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HomeMy Public PortalAbout06-07-2005CCThis Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Off/ce of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may call the City Manager at (310) 603-0220, ext. 200. Procedures for Addressing the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA ~ ITEMS ON FILE FOR CONSIDERATION AT THE REGULAR MEETING OF THE LYNWOOD CITY COUNCIL TO BE HELD ON JUNE 7, 2005 COUNCIL CHAMBERS 11330 BULLIS ROAD, LYNWOOD, CA 90262 5:00 P.M. RAMON RODRIGUEZ MAYOR MARIA T, SANTILLAN MAYOR PRO-TEM CITY 0!" LYNWOOD JUN 0 2 2005 FERNANDO PEDROZA COUNCILMEMBER LOUIS BYRD COUNCILMEMBER LETIClA VASQUEZ COUNCILMEMBER CITY MANAGER N. ENRIQUE MARTINEZ CITY ATTORNEY J. ARNOLDO BELTRAN CITY CLERK ANDREA L. HOOPER CITY TREASURER IRIS PYGATT OPENING CEREMONIES CALL TO ORDER CERTIFICATION OF AGENDA POSTING BY CITY CLERK ROLL CALL OF COUNCIL MEMBERS Louis Byrd Fernando Pedroza Leticia Vasquez Maria T. Santillan Ramon Rodriguez PLEDGE OF ALLEGIANCE 5. INVOCATION PROCLAMATIONS/PRESENTATIONS Mayor Teacher Apple Award - Debbie Utani Citizen Athlete of the Month - Jim Chambers Rally behind the Resident Award - Chuck Wood Mayor for a Day Award - Josue Lopez City of Lynwood Coach of the Year Award - Ted Dugan Compton Creek Watershed Management Plan COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY LYNWOOD INFORMATION INC. LYNWOOD PUBLIC FINANCE AUTHORITY LYNWOOD UTILITY AUTHORITY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE COUNCIL, BUT IT IS ALL RIGHT FOR COUNCIL TO REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54954.2 (a).) MINUTES OF PREVIOUS MEETINGS: Regular Meeting - May 3, 2005 PUBLIC HEARING ZONE CHANGE NO. 2005-01 4335 - 4343 AGNES AVENUE Comments: The purpose of this item is for the City Council to conduct a public hearing to consider a request to change the zoning designation for property located at 4335 - 4343 Agnes Avenue from P-1 (Parking) to CB-1 (Controlled Business) in conjunction with a project to develop a 4,100 square foot commercial building. Recommendation: Staff recommends that the City Council open the public hearing, accept oral and written testimony, close the public hearing and introduce for first reading by title only the attached ordinance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING ZONE CHANGE NO. 2005-01; CHANGING THE ZONING DESIGNATION FROM P-1 (PARKING) TO CB-1 (CONTROLLED BUSINESS) ON AN 11,847 SQUARE FOOT PARCEL LOCATED AT 4335, 4337 AND 4343 AGNES STREET, IN ORDER TO DEVELOP A 4,200 SQUARE FOOT COMMERCIAL BUILDING, FURTHER DESCRIBED AS ASSESSOR PARCEL NUMBERS 6189-018- 030, 031 AND 047, CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA". 10. VACATION Of ALLEY LOCATED BETWEEN THE FIRST ALLEY WEST OF ATLANTIC AVENUE AND FIRST AVENUE, SOUTH OF BREWSTER AVENUE Comments: On April 19, 2005, the City Council adopted Resolution No. 2005-063 declaring its intention to vacate the alley located south of Brewster Avenue between the first alley west of Atlantic Avenue and First Avenue, and set this matter for a public hearing. On May 17, 2005, the City Council held the public hearing and continued it to the June 7, 2005 meeting because of the objection raised by one of the abutting property owners. This objection prevents the affected property owners from giving each other the necessary mutual access. Staff has determined that the alley is still needed for traffic circulation and therefore cannot be vacated. Recommendation: Staff recommends that the City Council abandon the intention to vacate and abandonment of the alley located south of Brewster Avenue between the first alley west of Atlantic Avenue and First Avenue. CONSENT CALENDAR All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff request specific items to be removed from the Consent Calendar for separate action. 11. APPROVAL OF THE WARRANT REGISTERS Comments: City of Lynwood warrant registers dated June 7, 2005 for FY 2004-2005. Recommendation: Staff recommends that the City Council approve the warrant registers. 12. LYNWOOD PARK IMPROVEMENT PROJECT Comments: The City received an allocation of $171,908 from the County Parks and Open space District. Funds will be used for playground equipment upgrades and installation of lights for one soccer field. This type of work involves specialty trades and requires highly skilled technical and trained construction workers. Recommendation: Staff recommends that the City Council receive and file staff's report on the Lynwood Park Improvement Project, Project No. 05-5310. 13. QUARTERLY CONTRACT CHANGE ORDER REPORT 14. 15. Comments: Staff has reviewed all Capital Improvement Projects and has identified two (2) contract change orders, which were issued during the period from February 1, 2005 through April 30, 2005. Recommendation: Staff recommends that the City Council receive and file staff's quarterly contract change order report for the period of February 1, 2005 through April 30, 2005. SUMMER FOOD SERVICE AGREEMENT - LYNWOOD UNIFIED SCHOOL DISTRICT Comments: For the past fifteen (15) years, the City of Lynwood has been a local sponsoring agency for the Summer Food Service Program funded through a grant received from the State Department of Education. Food provided for the program must come from a certified Vendor who has been approved by the California State Department of Education and the United States Department of Agriculture (USDA). Lynwood Unified has been approved for the Summer Food Service Program and was certified by the USDA as a Vendor for the Summer Food Service Program. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE ADOPTION OF AN AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM". AWARD OF THE PURCHASE OF WATER METERS Comments: The Notice Inviting Bids for the Purchase of Water Meters was advertised in the Lynwood Press Wave on May 5, 2005. A total of ten (10) bid packages were received by suppliers. The bid opening was held in the office of City Clerk on May 24, 2005. Two (2) suppliers submitted bids. The apparent lowest responsible bidder was Westerly Meter Service Company. Recommendation: Staff recommends that the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT FOR THE PURCHASE OF WATER METERS TO WESTERLY METER SERVICE COMPANY AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT". 16. GENERAL MUNICIPAL ELECTION 17. 18. Comments: The purpose of this item is to set Tuesday, November 8, 2005 as the date for the General Municipal Election. Recommendation: Staff recommends that the City Council adopt the attached resolutions entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2005, WITH THE SCHOOL DISTRICT ELECTION TO BE HELD ON THAT DATE, PURSUANT TO SECTION 10403 OF THE ELECTION CODE", and A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2005, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES". DISCUSSION ITEMS SPECIAL PERMIT REQUEST 11424 LONG BEACH BOULEVARD Comments: The purpose of this item is for the City Council to consider a special permit request to conduct fortune telling activities to include crystal gazing, tarot cards, tea leaving, palm reading, etc. from a retail botanical store located at 11424 Long Beach Boulevard in the C-2 (Light Commercial) zone. Recommendation: Staff recommends that the City Council deny the special permit request. YOUTH & FAMILY POLICY Comments: Because of the substantial number of users of the City's parks, community facilities as well as programs in relation to the limited inventory of both facility as well as financial resources, a comprehensive Youth & Family Policy would be an important tool to identify considerations for prioritizing the usage of these resources in relation to recreation programs as well as facility development. Recommendation: Staff recommends that the Council review the attached and consider one of the following recommendations: 1. Refer the policy to the Parks and Recreation Commission for their review and input. 2. Refer the policy back to staff for inclusion of any Council input and direct staff to return at a future meeting for ratification. 3. Ratify as presented. 19. LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT FY 2005-2006 20. Comments: This report recommends that the City Council approve the attached Engineer's Report for the Lynwood Landscape Maintenance Assessment District and adopt a resolution of intention, which sets this matter for a public hearing. Recommendation: Staff recommends that the City Council: Provide direction to staff relative to the options listed for eliminating the deficit. Adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON APRIL 19, 2005, RELATING TO LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT", and Adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2005-2006 WITHIN LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972", AS AMENDED, (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.), AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS". OPTIONS TO ALLEVIATE VIOLATIONS RELATING TO ACTS OF PROSTITUTION TAKING PLACE IN MOTELS Comments: The purpose of this item is to provide the City Council with options to alleviate violations relating to acts of prostitution taking place in hotels/motels. Further, to request direction from the City Council as to how it would like to proceed to combat a multitude of issues arising from prostitution-related crimes. Recommendation: Staff recommends that the City Council review the following options and direct staff accordingly: To direct the City Attorney's Office to draft an ordinance regulating hotels/motels as provided for in the options below and to work with staff regarding this issue, and to direct the City Attorney's Office to work with staff and develop a proposed transient occupancy tax for voter approval. 2. To direct the City Attorney's Office to draft an ordinance regulating hotels/motels as provided for in the options below and to work with staff regarding this issue. 3. To direct the City Attorney's office to work with staff and develop a proposed transient occupancy tax for voter approval. 4. To provide such other directions as the City Council may determine. 21. A. CITY COUNCIL ORAL AND WRITTEN COMMUNICATION RAMON RODRIGUEZ, MAYOR MARIA T. SANTILLAN, MAYOR PRO-TEM LOUIS BYRD, COUNClLMEMBER FERNANDO PEDROZA, COUNCILMEMBER LETICIA VASQUEZ, COUNCILMEMBER CLOSED SESSION CLOSED SESSION ITEMS With respect to every item of business to be discussed in closed session pursuant to Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Agency negotiator: Employee Organization: Gall L. Black Lynwood Management Bargaining Group Lynwood Employees' Association B. With respect to every item of business to be discussed in closed session pursuant to Section 54956.9: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: Hector Roddguez v. City of Lynwood WCAB Case No. LAO 0822720 Name of Case: Thomas v. City of Lynwood Case No. BC288238 C. With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Title: Director of Environmental Services/City Engineer ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JUNE 21, 2005 AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPAP~.ED BY: JUNE 7, 2005 Honorable Mayor & City Council Me~[nbagr~n N. Enrique Martinez, City Mar~g/er~/~.~ Andrea L. Hooper, City Cler~( ' Lisa Esparza Minutes Clerk SUBJECT: Council Minutes Recommendation: Staff recommends that the City Council approve the following attached Minutes. · Regular Meeting, May 3, 2005 (All Agencies) Background: N/A Discussion & Analysis: N/A Fiscal Impact: N/A Coordinated with: N/A AGENDA ITEM LYNWOOD CITY COUNCIL REGULAR MEETING MAY 3, 2005 The City Council of the City of Lynwood met in a Regular Meeting in the Council Chambers, 11330 Bullis Road on the above date at 5:15 p.m. Mayor Rodriguez presiding. Councilman Byrd, Pedroza, Santillan, Vasquez, and Rodriguez answered the roll call. Also present were City Manager Martinet, City Attorney Beltran, City Clerk Hooper and City Treasurer Pygatt. City Clerk Hooper announced that the Agenda had been duly posted in accordance with the Brown Act. Item #6: PROCLAMATIONS/PRESENTATIONS · Janet Milligan · Mayor Teacher Apple Award - Margaret Jackson · Rally Behind the Resident Award - Ethel Pacheco · Citizen Athlete of the Month - Juan Avila · Erroll Tucker · Senior Citizen Bingo Club Item #7: COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY LYNWOOD I/qFORMATION INC. LYNWOOD PUBLIC FINANCE AUTHORITY LYNWOOD UTILITY AUTHORITY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Sylvia Herron -Discussed item 11 Warrant Registers, and item 16 Approval of the City of Lynwood's Draft. Five - Year Consolidated Plan for fiscal years 2005-2010 Aide Castro - Spoke in favor of item 16 Approval of the City of Lynwood's Draft Five- Year Consolidated Plan for fiscal years 2005 - 2006. PUBLIC ORAL COMMUNICATIONS Tony Miranda - Spoke on allocating money to the LACS program. Eugene Jackson - Spoke on allocating money to the LACS program. Frank Calderon - Spoke on the Cinco de Mayo parade. Lucinda Guerro - Spoke on the Natatorium and the swim team. Dena - Stated that a City owned tree is cracking her driveway and is lifting her garage and would like some assistance with this problem. Maria Vasquez - Spoke on behalf of her neighborhood on Louise Street about the gangs and drug dealers. Pearline Calderon - Announced the cancellation of the Senior Pageant. Lorene Reed - Stated she wanted to publicly clear her name. Jack Kean - Spoke on the City Mural and the SheriffDepartment. Erroll Tucker - Thanked Council for their recognition and support of LACS. PUBLIC HEARING Item #8: MINUTES OF PREVIOUS MEETINGS NONE PUBLIC HEARING It was moved by Member Pedroza, seconded by Member Byrd and carried to open the Public Hearing. Aide Castro - Spoke against the item. Item #9: JOINT PUBLIC HEARING FOR CONSIDERATION OF A DDA WITH WHISPERING GLEN, LLC FOR THE DEVELOPMENT OF FORTY - SIX (46) HOUSES AT/NEAR THE NORTHWEST CORNER OF ATLANTIC AND CARLIN AVENUES. After Council discussion it was moved by general consent to continue this item to the May 17, 2005 Council meeting and to continue the public hearing. Item #10: FY 2005 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT It was moved by Councilman Pedroza, seconded by Mayor Pro.Tem Santillan and carried to open the Public Hearing. It was moved by Councilman Pedroza, seconded by Mayor Rodriguez and carried to Close Public hearing. After Council discussion it was moved by Councilman Pedroza, seconded by Mayor Rodriguez to adopt the resolution. RESOLUTION NO. 2005.07I ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYI~VOOD APPROVING THE APPLICATION SUBMITTAL AND APPROPRIATION OF 2005 EDWARD BYliNE MEMORIAL JUSTICE ASSISTANCE GRANT." ROLL CALL: AYES: COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ, AND RODRIGUEZ NOES: NONE ABSTAIN: NONE ABSENT: NONE CONSENT CALENDAR All matters listed under the Consent Calendar will be acted upon by one Motion affirming the action recommended on the Agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staffrequest specific items be removed from the Consent Calendar for separate action. It was moved by Councilman Pedroza, seconded by Mayor Pro- Tern Sanfillan to receive and file and adopt the following Resolution. Item #11: APPROVAL OF THE WARRANT REGISTERS RESOLUTION NO. 2005.072 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE." Item #12: AWARD OF CONTRACT SIDEWALK IMPROVEMENT PROJECT, PROJECT NO. 5-5311 RESOLUTION NO. 2005.073 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING THE CONTRACT FOR THE SIDEWALK IMPROVEMENT PROJET NO. 5-5311, FY 2004-2005, TO NEWTECH ENGINEERING AND CONSTRUCTION INC. AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AGREEMENT." Item #13: APPROPRIATION AND TRANSFER OF FUNDS FOR STATE/SANTA FE IMPROVEMENT PROJECT, PROJECT NO. 0%5213. RESOLUTION NO. 2005.074 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROPIATE AND TRANSFER $55,286 OF UNAPPROPRIATED GENERAL FUND AND $403,563 OF UNAPPROPRIATED STPL FUNDS TO THE STATE/SANTA FE IMPROVEMENT PROJECT, PROJECT NO. 05-52137' Item #14: AWARD OF CONTRACT STREET IMPROVEMENT PROJECT, PROJECT NO. 05-5213 STATE STREET / SANTA FE AVENUE. RESOLUTION NO. 2005.075 ENTITLED: "A RESOLUTION OF THE LYNVqOOD CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO ALL AMERICAN ASPHALT, IN THE AMOUNT OF $743,700.00 FOR THE STATE STREET/SANTA FE AVENUE (LYNWOOD ROAD TO SOUTH CITY LIMIT) STREET IMPROVEMENT PROJECT, PROJECT NUMBER 05-5213, AND AUTHORIZING THE MAYOR OT EXECUTE THE AGREEMENT." Replacement Item #15: REPLACEMENT OF ONE 48-NCH DECK MOWER THROUGH INFORMAL BID PROCESS. RESOLUTION NO. 2005.076 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING STAFF TO PURCHASE NEEDED MATERIALS, SUPPLlES AND SERVICES THROUGH AN INFORMAL BID PROCESS FOR THE PURCHASE OF ONE 48 DECK MOWER." Item #16: APPROVAL OF THE CITY OF LYNWOOD DRAFT FIVE - YEAR CONSOLIDATED PLAN FOR HSCAL YEARS 2005-2010 AND ANNUAL ACTION PLAN FOR FISCAL YEAR 2005 -2006 RESOLUTION NO. 2005.077 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APROVING THE HUD CONSOLIDATED 2005-2010 STRATEGIC PLAN AND 2005-2006 ANNUAL PLAN." ROLL CALL: AYES: NOES: NONE ABSTAIN: ABSENT: COUNC1LMENBYRD, PEDROZA, SANTILLAN, VASQUEZ, ANDRODRIGUEZ NONE NONE DISCUSSIONITEMS Item #17: APPROVAL FOR THE CITY OF LYNWOOD'S DRAFT ANALYSIS OF IMPEDIMENTS AND FAiR HOUSING ACTION PLAN. Deputy Director of Administration Services Potts - Gave a brief report and introduced a consultant that helps with the report Mr. Castaneda. Consultant Castaneda - Gave a brief report. After Council discussion it was moved by Councilman Pedroza, seconded by Mayor Rodriguez to approve the Analysis of Impediments and Fair Housing Action Plan and authorize staffto submit the Housing Plan to HUD by the May 15, 2005 deadline, and to adopt the following Resolution. RESOLUTION NO. 2005.078 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE ANALYSIS OF IMPEDIMENTS AND FAIR HOUSING ACTION PLAN - FY 2005." ROLL CALL: AYES: NOES: NONE ABSTAIN: ABSENT: NONE COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ, AND RODRIGUEZ NONE After Council discussion it was moved by Councilman Pedroza, seconded by Councilman Byrd to revisit the Consent Calendar. ROLL CALL: AYES: NOES: NONE ABSTAIN: ABSENT: COUNCILMENBYRD, PEDROZA, SANTILLAN, VASQUEZ, ANDRODRIGUEZ NONE NONE Councilwomen Vasquez pulled # 16 It was moved by Councilman Pedroza, seconded by Councilwoman Vasquez to approve items 11, 12, 13, 14, 15 on the Consent Calendar. ROLL CALL: AYES: NOES: NONE ABSTAIN: ABSENT: NONE COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ, AND RODRIGUEZ NONE Item #16: APPROVAL OF THE CITY OF LYNWOOD DRAFT FIVE - YEAR CONSOLIDATED PLAN FOR FISCAL YEARS 2005-2010 AND ANNUAL ACTION PLAN FOR FISCAL YEAR 2005 -2006 It was moved by Mayor Pro-Tem Santillan to approve funding for LACS in the amount of $7,00.00 motion died for lack of a second. After Council discussion it was moved by Councilwoman Vasquez, seconded by Councilman Byrd to fund LACS in the amount of $15,000.00. ROLL CALL: AYES: COUNCILMEN BYRD, VASQUEZ, NOES: COUNCILMEN PEDROZA, SANTILLAN, AND RODRIGUEZ ABSTAIN: NONE ABSENT: NONE After Council discussion a Substitute motion was moved by Mayor Pro- Tern Santillan, seconded by Councilman Pedroza to approve $7,000.00 dollars for LACS and to revaluate the amount to $15,000.00 dollars at the next budget review. ROLL CALL: AYES: COUNCILMEN PEDROZA, VASQUEZ, AND RODRIGUEZ NOES: COUNCILMEN BYRD, VASQUEZ ABSTAIN: NONE ABSENT: NONE Substitute motion passes CLSOED SESSION Item #18: CLOSED SESSION A.With respect to every Rcm of business to bc discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Title: Director of Human Resources 8. With respect to every item of business to bc discussed in closed session pursuant to Section 54957.6: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Gall L. Black Employee Organization: Lynwood Management Bargaining Group It was moved by Councilman Pedroza, seconded by Mayor Pro- Tern Sanfillan and carried to recess the Joint Closed Session at 7:00 p.m. Council reconvened at 8:15 p.m. City Attorney Beltran stated that Council met on the aforementioned matters and stated on: Item #18: CLOSED SESSION ITEMS A. PUBLIC EMPLOYEE APPOINTMENT / EMPLOYMENT Title: Director of Human Resources Staff report was given, Council by ennsensus of 5 - 0 vote provided further instruction to staff regarding the recruitment process for the Director of Human Resources B. CONFERENCE WITH LABOR NEGOT/ATOR Agency Negotiator: Gail L. Black Employee Organization: Lynwood Management Bargaining Group A status report was given to Council, by a consensus of 5-0 vote. Further instruction was given to Labor Negotiator Special Counsel Mr. Chrysler ADJOURNMENT Having no further discussion, it was moved by Councilman Pedroza, seconded by Mayor Pro -Tern Santillan and carried to adjourn the Regalar Council Meeting at 8:15 p.m. in memory ofBea Escofie. Ramon Rodriguez, Mayor Andrea L. Hooper, City Clerk AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: June 7, 2005 Honorable Mayor & City Council Me)~b_~ N. Enrique Martinez, City Manage,,r/,,Z,~,.-.//'/',, Grant Taylor, Director of Development Services~,f.~=~T Zone Change No. 2005-01 4335, 4337 & 4343 Agnes Street Assessor Parcel Numbers 6189-018-030, 031, & 047 RECOMMENDATION: Staff recommends that the City Council conduct a public hearing, accept oral and written testimony, close the public hearing and introduce for first reading and adoption the attached ordinance approving Zone Change No. 2005-01. BACKGROUND: The Zone Change request is in conjunction with a project to construct two (2) commercial buildings, one-story in height, that total 12,300 square feet in area. The property at 11833 Atlantic Avenue totals 19,802 square feet and would be developed with an 8,100 square foot building. The property at 4335 - 4343 Agnes Street totals 11,847 square feet and would be developed with a 4,200 square foot building. The project received approval by the Lynwood Planning Commission on May 10, 2005 of three (3) zoning entitlements and environmental review to include: · Conditional Use Permit to construct commercial buildings; · Tentative Parcel Map to consolidate thirteen (13) lots into two (2) parcels; · Zone Change on Agnes Street from P-1 (Parking) to CB-1 (Controlled Business); · Negative Declaration/Initial Study The subject properties are vacant, total approximately 31,649 square feet in area and are located on the northwest corner of Atlantic Avenue and Agnes Street in the CB-1 (Controlled Business) zone. In addition, portions of public alleys would be vacated to provide unobstructed vehicle access and parking. The properties were previously occupied by McDonald's Restaurant facing Atlantic and a parking lot facing Agnes Street. The restaurant has been demolished and the parcels surrounded by a chain link fence to discourage trespass and dumping. H:\WORDF1LE~PLANNING\STAFFRPTm:2005.01.4335-41 agnes.council.6-7-05.~oc On January 4, 2005 the Lynwood Redevelopment Agency provided conceptual approval of the project and directed staff to proceed with zoning entitlements. -AGENDA rrEM q DISCUSSION & ANALYSIS: The project proposes to construct 12,300 square feet of building area for retail, office, restaurant and commercial land uses. The building facing Atlantic Avenue would total 8,100 square feet and the building facing Agnes Street would total 4,200 square feet. The two (2) site plans indicate the project would provide forty-nine (49) parking stalls based on one (1) stall per 250 square feet of building area. Vehicle access would be provided by three (3) driveways on Atlantic Avenue and one (1) driveway from Agnes Street. In addition, access to the property could be made from alleys off First Avenue to the west and Josephine Street to the north. The buildings would be set back with a decorative landscape buffer adjacent to public right-of-ways and parking areas in front of the buildings near the streets. Landscaping and permanent irrigation would be provided at a minimum of seven percent (7%) of the gross lot area. The two (2) floor plans identify multiple tenant retail buildings with twelve (12) tentative tenant spaces. The actual number of business establishments would be based on demand and use. The buildings would be set on the rear property line, however, the twenty-foot (20') alleys would provide a buffer to the residential uses. Trash enclosures would be located at the rear for screening and convenient pick up in the alleys. The elevations indicate one-story structures with various building heights ranging from 18'-6" up to 30'-6 to the top of the roofline. The building exterior would consist of stucco siding, pre-cast columns and Spanish roof tile. Decorative wall signs would be provided pursuant to a comprehensive sign program. The parcels located at 4335 - 4343 Agnes Street are currently zoned P-1. The Lynwood Municipal Code only permits open parking or parking structures in the P-1 zone, therefore, a zone change is required to develop the commercial building. The CB-1 (Controlled Business) zone is consistent with the parcel located at 11833 Atlantic Avenue and is consistent with the west side of Atlantic Avenue from the I-105 (Century) Freeway to Lavinia Street. ENVIRONMENTAL ASSESSMENT: The Development Services Department has determined the proposed project may have potentially significant impacts on the environment, therefore an Initial Study was performed, Mitigated Negative Declaration prepared and conditions of approval and mitigation measures incorporated into the project to reduce potential impacts to a level of insignificance pursuant to the California Environmental Quality Act (CEQA) Guidelines. H:\WORDFILEh°LANNING\STAFFRPT~zc2005-01.4335-41 agncs.council.6-7-05.~oc FISCAL IMPACT: No impact. The applicant pays a fee of $4,831.00 to recover costs associated with processing the zone change, a conditional use permit, tentative parcel map and environmental review and documentation. COORDINATED WITH: The Site Plan Review Committee to include: · Planning · Building & Safety · Code Enforcement · Environmental Services · Redevelopment · Los Angeles County Fire Department Attachments: 1. Location Map 2. Ordinance - ZC 2005-01 3. Resolution 3075 - CUP 2005-11 4. Negative Declaration/Initial Study 5. Plans (Site, Floor, Elevations, Subdivision) H:\WORDFILE~PLANNING\STAFFRPT~2005-O1.4335.41agnes.council.6.7.05.~oc LOCATION MAP 60 - dOSEPHINE / ALLEY 47 48 AGNES ALLEY S~. o N CascNo. CUP 2005-11, TPM 2005-02 & ZC 2005-01 SiteAddrcss: 11833 ATLANTIC AVE. & 4335 -4343 AGNES ST. Applicant Name: JAY FALAMAKI & MEHDI REZZAGHI [ ] 300' or [ ] 500'RadiusMap ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING ZONE CHANGE NO. 2005-01; CHANGING THE ZONING DESIGNATION FROM P-1 (PARKING) TO CB-I (CONTROLLED BUSINESS) ON AN 11,847 SQUARE FOOT PARCEL LOCATED AT 4335, 4337, AND 4343 AGNES STREET, IN ORDER TO DEVELOP A 4,200 SQUARE FOOT COMMERCIAL BUILDING, FURTHER DESCRIBED AS ASSESSOR PARCEL NUMBERS 6189-018-030, 031 AND 047, CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA. WHEREAS, the Lynwood Planning Commission, pursuant to law, conducted a duly noticed public hearing on May 10, 2005 and recommended that the City Council approve Zone Change No. 2005-01; and WHEREAS, the Lynwood City Council has carefully considered all oral and written testimony offered at the public hearing; and WHEREAS, the Lynwood City Council has determined that a CB-1 (Controlled Business) zoning designation for the subject property would be consistent with the Lynwood General Plan Land Use Map Designation of Commercial and would be an appropriate location for a commercial retail project; and WHEREAS, the Development Services Department has determined that the project may have potentially significant impacts on the environment, therefore an Initial Study was performed, Mitigated Negative Declaration prepared and conditions of approval and mitigation measures incorporated into the project to reduce potential impacts to a level of insignificance pursuant to the California Environmental Quality Act (CEQA) Guidelines. H:\WORDFILEXPLANNING~RESOS\ord.zc2005-01.433541 agnes.doc -1~ Section 1. as follows: The City Council of the City of Lynwood hereby finds and determines Bo C° A CB-1 (Controlled Business) zoning designation of the subject property would be consistent with the Lynwood General Plan Land Use Map. The CB-1 (Controlled Business) zoning designation is consistent with existing development in the vicinity. The CB-1 (Controlled Business) zoning will be consistent with goals and policies set forth in the Lynwood General Plan Land Use and Economic Development Elements. The CB-1 (Controlled Business) zoning designation will not be detrimental to the properties surrounding the site and would not negatively impact the public health, safety, or welfare or properties in the vicinity. Section 2. The City Clerk of the City of Lynwood is hereby directed to certify to the passage and adoption of this Ordinance and cause it to be published or posted as required by law. First read at a regular meeting of the City Council held on the ~ day of ,2005 and adopted and ordered published at a regular meeting of said City Council on the , day of ,2005. ATTEST: RAMON RODRIGUEZ, Mayor City of Lynwood ANDREA L. HOOPER, City Clerk City of Lynwood N. ENRIQUE MARTINEZ, City Manager City of Lynwood GRANT TAYLOR, Director Development Services Department ARNOLDO BELTRAN, City Attorney City of Lynwood H:\WORDF1LE~PLANNING~RESOS~ord.zc2005.01.4335-41 agnes.doe -2- STATE OF CALIFORNIA ) )SS COUNTY OF LOS ANGELES I, the undersigned, City Clerk for the City of Lynwood, do hereby certify that the foregoing Ordinance was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the __ day of ,2005. AYES: NOES: ABSTAIN: ABSENT: City Clerk, City of Lynwood STATE OF CALIFORNIA ) )SS COUNTY OF LOS ANGELES I, the undersigned, City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Ordinance No. on file in my office and that said ordinance was adopted on the date and by the vote therein stated. Dated this day of ,2005. City Clerk, City of Lynwood H:\WORDF[LE~PLANN]NG~X~ESOS\°rd'zc2005'01'4335-41agnes'd°c - 3 - RESOLUTTON 3075 A RESOLUTION OF THE LYNWOOD PLANNING COMMISSION APPROVING CONDI'rlONAL USE PERMIT NO. 2005-11; TO CONSTRUCT TWO (2) COMMERCIAL BUiLDiNGS, ONE-STORY iN HEIGHT, ON TWO (2) SEPARATE PARCELS TOTALING 12,300 SQUARE FEET iN AREA LOCATED AT 11833 ATLANTIC AVENUE AND 4335 - 4343 AGNES STREET iN THE CB-1 (CONTROLLED BUSINESS) ZONE. THE PROPERTY FACING ATLANTIC AVENUE WOULD BE DEVELOPED WTTH AN 8,100 SQUARE FOOT BUiLDiNG AND THE PROPERTY FACING AGNES STREET WiLL BE DEVELOPED WTTH A 4,200 SQUARE FOOT BUILDING. THE PROJECT iNCLUDES CONSOLIDATTNG THIRTEEN (13) LOTS AND PORTIONS OF PUBLIC ALLEYS iNTO TWO (2) PARCELS AND CHANGING THE ZONING DESiGNATiON ON AGNES STREET FROM P-1 (PARKING) TO CB-1 (CONTROLLED BUSINESS). THE PROPERTY iS LOCATED ON THE NORTHWEST CORNER OF ATLANTIC AVENUE AND AGNES STREET, ASSESSOR PARCEL NUMBERS 6189' 018'030, 031, 046 AND 047, CiTY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALiFORNiA. WHEREAS, the Lynwood Planning Commission, pursuant to law, conducted a public hearing on May 10, 2005, considered all public oral and written communication; and WHEREAS, the Lynwood Planning Commission considered all public oral and written testimony at the public hearing; and WHEREAS, the Lynwood Redevelopment Agency provided development concept approval of the project on January 4, 2005; and WHEREAS, the Development Services Department has determined that the project may have significant impacts on the environment, therefore, an Initial Study was performed, Negative Declaration prepared, and appropriate mitigation measures have been included in the project to reduce potential impacts to a level of insignificance pursuant to the provisions of the California Environmental Quality Act (CEQA). Section 1. The Planning Commission of the City of Lynwood hereby finds and determines as follows: The granting of the proposed conditional use permit will not adversely affect the comprehensive General Plan. The project is consistent with the Commercial General Plan Land Use Map designation. That the proposed location of the conditional use is in accord with the objectives of this chapter and the purpose of the zone in which the site is located. All development standards set forth in the Lynwood Municipal Code for the CB-1 zone have been satisfied. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. Mitigation measures and conditions of approval have been included into the project to reduce potential impacts to insignificant levels. That the proposed conditional uses will comply with each of the applicable provisions of this chapter. All development standards have been met. Proper and reasonable provisions have been made for adequate ingress and egress to the property, parking, setbacks, landscaping and other applicable development standards. Section 2. The Planning Commission of the City of Lynwood hereby approves Conditional Use Permit No. 2005-11, subject to the following conditions: CONDZTZONS OF APPROVAL DEVELOPMENT SERVZC;:~ DEPARTMENT The applicant, or his/her representative, shall sign a Statement of Acceptance stating that he/she has read, understands, and agrees to the conditions included in this Resolution prior to the issuance of any building permits. The applicant shall meet the requirements of the Lynwood Municipal Code, the California Building Code and the Los Angeles County Fire Code. Any proposed subsequent modification of the subject site or structures thereon, shall be first reported to the Community Development Department, Planning Division. This conditional use permit is valid for one hundred eighty (180) days and shall become null and void unless the applicant makes progress and is actively pursuing use of such permit. This approval may be extended for an additional ninety (90) days, provided that prior to the expiration date, a request for extension is filed with the Planning Division in writing. All conditions of approval shall be printed on the cover page of plans prior to submittal to the Building and Safety Division for plan check. PLANNZNG DzvzSZON The applicant shall submit a detailed landscaping and permanent irrigation plan prepared by a licensed landscape architect to be reviewed and approved by the Development Services Department, Planning Division prior to the issuance of building permits. Such landscaping shall occupy a minimum of seven percent (7%) of the gross lot area. All parking areas shall be permanently paved and maintained and shall be delineated and equipped with bumper guards. Such parking areas shall be well illuminated and secure as to prevent loitering and the attraction of public nuisances. There shall be no outdoor storage of materials or equipment once the Certificate of Occupancy is issued. 10. 11. 12. 13. The business operators and/or property owners shall maintain a proactive approach to the removal of graffiti. Graffiti shall be removed within twenty-four (24) hours. A six-foot (67 chain fence shall be maintained around the property during construction activities to prevent trespass and loitering. Each parcel shall provide a minimum of one (1) trash enclosure accessible for removal by the solid waste company. Such trash enclosures shall be constructed of masonry walls on three sides, six feet (6~ in height, with solid sight obscuring gates. The property owner shall only contract with Consolidated Waste Disposal. The applicant shall submit a detailed and comprehensive sign program application. Such sign program shall be reviewed and approved by the Development Services Department, Planning Division to final approval. Each tenant or business shall receive approval of a sign permit and plans prior to the installation of any signs. The applicant shall submit a building exterior materials and color sample board. Such materials and colors shall be subject to approval of the Lynwood Redevelopment Agency. 14. During construction, the contractor shall water exposed dirt areas on a daily basis in order to reduce dust impacts on properties in the vicinity. 15. Hours of construction shall be limited from 7:00 a.m. to 7:00 p.m. Monday through Friday only. 16. The applicant shall submit a detailed security plan to include cameras, security personnel and other proposed public safety measures. 17. The vehicle access areas shall have directional signs and directional arrows delineated to provide safe flow of traffic. 18. Prior to the issuance of building permits, the applicant shall submit a detailed and comprehensive traffic and parking study identifying impacts and mitigation measures. Such traffic parking study shall be reviewed and approved by the Development Services Department, Planning Division. 19. Prior to the issuance of building permits, the applicant shall submit a detailed and comprehensive water and sewer study identifying impacts and mitigation measures. Such water and sewer study shall be reviewed and approved by the Development Services Department, Planning Division. 20. The property owner or tenants shall post no loitering signs and prevent persons from loitering on the premises during business hours. 21. Prior to the issuance of building permits, the applicant shall submit a detailed exterior lighting plan. The lighting plan shall identify locations, intensity and shielding to direct lighting inward and away from adjacent properties. 22. A security person may reside at the location in a trailer. Such trailer shall be located on private property and shall be removed upon issuance of the Certificate of Occupancy. BU1~LD~NG AND SAFETY DZV~$~ON 23. All construction shall meet or exceed the minimum building standards that are referenced in the following codes: The Uniform Building Code - 2001 edition; The Uniform Plumbing Code - 2001 edition; The Uniform klechanical Code - 2001 edition; The National Electric Code - 2001 edition; The Los Angeles County Fire Code - 2001 edition; All as amended by the California Building Code of 2001. In case where the provisions of the California Building Code, the City of Lynwood Municipal Code, or the plans or specifications in these plans may conflict, the more restrictive provisions shall govern. H:~WOR~FILE~LANNrNG~SOS~so3075 11 g33atlimic doe 4 REDEVELOPMENT AGENCY 24. The project shall be developed in accordance with the concept approval granted by the Lynwood Redevelopment Agency on 3anuary 4, 2005. PUBLZC WORKS/ENG?NEERI'NG 25. Site plan is incorrect. Correct the property dimensions and resubmit. Show only pertinent proposed buildings. 26. 27. Submission and recordation of a parcel map is required. Building permits will not be issued prior to the recordation of a subdivision map. Dedicate a five foot (57 wide strip of property along Atlantic Avenue fronting development site. 28. Dedicate required property at the northwest corner of Atlantic Avenue fronting development site. 29. 30. Submit a grading plan prepared and signed by a registered Civil Engineer. Grading plan will be checked by Public Works Department. No building permits will be issued prior to the approval of grading plan by the City Engineer. Reconstruct damaged and substandard sidewalk along Atlantic Avenue, Agnes Street and First Avenue. 31. Reconstruct damaged and substandard drive approaches per APWA standards. 32. Close existing drive approaches and construct proposed drive approaches per APWA standards. 33. 34. 35 Grind and overlay two inch (2") minimum of pavement along Agnes Street fronting the development from edge of gutter to edge of gutter. Access through the rear alley is not allowed. Alley will be vacated in the future. Connect to public sewer. Each building shall be connected separately. Construct laterals as necessary. When connecting to an existing lateral, contractor shall verify the size of such lateral and provide proof of its integrity. Minimum size required is six inch (6'7. 36. Trim and root prune three (3) existing street trees and install root barriers at Agnes Street. 37. Remove existing street tree along Atlantic Avenue and along First Avenue. Reconstruct damaged sidewalk, curb and pavement. Specific trees shall be marked by the City. 38. Install six (6) 24" box street trees per APWA standards. Two (2) on Atlantic Avenue, Two (2) on Agnes Street and two (2) on First Avenue. 39. Regrade parkway and landscape with grass. 40. Provide and install one (1) marbelite street pole with light fixture, underground services and conduits at northeast corner of Agnes Street and First Avenue. 41. Underground all utilities. 42. All Edison vaults and structures shall be placed underground. 43. A permit from the Engineering Division is required for all off-site improvements. .4,4 All required water meters, meter service changes and/or fire protection lines shall be installed by the developer. The work shall be performed by a licensed contractor hired by the developer. The contractor must obtain a permit from the Public Works/Engineering Division prior to performing any work. 45. This development is subject to the City's Standard Urban Storm Water Mitigation Plan Ordinance (SUSMP). Incorporate the SUSMP in the site grading plan for City's approval. 46. This project may be subject to the City of Lynwood construction and demolition ordinance. Determination shall be made upon submittal of project costs estimate to the Department of Environmental Services. 47. Portion of the alley west of Atlantic Avenue, north of Agnes Street, between alley north of Agnes Street and Agnes Street has been previously vacated. Grading Plan shall include proposed drainage of vacated alleys to accommodate any proposed improvements. 48. Grind and overlay alleys one and one-half inch (1 1/2'9 minimum north of Agnes Street between Atlantic Avenue and Agnes Street, south of 3osephine Street reconstruct concrete longitudinal gutters. 49. Widen Atlantic Avenue by two feet (29, street widening plan shall be submitted to the Department of Environmental Services/Public Works for review and approval. 50. As part of the Congestion Management Plan Mitigation (CMP) to offset CMP debit incurred to the City and because of the effect of the proposed development, the developer is required to implement a reasonable Congestion Management Plan. CMP mitigation plan may include deposit of funds with the City for future traffic related improvement to mitigate traffic congestion. LOS ANGELES COUNTY Fi'RE DEPARTMENT 50. The applicant shall comply with all code requirements and conditions set forth by the Los Angeles County Fire Department, Land Use and Engineering Divisions. 51. Submit architectural drawings, including: site plan, floor plan, elevations, door and window schedules to Fire Prevention Engineering, 5823 Rickenbacker Road, Commerce, CA 900,10-3027, (323) 890-4125. Section 3. A copy of Resolution 3075 and its conditions shall be delivered to the applicant. APPROVED AND ADOPTED this 10th day of May, 2005, by members of the Lynwood Planning Commission, voting as follows: AYES: NOES: ABSENT: ABSTAIN: Victor Gomez, Chairperson Lynwood Planning Commission APPROVED AS TO CONTENT: APPROVED ASTO FORM: Grant Taylor, Director Development Services Department Jennifer Mizrahi, Deputy City Attorney Planning Commission Council City of Lynwood Development Services Department 11330 Bullis Road Lynwood, CA 90262 (310) 603-0220, X289 NEGATIVE DECLARATION County Clerk County of Los Angeles 500 West Temple Los Angeles, CA 90012 RE: Negative Declaration for two (2) commercial buildings, one-story in height, consisting of 12,300 square feet of building area on parcels totaling 31,649 square feet in area. To Whom It May Concern: Application has been filed with the City of Lynwood for approval of the project known as the Conditional Use Permit No. 2005-11, Tentative Parcel Map No. 2005-02 (p62471) and Zone Change No. 2005-01, located at 11833 Atlantic Avenue and 4335 - 4343 Agnes Street within the CB-1 (Controlled Business) and P-1 (Parking) zones, and to be implemented by the City of Lynwood Development of Development Services. The project is briefly described as: A COMMERCIAL SHOPPING CENTER: Construction of two (2) commercial buildings, one-story in height, totaling 12,300 square feet on property totaling 31,649 square feet in area. The property facing Atlantic Avenue totals 19,802 square feet and would be developed with an 8,100 square foot building; the property facing Agnes Street totals 11,847 square feet and would be developed with a 4,200 square foot building. Forty-nine (49) parking stalls would be provided with landscaping around the perimeter. ENVIRONMENTAL ASSESSMENT: An Initial Study was performed and possible significant impacts were identified pertaining to Transportation/Circulation, Noise, and Aesthetics. Mitigation measures have been included in the project that will be implemented and monitored to reduce potential impacts to a level of insignificance. In accordance with the authority and criteria contained in the California Environmental Quality Act (CEQA) Guidelines, and the Development Services Department, Planning Division of the City of Lynwood. Staff analyzed the project and determined that the project will not have a significant impact on the environment. Based on this finding, the Department prepared and hereby filed this NEGATIVE DECLARATION. h:\wordfile\plantmmg~formsLnegdec doc Revised 07-27-08 Negative Declaration- 11833 Atlantic Ave. March 16, 2005 Page 2 A period of twenty-one (21) working days from the date of filing of this NEGATIVE DECLARATION would be provided to enable public review of the project specifications and this document prior to action on the project by the City of Lynwood. A copy of the project specifications is on file in the offices of the Department of Environmental Services, City Hall Annex, 11330 Bullis Road, Lynwood, Califomia, 90262 (310) 603- 0220, Extension 278. It is the finding of the City of Lynwood that the project will not have a significant effect on the environment. The Mitigation Measures included in the attached Initial Study reduce the impacts to insignificant levels. The above finding is based on the following: A. The site of the project is adequate in size and shape to accommodate the commercial shopping center. B. The proposed project, as conditioned, will reduce potential significant impacts to a level of insignificance. Conditions of approval would be made a part of the project and will be implemented and monitored. C. The proposed project will not have a negative impact on the value of the surrounding properties or interfere with or endanger the health, safety or welfare or persons residing or working in the vicinity. D. The commercial shopping center will not adversely affect the comprehensive General Plan as the project is consistent with the Public Facilities land use designation. E. The location of the project and conditions under which it would be operated are in accord with the requirements of the Zoning Ordinance and the purpose of the Public Facilities zone in which the site is located. F. The project will be easily accessible and provide vital services and opportunities for residents and visitors. This Document, the Notice of Determination and Initial Study are being filed in duplicate. Prepared and filed by: The Dev~opmc~__Se~q~^Departm~nt, Planning Division Grant Taylor, Dir~ect~evelopment Services Depmhnent h :\wordfile~plannning~forma~n~gde~.doc 07-27-98 1) 2) 3) 4) 5) 6) 7) 8) ZNTTTAL STUDY Environmental Checklist Project Title: Conditional Use Permit No. 2005-11 Tentative Parcel Map No. 2005-02 (062471) Zone Change No. 2005-01 Lead Agency Name and Address: City of Lynwood Development Services Department 11330 Bullis Road Lynwood, CA 90262 Contact Person, Title and Phone Number: Grant Taylor, Director of Development Services (310) 603-0220, Ext. 287 Project Location: 11833 Atlantic Avenue (APN 6189-018-046) 4335 - 4343 Agnes Steet (APN's 6189-018-030, 031 & 047) Project Sponsor's Name and Address: 3ay Falamaki - Architect 10951 Pico Boulevard, #326 Los Angeles, CA 90064 (310) 475-2255 General Plan Designation: Commercial Mehdi Razzaghi - Owner 20 Santa Catalina Drive Rancho Palos Verdes, CA 90275 (310) 714-5136 Zoning: CB-1 (Controlled Business) P-1 (Parking) Description of Project: (Describe the whole action involved, including but not limited to later phase of the project, and any secondary, support, or off-site features necessary for its implementation. Attacl additional sheets if necessary). Construct two (2) commercial buildings, one-story in height, totaling 12,300 square feet on propert, totaling 31,649 square feet in area. The property facing Atlantic Avenue totals 19,802 square feet ant would be developed with an 8,100 square foot building; the property facing Agnes Street totals 11,84: square feet and would be developed with a 4,200 square foot building. Forty-nine (49) parking stall= would be provided with landscaping around the perimeter of the subject properties. 9) Surrounding Land Uses and Setting: (Briefly describe the project's surroundings). The project area is located on the northwest corner of Atlantic Avenue and Agnes Street in the CB- (Controlled Business) and P-! (Parking) zones. The Lynwood General Plan Land Use Map Designationi Commercial that is consistent with the zoning. To the north are commercial offices in the CB-1 zone; the south is a commercial market in the CB-1 zone; to the west are single-family residences in the R- zone; and to the east are a mixture of commercial uses in the CB-1 zone. lo) Other agencies whose approval is required: (e.g., permits, financing approval or participatio~ agreement). Los Angeles County Fire Department Los Angeles County Public Works Environmental Factors Potentially Affected: The environmental factors checked below would be potentially affected by this project, involving at least on~ impact that is a "Potentially Significant Tmpact" as indicated by the checklist on the following pages. __Land Use and Planning X Transportation/Circulation Public Services Population and Housing Biological Resources Utilities & Service Systems Geological Problems Energy & Mineral Resource X Aesthetics Water Hazards Cultural Resources Air C)uality X Noise Recreation Mandatory Findings of Significance Determination: Cio be completed by the Lead Agency.) On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an ENV[RONMENTAL 1~MPACT REPORT is required. I find that the proposed project MAY have a significant effect on the environment, but at least one effect !) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets, if the effect is a "potentially significant impact" or "potentially significant unless mitigated." An ENVIRONMENTAL TMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, there WTLL NOT be a significant effect in this case because all potentially significant effects (a) have been analyzed adequately in an earlier EIR pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR, including revisions or mitigation measures that are imposed upon the proposed project. Signatur,,~ - Date GRANT TAYLOR, DIRECTOR DEVELOPMENT SERWCES DEPARTMENT C~TY OF LYNWOOD Printed Name/'~tle For Evaluation of Environmental Zmpacts: 2) 3) 5) 6) A brief explanation is required for all answers except "No Impact" answers that are adequately supporte by the information sources a lead agency cites in the parenthesis following each question. A "No Impact answer if adequately supported if the referenced information sources show that the impact simply doe not apply to projects like the one involved (e.g., the project falls outside a fault rupture zone). A "N, Impact" answer should be explained where it is based on project-specific screening analysis). All answers must take account of the whole action involved, including off-site as well as on-sitE cumulative as well as project-level, indirect as well as direct, and construction as well as operation~ impacts. "Potentially Significant Impact" is appropriate if there is substantial evidence that an effect is significant If there are one or more "Potentially Significant Impact" entries when the determination is made, an EII is required. "Potentially Significant Unless Mitigated Incorporated" applies where the incorporation of mitigatio~ measures has reduced an effect from "Potentially Significant Impact" to a "Less than Significant Impact. The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect b a less than significant level (mitigation measures from Section XV~I, "Earlier Analyses," may be cross referenced). Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEC~A process, a~ effect has been adequately analyzed in an earlier EIR or negative declaration. Section 15063 (c)(3)(D; Earlier analyses are discussed in Section XVII at the end of the checklist. Lead agencies are encouraged to incorporate into the checklist references to information sources fc potential impacts (e.g., general plans, zoning ordinances). Reference to a previously prepared or outsid, document should, where appropriate, include a reference to the page or pages where the statement i substantiated. A source list should be attached, and other sources used or individuals contacted shoul~ be cited in the discussion. PotenUally Significant PotenUally Unless Less Than Significant MiUgaUon Significant No Zmpact Zncorporated ~mpact Tmpact Xssues (and Supporting InformaUon Sources): Would the proposal result in potential impacts involving: T. LAND USE AND PLANNING. Would the proposal: a) b) d) Conflict with general plan designation or XX zoning? (Source(s): ) Conflict with applicable environmental plans XX or policies adopted by agencies with jurisdiction over the project? ( ) Be incompaUble with existing land use in XX. the vicinity? ( ) Analysis: The commercial project is adjacent to a single-family residential area. Mitigation measures would implemented to protect the public peace, health, safety and welfare of such residences to include but not be limited exterior lighting, landscaping, parking, traffic circulation, design, and noise. Affect agricultural resources or operations XX (e.g., impacts to soils or farmlands, or impacts from incompatible land uses)? ( ) Disrupt or divide the physical arrangement of XX an established community (including a iow income or minority community)? ( ) rT. POPULATZON AND HOUSING. Would the proposal: a) b) c) Cumulatively exceed official regional or local population projections? ( ) Induce substantial growth in an area either directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastructure)? ( ) Displace existing housing, especially affordable housing? ( ) GEOLOGZC PROBLEMS. Would the proposal result in or expose people to potential impacts involving: a) b) c) d) Fault rupture? ( ) )O( Seismic ground shakJng? ( ) XX Analysis: There are no active fault zones in the vicinity of the subject property. However, earthquakes of large magnitud could create seismic ground shaking. Plans for the commercial buildings would be engineered to withstand potenti; earthquake hazards in compliance with the California Building Code. Seismic ground failure? ( ) XX Seiche, tsunami, or volcanic hazard? ( ) X~ WATER. b) c) d) e) PotenUally Significant PotenUally Unless Less Than Significant MitigaUon Significant No Impact Incorporated Impact Impact Landslides or mudflows? ( ) XX Erosion, changes in topography or unstable soil conditions from excavation, grading, or fill? ( ) Analysis: Grading activities would subject the property to erosion during construction. A detailed grading and drainag plan would be required by the Environmental Services Department. In addition, a Standard Urban Storm Water MJtigatio Plan will be implemented pursuant to the State Regional Water Quality Control Board. Subsidence of the land? ( ) XX Expansive soils? ( ) XX Analysis: Soils reports would be required for plan check pdor to issuance of building permits to ascertain expansive soils. Unique geologic or physical features? ( ) XX Analysis: Liquefaction is common in the City of Lynwood. Pdor to obtaining building permits, the applicant would b required to submit soils reports for plan check. Would the proposal result in: Changes in absorption rates, drainage patterns, XX or the rate and amount of surface runoff? ( ) Analysis: Construction of the commercial project and parking lot areas may alter drainage patterns. The City will requir detailed grading and drainage plans to be plan checked, inspections and monitoring performed. Exposure of people or property to water related hazards such as flooding? ( ) Discharge into surface waters or other alteration of surface water quality (e.g., temperature, dissolved oxygen or turbidity)? ( ) Changes in the amount of surface water in any water body? ( ) Changes in currents, or the course or direction of water movements? ( ) Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations, or through substantial loss of groundwater recharge capability? ( ) g) Altered direction or rate of flow of groundwater? XX h) Impacts to groundwater quality? ( ) XX i) Substantial reduction in the amount of groundwater otherwise available for public water supplies? ( ) PotenUally Significant PotenUally Unless Less Than Significant MiUgaUon Significant No %mpact Zncorporated Zmpact Zmpact AZR QUALITY. Would the proposal: a) Violate any air quality standard or contribute to XX an existing or projected air quality violation7 ( ) Expose sensitive receptors to pollutants? ( ) XX Analysis: Days and hours of construction would be limited Monday through Friday 7:00 am to 7:00 pm and the City woul~ require the site to be watered daily to prevent fugitive dust emissions in the vicinity. Alter air movement, moisture, or temperature, X~ or cause any change in dimate? ( ) b) d) Create objectionable odors? ( TRANSPORTATZON/CZRCU LAT~ON, Would the proposal result in: a) b) c) d) ) XX Increased vehicle trips or traffic congestion? () X~ Analysis: Operation of a commercial shopping center with 12,300 square feet of building area may create substantia vehicular movement and traffic in the area. In addition, streets servidng the commercial may be impacted to indud~ Atlantic Avenue, Agnes Street, .Josephine Street, Lavinia Avenue and First Avenue. The property is adequate in size t( provide required vehicle access and provide applicable parking stalls. Level of service for the streets in the vidnity i~ between A and C and the additional traffic would not significantly impact the neighboring streets. Hazards to safety from design features (e.g., X~. sharp curves or dangerous intersection) or incompatible uses (e.g., farm equipment)? ( ) Analysis: Directional signs will be installed at the driveway areas and in the commercial shopping center area to ensure vehicle, pedestrian and bicycle safety. Inadequate emergency access or access XX to nearby uses? ( ) Insufficient parking capacity on-site or off-site? XX Analysis: The project requires parking facilities to accommodate a variety of commercial retail uses. The project provides forty-nine (49) parking stalls and adequate vehicle access aisles. e) Hazards or barriers for pedestrians or bicyclists? Conflicts with adopted policies supporting alternative b'ansportation (e.g., bus turnouts, bicycle racks)? ( ) g) Rail, waterborne or air traffic impacts? ( ) BZOLOGZCAL RESOURCES. Would the proposal result in impacts to: a) Endangered, threatened, or rare sPeCies or their habitats (including but not limited to plants, fish, insects, animals, and birds)? ( ) b) Locally designated species (e.g., hedtage trees)? __ c) Locally designated natural communities (e.g., oak forest, coastal habitat, etc.)? ( ) PotenUally Significant Zmpact PotenUally Significant Unless MiUgaUon Incorporated Less Than Significant Impact No Impact Wetland habitat (e.g., marsh, riparian, and vemal pool)? ( ) e) Wildlife dispersal or migration corridors? ( ) ENERGY AND MINERAL RESOURCES. Would the pmposah a) Conflict with adopted energy conservation plans? __ b) Use non-renewable resources in a wasteful and inefficient manner? ( ) c) Result in the loss of availability of a known mineral resource that would be of future value to the region and the residents of the State? ( ) HAZARDS. Would the proposal involve: a) b) c) d) e) A risk of accidental explosion or release of hazardous substances (including, but not limited to: oil, pesticides, chemicals, or radiation? ( ) poS~ble interference with an emergency response __ Plan or emergency evacuation plan? ( ) The creation of any health hazard or potential health hazard? ( ) Exposure of people to existing sources of potential health hazards? ( ) Increased fire hazard in areas with flammable brush, grass, or trees? ( ) NOISE. a) b) Would the proposal result in: Increases in existing noise levels? ( ) XX Analysis: Construction activities would raise noise levels in the short term. Days and hours of construction would b~ limited to protect adjacent properties. The commercial development may increase noise levels but such levels are no' likely to be significant. There are a vadety of commercial uses in the vicinity. Exposure of people to severe noise levels? ( ) XX Analysis: The ambient noise level would increase during construction and in conjunction with the operation of; commercial center. Limiting hours of construction and hours of operation would protect nearby residences. XZ. XZZ. XZZZ. PotenUally Significant Zmpact PotenUally Significant Unless MiUgaUon Zncorporated Less Than Significant No Impact Zmpact PUBL/C SERVICES. Would the proposal have an effect upon, or result in a need for new or altered government services in any of the following areas: a) Fire protection? ( ) b) Police protec'don? ( c) Schools? ( ) d) hlaintenance of public facilities, including roads? e) Analysis: Increased vehicle traffic may require additional and more frequent road maintenance. Use of the commercJ~ center may impact the Jnfrasl~Jcture and require maintenance. The City of Lynwood Department of Environment~ Services will provide maintenance of the public dght of ways in the vicinity of the project. The City has adequat resources to maintain the commercial center and property in the vicinity. Other governmental services? ( ) u'r~L/T/E$ AND SERV/CE S¥SieM$. Would the proposal result in a need for new systems or supplies, or substantial alterations to the following utilizes: a) b) c) d) e) Power or natural gas? ( ) XX Communications systems? ( ) XX Local or regional water treatment or X)( distribution facilities? ( ) Storm water drainage? ( ) Solid waste disposal? ( ) XX Analysis: The commercial center may increase solid waste but it is not anticipated to increase significantly. The City trasl contractor will remove solid waste and the City will provide recycling in complying with Assembly Bill AB 939. Local or regional water supplies? ( ) XX AESTHEmzCS. Would the proposal: a) Affect a scenic vista or scenic highway? ( ) b) Have a demonstrable negative aesthetic effect? Analysis: The commercial center buildings would be one-story and total 12,300 square feet in areas. The projec proposes structures that are attractive and architecturally compatible with the residences and businesses in the vicinity. Create light or glare? ( ) )0( Analysis: The commercial center would include extedor lighting and thereby create additional light and glare. A detaile( lighting plan will be required prepared and implemented that shields and direc'cs lighting down and away from adjacen XZV. CULTURAL RESOURCES. Would the proposal: a) b) c) d) d) Disturb paleontology resources? ( ) Disturb archaeological resources? ( ) Affect historical resources? ( ) Have the potential to cause a physical change that would affect unique ethnic cultural values? Restrict existing religious or sacred uses within the potential impact area? ( ) RECREATZON. Would the proposal: a) Increase the demand for neighborhood or regional parks or other recreational facilities? ( ) b) Affect existing recreational opportunities? ( ) XVZ. MANDATORY FZNDZNGS OF SZGNZFZCANCE. b) c) d) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major pededs of California history or prehistory? Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? Does the project have impacts that are individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects.) Does the project have environmental effects which will cause substantial adverse affects on human beings, either directly or indirectly? Potentially Significant Zmp~ct Potentially Significant Unless Mitigation Zncorporated Less Than Significant Zmpact No Impact EARLIER ANALYSZS. Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, one c more effects have bccn adequately analyzed in an earlier EIR or negative declaration. Sectic 15063(c)(3)(D). In this case a discussion should identify the following on attached sheets: a) Earlier analyses used. Identify earlier analyses and state where they are available for review. b) Zmpacts adequately addressed, Tdentify which effects from the above checklist were withi the scope of and adequately analyzed in an earlier document pursuant to applicable leg~ standards, and state whether such effects were addressed by mitigation measures based on th earlier analysis. c) Mitigation measures. For effects that are "Less than Significant with Mitigation Incorporated, describe the mitigation measures which were incorporated or refined from the earlier documer and the extent to which they address site-specific conditions for the project. Authority: Public Resources Code Sections 21083 and 21087. Reference: Public Resources Code Sections 21080(c), 21080.1, 21080.3, 21082.1, 2108~: 21083.3, 21093, 21094, 21151; Sundstrom v. County of Mendocino, 202 CaI.App.3d 296 (19881 Leonoff v. Monterey Board of Supervisors, 222 CaI.App.3d 1337 (1990). AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: June 7, 2005 The Honorable Mayor and Members of the City Council N. Enrique Martinez, City Manager~.~./~, Yadi Farhadi, P.E., Director of Environmental Services/ City Engineer Miguel Alvarez, Civil Engineering Associate Vacation of Alley Located Between the First Alley West of Atlantic Avenue and First Avenue, South of Brewster Avenue Recommendation: Staff recommends that the City Council abandon the intention to vacate the alley located south of Brewster Avenue between the first alley west of Atlantic Avenue and First Avenue. Background: Staff received a petition from the affected residents to vacate the alley located between the first alley west of Atlantic Avenue and First Avenue, south of Brewster Avenue. It is evident that the alley is needed by some residents for access to their garages. Residents agreed to give each other the necessary access to the alley. Notwithstanding such intentions, it is clear that there is an existing need for circulation through the alley. On April 19, 2005, the City Council adopted Resolution No. 2005-063 declaring its intention to vacate this alley and set this matter for a public hearing. On May 17, 2005, the City Council held the public hearing and continued it to the June 7, 2005 meeting because of the objection raised by one of the abutting property owners. Discussion & Analysis: Staff has determined that the alley is still needed for traffic circulation and therefore cannot be vacated. Fiscal Impact: None Coordinated With: No other departments involved. cou05046 Alley Vacation Brewster AGENDA ri'EM DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: AGENDA STAFF REPORT June 7, 2005 Honorable Mayor & City Council Me;~e~s~j/~ N. Enrique Uartinez, City Manager/,/,.~.,////~/3/~ Christy Valencia, Deputy Director of Finance Tamu Ledbetter, Accounting Technician ~,~, Approval of the Warrant Register Recommendation: Staff respectfully recommends warrant register. that the Lynwood City Council approve the ..................... Attached Warrant Register dated June 7, 2005 ........................ AGENDA ITEM II ~g°°~°° :> ooooooo~o0~o00~m~¢ ~ ,m~ I I I ~ g 0 o ! <z : ~ ~:~ i Z Om O O~ ~ , ~ ~0 ~ .~ ~D ZD o°~°°og°° °°~°~ °"°~°o°°°o° ~ o~ ,~ oo~ooooo0 o Oo ooc 0 0 o z mo, z ~ I I AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: June 7, 2005 The Honorable Mayor and Member~f~-/~/Council N. Enrique Martinez, City Manage.rf,/,/~ ,//'/' Yadi Farhadi, P.E., Director of En~/ironmental Services/IVy' ~ City Engineer Josef Kekula, Civil Engineering Associate Lynwood Park Improvement Project Recommendation: Staff recommends that the City Council receive and file staffs report on the Lynwood Park Improvement Project, Project No. 05-5310. Background: Last fiscal year, the Los Angeles County Regional Parks and Open Space District allocated $171,908 of Proposition A Excess Funds to the City. These funds may be utilized for any park or open space improvements, and unlike Prop A funding, the Prop A Excess Funds do not have a mandatory youth hiring requirement. To receive the funds the City was required to apply. At the City Council meeting of June 15, 2004, City Council authorized staff to apply for these funds for the Lynwood Park Improvement Project. This project consists of two small projects: 1. Improvements and upgrades to the playground equipment 2. Installation of a soccer field lighting system to one field Discussion & Analysis: The construction bid package is currently being prepared. The bid opening is tentatively scheduled for June 2005. Based on staff's review of both projects, it was concluded that the type of work associated with this project involves specialty trades and portions of the work require highly skilled labor. In addition, there are safety concerns over the Cou05042Lynprkimproveinfoitem AGENDA ITEM electrical work and height and the urgency to meet the new playground safety requirements and ADA compliance. For these reasons, it is not feasible to utilize local youth for these two small projects. The Los Angeles County Regional Parks and Open Space District has already been notified that local youth cannot be utilized for this project. The County has no objection to this and only requires that City Council be advised of this fact. Fiscal Impact: None Coordinated With: No other department involved. CouO5042Lynprkimproveinfoitem AGENDA STAFF REPORT DATE: TO: APPROVED BY: 'PREPARED BY: SUBJECT: June 7, 2005 The Honorable Mayor and Member~f~')ty Council N. Enrique Martinez, City Manage~/r,~.,/~'/'I ~ Yadi Farhadi, P.E., Director of Environmental Services/~J City Engineer Josef Kekula, Civil Engineering Associate QUARTERLY PROJECT CHANGE ORDER REPORT (February 1, 2005 through April 30, 2005) Recommendation: Staff recommends that the City Council receive and file the quarterly contract change order report for the period of February 1, 2005 through April 30, 2005. Background: On February 18, 1992, the City Council adopted Ordinance No. 1373 adding Section 6-3.15 to the City of Lynwood Municipal Code pertaining to contract change orders. The Code Section was subsequently revised by the City Council on March 15, 1994 (Ordinance No. 1392) to increase the number of reports per year to four. Article F of said section specifies that the City Manager shall, not less than every three months, report to the City Council through a special report on modifications and change orders which were issued for capital improvement projects implemented within that period. On March 1, 2005 the City Council approved staffs report on all change orders approved for the period from November 1, 2004 through January 31, 2005. Discussion & Analysis: Staff has reviewed all Capital Improvement Projects and has identified two (2) contract change orders that were issued during the period from February 1, 2005 to April 30, 2005. One (1) contract change order was issued for the Carlin H:\WORDFILE~PUBWORKS\COLrNCIL\Cou05044CCOrep.doc AGENDA ITEM Avenue Improvement Project (see Attachment A), and one (1) contract change order was issued for the Long Beach Boulevard Improvement Project (see Attachment B). Fiscal Impact: No impact, project budgets were adequate to cover change orders. Coordinated With: No other departments involved. H:\WORDFILELPUBWORKS\COUNCIL\Cou05044CCOrep.doc )NTRACT CHANGE ORD CITY OF LYNWOOD DEPARTMENT OF PUBLIC WORKS Date: Z,/2.8/ ~ ~6 Order No,: Job Title: CARLIN *VE31UE STEEET IMPROVEMENT / Job No,: 05-5254 Plan Reference: Item Reference: The changes or interpretations described and noted herein are hereby authorized, The signed original of this order is on file at the Office of the City Engineer. Show as separate numbered paragraphs: (1) Reason for change; (2) Description of change; (3) Change in contract cost; (4) Extension Of contract, if warranted. (5) New contract total including all change orders. 1. a. Unsuitable soil was discovered during construction which halted the paving operation and made the contractor pull off the Job site. b. Due to a couple of angle points along Carltn Avenue the striping requires readjustment. c. Due to the additional construction of a new cross gutter at Carlin and Waldorf a new construction survey is ,squired. d. It was noticed that after cold milling the street, a partial of asphalt base material is not required. 2. a. Contmactor =o pull off the Job, s=op the paving and continue with paving operation after replacement of the unsuitable soil, with compacted base. b. Realig~ the striping per engineer's instructions. c. Provide construction survey for the new cross-gutter. d. Delete 175 tons of asphalt-concrete from contract. (Use Reverse Side for SketCh) Contractor '"' Agent ATTAChmenT A ONTRACT CHANQE oRD9 OlD' OF LYNWOOD DEPARTMENT OF PUBLIC WORKS 20F 2 Date: Z./~ ~/ l~'0~' Order No.: ! Job No,: 05-5254. CARl, IH AVI2WUK STaR]iT [NPROvt~,Lq]Gq~ Job Title: Plan Reference: Item Reference: The changes or interpretations dascdbed and noted herein are hereby authorized. The signed original of this order is on file at the Office of the City Engineer. Show as sepa. rate numbered paragraphs: (1) Reason for change; (2) Description of change; (3) Change in contract cost; (4) Extension of contract, if warranted. (5) New contract total including all change orders. a. Add 2nd. aove-~u $ 6533.44 b. Add Realignment $ 1784.40 c. Add Survey $ 1908.90 d. Delete 175 tons of A/C @ $45.00/ton $ (7875.00) (@ cent:tact: unit: price) TOTAl. $ 2351.7~ 4. No Days 5. Ortg~l Contrac~ $ 515,750.00 Th:l.8 Con~racC Change Order $ 2,351.71 $ 518,101.74 (Use Reverse Side for Sketch) Protect Eng~eer Director of Public Works Contractor NTRACTCHANGE ORD : CITY OF LYNWOOD DEPARTMENT OF PUBLIC WORKS Oat.: Job T'Rle: ~ 2005 Order No.: 5 Job No.: LONG BEACH BLVD. IMPROVEMENT PROJECT PAGE 1 OF 2 Plan Reference: Item Reference: The changes or interpretations described and noted herein are hereby authorized. The signed original of this order is on file at the Office of the City Engineer. Show as se~. rate numbered paragraphs: (1) Reason ~r change; (0 Descri~ion ~ change; (2 Change in contract cost; (4)Extansion~contm~,ifwarmnted. (~ New contractt~alincluding allchange o~ers. 1. a. Additional 2" service lines are needed to tie in to the main due to grade change @ S/# corner of Long Beach Blvd. and Euclid Ave. b. Existing concrete obstruction was buried and had to be removed. c. Installation of new backflow preventer, which was not part of the plans. d. ~ditional fire hydrants fronting businesses are needed that were not part of t_he plans. e. During construction, it was noted that portion c.f C.M.B. is not needed. f. During clearing and grubbing, it was noted that the excavation quantities will be reduced. 2o Install 2" water service at 12613 Long Beach BI~. (S/W corner of Long Beach Blvd. and Euclid Ave.) and connect to new water meter. This work will be done on time and material bas:.s (T&M). b. Remove and haul away buried concrete obstruction, this work will be done on T&M basis. Install city provided backflow preventer; connect to irrigation main l~ne inside median island south of Euclid Avenue. Install three (3) additional new fire hydrant a:ssemblies. Locations are per Engineer's direction. e. Eliminate the placement of portion of the C.M.B. per Engineer~s inst~uctions. ~ f. Eliminate portion of the excavation per Engineer's instructions. (Use Reverse Side for Sketch) Director of Putolic WOrks Contractor )NTRACT CHANGE C CITY OF LYNWOOD DEPARTMENT OF PUBLIC WORKS PAGE 2 OF 2 Date: JOb No.: 05-,5084 I ~Nt'~ RIc&~H RI VI"J .m._-m~R('JVFMJFN'T PROJECT Job Title: Plan Reference: Item Reference: The changes or interpretations described and noted herein are hereby authorized. The signed original of this order is on file at the Office of the City Engineer. Show as sepa. rate numbered paragraphs: (1) Reason for change; (2) Description of change; (3) Change in contract cost; (4) Extension of contract, if warranted. (5) New contract total including all change orders. 3. a. 2" service @ T~ $2,523.00 b. Obstruction removal on T&M $2,815488 c. Installation of backflow on T&M . $1,188.79 d. Installation of 3 additional $15,000.00 fire hydrants @$5,000 EA. (contract unit price) Eliminate 400 tons of C.M.B. @ contract tmit price of $20/ton Eliminate 80 c.¥. of excavation @ contract unit price of $85/c.¥. TOTAL: e. ($8,000.00) f. ($6,800.00) $6,727.67 4. a. 3 working days~ b. i working day c. 3 wo=ktng days d. 6 working TOTAL 13 WORKING DAYS 5. Original Contract ~unt Contract Change Order 1-4 This Change Order $687,275.00 $60,628.42 $754,631.09 (Use Reverse Side for Sketch) Pro~ectEngine~ _ /'--' / Director of Public Works Agent AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: June 7, 2005 Honorable Mayor & City Council M~T~J~, N. Enrique Martinez, City ManagejfJ-~''// Jim Given, Director-Recreation & Community Services Perry Brents, Deputy Director SUBJECT: Summer Food Service Agreement - Lynwood Unified School District Recommendation: Staff recommends that the City Council adopt the attached resolution entitled "A Resolution of the City Council of the City of Lynwood authorizing the adoption of an agreement between the City of Lynwood and the Lynwood Unified School District to provide meals for the Summer Food Service Program". Background: For the past fifteen (15) years, the City of Lynwood has been a local sponsoring agency for the Summer Food Service Program funded through a grant received from the State Department of Education. Costs for meals are at a fixed rate provided by the United States Department of Agriculture (USDA). Food provided for the program must come from a certified Vendor who has been approved by the California State Department of Education and the United States Department of Agriculture (USDA). Discussion & Analysis: Lynwood Unified has been approved for the Summer Food Service Program and was certified by the USDA as a Vendor for the Summer Food Service Program. The Lynwood Unified School District is the responsible agency for the vending operation for the City of Lynwood. Eligibility also includes having qualified staff training. City Staff has completed training with the Califomia Department of Education on the rules, regulations and reimbursement criteria and has communicated with the Lynwood Unified School District to secure 2005 operations and logistics. Fiscal Impact: Cost to operate the program does not exceed $84,000 annually. The Program serves approximately 16,500 lunches and 14,250 breakfasts annually. The USDA reimbursement rate for 2005 is $1.42 for every breakfast and $2.48 for every lunch served. Reimbursement for staff costs is $.1125 for every eligible breakfast and $0.2150 for every eligible lunch. Reimbursement: $66,307. 00 Coordinated With: City Attorney Finance Department '-AGENDA RESOUL~ON NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE ADOPTION OF AN AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM WHEREAS, the United States Department of Agriculture ("USDA") makes available funds to qualified agencies (the "Sponsor") to support a Summer food Service Program (the "Program") which makes available meals to eligible children at no cost; and WHEREAS, food made available through the Program must come from a certified vendor (the "Vendor") that has been approved by USDA and California Department of Education; and WHEREAS, the Lynwood Unified School District ("LUSD") is certified by USDA as a Vendor and is likewise approved by the California Department of Education; and WHEREAS, for the past fifteen (15) years the City of Lynwood has been a Sponsor of the Program and has obtained the assistance and cooperation of LUSD in implementation of the Program to serve eligible children in the City of Lynwood; and WHEREAS, the City of Lynwood once again desires to avail itself of the Program as a Sponsor and make use of the facilities and services of LUSD to operate the Program in the area of food preparation, and LUSD is willing to provide the services required of a Vendor in the implementation of the program; and WHEREAS, to implement the program and be eligible to receive the funding for the Program from USDA the City of Lynwood must execute an agreement with an approved Vendor for the food preparation component of the Program, and such an agreement has been presented for the City of Lynwood to retain the services of LUSD for this purpose. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, DOES HEREBY FIND, PROCLAIM AND RESOLVE AS FOLLOWS: Section 1. Implementation of the Summer Food Service Program to serve eligible children in the City of Lynwood is in the best interests of the health, safety and welfare of the residents of the City of Lynwood. Section 2. The agreement presented with this Resolution to contract with LU.S.D. for specific services in the implementation of the Program during the months of June through September 2005 is approved. PASSED, APPROVED AND ADOPTED THIS 7th day of June 2005. ATTEST: Ramon Rodriguez, Mayor Andrea L. Hooper, City Clerk N. Enrique Martinez, City Manager APPROVED AS TO FORM: Arnoldo Beltran, City Attorney Jim Given, Director ' _ion & Community Services STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held at City Hall on the 7th day of June 2005, and passed by the following votes: AYES: NOES: ABSENT: ABSTAIN: STATE OF CALIFORNIA Andrea L. Hooper, City Clerk } } COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, tree and correct copy of Resolution No. on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7th day of June, 2005 Andrea L. Hooper, City Clerk AGREEMENT THIS AGREEMENT is made and entered into as of the 7th day of June, 2005 by and between the CITY OF LYNWOOD, A MUNICIPAL CORPORATION ("SPONSOR") and the LYNWOOD UNIFIED SCHOOL DISTRICT OF LOS ANGELES COUNTY (~VENDOR") pursuant to Resolution No. of the City Council of the City of Lynwood adopted at its meeting held on the 7~ day of June, 2005 and a minute order of the Board of Education of the Lynwood Unified School District of Los Angeles County adopted at its meeting held on the 7th day of June, 2005. RECITALS I. This Agreement is made with reference to the following facts and objectives. The United States Department of Agriculture (USDA) has made funds available for a Summer Food Service Program to provide meals at no cost to eligible children. B. Sponsor has entered into an agreement with the Califomia Department of Education to provide for the Administration of the Program. Sponsor desires to enter into an Agreement with Vendor for the preparation of meals pursuant to and in implementation of the Program. D. Vendor has a food service facility possessing the skilled personnel and equipment necessary for the preparation of such meals. II. MUTUAL OBLIGATIONS VENDOR TO PREPARE. Vendor agrees to prepare and place in containers provided by Sponsor such meals described hereinafter as Sponsor may order from Vendor in the manner hereinafter as specified for the Program. Vendor warrants that all meals prepared by it will be wholesome, suitable for human consumption and that Vendor shall meet all specifications and obligations under the existing regulations of the USDA, or as amended, as are pertinent or applicable to the Program ("Regulations"). CONSIDERATION. In consideration of the satisfactory performance of Vendor's obligations pursuant to this Agreement, Sponsor shall pay to Vendor the sum of $2.48 for each lunch and $1.42 for each breakfast prepared for service at locations within the City of Lynwood. The quantity shall not exceed three hundred (300) of each meal daily except as may be mutually agreed upon by Sponsor and Vendor. Sponsor's ordering of a quantity in excess of meals daily and Vendor's providing thereof shall constitute such mutual agreement. In no event shall Sponsor be liable or be required to pay for any meals which fail to meet the requirements of the regulations, including those pertaining to USDA nutritional requirements, such as meals of poor quality, II1. IV. USDA nutritional requirements, such as meals of poor quality, unwholesome or spoiled meals or portions thereof or damaged meals or meals which otherwise fail to meet the requirements set forth in this Agreement (when all required meal components are served by the Sponsor). PAYMENTS. Vendor expressly agrees that payment of such meals provided under this Agreement shall be made by Sponsor within sixty (60 days) after billing period. It is understood that the USDA assumes no liability for payment of differences between the number of meals delivered/prepared by Vendor and the number of meals served by the Sponsor that are eligible for reimbursement. ORDERING OF MEALS AND DELIVERY A. ORDERING. Sponsor shall order from Vendor on a daily basis such number of meals as are needed three (3) days in advance of service at the location within the City of Lynwood. Each daily order may be increased or decreased by Sponsor only upon notice given to Vendor no later than 1:00 p.m. on the day prior to the day upon which such increase or decrease is to take effect. PICK UP AND DELIVERY. Sponsor agrees to deliver all meals prepared for service at locations within the City of Lynwood on the day of the actual service of such meals. All breakfasts and lunches shall be available for pick-up by Sponsor at Vendor's loading dock no earlier than 8:15 a.m. and no later than 9:15 a.m. for breakfasts and lunches no earlier than 10:30 a.m. and no later than 11:45 a.m. on the day of service. Times may be adjusted with consent of both the Vendor and Sponsor. PREPARATION OF MEALS: Vendor agrees to provide different menus daily to prevent monotony in meals. A. LUNCHES. All lunches shall meet the requirements of a USDA reimbursable lunch, described generally as follows: 1. Eight (8) ounces fluid milk. 2. Two (2) ounces (edible portion as served) of meat or meat alternate (fish, cheese or one (1) egg, one-half (1/2) cup cooked dry beans or peas, or four (4) tablespoons of peanut butter), or an equivalent. 3. Three-fourths (3/4) cup of two (2) or more fruits and/or vegetables. A serving of full-strength fruit juice may be counted to meet no more than three-eighths (3/8) cup of this requirement. 4. One (1) slice of bread or equivalent made of whole grain or enriched flour or meal. BREAKFAST. All breakfast shall consist of the required number of the following components: 1. Eight (8) ounces of fluid milk. One (1) slice bread or equivalent made of whole grain or enriched flour or meal, or three-quarters (3/4) cup of cooked cereal. D. PACKAGING. 1. Meals shall be packaged in a plastic bag or wrapped box by Sponsor. 2. Each unit shall be capable of holding meals at a temperature of 32 degrees minimum not to exceed 45 degrees maximum, for a period of three (3) hours. 3.All sandwiches shall be individually wrapped and sealed. 4. An eight (8) ounce carton of milk shall be supplied with each meal. E. MENU CYCLE. Vendor shall provide lunches in accordance with menu cycle mutually agreed upon in writing which may be repeated for the duration of the program. Vendor shall provide hot lunches a minimum of three (3) times per week throughout the Program as ordered by Sponsor. GENERAL FOOD HANDLING REQUIREMENTS A. FOOD ANALYSIS. At the discretion of the Vendor, and at its own expense, a random sampling of meals shall be sent to a recognized laboratory for analysis of portions, bacteria, coliform and plate counts. B. HEALTH REGULATION. All applicable health regulations will be adhered to by Vendor at all times. Sponsor, state and federal program authorities shall have the right to inspect Vendor's premises and request formal inspections by health officials if deemed necessary. Failure to comply with applicable health requirements shall result in the termination of this Agreement. C. PERMITS. Food handler's permits shall be required in accordance with applicable requirements. Vendor shall have the responsibility to ensure that its employees observe sanitary food handling practices. D. HOLDING FACILITIES AND PACKAGING MATERIAL. Sponsor shall provide satisfactory holding facilities such as styrofoam containers. Packaging material shall be of strength sufficient to prevent crushing of food. E. QUALITY STANDARD. Quality standards shall adhere to state and local specifications, and all meat by-products shall come from plants inspected under a federally-approved inspection program. F. TRANSPORTING AND FOOD SERVICE EQUIPMENT. All transporting and other food services equipment shall be cleaned and sanitized on a daily basis. If the condition of boxes becomes unacceptable for food handling, the Sponsor agrees to replace containers. G. PACKING OF MEALS. Each individual meal (including beverage and fresh fruit) shall be unitarily packaged by Sponsor. Vendor meals shall be packaged in bulk. Sponsor shall see that all components are served. Breakfast and lunch will be identified separately. H. PREPARATION AND ASSEMBLY OF MEALS. Meals shall be prepared under properly controlled temperatures. Assembly should include necessary eating utensils, napkins, condiments, etc. Assembled meals shall be held in properly refrigerated and/or heated areas that meet sanitation standards. Samples of finished meal packages in accordance with menus provided, shall be approved by Sponsor and there shall be no deviation from the packaging presented and approved. I. PRODUCTS. All products shall be manufactured and assembled in a USDA or County of Los Angeles Health Department approved and inspected plant not more than twenty-four (24) hours prior to delivery. Vendor shall furnish upon request and at Sponsor's expense a microbial analysis, a chemical analysis and flavor analysis. J. DONATION FOODS. USDA donation foods will be utilized as practical in the program and in availability from the state. K. MEALS. Vendor shall supply complete meals only. If any portion of meal is undeliverable, unacceptable or missing, Sponsor shall disallow payment of total meal unless the missing components are provided before serving. L. VERIFICATION. Verification of the number of boxes, as well as the number of meals in each box, shall be made by Sponsor on the Vendor's dock at the time of loading. VI. RECORDS MONTHLY RECORDS. In addition to any other records, books, statements or invoices required to be kept by Vendor pursuant to this Agreement, Vendor shall maintain such records (supported by invoices, receipts or other documenting evidence) as Sponsor will need to meet its responsibilities. Such information shall be reported by the Vendor to the Sponsor within ten (10) days. KEEPING OF RECORDS. Vendor shall keep full and accurate records in connection with the meals covered by this Agreement. All such records shall be kept on file for three (3) years after the end of federal fiscal year to which they pertain or any other period which the Secretary of Agriculture may from time to time designate. Sponsor or the auditors of USDA/California Department of Education, upon request, shall have access to all such records for audit and review at a reasonable time and place. Sponsor's authorized representatives and the representatives of USDAJCalifornia Department of Education shall have the right to conduct on-site review of the food service operation. VII. GENERAL PROVISIONS A. TERM AND TERMINATION. The term of this agreement shall commence June 7, 2005, and shall terminate September 9, 2005, provided, however, that either Sponsor or Vendor may terminate this agreement by giving to the other party at least seventy-two (72) hours prior written notice thereof. Meals will be served Monday through Friday, except July 4 and September 5, 2005. B. CONTINGENT OF STATE/FEDERAL AGREEMENTS. Sponsor and Vendor understand and agree that this agreement is contingent upon the execution of underlying agreements with the United States Department of Agriculture or agencies thereof. Consequently, neither Sponsor nor Vendor shall have obligation to perform, and this agreement shall be of no force and effect until such time as such underlying agreements have been duly executed. Upon demand, Sponsor shall supply Vendor with copies thereof. C. HOLD HARMLESS. Vendor agrees to indemnify and hold harmless Sponsor, its agents, employees and officers against any and all claims, demands, damages, liabilities, costs, suits or expenses, arising out of any act or omission of any officer, agent or employee of Vendor or resulting from the condition of any property owned or controlled by Vendor. Sponsor agrees to indemnify and hold harmless Vendor, its agents, employees and officers against any and all claims, demands, damages, liabilities, cost, suits, or expenses arising out of any act or omission of any officer or employee of Sponsor or resulting from the condition of any property owned or controlled by Sponsor. D. STATUS OF VENDOR. Neither Vendor nor any of its officers, employees or agents are, nor shall they be deemed for any purpose, employees of Sponsor nor shall they be entitled to any rights, benefits or privileges of Sponsor's employees. E. NON-ASSIGNMENT/SUBCONTRACTORS. This Agreement is non- assignable without the prior written consent of Sponsor's City Council. Any attempt by Vendor to assign any of its duties, obligations and responsibilities shall be void and shall render this Agreement void forthwith. F. TIME OF ESSENCE. Time is of the essence in the performance of Vendor of its obligation hereunder. G. REMEDY FOR NON-PERFORMANCE. In the event Vendor fails to perform any or all of the tasks required by this Agreement, Sponsor reserves the right to perform such tasks not performed by Vendor. Vendor shall be liable to Sponsor for all reasonable costs incurred in such performance. Sponsor shall not exercise any remedy available upon the occurrence of Vendor's failure to perform until: 1. Written notice specifying any/all items of non- performance is given to Vendor; and 2. Vendor shall have failed to correct the specified items of non-performance within forty-eight (48) hours of notice thereof. H. ADMINISTRATION. Any other designee(s) of the City Manager is authorized and directed for and on behalf of the City, to administer this Agreement and all related matters; and any decision of the City Manager or his designee(s) in connection herewith shall be final. I. NOTICES. Unless otherwise required by the context of specific provision of this Agreement, all notices or communications hereunder shall be in writing and shall be deemed duly given if personally delivered or mailed first class, postage prepaid to the following addresses: Sponsor City of Lynwood Attn: Recreation 11330 Bullis Road Lynwood, CA 90262 Vendor Lynwood Unified School District Attn: Food Services 11321 Bullis Road Lynwood, CA 90262 SPONSOR: City of Lynwood, a Municipal Corporation BY: Ramon Rodriguez, Mayor Date Attest: BY: Andrea L. Hooper, City Clerk Date The foregoing Agreement is hereby approved as to form: This 7th day of June, 2005 Approved as to Content: Jim Given, Director Recreation & Community Services Department CITY OF LYNWOOD Date VENDOR: Lynwood Unified School District of Los Angeles County BY: Dr. Dyhan Lal, Superintendent Date ATTENTION: PERRY BRENTS To: Sponsor: City of Lynwood Recreation & Community Services Department 11301 Bullis Road Lynwood, CA 90262 ATTENTION: OFFICE OF BUSINESS SERVICES To Vendor Lynwood Unified School District 11321 Bullis Road Lynwood, CA 90262 SPONSOR: City of Lynwood, a Municipal Corporation BY: Attest: BY: Mayor Date City Clerk Date The foregoing Agreement is hereby approved as to form: This 7th day of June, 2005 Approved as to Content: Director of Recreation & Community Services Department Date CITY OF LYNWOOD VENDOR: Lynwood Unified School District of Los Angeles County BY: Superintendent Date DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: AGENDA STAFF REPORT June 7, 2005 Honorable Mayor & City Council N. Enrique Martinez, City Manag~,~__,./,~,~'/~'- ~ [)~'~' re ~' Yadi Farhadi, P.E., Director of Environmental Services/City Eng~e~r Jose Molina, Utility Services Manager Award of the Purchase of Water Meters Recommendation: Staff recommends that the City Council adopt the attached resolution entitled:"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT FOR THE PURCHASE OF WATER METERS TO WESTERLY METER SERVICE COMPANY AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT". Background: In order to improve the City's water distribution system, 1,550 old water meters need to be replaced. The required funds to complete replacement of the old meters with new meters are available in the Environmental Services/Water Division account. The Notice Inviting Bids for the Purchase of Water Meters was advertised on May 5, 2005 in the Lynwood Press Wave. A total of ten (10) bid packages were received by suppliers. The bid opening was held in the office of the City Clerk on May 24, 2005. Two (2) suppliers submitted bids: SUPPLIERS BASE BID QUOTE Westerly Meter service Company Aqua Metric Sales Company $ 77,025.00 $ 95,779.0O Discussion & Analysis: Westerly Meter service Company is the apparent lowest responsible bidder at $ 77,025.O0 AGENDA ITEM 15 Fiscal Impact: The Purchase of Water Meter does not create any impact on the City's budget because the funds have been already available.. Coordinated With Other Departments: Not applicable. Cou05000WaterMeterPurchaseAwardcc I-- Z LIJ RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT FOR THE PURCHASE OF WATER METERS TO WESTERLY METER SERVICE COMPANY ANDAUTHORIZlNG THE MAYOR TO EXECUTE THE AGREEMENT. WHEREAS, the replacement of old water meters is required to insure the efficiency of the City's water distribution system; and WHEREAS, the required funds to complete the purchase of the water meters are available in the Environmental Services/Water Division account; and WHEREAS, the Notice Inviting Bids for the purchase of water meters was advertised on May 5, 2005; and WHEREAS, the bid opening was held on May 24, 2005 and Westerly Meter service Company was the apparent lowest responsible bidder at $ 77,025.00; and NOW, THEREFORE, the City Council does hereby resolve, order, and determine as follows: Section 1. That the Contract for the Purchase of Water Meters be awarded to Westerly Meter Service Company. Section 2. That the Mayor is hereby authorized to execute the contract agreement with Westerly Meter Service Company. PASSED, APPROVED and ADOPTED this 7th day of June, 2005. ATTEST: RAMON RODRIGUEZ, Mayor City of Lynwood ANDREA L. HOOPER, City Clerk N. ENRIQUE MARTINEZ City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: City Attorney City of Lynwood STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) ) ss. ) YADOLLAH FARHADI, P.E. Director of Environmental Services/ City Engineer City of Lynwood I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the day of ,2005, and passed by the following vote: AYES: NOES: ABSTAIN: ABSENT: STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) City Clerk, City of Lynwood I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of ,2005. City Clerk, City of Lynwood AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: May 31, 2005 Honorable Mayor & City Council Me,,~,~ N. Enrique Martinez, City Managey~/~,.-///. Andrea L. Hooper, City Clerl~ Ofelia Munoz, City Clerk Assistant SUBJECT: General Municipal Election Recommendation: Staff recommends that the City Council adopt the attached two (2) resolutions calling for the General Municipal Election. Background: N/A Discussion & Analysis: On Tuesday, November 8, 2005 there will be a General Municipal Election in the City of Lynwood for three (3) members of the City Council. Fiscal Impact: $70,000.00 necessary appropriation from the General Fund to cover expenses incurred by the City Clerk relating to the General Municipal Election. Coordinated With: Los Angeles Registrar Recorders Office A{3ENDA ITEM RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2005, WITH THE SCHOOL DISTRICT ELECTION TO BE HELD ON THAT DATE, PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE WHEREAS, the City Council of the City of Lynwood called a General Municipal Election~to be held on November 8, 2005, for the purpose of electing three members of the City Eouncil, each to hold office for a term of four years ending in November 2009; and WHEREAS, it is desirable that the General Municipal Election be consolidated with the School District Election to be held on the same date, that within the City the precincts, polling places, and election officers of the two elections be the same, that the Los Angeles County Election Department canvass the returns of the General Municipal election, and that the election be held in all respects as if there were only one election; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS: Section 1. Pursuant to the requirements of Section 10403 of the Elections Code, the Los Angeles County Board of Supervisors is requested to consent and agree to the consolidation of the General Municipal Election with the School District Election to be held on Tuesday, November 8, 2005, for the purpose of electing three members of the City Council, each to hold office for a term of four years. Section 2. The Los Angeles County Election Department is authorized to c~mvass the returns of the General Municipal Election. The election will be held in all respects as if there were only one election, and only one form of ballot will be used. Section 3. The Los Angeles County Board of Supervisors is requested to issue instructions to the County election Department to take any and all steps necessary for the holding of this consolidated election. Section 4. The City of Lynwood recognizes that additional costs will be incurred by the Los Angeles County by reason of this consolidation and agrees to reimburse Los Angeles County for those costs. Section 5. The City Clerk is directed to file a certified copy of this resolution with the Los Angeles County Board of Supervisors and with the Los Angeles County Election Department. PASSED, APPROVED, AND ADOPTED this 7th day of June, 2005. ATTEST: Ramon Rodriguez, Mayor Andrea L. Hooper, City Clerk J. Amoldo Beltran, City Attorney RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYN-vVOOD CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2005, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES THE CITY COUNCIL OF THE CITY OF LYNWOOD, RESOLVES, DECLJ~gES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. Pursuant to the requirements of the laws of the State of California relating to general law cities, there is called and ordered to be held in the City of Lynwood, on Tuesday, November 8, 2005, a regular General Municipal Election for the purpose of electing three members of the City Council, each to hold office for a term of four years. Section 2. The form and content of the ballots to be used at this election will be as required by law. Section 3. The City Clerk is authorized and directed to procure and furnish all official ballots, notices, printed matter, supplies, equipment, and paraphernalia that may be necessary in order to properly and lawfully conduct the election. Section 4. The polls for the election will be open at seven o'clock a.m. on the day of the election and will remain open continuously from that time until eight o'clock p.m. of the same day when the polls will be closed, except as provided in Section 14401 of the Elections Code. Section 5. In all particulars not recited in this Resolution, the election will be held and conducted as provided by law for the holding of General Municipal Elections. Section 6. Notice of time and place of holding the election is given by this Resolution, and the City Clerk is authorized and directed give such further or additional notice of the election as may be required by law. Section 7. The City Clerk is directed to certify to the passage and adoption of the Resolution, and will enter it in the book of original Resolutions. PASSED, APPROVED AND ADOPTED this 7th day of June, 2005. ATTEST: Ramon Rodriguez, Mayor Andrea L. Hooper, City Clerk J. Amoldo Beltran, City Attorney AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: June 7, 2005 Honorable Mayor & City Council N. Enrique Martinez, City Manager//°,'"'~/', ~' Grant Taylor, Director of Development Services ~ ¢~"' SPECIAL PERMIT REQUEST: Fortune Telling 11424 Long Beach Boulevard RECOMMENDATION: Staff recommends that the City Council accept testimony from the applicant Rosa Martinez, and interested citizens and deny the special permit request. BACKGROUND: Staff has received a special permit request to conduct fortune telling activities to include tarot cards, palm reading, tea leaves, crystal gazing, etc. within an existing retail botanical store located at 11424 Long Beach Boulevard in the C-2 (Light Commercial) zone. The subject property is located on the east side Long Beach Boulevard between the 1-105 (Century) Freeway and Mulford Avenue. The property totals 5,000 square feet in area and is developed with a one-story commercial structure adjacent to Long Beach Boulevard with parking accessible from the public alley at the rear of the parcel. The applicant received approval of a retail business license for a botanical store to sell candles, incense, perfume, religious items, etc. and is requesting approval to provide fortune telling services. DISCUSSION & ANALYSIS: Lynwood Municipal Code (LMC) Section 4-8.8(a)(1) permits fortune telling and similar practices in commercial zones subject to approval of a Special Permit by the City Council. Similar practices include palmistry, life reading, clairvoyance, crystal gazing, hypnotism, tarot cards, tea leaves, magic or any occult science or like business, profession or art. LMC Section 4-8.1 through 4-8.7 sets forth the process, procedure and regulations for special permits. LMC Section 25.25.10(b) permits retail and service establishments in the C-2 (Light Commercial) zone. H:\WOP~DFILE~PLANNING\STAFFRPT~nemo. 114241bb.specialpermit. fortunet ell~g.council 6-7 '05.d°c AGENDA ITEM Staff has determined that the proposal is inconsistent with surrounding commercial land uses in the vicinity and the applicant has not demonstrated the need for the fortune telling services or the benefit to the community. FISCAL IMPACT: No impact. The business license fee and special permit fee off-set staff costs. COORDINATED WITH: Planning Division Business License Division Attachments: 1. Location Map 2. Site Plan 3. Floor Plan 4. Application 5. License H:\WORDFILE~PLANNING\STAFFP~T~memo. 114241bb,speciaIpermit, foriunetell~g.council.6_7 _05.doc LOCATION MAP SANBORN MULFORD PLATT CascNo. Special Permit - Fortune Teller Site Address: 11424 Long Beach Boulevard Applicant Name: Rosa Martinez [ ] 300' or [ ] 500' Radius Map N CITY OF LYNWOOD APPLICATION FOR SPECIAL PERMIT 11330 BULLIS ROAD LYNWOOD. CA 90262 310-603-0220 APPLICANT INFORMATION: OCCUPAT,ON: ~)t~'eJ'O - ~' NUMBER OF PERSONS EMPLOYED: .9- SBE: 0r9, -/OO--WTO~,q ~/ (Slate Board of Equal~zalion ~lumber}- EVENT INFORMATION DATE(S) OF EVENT: ~~ C~,~4~'~ ¢'("' i ~ HOURS OF OPERATION. ~ o~ ~ - ~, · - ~ ~,~ q'c~" 0,~<~ ADDRESS OF PROPOSED EVENT LOOATION: ~ /t.~L~ ~ SPEC,F,c AREA DES,GNATED FOR EVENT: MC IS STREET CLOSURE BEING REQUESTED: YES ~ (1 (CIRCLE ONE} (rF YES, SRIEFLY EXPLAIN REASON FOR EVENT AND CLOSURE.-"~'~Oe~t~ ¢~¢~.}, o lf,~ to IF INDOORS, APPROXIMATE TOTAL GROUND FLOOR AREA OF STRUCTURE: HAVE YOU MADE AN APPLICATION FOR THIS TYPE OF PERMIT BEFORE? YES IF YES, WHERE AND WHEN: IS THIS A FOR-PROFIT OR NON-PROFIT EVENT? (CIRCLE ONE) IF THIS IS A NON-PROFIT EVENT OR A CERTAIN PORTION OF THE PROCEEDS BENEFIT A NON-PROFIT AGENCY OR ORGANIZATION, PLEASE PROVIDE THE FOLLOWING: NAME OF ORGANIZATION BEING BENEFITED: STATE NON-PROFIT NUMBER: ADDRESS OF ORGANIZATION: PHONE: IS A WAIVER OF FEES BEING REQUESTED: YES IF YES, EXPLAIN: A NEGOTIATED PERCENTAGE OF THE PROCEEDS IS REQUESTED TO BE DONATED TO THE CITY. I HEREBY CERTIFY THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE TRUE AND COMPLETE AND THAT ANY MISSTATEMENTS OF MATERIAL FACTS WILL CAUSE A FORFEITURE OF FEES AND DENIAL OF PERMIT. IGNATURE OF APPLICANT DATE SIGNATURE OF APPLICANT ACCEPTANCE OF THIS APPLICATION FOR REVIEW DOES NOT IMPLY APPROVAL. THIS PERMIT REQUIRES CITY COUNCIL APPROVAL YOU WILL BE NOTIFIED ACCORDINGLY. DATE Firm r.~¢count # Santo Torivio 05125 Bus. Status Active Uc. Status Acct No Phone Alt Phone Start Date Close Date BID Rate Active 05125 3546 {310) 632-3994 11/11/2003 AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: Recommendation: June 7, 2005 Honorable Mayor & Members of the.~~cil · Enr que Martlnez, C~ty Managel, Z. ~-~,~! ~'~ Jim Given, Director of Recreation & Community Services~ Youth & Family Policy Staff recommends that the Council review the attached and consider one of the following recommendations: 1. Refer the policy to the Parks and Recreation Commission for their review and input. 2. Refer the policy back to staff for inclusion of any Council input and direct staff to return at a future meeting for ratification. 3. Ratify as presented Background: A very important component of a Cities General Plan is the Recreation and Open Space Element. This plan discusses the current availability of park and recreation facility resources as well as plans for future development. This plan provides a framework by which the development can take place based upon the limited resources both spatially as well as financially. However, local agencies do not generally have a policy designed to provide guidelines for the usage of facilities as well as the development of programs and services for youth and family. An innovative Youth & Family Policy is particularly important for a city such as ours in that we have such a limited inventory of facilities and resources. Discussion & Analysis: Because of the substantial number of potential users of the City's parks, community facilities as well as programs, this policy identifies considerations for prioritizing the use of the limited resources available to the City of Lynwood for recreation and related programs as well as facility development. The attached policy endeavors to provide the City Council with guidelines from which to determine the viability of program proposals received from City staff as well as from outside entities. Priority strategies are provided to address the following objectives. The objectives include: "'AGENDA ITEM Objective 1: To make adequate community recreation facilities available. Objective2: To provide programs, activities and services with the least financial impact to either the local taxpayer or the participant. Objective 3: To offer multi-generational programs and services in an effort to reinforce the concept of family. Objective 4: To provide recreation, social and human service programs taking into consideration the following major participant factors: · Age · Interest · Culture · Income Level · Interest · Mobility · Ability Level · Individual Leisure Schedule Fiscal Impact The fiscal impact will depend upon the contents of the final adopted policy document. Coordinated With the Following Departments · Environmental Services · Lynwood Unified School District Recreatn~Agenda Items 2005Wouth & Family Policy Agenda Item 6.7.05 City of Lynwood "Youth & Family Policy" OVERALL POLICY OBJECTIVE: The City of Lynwood Youth & Family Policy is designed to provide a tool by which the City Council may wish to develop and identify priorities in relation to how the available facility as well as fiscal resources are directed towards providing adequate recreational and social services opportunities for the largest possible number of citizens of the City of Lynwood. This is so important because there are currently 18,555 children enrolled in the Lynwood Unified School District and over 70,000 persons currently residing in the City. Objective I: To make adequate community recreation facilities available. The current inventory of facilities include: City Park · Skate Park · Natatorium Swim Center · Community/Transit Center · Bateman Hall Youth Center Policy 1.0 To adequately staff community facilities and to provide access and egress based on community desires and programmatic needs under the parameters outlined in the Lynwood Municipal Code. Policy 1.1: To expand the available facility resources for community recreation purposes. The following include current projects: · Senior Citizens Center · Ham Park Replacement Park · Rose Park · Carnation Park · Veterans Memorial/Amphitheater Policy 1.2: To work with other entities within the community to share facility resources: · School District Facilities per the current approved Joint Usage Agreement Policy 1.3 Pursue the use of private sector facilities to make available recreational and leisure classes when these facilities are better suited for a particular program or when City and District facilities are not available. Policy 1.4: To provide safe venues for community recreational use via the provision of private security services working in conjunction with the Los Angeles County Sheriff Department between the hours of 8:00 a.m. and 11:00 p.m. Monday through Sunday. Policy 1.5: Ensure that public parks and facilities are currently equipped with recreational amenities such as play areas, picnic facilities, and athletic fields through such practices as regularly scheduled review along with an ongoing maintenance program. Policy 1.6: Pursue public and private funding sources to improve existing facilities as well as to acquire new facilities. Policy 1.7 Perform regular reviews of all recreation facilities along with regularly scheduled routine maintenance to keep all venues in adequate operational and aesthetic condition. Policy 1.8 Schedule the use of all facilities in such a way so as to provide the opportunity to receive adequate maintenance. Policy 1.9 When there is limited program area and multiple user requests, beyond that which the facility resources can reasonably accommodate. Efforts will be made to accommodate all requests. When this is not possible City of Lynwood operated or sponsored programs will be accommodated first. Then other programs will be accommodated with youth programs operated by schools, local non-profit corporations and churches receiving priority. Policy 1.10: Every effort will be made to afford residents of the City of Lynwood priority opportunity to enroll in City Sponsored Programming unless there are prohibitions to do so based upon funding sources used to develop the facility where the programming is located. Objective 2: To provide programs, activities and services with the least financial impact to either the local taxpayer or the participant. Policy 2.0: When limited resources are available to direct to a particular program or activity the priority will be to focus the resources to reach the greatest possible segment of the targeted population. Policy 2.1: To survey the programs, activities and services available throughout the City of Lynwood and surrounding communities and make them available to the citizens of Lynwood so as not to duplicate efforts. Policy 2.2: To seek alternative methods of providing services outside of our traditional scope such as childcare services. These methods may include such activities as providing a business friendly environment by local private operators so they have the opportunity to flourish. Policy 2.3: Work cooperatively with the Lynwood Unified School District as well as other local agencies and community-based organizations in relation to the provision of programs and services. Policy 2.4: To seek alternative funding sources such as grants as well as sponsors to support and/or supplement programs and services. Policy 2.5: To access fees sufficient to cover the cost of programs targeted to an area of special interest classes that necessitates the instruction of an expert in the particular field such as photography and self-defense. Policy 2.6: To develop programs based upon such major priority criteria as: Identified Interest Identified Need Facility Availability Availability of Fiscal Resources Policy 2.7: areas as: To provide a diverse scope of programs including such activity Team Sports such as baseball, basketball, flag, football, soccer Individual Sports such as tennis, track and field Physical Fitness Programs such as weight lifting, lap swimming Aesthetic Arts Activities such as painting, drawing, writing, photography Performing Arts Activities such as drama, music Aquatics Activities such as swim lessons, recreation swim, swim team Trips and Tours to such destinations as local amusement parks, museums Educational Activities such as homework centers Technology Activities such as computer centers Latch Key Activities such as after school playgrounds, child care Cultural Activities in recognition of such events as Black History Month, Cinco de May, Juneteenth, Nuestras Fiestas Patrias Policy 2.8: To offer formal organized programs along with opportunity for informal "drop-in" usage of City owned facilities and equipment. Objective 3: To offer multi-generational programs and services in an effort to reinforce concept of family such as parent-child swim classes, parent-child rhythms, parent-child exercise. Policy 3.0 To design and conduct programs such as parent-child swim class, parent-child rhythm class and related activities that include parents and children, grandparents and children as well as the interaction of siblings. Objective 4: To provide recreation, social and service programs taking into consideration the following major participant factors: · Age · Interest · Culture Enrichment · Income Level · Interest · Mobility · Ability Level · Individual Leisure Schedule Policy 4.0: To provide programs for participants of all ages. Policy 4.1: To endeavor to develop programs and activities in as many interest areas as can be addressed based upon the available resources and/or knowledgeable and available instructors. Policy 4.2: Design events, classes, programs as well as citywide events focusing on the diverse cultures of the residents of the community. Policy 4.3: Make services available at the least possible cost to the participant through the use of alternative funding sources as well as volunteers. Understanding that through the participation of volunteers the level of expertise will vary significantly. Policy4.4: To provide a well-rounded program schedule to reach the widest possible range of community interest. Policy 4.5: Regularly survey the programmatic interest of the residents of the community through both formal as well as informal methods. Policy 4.6: Endeavor to secure locations to conduct programs and provide services in all areas of the City. Policy 4.7: Support such organizations such as the Neighborhood Block Watch Organization who work with local law enforcement to promote a safe environment on an individual neighborhood basis. Policy 4.8: When only limited resources are available, to introduce activities to the greatest portion of the population served. Policy 4.9: To have a department-wide philosophy of offering introductory level programs to generate interest and enthusiasm in recreation opportunities that will create a life-long appreciation for the positive and productive use of one's leisure time. Policy 4.10: To endeavor to most appropriately assign program days and times to best meet the availability of the target audience. Policy4.11: To evaluate all programs, activities and services on a regular, ongoing basis considering number of participants (users), effectiveness in presenting what the public wants as well as the efficiency in providing the service in the most cost effective manner possible. Youth & Family Policy Revised AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: June 7, 2005 Honorable Mayor & City Council Merp,ber_s._. N. Enrique Martinez, City Manage~,/'/~'.,~,///, Yadi Farhadi, P.E., Director of Environmental Services/City Engine~ Paul Nguyen, Public Works/Engineering Manager Lynwood Landscape Maintenance Assessment District FY 2005-2006 Recommendation: Staff recommends that the City Council: Provide direction to staff relative to the options listed for eliminating the deficit. Adopt the attached resolution entitled:"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22565 ET SEQ., AS ORDERED BYTHE CITY COUNCIL ON APRIL 19, 2005, RELATING TO LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT"; and Adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2005-2006 WITHIN LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972", AS AMENDED, (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.), AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS" Background: The Lynwood Landscape Maintenance Assessment District was first established in 1978 under the Landscaping and Lighting Act of 1972. The cost of maintenance, including the assessment engineering costs and administration can be levied annually against the properties, which receive the benefits, thereby relieving the General Fund that amount. Property owners are assessed only for the benefits received. assessments were levied as a fair and equitable way to provide funds to maintain, of h~GENDA ITEM operate and improve the landscaped areas in the City. The plans and specifications for the District are on file with the City Clerk and the Director of Environmental Services. The City Council, on April 19, 2005, adopted Resolution 2005-069 proposing the formation of a Landscape Maintenance Assessment District pursuant to the Landscaping and Lighting Act of 1972, and directed the preparation of the Engineer's Report. Discussion & Analysis: The current assessment rate is $1.90/F.F. for residential and commercial lots. If the City maintains these current rates for FY 2005-2006, the estimated revenue would be $1,069,164. Since the annual installment for the Certificate of Participation, as approved by the City Council in 1992, is $242,800 and a carryover deficit of $385,300 from FY 2004-05 is projected, the available funds for providing landscape maintenance of the District is $441,064. Because the cost of ground maintenance and tree maintenance is estimated at $1,064,800, the District is projected to have a deficit Of $623,726 by the end of FY 2005-06. In order to reduce or to eliminate the District's projected fund deficit all together, the City may take any combination or all of the following options: Char,qe District Expenditures to Park Maintenance Grant' The City can justify charging $100,000 of the District expenditures to the Park Maintenance Grant allotted to the City by the Los Angeles County Regional Park and Open Space District. This can be done administratively. Charge District Personnel Salary to Water Division: Of the eleven city-owned water well sites, four need periodic landscape maintenance by the Ground Maintenance Division personnel at the cost of $7,500/year. This cost can be absorbed by the Water Division budget. This can be done administratively. Defer Full Tree Trimminq for One Year: If the City only trim trees that need immediate attention in this fiscal year and defer the rest to next fiscal year, the District expenditures can be reduced by $150,000. However, because city trees were last fully trimmed three years ago, further deferring of tree trimming will potentially create more hazards of falling tree branches and therefore more liability claims against the City. staff is proposing that the resquest for proposals for future tree trimming contract will include proposal from the City itself. This would determine if the tree trimming can be more economically done in-house. Should the City Council choose this option, the Engineer's report needs to be revised. Raise District Assessment Rate: The City can raise the assessment rate to eliminate the deficit over a period of time, for example 3 years. Based on past experience, the rate increase, however, should be moderate for risk of being voted down by residents. Because of the time required by the voting process it would not be feasible to implement this option this fiscal year. Fiscal Impact: If the City does not exercise any of the above listed options and in order for the City to maintain the same assessment rate as last year, $623,726 of General Fund will need to be transferred into the District to balance the District budget. Coordinated With Other Departments: Finance Department Cou05039 landscape district O CITY OF LYNWOOD May 4, 2005 LANDSCAPE ASSESSMENT DISTRICT 1 of 6 ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT OF THE CITY OF LYNWOOD PREPARED Pursuant to the LANDSCAPING AND LIGHTING ACT OF 1972 (DIVISION 15, PART 2) STREETS AND HIGHWAYS CODE STATE OF CALIFORNIA Prepared by: YADOLLAH FARHADI, P.E. City Engineer 11330 Bullis Road Lynwood, California 90262 Cou05040LSassesrpt CITY OF LYNWOOD May 4, 2005 LANDSCAPE ASSESSMENT DISTRICT 2 of 6 ENGINEER'S REPORT May 4,2005 THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL CITY HALL, LYNWOOD, CALIFORNIA LANDSCAPE MAINTENANCE DISTRICT OF THE CITY OF LYNWOOD Pursuant to Resolution No. 2005.069, adopted by your Honorable Body on April 19, 2005, I have prepared the Engineer's Report. ENGINEER'S REPORT Required by the Landscaping and Lighting Act of 1972, as amended, (being Division 15, Part 2, Streets and Highways Code of the State of California). This Engineer's Report contemplates the levying of an assessment to provide funds necessary to construct, install, maintain and service sidewalks, streets, and water, flood control and drainage systems and appurtenant facilities within the Landscape Maintenance District of the City of Lynwood (the "District"). The assessment will be levied against those parcels of land within said District benefiting from the improvements, as required by law. Proper construction, installation, maintenance and servicing of median islands, retention basins, street trees and other landscaped facilities provide an esthetically pleasing environment, air purification and sound attenuation. Proper maintenance of such landscaping also provides for the efficient operations of streets, sidewalks, water, flood control and drainage systems throughout the City. It enhances the overall quality of life and desirability of an area, thereby enhancing the value of each and every parcel in the District. Since the street trees and medians are evenly distributed along the public streets and other landscaped facilities are evenly distributed throughout the District, all properties within the District are located within a single zone. The front footage of each benefited property is used as the base for distributing the overall costs in proportion to the estimated benefits to be received by each assessable parcel from the improvements. CITY OF LYNWOOD / e I LAN DS CEANPGEi NAESES~,:SRMEEpNoTR:iSTRiCT l May 4, 2005 3 of 6 THE ENGINEER'S REPORT Pursuant to the Landscaping and Lighting Act of 1972, as amended, it is required that an Engineer's Report be prepared and filed with the City Clerk, who in turn presents it to the City Council for its consideration. The said Engineer's Report consists of the following: 1. PLANS AND SPECIFICATION,~ The Lynwood Landscape Maintenance District was formed and assessments first levied in 1978 following the passage of Resolution No. 78-78 by the City Council. The plans and specifications for the improvements within the District are on file with the City Clerk and Director of Environmental Services and are incorporated herein by reference. Landscape Maintenance for fiscal year 2005-2006 includes the following improvements: LYNWOOD CITY PARK (29 acres) Mowing, edging, weeding, irrigation, restroom maintenance, painting, fence repair, and trash pick-up. LOS AMIGOS PARK STREET MEDIAN (1.75 acres) Mowing, edging, weeding, irrigation, painting, fence repair and trash pick-up. Mowing, edging, irrigation, trash pick-up and eradicating pests: · Long Beach Boulevard, 78,337 square feet · State Street, 170,000 square feet · Imperial Highway, 37,740 square feet · Atlantic Avenue, 94,472 square feet · Hulme Avenue 2,160 square feet · Lilita Avenue 1,620 square feet · Carlin Avenue 1,530 square feet · Los Flores Boulevard, 36,800 square feet · Flower Street 36,800 square feet · Bullis Road, 3,888 square feet O CITY OF LYNWOOD May 4, 2005 LANDSCAPE ASSESSMENT DISTRICT 4 of 6 ENGINEER'S REPORT WATER WELLS (Six locations, 11,750 square feet) Mowing, edging, weeding and irrigation. TREE TRIMMING Four-year cycle general tree trimming, and in-house light tree trimming and emergency response services. A further explanation of the proposed improvements is attached as Exhibit C and incorporated herein by reference. 2. DIAGRAM A diagram of the District, showing the exterior boundaries of the District, the boundaries of any zones within the District, and the lines and dimensions of each lot or parcel of land, within the District, is attached hereto and incorporated herein by reference. Reference is made to the Los Angeles County Assessor's Maps for fiscal year 2005- 2006 for a detailed description on the lines and dimensions of any lots or parcels within the District. 3..ESTIMATE OF COST Maintenance and Servicin.q Costs The estimate of the water, electrical energy, operation and maintenance costs with respect to the District (including incidental expenses) for the one-year period beginning July 1, 2005 and ending June 30, 2006, is $1,064,800. .Capital Improvement Costs There was a considerable backlog in capital improvement projects in the District. The public interest and safety required that these projects be constructed on an expedited basis. The cost of such capital improvements exceeded the amount that could be conveniently raised in a single assessment. May 4, 2005 5 of 6 Pursuant to Section 22662 (b) of the Landscaping and Lighting Act of 1972, the City of Lynwood entered into an agreement whereby District received an advance of $2,467,850 from the City of Lynwood for deposit to the improvement fund. Such advance is to be repaid to the City through the levy and collection of annual assessments for these improvements over a period of twenty (20) years commencing with fiscal year 1992-93. With the 2003 bond refinancing, the annual installment is $242,800. A list of the previously approved projects and their status is attached to this report as Attachment A. Total Assessment The total amount to be assessed with respect to the District for fiscal year 2005-2006, consisting of the maintenance and servicing costs and the capital improvement cost discussed above, plus the estimated deficit from fiscal year 2004-05 is as follows: FY 2005-2006 ASSESSMENT Maintenance and Servicing Costs $1,064,800 Annuallnstallment (Revenue Bonds) Total Cost Est. Deficit FY 2004-05 Amount to be Assessed $ 242,800 $1,307,600 $385,300 $1,069,164 Est. Deficitatend of FY 2005-06 $ 623,736 O CITY OF LYNWOOD May 4, 2005 LANDSCAPE ASSESSMENT DISTRICT 6 of 6 ENGINEER'S REPORT DISTR CT DESCRIPTION AND REVENUER There are approximately 10,094 parcels of property, with approximately 562,718 feet of front footage within the District, excluding parcels of public property, which are not assessed for the costs of improvements. DISTRICT DESCRIPTION AND COST Assessment Total Front Foota,qe Rate Revenues 562,718 FF $1.90/FF $1,069,164 5. ASSESSMENT ROLl In compliance with the above Landscaping and Lighting Act of 1972, copies of the County Assessor's Map and the County Tax Collector's tax rolls were used in this Engineer's Report. The assessment roll, for each parcel of land therein, shows the legal description; the County Assessor's code numbers; the assessable front footage used in calculating the assessment against the parcels and the total net assessment levied against the parcels for Fiscal Year 2005-2006. The assessment roll is on file in the Office of the City Clerk and Director of Public Works, and is incorporated herein by reference. The foregoing Engineer's Report, which includes PLANS AND SPECIFICATIONS, the DIAGRAM, the ASSESSMENT ROLL and the ESTIMATE OF COSTS, is presented herewith for your approval by resolution. Dated this 4th day of May, 2005. Respectfully, YADOLLAH FARHADI, P.E. City Engineer City of Lynwood Cou05040LSassesrpt LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT CAPITAL IMPROVEMENTS 1. Sidewalk Reconstruction 2. Cesar Chavez Ln. Improv. 3. Streetscaping 4. Landscaped Median Islands 5. Tree Planting 6. Public Parks TO TAL: BUDGET COMPLETED. % $1,000,000 100 $357,0O0 100 $431,400 100 $236,000 100 $105,697 100 $73,400 100 $2,545,297 Cou01021 ATTACHMENT "A" RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE REPORT PREPARED PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION 22666 ET SEQ., AS ORDERED BY THE CITY COUNCIL ON APRIL 19, 2005, RELATING TO LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT WHEREAS, the City Council on April 19, 2005, adopted Resolution No. 2005-069, instructing the City Engineer to make and file with the City Clerk, a report in writing in accordance with the requirements of Streets and Highways Code, Section 22565 et. seq.; and WHEREAS, the City Engineer has made and filed said report with the City Clerk and the City Clerk has presented said report to this City Council for consideration. NOW, THEREFORE, the City Council does hereby resolve, order, and determine as follows: Section 1. The City Council has considered and passed on said report. Said report, as filed, is hereby approved. Said report, including any plans, specifications, estimates of costs and expenses, diagram and assessments are incorporated herein by reference and shall be placed on file in the office of the City Clerk and may be examined by any interested persons. Reference is made to said plans and specifications for a description of the proposed improvements. Section 2. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this __ day of .,2005. ATTEST: RAMON RODRIGUEZ, Mayor City of Lynwood ANDREA L. HOOPER, City Clerk N. ENRIQUE MARTINEZ City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: City Attorney City of Lynwood STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) YADOLLAH FARHADI, P.E. Director of Environmental Services/ City Engineer City of Lynwood I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of the City of Lynwood at a day of AYES: regular meeting held in the City Hall of said City on the ,2005, and passed by the following vote: NOES: ABSTAIN: ABSENT: STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) City Clerk, City of Lynwood I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No, on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of ,2005. City Clerk, City of Lynwood RESOILUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION TO ORDER THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS FOR FISCAL YEAR 2005-2006 WITHIN LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT PURSUANT TO THE "LANDSCAPING AND LIGHTING ACT OF 1972", AS AMENDED, (COMMENCING WITH STREETS AND HIGHWAYS CODE SECTION 22500 ET SEQ.), AND FIXING THE TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS WHEREAS, the City Council has directed and the City Engineer has prepared and filed a report in writing containing all matters required by Council under Streets and Highways Code, Section 22565, et seq.; and WHEREAS, said report has been presented to the City Council for consideration and has been received and approved. NOW, THEREFORE, the City Council does hereby resolve, order and determine as follows: Section 1. Pursuant to the Landscaping and Lighting Act of 1972 as amended, commencing with Streets and Highways Code Section 22500 et seq., the City Council of the City of Lynwood hereby declares its intention to order the levy and collection of assessments against the assessable lots and parcels of land within an existing assessment district designated "Lynwood Landscape Maintenance Assessment District (the "District") for fiscal year 2005-2006 to pay for the costs of those existing and previously proposed improvements described as: The installation, maintenance, and servicing of existing and previously proposed landscaping and appurtenant facilities within parks and landscaped areas within public rights-of-way and City owned property in the City of Lynwood. Such improvements include the maintenance and operation of sidewalks, streets, and water, flood control and drainage systems, specifically the maintenance and operation of landscaping and appurtenant facilities in and along streets and sidewalks, the maintenance and operation of parks, including appurtenant facilities, which serve as natural retention and drainage systems as required by the area's Master Storm Drain Plan, and the maintenance and operation of landscaped areas adjacent to and appurtenant to water well sites; and the installation of previously proposed landscaping and appurtenant facilities within parks and landscaped areas within public rights-of-way and City-owned property in the City which have been paid or are to be paid form the proceeds of revenue bonds. The boundaries of the District are conterminous with the boundaries of the City of Lynwood as shown on the map identified as Assessment District Map No. 2005-L on file in the office of the City Clerk. Section 2. Reference is hereby made to the report of the Engineer approved by Council on June 7, 2005, by a resolution, and on file in the office of the City Clerk, describing in detail the improvements to be made, the boundaries of the assessment district and any zones therein, and the proposed assessments upon assessable lots and parcels of land within the District. Section 3. Notice is hereby given that on June 21, 2005, at the hour of 5:00 p.m., in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California, is the date, hour and place fixed for the hearing of protests and objections by the City Council to the levy and collection of the proposed assessments against the lots and parcels of land within the District for fiscal year 2005-2006. Any and all persons having any protest or objection to the proposed improvements, the extent of the assessment district, or the levy and collection of the proposed assessments may appear before the City Council at said hearing and show cause why said improvements should not be carried out and the proposed assessment and diagram confirmed, all in accordance with this Resolution of Intent and the report of the City Engineer. Prior to the conclusion of the hearing, any interested person may file a written protest with the City Clerk, or, having previously filed a protest, may file a written withdrawal of protest. A written protest shall state all grounds of objection. A protest by a property owner shall contain a description sufficient to identify the property owned by him. All interested persons shall be afforded the opportunity to hear and be heard. The city Council shall consider all oral statements and written protests or communications made or filed by an interested person. _Section 4. The City Clerk is hereby directed to cause notice of the passage of this resolution to be given at the time and place in the form and manner provided by law. _Section 5. The proposed assessment for fiscal year 2005~2006 is $1.90 per foot of frontage for the property. .Section 6 This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this day of ,2005. ATTEST: RAMON RODRIGUEZ, Mayor City of Lynwood ANDREA L. HOOPER, City Clerk City of Lynwood N. ENRIQUE MARTiNEZ City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: City Attorney City of Lynwood STATE OF CALIFORNIA YADOLLAH FARHADI, P.E. Director of Environmental Services/ City Engineer City of Lynwood COUNTY OF LOS ANGELES ) ) §. ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the _ day of ,2005. AYES: NOES: ABSENT: STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) City Clerk, City of Lynwood I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this day of ,2005. City Clerk, City of Lynwood AGENDA STAFF REPORT DATE: TO: APPROVED BY: PREPARED BY: June 7, 2005 Honorable Mayor & City Council Mem~er~,/~/0 N. Enrique Martinez, City Manager Jennifer A. Mizrahi, Deputy City Attorney SUBJECT: OPTIONS TO ALLEVIATE VIOLATIONS RELATING TO ACTS OF PROSTITUTION TAKING PLACE IN MOTELS Recommendation: Staff recommends that the City Council review the following options and direct staff accordingly: 1. To direct the City Attorney's Office to draft an ordinance regulating hotels/motels as provided for in the options below and to work with staff regarding this issue, and to direct the City Attorney's Office to work with staff and develop a proposed transient occupancy tax for voter approval. 2. To direct the City Attorney's Office to draft an ordinance regulating hotels/motels as provided for in the options below and to work with staff regarding this issue. 3. To direct the City Attorney's office to work with staff and develop a proposed transient occupancy tax for voter approval. 4. To provide such other directions as the City Council may determine. Background: Numerous crimes involving the solicitation or commission of acts of prostitution occur throughout the City, especially in hotels/motels along Long Beach Blvd. The persistence of crimes involving prostitution consumes Sheriff's Department resources and further detracts from the Sheriff's efforts to deal with more serious crimes. Prostitution-related crimes have a continuing negative impact on the residents of the City of Lynwood. Prostitution causes blight and creates a substantial physical, social and economic burden on the community. Crimes involving prostitution have a detrimental effect on the surrounding neighborhood. The City has received numerous complaints concerning the blight and neighborhood detriment created by persons committing acts or soliciting acts of prostitution. The increased blight relating to acts of prostitution occurs in both residential neighborho, ~,'~GENDA and commercial areas, posing a safety hazard and causing a reduction in property values. In an effort to tackle prostitution-related crimes and improve the quality of life for City of Lynwood residents, the Sheriffs Department is devising a comprehensive program to combat prostitution-related offenses. The Lynwood City Attorney's Office has conferred at length with the Sheriffs Department to specifically design a plan to combat prostitution-related crimes. The Sheriffs Department has already taken several steps to pursue violators including, but not limited to the following: 1. Meeting with the Supervising Deputy District Attorney and Presiding Judge at Compton Courthouse to explain the gravity of Prostitution-related violations in the City. 2. Working with the District Attorney's office to file and charge prostitutes and "Johns" in alleged violation of the Penal Code. 3. Appointing a specific Sheriffs deputy to assist the District Attorney's office in filing cases relating to prostitution. 4. Working with the Sheriffs Department Civilian Educational Director, Director Dalton, to re-educate prostitutes assisting them to obtain lawful employment. Discussion & Analysis: O tion One - Ado tion of Ordinance Re ulatin Hotels/Motels in the Cit In order to accomplish the City's goals in combating prostitution-related crimes and activities, the City Attorney's Office collaborated with the Sheriffs Department to specifically target ways to reduce these offenses. One way to accomplish this goal is for the City to adopt an ordinance regulating hotels/motels. In an effort to reduce acts of prostitution taking place in hotels/motels, the City Attorney's Office and the Sheriffs Department propose that the following provisions be included in an ordinance: 1. Registration required: Every owner/operator of any motel/hotel in the City shall keep and maintain a register. Register shall contain: a. Hour, day, month, and year of arrival of each guest; b. Room number (or other identifying symbol) of each guest's accommodations; c. Name, address of each guest; d. Date of departure of each guest; e. Photocopy of identification of each and every guest f. All registers shall be maintained for a period of three year from and after the date of entry 2. Inspection: All registers shall be available at all times for inspection by any member of the Sheriff' Department or the City 3. No person shall deface/erase such a register so as to make the information illegible or unintelligible 4. Posting room rates 5. No owner, operator, employee, agent shall rent or assign any room, to any person until check-in information is received. 6. No room shall be let out for less than a 24 hour period 7. The owner of property is responsible that seeing that in fact employees comply with registration regulations. 8. Penalty: failure to keep register is a misdemeanor with fines not to exceed $1000; applies to both owner and operator In addition to drafting the ordinance, the City Attorney will work with the Compton Courthouse, the District Attorney's Office and the Probation Department to encourage prostitutes to "stay away" from Long Beach Blvd. This may be accomplished with the imposition of "stay away" orders. Option Two - Red Light Abatement Law Another way for the City to reduce prostitution-related offenses taking place in hotels/motels is to declare the hotel/motel a nuisance and commence abatement procedures. State law provides that a city may declare a building used for the purposes of prostitution a nuisance. It is called the "Red Light Abatement Law." Since the City of Lynwood is a general law city, the City can use the state's Red Light Abatement Law to maintain nuisance actions against the buildings. See Penal Code Section 11225 et seq. The City Attorney has been specifically granted the authority to maintain a nuisance abatement action under this section. Provided that the City can show that a building has been used habitually for acts of prostitution, the City would be able to shut down the building. Of (:Ourse, the City would also have to abide by due process requirements, including providing the owner notice of the action against him/her and a hearing at which s/he can be heard. The primary purpose of the Red Light Abatement law is to "reform" the property in question rather than to punish the property owner. Nuisance abatement is an in rem proceeding--it is against the offending "thing." Here, the "thing" that is committing the wrongdoing is the building, not the person or owner. Again, the City would not be abating prostitution, which is criminal in nature and is against a person. The City would be abating a public nuisance committed or maintained by the habitual practicing of prostitution in a building. Although Red Light Abatement is permitted, the City may face liability resulting from abatement procedures. Option Three - Transient Occupancy Tax (a "T.O.T.") A third way for the City to reduce prostitution-related offenses taking place in hotels/motels is to develop a proposed transient occupancy tax for voter approval. Several cities have such a tax, including but not limited to, Bellflower, South Gate, Duarte, Huntington Park, Oakland, Glendale, Brentwood, Santa Monica, and Arcadia. The T.O.T. is a popular type of excise tax available to both cities and counties. A T.O.T may be levied on the occupation of rooms in a hotel, inn, tourist home or house, motel, or other lodging where occupancy is to be 30 days or less. The revenues from a T.O.T. can help offset general fund costs, such as law enforcement protection, and street cleaning. The Transient Occupancy Tax is authorized under State Revenue and Taxation Code section 7280 as an additional source of non-property tax revenue to local government. Section 7280 permits the City to impose an occupancy tax for the privilege of occupying a room in a hotel, motel or other lodging on any person who is not exempt from such a tax, unless such occupancy is for a period of more than 30 days. The City may elect to have certain persons exempted from this tax. See Rev. & Tax Code Section 72804 In addition, the City may wish to exempt hospitals, medical clinic, convalescent homes or other temporary or permanent domiciles equipped primarily for the care of aged or infirm people. Several cities impose a T.O.T. in the range of 8%-14%. Cities justify the imposition of the T.O.T. as a tax for the privilege of staying in the City.2 Guests use municipal services, such as the Sheriff, fire protection, emergency medical services, parks and public works. Cities benefit by having extra funds to keep clean and safe streets. Hotels/motels would benefit by having an attractive, clean and well-maintained city. Compliance with Proposition 218 Any new T.O.Ts must be approved by the voters. In November 1996, voters enacted Proposition 218, which added Articles XIII C and XIII D to the California Constitution. Known as the "Right to Vote on Taxes Act," Proposition 218 both controls how general taxes are levied and requires certain previously levied general taxes to be ratified by voters. Proposition 218 reduces all taxes to either general taxes or special taxes. It defines a general tax as "any tax imposed for general governmental purposes." A special tax is ~ Exemptions: a) Any person as to whom, or any occupancy as to which it is beyond the power of the City to impose a tax; b) Any officer or employee of a foreign government who is exempted by reason of express provisions of federal law or international treaty, c) Any officer, or employee of the US government, or of a federal credit union, or of a state, cotmty, city or other domestic public entity who pays rent in the discharge of official government business, d) Any officer or employee of a bank or insurance company who pays rent in the discharge of official bank or insurance companies, e) such as qualified federal, state or county officer/employees on official business. 2 City of Bellflower charges a 9% tax City of Arcadia charges a 10% tax City of South Gate charges an 8% tax City of Duarte charges a 10% tax City of Santa Monica charges a 14% tax "any tax imposed for specific purposes, including a tax imposed for specific purposes, which is placed into a general fund." No local general tax may be imposed, extended, or increased until it has been submitted to and approved by a majority of the voters in the jurisdiction. Tax proposals can only be considered at scheduled general elections, unless the governing body of the city unanimously votes to place the question on the ballot at a special election. Prostitution-related crimes are a major concern for residents and law enforcement in the City of Lynwood. In an effort to aggressively reduce these crimes, all three of the above options may be used in conjunction with one another. Fiscal Impact: N/A Coordinated With: City Manager's Office Sheriffs Department