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HomeMy Public PortalAboutA1985-05-21 CCoGFNbH ITFMb ON FILL FOR [ONSIDFRATION AT THE MEFTING OF THE iYNWOOD CITY [OUNCIi TO BE HELD ON MAY 21. 1985 IN THE COUNCIL CHAMBFR ":AV P.M. OPENINu LEPEMONIE� 1' [Ai| TO ORDER `. ION - REVFRFND CiUMENTF CHEPBONY IGLFSIA CFISTIANA CRISTO ES LA RESPUESTA Y. KLEDRE OF kLLEGIANCE 4. PiKi FALL OF COUNCILMEN Robert Hennino F. i. Morriii:. James E. Howe Lotri* A. Thnmpson Jnhn D. Bvor "'. M]N}|TFS OF PRFVInUS MEETINGS: NONE � F'-?O(LAMAT ION /COMMFNDATION/PESOLUTTON 1. TPAFFIF SAFFTY W[FI - MAY 19 v, 19R5 the runsent t alendar will be ic+ed upon h. HATTER SILENCE WEEh - MAY 19 - 15, 19R'; the action recommended on thp ' VkAM IF F. MURPHY. VA}EDIr|OPIAN Ther- will bF no separate disr./asinn in these '1. "A PE5ULUTION OF THE CITY F(}UNCI| [\F THE CITY OF LYNWOOD, tALTFUHNIA, URGING THE STATE LEGIqLATURE request AND THF GOVFRNOR oF CALIF0RNIA TO EFFECT AN INCREASE IN THE STATE GASOLINF TAX FOP i/S[ OF CITIES AND rOUNTIES." � r�/UNrTL RFLESS TO: LYNWOOD REDEVELOPMENT AGENCY AGENDA LYNWOOD INFORMATION INC. SLHEDULED_MATTER5 H. F'UFiI[ HEARING: NONE CONSENT CAiFNDAR NOTICE F`li m ++^^rs listed uoder the runsent t alendar will be ic+ed upon t'`' nnp Motion affirming the action recommended on thp Agenda. Ther- will bF no separate disr./asinn in these itemF prinr tn 'k'tion /mleF' members nf the ln/mcil or staff request specific i+ym^ he r^^mn`pd from the Conspn' C*lpndir fnr Fepara+e action,. CITY COUNCIL MEETINR MAY 21, 1985 +, PpOP09FD E9TABLISHMENT OF A RUSINFSS IMPROVFMENT AREA QommentF: On April 23, 1985, the City Council met with members of the Chamber of Commerce on the possibility of establishing * Business Improvement Area. The first Ftep in thi= process is adoption of a resolution of intention to establish an area. Recommendation. It is reLummended that the City Council adopt a Resolution nf Intention to establish a City-wide Business Improvement Area. 10. EOUIPMFNT FURCHAqF (COMPRFSSOR WORF TRUCF) Fnmments: Thpre was one bid for this piece of equipment: San Gabriel Ford - $38,865.05. The bid is $2,866.0n above the budgeted estimate, reflecting price increases of components utilized in the unit's manufacture. If bid is not awarded by May 24, an additional sum of $613.44 would be added to the total bid, malino it $19,478.49. Recommendation. It is recommended that City CounLil award a Purchase Order Contract to San Gabriel Ford for the purchase of a (`ompressor Wort Truui for the sum of $38,8b5.05 and adopt the attached resolution appropriating $2,866.00 to the [nmpreFsor Wort Truch purchase. 11. PURrHASF OF GASOLINF AND OTHER PETROLEUM PRODUCTS FOR F,1985- 1.361 romments: The City uses apprnAimatelv 45,c«N qallnns of gasoline and 4,000 qallons of diesel fuel bull, annually, with an pFtimated cost of over $50,000 for thi, fiscal vear. Rernmmendation: If is recommended that the City Cm/ncil approve the Notice Inviting Bids for the purchase of gasoline and nther petroleum products and authorize advertising for bids. 1T. Ri(1RPY REAL PROJECT - VARIOUS STREETS Comments", Five bids were received for this project. Doug Martin inmpanv, Inc. with a bid of $h1,506.00 is the lowest bidder,, Hecommendatinn: It iF r&rnmmended that the City Council award a cnntrart +n the lowest responsible bidder, Doug Martin Company, inc. based on its bid of $61,506.00. rITY rOUN[IL MEETINR MAY 21. 1985 13. [nUIPMFNT PURCHASF - ASPHALT ROLLER' rnmmentv: Two (2) bids were received for this equipment: Case Power & Equipment Co. - $11,769.95 Niion-Egli Equipment Co. - $15,864.24 The bid submitted by Case Power & Equipment Co. does not meet specifications and therefore iF not to be unnsidered. Hernmmendation: Tt is recommended that the City Council award a Purchase Order Contract to Ninon-Egli Equipment [ompany, for the n"rrhase of an Asphalt Roller for $15,864.24. 14. CENTURY BLVD. RECONSTRUCTION PROJECT 5-5011 - ATLANTIC AVENUE TO iONS BFACH FREFWAY Comments: The Plans and Specifications tor this project have been prepared. Ths construction includes street reconstruction and bus pad installations. Funding for this project is through FAU, Gas Tax (7107) and Proposition "A". This prnjer+ is listed in the FY1984-89 Budget. Recommendation:: if is recommended that the Citv Council apprnve the Plans and Specifications for the construction of the subject project and authorize advertising for bids. 15. DIAL-A-RIDE/PILOT FTXED ROUTE BUS SYqTEM InmmentF: A review of Dial-A-Ride and fined route Tyntems in surroundinq cities shows that the Lynwood Dial-A Ride syEtem should he e:panded to allow general public use and that a pilot fined route should be initiated. Staff is recommending that bids be obtained from private tranFit operators for the Dial-A-Ride service and for a pilot fi:ed route bus system. Recommendation: It is recommended that the rit/ Coun/il authorize staff to: 1. Allow the neneral public to use the Dial A-Ride services. Z. Authorize ntaff to prepare an HFP and obtain bids from private transit operators for a pilot Vied route bus system and Dial-A-Pide servires. i+. PAYMENT OF RILLS - WARRANT REGISTER DATED MAV 21, 19R5 Recommendation:: /ounni] approve warrant reqiFter doted May Ti. 1989. CITY_CLEHE'S_AGENDA qL(OND READING OF ORDINANCE ENTITLED: "AN ORDINANCE OF THF illy LO\/NLIL OF THE CTTY OF iYNWOOD AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE LIT/ LO(INCIi nF THE CITY OF i `NWU[0 A110 THE RnAFD OF ADMINISTRATION OF THE /wLIFOPNT* F'(}Hil[ FMF'LO/FF5` RETIREMENT 6r9TEM." CITj Pn/|NCIL MEFTING MAY 21, 1985 18. SECOND READING OF AN OPDINANCE ENTITLED: "AN ORDINANCE OF THF CITY COUNCIL OF THE LITY OF LYNWOOD AMENDING ORDINANCE NOE. 1114 AND 1149 WHICH GRANTED AND ESTABLISHED TERMS FOR A CABLE TELEVISION FRANCHISE." 19. mPPOINTMENT: HOUSING AND COMMUNIT4 DEVELOPMENT ADVISORY HOARD ONF (1) VACANCY .`». NnMINATION: PAPh AND RECREATION COMMISSION - ONE (1) VACANC'Y 71. NOMINATIONS: HOUSING AND COMMUNITY DEVELOPMENT ADVISORY BOAFD /HCDA) - THRLE (1) VACANCIFS 27. VArANCY ANNOUNCEMENT: PLANNING COMMISSION - TWO (2) VACANCIES INFORMATIONAL ITEMS COUNCIL_ORAL_CUMMUNICATIONS ADJOUPNMLNT 110Tl(}N TO 1009041 |O THE RFGi/LAHL/ 9FHF141LEl/ MFETING FOR T\ESDAY, /||NF 4, 1985, 7:30 P.M.. |N THF COUNCIL rHAMBFFJS OF THE CITY PAL i. 1 zn /` B| }L| T POAl/, FTTy OF iINWOUD, (`ALIFOPNIA. P R O C L A M A T I O N WHEREAS, the residen of California are a mobile people who use their motor vehicles more than the people of any other state, and WHEREAS, traffic accidents take an unacceptable toll annually in human life, injury and property damage, and WHEREAS, many such tragedies can be prevented by common sense and the application of safe driving techniques; and WHEREAS, public and private institutions, along with concerned individuals, can promote traffic safety by increasing public awareness of safety methods; and WHEREAS, the State of California is being joined by the private sector in observing May 19 through 25 as California Traffic Safety Week; and WHEREAS, this observance should lead to greater safety on our streets and highways; NOW, THEREFORE, BE IT RESOLVED THAT I, John D. Byork, Mayor of the City of Lynwood, on this 219t of May, 1985, do hereby proclaim the week of May 19 -25, 1985 as Traffic Safety Week. John D. Byork, Mayor City of Lynwood Andrea L. Hooper, City Clerk City of Lynwood AGENDA ITEM 6 a. P R O C L A M A T I O N WHEREAS, the attitudes of society are influenced by limited understanding and limited contact with deaf and otherwise hearing impaired persons, WHEREAS, hearing impairment, though not visible, is always a serious communication handicap, and especially when it occurs at a prelingual age, WHEREAS, these attitudinal and communication circumstances accompanying hearing impairment are barriers to human relationships and full participation in community services and activities shared routinely by society in general, WHEREAS, through the efforts of Quota Clubs, these attitudinal and communication barriers are being steadily reduced, NOW, THEREFORE, I, John D. Byork, Mayor of the City of Lynwood, do hereby proclaim the week of May 19 - 25, 1985 as SHATTER SILENCE WEEK and I urge that meaningful observance of this week be made by seeking to learn from hearing impaired persons and those who work with them what services are needed; by educating the public about services presently available to hearing impaired persons; by promoting accessibility of all community services; and by increasing public awareness about the capabilities and potentials of hearing impaired persons in order that all such persons may enjoy the fruits of full citizenship. Andrea L. Hooper, City Clerk City of Lynwood AGENDA ITEM 9 John D. Byork, Mayor City of Lynwood orula r�• �autE" 2aiia` WHEREAS, EJtaahie C. Mutphy •ia to be cong.ta.tu.Za.t�d jut be, , -'no, SeZzc,tzd a.Zed.ie.tot,ian of Lynwood Nigh SehooZ 19va11937 g.tadua.t.ing ^_.Zara; and WHI REAS, du,t,ing the joun year he has a.tlend ed Lynwood High SchooZ he has ma-intained an overtatt 3.98 g made po-in,t avertage; ,Id WHEREAS, he ha. been actin ve in many c, :s and o.taaruza �,i ;L.s DLO Zd�.ng po s'"' bons o' high eSrt eem, such a.6: Sen.io -t C.Zazs.s RepJtes en ta- `ive; Comm-iaa.ione:t of c.Zubs and ortgan.izattion.s; Va.t.iona,Z Honort Socie y ?.tes.iden,t; member of Ca.Z.ijortn.ia Schota.tah.i,p Eedertat.io,t, hoZd.in.- the po- tiit.con o' I:tzasu G.A.7.E. Engt sh Ctub, ho.Zd rL.ita a:he nosi.c.c.on o ✓icz- Pte- s.i den,t; ll.E.S.A.; In.tert - Club Counerii; Matih Club and Ccmpu -list aacL .'HERE'S, rtaith.iz ' a.s ma.i,nta.ined zrcz.&Zen,t aezdzm�.e c'iieve "Lti� hiZz s-t.i.Z.Z compe.tina in a.th,Zz'ric compel- it.ior.s, Scczn zs tz; ;1,i trtaci QiLd c.t as - coun",ty .tuns; and WHEREAS, he h a. s sect a 3.ine examp,Ze o� exceitzncz �c,t o ,the young adu.Ztis .th,toughou.t out C.i.ty. VOW, TriEREFORE, tihe Citiy Counc.�..Z o' the City ct ;t2tc- E,I conarta.t u.Zates and commends - R A V K C Jt 1 / U RTq : 1 COU L - n wo.,'� Z Lt5 des wi - -S �v _ ;1iS 4 + + - "= _ � „u -t..,t _2 ^iLdZ`I. � J � -S :;.nQ a,s;� 1 CJS « 4 ._R E C'h ' J. a r { Qyo rt o � �. �',(,, � L /ii:iCc 7 /t '_tzu,z, Ste.` tTiy "an _,,L� Se.Tl vC (x2 zZ a!I o ' , ?55. 3E R 7 t 6 G. AGENDA ITEM RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, URGING THE STATE LEGISLATURE AND THE GOVERNOR OF CALIFORNIA TO EFFECT AN INCREASE IN THE STATE GASOLINE TAX FOR USE OF CITIES AND COUNTIES. WHEREAS, there is a dire need to sustain and, in many cases, increase the current level of maintenance and operation of streets and highways within the various local Jurisdictions; WHEREAS, there is also an important need to provide for new construction of major drainage, roadway, and transportation facilities; WHEREAS, there has been only one increase in State fuel taxes since 1964, and the Highway Construction Index has increased nearly 400% since that time; WHEREAS, State fuel taxes are not indexed to keep pace with inflation; and WHEREAS, the ability of local government to raise necessary funding for local needs has been severely inhibited in recent years. NOW, THEREFORE, the City Council of the City of Lynwood, California, DOES HEREBY RESOLVE as follows: 1. The State Legislature of the State of California and the Governor of California are urged to increase the gasoline tax by five cents, with three cents of that going to cities and counties, for the maintenance of State and local transportation systems. 2. All cities and counties are urged to support the proposed increase in gasoline tax and to notify their representatives in the State Legislature of such support. 3. The City Clerk shall certify to the adoption of this Resolution and transmit copies to Governor Deukmejian; U.S. Representative Julian Dixon; U.S. Senators Alan Cranston and Peter Wilson; Senator John Foran, Chairman of the State of the Assembly Transportation Committee; Senator Herschel Rosenthal; Assemblywoman Gwen Moore; League of California Cities; Los Angeles County Board of Supervisors; and all other appropriate agencies. APPROVED and ADOPTED this day of , 1985. Andrea L. Hooper, City Clerk City of Lynwood John D. 8york, Mayor City of Lynwood AGENDA ITEM 6 a• DATE: MAY 21, 1985 TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: CHARLES G. GOMEZ, CITY MANAGER ' SUBJECT: PROPOSED ESTABLISHMENT OF A BUSINESS IMPROVEMENT AREA Objective: To have the City Council adopt the attached Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO ESTABLISH A CITY -WIDE BUSINESS IMPROVEMENT AREA IN THE CITY OF LYNWOOD." Fartc - In 1965 the California State Legislature enacted the "Parking and Business Improvement Area Law" (AB 103), which was updated in 1979 by AB 1693. Under this law a city may establish a parking and improvement area with a charge imposed for: (a) the acquisition, construction or maintenance of parking facilities for the benefit of the area; (b) decoration of any public place in the area; (c) promotion of public events which are to take place on or in public places in the area; (d) furnishing of music in any public place in the area; (e) general promotion of business activities in the area. There are over sixty (60) cities in California that have establish- ed such a Business Improvement Area. At an adjourned meeting of the City Council on April 23, 1985, the Lynwood Chamber of Commerce proposed the establishment of such an area, with the proceeds of the assessment to be used to assist the Chamber of Commerce to expand its promotional activities. Analysis: In order to begin the process of establishing a Parking and Business Improvement Area, the City Council must adopt the attached Re- solution of Intention to establish an area. This Resolution of Intention proposes that: (a) the boundaries of the area include all of the territory within the City; (b) that a Public Hearing be set for Tuesday, June 4, 1985, at 7:30 p.m.; (c) that the assessment be levied in an amount equal to fifty percent (50 %) of current business license fees; (d) revenues derived from the charges be used, as stated in the "Facts" section of this report. The City annually collects approximately $180,000 from business licenses. Should the proposed Business Improvement Area be es- tablished with an assessment of 50 %, then an additional $90,000 could be collected. These funds could be used by the Chamber of Commerce to further promote business activities in the City. In addition, Council should consider using a portion of t he funds for other promotional activities which have been conducted by the City for several years (July 4th fireworks; Christmas parade; Black History celebration and Cinco de Mayo events) AGE" ITM (Page 1 of 2) - 61 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO ESTABLISH A CITY -WIDE BUSINESS IM- PROVEMENT AREA IN THE CITY OF LYNWOOD WHEREAS, Section 36500, et. seq. of the Streets and Highway Code of the State of California allows a City to establish a Business Improvement Area; and WHEREAS, the City Council of the City of Lynwood is con- sidering the establishment of a City -wide Business Improvement Area: NOW, THEREFORE, the City Council of the City of Lynwood hereby finds, determines and resolves as follows: Section 1. That the City Council of the City of Lynwood hereby declares as follows: (a) Pursuant to Section 36500, et. seq. of the Streets and Highway Code of the State of California, the City Council hereby declares its intention to consider the creation of a City -wide Business Improvement Area (here- inafter "Area "); and (b) That it is proposed to include all the territory within the exterior boundaries of the City of Lynwood, as the same exist on the date of adoption of this Re- solution, within the Area; and (c) That a Public Hearing concerning the formation of said proposed Area will be held on Tuesday, June 4, 1985, at 7:30 p.m., or as soon thereafter as the matter can be heard, in the Council Chambers of the City Hall of the City of Lynwood; and (d) In addition to the business license tax levied by the City, pursuant to Chapter 17, Section 17 -57 of the Lynwood Municipal Code for business classifications de- scribed therein, it is proposed that an additional business license tax be levied in an amount equal to fifty percent (50 %) of the business license '_ other- wise imposed upon such businesses; (e) The proposed uses of the revenues deried from charges imposed in such Area are as follows: (1) decoration of any public place in the Area; (2) promotion of public events which are to take place on or in the Area; (3) furnishing of music in any public place in the Area; (4) the general promotion of business activities in the Area. Section 2. That the City Clerk shall certify the adoption of this Resolution, cause same to be published in the manner pre- scribed by law, and shall mail a complete copy of this Resolution to each business possessing a 1985 City business license. PASSED, APPROVED and ADOPTED this day of , 1985. T T " J- ST jOHN D. BYORK, tiAYOR y_ " CITY OF LYn1 1OOD .PPRCVED r,S TO CONTENT: CC2 - 1 Y -, _YN COD P?RCVED ?_S TO TCRn: -'H A.P —_S G. GOMEZ, CITY MANAGER y`r. nl „�T rt 'T �'G '`rtANAGER DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS/ CITY ENGINEER SUBJECT: EQUIPMENT PURCHASE (COMPRESSOR WORK TRUCK) PURPOSE: To recommend that City Council award a Purchase Order Contract to San Gabriel Ford for the purchase of a Compressor Work Truck. �I�te��li On April 16th, City Council approved the Notice Inviting Bids/ Specifications for the purchase of a Compressor Work Truck, and authorized the advertising for bids. Bids were advertised for, and six bid packets were sent to prospective equipment suppliers. On May 8th, the Bid Opening was held in the office of the City Clerk at 10:00 A.M. One bid proposal was received: San Gabriel Ford $38,865.05 * * Price is bid 1985 chassis. After manufacturer's order cut -off date, 5/24/85, 1986 chassis add $613.44 to total bid. ANALYSIS: Budget estimate for the Compressor Work Truck was $36,000.00 (estimate as of April, 1984.) Even though the bid of $38,865.05 is $2,865.05 above the budgeted estimate, reflecting price increases of components utilized in the unit's manufacture. If bid cannot be awarded prior to the manufacturer's order cut -off date, an additional sum of $613.44 would be added to the total bid, changing the bid upwards to $39,478.49. RE COMMENDATION : It is recommended that City Council award a Purchase Order Contract to San Gabriel Ford for the purchase of a Compressor Work Truck for the sum of $38,865.05 and adopt the attached resolution appropriating an additional $2,865.05 to the Compressor Work Truck purchase. * $2 was rounded off to $2,866.00 AGENDA ITEM /O l rM.: � '650 E. LAS TUNAS DR. /P.O.SOX H /SAN GABRIEL, CA /91778/PHONE (818)285 -2221 may 10, 1985 City of Lynwood 11300 Bullis Rd. Lynwood, California RE: Bid: for Compressor Work Truck, opened 05/08/35 Mr. Jewel Lawring Garage Superintendent Pursuiant to our telephone conversations of this date, 11:35AM San Gabriel Ford respectfully submits clarification to that bid. San Gabriel Ford will submit an order for a 1985 Ford F350 as to bid specifications this date, without obligation to City, so vehicle bid may be an 1985 model, tentative to actual award from the City. The manufactuer is experiencing shortages of materials, plus a large influx of orders for this type and similar types of vehicles, making orders placed late in scheduling cutoff, actual last day, May 24, 1985, risky at best for guarantee of production. Requesting be kept abreast of circumstances, so that if award will not be made, vehicle ordered may be cancelled. Thanking you for understanding the above circumstances and your consideration. Respectfully, Dick Kaufman fleet /truck cl U U 7 r -- 7 v + a [tJ U FI H U 1 -1 rl: V) U R, U R; R+ p- 1-1 fQ U r) it H } U 1 1 U to to n1 } I []1 O U ` •`� I 1`� 1 ' � r 1 n/ l r aJ to `� � � :�• R � r , � (: fu :�1 :•1 -� r U U C � \ 1 � I• V f� \^ I G �� t l �• •r - 1 - 1 rtl tU 'U C: r l � `-'�' to l `III J l�) (ll nl to (I) 41 1 Ul r I 1 , -, r -. 1 -1 tll Z \ rU r O r U•, 1 � tj v O' � U E� E1 Q r1, rl.1 j{� 'ri `.� (7 �\ r ' �' 0 �r1 v J] N rU -; IU J 7 7 , l •r I r X 1 1 -4 to .r V) rU 1 1 in _ 1 r l to �� U O H � c, `' U •ri � o� 111 0 4- •r - :> ul Fy f4 r �I Z I V (�I [; •r1 •ri 1-1 1 c�, :x '1)I�I` `� 1 l0 •r-1 U .; (ll a) $4 U I `' `•: J 1\ f 11 (ll 0) U cl ;, r1 •i) �CI�I `� �� `�'.•, .� c7, :J ,t; U U 4 -1 U (11 ru N .0 rl .r -I 4J 14 1 1-1 - U O U : -IJ • r I Vl U 4) 01 1 1 c 7 j :\ Ill 11 rl }1 U 4 -1 ? C: ! I '1 E 1 (1 ) 1 U u or'. U •r I (I1 4 1 � 7 tll }1 (~� ', a • 1 {) J r11 . - to . { •ri u o r; u a1 'U � • u t; u 'U t t (l ' `� ` tJ l ' (: !t1 r: •rl •rl U c: U] U V) � E: 1 ( t a r t G: 'U a) a - QI f til lJ fl. U 4 1 r -1 0 U 11 4+ r7l fi O'C1 Q1 •rl N 1 ! •r [; r, 'U E+ ,` '► -+ � -) to � In U U N U (u Fs 1 +1 .r1 11 d) 11 nl U n U r -I U U) M-0 [L :, a1 N III .,I U 4 rr1 G: r. 111 'J t11 r- I c J r11 U ) f U ' r I r - -1 , N c : -1 U' 'U 0 r-1 1 -1 U I -1 PI a1 to ? rt� 1 E+ N .rl �, Irt: (f,l RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, AUTHORIZING THE ADDITIONAL APPROPRIATION OF ($2,866.00) TWO THOUSAND, EIGHT HUNDRED SIXTY -SIX DOLLARS, FROM THE UNAPPROPRIATED FUNDS OF THE GARAGE FUND BALANCE FOR THE PURCHASE OF A COMPRESSOR WORK TRUCK. WHEREAS, the City Council, on April 16th, approved the Notice Inviting Bids for the purchase of an Compressor Work Truck and authorized the advertising for bids, and, WHEREAS, the City Council, on May 21st, awarded a Purchase Order Contract to San Gabriel Ford for the purchase of a Compressor Work Truck, and, WHEREAS, the sum budgeted for the Compressor Work Truck is $36,000.00, and, WHEREAS, the only bid was for $38,865.05, which causes a short fall of $2,865.05 in appropriated funds. NOW, THEREFORE, the City Council of the City of Lvnwood does hereby find, determine, order and resolve as follows: SECTION 1 . That the City Manager is authorized to make the following appropriation: FROM: TO: Garage Fund Balance 8 -4410 -3102 AUTOMOTIVE EQUIPMENT $2,866.00 $2,866.00 SECTION 2. This resolution shall become effective immediately upon adoption. JOHN D. BYORK, Mayor City of Lynwood ANDREA L. HOOPER, City Clerk Clt" of Lynwood CIt" i_ tornev Inw ood JOSEPH Y. WANG, P.E. Director of Public �9orks /City Engineer City of Lynwood �ARBARn j_; L, `.c cc retina Manaaer �i� 0 f T- -nwccd DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS /CITY ENGINE R SUBJECT: PURCHASE OF GASOLINE AND OTHER PETROLEUM PRODUCTS FOR FY1985 -86 P1TRPnSR To recommend that the City Council approve the Notice Inviting Bids for subject purchase and authorize the advertising for bids. FACTS: 1. The City's motor fleet consumes approximately 45,000 gallons of gasoline and 4,000 gallons of diesel fuel bulk, annually. 2. The total cost of one month's supply is greater than $3500.00 ANALYSIS: Staff anticipates purchasing over $50,000 in gasoline and other petroleum products in this year. Section 2 -60 of the Lynwood Code provides that the purchase of supplies, equipment and services, when the amount involved is Three Thousand Five Hundred Dollars ($3,500) or more, shall be by formal public bids in accordance with the provisions of the Section and contracts for such purposes shall be awarded by the City Council to the lowest responsible bidder. The Notice Inviting Bids and Specifications are on file in the Office of the City Engineer for your review. RECOMMENDATION It is recommended that the City Council approve the Notice Inviting Bids for the purchase of gasoline and other petroleum products and authorize the advertising for bids. AGMA ITEM �j CITY OF LYNWOOD NOTICE INVITING BIDS PETROLEUM PRODUCTS NOTICE IS HEREBY GIVEN that the Purchasing Officer of the City of Lynwood will receive sealed bids or proposals on or before 10:00 A.M. on Thursday, the 13th day of June, 1985, at the Office of the City Clerk, City Hall) 11330 Bullis Road, Lynwood, California, for the furnishing and delivery of petroleum products during the fiscal year July 1, 1985 to June 30, 1986. SPECIFICATIONS: All deliveries shall be made to the Corporate Yard, Municipal Garage, 11345 Chester Street, between the hours of 7:30 A.M. and 4:00 P.M., Monday through Friday. Item 1. Approximately 45,000 gallons Super Unleaded (91 Octane Rating) gasoline per year. Delivered within 24 hours of from time of order. Tank capacity 1000 gallons, minimum delivery 600 gallons. Item 2. Approximately 4000 gallons of No. 2 diesel fuel per year to be delivered 500 gallons at a time into a 500 gallon aboveground tank. Item 3. Petroleum Products. Approximately 500 gallons, to be pumped into high -boy pump dispensors. Engine Oil: SF /CE /Mack EO -J SAE 30 SAE 40 Hydraulic Oils: ATF - Dexron II Hydraulic oil: Spec. John Deere J14B /J20A, Ford M2C134A, Q.I. Case 143 Turbin Hyd. Oil: Spec 100 grade. antifoam, noncorrosive to bronze to 275 F. Gear Oil: Spec. HP85W -140 to Mil - L - 2105C Bid price to include California Motor Vehicle Fuel Tax. Sales tax to be shown separately. Every bidder shall specify whether such bidder is a corporation, a partnership, or an individual. If bidder is a corporation, give name of state under which incorporated. If bidder is a partnership, the bidder will state the names and addresses of all partners. Notice Inviting Bids Page 2 Bids shall be submitted on the City's Bid Form is a sealed envelope bearing bidder's name and address, and plainly marked: "1985 -86 BID FOR PETROLEUM PRODUCTS." The Lynwood City Council reserves the right to reject any and all bids. Date: May 21, 1985 PETROLEUM PRODUCTS BID FORM 1985 -86 Date: To the Lynwood City Council In compliance with the Notice Inviting Bids, and by this reference made a part hereof, the undersigned proposes and agrees to deliver petroleum products listed at prices quoted for the fiscal year, July 1, 1985 through June 30, 1986, or a statement of price change policy, etc. Prices quoted are as of July 1, 1985 Item 1. Premium Unleaded Gasoline per gal. Item 2. No. 2 Diesel Fuel per gal. Item 3. Oils SF /CE /Mack EO -J ATF- Dexron II Hydraulic Oil: Spec John Deere J14B /J20A, Ford MsC134A, J.I.Case 143 Turbin Oil: Spec. 100 Grade Gear Oil: Spec. HD85W -140 Mil- L -2105C Authorized Signature: Firm Name: Address: Telephone Number: er gal. er gal. per gal. er gal. State Under Which Incorporated: DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS/ L� CITY ENGINEER .,1111 v SUBJECT: SLURRY SEAL PROJECT - VARIOUS STREETS (FY 1984 -85, PROJECT NO. 5 -5046) PURPOSE: To recommend that the City Council award a contract to the lowest responsible bidder for the Slurry Seal Project for FY 1984 -85. BACKGROUND: On April 16, 1985, the City Council rejected all bids for the above mentioned project and instructed staff to readvertise for bids. The bidding process was repeated and a bid opening was held May 8, 1985, in the office of the City Clerk. Bids were received for the proposed work from the following bidders: 1. Doug Martin Company, Inc. $61,506.00 2. Sunset Oil Company (Formerly Slurry Mix Co. Inc.) 61,560.00 3. Pavement Coating Company 65,329.20 The low bid by Doug Martin Company is less than the low bid of $62,640.00 by Slurry Mix Company for the first bid opening. This project is listed under the FY 1984 -85 CIP Schedule and is funded by HCDA. ANALYSIS: Doug Martin Company, Inc. is the apparent low 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 Doug Martin Company, Inc. be awarded the contract for the Slurry Seal Project for FY 1984 -85. RECOMMENDATION It is recommended that the City Council award a contract to the lowest responsible bidder, Doug Martin Company, Inc., based on its bid of $61,506.00. AGENDA ITEM 1 !;�- DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORK CITY ENGINEER SUBJECT: EQUIPMENT PURCHASE - ASPHALT ROLLER PURPOSE: To recommend that City Council award a Purchase Order Contract to Nixon -Egli Equipment Company for the purchase of an Asphalt Roller. BACKGROUND On April 16th, City Council approved the Notice Inviting Bids/ Specifications for the purchase of an Asphalt Roller, and authorized the advertising for bids. Bids were advertised for, and six bid packets were sent to prospective equipment suppliers. On May 8th, the bid opening was held in the office of the City Clerk at 10:00 A.M. Three responses were received: Carde Pacific Corp. No Bid Case Power & Equipment Co. $11,769.95 Nixon -Egli Equipment Co. $15,864.24 ANALYSIS: Budget estimate for the Asphalt Roller was $16,000.00 In comparing the equipment bid to the City's Specifications, Case Power & Equipment Company's model roller bid, Eager Beaver SRH300, meets all specifications except diameter of front roller, and the Transport Trailer bid was a Zieman 1125 with the maximum pay load capacity of 5555 lbs. The gross weight of the roller bid is 6200 lbs., and would not be legal within the California Vehicle Code. Attached Mfgs. Specifications. Staff is of the opinion that the bid of Case Power & Equipment does not meet specifications, and therefore is not to be considered. RECOMMENDATION It is recommended that City Council award a Purchase Order Contract to Nixon -Egli Equipment Company, for the purchase of an Asphalt Roller for $15,864.24. AGENDA ITEM 1� U C��J NVITH OPTIONAL TOOL 30X? 03RI-EnN23 M@@ TILT MODELS SPEC1 FICATIONS n 11 Lit:ltiaiI I Ia11t:1D ate Idtea uy cross venlCle vvelgnt hating, at bb we, H. UNAV H. Is the sum of the trailer's weight, and Its maximum payload. Higher ratings, for operation at reduced speeds, are available for some models. Consult dealer for details. Safe operation, and strict weight laws, demand that the gross vehicle we+gnt of a trailer be properly distributed between the axle and the hitch. t FEATURES • Ail models are equipped with a sturdy jack post for ease in hooking up and unhooking. • Electric brakes, dependable and effective, are standard on all models. Included is a brake controller for cab installation and a wet cell battery emergency breakaway system. • Surge actuated hydraulic brakes are available as an option. • Your choice of lunette (towing eye) or 2- 5/16" ball hitches are available for the larger models. Model 11 10 Is equipped with a 2" ball hitch. • Complete lighting system Is standard equipment. • All models are certified to meet all applicable Federal Motor Vehicle Safety Standards. t I � t r FM MFG. 0O3. a l 1 I l a p ,,4 w A"'ta u-A- P.O. Box 5725 San Bernardino, CA 92412 Ph. (714) 888 -1411 �J.A � Because of our desire to continuously improve products, specifications and design are subject to chance without notice and without any obligation relating to such changes 1110 1120 1 1125 1130 1 1135 1150 G V W.R. at 55 MPH lbs. 3900 6300 6720 I 6300 6720 9800 Payload Capacity at 55 MPH lbs. 2900 5135 5465 4970 I 5300 7800 Tracery ay „ lbs. 1000 1165 1255 1330 1420 2000 Hitch Wt. Req'd at Max GVW lbs 540 720 720 ( 720 720 1800 Overall Length 16 17' 17' 1 8'3" I 18'3" I 2 0'4" Dec Le 1 2 "9" 1 " 11" 1 I 14'2" 14'2" 14' l Deck Widt 63" 63" 63" 72" 72" 70" Width Between Fenders ! 66 " 66" 66" 75" 75" i 78 I Deck Heig (loaded) i 1 6" 20" 2 - I 20" 21'" 20" Tut Angie 10 5 12 13 I 11 12 12 j Decking Nominal 2" x 12" Douglas Fir Hach Height 17.5" 17 5"' 26.5" 19 - -28" 17.5'" 26.5" 19"' - 28'" 15" x 24" i Hitches Available 2" Ball 2- 5/16" Bail, Lunette 2- 5/16" Ball, Lunette 2- 5116" Ball, Lunette 2- 5/16" Ball, Lunette 2- 5/16" Ball, Lunette Sus wl, eaf Springs Tres F78 -15 6 P -R 8 x 14.5 12 P.R 9.50 x 16 5 a x 14.5 10 P R 12 P R 9 50 x 16.5 10 P.R 7 00 x 15 8 P -R Nheeis i (2) Disc I oxe j �D sc 1 (2) Spoke 1 2) Disc (41 Disc Brakes, Standard 10 x 2 -1/4 Electric 12 x 2 Electric 12 x 2 Electric 12 x 2 Electric 12 x 2 Electric I 12 x 2 Electric 1 rakes, Optio Surge Hyd Surge Hyd Surge Hyd Surge Hvd _ Surge Hyd Surge Hyd n 11 Lit:ltiaiI I Ia11t:1D ate Idtea uy cross venlCle vvelgnt hating, at bb we, H. UNAV H. Is the sum of the trailer's weight, and Its maximum payload. Higher ratings, for operation at reduced speeds, are available for some models. Consult dealer for details. Safe operation, and strict weight laws, demand that the gross vehicle we+gnt of a trailer be properly distributed between the axle and the hitch. t FEATURES • Ail models are equipped with a sturdy jack post for ease in hooking up and unhooking. • Electric brakes, dependable and effective, are standard on all models. Included is a brake controller for cab installation and a wet cell battery emergency breakaway system. • Surge actuated hydraulic brakes are available as an option. • Your choice of lunette (towing eye) or 2- 5/16" ball hitches are available for the larger models. Model 11 10 Is equipped with a 2" ball hitch. • Complete lighting system Is standard equipment. • All models are certified to meet all applicable Federal Motor Vehicle Safety Standards. t I � t r FM MFG. 0O3. a l 1 I l a p ,,4 w A"'ta u-A- P.O. Box 5725 San Bernardino, CA 92412 Ph. (714) 888 -1411 �J.A � Because of our desire to continuously improve products, specifications and design are subject to chance without notice and without any obligation relating to such changes E vl rt� n I� LTl r+ r =i V F -► H nr n; v V] U C) O a� 00 �Y r-I )4 N r1 •r N 11 H 11 n) p a; -I ) rI rQ (n r� W) +, � Iri N r) n) •r1 N R 4, v) 0 }-1 fn w D4 1I 01 t- I 7 V U rtl 41 rU S� 'zl y) 'U E U n+ V 'L1 r1 v n1 4 1 Q) Ol IJ U) • t 'U In u) N rtl t I O) hl CJ TO E; n) U N 00 \.D ;3 u) cr 00 r U) 0 r; 1 -1 H N T O rl O .-1 ,r; r4 ul C 7 N A C1 [) 3 00 00 1 14 rl C) :; p rn 1 dJ 'U : - 1 W rtl V —4 r4 .r I .I) U ;? u) (U 0) C-1 [. '1 •rl ;ter v) .r, Q !) I� u) TO • - 1 Of .11 (n V r 1 a) U to N 'U () •, I Q : A [ i u] I a)1 W [I T, V U n) --{ F (1) o ;> ( 13 1 W r 44 r 7 O W, [) E4 111 W r E+ - IJ 1 14 .(; r 0) .(] O N 111 O -I r T O n C 1J U -I 0) r 1 r� U O cn . V 3 •, 'U v ` C? 3 I q) 0) ,C; O1 r- -1 Cl) f 1 ,C; U (]r 11 U p1 p .p C; N > r to n; N F.. ^ •r I r; 1J �) YI .0 N • i v) 'L1 r; )) p O 0 to )a r I )1 U 1 14 0) TO O O U :; n) U Ill V) r I 1 U ni '1 1 1 14 N U) U (a U (1) U ri (1) U) r I U U r i U O) U r; r; •r) rt1 t i rl •1 11 U U l to r 1 51 - -1 U •• )11 (� a) U r1 U - IJ (J n1 41 0) -tJ 1 Ld 1 1 -1 r0 'U E i U 'U Ol •r I .[] •, I [; O U O) U (1) E if Y 1 (U t I v) 0, \ 1 C • O U rI U to I)1 ,1 It t)1 Ol to fl) ° 11 '(j In 4 a rn ) : r; rll ' 1 O) O) 'U •rl r'1 : Il) r; , 1 �)/ 1), [ -; ! ; f -; • ) U r 1 1 7 CJ 1 -1 IL fl) In 0 Y of • 11 E vl rt� n I� LTl r+ r =i V F -► H nr n; v V] U C) O a� 00 �Y r-I )4 N r1 •r N 11 H 11 n) p a; -I ) rI rQ (n r� W) +, � Iri N r) n) •r1 N R 4, v) 0 }-1 fn w D4 1I 01 t- I 7 V U rtl 41 rU S� 'zl y) 'U E U n+ V v • �U � hl CJ N 00 \.D v) cr 00 r N r4 ul C 7 N c� 00 00 V) rn 1 —4 r4 C-1 [. w I� p r 4 p{ N n) --{ kA E4 Ea Q E+ • IE 1 O r� O � v ` U � f 1 N F.. ^ U rV V) r I 1 CL ' ' to r 1 Ld 1 O (D v) 0, \ 1 C • 1 r n O Y Ol to fl) ° 11 '(j ) L d � 1 SPECIFICATIONS ASPHALT ROLLER AND TRANSPORT TRAILER GENERAL: 2 to 3 ton static asphalt roller. WEIGHTS: Gross Minimum 3600 lbs. Maximum 6800 lbs. Compression roll Max. 50 lbs. /linier inch. Min. 120 lbs. /linier inch. Guide roll Max. 40 lbs./1 inier inch. Min. 65 lbs. /linier inch. DIMENSIONS: Length Maximum: 116 inches. Width Maximum: 45 inches. Height Maximum: 70 inches. Turning radius 13 ft. or less inside. Roll diameter front minimum: 30 ". Roll width front minimum: 28 ". Roll diameter rear minimum: 30 11 . Roll width rear minimum: 32 . Clearance-, sides to roll 4" minimum. WATER SYSTEM: Gravity flow. Spray bars each roll. Corrosion resistant tank. Tank capacity minimum 50 gals. MISCELLANEOUS: Scraper blades each roll. Pads each roll. POWER AND DRIVE: Engine: 2 cylinder minimum. Horsepower minimum 17. Fuel requirement - unleaded gasoline. Fuel tank capacity minimum 6 gals. Electric keystart. Parking brake. Transmission: Forward and Reverse plus braking. Speed capability 4 M.P.H. minimum. TRANSPORT TRAILER: Must meet all Cal -OSHA, California Vehicle Codes. Transport roller, and provide for easy loading, unloading. Equipped complete with brakes, lights, etc. r [fyyj t 4 1 y. •� 4 � 1 r �� .rye _ i � k ��;• ?ri'�r�rG� , +'>> I � f �p w tt�� _ �F k A i t i 1�S f 146 d1 4 �, t+ 4 Ke • � � 1 �4� �� r*.f•��"�' rr rw p P t 3 Y y, a f t •t +. a �} 4.� 2 ,ly yi"� J`7 •�`,� } q � 4t 4 '1 i + 4 " 1 � r . �. ' yam' I,• ' ' 1 1 I n . 1 0 • fa 1 r k E AN ECONOMICAL ASPHALT ROLLER WITH COMMON SENSE FEATURES • HYDROSTATIC DRIVE AND POWER STEERING • FLAT OPERATORS PLATFORM — MOUNT FROM LEFT OR RIGHT SIDE • 30 -INCH DIAMETER ROLLER DRUMS — GOOD CURB CLEARANCE • STAINLESS STEEL WATER TANK AND CORROSION FREE PIPING • ECONOMICAL GASOLINE ENGINE WITH KEYED ELECTRIC START • MECHANICAL PARKING BRAKE SPECIFICATIONS DIMENSION AND WEIGHTS Length (Overall): 109"," (277 5 cm) Width (Overall): 45" (114 cm) Height (Overall): 68 (174 cm) Height (Platform): 33 %' (84 5 cm) Wheel Base: 76" (193 cm) Clearance (Right Side): 3 (9 5 cm) Clearance (Under Chassis): 11 " (28 cm) Weight (Empty): 3,600 lbs. (1633 kg) Weight (Loaded): 5,600 lbs. (2540 kg) Compression Roll (Minimum): 55 lb., linear Inch Compression Roll (Maximum): 92 lb.. linear inch Guide Roll (Minimum): 45 lb., linear Inch (8 kgJinear cm) Guide Roll (Maximum): 61 lb linear Inch (10 9 kg; linear cm) POWER AND DRIVE Engine: Make: Kohler Type: Air Cooled Cylinders: Two Fuel: Reaular Gasoline Fuel Tank Capacity: 7 5 Gallons (U.S ) 28 4 litres Starting: Eiectric Keystart Horsepower: 17 (12.7 kw) TRANSMISSION Type: Hydrostatic Drive: Chain Braking: Hydrostatic Parking Brake: Mechanical Speed: 0 -4 mph (0 -6.4 kph) Infinitely Variable Reservoir Capacity: 18 Gallons (U S ) 68 litres WATERING SYSTEM Type: Gravity Flow Tank Capacity: 70 Gallons (U S ) 265 litres Construction: Stainless Steel OPERATIONAL DATA Travel Speed: 0 -4 mph (0 -6.4 koh) Infinitely Variable Drum Diameter: Front — 30" (76 2 r;m) Rear — 30" (76 2 cm) Drum Width: Front — 32" (81 3 cm) Rear — 39" (99 cm) Drum Type: Front — Split Rear — Full width Turning Radius: inside — 12' (3 6 m) Outside — 20' (6.1 m) Distributed By Manufactured By PUCKETT BROS. MFG. CO., INC. ROUTE ONE. HiG+-WAY 121 ® LITNCNIA, GECRGiA USA. 30053 PHCNE ( ^u =? 9 %_ 1 - 32 7 ELEX - 4 2959 PUCKET`i� BROS. MFG. CO. !NC. RESERVES THE RIGHT TO CHANGE SPECIFICATIONS AND PRICES WITHOUT NOTICE ANO'NITHOUT INCURRING ANY OBLIGATIONS RESULTING FROM SUCH CHANGES. E1I t n 1 n r1 Et) U H E+ ht U U) Icl Q } n) rl rl U (Y a) 1 -1 rt7 .t, I ), U) rt; L }) 1) l-I :7 }) U td 41 , f� N 5, r1 N qj CJ IU ri I n } 'I� ! I IU In () N tU }t n) OD 'U Fi N U �' -... w 3 r; to N c: 7 It N I N rill I to H •.I ,fa � Ul E4 II I[I in 1 Ul v f, r I I'A N L1 rl O , -1 C, U) C) •, 1 r I •rl •� � - 1) 1 .0 O - t ) 2 to r. 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N 11 U) U 1 , t1 rd 1! la t; 11 f)r O Id V v)U t =1 E+ V) n; tr1 C+ r t; r F v) I , 1 ,a ,1 t 1 U Ul 1� 1 An r1 r� 0 11 {� c' n v � r -I 'U 0 III la r-1 U 11 a1 N N (1 r r.1 to 11 ' U of V) nr =1 H W. to C ry ( n; (lt ul b S 1) r- I Fi u) N .>;a Q N t>> to r1 •I tli E; N r; N •I In --r i •r r, 1 1 LL q) 'U ) N •I ' 0 , I 1 r U (if r; N rl r; N (V a) 111 t), I [; (1 to N • • N (n U F i a) rt1 11 U a) n1 U }t N 1l •rI .V to •,1 N 'i a) .� .ia to a 11 • t �lr r; U 11) i r N • U (1) 111 •1 U= •1 0 f), a) r L l l J) 1 1 I; t7= S 1 N (I1 n► ) 1 n) =1 H W. to C ry ( n; (lt IY )r� 1� H E+ fY, O n, V7 iI rt EI c>> r; •r1 1fj lV O r1 IA Q) 1 0 UI O r; U • 'U q) rd U U r-1 N • r -1 fu v) fn N r' rt1 U� 11 � U It N to •rI 'U R) r1 •r 1 Y to v fit U O 1-I 1 Cl. v) r; •r1 V N 3 I (i1 U Q) A) to U d) O OJ E: 111 U. .IJ (; •rl Ul to ;J :J )t Ol E-+ )1J z� Pill. of 1114 ("A 910 w IS) GENERAL DATA: SFIV115OW Engine: Wisconsin, Model W1 -390 11 HP at 3600 ie, four c,rcle, air cooled, one cylinder Transmission: Heavy duty hydrostatic Sundstrand Series 15, lever controlled forward and reverse Drive Motor: Char -Lynn Series 2000 Speed: 0 -4 MPH, variable speed, forward and reverse Braking: Dynamic through the transmission with parking brake on drum Water System: 31 gallon integral 1 /4" plate tank with extra large fill pipe opened by 1 14 turn lever valve Start: Electric key start with throttle Steering Roll (Front): Split roll with beveled edges to allow differential action, mounted on through axle with roller bearings Automotive Gear Type -24/1 overall ratio, 4 turns lock to lock Compression 50 lbs. per linear inch Dual spring loaded scrapers • Spray Bars • Cocoa Mats Driver Roll (Rear): Simplified power plate to assure positive chain alignment and allow for slack adjustment Compression 53 lbs. per linear inch Triple spring loaded scrapers • Spray Bars • Cocoa Mats Clearance: Paves to within 1 /z" of vertical objects e t _. � � ti EQUIPMENT Filler Caps /Engine Cover: Lockable P.O. 1841 DO, 1 ,25' E RA City of lac ;R3 ����, � -1 33 '11745 ( 1 14) 529_ GENERAL DATA: SRH300 Engine: Kohler, 23 HP at 3600 RPM, gasoline, four cycle, air cooled, two cylinder Transmission: Heavy duty hydrostatic Sundstrand Series 18, lever controlled forward and reverse Drive Motor: Char -Lynn Series 2000 Speed: 0 -4.5 MPH, variable speed, forward and reverse Braking: Dynamic through the transmission with parking brake on drum Water System: 100 gallon integral 3 /d' plate tank with extra large fill pipe opened by 1 /4 turn lever valve Start: Electric key start with throttle Steering Roll (Front): Split roll with beveled edges to allow differential action, mounted on through axle with roller bearings Power steering, Char -Lynn Olbitrol Compression 65 lbs. per linear inch Dual spring loaded scrapers • Spray Bars • Cocoa Mats Driver Roll (Rear): Simplified power plate to assure positive chain alignment and allow for slack adjustment Compression 93 lbs. per linear inch Triple spring loaded scrapers • Spray Bars • Cocoa Mats Clearance: Paves to within 3 /a' of vertical objects Filler Caps /Engine Cover: Lockable 84" – 24" 60" 1 Overall Overall Overall Front Roll Rear Roll Weight Turning Radius Length Width Height Width Diameter Width Diameter Empty Loaded Inside Outside 84" 34" 62 27" 24" 30" 24" 2,000 Ibs.3,000 lbs. 10' 12' 3" 2,134mm 864mm 1,588mm 686mm 610mm 762mm 61Omm 907 kg. 1,361 kq. 3,048mm 3,734 MITI ,aweraeaver ' t ` ) e Thorofare, New Jersey 08086 �, Phone 609 9845 -5400 TWX 510686 -8977 Southwest Plant: 1100 Interstate 2.0 West Manufactured by General Engines Co., Inc. Arlington, Texas, 76017 Phone (817) 467 -1221 mo � - 25 " I Ill 41 I a— I 12" — t— Overall Overall Overall Front Roll Rear Roll Weight Turning Radius Length Width Height Width Diameter Width Diameter Empty Loaded 4,200 lbs.6,200 lbs. Inside Outside 11'8" 19 98" 44" 66" 38" 26" 40" 30" 2,489rnm 1,118mm 1,676mm 965mm 6AOrnm 1,016rnm 762rnm 1,905 kq. 2,812 kq 3 456mrn 5,7otmni �'�ersecrifer hlanulactured by General EnglnPS Co,, Inc Interstate 295 Thorofare, New Jersey 08086 Phone (609) 845 -5400 TWX 510 - 686 -8977 Southwest Plant 1100 Interstate 20 VVnsl Arlington, Texas 76017 Phone (817) 467 -1221 DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS /CITY ENGINEERl� u SUBJECT: CENTURY BLVD. RECONSTRUCTION PROJECT 5 -5011 ATLANTIC AVENUE TO LONG BEACH FREEWAY PURPOSE: To recommend that the City Council approve the Plans and Specifications for the subject project and authorize advertising for bids. BACKGROUND: The existing street pavement on the above mentioned section of Century Blvd. is deteriorated and in need of repair. Recommendation for the method of repairs was made in a report to the City by La Belle Consultants. Various portions of the street will be removed and replaced and other portions will be overlaid. In conjunction with the reconstruction, the street will be restriped and bus pads will be installed at Century Blvd. and Atlantic Ave. The improvements in this project are designed to tie into the intersection modifications currently under construction at Century Blvd. and Atlantic Ave. ANAT.VCTC Funding for this project will be as follows: FAU $243,400 Gas Tax (2107) 65,600 Proposition "A" 16,000 TOTAL COST $326,000 It is anticipated that the project will be completed in 30 working days. This project is listed in the FY1984 -85 Budget as Project 5 -5011. Advertisement for bids will begin during the current fiscal year. Construction will carryover into the Fiscal Year 1985 -86. The Plans and Specifications for the project are available for review at the Public Works Department. RECOMMENDATION It is recommended that the City Council approve the Plans and Specifications for the construction of the subject project and authorize advertising for bids. AGENDA ITM H DATE: MAY 21, 1985 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JOSEPH Y. WANG, P.E., DIRECTOR OF PUBLIC WORKS*i�,c CITY ENGINEER SUBJECT: DIAL- A- RIDEJPILOT FIXED ROUTE BUS SYSTEM PURPOSE- To recommend that the City Council authorize staff to prepare a RFP and obtain bids from private transit operators to operate a pilot fixed route bus system and Dial -a -Ride services, and allow the general public to use the Dial -a -Ride services. BACKGROUND: In an effort to improve transit service within the City, staff has prepared recommendations to improve the existing Dial -a -Ride services and e::plore the possibility of providing a fixed route bus system. Staff has completed a report evaluating the present system and making recommendations for improvements. (See the attached report for details) ANAL`(SIS: The report is based on a comparison of the Dial -a -Ride services offered in the Cities of South Gate and Huntington Park, and on an evaluation of Lynwood's Dial -a -Ride program. Staff recommends the following changes be implemented to improve the transit services within the City: Dial -a -Ride: 1. Allow the general public to use Dial -a -Ride. Presently is only being used by the elderly and handicap. Provide demand response service. Staff is of the opinion that these services can be provided with the presemt equipment and personnel. The system should then be evaluated for a period of ' months. �. Authorize staff to prepare a RFP and obtain bids from private transit operators for the operation of the Dial -a -Ride system. The results of the bidding would be compared with results of the 3 month evaluation for the City system. City Council would then decide if it wants to continue operations of the City run Dial -a -Ride system or contract out to a private transit operator. Pilot Fixed Route Bus System: 1. Authorize staff to include an alternate bid item in the Dial -a -Ride RFP to provide for the operation of a pilot fixed route bus syste. The City would have the option to change, expand or terminate the route based on its evaluation of the service. City Council would, at the end of the pilot program, decide if it wants to cancel, continue or expand the fixed route bus system. AGENDA ITEM 15 RECOMMENDATION: It is recommended that the City Council authorize staff to: 1. Allow the general public to use the Dial -a -Ride services. 2. Authorize staff to prepare a RFF and obtain bids from private transit operators for a pilot fixed route bus system and Dial -a -Ride services. CITY OF LYNWOOD DIAL_A_RIDE REPORT HISTORY: Dial -A -Ride started in the City of Lynwood in February, 1978, with the operation of one van, servicing the elderly and handicapped. The program was funded by Article 4.5 of the Transportation Development Act and General Fund. In August, 1981, the program was expanded with a grant from the State for the purchase of two vans. In July, 1982, the program is funded by Proposition A funds. In February, 1983, the City expands Dial -A -Ride with additional van and expanded services. (See Attachment A for details). DESCRIPTION OF SYSTEM: The system serves the elderly (over 60 years of age), and handicapped, within the City of Lynwood. Some out of city trips are provided for essential services. No prior registration is required by riders. Drivers check identification. SCHEDULE: Monday, Wednesday and Friday 9:00 a.m. - 4 :30 p.m. 2 vans Tuesday and Thursday 9:00 a.m. - 4:40 p.m. ? vans Saturday 10:00 a.m. - 3:00 p.m. 1 van Sunday 10:00 a.m. - 3:00 p.m. 1 van HOURS OF OPERATION: Total hours of operation: week: 117.5 hours month: 508.8 hours year: 6,105.6 hours FARE: The system fare is $0.50 for roundtrip. There is no one way trip fare. The Dial -A -Ride fare is $0.50 for one way trips or roundtrips. An additional $0.25 is charged for additional stops. The estimated revenues generated by the fare for FY 1984 -85 are $3,600. RESPONSE TIME: Typically, reservations are made 24 hours in advance since most of the system riders have been using the system for a long time. Some demand response is provided during off peak hours. FUNDING: The system is being funded mostly by Proposition A money with some funds being generated by the $0.50 fare. Proposition A Fares Total (FY 1984 -85) $66,500 94.9% 3,600 5.1% $70,100 100.0% SYSTEM BUDGET FROM FY 1977 -78 TO 1984 -85: F.Y. 5( BUDGET 13 ACTUAL 1977 -78 Weekly 277 Monthly 1,992 1978 -79 14,400 5,930 89% 6,049 1979 -80 18,500 13,347 1980 -81 23,290 i 23,680 1981 -82 46,110 42,247 1982 -83 48,528 37,504 1983 -84 80,850 64,600* 1984 -85 70,100 *Estimated RIDERSHIP: The present average ridership of the system is: Weekdays 5( Saturdays 13 Sundays 12 Weekly 277 Monthly 1.00 Yearly 14,400 Elderly 89% Handicapped 11% Peak times for the system is during lunch hour from 11:00 a.m. to 12:30 p.m. It is reported that the passenger load peaked at its present level in 1981 and has remained constant since. Comparing the cost to the different cities per trip: Lynwood South Gate Huntington EkEi $4.86 /trip $4.78 1trip $3.12 /trip As can be seen from the above information, the City could make improvements in the number of passengers carried and in reducing the response time. In addition, if the ridership increases, the cost per passenger will decrease. RECOMMENDATION: 1 a. Expand the City run Dial -A -Ride to include the general public, drop the reservation procedures and change to demand response operations. Run system for 3 months to evaluate and to compare it with bids submitted by the private operators. b. A RFP be prepared and that bids be obtained from private transportation operators to provide Dial -A -Ride service. C. The results of the bidding would be compared to City operations of Dial -A -Ride for cost effectiveness. A decision would be made at that time to either go with the private operators or to expand the City operated system. 2. Include pilot fixed route in RFP, to be run by private contractor to be operated from 6 months to 1 year to provide time for evaluation and changes. After the Pilot program, City Council could expand or drop the fixed route system. DIAL -A -RIDE CHRONOLOGICAL EVENTS Date Item 02/00/78 Dial -a -Ride program started. (See Council memo from Harold Williams, 8/16/83) 06/30/78 Actual amount expent on Dial -a -Ride for FY 1977 -78 is $1,992. Funding: " 07/01/78 Dial -a -Ride budget for FY 1978 -79 is $5,930. Funding: Article 4.5 Transportation Fund and General Fund. 06/30/79 Actual amount expent on Dial -a -Ride for FY 1978 -79 is $6,049. 07/01 /79 Dial -a -Ride budget for FY 1979 -80 is $18,500. Funding: Article 4.5 Transportation Fund and General Fund. 06/30/80 Actual amount expent on Dial -a -Ride for FY 1979 -80 is $13,347. 07/01/80 Budget for Dial -a -Ride for FY 1980 -81 is $2'. Funding: Article 4.5 Transportation Fund and General Fund. 06/30/81 Actual amount expent on Dial -a -Ride for FY 1980 -81 is $23.680. 07/01/81 Budget for Dial -a -Ride for FY 1981 -82 is $46,110. Funding: Article 4.5 Transportation Fund and General Fund. 08/00/81 Two 9 passenger vans bought by City (See mention of above on City Council memo 8/16/83) 06/30/82 Actual amount expent on Dial -a -Ride for FY 1981 -82 is $42.247. 07/01/82 Budget for Dial -a -Ride for FY 1982 -83 is $48.528. Funding: Article 4.5 Transportation Fund and Prop. A. 10/04/8 Letter from City(Don Frazier) to LACTC requesting funding for Dial -a -Ride under Prop. A. Request for $47,000, operations only no capital outlays. (See Dial -a -Ride, Prop. A file) EXHIBIT 'A' O1 /1� /8 Memo from Mattoon to City Mgr. explaining operation of system and requesting the expansion of hours of operation. System has ^ vans and an additional backup. Present: Two vans, 8 :30am to 4 :00pm, M - F. Expand: One additional van to operate Th and F, 12 -5pm. One van only to operate Sat and Sun from loam to 2-pm. (See Dial -a -Ride, Prop. A file) ?1/14/8_ LACTC approves Dial -a -Hide for requested $47,_; <'0. (See Dial -a -Ride, Prop. A file) 0/02 Letter from City(Don Frazier) to LACTC requesting funding for expansion of Dial -a -Ride. Request for $32,800, new van, radio and personnel. (See Dial -a -Ride, Prop. A file) 03/10/83 LACTC approves Dial -a -Ride epansion for requested 332.800. (See Dial -a -aide, Prop. A file) 06/30/83 Actual expenditure for Dial -a -Ride for FY 1982 -83 is 337,504. 07/01/831 Budget for Dial -a -Ride for FY 198_ -B4 is $80 Includes the purchase of a new van. Funding: Prop. A and another source 7. 08/ 10; 87 City Council advertisemen is told that expanded Th. town trips. (See Council approves spec's and authorizes t for one Van. In the memo, Council this third van is needed to provide and Fri. service and spec out of memo from Harold Williams, 81 08/18/83 Article in the Lynwood Press descriving proposed purchase of van and e:cpanded service. (See Dial -a -Ride, Prop. A file) 09/07/83 Arti in the Lynwood Journal descrlving proposed purchase of van and e-panded service. (See Dial -a -Ride, crop. A it =) Council awards contract to purchasa van f-_r 524, Cii?i ?, (See -aUncl l memo irmm 71. wi i i i ams, :/20 LACTC approves the con_i nuation z, vial a - r=;ije for FY 1983 -84. Amount approved = See Dial -a -amide, Frcp. A file 02/17/84 Memo from Sid Pazargardi to H. Williams regarding status of Prop. A projects. Van has not been received yet. (See memo, Dial -a -Ride, Prop. A file) i36/70/S4 Estimated amount expent in FY 19S -84 is $64,600. 07/01/84 Budget for Dial -a -Ride for FY 1984 -85 is S70,100. Funding: Prop. A and another source ?. 01/09/85 Letter from City(E. Murga) to LACTC requesting approval of Dial -a -Ride continued operation. Request: $70,000. (See Dial -a -Ride, Prop. A file) 01/1S/85 LACTC approves continuation of Dial -a -Ride. Amount approved: $70,000. (Sze Dial -a -ride, Prop. A file) 04 /CC,-'S5 City Council votes to limit out of City trips by Dial -a -Hide to "essential services" only. (See Dial -a -Ride, Prop. A file) D5/08/95 Article in the Lynwood Journal regarding City Council limits on out of town trios. (See Dial -a -Ride, Prop. A file) ( :5/14/85 Report is prepared by Engineering Div for expansion of Dial -a -Ride and experimental circulatory bus service. (See council memo 5 /21 /95) DIAL -A -RIDE SYSTEM COMPARISON 05/14/85 b7 JW. JD. EM A01. i)1i) LYNWOOD SOUTH GATE HUNTINGTON PARK SCHEDULE M - F 9:00am - 4:30pm M - F 8:00am - 6:0Opm M - F 8:00am - 8:O0pm SAT 10:0Oam - 3:00pm SAT 9:OOam - 5:OOpm SAT 8 :00am - 8:OOpm -------------------------------------------------------------------------------------------------------- SUN 10:OOam - 3:00pm SUN 8:OOam - 8:O0pm PASSENGER Seniors and General Public General Public RESTRICTIONS -------------------------------------------------------------------------------------------------------- Handicap Only DESTINATION Lynwood and Essential South Gate Huntington Park, RESTRICTIONS Trips Outside of City Walnut Park and -------------------------------------------------------------------------------------------------------- (Within 10 mile radious) Maywood FARE $0.50 /Trip $0.25 /Trip Seniors Free for Seniors -------------------------------------------------------------------------------------------------------- or Roundtrip $0.75 /Trip General Public $1.00 /Trip General Public RESPONSE TIME 24 Hours (Most riders 30 Minutes 30 Minutes (Average) make reservations, some -------------------------------------------------------------------------------------------------------- demand response provided) SERVICE City Private Transportation Private Transportation PROVIDER -------------------------------------------------------------------------------------------------------- Operator Operator FUNDING SOURCE Proposition A Proposition A Proposition A ANNUAL BUDGET -------------------------------------------------------------------------------------------------------- $70 $115,000 $312,000 RIDERSHIP 1,200 /Month 4.000 /Month 8,000 /Month (One Way Trips) -------------------------------------------------------------------------------------------------------- 14, 4( Year 24.000 /Year 100, i>00 /Year COST PER TRIP $4.86/Trip $4.78 /Trip $3.12 /Trip -------------------------------------------------------------------------------------------------------- X x H H H 05/14/85 b7 JW. JD. EM A01. i)1i) C I 1 Y OF L YNM'pOD r CHt CK# NAME 5795 f , 6487 6541 6:542 r b543 6544 6545 6 6547 65414 6549 65'+3 6554 6555 555 6557 f 6558 6559 65(1 0 6561 6562 ,3563 U 6564 6555 6566 �• 6567 6568 6569 T 6570 6571 6572 t 6573 6574 f`575 6576 , 3 1 ,77 0 )578 6579 65Bn 65 65h? C 6583 6584 b5A5 r3,58h t,5 hbhF1 bSH9 6590 6591 ( 6591 b593 • E544 h5a5 h�,v6 WARRANT PE61STFP 0 /UO /00 1HROUGH 5 / ?1 /HS PHILLIP HALL PAPID PUBLISHING FLUE CROSS OF SO. CALIF. PAYROLL FUND GREAT. LONG PEACH G.S, SHEILA KILGORE PFkkY 8RFNTS HARVEY ESTRADA KATHI GIBBS ANNETTE STEWART CITY OF LYNWOOD APCO HARDWARE ACE LUMPFR 6 SUPPLY ACE LUMBER 6 SUPPLY AL�!ERT ADUNA AM. SOC. SAFETY ENGPS. ANROWHEAD DRINKING WATER AT b T INFORMATION SYSTM AT OFFICE SUPPLIES ATLAS CARPET CO.r INC. WILLIE MAE BANKS F'TSHOP COMPANY BLUE UTArAOND MATERIALS FIRUOKS PRODUCTS C.U. PUBLICATIONS C.I.P. FUND CALIF 9UILOING OFFICIALS CALIF CONTRACT CITIES STATE OF CALIFORNIA CALIFORNIA BUSINESS CAREER TkACK• INC. CASE POWER R EQUIPMENT CARLOS CASTANEDA CENTRAL R WEST BASIN RAYMOND A. E, CHAVIRA COMPATH COPIER SUPPLY CENTER EVELYN DAHL DAILY SAM' SERVICE THE DOSS PRESS DONALD DOVE DUWrJEY MOWER 6 SAW CO rITY OF DOWNEY LAWRENCE 0. DUNN, SR. FGGHFAD DISC. SOFTWARF FAMILIAN PIPE AND SUPPLY BARBAVA FITTS FRY OFFICE: PRODUCTS GA6AGE FUND GFHE.RAL FUND fF�F_aAL TELFPHnNF CO. GFNUIJF PAPTS rO. HA "'MFR ;FCURITY `,E_aVTrF. H,% OIL ('0" "ANY9 IF1r. H(t)t. F UNr , DESCRIPTION SPORTS OFF. VOID PAYMNT PRINTIrG MAY 1985 DENTAL PRF "TI)M PAYROLL 5/4/P5 LIINCHFONS INSTRUCTOR FEES INSTRUCTOR FEES INSTRUCTOR FEES INSTPUCTOR FEES INSTRUCTOR FEES REPLENISH WnPKERS COMP CARTRIDGE GRFASE COUNIEPSINK, HIT COUPLFRS. ELPOW, TEE WATER DEPOSIT REFUND WORKSHOP RFG. S. FEVOLO DRINKING WATER SERVICE AGREEMENT NAMEPLATE+ FFVOLD,FFLKER CARPET INSTALLATION DEPOSIT RFFLIPID BATEMAN H CIRCLE SAW Pl_ADES COLD MIX WATER METERS. COVER PUBLICATIONS FUND TRANSFER DUES. CAL. PLDG. OFFS. LUNCHEONS SUHSRIPTION SUBSCRIPTION SEMINAk+ B. FIKEL 5/14 PLUGv SPRINGS+ COVER DEPOSIT REFUND WATER ASSESS. 1ST QRTR. COMMSPS PAY 5/14/95 MODIFY PHONE SYSTEM TONEk b DFVFI.OPER REGIS. PEFUNn SHARPENING SHFARS, SAWS ENVELOPES COMMSRS FFFS 4/30/95 COIL ,1T.COM, & FIRE SCOPE CHG COMMSRS FFFS 5/1/85 SOFTWARE FOP IHM PC VALVES COMIASPS PAY CLASP E NVF: (nF 5 FUND TRAr)SFFrl F UM TRANCFF P TELFPH()r'F rH�r -(,E f;AS CArI cr•CUt ci rvI( r r)IFSF L+ (,O' V�PST. LIl)UT') f'it�U TRr,ricFf f. PAGE AMOUNT 20.00 - 233.82- 2,362.72 132+251.Yb t5.0U 165.00 2U9.?5 345.00 90.00 270.()U 2,471.15 14.16 375.40 19.95 20.33 25.00 23.80 20.40 33.37 353.75 35.uO 136.58 2b3.90 465.,E 117.00 37r874.72 115.UO 19.OU B.OU 9.95 45.OU 1914. 18 75.00 409193. 15.OU 112.5U 333.84 15.Ou 50.6h 355.71 75.UU 306.92 15,638.25 e5.0u a11.n4 4 3.99 25.00 2(I 0. I.01 ).r.i 145 +6 -,6.v1 3n_i.o9 tin?. 15 1( 4.4n 1.h 49 137. 1)3 Void 5795 Void 6487 Prepaid 6541 - 6549 Spoiled 6550 - 6552 • 10 CITY OF LYNWOOD WARRANT RFGTSTFP 0 /00 /u0 THFt()UC,H S/ ?1/85 C:HE CKh NAME f 6597 6598 f 6599 6600 6601 � 6602 6603 6604 6605 h606 6607 5608 6609 6610 � rhll 6612 6613 66,14 6615 6616 C h617 6618 6619 6620 h621 b622 6623 6624 6625 r 6626 6627 6628 {. 66 ?9 6530 6631 6632 6633 6634 6635 6636 hb37 6639 6639 6h40 h64I 664? 6643 t 6644 6645 6645 6647 6648 6649 h6S0 661 66 51 AC,-)ES HEARD HEDGER COMPANY HERALD COMMUNITY NEWS MAFIA SOLEDAD HFRNAF HkkSEY PPODUCTS. INC. ANDREA L. HOOPER JOHN HOPKINS HYDRO METRIC SEPV. CORP. TNTERSOFT SYSTEMS JUDICIAL DATA SERVICFS LUCILLE KANKA KEYSTONE FORD KNOX INDUSTRIAL SUPPLY LANCET SOLL 6 LUNGHARD LAWSON PRODUCTS LINCOLN MORTGAGE & LOAN LONG REACH IRON WORKS LDS ANGELES TIMES COUNTY OF LOS ANGELES LYNGATE PRINTING CO LYNWOOD PRESS M & M TRUCK PACTS. INC ,JOSE ANTONIO MARTINEZ MC DONALD'S EQUIPMENT HARRY MCOANIELS MELAD S ASSOCIATES MG INDUSTRIES MID- CITIES CUSTOM MMASC MONARCH BROOM 6 WIRE MUNICIPAL CODE CORP. NATL DIRECT. ZIP CODES NIXON-EGLI EQUIPMENT NOPMED HENPY OH OLFSEN PACIFIC BELL PETTY CASH PHOTO & SOUND COMPANY PRFSS-IELEGRAM PRUDFNTIAL OVERALL SUPL. PRUDENTIAL OVERALL SUPL. ROY PRYOR (41)ICK COURIER SERVICE QUICK COURIER SERVICE RAPID PUBLISHING FUGFNE RAYMOND S.A. RENTERIA AUTO PARTS VIRGINIA RORRINS SAFFCO TITLE INSURANCE GLORIA SALAZAR LEE SA4 SAN DIEGO FIRE F(JUIP.rO. SA;4NOFF COURT RFPOt�TFP, THE SFSSLF R r r)MPANY SrlART 4 F I�.AL ]PIS CO. DESCRIPTION' WATER OF.POSTT REFUNn REPAIN GFA9 PUMP ADS. SEC.. HCUA COORnIN. DEPOSIT REFUND bATFMAN H TOP CASE ASSFm8LY MTG /CONF EYPFNSE COMMSRS PAY S /1 /M5 WATER METERS MAINT. AGREF. 2/?4 -6/23 PARKING ACTIVITY 4/85 COMMSRS FEES 4/30/95 AUTO PARTS. NUTS MEAS. WHEEL. CRAYON, TPE INTERIM AUDIT CONTRACT TAP CONNECT..VENT HOSE WATER DEPOSIT REFUND VALVE SEATS* GASKETS ADS• SEC. HCDA COORD. LAW ENFORCEMENT 4 /85 HUS. CARDS PLAN.COMMSRS. PRINTING BELT• CAP* FILTERS WATER DFPOSIT REFUND GAS WATER DEPOSIT REFUND INSPECT. X PLAN CHECK COMP. AIR CYLINDER PIANO REPAIR MTG /CONF FRASER. BURGESS REWIND MAIN PROOM SUOP x359 LYN. CODE DIR. OF ZIP CODES k P.O. TAIL PIPE. MUFFLER SPLINTS# FIRST AID KIT DEPOSIT REFUND LAMPS TELEPHONE CHARGES RF_PLENISHMFNT RECORD PLAYEPSr HAM PARK ADSr SEC.r HCUA COOP!). MAT MATS COMMSRS PAY 4/30/85 COURIER SERVICE COURIER SEPVTCE ADS. SEC. 3/ ?7 10 4/17 COMMSRS PAY 4/30/95 HATTERIFS COMMSP.q PAY 4/30/85 RECOPUINr+ FFFS COMMSRS PAY q/1 /4S COMMSRS PAY 4/3U/H5 Nn1 /LE kFPAIP COURT F Fr S SCALE TIC ""TS PAT=E nMnti�.T 2.C leb.9h 376. 74 172.30 1.014.95 149.95 25.00 4.410.98 375.UU 20220.75 50.00 367.94 221.43 4.84[.00 333.54 lob.UH 102.[4 9zU.46 234rUQF.21 39.94 442. ?U 120.12 16.53 37.18 32.33 4243.01 36.57 52.50 ?c.OU 404.70 130.06 43.90 1r_7.6U 90.14 550.ou 364.05 2.350.30 4L9.9? 283.20 36,3. 76 2U3.98 1 ?4.Rd? !,0.00 23( 17.dU 73.0e 50.00 1Hk.H4 75.00 10.uu f5.00 SU.OU HL.('U I6.'i(! 71 . P f, • 7 r a- r' a F E f i r � II f C C C r n o CITY OF a { P CHECKM NAMF r a- r' a F E f i r � II f C C C r n o CITY OF LYf4oOOD WARRANT RECISTFH 0 THROUGH 5121/Fl5 CHECKM NAMF UESCPIPTION 6653 SO CALIF EDISON COMPANY ELECTRICITY 6654 SO CALIF GAS COMPANY GAS 665x; ALFRED SOTELO LIABILITY CLAIM SETTI_FAT 6656 SOUTH GATE WSLE ELECTRIC LIGHT HULKS 6657 SPARKLETTS WATER Q COOLER RENTAL 6658 ST. FRANCIS MEDICAL CTR. PHYSICAL► R. SPRAGG 6659 STODDARD COMPANY PIPE & PUHRFR RINGS 6660 STRADLING9 YOCCA9 LEA( +A1. SFRVICES MAR.1995 6661 GARY STRAHLE RFFUND9 OVERPAYMENT WTR, 666? JEANNE SWA7ER WATER DEPOSIT kEFUND 6663 SYSTEM 3 MIN. CAR WASH CAR WASH I1 /P TO 3/1/85 6664 LOUIS THOMPSON MEETG /CONF. EXPENSES 66A5 TIMELY TEMPORARY SERVICE TEMP HELP# C. ORSO 6666 TORO PACIFIC EQUIPMENT TORO TRANSMISSION 6657 TRANSPORTATION FUND FUND TRANSFER 6668 U.S. POSTMASTER POSTAGE PEPMIT 4 259 8669 UNDFRGND SERVICE ALERT SERVICE 4/A5 6670 UNISOURCE COPY PAPER 6671 WATF4 FUND FUND TPANSFFP 6672 WEST PUBLISHING CO. CA LEG SER PS 6673 WESTERN HIGHWAY PRODUCTS PLADES9 DIE CUT LETTFR 6674 WESTERN WASTE INDUSTRIES TRASH SERV. APRIL 1985 6675 WHEEL "AN TIRE SERVICE TIRE PATCHES 6676 WILSON CONTAINER SERVICE 20 X 8 SHIPPC• CONTAINER 6677 ROXCY L. WILSON WATER DEPOSIT REFUND 6678 MARY L. WRIGHT MTG /CONF EXP. 3/13/A5 6679 XEROX CORPORATION EQUIP. EQUITY PLAN TOTAL APPROVAL: PACE 3 AMOUNT 83,003.04 .39576.02 1.080.00 6y. c°6 56.15 45.00 215.98 109279.38 34.46 8.84 79.75 101.65 337.i3 664.55 F9643.H7 1.000.00 34.25 418.68 61.59 131.25 197.39 549099.67 203.10 1.777.75 27.41 25.49 1 9112.73 6 8219020.30 s r r ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LYNWOOD AND THE BOARD OF ADMINISTRATION OF TIE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM The City Council of the City of Lynwood DOES HEREBY ORDAIN as follows: Section 1 . That an amendment to the contract between the City Council of the City of Lynwood and the Board of Administration, California Public Employees' Retirement Systen, is hereby authorized a copy of said amendment being attached hereto marked "Exhibit A" and by such reference made a part hereof as though herein set out in full. Section 2. The Mayor of the Lynwood City Council is hereby authorized, empowered, and directed to expedite said amendment for and on behalf of said agency. Section 3 . That the funding period specified in Exhibit A for the current service, death benefits and 1959 survivor benefit actuarial liabilities may be extended, thereby lowering the rates, by resolution. Section 4 . Severability. If any section, subsection, subdivision, sentence, clause, phrase or portion of this ordinance, or the application there- of 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 shall not affect the vaiidity_ 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 thereof, irrespective of the fact that any one or more section, subsection, sentence, clause, phrase, or portion, or the appli- cation thereof to any person or place be declared invalid or unconstitutional. Section 5 . The City Clerk is hereby ordered and directed to certify to the passage of this ordinance and to cause the same to be published once in r'-,e Lvnwood Press, a newspaper of general circulation, printed, published and circulated in the City of Lynwood. First read at a regular meeting of the City Council of said City held in the day of 1985, and finally ordered published at a regular meeting of said Council held on the day of 1985. AYES: :NOES: ABSENT: A 7 P .. COPER. C / -d AGENDA ITEM SOWN D. BYORK, Mayor A ?P ROB. E D AS 70 CON T . Sandra Ci;uDe� , 'ersonnel .'Tanager 3a °;a ra . _ke :. Acct. '41-r. AMENOM-ENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LYWOCD The Board of Administration, Public Employees' Retirement System, herein - after referred to as Board, and the governing body of above public agency, here- inafter referred to as Public Agency, having entered into a contract effective July 1, 1946, and witnessed May 7, 1946, and as amended effective November 1, 1951, February 1, 1954, August 1, 1959, December 1, 1964, November 13, 1966, January 1, 1975, July 13, 1975, September 7, 1975, November 14, 1976, and IN 11, 1977, which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 8 of said contract amendment as executed effective January 1, 1975 and all paragraphs, inclusive, of the contract amendments as executed effective July 13, 1975, September 7, 1975, November 14, 1976 and December 11, 1977, are hereby replaced by the following paragraphs numbered 1 through 11 inclusive: 1. All words and terms used herein which are defined in the Public Employ- ees' Retirement Law shall have the meaning as defined.therein unless otherwise specifically provided. "Normal. retirement age" shall mean age 60 for local miscellaneous members and age 50 for local safety members. 2. Public agency shall participate in the Public Employees' Retirement System from and after July 1, 1946 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments t* said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. .ployees of Ftublio Agency in the following classes shall become ,mem- bers of said Retirement System except such in each such .lass as are excluded --y law or t "is angreement. 3. -:. Cal I re __ ghters her ein referred to as local 3af ety members) ; ~. l.C PC��Ce 1 .f f_C e. r S ^off -ci.i - eferret :o 3s c31 Saf ° ne =ers , ;!ee2 -ar :..c.. .nemters . - efe _=S 3_ _.I:Ce --- TOOL': 4. In addition to the classes of employees excluded from membership by said Retirement law, the following classes of employees shall not become members of said Retirement System: SO ADDITIONAL EXCLUSIMS 5. The fraction of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21251.13 of said Retirement Law (21 at age 60 Full). 6. The fraction of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21252.01 of said Retirement Law (2r at age 50 Full). 7. The following additional provisions of the Public Employees' Retire— ment Law, which apply only upon election of a contracting agency, shall apply to the Public Agency and its employees: a. Sections 2138 -21387 (1959 Survivors Program) excluding Section 21382.2 (Increased 1959 Survivors Benefits). b. Sections 21263, 21263.1 and 21263.3 (Post— Retirement Survivor Allowance) for local safety members only. C* Section 21222.1 (Special 5% increase - 1970). Legislation repealed said Section effective January 1, 1979. d. Section 21222.2 (Special 5% Increase - 1971). Legislation repealed said Section effective January 1, 1979. e. Section 20024.2 (One —Year Final Compensation). f. Section 21389 (Second Opportunity to Elect 1959 Coverage). Repealed effective September 27, 1979 for local miscellaneous memhtra only. a. Section 2C362.8 (Unused Sick Leave Credit) for local fire members only. ,. r.blic Agency, in accordance with Section 2040, Govern=ent Code, _easea to to an 'employer' for purccses of Chapter 5 of the ?ubiic Employees' Retirement Law effective on November 14, 1975. Accumulated :cntr:butions of Public Agency as of the aforementioned date shall be fixed and 1ete.rmined as prcvice^. in Section 2059, Government Code, and accumulated _e ^.t. .tunors as of the afor_men icned _a:2 and _cnt,_tut!0ns .:':ereafter nade snail 7e 4e.d ty the ?card as provided in Zsc :! :n W75, .:cver !cce. 9. Public Agency shall contribute to said Retirement System as follows: a. With respect to local miscellaneous members, the agency shall contribute the following percentages of monthly salaries earned as local miscellaneous members of said Retirement System: (1) 1.039 percent until June 30, 1985 on account of the lia— bility for prior service benefits. (Subject to annual change.) (2) 17.682 percent until June 30, 2000 on account of the lia— bility for current service benefits. (Subject to annual change.) b. With respect to local safety members, the agency shall contribute the following percentages of monthly salaries earned as local safety members of said Retirement System: (1) 51.445 percent until June 30, 2000 on account of the lia— bility for current service benefits. (Subject to annual change.) C. A reasonable amount, as fixed by the Board, parable in one in- stallment Within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by lax. d. A reasonable amount, as fixed by the Board, payable in one in- stallment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 10. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic =rvestigation and valuatiom.re=ired by said Retirement Law. 11. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within thirty days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. if more or less than the cor— rect amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Ad;ustments on account of errors in contributions required of any employee may be made by .irect payments between the employee and the Board. B. This amendment shall be effective on the day of , 1985. Witness our hands the day of BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIREMENT SYSTEM , 1985. CITY COUNCIL OF THE CITY OF LYNWOOD BY SIDNEY C. McCAUSLAND EXECUTIVE OFFICER Approved as to form: Margaret J. Hoehn, Legal Office, Date BY Fresidim - Qfiieer JOHN D. BYORK Mayor Attest: Andrea Hooper, City Clerk ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING ORDINANCE NOS. 1134 AND 1149 WHICH GRANTED AND ESTABLISHED TERMS FOR A CABLE TELEVISION FRANCHISE THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES ORDAIN AS FOLLOWS: SECTION 1 . Recitals The City Council of the City of Lynwood finds, determines and declares: (a) The City Council previously enacted Ordinance No. 1134, which granted a non - exclusive franchise for a cable television system in the City to California Cable - systems, Inc.; and (b) The said Ordinance No. 1134 was subsequently amended by Ordinance No. 1149, which modified the initial terms and conditions of the franchise; and (c) As the result of negotiations based upon actual operating results as well as future projections, the City of Lynwood desires to make certain further amendments to the franchise terms and conditions in an effort to insure the future viability of cable service for the residents of the City. SECTION 2 . Section 5.5 of Ordinance No. 1134 " Faithful Performance Bond is hereby amended to read as follows: "5.5 Faithful Performance Bond. Upon the effec- tive date of the Franchise, as amended, Grantee shall furnish proof of the posting of a faithful performance bond, which may be a corporate surety bond, running to the Grantor, in the penal sum of $150,000. The faithful performance bond shall be in a form approved by the City Attorney. Upon demonstration by Grantee to the satis- faction of Grantor, pursuant to the procedure that follows, that all the construction to be undertaken in the City pursuant to the Franchise Agreement has in fact been completed and the system is fully operational, the bond shall be reduced to a sum of $60,000. Such bond for a sum of $60,000 shall be maintained by the Grantee throughout the term of this Franchise. As prerequisites to the reduction of the ?erfor:nance bond to 560,000, Grantee shall within 180 r_ays from the effective date of this Ordinance, demon- sr-rate to the reasonable satisfaction of Grantor that: AGENDA ITEM 4 (a) Good faith efforts have been made to obtain owner permission for the wiring of all multiple units in the City; and (b) All multiple units, for which permission to enter and wire has been obtained, have been wired; and (c) Within 90 days all governmental buildings for which service has been requested will be provided cable drops and service per the Grantee's franchise proposal. All governmental buildings will be provided service within 90 days of regLest for such service; and (d) All residential units, other than multiple units for which the owner has not granted permission to enter and wire, are capable of receiving cable service. Where Grantee claims that circumstances beyond its control delay or prohibit service to isolated pockets of homes, it shall present a specific plan for the offering of service to these homes prior to any reduction in the performance bond." SECTION 3 . Section 7.4 of Ordinance No. 1134 is hereby amended to read as follows: "7.4 Capacity for Interactive Residential Services. Grantee shall provide, in the initial system configuration, the capacity for interactive residential services including, but not limited to, security alarm monitoring, home shopping, energy management, home banking, teletext, information access and retrieval, subscriber polling, video games and one -way or inter- active education. All customer equipment necessary for such services, such as addressable interactive converters, home terminals and home detectors, shall be provided to subscribers by Grantee in accordance with established and uniform rate schedules. Grantee shall not be required to activate the interactive residential capability until December 24, 1985. At that time, Grantor may continue to delay the activation of interactive services if it determines that activation is not technically or economically feasible. If Grantor determines that activation of interactive services is both technically and economically feasible, it may require activation after December 24, 1985." SECTION 4 . Section 7.5 of Ordinance No. 1134 is hereby amended to read as follows: "7.5 Capacity for Insti tutional Services Grantee shall provide, in the initial s configuration, the capacity for one -wav and interactive institutional communications services including, but not limited to, video, voice and data communications. The system shall have the capacity to provide a full range of channeliza- tion and multiplexing options to meet the needs of the broadest spectrum of institutional users. The system shall provide all features reasonably necessary to main- tain message privacy and security, which may include, but is not limited to, addressable taps and converters, data encryption and signal scrambling. Grantee shall provide and maintain all Grantee provided customers - premises equipment necessary to interface with the cable communications system at a cost to be determined by Grantee. Equipment commercially available and not directly linked to the cable system, such as data terminals, video cameras and microphones, may be supplied by Grantee or, provided no harm is caused or results to the cable communications system, by the cable system user. Grantee shall not be required to activate the insititutional services, nor build the institutional network until December 24, 1985. At that time, Grantor may require construction and activation of the originally proposed network or acceptable alternatives if it determines that the construction and operation of an institutional network are techinically and economi- cally feasible as well as in accordance with the regula- tions of the Public Utilities Commission and the Federal Communications Commission. When Grantor reviews the economic and technical feasibility of the institutional network, it shall give due consideration to any alterna- tive proposals Grantee may wish to make for delivery of institutional services, including, but not limited to, the delivery of these services on the residential network. Grantor may also continue to authorize delay in construction of the institutional network if it determines that such delay is warranted due to a lack of technical or economic feasibility." SECTION 5 . Section 15 of Ordinance No. 1134 is hereby deleted in its entirety and replaced with the following: "15.1 Grantor, in compliance Communications Policy Act of 1984 governing eminent domain and upon value, may condemn the Franchise, Grantee." with the Cable and California law payment of fair market property and plant of SECTION b . Section 5 of Ordinance No. 1134 is amended by adding a new Section 5.10 to read as follows: 5.1 0 Periodic Reports During such time as srantor allows Grantee to reduce its support for local programming pursuant to Section 9.2(e) :lereof, or to :7efer construction of: a single trunk institutional - iecwork and /or provision of activated bidirectional communications on the residential network, Grantor shall have the right to require Grantee to provide additional information. At a minimum, Grantee shall provide to Grantor: (a) Grantee's marketing plan for Fiscal Year 1985 by no later than thirty (30) days after the adoption of this Ordinance. (b) In July 1985, Grantee shall provide a mid -year financial status report. (c) Grantee shall submit within four months of the close of every one of its fiscal years, an annual report to Grantor. Said report shall include an audited finan- cial statement of Rogers Cablesystems of California, Inc. Said report shall also include financial state- ments of the system serving Downey, Bell Gardens, Lynwood, Paramount and Santa Fe Springs. The local system financials need not be audited but shall be prepared by the same accounting firm which prepares the audited financial statements for Rogers Cablesystems of California, Inc." SECTION 7 . Until December 31 1985, Section 9.2 of Ordinance No. 1134 is suspended and replaced in the interim with the following language: "9.2 Grantee Support for Local Programming Grantee shall provide support for local programming, as a minimum: (a) Reasonable, scheduled use of all cablecasting access facilities by non - commercial, tax - exempt organizations at no charge. (b) Payment to Grantor or a non - profit corporation to be designated by Grantor the total sum of 4% of Grantee's g ross revenues received and attributable to Lynwood in calendar year 1984, plus the sum of $20,000. 4% of gross revenues + $20.000 = Total Due Grantor Said sum shall be paid on or before June 30, 1985. This represents a temporary reduction in Grantee's local programming support payments, pursuant to Section 9.2 hereof, otherwise due for 1985. Said funds are specifically provided in full satisfaction of capital and operating requirements for local Drogramming for the calendar year 1985, provided, however, that nothing in rt this Agreement shall relieve Grantee of the requirement to make the scheduled local programming payment as required on or about December 24, 1985 as required in Section 9.2 of Ordinance No. 1134, as amended by Ordinance No. 1149. Unless the Grantor and Grantee agree on an extension of these revised franchise terms, Section 9.2 as adopted by Ordinance No. 1134 shall again become effective January 1, 1986. SECTION 8 . This Ordinance amending and adding to Ordinance No. 1134 of the City of Lynwood is enacted in light of the current financial situation of the Grantee, Rogers Cablesystems of California, Inc., and in reliance on the integrity and ability of its parent Rogers U.S. Cablesystems, Inc. to perform pursuant to this Ordinance. Accordingly, this Ordinance may be immediately repealed, at Grantor's option, should Grantee assign its rights, duties and obliga- tions under the Franchise to any other person or entity. Assignment shall be deemed to include, but not be limited to, (1) the transfer or sale of any stock of Grantee from Rogers U.S. Cablesystems, Inc. to any third party, (2) the assign- ment of the assets of Grantee, including this Franchise, to any third party, or (3) the merger, dissolution, consolida- tion, or other reorganization of Grantee, including the crea- tion of any limited partnership. SECTION 9. The Federal "Cable Communications Policy Act of 198 contains several provisions treating cable television system franchises in effect on the date of the Federal Act differently than franchises granted after the Federal Act. By enacting this Ordinance, which amends and adds to Ordinance No. 1134 of the City of Lynwood, neither Grantor nor Grantee intend that the Franchise be construed as a new Franchise outside of the scope of the "grandfather" clauses of the Federal Act. SECTION 10 . The Grantee and its Parent Corporation shall, within sixty (60) days after passage of this Ordinance, file in the office of the City Clerk a written acceptance of this Ordinance executed by Grantee and its Parent Corporation, in a form approved by the City Attorney. The Parent Corporation, by executing and filing the Acceptance, guarantees performance by Grantee of all Grantee's obligations hereunder and agrees to perform those obligations on Grantee's behalf, if so ordered by Grantor, in the event Grantee for any reason which is within its control or reasonably foreseeable fails to perform them. The Acceptance shall include a provision stating that the Grantee and its Parent Corporation recognize that this Ordinance does not affect the status of the Franchise as a preexisting franchise within the meaning of the Federal "Cable Communica- -ions Policy Act of 1984" and further stating that the Grantee and its Parent Corporation shall not contend other - A-se in anv judicial or administrative proceedin;. Failure Df Grantee and its Darent Corporation to accept the Franchise 5 as provided herein shall cause this Ordinance to become null and void. SECTION 11 . The City Clerk shall certify to the adoption of this Ordinance and cause the same to be processed in the manner required by law. PASSED, APPROVED and ADOPTED this day of , 1985. MAYOR ATTEST: CITY CLERK 6 SECOND REVISED FRANCHISE AGREEMENT AND ACCEPTANCE OF TERMS AND CONDITIONS WHEREAS, the City of Lynwood, a California municipal corporation (the "Grantor "), by action of its governing body, adopted Ordinance No. 1134, a Cable Television Franchise Ordinance (the 'Ordinance "), granting to California Cable - systems, Inc., a California corporation (now known as Rogers Cablesystems of California, Inc.) (the "Grantee "), a non- exclusive franchise to construct, operate and maintain a cable communications system (the "System ") within the City; and WHEREAS, Grantor and Grantee have previously entered into a Franchise Agreement and Acceptance of Terms and Conditions and a First Revised Franchise Agreement and Acceptance of Terms and Conditions; and WHEREAS, the parties now desire to further amend the Franchise Agreement in a joint effort to insure the future viability of cable service to the residents of Lynwood; NOW, THEREFORE, Grantor and Grantee do hereby mutually covenant and agree to the following amendments to the Franchise agreement and Acceptance: i. This Second Revised Franchise Agreement and Acceptance of Terms and Conditions contains revisions to the terms and conditions of an existing franchise granted by the Cit of Lvnwocd. The oarties do not intend to create a new franchise by agreeing to the following revised terms and conditions. 2. Grantee and its Parent Corporation, by execution of this Second Revised Franchise Agreement, accept and agree to be bound by each and every term, condition and provision of Ordinance No. 1134, as amended by Ordinances No. 1149 and , true and correct copies of which are attached as Exhibits "A ", "B" and "C ", respectively and incorporated herein by this reference. 3. The Parent Corporation of Grantee, ROGERS U.S. CABLESYSTEMS, INC., by execution of this Agreement and Acceptance, guarantees performance by Grantee of all Grantee's obligations pursuant to Ordinance No. 1134, as amended by Ordinances No. 1149 and , and the Second Revised Franchise Agreement and Acceptance. ROGERS U.S. CABLESYSTEMS, INC., as Parent Corporation of Grantee, agrees to perform any such obligation on Grantee's behalf, if so ordered by Grantor, in the event Grantee fails to perform such obligation. 4. For calendar year 1985, Grantee shall pay to the City of Lynwood or a non - profit corporation to be designated by the City, the total sum of 40 of Grantee's gross revenues received and attributable to Lynwood in calendar year 1984, plus the sum of $20,000. 4% of gross revenues + 520,000 Total Due Grantor Said sum shall be paid on or before June 30, 1985. represents a temporary reduction in Grantee's local programming suaoort Davments otherwise due for 193-5. Said funds are specifically provided in full satisfaction of capital and operating requirements for local programming for the calendar year 1985, provided, however, that nothing in this Agreement shall relieve Grantee of the requirement to make the scheduled local programming payment as required on or about December 24, 1985 as required in Section 9.2 of Ordinance No. 1134, as amended by Ordinance No. 1149. 5. For the period January 1, 1985 through December 31, 1985, the cities of Bell Gardens, Lynwood, Paramount and Santa Fe Springs hereby contract with Rogers Cablesystems of California, Inc. for the provision of local origination programming and assistance to public access programming in these cities. The total joint commitment from the cities is in the amount of $55,000 for the calendar year 1985. Said amount is payable as follows: $27,500.00 Covering January 1, 1985 through June 30, 1985 due on or before June 30, 1985 $27,500.00 Covering July 1, 1985 through December 31, 1985 due September 1, 1985 The cities agree to share this joint cost based upon their respective percentages of households (potential) in the System: 24.2% Bell Gardens 35.3. Lynwood 28.67. Paramount 10.9 Santa Fe Springs For ::e foregoing $55,000 ;,er year, Grantee agrees to: 3 (a) Keep the Downey studio open and accessible and for "overflow" access, subject to reasonable advanced scheduling. (b) Keep the Lynwood studio available and staffed pursuant to a schedule to be mutually agreed upon, with a technician capable of assisting those persons wishing to utilize the Lynwood facility. (c) Provide normal maintenance for the existing access equipment and mobile van. City participation would be required for any major upgrading or replacement of access equipment. (d) The mobile van will be kept available for potential access users subject to reasonable advanced scheduling and supervision. (e) Continue local origination programming of general interest to the cities at a level to be determined by Grantee. 6. The cities agree that they will make individual production and payment arrangements with Grantee for local origination projects that they wish Grantee to undertake in their cities. 7. The Access Coordinator Agreement between the parties is terminated, effective December 31, 1984. Upon the delivery of proper documentation to support the Access Coordinator invoicing by Grantee, Grantor agrees to pay said invoice within thirty (30) days of the execution thereof. 3. Prior to this Agreement Grantee paid to Grantor pursuant to Section 9.2 of Ordinance No. 1149 for the first and second years of the Cable Television Franchise. Grantee and its Parent Corporation hereby agree to release and waive any past, present or future claims, causes of action or rights they now have or which may hereafter accrue on account of or in any way arising out of the manner in which the Grantor has utilized or will utilize this $235,248 plus any interest accrued thereon. 9. This Agreement shall be effective only for the period January 1, 1985 through and including December 31, 1985. The Agreement may be extended from year to year by the written consent of both parties. DATED: DATED: ROGERS CABLESYSTEMS OF CALIFORNIA, INC. By Title ROGERS U.S. CABLESYSTEMS, INC. By Title DATED: ' TEST : CITY CLERK CITY OF LYNWOOD By MAYOR 5 CITY OF LYNWOOD ;y r 11330 9ULLI5 ROAD LYNWOOD, CALIFORNIA 90262 OFFICE OF THE CITY CLERK INTER - OFFICE MEMO DATE: May 21, 1985 TO: Honorable Mayor and Council Members FROM: Andrea L. Hooper, City Clerk" G1, SUBJECT: APPOINTMENT: HOUSING AND COMMUNITY DEVELOPMENT ADVISORY BOARD At the regular meeting of May 7, 1985, Councilman Henning nominated Mary Sherman to the one (1) vacancy on the Housing and Community Development Advisory Board. It was moved, seconded, and carried to close nominations. Appointment at the regular Council meeting of May 21, 1985. AGENDA ITEM II CITY OF LYNWOO a. �! J 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90282 OFFICE OF THE CITY CLERK INTER - OFFICE MEMO DATE: May 21, 1985 TO: Honorable Mayor and Council Members r FROM: Andrea L. Hooper, City Clerk�4 SUBJECT: NOMINATION: ONE (1) VACANCY PARK AND RECREATION COMMISSION Nominations are now open for the one (1) vacancy on the Park and Recreation Commission. Appointment June 4, 1985 Term Expiring: George Martini - term expires June, 1985 AGENDA ITEM t,/ &�f . ¢ ' Arl RECEIVED CITY OF LYNW000 CITY CLERKS OFFICE Q MAY 14 *985 PM 7 1 8 ,9110,11,12,11213 1 4 1 5 6 ?$t C ITY OF LY 11330 SULLIS ROAD LYNWOOD, CALIFORNIA 90262 OFFICE OF THE CITY CLERIC INTER - OFFICE MEMO DATE: May 21, 1985 T0: Honorable Mayor and Council Members FROM: Andrea L. Hooper, City Clerk' SUBJECT: NOMINATIONS: THREE (3) VACANCIES HOUSING AND COMMUNITY DEVELOPMENT ADVISORY BOARD (HCDA) Nominations are now open for three vacancies on the Housing and Community Development .Advisory Board. Expiring terms: Donald Dove - term expires June, 1985 Barbara Fitts - (appointed February, 1995, to serve out the term of Dale Steele) Rev. John Hopkins - (appointed April, 1985, to serve out the term of Alfred Walker) Appointment June 4, 1985. AGENDA ITM �I FOR CONSIDERATION FOR THE HCD ADVISORY BOARD Personal: Education: Degrees: HS none A.A. B.S.C.E. M.S.C.E. none none Employment: 1937 -40 1940 -41 1941 -45 Born November Married (1942) RESUME WILLARD HAWN REED 12126 Cornish Ave. Lynwood, CA 90262 ( 213 ) 635 -2564 CPO PQ� NP��Rs 14, 1917, Globe, Arizona 1946 -59 1962 -66 1963-64 1964 -65 1966 -71 1965 -74 1971 -83 1974 -83 1982 -83 1983 -dt to Vera Evelyn (King) Peed, RN. Two sons: Loy Hawn Reed (1950), Thomas Leo Peed (1958) California resident since 1923, Lynwood resident since 1940 Field Institution Date - Covina UHS, Covina CA 1936 Pre -Med U.C.L.A 1936 -37 Pre- Engineering Compton College 1977/81 1958 Civil Engineering California State 1962 University, Long Beach Developed, obtained funding for & conducted six 2 l i ve - Civil Engineering University of Southern 1964 ?42, 83 Cal i fog -n i a :'?85 -dt El ec tea to /served Board o—; Educat i on , Lynwood Un i r' i ed Sch D ; st Post Grad, PhD, G.E. Utah State University 1966 Post Grad, PhD, C.E. University of Southern 1964 -73 California Carpenter, Foreman & Superintendent various builders U.S.Army (Field Artillery took short discharge to reenlist) U.S. Air Force (Higest rank: Group Sgt - Major; Highest permanant rank, Tech -Sgt) Builder & Constr. Super. DBA Kenneth V. Reed & Son, Gen Contr. Assistant Professor of Civil Engineering, Cal State Univ L.B. Adm. Assistant to Dean of Engineering, Cal State Univ L.B. Vice Chairman, Dept. of Civil Engineering, Cal State Univ L.B. Asasociate Professor of Civil Engineering, C.S.U.L.B. Chairman, Dept. of Civil Engineering, C.S.U.L.B. Professor, Dept. of Civil Engineering, C.S.U.L.B. Associate Dean, School of Engineering, C.S.U.L.B. Acting Dean School of Engineering, C.S.U.L.B. Professor Emeritus, Dept. of C. E., C.S.U.L.B. Other Services: 6-10/ Developed & directed 488 hour Heavy Constr Engineering MTDA, Dept of Labor Retraining Course for Aerospace Engineers 1974 & 75 Developed and taught 8 & 10 week courses, CSULB /APWA on "The Environmental Aspects of Public Works Projects" 1975/83 Developed, funded, & directed the LB /MESA program in 12 local high schools involving appx 300 students annually at funding ranging from $20,000 in 1977 to $105,000 in 1983 1977/81 Served on Los Angeles Co. Solid Waste Management Committee (appointed by the L.A. County Board Of Supervisors) 1977 -83 Developed, obtained funding for & conducted 11 One -day work - shop=_ for women /minorities in engineering o�)er 3000 attend 1977-83 Developed, obtained funding for & conducted six 2 l i ve - in summer workshops for minority high school students 1932/83 veve i aped �_c funded LB /MEP , M nor i t Engi neer i ng Program) S50 ?42, 83 ',�r ct Propo and Obtained #50,000 Investment in People cqr an :'?85 -dt El ec tea to /served Board o—; Educat i on , Lynwood Un i r' i ed Sch D ; st CITY OF LYNWOOD 1S, L V 11330 BULLIS ROAD ti LYNWOOD, CALIFORNIA 90262 OFFICE OF THE CITY CLERK iNTER•OFFICE MEMO DATE: May 21, 1985 TO: Honorable Mayor and Council Members FROM Andrea L. Hooper, City Clerk SUBJECT: VACANCY ANNOUNCEMENT: TWO (2) VACANCIES PLANNING COMMISSION Information only: The terms of Lee Sampson and Donald Dove are expiring July, 1985. Nominations will be made at the first Regular Council Meeting June 4, 1995. Apointment second meeting June 18, 1985. AGENDA ITEM RESOLUTION NO. A RESOLUTION_ OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO ESTABLISH A CITY -WIDE PARKING AND BUSINESS IMPROVEMENT AREA IN THE CITY OF LYNWOOD WHEREAS, Section 36500, et. seq. of the Streets and Highway Code of the State of California allows a City to establish a Business Improvement Area; and WHEREAS, the City Council of the City of Lynwood is con- sidering the establishment of a City -wide Business Improvement Area: NOW, THEREFORE, the City Council of the City of Lynwood hereby finds, determines and resolves as follows: Section 1 . That the City Council of the City of Lynwood hereby declares as follows: (a) Pursuant to Section 36500, et. seq. of the Streets and Highway Code of the State of California, the City Council hereby declares its intention to consider the creation of a City -wide Business Improvement Area (here- inafter "Area ") ; and (b) That it is proposed to include all the territory iw thin the exterior boundaries of the City of Lynwood, as the same exist on the date of adoption of this Re- solution, within the Area; and (c) That a Public Hearing concerning the formation of said proposed Area will be held on Tuesday, June 18, 1985, at 7:30 p.m., or as soon thereafter as the matter can be heard, . in the Council Chambers of the City Hall of the City of Lynwood; and (d) In addition to the business license tax levied by the City, pursuant to Chapter 17, Section 17 -57 of the Lynwood Municipal Code for business classifications de- scribed therein, it is proposed that an additional business license tax be levied in an amount equal to fifty percent (50 %) of the business license tax otherwise imposed upon such businesses; and (e) The proposed uses of the revenues derived from charges imposed in such Area are as follows: (1) the acquistion, construction, or maintenance of parking facilities for the benefit of the Area. (2) decoration of any public place in the Area; (3) promotion of public events which are to take place on or in the Area; (4) furnishing of music in any public place in the Area; (5) the general promotion of business activities in the Area. Section 2. That the City Clerk shall certify the adoption of this Resolution, cause same to be published in the manner prescribed by law, and shall mail a complete copy of this Resolution to each business possessing a 1985 City business license. PASSED, APPROVED and ADOPTED this day of 1985 JOHN D. BYORK, MAYOR ATTEST: v � CITY OF LYNWOOD / APPROVED AS TO CONTENT: ANDREA L. HOOPE CITY OF LYNWOOD �• t� p ";71 f APPROVED AS TO FORM: CHARLES G. GOMEZ, CITY MANAGER CITY ATTORNEY BARBARA FIKEL, ACCOUNTING ?MANAGER