City of Monterey Park City of Rialto City of Stanton - City of Signal Hill South Bay Public Regional Communications Authority City of Vernon William S. Hart Union High School District . � -1- 17/Fraser � � The agreements negotiated on behalf of these and other employers, depending on the particular philosophy and circumstances of a given agency, have run the gamut from brief understandings limited to benefit items to comprehensive labor-type agreements that define substantially all terms of employment, and through management rights and "zipper" types of clauses, provided protection to management's ability to manage the agency. In addition to conducting negotiations and impasse resolutions for public employers, Mr. Filarsky continually works with cities and counties and other public agencies that employ staff personnel to do their own negotiations. This arrangement has involved all aspects of consultation and related services, including writing initial bargaining proposals, providing training and advice concerning negotiati strategies, and giving general advice when particular problems arise. LEGAL PROCEEDINGS: Mr. Filarsky has represented public employers in administrative hearings before City Councils, Civil Service Commissions, Personnel Commissions, Arbitrators, Equal Employment Opportunity Commission, Fair Employment Practices and Housing Commission, Public Employment Relations Board, and the Unemployment Insurance Appeals Board. He has represented public employers in Superior Court and Court of Appeal proceedings. Examples of such representations, in addition to many of the agencies listed earlier, include: City of Azusa City of Bell City of Bell Gardens City of Brea City of Burbank City of Downey City of Manhattan Beach City of Ontario City of Pismo Beach � City of San Jacinto • City of Torrance Twin Cities Police Department STRIKES Mr. Filarsky has developed and implemented strike planning strategies and assisted in strike-related activities for both private and public sector strikes. -2- 17/Fraser • i CODE/ORDINANCE DRAFTING: Mr. Filarsky has prepared personnel ordinances, rules and regulations, and employer-employee resolutions for several municipal clients including: City of Claremont City of Cudahy City of Fullerton City of Garden Grove City of Glendora City of Hemet City of Lynwood City of San Clemente City of Santa Paula City of Signal Hill City of Stanton TRAINING Mr. Filarsky has conducted workshops for employee discipline, performance evaluation, grievance handling, and negotiations for the League of California Cities, California Public Employer Labor Relations Association and many individual clients, including: City of Azusa City of Baldwin Park City of Burbank City of Carlsbad City of Claremont City of Colton City of Downey City of Fullerton ' City of Hanford City of Hemet City of Hermosa Beach City of Laguna Beach City of Manhattan Beach City and County of San Francisco � City of San Juan Capistrano _ City of Signal Hill City of Stanton City of Torrance William S. Hart Union High School District OPERATIONAL PHILOSOPHY * Mr. Filarsky works with and for the agency and the designated staff and legislative body. His job is to provide professional information and advice to assist the agency in determining its policy goals and objectives, which then become ' his goals and objectives. -3- 17/Fraser � � * Mr. Filarsky believes in carefully organizing for the meet and confer process, with goals and objectives kept well in mind. The negotiating process, as he believes, consists of definable stages, from preparatory activities to the preliminary bargaining phases, the hard bargaining phases, and finally to agreement, impasse procedure or work action. Each stage of the process requires an organized approach in order to maximize the chances of attaining bargaining objectives. * Mr. Filarsky's philosophy is not one of "Union Busting," but rather one of using a professional approach that seeks to achieve and maintain professional relationships, notwithstanding the adversarial nature of the process. * Mr. Filarsky calls to the attention of his clients that in return for agreeing to competitive benefit adjustments, it is reasonable for them to seek to contractually protect and maximize their management discretion to set standards of service and retain the prerogative to direct, assign and stimulate employees to meet them. * Mr. Filarsky sees the conclusion of neqotiations as the beqinninq for establishing a constructive employer-employee organization-employee relations structure which requires management training and ongoing involvement with agency management on his part. MR. FILARSKY'S BACKGROUND: Steve Filarsky is a magna cum laude graduate of Loyola University, Los Angeles, with a Bachelor of Arts in Political Science/Public Administration. He received his Juris Doctor, with honors, from Loyola University School of I:aw, Los Angeles. Prior to becoming an attorney, Mr. Filarsky served as a manager in municipal labor relations and personnel administration with the Cities of Garden Grove and Manhattan Beach. Mr. Filarsky worked as an attorney with the law firm of Paterson & Taggart and was one of five attorneys who split off to form Liebert, Cassidy and Frierson. In January, 1982, Mr. Filarsky started his own practice specializing in public sector employer-employee relations. In March, 1986, Mr. Filarsky and Sharon Watt formed the partnership of Filarsky & Watt. MS. WATT'S BACKGROUND: Sharon watt received Bachelors of Science and Masters of Science degrees from the University of Southern California and a Juris Doctor degree from Loyola University School of Law in Los Angeles. -4- 17/Fraser i � Ms. Watt has had extensive experience in the area of Personnel and Education Law. She has been an Assistant Principal, . Principal and Assistant Superintendent for Pezsonnel for school districts in Southern California. She worked as an attorney with ttie law firm of Paterson & Taggart and, with Mr. Filarsky, was one of the founding attorneys of Liebert, Cassidy & ' Frierson. Before forming Filarsky & Watt, she was associated with the firm of Pettit and Martin. In that capacity she trained over 1900 administrators in file building and evaluation for successful discipline. '. Fees for Service All services are billed at the rate of $110.00 per hour. There ° are no "extra" or "expense" charges that are billed in addition to the hourly rate. Availability As we discussed, I would personally do the negotiations. For local references, I work for the cities of Bell, Bell Gardens, Commerce, Cudahy, Monterey Park, and Vernon. If you have any further questions, please do not hesitate to call. Sincerely, ���.�i� Steve A. Filarsky _ 17/Fraser . ,, C I T V of L V N W 0 O D ' WARRANT �ATE: O5. 17.88 W A R R A N T R E G I S T E R PAGE: 1 ��. , PREPAIDS AND VOIDS r• WARRANTN AMOVNT VENDORk VENDOR NAME DESCRIPTION INV DATE INVOICE AMOUNT �. /' 11304 -157.23 25 OLUE DIAMOND MATERIA�S OS-17-88 -157.23 12018 -11.06 99999 PEDRO �OPEZ OS-17-88 -11.06 � �� 127qq -85.00 99999 REVIVAL TIME CHURCH OS-17-88 -85.00 13847 -11.30 99999 ARIDS. AURORA OS-17-88 -11.30 14590 -8.28 99999 C. H. HROPP OS-17-88 -8.28 ' 146�4 -1244.81 506 HUDSt]N-lINDSEV GROUP HOME OS-17-88 -1244.81 14b59 -50.00 736 MICRD SYSTEMS SOLUTIONS 05-17-88 -50.00 15091 -29.00 223 ROOERT REID - 09-17-88 -25.00 ' 15658 -25.87 99999 CAL GAS CORPORATION 05-17-88 -d5.87 15723 -78.50 9999`1 MARTIN GUINTANA OS-17-B8 -�8.50 15802 -25.00 737 JOE BATTLE OS-17-88 -25.00 ' 15807 -219.00 483 CD PU�LICATIONS 05-17-88 -219.00 - 16365 -19.60 99999 ARGO DISTRIBUTINC OS-17-88 -19.60 36389 -40.07 '79999 DECK & SANDY CHEUNG OS-17-88 -40.07 ' 16390 -50.00 823 LENA DENNI3 OS-17-88 -30.00 16462 -120.13 202 PAGEANTRV PRODUCTIONS 05-17-88 -120.13 17231 -9.00 99999 SALIDAD SANCHEZ OS-17-BB -9.00 T8099 -lO5.A0 99999 GOSPEL MISSION OUTREACH OS-17-88 -109.00 18621 -36.44 99999 URDINA MANUEL , OS-17-88 -36.44 18471 -3400.00 172 LVNW00�� CITV OF - HOME OANN WORNER`5 COMP REIM� 05-17-88 -3400.00 � 1d471 3400.00 172 LVNWOOD. CITV OF - HOME BANK WORKER'S COMP REIMB. 05-17-80 3400.00 18742 650.00 91S MANAGED HEALTH NETWORK, SNC MENT. HLTH. COV. 5/88 OS-17-88 690.00 � 18743 13349.72 94 FLEMING & ASSOCIATES WORI4ER'S COMP REIM. 05-17-BB 13345.72 18806 3211.90 172 LVNWOOD� CITY OF - HOME �ANN WORKER'S COMP. RE[M�. OS-17-88 3211.90 18807 17I410.66 43 CALIF. STATE OF PAYROLL P/E 4-30-88 05-17-88 171430.66 16809 2�7850.00 99999 CAL. OEPT. OF TRANSPORTATION PYMT-PARVILAND DEVT PROP. OS-17-88 257890.00 • 18810 I5000.00 328 UNITED 5TATES ESCRON DPL-P. 6 G. HAWTHORNE OS-17-BB ISO00.00 18811 15794.84 138 HAISER PERMANENTE HEALTH PREM. 4/BB OS-1�-88 15794.84 18812 178.50 99999 5WEET'S DIVISION SU�SCRIPTION FEE 05-17-BB 178.50 • ` 18813 3532�.30 203 PAVROLL FUND PERS P/E 4/30/B8 OS-17-88 35524.30 16814 5639.20 172 LVNWOOD. CITV OF - HOME BANN WORKER'S COMP REIMB. OS-17-88 5639.. � TOTAL PREPAVS: 918603.12 �� � TOTAL VOIDS: -2321.29 ,� TOTAL: 916281.83 Y r ., C I T V of L V N W O O D WARRANT DATE: OS. 17.88 W A R R A N T R E G I 5 T E R � PAGE: 2 N '� WARRANTN AMOVNT VENDORN VENDOR NAME DESCRIPT.ION INV DATE INVOICE AM�UNT � 18819 ' 295.00 99999 ACCELERATED COMPUTER SEM. P. RICHARDS 4/88 OS-17-88 �95.00 '^ 18820 � 43.60 � ACE LVMBER & SUPPLV OPER. SVCS b REPR MAINT OS-17-88 43.60 18821 73.73 99999 ALFpED SANDOVAL OVFRPVMT-ACCT CIOSED 05-]7-88 73.73 18822 46.83 420 ALL AMERICAN HOME CENTER OPERATING SUPPLIES 05-17-88 46.83 � 18823 85.00 818 AMERICAN SOC. FOR PUBLIC ADM. MEMO. RENEWAL OS-17-88 89. W � 18824 29.00 919 MARCARET ARAUJO MEETING-9/4/8B OS-17-88 29.00 18829 2.34 14 AT & T INFORPtATION SYSTEM TELEPHONE SERVICES OS-17-88 2.34 � 18826 1040.46 1B BALL INDUSTRIES OPERATING SUPPLIES OS-17-88 1040.46 18827 B847.90 � 748 BAR�05A�1k VERA PROF. SVCS OS-17-88 8847.90 • 18628 110.04 99999 BILL 7URNER REAL ESTATE OVERPVMT-ACCT CLOSED 05-17-88 110.04 18829 388.73 �S BLUE DIAMOND MATERIALS OPERATING SUPPLIES OS-17-88 388.73 18830 30.00 99999 �RENDA IIEV REFUND 09-17-88 10.00 18831 1626.79 99999 BROOKS�PRODUCTS� INC: REPAIRS �s MAINT. OS-17-BB 1626.79 ' 18832 129194.84 34 C.I.P. FUND FUND TRANSFERS OS-17-88 12�194.84 18833 33.69 99999 C,V. LIEN OVERPMT-ACCT. CLOSED OS-17-88 33.69 18834 80.00 41 CALIF PARNS 6 REC SOC MEM�. DUES-4/1-4/88 OS-17-88 80.00 �' 18839 77.00 46� CALIF MUNI TREASURERS ASSOC DUES 4/1/88-3/31/89 09-17-88 79.00 ' 18836 116.24 48 CENTURV FLORIST FLORAL ARRANGEMENT OS-17-88 112.24 18837 20.00 99999 CHARLES L. PERRV OVERPYMT-ACCT CLOSED 09-17-88 20.00 ' 18838 140.58 99999 CHARLES W. CARTER CO. AUTO PARTS OS-17-88 140.58 18839 400.00 230 CHICAGO TITLE INSURANCE CD. UNPAID POLICIES OS-17-88 400.00 18840 48.40 906 CINTAS CORP. � UNIFOIiMS 05-17-88 48.40 � ' 19841 25.00 9�3 FEV. C. . COLEMAN � MEETING-5/2/88 OS-17-88 �5.00 18892 788.50 57 COMMUTER BUS LINES BUS SERVICES OS-17-88 788.50 18843 301.Sf 901 COMPTON FRICTION MATERIALS CO. AUTO PARTS OS-17-88 301.51 18844 3088.90 792 CONSOLIDATED ELECTRICAL DIST. CITV ENTRV MARKERS 05-17-88 3D88.50 `� 18845 220.00 bl COOPERATIVE PERSONNEL PROF. SERVICES OS-17-88 2�0.00 18846 943.73 8]4 COPP CONTRACTING PARNING LOT PRDJ. OS-17-88 943.75 � 18847 e68.63 504 DATAOUICK INFORMATION NETWORN PROF. SERVICES OS-17-88 268.63 18848 41.34 787 DAVE'S TROPHIES TROPHIES OS-17-88 41.34 18849 314.07 69 DISCOVNT EOUIPMENT CO. NALNUT TADLE OS-17-88 314.07 •. '� 18850 45.00 99999 DISCDUNT RADIATOR SERVICE NUTO PART5 03-17-88 45.00 18891 24.69 99999 DOROTHV M. EVANS OVERPVMT-ACCT CLOSED OS-17-88 24.89 18892 n9.00 79 LAWRENCE O DUNN. SR MEETING-5/4/BB OS-17-BB 25.00 � 18853 747.36 827 EASTMAN KODAK COMPANV EOUIP. MAINT AGRMNT. OS-17-88 747.36 ' 18854 1198.82 913 EASTMAN KODAK CREDIT CORP. RENTAL-EOUIP 9/88-7/88 03-17-88 1198.82 iB859 90.00 9�0 JOYCE EDNA MEETING-7/2/88 09-17-88 90.00 - I8856 887.40 99999 EIECTflO CONSTRVCTION LIGHTING PROJ. OS-17-BB 887.40 18857 29.00 86 BETTE ESPESETH MEETING-4/26/88 OS-17-88 25.00 � l8898 7.43 88 EWING IRRIGATION PRODUCT OPEFATING SUPPLIES OS-17-88 7.43 �� 18859 121.31 907 EXPRESS MESSENCER� COURIER SERV(CE 05-17-88 121.31 18860 14.00 699 FEDERAL E%PRE55 CORPORATION COVRIER SERVICES OS-17-88 14.00 18861 60.00 99999 FLORENCE E. HTGHTOWER OEVERPVMT-ACCT CLOSED OS-17-88 60.00 �- 18862 25.00 951 TIBURCIA FLORES MEETING-4/18/88 OS-17-88 29.00 �� 18863 75.76 99999 fRANK A. GONZALEZ OVERPVMT DEPDNT. COV. OS-17-88 75.76 18H64 82184.61 304 GENERAL FUND FUND TRANSFERp01-0131 OS-17-88 82184.61 �- I8865 273.00 106 GENERAL TEIEPHONE CO. 'TELEPNONE SERVICES OS-17-BB 273.08 ' 18866 83167.32 941 GENERAL FUND FUND TftANSFERS OS-17-88 83167.32 18867 712.46 99999 GEORGE BRUSHER TRAFFIC ENGN. SVCS. OS-17-BB 712.46 � C I T V of L V N N O O D WARRANT DATE: 09.17.88 W A R R A N T R E G I S T E R PAGE: 3 � n '` WARRANTM AMOUNT VENDORN VEND�R NAME DESCRIPTION INV DATE INVOICE AMOVNT 18868 126.47 99999 GEORGE LJ. COWAN � OVERPVMT-ACCT CLOSED 09-17-BB 126.47 ' SB069 110.50 q9`799 GRERTER FAI7H MISSIONARY REFUND-CANCEL EVENT OS-77-BB 110.90 18870 148.00 116 HAMMER SECURITV SERVICE SECURITY SERVICES OS-17-88 148.00 tB871 194.90 99999 HARRINCTON PLASTICS WELD[NG ROD 05-17-88 194.90 . ' 18072 29.00 1�3 JOHN HOPKINS MEETING-5/4/88 09-17-88 25.00 18873 122.55 99999 JESUS ALVARES OVERPVMT-ACCT CLOSE� 09-17-88 ]22.95 18874 50.00 99999 JOHN R. FORD DENTAL REIMDURSEMENT 09-17-88 50.00 ' 18875 �23.69 135 JONES CHEMICALS. INC. CHLORINE 4 CR. I'1EM0 OS-17-BB 223.65 18876 50.00 99999 KEN RUGG OELPHI DEV. OVERPVMT-ACCT CLOSED 05-17-88 90.00 • 38877 104.20 140 NEVSTONE FORD AUTO PARTS � CR.MEMO 05-17-88 104.20 ' 18878 809.00 B98 LARRV J. KOSMONT PROF. SERVICES 05-17-BB 805.00 18879 83.97 99999 L.A.TIMES ADVERTISEMEN7 OS-17-88 83.97 19800 116.77 946 LANG'S STATIONERS �FFICE SUPPLIES OS-1�-BB 116.77 ' 18881 27.30 99999 LARRY C. HOLMES OVERPVMT-ACCT CLOSED OS-17-BB 27.30 18882 25.00 921 CLAUDE LAW . MEETING-5/4/86 05-17-88 25.00 18883 19.83 99999 LIDIA M. OIL OVERPVMT-ACCT CLOSED OS-17-88 19.83 18884 77.64 99999 LISS FURNITURE WAREHOUSE OFFICE FURNITURE 05-17-88 �7.24 18885 13.65 9�3 LOS ANGELES TIMES SVCS 2/8 - 5/30/88 05-17-88 13.65 . 18886 11.40 928 LOS ANGELES TIMES SVCS 2/8 - 5/2/BB 05-17-88 11.40 18807 807.49 164 �VN6ATE PRINTING CO. CORRECT. NOTIGE FORMS OS-17-BB 087.49 18888 1159.4: 168 LYNWOOD PRESS PU6LIC NOTICE OS-1�-BB 1159.42 18809 125.00 169 LVNWOOD REFRIGERATION MAINTENANCE-4/88 OS-17-88 125.00 10890 9768.77 172 LVNUUOD. CITV OF - HOME BANH WORKER'S COMP. REIMO. OS-17-88 5768.77 18891 13.79 S18 LVNWOOD AUTO PARTS AVTO PART5 03-17-88 12.79 18892 760.82 173 M M M TRUCK PARTS, (NC. AUTO PARTS OS-17-88 760.82 • 18893 451.56 176 MARDEN SUSCO 30"COUPLING AGAPTERS 05-17-88 451.56 IB894 25.00 177 ROOEPT MApKOVEC MEETING 4.26.68 05-17-88 25.00 18895 91.90 99999 MARTHA SILVA OVERPVMT-ACCT CLOSED OS-17-88 91.90 � 18896 2�.00 178 GEORCE MARTINI MEETING 4.26.BB 09-17-88 29.00 18897 431.33 99999 MASTER BOUV COMPAFTMENT DOOR 05-1�-88 431.33 18898 193.58 99999 MASTER DISTRIBUTORS OPERATING SVPPLIES 05-17-BB 193.98 • • ]8899 22207.71 183 MELAD 6 AS50CIATES PROF. SVCS. OS-17-88 22207.71 1�8900 29.00 184 JUL10 MENDOZA MEETING 4.26.88 OS-17-86 25.00 18901 18.68 189 MC INDUSTfiIES SAFETV SUPPLIES OS-17-88 I8.68 78902 49.97 922 MID-CITIE6 STATIONERS OPERATSNG SUPPLIES OS-17-88 � 49.97 10903 IS.15 99999 MIGUEL A. RODRIGUES OVERPVMT ACCT CLOSED OS-17-88 19.19 18904 1�0.00 463 MMI MANAGEMENT SVSTEMS REGISTRATION FEE 05-17-88 150.00 18'705 279.50 187 MODII.E COMMUNICATION SER REPAIRS b. MAINTENANCE OS-17-BB 279.50 18906 71.Be 99999 MONROE CALCULATOR RIB�ONS 05-17-88 71.02 18907 6270.50 902 MOREL.AND 6. ASSOCIATES, INC. PROF. SERVICES 05-17-88 6270.50 • I0908 29.63 99999 MUNDO AU70 5ALE5 OvERPYMT-ACCT. CLOSED 05-17-88 25.63 18909 50.00 949 JAMAI. MUSHIN MEETING-9/2/80 05-17-88 50.00 18910 32.00 751 NATIONAL COUNCIL FOR UR�AN CUED INFO. PU➢. OS-17--88 32 00 189f1 50.96 99999 NHI VAN DANG OVERPVMT-ACCT CL05ED OS-17-88 50.96 � 77�.p� 769 NORUALR PONER EaVIPMENT C0. AVTO PARTS OS-17-BB 772.22 1891� 1�8913 148.54 439 OCEAN POOL SUPPLV COMFANY UNIFORM SUPPLIES OS-17-88 148.54 � 18914 210.59 99999 OFF[CE AUTOMATION PRODUCTS RIDOON & CORR. TAPE OS-17-88 210.59 iB915 29.00 952 AMEN OMAR MEETING-4/18/883 05-37-88 25.00 18916 50.00 948 EDUARD PACHEO MEETING-5/2/08 OS-17-88 SO.OG � . , ^ � C t T Y of L Y N W 0 O � pqGE�: 4 UARRANT DATE: 05. 17. 88 41 A R R A N T R E G I S T E�R � ^ WARRANTM AMOVNT VENDORN VENDOR NAME DESCRIPTION INV DATE 1NVOICE AMDUNT � 18417 3929.24 201 PACIFIC BE�L � TE�EPHONE SERVICES 05-17-88 3929.24 202 PAGEANTRY PRODUCTIONS PLAOUE 05-17-88 18.74 � 18918 � AUTO PARTS OS-17-88 642.83 18979 642.83 624 PARKHOVSE TIRE C0. 208 PETTY CASH - CHECKING REIMO-PETTV CASH OS-17-88 1392.50 18920 1392.70 LEASE-POSTAGE METER OS-17-88 350.17 � 18921 190.17 371 PITNEV-BOWES 09-17-88 116.50 18922 116.50 �231 PRECISION AUTOMOTIVE EMPOL.PADVERTISEMENTS OS-17-88 881.19 , 18923 881.19 99999 PRESS TELEGRAM qU70 PARTS 05-17-BB 200.00 18924 ��0.00 �93 PRICE SAVEFS 18929 180.00 442 PROGRAMMED FOR SUCCESS OPERATING SUPPLIES OS-17-B8 180.OD OS-17-89 30.00 • 18926 30.00 216 PRUDENTIAL OVERALL SUPL MAP 3038 OS-17-88 340.00 SB927 340.00 930 PSG SEWER SERV[CE5� INC. SEWER CLEANING p5-17-88 9S��s� 18920 957.90 '�9999 PUBLIC PEFSONNEL CONSULTANTS TEST �OOIlLETS OS-17-BB 179.25 � SUDSCRIPTION . 16929 1�9.29 99999 PU�LICATIONS ORDERS GRAFFETI VD. FENCE OS-17-88 2150.60 10930 2190.60 219 OUHLITV FENCE CO.. INC. OPERATING SUPPLIES OS-17-88 121.15 18931 121.f5 99999 RADIO SHACH SEALING TAPE OS-17-88 302.26 18932 302.26 19 NELIABLE-FISLH OS-17-80 314.92 38933 314.92 22S RENTERIA AUTO PANT5 AUTD PARTS 18934 69.23 99999 ROSES TO GO FLORAL ARRANGEMENT OS-17-88 69.23 18935 1O130.05 804 RVIZ ENGINEERING COMPANY OPERATINGOSUPPLIES OS-17-88 30138.0� • SB936 38.77 749 SAFEWAV SICN C0. OS-17-88 � 1155.87 18937 1159.87 235 SAN DIE60 FIRE E�UIP. C0. � OVERPVMT-ACCT CLOSED 05-17-BB 39.91 18938 39.91 99999 SIIER O. LEARV pqINT SUPPLIES 0�-17-80 2`10.36 18939 �290.36 926 SHERMIN-NILLIAMS CO. ]8940 4344.15 246 50 CALIF EDISON COMPANV LIOHT & POWER SVCS OS-17-88 4344.15 18941 84.00 537 50. CA MUNICIPAL ATHLETIC MEETING�-4518/88VI5 OS-17-88 25.00 16942 25.00 947 DALE STEE�E MEETING-5/2/88 OS-17-88 25.00 18943 ^.5.00 934 VtENT SUIFT � 18944 25.15 99999 THE NEDGEWOOD FUND IV OVERPVMT-ACCT CLOSED 05-17-BB 495.49 � 18945 492.49 26� DILL THOMAS PHOTOGRAPHS OS-17-88 626.00 19946 626.00 267 TIMELV TEHPORARV SERVICE TEMP. SERVICES pg_17-BB 1440.00 , ]8947 1440.00 99999 TDRRANCE IOSS CONTROL CORP. FVNDTTRANSFERES OS-17-88 BS256.27 • � 18948 85256.27 271 TRAFFIC SAFETY FUND pVERPVt1T-ACCT CLOSED OS-17-88 �3.13 18949 23.13 99999 TRANS OHIO BANK 18950 60.00 273 TRW INFORHATION SERVICES P STAGESFEE'PERMIT OS-17-BB 1000.00 � t8951 3000.00 276 U.S. POSTMASTER OS-17-88 125.00 18952 123.00 99999 UCLA BUSINESS FORESCAST REGIST. FEE 05-17-88 494.38 ]8953 494.38 279 UNISOURCE %EROX PAPER � 18954 150.00 732 JOV VALENTINE MINUTES 4/12 � 4/26/BB 05-17-88 I50.00 OPERATING SUPPLIE5 OS-17-88 142.54 16955 142.54 99999 VALVATE ASSOCIATE5 FUND TRANSFERS 05-17-BB 5734.65 18936 3734.63 �87 WATER FUND REPAIRS S� MAINT. OS-17-88 1140.94 lyqg7 1140.94 2`77 WESTERN WATER WORKS OS-17-88 68402.92 18958 68402.92 413 WESTERN WASTE INDUSTRIES FRANCHISE 05-17-88 958.15 _, 18959 958.19 483 WESTERN PETROLEUM INC. GASOLINE OS-17-BB 40.00 � 18960 40.00 298 WHEEL MAN TIRE SERVICE AUTO PATRS 18961 63.30 301 WILLIAMS HRDURE S� PLMBG OPERATING SUPPLIES OS-17-B8 63.1U 18962 6.43 99999 WIILIE T. RANDLE,JR. OVERPVMT CLOSED 05-17-BB 6.43 � 18963 143.13 308 ZUMAR INDUSTHIES. 1NC. OPERATING SUPPLIES OS-17-88 143.13 3067692.17 . 1067692 17 � PREPAID: 18742-43�19806-14 - VGI�S: � 11304.1�018.12749�,13847.14590.14b24.14659.15091.15723.15658.15802�15807.16365,16389-90.1�6462,16462.17231. � � 18099, 18621 r . r r • .. • � � DATE: May 17, 1988 T0: HCNORABLE MAYOR AND CITY COUNCZL FROM: Kenrick R. Karefa-JOhnson, Interim Director ///. Community Development Department � � SUBJECT: PROPOSED ANNEXATIONS TO THE CITY OF LYNWOOD INCLUDING CENSUS TRACTS 5404, 5354, 5406, 5414 AND 5415 PURPOSE The purpose of this report is to outline the steps required to be completed by City Council and staff to initiate proceedings to annex portions of County unincorporated territory to the City of Lynwood including census tracts 5404, 5354, 5406, 5414 and 5415. FACTS 1. On April 12, 1988, City Council directed staff to investigate the steps required to be completed to initiate proceedings for the annexation of unincorporated County territory to the City of Lynwood. In response, Staff has identified several potential areas for annexation that border Lynwood on the west. One of these areas is Census tract 5404 which has been the subject of prior annexation attempts by the City. Another area is Census tract 5354 which is located west of Alameda Street and north of 103rd Street. A third area is comprised of three census tracts (5406, 5414, and 5415) and is bordered on the north by Imperial Avenue, on the east by Mona Avenue and Alameda Street, on the south by Rosecrans Avenue, and on the west by Wilmington Avenue. All of these areas are contiguous with the City of Lynwood, however, Census tract 5354 is not contiguous with the other areas being considered for annexation. A map of the proposed annexation areas is attached for City Councils' review and comment. 2. On August 7, 1984, City Council adopted Ordinance No. 1232, applying preannexation zoning to Census Tract 5404 and, on the same date, certified a Negative Declaration pertaining to the annexation and prezoning of Census Tract 5404. 3. On November 19, 1985, City Council held a public hearing on the annexation of Census Tract 5404 (Annexation 3A) and then subsequently terminated annexation proceedings for the area. A prior application for annexation of the same area (initiated on May 14, 1984) was also withdrawn on December 5, 1984. � 4. On April 29, 1988, LAFCO staff informed City staff that the following steps needed to be taken for reconsideration of annexation of Census Tract 5404 along any other areas including Census Tracts 5354, 5406, 5414 and 5415: A. City Council must adopt three (3) resolutions incTuding the following: 1) Resolution on Sphere of Influence - This resolution requests the Local Area Formation Commission (LAFCO) to find the areas proposed to be annexed (Census Tracts 5354, 5406, 5414 and 5415) to be within Lynwood's Sphere of Influence. Census Tract 5404 had been previously found to be within Lynwood's Sphere of Influence. DISK D-9:Annex AGF.NDA ITEM �� � I � � 2) Resolution Making Application - This resolution makes the application to LAFCO for the annexation of Census Tracts 5404, 5354, 5406, 5414, 5415, or any portion thereof, and their detachment from the Consolidated Fire Protection District and Firestone Disposal District. 3) Joint Tax Resolution - This resolution between the City of Lynwood and Los Angeles County approves and accepts the negotiated exchange of property tax revenues resulting from the annexation. 5. LAFCO staff further informed the City that there is no need to conduct new proceedings concerning the pre-zoning of Census Tract 5404 (Annexation No. 3A). However, new proceedings will have to be undertaken to pre-zone Census Tract 5354, 5406, 5414 and 5415 since these areas were not included as part of any prior annexation application. 6. The City will have to submit two applications to LAFCO since the areas to be annexed are not contiguous (See attached map). , Zn addition, a$250.00 fee fill be required for each application. Also, new exhibits will have to be prepared showing the proposed annexation areas. 7. If City Council approves the submittal of new applications for annexation of the subject territories, LAFCO may consider the applications in July. City Council should note, however, that the Government Code requires that a report be prepared by the City discussing the feasibility of the proposed annexations and the City's ability to service the proposed annexed areas. The report should also discuss the transfer of tax revenues between agencies and jurisdictions serving the area and resulting revenues. This report should be prepared as part of the application for annexation. The cost of the report would range from $5,000.00 to $6,000.00. 8. If the reorganizations are approved by LAFCO, the City will be required to hold a public hearing on the reorganizations/ annexations. If more than 50� of registered voters file a written protest to the annexations, the annexation proceedings are terminated. If 25-498 of the registered voters file a written protest, an election is held to determine whether the annexations shall take place. If not otherwise "protested-out" the City Council may adopt a final resolution ordering the annexations. RECOMMENDATION - That City Council adopt the attached Resolution directing City staff to (1) prepare the required resolutions for City Council action and make the neccessary applications to LAFCO to initiate annexation proceedings; (2) initiate proceedings to pre-zone Census Tract 5343, 5406, 5414 and 5415; and (3) pay five hundred ($500.00) in processing fees to LAFCO. ATTACHMENTS Resolution No. Location Map DISK D-9:Annex � I I I � � RESOI;UTION N0. n RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DIRECTING CITY STAFF TO INITIATE PROCEEDINGS FOR ANNEXATION OF CENSUS TRACTS 5404, 5406, 5414, 5415, 5354, AND TO MAKE THE NECESSARY APPLICATIONS TO THE LOCAL AGENCY FORMATION COMMISSION. WHEREAS, the City of Lynwood seeks to pursue annexation of the subject unincorporated territories (Census Tracts 5404, 5406, 5414, 5415 and 5354) and, WHEREAS, the City of Lynwood has determined that the proposed annexations will be beneficial to the community and to persons residing within the areas proposed to be annexed; � NOW, THEREFORE, the City Council directs City staff to pursue said annexations as follows: Section 1. The City Council directs City staff to prepare the necessary Resolutions for City Council approval including the Resolution on Sphere of Influence, the Resolution Making Application and the Joint Tax Resolution. Section 2. The City Council directs City staff to initiate proceedings to pre-zone Census Tract Nos. 5354, 5406, 5414, 5415 and prepare a Negative Declaration pursuant to said pre-zoning. Section 3. The City Council approves payment of five Hundred dollars ($500.00) in processing fees to the Local Agency Formation Commission (LAFCO). PASSED, APPROVED, and ADOPTED this 17th day of May, 1988. PAUL RICHARDS� II� MAYOR City of Lynwood ATTEST: ANDREA L. HOOPER, City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: Kenrick R. Karefa-JOhnson City Attorney Interim Director Community Development Department DISK D-9:Annex ' I � . � FIPESTONE BL � • � L ` ° Proposed Annexatlons Areas ° � sT CITY. COUNCIL . . MAY 17, 1988 � � T ACT ti _ , .� ,,<, �., SOUTryEq B D ST - N < AV S: O < O S N ¢ y 7 O � K ". U .S,Sx.n r{ . �+^ B� "�t W t t �n3RO ST t� } ' i �� •• timll. g g ceNrua Qa , _ � s, a� u ,,; a� 5 _ . � �i. z � � t . . . O � i.�:_'an.'. p �;,: - f ,..,.., �% . • rM 4' t O ' . o r�'r: HWY ' IMPERIAL . � t�" •; . a R Y, � � . . . , �I r,' n :I , .p:, E , F„g... '_' _ �' : � i o , „ � . x f C, SUS TRAC7 : --; � e ; 5406, <.,, ' , b ; F .3 n e�. � ..��.. � t D • . � s ,..,. + � . � m . tx ° e �. r s r�rr.�� r�wr� I " °�aa � �x„c,. � e �� a : ; ,F-.,. �Hs >3 �$,. y , < e seauNOO � 3 ' CENSUS'� �,EN ae , . ; TRAGC, ' � � ;T#?A $ .� � ' � °,'S41 "` E� � � � .. �•. < � �y � � 3 Y'.w i: . Z � J V ; a . � f ��,, `, gt�'. � 5 i�� < S� m ° r 5T ' �< t n ' \' y � _ ' . � OS AAN � AV north. \ • i � DATE: MAY 17, 1988 T0: THE HONORABLE MAYOR AND CITY COUNLIL FROM: CHARLES GOMEZ, LITY MANAGER �� SUBJECT: BUSINESS LICENSE SUSPENSION BACKGROUND Staff has been recently apprised that there is a business operating under false pretenses as a therapy center. The Code provides measures to be taken whenever a business is operating in a questionable manner and provides for the suspension of the business license after a public hearing is held. A��ALYS I S The two methods available for suspending or revoking a business license are: (1). City Manager calls for a public hearing before the Council to announce the intent, then suspends and (2). the City Louncil, upon discovery of an illicit operation, can call a public hearing and then either suspend or revoke the license. It appears that the Manager's public hearing will be a good starting point in an attempt to resolve the problem at Jan's Accupressure establishment. CONLLUSION This communique is to notify you that there will be a public hearing on this matter scheduled for June 21. fl3EY.D4 ITEM � � � DATE: MAY 17, 1988 T0: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: CHARLES GOMEZ, CITY MANAGER SUBJELT: CAREER CRIHIIIAL APPREHENSION PROGRAM (CCAP) BACKGROUND On April 5, 198� the Lity Council approved the participation of tfie Lynwood Sheriff's Station in the Career Criminal Apprehension Program. ANALYSIS The participating stations will all be sharing in the cost, however, it will he administered by Captain Elmer 0. Olmohundro of the Lakewood Station and that piece of information should have been inserted in the resolution that was adopted. Similarly, the resolution should contain a provision for tfie matching funds. RECOMMENDATION Staff requests that Resolution 88 be amended to include the two provisions sited above. AGE}IDA ITEM • e 1 _J � � .:��OL'u i I iiN 6u- A RESOLUTION OF THE LYNWOOD CITY COUNCIL AUTHORIZING THE LYNWOOD SHERIFF'S STATION TO SUBMIT AN APPLICATION FOR A GRANT FOR LAW ENFORCEMENT PURPOSES TO DCJP WHEREAS, the Los Angeles County Sheriff's Department desires to undertake a certain project designated Lareer Criminal Apprehension Program to be funded in part from funds made available througfi State General Funds FY 88/89 as authorized by Chapter 129Z of the 19II2 Statutes for the Career Criminal Apprehension Program, administered by the Office of Criminal Justice Planning (hereafter referred to as OCJP). NOW, THEREFORE, BE IT RESOLVED that Captain Elmer A. Olmohundro of the Lakewood Sheriff's Station is authorized on its behalf to submit an Application for Grant for Law Enforcement Purposes to OCJP and is authorized to execute on behalf of the City of Lynwood the Grant Award for law enforcement purposes, including any extensions or amendments thereof. BE IT FURTHER RESOLVED that the applicant agrees to provide all matching funds required for said project (including any extensions or amendments thereof), and that cash will be appropriated as required thereby. BE IT FURTHER RESOLVED that grant funds received hereunder shall not be used to supplement law enforcement expenditures controlled by this body. PASSED, APPROVED AND ADOPTED this 17th day of May 1988. PAUL H. RICHARDS, II MAYOR, LITY OF LYNWOOD ATTEST: APPROVED AS TO CONTEPJT: ANDREA L. HOOPER CHARLES G. GOMEZ CITY CLERK, CITY OF LYNWOOD LITY MANAGER, CITY OF LYNWOOD APPROVED AS TO FORM: HENRY S. BARBOSA CITY ATTORNEY, LITY.OF LYNWOOD ' + � STATE OF CALIFOP.NIA ! , ) ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the Lity of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City on the 17th day of May , 1988, and passed by the following Vote: I AYES: NOES: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) I, the undersigned City Llerk of the City of Lynwood, and Clerk of the City of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 88- on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of , J983. City Clerk I � � �Iaunfi� vf ��ns �ngrlrs ,,,,. , � �� (�ffire nf thr �shrriff `� �:." � �, � �,:;, f�nll nf �Juslirr � � �' �.,.o.... .. �us �,nge[es,(Califurnin 9D01^_ SMEAMAN BLOCN, S�cnvr ( 537-6111 May 9, 1968 Members of City Council City of Lynwood 11330 Bullis Road Lynwood, California 90262 Dear Council Members, On Saturday, July 16, 1988, KHJ-TV, Channel 9, will broadcast an eight-hour telethon to raise funds for the Sheriff s Department's Substance Abuse Naccotics Education (SANE) pzogram. As part of this fund raising effort, we are soliciting individuals, businesses, and organizations to purchase one or more hours of telephone sponsorship time. With 30 fully sponsored telephone spots it will be possible to raise $180,000. The telephones will be situated on a three tiec platform with ten phones per tier. The bottom row of phones will be sold for $1,000 per hour, per phone, the middle row for $750, and the top row for $500. The price differential is caused by the lower rows receiving more on-air visibility during the broadcast. In return for the purchased sponsorship of a phone, a placard with the individual's, business', oz otganization's name will be placed in front of the phone. All donations for SANE are deposited into the Sheriff's Youth Foundation (Tax Exempt #97-4047797), a non-profit organization, and are therefore tax deductible. AGHIDA ITEl1 3� � � Council Members -2- May 9, 1988 I have taken the libecty of attaching a departmental press release on the SANE telethon that you should find quite infocmative. • If you would like to be a sponsor, or have any questions regardin9 this effort, please contact me or Lieutenant Ray Sanchez at (213) 537-6111 so that we may assist you. Sincerely, SHERMAN BLOCK, SHERIFF � � �� � _ � /; . � ,, ;u-' J � �L'11=k� Stuart L. Hansell, Captain Commander, Sheriff's Lynwood Station Attachment � � (�Iuurtfu IIf �Lu� �nqrlrs o,.o,., � � (�ffirr nf 1hr �hrriff �� i�' �� ,� : � �:;�-�• :. ''��,� �tl! nf Jusiicr ' �, �' 4�„0..,. .. 3Gns Angeles,(Califurnm 9001^_ SMERM�N BLOCK, sw[wirr SANE TELETHON On Saturday, July 16, 1988, Los Angeles County Sheriff Sherman Block will host a prime time telethon sponsored by RHJ-TV, Channel 9. The telethon, to be broadcast from 5:00 p.m, to 1:00 a,m., will raise badly needed funds to support the sheriff's Department's Substance Abuse Narcotics Education (SANE) program, Currently, the SANE program is in 44 of the 54 school districts served by the Sheriff's Department. Expanding SANE to all districts requires additional personnel as well as support materials. Since drug abuse is a community problem, a vital component to ensure the success of this program is community financial support, This is the reason for the telethon. SANE is a community based program that stresses a strong partnership effort between law enforcement, schools, and the community in an effort to diminish the demand for drugs. Specially trained deputies work closely with the schools and communities in a cooperative effort to teach the children that there are positive alternatives to substance abuse. To do this, SANE utilizes a teacher/deputy led approach to substance abuse. The fourth, fifth and sixth grades are targeted and are taught four major lessons: 1. Coping skills for dealing with peer pressure; 2. Decision making skills; 3. Enhanced self esteem; and, 4. Accurate information about the dangers of alcohol, drugs and tobacco. Research indicates that students entering higher grade levels must endure a tremendous amount of peer pressure. Coping skills must be developed and solidified prior to the child entering � these higher grade levels. The fourth, fifth and sixth grades provide an ideal setting for developing and refining those skills that the child will thereafter utilize in maintaining a drug-free life. The SANE telethon staff is located in Room 267 of the Hall of Justice and may be contacted at (213) 974-4220. i � � ORD,INANCE N0. � AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LY��WOOD AMENDING ORDINANCE IJO. 1210 PROVIDING FOR AN AUTO ALLOWANCE FOR COUNCIL MEMBERS The City Council of the City of Lynwood HEREBY DOES ORDAIN • AS FOLLOWS: • Section 1. In addition to the satary estat�lished by Section 1 of Ordinace No. ]026, members of the City Council shall be reimbursed � for expenses incurred by them in the use of their personal vefiicles in the performance of their duties in the sum of Five Hundred ($500) dollars per month, effective January ], 1988. Section 2. Severability. If any section, subsection, or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional irt the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordi- nance or its application to other persons or places. The City Council hereby declares that it would have adopted this ordinance, and each section, subsection, sub-division, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, sub-divisions, sentences, clauses, phrases, or portions, or the application thereof to any person or place, be declared invalid or unconstitutional. Section 3• The City Clerk is hereby authorized and directed to certify as to the passage of this ordinance and to ca�se the same to be published once in the Lynwood Press, a newspaper of general circulation, printed, published, and circulated in the City of Lynwood. FIRST READ at a regular meeting of the City Councit of said City held on the day of , 198a, and finally ordered published at a regular meeting of said Council held on the day of > t988. AYES: NOES: ABSENT: !� _� P UL H. RICHARDS, II, Mayor • City of Lynwood ATTEST: ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: APPROVED AS TO CONTENT: _ HENRY'BARBOSA, City Attorney CHARLES G. GOMEZ, City Manager Gity of Lynwood Lity of Lynwood _ � AGENDA ITEM a 33 � � STATE OF CALIFORNIA ) ) ss. LOUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and ex-officio clerk of the Council of said City, do hereby certify that the above is a true and correct copy of O�dinance No.' adopted by the Lity Council of the City of Lynwood, and that the same was passed on the date and by the vote therein stated. Dated this day of , .198$• (SEAL) City Clerk, City of Lynwood � � cit �- �YNR'OOD � ,� .. . �,.. �•�*� . c�1 City �1Aeeting C6oQQenges i i i i(� � 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (2 7 31 603-0220 I2tT�R-OT'PICE MEr10 DATE: b4AY 17, 1988 TO: THE HONORABLE r4AYOR AND COUNCILr4EDiBERS FROM: ANDREA L, HOOPrR, CI:'Y CLERK� SUBJECT: INFORD4ATION ONL� - ONr (1) VACANCY RECREATION AND PARS.S C0�4r7ISSI0Id The term of Bette Espeseth, Recreation and Parks Commissioner will expire June, 1988. This is for information only, Nominations at Council's regular neeting of June 7, 1988. Appointment at Council's regular neeting of June 21, 1988. ALE:bl AGF.�IDA ITEM 3� ! • ��� cit of �YNWOOD �, �� � � City �Ueeting CI�oQQenges "i ��� ��. i i 11330 BULLIS ROAD LVNWOOD, CALIFORNIA 90262 (213) 603-0220 IidTPR-OFrIC� DSEMO � DATE: AtAY 17, 19II8 T0: TAE HONORABLF. lZAYOR A2m COUNCILD4EDiBERS � FROM: ANDREA L. HOOPTR, CITS.' CLTRI:�� SUBJECT: INFORTIATION 02tLY - TF.RD1 F.XP?RR6 HOUSING AND COP4D2UtdITY ADVISORY BOARD Please see attached letter in reglyds to the two terr�s of Josie �5'iseman and Reverand Leonard Gibbs. Their terr�s, ho�v- ever, will expire in June. The following term, also expires in .7une: Lawrence 0. Dunn, Sr. Nominations at Council's regular meeting of June 7, 1988, Appointment at Council's regular neetin� of June 21, 1988, ALH:bl Attachment � AGENDA ITII! �J � � �� � Cit3 o �YNwoon � � �� � �t Ctty �Ueettng C�aQQenges i�i � I� i 11330 BULLIS ROAD � i LYNWOOD, CALIFORNIA 90262 �zi3�so3.ozzo R E C E I V E p I CITY OF LYi�"„�pJ � CITY !, ..... .. _ ._...� INTER-OFFICE MEMO APR `�7 1938 AM PM DATE: April 27, 1988 7�8�9i10i1Ii12ili2i3,4�q T0: ����ea L. Hooper, City Clerk ! FROM: Arthur N. Waller, Housing and Commun�ty Development Coordi'ator SUBJECT: NON-ATTENDANCE OF HOUSING AND COMMUNITY DEVELOPMENT ADVISORY BOARD MEMBERS Josie Wiseman and Reverend Leonard Gibbs have been dismissed from the HDC Advisory Board due to excessive and consecutive absences. The Citizen Participation Plan and HCDA guidelines provide for automatic dismissal of inembers after three ex- cutive absences. Both Mrs. Wiseman and Reverend Gibbs have more than the three necessary for dismissal. � � � � c�t of �YNWOOD � �,. �.,�.�„ �.�.� � �1 City :�Ueeting C',hnQQenges �' I � � ' � "� 11330 BULUS ROAD . - LVNWOOD, CALIFORNIA 90262 � �� (213) 603�0220 � I IdmTR-OFF I CF. 44El40 DATE: MAY 17, 1988 T0: THE HONORABLE D4AYOR AND COUNCIL1iEMIIFRS FROM: ANDREA L. HOOPER, CITY CLF.RP.� SUBJECT: ONE (1) VACAI7CY - P�RSOtdtdEL COriMISSION It was announced �or information onl�� at Council's regular meeting of h4ay 3, 1988, the terM of Arnold Litke, Personnel Cominissioner, will expire in D4ay, Nominations are in order. Appointment at Council's regular Meeting of June 7, 1988. **Letter attached froM Arnold Litl.e requesting consideration for reappointment. Also find attached letter from Kent Swift requesting consideration for appointment, ALH:bl Attachment AGEtIDS ITEM �� � � �� � ��t � �YNwoon � � � �,.��. �,,. �''�"� � Ctty vUe¢ting (,�' oQQeages � I I I�' � 17330 BU�US ROAD IYNWOOD, CALIFORNIA 90262 (2131603-D220 � � . r� 1988 RECEIV''D I CITY OF LYI<:'C�J Ci�Y C: .' ... .._ MAY Ol 1938 � �M rr.j 7 ! Dear Mayor and Members of the Lynwood City Coun�il: � � On October 4, 1975 I retired from City of Lynwood employment as a Captain in the Fire Department after 27 years of service. The next year on December 7, 1976 I had the honor of being appointed to serve as a member of the City of Lynwood Personnel Board. My active involvement in the valuable work of thls commission has been a source of considerable pleasure to me. My present appointment to the Personnel Board expires in May 1988. Therefore, I am taking this oppor- tunity to thank you for having allowed me to serve on the•.Board and request youz considera[ion for reappointment. Sincerely, '� ��'�� .��-� Arnold G. Litke � � � �it � �YNWOOD � �..,.,�.�... Q�^� �l. Ctty �Ueeting CI�aQQenges �' I I I� � 11330 BUILIS ROAD LYNWOOD, CALIFORNIA 90262 (213�603�0220 May 12, 1988 Mayor Paul Richards and Members of the City Council Dear Mayor Richards, On behalf of the members of the Personnel Board it is with' great pleasure that we reco�nend the reappointment of Arnold Litke as a member of this coaunission. Mr. Litke has served the City of Lynwood as a dedicated Personnel Board member and we strongly reco�end reappointment for another term. Sincerely, ������ � Merl Felker Vice Chairman Personnel Board � � ;� �. RECE�VED I C.r�• c � ��•••000 �- . . .,� MAY U y lggg AM PM May 9, 19ae 7i8i9�i6illi12ili2i3i4i5�6 Mr. Douglass Robinson, ! Director of Personnel , � . 11330 Bullis Rd., J � Lynwood, CA 90262 Dear Mr. Robinson, Greetings. Because the current term of one of the members of the personnel commission has expired, I hereby request that my name be placed in the nomination process for consideration for that position. ' It is my understanding that this letter will serve as an official re- quest. However, if that is not possible, please advise me of the necessary procedures one must take. Your immediate reply to the contents of this letter is truly appreciated. Thank you in advance for your attention to this letter. Sincerely, i // � �� �, - J �" Ka Swift cc:Lynwood City Council Members s'�1; ���Y Ur LY��y�VUV Rr-CEIVED I � � � • 11]]0 lUWS ROAO • CITY CF _'.+� 00� _�,, , �".'y:� � L'lNWOOD, CAIIFORNIA 90I62 CITY CLERKS U; :•::c n,�� s»-0.� APR 2 8 1988 QM --- --- – - — - - - - --- -- - --- - -� -- --"— NOTICE OF INTENTION FOR CHARITABLE SOLICITATION7�8�9�10ill�12�1�2�3�4i av City of Hope, A National Medical Center &$ec.I��1Ru�earch / JNUAL � EaA� EvENT f� IN THE CITY OF Lynwood � � DDRE55 ' C1TV . 21P CODE TELEPMONE 208 W. 8th Street Los An eles Ca 0014 13)626-4611 ATE Of1GAN12ED �NGORPORATED TAX EXEMP7 VREVIOUS LICENSE NUMBER 1913 Yes 953435919 ROCEE0.5TOBEAVVLIEDTOWMATPURVOSE/USE to be used for pati�ent care and research of the ma'or diseases of our era. YPE OF APPEAL TVPE OF DONATIONS DATE151 OF SOLICITATION TERM OF qtOUESTED LICENSE/PEiiM1T ES�DENTIAL XX OMMERCElINDUSTRV � FROM TO FROM TD Funds 6/26/88 7 17 88 6/26/88 7/17/88 iOAIS SOLICITATION WILI BE MADE BV INDICATE COMPENSATION, SALARIES, DCAL .R � 5�� �� COMM ISSI UNS ETC. PAI D TO A1 I f ORS _ TV/RADIO � 80X OFFICE _ STATE DETAILS ON TATE � �VOLUNTEERS X2S MAIL _ OTHER: CONDUCTORS _ MANAGERS_ REVERSESIOE ��ATIONAL NEWSPAVER _ SALE . — PROMOTORS _ SOLICITORS_ N�A NAME DF OAGANI2ATION TO BE BENEFITED ADDRESS TELEPMONE City of Hope Hospital Duarte, Ca ( 13)626-4611 OATE OF ACTIVIT' DESCRIPTION OF WIiAT IT DOES LOCATION OF ACTIVITY June. 26 19 H TAX EXEMPT NO. e b ure All of Southern California 953435919 �'�� AOMISSION TO EVENT BV: NUMBER PRINTED NUMBEFED N/A PRICE WITM TAX TICKET INVITATION DONATION �ROJECTED EXPEND�TURES FOR TMIS SOLICITATION: � �q��5 � PUBLICITY TRANSPOHTATION _qgpq TELEPHONE RENTAL-EQUIVMENT _ STATIONERY �� PURCMASE�E�UIPMENT • � D `P-�� f ��`___�__ Rq'1EovAT10N CMPAGcc =A.VQP. "__ P.DVFOT!SING —.. NUSIC FOOD RESOLD .- �PER PLATE COSTS� >p$TAGE 4.�— DECORATIONS MERCHANDISESOLD �RINTING �4L � V V V ENTEHTAINERS OTHER EXPENSE: . :QSfUMES � RENTAL-BUILDING UNIFORMS PERMITS-LICENSE TOTAL � 1 S_ O� OO _ OFFICERS NAME AND TITLE ITWO REQUIREDI ADDRESS TELEPNONE �.��t�.�.dt�t�� Lee Graff, V. President 208 W. 8th Street, L.A.Ca 900i213)626-461 iiqnnurs � 'r'` /�"-� %��/` Samuel Simorr Treasurer 208 W. 8th Street, L.A.Ca 900 4 v�+m osrne 6 titu 13 ) 6 2 6— 4 61 / w - Siqneture 'T`� -���•�� .` � ERSON IN CMARGE�OF APPEAL AODRE55 TELEPMONE �.;,,t,,,,,,. Jeff Sheets Director 208 W. 8th Street L.A.Ca 900 13)626-461 Si�aturc Z`'`�� �STRUCTION : Compl�t� in Omit. Wrlt� "NondNOi WDIiuD4" H wo.oOri�ta ►rniGnt �n0 S<ntrv u0mtvra �r� prdwn0. An�cn n�rnr, stlCr�st ot Nrcns. 0ir�crora of ZM W�I1iZ�ti011. Liit �II [Of1ViWliOBtlOd Tb�i� UN p�aD�nOISV1� iOr C�b1W�� VN� imm�Oi�tNY M�binp Mif �olieintion or o.ov�0� snnu�� �tllt. FO� AI�Ci�I MML NIiCiLl10A }CI \NtNH O�'��flL�ti01�. �TIKM MItnW:I\IiOA M�ff�Ol�t. CI[y Of . . Date Approved City Clerk • sea� p�pA IT�l1 __ , _ ___ _.----- - , ;;s :=.x:. - � ; " i . � i � : 1 e ' '" { . � . _ ` : � � � ; � �' i ' � . tS � `�t + ,� _ ( _�.. . � , i � � ' . � � . � 2 I � 1 �. �._• f � � , � � A �. _...' . ' �' � i - � � � y i{�.,.,'"hjn .n t . , ; . R"S � '- ` ` PATIENT ' �` .. � , i xr�����.,���, � � , ' ' ,���. �--� I'HILOSOI'HY :; . �. ADMISSIONS t .3��£t�� �� i �. � �(' ..' ?t p �" ,. i� � r � ( n' .� ^� � hat "Health is a Human Right" is the i I � he key questions asked of [tase seeking �_ '����, �� � �� basic philowphy of the City of Hope. � �� care and treatrtx�nt at the Ciry of Hope � ' � i . � � I[ begins wi[h medical �are of --� -� are: Do you have cancer or one of the � .r e� � � unsurpassed qualiry, administered with deep � ' ; other major diseases we treaV Is there wme- � ^ ��{ a�� I� � respect fa [he digniry of patientc 1 i thing we can do, sorre veatrtimt which will i ''�� '"� 1• i A"home-away-from-home" se[ting ��' ���"5 restae qualiry of life, perhaps eHec[ a cure7 -' ..� ,, ; � helps speed healirg. Recognizing [he devaStaF ,..._. _.. �_.. Admission is rese�ved for those whose ,� (� � i im t of ma or diseases— h call , finan- � ng pac j p ysi y � I + diseasefallswi[hinthemedicalmncemsofthe • ��"�" cial and emotional —Ci ol Ho Veatz the ;� ' 1 � ` ly y ry pe . ; � Ciry of Hope, and whose illness is at a stage � Promise ��. whole person... not just the disease. i--- �—��-- which can respond ro definitive therapy. "�-� At the City of Hope we ask this question �� you may call us at the numbers listed ����- O� ��" — I� � of those who wffer from major diseases: °Can -��� i pe�ow [o ask about our self-referral treaunent ' we help7" If the armNer is "yes;" veatment is !�- "� "� �� � j , � � programs. ' Hope � . avaifable. � °� ���� Research will continue [o unlock [he � �' � I causes of life-[hreatenin disease and, evern !� �-�'� -' i ��_�� g i Coruultatlon �._._ �_ wally, give us the methods [o cure. The goal of ,_._ .._ _;... City of Hope also oHers a consultation service ro � Ihe ex[ensive research program at the Ciry of I i I private physicians and ins[ituuons on behalf of Ho arMBeckmanResearchlnstiwteisroelimi �� `�"""' �" �- pe � ; ; their pztients. 7he exper[ise of the medical staR is nate killer diseases hom our lives—this is the ��-•��-� - available to Ixal medical professionals in com- r_ pranise of Hope. ., �.., S._k , munities and govemment installations both here ! ' andabroad. ' .1-- `�- ° i' Admission and conwltalion procedures -� '� � I ' i � are simple. Infamation will be provided upon -� � ''- j�_) �, _� � request Such requests should be directed to: ? � ' e "'� `�� � j i � City of Hope, Referral Office � � � �� i i._.i..' .' ! r. � .. I"� �- , � t I500 East Duarte Road, Duarte. CA 91010 � ;�� f �.__�. � j —�-- 800-423-7119 �or in Califomia� 800-535-1390 "' i�• p � . .a i-�-i ... �� /' �� �� , _ f ' + ..� I . I �., ,�...� � t ' ' i � �1 • � �� �_�� � . .. � '- ' ' I � �� y1. .�;' � � � i ! .... ' THANK YOU t ,� ��ai i'.i -• i-� Your efforts have helped create one of the ��� ' '` � � � � ; � world's finest hospitals and research iru[itu[es � ' ��� �' �� � ; i I Support your CHy of Hope Campalgn �, �, ��, �`�',�; ` 1 r .�._�.. • ! � SeMIaaOGiumalli[ttaWrr ' i' ,i.. _.� i � aMiNamatim ,"�,�. ; , ; : . , , ., . �nie�rittt -� � � � tny ot ►+ope� ; s•r� :�a�rme � �� � � + � 208 West Eighth Stree[ , � � �� � � Los Mgeles, CA 900I4 � � '°� " ' �213� 626-4611 i . , . f _� ,,. � -, t i � ;g' ; . • i �. -- . , _�-- .._,_...... _ _. _:_.. _ _ - —_--•�- — - ' . — »--. --t— . . t s . . -.,. 3 , s � � � , . � i , � � , "i i .r•'. - . 1 . .'. ' � {... i � . i � ; � ; � ; ' ; . i. ' � I ' 1 . ; .� MEDICAL � � I'ILOT � �-; MEDICAL �.:� _, �_: ; CARE : � _�_ RESEARCH � ; FIRSTS � �� i J �� r-....� � I�i � � iry of Hope, founded in 19I3, influ- �I�� esearchers working in some 200 labo- � � � ew treatments and procedures pi- i � � erxes medicirre and xierxe through- t� �' � ratories a[ the Ciry of Hope's Beckman ;�' oneered by [he Ciry oi Hope help ', � � ou[ the world making major corn �� �J , �. Rescarch Insutu[ehaveachieveA ma�y � .-_; patien[s in hospitals every�Niere: 1. _' � j� tributions ro[he improvement of health care. I j medical breakthroughs. Ciry of Hope laborato- { � � Conquest of leukemla. Bone marrow .� From all across Artrerica, vic[imz of can- �""�""f �" ries continually probe the mysteries of life ro dis- ���� �� transplantaUOru are prdorx�ing lives and � �� cer and leukemia; heart, blood and lung dis- � -�- cover aruwers [ha[ benefit miliions [hreaterxd ( 1 xhieving cures for seven out of [en of �"'�" ��� eases, me[abolic and hereditar disorders � � b ma or diseases. I Y i_.. Y J ... those who would have tlied withart this j � receive the most advanced medi�al treatmenu !�� I����; Nrang ia marry convibutioru [o xierxe: �� �,~� fi(e-savirg procedure. I_�_ i�--+ in an atmosphere of warm, ioving comforc ;-'- ��� � Creauon of a ene ro make human in- ��`�� � i� �� �� I • j 9 • New techniques fw fighting broast wr� �_� In an unswerving purwit of inedical and , j„ � wlin, ensurin g production of unlimited �i -� °-G c a u s e t h e l e a s t w r g e ry n e c e s s a ry a n d �� �" �- , i scientific ezcellence the Ciry of Hope, a Pilo[ i � � uantities and romivn reduced cosLS � � � �I National Medical Cenrer, has u held iLS credo ��. ;� �- q P 9 i- -, [he most innovative radiation, chem- , P � ,�� for diabeua everywhere. i otherapy and immunotherapy [o save � __.� "There is no profit in curing the body i[ in the __,__ f- � �- � --f' praeu, we destroy the soul." In this spirit of � � � • Clues to the ongins oi wch diseases as I �� Inres without loss of the breast , {'- �� reverence for man, Ciry of Hope forges new �"' "' ' �u schlzo renla, and e I�e �`--- �-� � W+s• Ph P P+Y• � f • "Famiy cernered medkine" fw all, with i weapons in [he Dattle against killer diseases: l�- � • Use of genetic research to produce the �.� -�-��- special help fo� those with hereditary dis- �--�- � ;_ �� body's own wbstarxe to attack and de- 1 � orders such as Tourette Syndrome, �,._�. � 5elec[ed by the Natlonal Cancer Instihrte -� ( t� Huntln ton's, and Parklnson's dls- as one of only vx research tiospitals in the .� sVq' tumors; TNF tumor necrosis factor) ����, � � g � + holds great promise in the fight agairut -I���--�. --� eases. t"" ' (�� nation to veat cancer patients with the �"�_ �_�_����� � � I Dody'sowncancerfighter�nterleukin2. �- - ! cancec �__; J �- — • A worid leader in [he wcceu of bone � i' • Developmentofa[estwhich°reads'"the • _� �_.-�_ '� marrow transplantation to conquer I � celPS geneuc message for hereditary dis- !`; I i . r� leukemla. '� �"'�"`!"' eases wch as slckle cell anemla. � i � � • Pioncer achievements in teaching dia- �{ "t -� ��`�--'�-��-��� �._ .. {— betic chiidren to [ruly live wi[h [heir --,- � i � �_._ .. �. . _, --� , disease. j... i.. l..., --, �._�... � '--' � ( i ! I � � :._�..._ , �._... . - � n ! � i �.. i� - -' � i � - -; .. .1 ,.�;"�/' _._..^ Q t-•.� • '' � i ( y . . " ' ' .�'' i . i i :1�1� i � � i' � � . . '_ t� � ! � t �� f � _ _ t � � ' � , , i I ' � : b__ . l � •• <; . �, � � . �"'� r � iAUdd ( � � � I ". � ., I{ � _ !'I /', �' ' i -t {i' '_: � I �. :� • +wit � 1 ' '{iY�' �� li' �� � 1 1 i �_ i �Ir . ; �r• �, t ' � t 1y ;..., .. � ,' / � i i i� � � i � ' � i ' _ � 4 1 ' � � ,, ' �' � , � � ,� . �^` � I �� i i__; .►.,�. . , j i i.._� � � - i I _ � _i,r� i i ..; � r ;,� � � ; ��'�"� � � � ._. � �� , I � r _ , .,�, y . , __ 4 � � 1 i �_.�. .. t , t i ' I � � ' � { I r " '_ _'}{ "'__ '_' _._ : �. � . . , '. � : ' I '_ t �.. t '� i ..� _�-- - .... .�,.......,._�- t I . . � I I 1 ��._�_ 5.�."`�"i"_� i .' _I._.�__i ;. : � i. � ...'_ !..__i � �_..I .� !... .� � � .� :. I ' ,_ I _± � I � l _� . _ ' t . � i 1 _ i. .� ..S- .�,. � . �. _�.. ... �. F'_p' � � � • � �� . �. , • � � ��, �r,r� c,c uucoNr �'�;+° FR�NCMiSE T�x OOipD �`''�� GI1rP�,':Cr.•�� ���i� •P"i � � . . .. J JulY 28� 1980 ,; i3 Zn iePly teiat to - • - 3Y4�YDH�bad?q ' P.��(.ti':� l ::�:t] City 0i Hope� . 20E Yest Lighth Stieet Los Angelcs. C� 9001u PUCpose � ChacitableiScientific Fo:= oF C[;:nica;icn ' CozF�=s'i�- Accounting Peziod Endinq� Septembec 30 Ocqanizstaon ItumDez � 09�b790 ".On t�e basis oi the in!ozmation submitted and piovided yous p[esent ope=�taons con[inue unchan5ed oz conioLm to those pcoposed in youz appiication. you aze e�emp: fsom scate fzanchise oc inco�e iax undez Section 23701d. P.evenue and iaxation Code. Any change in opecation. chazactez oc pucpose of tiie otgani��tion sust be sepozted iR�ediately � to thls office so that ue may detcrmin• the affect on youz eKempt st�tuz. 11ny change ot name os addcess also must b• seporSed. Tou ace [equized to file Fozm 199 (Exempt Ozganitation Annual Znfozmation P.etutn) or Fozm 199B (°_xempt Ozqani=ation ►nnual Inioxmation Statementl on oz Eeloxe the 15�h day of the Sth month (� 7/2 eonths) a:teL the close of youz accounting peciod. See annual instructions�uiih tozms ioz scquizements. You aze noz ic?uized to file state fzanchise oz ineome tax t�tuzns unless you have income suD7ect to tlie untelated business income !ax undec Section 23731 of the Code. Zn this event. you aze zequiced to :ile Fotm 109 (Exemo; Ozganization Business Income Ta� 8etuin) by tl�e 15th day oi tre 3zd month (2 1�2 monthz> a:tez the close of yous annual accounsinq Desiod. Z: the ozga�:=ation is incozpocating, this appzoval uill eKpize unless :ncozpotailon is coTpleted vith Lhe SecLetarY of State uitAin 60 days. irempt:on _'io� _edezal 1�1COR.? ox otliez tawes and �Othez ztate taxes ` :eqtiizes sepasa:e apollcations. This eKenptron e.jecti�e as ot Januazy 1.'�980• 4� . . ' ' • oobest Lute. �.:�a?e� Exer+pt Ccqani_ation Section Telapl�one (S00) 852-5' � - � ec� Riehrz�d 1 ^--�,n ' I i � . � � - - - . - . o.e,: �R Y ��,5 �+.� ro c«.,� -+: ; �. OeLaCrur(F7) j, . . tonua Tsle>`,.;�r M�Inar �. ._ � . �(I]3) �86-i553 ' � Yt7 e•' YeVe _ . � DE Li�t •cL ftc�et � ' � os ,1.ajelec. t�, �OD1C ez- ESrR'.adL: • '�k�e� ez tb� Sn!or�etioc �oc r�c��t1.7 •uL.-itteG, �e Lev• tinsS:fS�! �eur erFrs:s�t'SO= es oae t.6et is eet e prSdetr tou:etic� �ltf,ia tt• e,��:pF e! ieetie:. �� E�S (t) e! tLe Int�rat: I�eve�e CcGc Leca•:st so� tre <<r��:se:ic= l�cetlD�C SL ; ieriie: 77D(b)(1)([)(vi) �nL SD9(�)(1). ?e::r �:e7i stetus caGer s�eifoa 6D1(eJ (S) �t tL: Cot• !s �til_ So �•tert. � S!:s tieas:'Seetfo: !s Eese: oa the �ssu:�tfo� tLei �c�r ��ert:lens �:11 , i reT:l�e ts yo� Leve tutet. I! s�u- scurc�s ot sL;�cri,•er �c�- y_ryotes. ::e-s::e-, er ortLo_ e! e��re:se= eL��e, �l�esr le: rs 7c_,o� sc �t er� ec_s:Cr- t�e t!1ltl C.' LbE tLL�6! OL �C:.^ �it��l iLtlL'S l=.: tOUL:EUG� filLLS. 1=:s s�persr�ea e_r leiter tete: Janusry 2D, lSi�. Eereas� L`.:a letter eonl[ Le:;, reselv� t_}• �ur5tic�5 lDc.t yoi loiGetie_ it:zs. �e. t`.e :C kse; St Sz Tcce pe:.�ae�: treorGa. 2' !:c teve �-• eur�:Senc, s:ee�r oe:.:t:: t'e pe-t:e s�c.e aLe t:= te::�`_:_: -.:=�t: ere t: or_ �bov�. . ' £:acere:T tccrs, � r � / // _ , D:c:::c: L:rectc- • I � ' 1 F � EC ���L'L, I �.�'' J : ` j �w✓ �,.., - • r.. � � �L.'b:� 7?5^, la /. R'r.� Lr:i.: 1C't;'�; (t-..[—=: I I 1 ( 1 � � � � � J � • CITY OF HOPE AFFILIATES FINANCIAL HIGALIGHTS FISCAL YEAR ENDED SEPTEMBER 30, 1987 (000's Omitted) General revenue from all sources: Net patient service revenue $ 56 257 Auxiliaries 16 lzo Research grants 8 566 Bequests 10 590 Organizations and foundations 5 939 Individuals 4 977 Appeals and campaiqns 6� Other income l0 1�� Total revenue llz 591 Expenses of all activities: Operating expenses before depreciation s8 06; Fundraising 3 �a3 General and administrative and other expenses 3 023 Social services, public information and � health education 1 5�3 Total operating expenses 96 223 Depreciation 5 258 Total expenses lol 521 Excess of revenues over expenses (allocated to capital projects and board-designated funds) 5 11 1%0 Restricted revenue (not included above) S 5 Assets - Current General: Cash 5 6 96a Receivable from affiliated organizations 1 7a1 Receivable from third party payors of medical insurance l0 792 Inventory, prepaid expenses and other 8S50ts 2 146 Research grants and other receivables 1 036 Total current assets �2 6'3 Assets - Other General: Marketable securities 1 112 Notes receivable secured by deeds of trust 9�a Other 11 063 Total other assets 13 133 Receivables under third party payor contracts 1 952 Property and equipment, net of accumulated depreciation 50 346 Limited use funds froID bond issue for renovation and equipment, held by Trustee 3 58a Restricted endowment funds (principal to be � la 716 held in perpetuity) Reatricted deferred qffta 7 479 Total asaets Sil� 893_ Liabilities - Current: g 7 934 Accounts payable 700 Notes payable to banks F �� 1 . Accrued salaries and va�atien pay Current maturities of lonq-term debt and obligations under capital leases 2 316 Payables under third party payor contracts 3 38u Total current liabilities 20 091 Liabilities - other: Lonq-term debt and obligations under capital 26 g29 leases, less curzent maturities 7 a79 Defezred qifts Total other liabilitias 34 3oa Total liabilities $ 54 399 Fund balances 5 59 494