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HomeMy Public PortalAbout2001-02-06CC-~ pF Lp~wr's-` Yl eC4 ~ ~ U ~° ~ ~ c1'~ Cic ~ldeettn CkaQQen es ~u.u+Eeic• Ci~r ~ ~~ ~~ ~, y 9 9 1111 ~' 7l ~~ 11330 BULLIS ROAD tFOg 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 ITT 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{ R~C~~VED ITEMS ON-FILE FOR CONSIDERATION CITY QF LYNWOQ~ AT THE MEETING OF THE LYNWOOD CITY COUNCI CITY cLERxs oF~ICE TO BE HELD ON FEBRUARY 6, 2001 ~€~ ~ j 20L~1 COUNCIL CHAMBERS' ~y p~ s:oo P.M. ~ 7i8i9i~Di~Il~ili2i3i4i5i6 PAUL H. RICHARDS., II ~ ~ ' '~~"' `~ ~~~ ~ ~ MAYOR ~ ~~~,,,! .~~~t~ RICARDO SANCHEZ ? LOUIS BYRD MAYOR PRO-TEM COUNCLLMEMBER i ARTURO REYES ARMANDO REA COUNCILMEMBER 1 COUNCILMEMBER CITY MANAGER ~ CITY ATTORNEY RALPH W: DAVIS III ~ SHAN THEVER & ASSOCIATES CITY CLERK ~ CITY TREASURER ANDREA L. HOOPER IRIS PYGATT OPENING CEREMONIES 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION ~, 4. ROLL CALL OF COUNCIL MEMBERS Louis Byrd Armando Rea Arturo Reyes .Ricardo Sanchez Paul H. Richards, II 5. .CERTIFICATION Off' AGENDA POSTING E?Y CITY CLERK 6. PRESENTATIONS/PROCLAMATION , a) Black History Month Presentation b) Presentation to the Sponsors of the 2000 Community Service Day 7. ANNOUNCEMENTS 8. COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY LYNWOOD INFORMATION INC. LYNWOOD PUBLIC FINANCE AUTHORITY 1 ti . ~ ::: ~ ~, ~: PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS 1F 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 54950-54962, .Part I!!, Paragraph 5.) 9. MINUTES OF PREVIOUS MEETINGS: Special Meeting, January 8, 2001 • Special Meeting, January 16, 2001 Regular Meeting, January 16, 2001 • Special Meeting, January 22, 2001 Special Meeting, January 25, 2001 , PUBLIC HEARINGS 10. APPROPRIATION OF REMAINING FY 1996, 1997, AND 1998 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS ALLOCATED BY AB3229 FOR FRONT. LINE LAW ENFORCEMENT SERVICES iN LYNWOOD Comments: . Assembly .Bill 3229 directs the California State Controller to allocate $100 million appropriated by the Legislature to counties and cities and certain special district for the support of the Citizen's Option for Public Safety (COPS) Program. The City previously appropriated its FY 1996, 1997, 1998 allocations. Based on staff's analysis there remains $58,746 of FY 1996, 1997, 1998 AB 3229 funds that are. available for reallocation. Recommendation: ~~ Staff recommends for the City Council to conduct a Public Hearing and after considering public oral and written comments to adopt the attached resolution allocating the remaining $58,746 under the 1996, 1997, and. . 1998 AB 3229 funds to fund a Loud Party Enforcement Detail. ;~ . ;: ~, ~ ' i ~, ,: a f. 7 i ., ... Yi . 11. ZONING ORDINANCE AMENDMENT'N0. 2000-05 CIVIC CENTER AREA OVERLAY ZONE A REQUEST FOR THE CITY COUNCIL TO CONSIDER AMENDING THE LYNWOOD :MUNICIPAL CODE BY ~ ADDING CHAPTER 25-36 AND THEREBY ESTABLISH AND IMPLEMENT A CIVIC CENTER AREA OVERLAY ZONE 'f APPLICANT -CITY OF LYNWOOD Comments: i' . ~~ The. Community Development „Department is requesting approval of Zoning Ordinance Amendment No. 2000-05, to establish and implement a Civic. Center Area Overlay Zone for public and private properties within the area roughly bounded by Martin Luther King Jr. Boulevard to the north; Platt Avenue to the south; Birch Street to the west; and Ernestine Avenue to the east. r . ~. Recommendation: j: l Staff respectfully recommends for the City. Council to conduct a public hearing and after considering public oral and written comments to close the .public hearing and adopt the atfache'd ordinance approving Zoning Ordinance Amendment No. 2000=05. ' r All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff .request specific items be removed from. the Consent Calendar for separate action. ~ i ~~ 12. PROPOSED NEW LYNWOOD TEEN SQUARE PROJECT Comments: The proposed project area is on Birch Street between Mulford Avenue and Platt Avenue, and the Parking lot ini front of Hosler Middle School. The purpose of this project is to enhance traffic Safety and beautify the area. Recommendation: To recommend that the City Council !adopt the attached resolution entitled; "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPROPRIATE PND TRANSFER $205,705 FROM UN.!~PPROPRIATED GENERAL` FUND TO THE TEEN SQUARE PROJECT". j r 3 ~ • • 13. APPROVAL OF TRACT MAP 53068 Comments: Tentative Tract Map No. 53068 was conditionally approved by the Planning Commission by Resolution 2752 on December 14, 1999. The final map is now ready for City Council's approval. Recommendation: It is recommended that the City Councils adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING TRACT MAP NO. 53068". 14. ACCEPTANCE OF SIDEWALK IMPROVEMENT PROJECT, PROJECT NO. 05-5248 Comments: On November 21, 2000, the City Councilauthorized the informal bidding. for the Sidewalk Improvement Project; Project No. 05-5248. The Contractor has completed all work on the project. The project is now ready for acceptance. Recommendation: i i To recommend that. the City Council adopt the attached resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE ,SIDEWALK IMPROVEMENT PROJECT, PROJECT NO. 05-5248, AS BEING COMPLETE". 15. ENERGY CRISIS Comments: The State of California is currently facing energy challenges and severe electricity supply shortages. Due to this, it is important to reduce energy usage wherever possible. To assist in energy conservation efforts the City of Lynwood is committed to reducing energy usage as well as encouraging residents and businesses to also reduce electricity usage. Recommendation: Staff respectfully requests the Mayor ani Members of the Lynwood City Council to: 1. Adopt the attached resolution, der commitment to energy reduction e 2. Direct staff to issue a press rely businesses to meet the State of C ionstrating the City of Lynwood's forts: and ase encouraging residents and rlifornia's 7% conservation goals. 4 ~ I ~ 16. CARNIVAL Comments: The City of Lynwood has planned activities celebrating Black History Month in the City of Lynwood. The Recreation and Community Services Department would like to host a professional carnival to supplement our "Black History Month" program. Proceeds from this carnival will be used Ito help offset costs associated with this year's Black History Month activities. Recommendation: Staff recommends for the City Council to authorize staff to set-up a carnival in Lynwood to supplement the City's "Black History Month" programming. 17. TREASURER'S QUARTERLY REPORT Comments: The purpose of this item is to have the Lynwood City Council review the Treasurer's Investment Report as require i by recently enacted State Statutes. Recommendation: The Treasurer respectfully recommends that the City Council receive and file the attached Quarterly Investment Report for the quarter ending September, 2000. 18. WARRANT REGISTER: Comments: Gity of Lynwood warrant registers for Feb juary 6, 2001 FY 2000-2001. Recommendation: Staff recommends for the City Council to approve the warrant registers. ITEMS 19. REQUEST FOR SPECIAL PERMIT- CARNIVAL - ST. PHILIP NERI CHURCH Comments: St. Phillip Neri Church of Lynwood is requesting a Special Permit to have a Carnival in the parking lot of the church ;located at 4311 Olanda Street. Recommendation: That Council review and direct staff accordingly. s • ~ • 20. REQUEST FOR SPECIAL PERMIT- CARNIVAL -NORTH AMERICAN AMUSEMENTS Comments: J.A. Blash of North American Amusement's is requesting permission to have a Carnival on the following dates at the Lynwood Marketplace: Februa 8th 5-10 .m. rY p February 9th 3-10 p.m. February 10th 12-10 p.m. Please note that the Carnival was previously approved by City Council on January 8, 2001. The event was cancelled due to rain and is being rescheduled for the above dates: Recommendation: That Council review and direct staff accordingly. COUNCIL ORAL AND WRITTEN CO~MMUNIC PAUL H. RICHARDS, II, MAYOR RICARDO SANCHEZ, MAYOR PRO-TEM LOUIS BYRD, COUNCILMEMBER ARMANDO REA, COUNCILMEMBER ARTURO REYES, COUNCILMEMBER OSED 21. CLOSED SESSION ITEMS A. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to 54956.9: Number of cases: one (1) case NMEN1 subdivision (b) of Section MOTION TO ADJOURN TO A REGULAR MEETING TO BE HELD ON FEBRUARY 20, 2001 AT 6:00 P.M. IN THE COUNCIL CHAMBERS' OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF L`~~NWOOD, CALIFORNIf'~,. ~ i a PUBLIC ORAL COMMUNICATIONS NONE Item# 4 STRATEGIC PLAN & IMPLEMENTATION PROGRAM ENVIRONMENTAL SERVICES A) Code Enforcement Pilot Program -Mayors Task Force on Neighborhoods First. ~ Joe Wang and Kathy Beal stated .there are 138 properties in violation. The target Pilot area was between Beachwood Ave. and Los Flores Blvd. There were 211 violations observed by Code Enforcement, and 102 notices of violations were issued, Sixty one (61) City Prosecutor letters were sent to residents. Councilman Rea questioned what is the procedure on fences, and asked how many appeals do they currently have on hold. Kathy Beal stated Code Enforcement has no appeals at the moment City Manager Davis stated there have not followed up with the abatement's. Kathy Beal stated the City's letters made a d pending. Kathy Beal also requested to Council that employees to become full-time. any complaints, residents have rence, they only have 41 cases e would like for her part-time Councilman Byrd discussed that communication is the key to everything. Councilman Rea stated that Code Enforcement has done an outstanding job. Councilman R eyes stated we need Officers overithe weekend. Councilman Byrd discussed that there are to many violations committed over the weekends. i Mayor Richards stated he would like to finish the discussion on the Pilot Program in two weeks. SUBSEQUENT NEED ITEM: City Manager Davis announced a Subsequent Market Place. Councilman Rea asked if the Market Place is entertainment venue. Need Item: Carnival -Lynwood becoming a permanent outdoor Councilmen Reyes asked for a schedule from the.. Market Place on all upcoming events, ar~d a list of current tenants in the k~:.~ildina. It was moved by Councilman Byrd, seconded by Councilman Reyes and carried to approve the Carnival and also bring back issues ;requested from Council. to the meeting on January 29, 2001. ROLL CALL: ' AYES: COUNCILMAN BYRD, REYES, SAINCHEZ, RICHARDS NOES: COUNCILMAN REA i ABSENT: NONE 1 • I i ADJOURNMENT r Heaving no further discussion, it was moved by Councilman Byrd, seconded by Councilman Sanchez and carried to adjourn theimeeting at 11:20 a.m. Paul H. Richards, Mayor Andrea L. Hooper, City Clerk i • LYNWOOD CITY COUNCIL SPECIAL MEETING JANUARY 16, 2001 i The City Council of the City of Lynwood met in a Special Session at 11330 Bullis Road on the above date at 9:17 a.m. Mayor Richards presiding. ~ i Councilmen Byrd, Rea, Reyes, and Richards answered the roll call. . , Councilman Sanchez was absent. . I Also present were City Manager Davis, City Attorney Thever, City Clerk Hooper, and City Treasurer Pygatt. i City Clerk Hooper announced that the agenda (had been posted in accordance with the Brown Act. ~ PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items;Only) I NONE PUBLIC ORAL COMMUNICATIONS Lorna Hawkins stated she received a letter from .the City of Lynwood asking her to evacuate the building. She is requesting an extension for the use of the building. City Manager Davis explained that the letter wi s sent to Ms. Hawkins from his office to please evacuate the building by February 12, 2001. Councilman Reyes questioned how much time is Lorna Hawkins stated that she needs a year. requested on the extension. Mayor Richards scheduled Lorna Hawkins for January 22"d meeting at 8 a.m. to address this issue in Closed Session. CLOSED SESSION i City Manager Davis asked to re-order the agenda. ~ City Attorney Thever stated with respect to everylitem of business to be discu ssed in Closed Session pursuant to Section 54956.9: I A) Case: City of Lynwood v. General Reinsurance 6) Disclosure would jeopardize service of process It was moved by Councifma~: Byrd, seconded by~Reyes and carried to recess to a Joint Closed Session with Lynwood Redevelopment Agency at 9:25 a.m. Council reconvened at 10:4 a.m. City Attorney Thever stated Council met on the! aforementioned matters and on Item 5 (A) no reportable action, Item 5 (B) no reportable action. Item# 4 STRATEGIC PLAN & IMPLEMENTATION PROGRAM COMMUNITY DEVELOPMENT i i A) Plaza Del Pueblo ~ Director of Community Development Chicots gave a presentation on the Market Place Site Plan, existing, new and transferal building. Councilman Rea questioned the name of the project. Councilman Reyes questioned when is the project going to be started, stated that the City has put a lot of money into this project, is very concern. ;' Director of Community Development Chicots stated he agrees with Councilman Reyes, and would like to start the project. ~ Mayor Richards stated he would like to have alli involved parties meet together to discuss the Market Place Project. Director of Community Development Chicots stated that he needs Council to review and approve the Site Plan to start the project. Mayor Richards stated he is really happy with the Site Plan, would like to bring back for further discussion to next Mondays morning meeting on January 22"d at 8 a:m. ADJOURNMENT! Having no further discussion, it was moved by Councilman Byrd, seconded by Councilman Reyes and carried to adjourn the meeting at 11:05 a.m. Paul H. Richards, Mayor ~ Andrea L. Hooper, City Cferk LYNWOOD CITY COUNCIL MEETING JANUARY 16, 2001 The City Council of the City of Lynwood met in a Regular Session at 11330 Bullis Road on the above date at 6:25 p.m. Mayor Richards presiding. Councilmen Byrd, Rea, Reyes, Sanchez, and Also present were City Manager Davis, City and City Treasurer Pygatt. Richards answered the roll call. i Attorney Thever, City Clerk Hooper i City Clerk Hooper announced that the agenda ~ had been posted in accordance with the Brown Act. I PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Item# 9 MINUTES OF PREVIOUS MEETING i Special Meeting of December 18, 2000 Regular Meeting of December 19, 2000 Special Meeting of December 21, 2000 Regular Meeting of Januaryy 2, 2001 Special Meeting of January 4, 2001 It was moved by Councilman Byrd, seconded by~Councilman Reyes to and carried approve the minutes, and bring back December 28, 2000 minutes. 1 CONSENT CALEN'~DAR It was moved by Councilman Reyes, seconded ~by Councilman Byrd to adopt the Resolution: i I Item# 11 A REQUEST APPROVAL OF FINAL TRACT MAP 53265 CASE NO. TTM 200-01 RESOLUTION NO. 2001.004 j A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING FINAL TRACT MAP NO. 53265 BEING A SUBDIVISION OF A PORTION OF LOT 489, <.S PER MAP RECORDED, IN THE CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA Item# 12 STREET IMPROVEMENT PROJECT, PROJECT NO. 5-5223 ELM AND ERNE NINE RESOLUTION NO. 2001.005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CIVIL WORKS CORPORATION, IN THE AMOUNT OF $346,852.50 FOR THE ELM STREET AND ERNESTINE AVENUE STREET IMPROVEMENT PROJECT, PROJECT NUMBER 5-5223, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT i i . • RESOLUTION N0. 2001.006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR HIS ;DESIGNEE TO APPROPRIATE AND TRANSFER $55,000.00 FROM AB - 2928 STREET IMPROVEMENT PROJECT, PROJECT NO. 05-5249 TO THE ELM STREET AND ERNESTINE AVENUE STREET IMPROVEMENT PROJECT; PROJECT NO. 05-5223 Item# 13 HOUSEHOLD HA7~4RDOUS WASTE COLLECTION SITING & LIABILITY AGREEMENT FOR THE MARCH 3, 2001 ROUNDUP City Council authorize the Mayor to execute the~Siting & Liability Agreement for the March 3, 2001 Household Hazardous Waste Collection Event to be hosted by the City of Lynwood. Item# 14 ITEM# 14 IS THE SAME AS ITEM~# 16 Item# 15 AMENDMENT TO THE CLASSIFICATION PLAN MANAGEMENT SALARY SCHEDULE RESOLUTION NO. 2001.007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING THE CLASSIFICATION PLAN AND MANAGEMENT SALARY SCHEDULE TO INCLUDE THE POSITION OF SENIOR CIVIL ENGINEER Item# 16 ORDINANCE -SECOND READING ORDINANCE N0.1502 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOO'~D AMENDING SECTION 7-17.1 OF, AND ADDING SECTIONS 7-17.2 AND 7-17 (J) TO THE LYNWOOD MUNICIPAL CODE Item# 17 WARRANT REGISTER RESOLUTION NO. 2001.008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS ' THEREFORE ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE DISCUSSION ITEMS Item# 18 PRESENTATION ON CLEAN AIR MANDATE AND It was moved by Councilman Ryes, seconded 6y Councilman Byrd and` parried to suppc,rt the Clean Air Mandate oy the State of California. ' Item# 19 REQUEST FOR SPECIAL PERMIT PEACEFUL MAF ~H & GATHERING - LYNWOOD PARK It was moved by Councilman Reyes, seconded by Councilman Byrd to approve the permit. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS ' NOES: NONE ABSENT: NONE Item# 20 REQUEST FOR SPECIAL PERMIT CAR WASH CHURCH PARKING LOT - 1221 VIRGINIA AVENUE It was moved by Councilman Reyes, seconded by Councilman Byrd to approve the permit. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE UBLIC HEARINGS It was moved by Councilman Byrd, seconded by Mayor Pro Tem Sanchez and carried to open the public hearing. Item# 10 APPEAL NO. 2000-06 A REQUEST FOR THE CITY COUNCIL TO OVERTURN THE DECISION OF THE PLANNING COMMISSION Tb DENY CONDITIONAL USE PERMIT NO. 2000-24 TEEN CHALLENGE AT 10115-19 LONG BEACH BOULEVARD Irene Garcia asked for Council to approve the use permit for Teen, Challenge, believes it is a great program for the youth. i Margaret Araujo lends her full support for Teen Challenge, believes Teen challenge can help the youth stay out of trouble and off the streets, they' also give advice and offer torturing for the youth. Pastor John Hopkins stated Council has not done enough for the youth, he believes Teen Challenge is a hope for the youth, also it is a good way to start something good for this community and the youth. r Keith Jackson stated Teen Challen e has a ve I 9 ry good reputation, is looking forward for approval. Phil Cookes stated that there were one hundred (100) stamped invitations given out to the Ambassadors, Block Watch Captains, and also to the Council for the Teen Challenge Open House, there were four thousand five hundred (4,500) flyers passed out to the community. Also stated that the applicant's interviews are being conducted in the City of Hawthorne, they are also tested for drugs and a background check is also provided. Stated he has done everything to meet with the requirements of the City Council. Miguel Medina stated he does not agree with Teen Challenge, would like to have the back wall upgraded to a twelve (12) feet wall, and also fix the light pole, also stated that he wrote a letter to the City Council requesting for the approval to be denied. It was moved by Mayor Pro Tem Sanchez, seconded by Councilman BByrd and carried to close the public hearing. . I Mayor Pro (em Sanchez stated Teen Challen e has su g pported his request. Also stated to meet with the negotiators to upgrade the back wall ten (10)'feet tall, fix light pole and he supports Teen Challenge as a good program. ~ ' .; Councilman Byrd stated he would like to made a motion to approve Teen Challenge, and also upgrade the back wall to twelve (12) feet. Councilman Rea stated many of the Lynwood Residents have a problem with Teen Challenge. Stated he has thought about his decision very hard,' also stated 3 • t that this is the first time he has seen something valuable from Teen Challenge. There is nothing submitted with the application as a Trade School. Councilman Re es stated he would not arti i Y p c pate in the vote for Teen Challenge due to Legal Counsel advice. I Mayor Richards stated that he believes Council has been very fair with every business in Lynwood. Also stated he has very high standards because he is concern for the community. Good example facilities are needed for this community, continue to work with the community. ' i RESOLUTION NO. 2001.003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~LYNWOOD APPROVING APPEAL NO. 2000-06 AND THEREBY OVERTURNING THE PLANNING COMMISSION DECISION TO DENY CONDITIONAL USE PERMIT NO. 2000-24, A REQUEST TO OPERATE A "TEEN CHALLENGE',' FACILITY AT 10115 - 10119 LONG BEACH BOULEVARD, IN THE C-3 ~ (HEAVY COMMERCIAL) ZONE, LYNWOOD, CALIFORNIA It was moved by Councilman Byrd, seconded by Mayor Pro Tem Sanchez to adopt Resolution approving Teen Challenge with conditions: 1) upgrade ;.fence, and improve both buildings (same paint make uniform). i ROLL CALL: AYES: BYRD, SANCHEZ, RICHARDS .NOES: REA ABSTAIN: REYES City Manager Davis stated there was a need for a Subsequent Need Item: Personnel ~ SUBSEQUENT NEED ITEM: A) Conference with Legal Counsel -Personnel It was moved by Councilman Byrd, seconded ~by Councilman Reyes to ihear the Subsequent Need Item: Conference with Legal Counsel -Personnel f ~I ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS; NOES: NONE ABSENT: NONE ~' CLOSED SESSION City Attorney Thever stated with respect to every item of business to be discussed in Joint Closed Session pursuant to section 54956.8: ~ Item# 21 CLOSED SESSION ITEMS: A) Case: City of Lynwood v. General Reinsurance ~ Case was heard at Councils Special morning meetin Ig: B) Conference with Legal Counsel -Disclosure would~jeopardize service of process ~ j It was moved by Councilman Byrd, seconded by Councilman Reyes anld carried to recess to Closed Session at 7:30 p.m. ~' Councilman reconvened at 9:05 p.m. 4 City Attorney Thever stated that on Item# 21: A) -Case was heard a't Councils Special morning meeting, and on Item# 21: B) - no reportable action, and on the Subsequent Need Item - no reportable action. jl ADJOURNMENT ` Havin no further discussion it was move ! 9 d by Councilman Reyes, seconded by Councilman Byrd and carried to adjourn the meeting at 9:10 p.m. j, Paul H. Richards, Mayor Andrea L. Hooper, City Clerk 5 LYNWOOD CI • TY COUNCI,L:SPECI JANUARY 22, 2001 L MEETINGI The City Council of the City of Lynwood met in a Special Session at Road on the above. date at 8:10 a.m. Mayor Richards presiding. Councilmen Byrd, Rea, Reyes, and Richards answered the roll call. Councilman Rea,~and Mayor Pro Tem Sanchez were absent. Also present were City Manager Davis, City Attorney Thever, a Hooper. City Treasurer Pygatt was absent. 11330 Bullis City Clerk City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. I'. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE Mayor Pro Tem Sanchez arrived at 8:15 a.m. Councilman Rea arrived at 8:17 a.m. City Treasurer arrived at 8: 25 a.m. Item# 4 STRATEGIC PLAN & IMPLEMENTATION PROGRAM COMMUNITY DEVELOPMENT Lynwood Market Place Director of Community Development Chicots brief the Council on the status of the Market Place Site Plan Project. David Hidalgo stated he is having environmental test done on the prop rty, and is also working on computer design's for the Market Place Project: Dan Torres stated he would like to group all of the buildings together, will also develop a fountain in the middle of the Market Place, and the parking area will circulate through all of the Market Place. I' Councilman Reyes questioned if there was any time frame regarding the demolitions. II David Hidalgo stated the demolition will take approximately six months and suggested the elimination and demolition of the Sub Station. Director of Community Development Chicots stated to Council he would like to move forward with phase 1 to start with the Market Place Project. I Councilman Rea stated he would like to have more discussion on th Ii Site Plan Project. Mayor Richards thanked everyone for the presentation on the Site Pla It was moved by Councilman Byrd, seconded by Mayor Richards to concept the Site Plan and directed staff and the developer to contini Planning process. ~I ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE CITY MANAGER'S OFFICE/PUBLIC INFORMATION City Calendar Postcards Lynwood 80tH Anniversary (July 16tH) Project. approve in to with the Johanna Howard of Media Services stated the City Calendars are being hand delivered to the residents of Lynwood. Also stated that there are no Council Members photos on the Calendars or Postcards. Councilman Reyes stated he would like to include the Churches, and the Main Streets on the City's Calendars and Postcards. ~ Mayor Richards stated he is very proud with the staffs work with) the City's Calendar and Postcards. Johanna Howard of Media Services stated she would like to know in detail what Council wants on the City Calendars and Postcards, and if there are an ~ concerns. City Manager Davis stated he is very satisfied with the completion of th I project. Mayor Richards stated that there are no concerns at the moment. City Manager Davis announced the City's 80tH Birthday. Councilman Reyes stated he would like to honor the City's Commissioners, who have been members of the Commission for over 20 years. Mayor Richards stated he would look into honoring the Commissioners. RECREATION 8~ COMMUNITY SERVICES City Wide Events Director of Recreation & Community Services Given give Council a breakdown of the City Events and the cost of the Events. I Assistant City Manager Hemp stated she would IikE to bring the Unap~propriation Funds as a Subsequent Need Item. ~ It was moved by councilman Byrd, seconded by Councilman Reyes and carried to approve the Subsequent Need Item. ROLL CALL: AYES: $YRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE It was moved by Councilman Byrd, seconded by Councilman Reyes to adopt Resolution: ~ ~ RESOLUTION NO. 2001.009 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF ~LYNWOOD AUTHORIZING THE APPROPRIATION OF ONE HUNDRED SIXTY-EIGHT THOUSAND THREE HUNDRED AND EIGHTY-EIGHT DOLLARS FROM THE UNAPPROPRIATED GENERAL FUND BALANCE FOR THE PURPOSE OF CONDUCTING VARIOUS CITYWIDE SPECIAL EVENTS. ~ ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS .NOES: NONE ABSENT: NONE It was moved by Councilman Reyes, seconded by Councilman By Resolution: I RESOLUTION NO. 2001.010 A RESOLUTION OF. THE CITY COUNCIL OF THE CITY OF AUTHORIZING THE APPROPRIATION OF TWENTY-ONE THOUSA HUNDRED AND SIXTY-NINE DOLLARS FROM THE UNAPPF GENERAL FUND BALANCE FOR THE PURPOSE OF CONDUCTINi CITYWIDE SPECIAL EVENTS. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE It was moved by Councilman Reyes, seconded by Councilman Resolution: RESOLUTION NO. 2001.011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUTHORIZING THE APPROPRIATION OF FORTY-SEVEN SIX HUN SEVENTEEN DOLLARS FROM THE UNAPPROPRIATED GENET BALANCE FOR THE PURPOSE OF CONDUCTING VARIOUS SPECIAL EVENTS. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE to adopt _YNWOOD ID, SEVEN ~PRIATED VARIOUS to adopt LYNWOOD JRED AND tAL FUND (CITYWIDE Perry Brent of Recreation discussed working on a Year Book for the City. Also stated he is waiting on more directions for the 80th Birthday City event. Staff has worked very hard with the day to day City events. Mayor Richards stated he is very happy with everything especially with staffs work. Also stated he would like to present a special pin to the Law Enforcement Officers who served the City. Councilman Reyes stated he would like to include Fathers Day. Perry Brent of Recreation stated that the Fathers Day Program is included. PUBLIC SAFETY Decoy Car Anti-Graffiti Camera Captain Brazil stated that Lieutenant Herek would give a brief presentat~ on: Lieutenant Herek explained that a Decoy Car is a 48-hour shift, and also stated they are considering making the Decoy Car a longer shift. ~ 3 Councilman Reyes stated he would like to purchase as many Decoy Cars as possible. ~ i Captain Brazil stated he would look into purchasing more Decoy cars for the city. Councilman Rea stated he is very happy with the Decoy Cars. Lieutenant Herek explained that the Anti-Graffiti cameras are motion detectors, and that they have purchased five more cameras for the City. Councilman Re es uestioned y q the pace of the cameras, and would like to purchase more cameras. i Lieutenant Herek stated that the price is $22,000.00 for each camera. f PUBLIC WORKS Pilot Program j Code Enforcement Manager Beal discussed the Code Enforcement Pilot Program and indicated it is a success, would like to add part-time employees to full-time. City Manager Davis stated he would like to have a Grant Fund for the Code Enforcement Pilot Program. Mayor Richards stated to bring back the Pilot Program for further discussion. Councilman Rea stated there are too many young Code Enforcement Officers, and he does not agree with adding two full-time Officers but utilize what is available. Mayor Richards thanked Code Enforcement Manager Beal for. her presentation. Item# 5 PRESENTATION ON CLEAN AIR MANDATE Mr. Pinzler is a clean air advocate who believes that there are other alternative methods that can be employed to improve air quality. Mr. Pinzler is seeking the support of the Lynwood City Council. It was moved by Councilman Byrd, seconded by Councilman Reyes to authorized City Manager to prepare a letter regarding the use of Electric Cars. Councilman Rea stated he does not agree with the Clean Air Mandate Program. ROLL CALL: AYES: BYRD, REYES, SANCHEZ, RLCHARDS '~ NOES: REA ~ ABSENT: NONE Item# 6 WATER f~~~AIN UPGRADE PROJECT, PROJECT NO. 5-5225 PURCHASE OF MATERIALS AND SUPPLIES THROUGH INFORMAL BIDS i It was moved by Councilman Reyes, seconded by Councilman Byrd to adopt Resolution: RESOLUTION NO. 2001.012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING STAFF TO PURCHASE NEEDED MATERIALS, SUPPLIES AND PROFESSIONAL AND CONTRACTUAL SERVICES THROUGH AN ..INFORMAL BID PROCESS FOR THE ALAMEDA STREET WATER MAIN UPGRADE PROJECT, PROJECT NO. 5-5225 4 ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: .NONE ABSENT: NONE CLOSED SESSION ;. Assistant City Attorney Calsada stated with respect to every item of business to be .: discussed in Closed Session pursuant to Section 54956.9: , . A) Property Negotiator -Situated on portion of lots 120'and 63 and lots 121 and 62 of Tract No. 2 of partition of a portion of the Home Tract of Antonio Maria Lugo and Maria German Lugo. It was moved by Councilman Reyes, seconded by Councilman Byrd and carried to recess to Cbsed Session at 10:25 a.m. Council reconvened at 11:25 a.m. ' Assistant City Attorney Calsada stated Council met on the aforementioned matters on Item# 7 A) no reportable action., i ADJOURNMENT Having no further discussion, it was moved by Councilman Byrd, seconded by Mayor Pro Tem Sanchez and carried to adjourn the meeting at 11:30 aim. Paul H. Richards, Mayor Andrea L. Hooper, City Clerk 5 • LYNWOOD CITY COUNCIL SPECIAL MEETING JANUARY 25, 2001 The City Council of the City of Lynwood met in a Special Session at 11330 Bullis Road on the above date at 9:25 a.m. . Mayor Richards presiding. Councilmen Byrd, .Rea, Reyes, Sanchez, and Richards answered the roll call. Also present were City Manager Davis, City Attorney Thever, City Clerk Hooper, and City Treasurer Pygatt. . City Clerk Hooper announced that the agenda had been posted in accordance ' with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Arturo Snider stated he is requesting to move forward with Phase II, the Lynwood Springs Project. Subsequent Need Item: Lynwood Springs -Phase II Study It was moved by Councilman Byrd, seconded by Councilman Reyes to approve the Subsequent Need Item. ; .ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES; NONE ABSENT: -NONE It was moved by Councilman Reyes, seconded by Councilman Byrd to appropriate up to 20,000.00 thousand dollars for Phase II Environmental study. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE PUBLIC ORAL COMMUNICATIONS NONE Item# 5 CONSULTANT SERVICES It w~a moved by Councilmar:~ Reyes, seconded by Councilm~in Byrd to authorize Gity Manager Davis to negotiate with Goldmine for Housing related services and Con~~munity Rehab Loan for City Council consideration. ROLL CALL: AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE • 1 CLOSED SESSION .Assistant City Attorney Calsada stated with respect to every item of business to be discussed in Joint Closed Session with Lynwood Redevelopment Agency pursuant to Section- 54956.9: A) Subsequent Need Item: Lynwood Marketplace tt was moved by. Councilman Byrd, seconded by Councilma?n Reyes and carried to recess to Closed Session at 10:30 a.m. Council reconvened at 11:10 a.m_ Assistant City Attorney Calsada stated Council met on the aforementioned matters on Subsequent Need Item: Continue to Council Meeting, on Tuesday January 29, 2001. ADJOURNMENT Having no further discussion,. it was moved by Councilman Reyes, seconded by Councilman Byrd and carried to adjourn the meeting at 11:17 a.m. Paut H. Richards, Mayor Andrea L. Hooper, City Clerk ~ is DATE: February 6, 2001 TO: THE HONORABLE MAYOR AND MEMB OF THE CITY COUNCIL FROM: Ralph W. Davis, III, City Manag ~' SUBJECT: APPROPRIATION OF REMAI FY 1996,1997 AND 1998 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS ALLOCATED BY AB 3229 FOR FRONT LINE LAW ENFORCEMENT SERVICES IN LYNWOOD PURPOSE: To have the City Council conduct a Public Hearing and after considering public oral and written comments to adopt the attached resolution allocating the remaining $58,746 under the 1996, 1997, and 1998 AB 3229 funds to fund a Loud Party Enforcement Detail. BACKGROUND: Assembly Bill 3229 directs the California State Controller to allocate $10'0 million to counties and cities and certain special districts for the support of the Citizen's Option for Public Safety. (COPS) Program. The ,COPS program provides" funding for local agencies for the purpose of ensuring public safety. The COPS has become an on-going program, requiring a new appropriation for continued funding each fiscal year. The State Controller allocates funds to each county. . The funds in each county are then allocated to cities. Funds allocated to cities must be used for front line municipal police services and must supplement and not supplant existing funding for front line municipal police services. Front line law enforcement services include anti-gang and community crime prevention programs. These funds .shall be appropriated pursuant to written requests from. the chief administrator of the law enforcement agency that provides police services for that city. The request must specify the front line law enforcement needs of the requesting entity including the personnel, equipment and programs that are necessary to meet those needs. ANALYSIS: Based on staff's analysis the unspent AB 3229 for FY 1996, 1997, and 1998 is estimated at $58,745. AB 3229 states that for each fiscal year in which the. city receives any moneys pursuant to AB 3229 in no event shall the governing body of that city subsequently alter any previous and valid appropriation by that body for that same fiscal year. The City Council "appropriated FY 1998 AB 3229 funds in FY 1998. Then reallocated the FY 1998 AB 3229 savings in FY 1999. This proposed reallocations of remaining funds is within the requirements of AB 3229 since the City Council will not be altering previous. appropriations made within FY 2000. The Sheriff's Department recommends that the remaining AB 3229 funds be spent. for Loud Party Enforcement Detail. (Attachment A) Fiscal impact Loud Party Enforcement Detail (Friday 17 weekends $58,901 & Saturda Weekend Detail sa 4 months Less Available AB 3229 Funds from FY 1996, 1997.., ,1998 $58,746 DIFFERENCE ($155) RECOMMENDATION: Staff recommends for the City Council to conduct a Public Hearing and after~considering public oral and written comments to adopt the attached resolution allocating the remaining $58,746 under the 1996, 1997, and 1998 AB 3229 funds to fund a Loud Party Enforcement Detail. bru101 reall ,~(3~>1TJ,36 I'I~ad • RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOCATING THE REMAINING $58,746 UNDER THE 1996, 1997, AND 1998 AB 3229! FUNDS TO FUND A LOUD PARTY ENFORCEMENT DETAIL. WHEREAS, Assembly Bill 3229 directs the California State Controller to allocate 51.00 million appropriated by the Legislature to counties and cities and certain special district for the support of the Citizen's Option for Public Safety (COPS) Program; and WHEREAS, funds allocated to cities must be used for front line municipal police services and must supplement and not supplant existing funding for front line municipal police services; and. WHEREAS, the City Council shall appropriate existing and anticipated moneys exclusively to fund front line municipal police services in accordance with written requests submitted by the chief of police of that city or the chief administrator of the law enforcement agency that provides police services for that city; and WHEREAS, there remains an estimated $58,746 under the 1996,. 1997, and 1998 AB 3229 funds available for appropriation; and WHEREAS, this proposed reallocations will not impact any previous appropriations by the City Council in FY 2000; and WHEREAS, the County Sheriffs Department recommends for the funds to' be used to implement a Loud Party Enforcement Detail. ' NOW THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF LYNWOOD, STATE OF CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOW: SECTION 1. That the Ciry Council approves the allocation of the remaining FY 1996, 1997 and 1998 AB 3229 funds for the implementation of a Loud Party Enforcement Detail. SECTION 2. That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this day of , 2001. ATTEST: Andrea L. Hooper, City Clerk APPROVED AS TO FORM: City Attorney . Paul H. Richards, 11, Mayor City of Lynwood Ralph W. Davis, III, City Manager brul0l reall • ~, . __ ~ ~ ~hPriff~S ~P.~~rfmPnt ~Pn;3~nnrtPr~ ~` --~ 47IIII 3~nmunn ~uu1P~7r~ y , -~An~rPU ~nrk, C~nlifurnin 91c 4- X163 LEROY D. BACA, SHER1Ff (3.23) 567-8121 December 26, 2000 Mr. Ralph W. Davis III, City Manager City of Lynwood 11330 Bullis Road .Lynwood, Ca. 90262 Dear Mr. Davis: t,~ a~ ~a., ~~ °`~~ ~t~~ ~+ ~(/FORM~p RECOMMENDATION FOR EXPENDATURES OF ASSEMBLY BILL 3229 FUNDS Per your request and the requirements of the program established under-State Assembly Bill 3229 (Citizens Option for Public Safety or "COPS") following program for the remainder of the BRULTE funds awarded to the Ci gofe Lynwood: The implementation of a Loud Party Enforcement Detail for the next six months, January 2001 to May 31, 2001. The Detail would consist of a sergeant and three deputies on Friday and/or Saturday evenings from 7:00 P.M. to 3:00 A.M. As you know, the City experiences an enormous amount of loud party calls, particularly on the weekends. For example, on Saturday, December 23, 2000, Century Station received 35 loud party calls within a three hour period. In addition to these calls,~the Station receives a majority of its emergent and priority calls for service during the evenings and on the weekends, extending the response times to loud party calls.. The ave~age response to loud party calls average from 40 minutes to over three hours.. Be~.3use of the quality of life issues associated with loud parties, the community members of Lynwood have expressed their desire that a peaceful community be maintained. I recommend that the City of Lynwood make available BRULTE funding for a Loud Party Enforcement Detail. i ~ ~ra~fion of c~erulce • • SUBJECT: EXPENDATURES -2- December 26 ? 000 The following table is a cost model for the recommended personnel associated with this program: PERSONNEL PERSONNEL NUMBER OF . EIGHT HOUR TOTAL FOR A FRIDAY . HOURLY RECOMMENDED SHIFT TOTAL AND SATURDAY RATE PERSONNEL PER WEEKEND EIGHT HOUR SHIFT SERGEANT $62.74 i $501.92 DEPUTY $51.27 $1,003.84 TOTAL COST PER WEEK ~ $1'2'0'48 $2,460.96 $1,732.40 $3,464.80 The Lynwood Law Enforcement Team here at Century Station and I thank you for the opportunity for us to discuss .our strategy. for.loud party complaints and' the potential effect that it will have on the .quality of life to the residents of the City of Lynwood. . Sincerely, LEROY D,,B~,CA;._SHERIFF -- ~~~ Ke th J. raz~ aptain Com nder, Century Station WAVE NEWSPAPERS • Monleiey Park/Alharnbra/Seh Ga briel/Rosemead/EI Monte Pr ogress•Posl-Advocate • MonlebellNPico Rivera/Santa FeSpnng News • Whittier Independe- • • LEGAL NOTICES (( LEGAL NOTICES LEGAL NO'T'ICES " I1331115 (.11,1,11 K()AI) (.11\-11(I.\~I1N lllld 1,1 V11'(IOU C:11.IFOKNI:1 911262 I I331113ULL1ti KO:U) C'I"I'\' I'1,:\\'.\1.\G CO\t\IIS tiIU\ (21316113-02211 1.1 \ iti OO p (; g L I PO K \ 1:1 9(1262 . \O77CI? OP I'UBL1C HI•:AKING 1'1 3 1 6113-11220 " ' (:ih u(tiuulh (:utc ICO: aY32135 C':~tiF: NO.'1'1'\t• 21NN1-112 I \(> ICF: OF' 1'UI31.IC HF:A'KI\'G !16$0 ('ulifurnia;l\crtui• ItO: k321 i~ (':1.V t: \Y ). "fl'}(- 211(NI-79 ~uullt talc. ('.\ INI NU V(ffICG Iti lih:Kl?H}' (iIVF.N that >larcrlinn _ \1,rrnotcruluy,tin~apprm.dt,fTcnladccPuricl \OII(}iltiflfK}:HY(i1Vl\Ih.upropiitt Ilan- \Oil('f:OF'1'KOI'l1 CF:1) ntap \o. SIU . (",ts • \oI PS1 lxNl-l L', in Doter r rtt Inu.l,r ¢I I isrryil amc.lppnn of ul t,nufi- . /-O\I( cH \\(, 1: \u. 91. srrl: ('1 ~~ \O 2uI h, dltid, rl_': (xu,yudrr Ibot p;nccl unu tau t?1 - uuuel l"~ 1'irnnl \'n INxI ;•) In pcrnw a n,trui- . . \\1 F:\U\IL\f \O I luh I of I wiluld lot,d 6, h5$ ,y u:ur Icrt and i, II AI Itl a un nJ dw rllin~ unit. nn~ ,u,n' hlCdiltc . :1\I) ('fl\I)hf lO\ V ('~F: PF:K \ll~l" ' Ih,elupal tcillt.a uni sntrr ,inelc Lunih theilling. I n ] 5 hl h 9(`11 syu;ut Ircl and an anaifu•d~ Iraec. al the Innu o( n, em' L l . : 6_ ti ~\\IF: \'I)\IF \'1' \I1. 4 . tcuu e ;I .'(15 ,yu;tre foul Int and i, de- p p a;url of I ~7ii Hunl, :Acrnur ul the , rlnpahcith a one-uun' duple ~. Ihr whjeil pnlP- rnt- i, ;t rnrher lot located al J _'4(IF Oaf: $IItCI and ii(N ('actin :\t coot in'lltc r-i 1~lullipli Lunilc Krsidintiall nmr. l.pnNnod. C;dilimtia. Lrgnl dr- ,iriplinn,;vi un file m the Planning Division. Envlrnnntrmal Assnsnirni:C:higorirtll)' E.arnpt \m pcnun intrreslcd in eapresiing an opinion un Ihr, mater ie incited to attend the puhlic hranng and ollrr tc,linnrrn in ,uppon ul: or in the opplni- h,mil,. Ihr pnqusrd upplictlion. K-? t Iwo-FanulY re,ldrmialt ion.. I ~nuond. C:d- ili,ntis. Thr prol,r rty i, eurrendc girt rloprd teeth an r\i,lirn• ,in~le f:nnilc dtcvllinc and drtachill aartec un Ihr rear h;llf ul the pruprnt. Lceol di-. uriptinn, ;rn• on file rn Ihi I'hmnim; 1)ieision. Inciniiuninlal :1s,isntrnCCaticu~icalh~ F.\cmpl ~\nt' prnnn intcn•,lid in +ytrrseng un upinum rn Ihrs mete' i ineitcd u. aucnd Ihi puhhi hi;ualn, and otirr Ic,lnnnltc in wppnn nL or m Ihr nppo,i lino to. Ihi propu,id ;Ippl:ralinrt. Jj;\"Il-.: FrtiruarY Ii, ](X)I D:1'I"F: hrhnturc I~. ?Ixtl ~I~I\th.~ - 6:1(1 P.~1., u(;n ,Doti thcrca(lrr as Ihi fi\Iti: h: ill 1'.\t.. nr ~;t, won Ihrr.:dirr a, the -.. matter can hr heard. maucr c:m hr heard. . I'L:\('f' ('ire I{all Council Chanthrr, PLACI~: City IIalhCnuui it Chamber., I I iiU liulli3 ko;td I I yin ifulli, Kuad Lvneulxl Ca 9U_'6? Lcnu uud (:I ill l_'h_' _ ~lmnnr wishing to nllrr tcctimonr lift or against the Ilrl ~pn,ril uppliimion n&n' N7ile In :Ihc Cnm- Inunlh f)criioprttrnl 17ircnor al Ilii(1 k3ulli_. ito;,,l. I_rnw'i,od. California 9q'(t' -\II pn,i eedings to the ahocc applications will hr in cnnlorgrmce Nilh the Lrntcood \tunirtpal Cralc. n, antcnJed. I);ui(I lhi ISth d:n-ol J;uwarv.2($)I 13t: (ian' Chicnt.,. P)irccntrr,l Conununite Detrl- „pmrnt Urpanntem Puh:.l;ut. `i. '1x11 - - I.vnwouil Per„ I,1'\Clii N!~1 CI'I'} OFL}T)1'000 NO'fICF: OF 1'UIi1.IC HE:IKINC I'OCO\'tiIUF;K KF;QUF:ti"1:ti FOK:}PI'KO- I'KI:\'I'1O.\ti OFKI•:~I:\INING FUVI)ti 1.\UF:K I•TtiC' V,1'C:}K 1996-1997, 1998 tiC 1'1'1,1.}II:\'1'11, 1,:}11 1•:NFOKCF;I}FF:\'I' 11,LO(':\'I'1•:Ul;}',1R 32991DKCLT'EI F'OK FKOV"I' L1V'F; L:1N' F:NFOKC:F:,At E:A'1' SI:K}'IC'Fa IV 1.1'N11'OOD \'OflCl[ i.S I lh.ltl{R}' (il\'F.\ Thal Ittr Citc{'uun- :i) u(thr (-in nl I cntt o„d. (-uliihnu^ ,rill condu^ ;, puhlic hrari m, h~ i„n,idrr :utJ.dilcrm uti am ri- yui,r. ,uhniillyd h)~ Ihi I.rn :\nerlr> ('oumv ,\h: r- I(I:, I)ilreruninl inr,lpprupn:ui<nt nl lunds:dloim- cd Gn~ tarot linr'law inioru ntrm sen~icr,. '1hc,r rcyui,l, anutl spreift' tltr Innu lint law in(orce. ntdm niiih yl the rrqursting rmity ;uul Ihmc pir- u,nnrl. rqugnnrm. and pn'grum Ih:n arc n~~ics,a- r_c nr ma•I flu„e nerd,. Pror,t line I:nc ern itrirmem ,cniri, mrludr antig:mg and cornmunitt irinti prctrnur•n j,n,crum. . C'ndir Ihr Aormhl\ Bill i'?y. the SLnr Li~~iala-. uni Inund Ihallhcrc i, a c'omprllin_ need (I~r addi- III m:d r. ,uun'i, to he applied at Ihr local Irt el, li,r ihi I,urhlnr of rnwring puhlic s;dclc. \9unit, are atlncucil to cuumic, ;uxl relic, in aicnrdanic tt ilh rt_ pr~,lll,rul~mn;: ,hare of the ,talc', total pnpula- Ilai ihal ri ,rdr, m rac'h counts urim. the hi::nic• ,tlH.laV.i plan nn llri,tlat.l'lilikl~- \Ia n _Iti!! al,haxip.nt.or:l„nnnlhcrr:dtera, I,,.„rhlr. in Ihi annrcll Ch:nnhrn of Cile hall. - ! I ;:u liulli, IL,aJ.l.vnwond. Culihmua. I(tlnl rhluirr luuhirinlonnanlm ahem this mai-. fir. tau ntar iuntoit Alike 1h'hna .^ lillll NIZ- i i'?n. Jaituan ':. '(E11 r.4\ndria I_. Ilunprr. Cllt ('Irrk Pub.: l:ut. ' <. 't x I I - Lvmvunl Prr„ A^COIh- Vt I, IIIII ~~ III UII(•r ICblllll D!11' ti,r nr a,•:IIII,I thc• prnpuced uppiicmion mat tcrite to Illy ('oar nuuult Urtrlopminl Ihrr,lnr nl II 1.711 Hulll, kuad. l.crnt ood. Caliliunia 9U'h]. All pn,eci,liugs to Ihr ahotc apphioliun, trill br iit cun(urntartcc with the L_,nwolyd\luniripal Cndr, u, :micndrd. D:urdthi I;ilh clot ofJanuan.'(N)I Rt: Gan Chians. I)irrc'tor Irl Comnmmtc Uetcl- npntrm Urlianmrnt Lvmvood Pits, LI'IVIAIItO NOTICE TO CREDITORS OF BULK SALE - iUCC SH 1t05 ES~fOwN ~- 23775MW NOTICE IS HEREBY GIVEN liiat a b, In ,,tlr, ~~ about to b5 made The namets! and buslness eCbr~~ssies: of the sellerysi Isiaru' SAABE MANAGEMENT COM- PANY, INC..'A CALIFORNIA CORPORATION, UN• DRAY BAKER, PRES., UNDRAY BAKER AND LISA WILLIAMS-BAKER, 159 E. COMPTON BLVD., COMPTON, CA 90221 Dc:r:g Lusmessas SUBWAY #12260, 159 E. COMP• TON BLVD., COMPTON, CA 90221 AIb ;~Iher buslness name!sl an.7 ar,desslesl uKed nv the seller,st wrthrn the pas three veals_ as s!nte,7 by the seller(sr.,s'are NONE Thl: location tit Cahforma of the Cheer E•ecu;rve Office of the celier Is: 6709 LA TIJERA BLVD.. N625. LOS ANGELES. CA 90604 Thr, narne(sl and buslnr-ss address of ahe trl,ycr(sl is/are AMAN SERI AND VANDANA BERT, 11909 EDDERTON AVE., WHITTIER. CA 90604 AILL FURNITURE, sFIXTURESr eEOUIPMENITc AND FRANCHISE RIGHTS and arc located at: SUBWAY #12260, 159 E. COMP• TON BLVD., COMPTON. CA 90221 - The bWk sole ,; Intended to ov [onsorn^,atf;~a ^; the once o! DISCOVERY ESCROW COMPANY, '7777 CENTER AVE., STE. 440: HUNTINGTON BEACH. CA 92647 ans the ;,nllcipated sa:e r;ale Is 13fEBRUARY 2001 Thr, bulk sate ~s sutaea to Cahfonua Unilorm Conl- meiae! Code Section 610(1. Thr_.. name and address n! R•e peaon with whom claims may be fled is DISCOVERY ESCROW COM- PANY, 77Y7 CENTER AVE., STE. 440, HUNTING- TON BEACH, CA 92647 an~:7 uu:last nay Ira (ulno cl:-:ns by any creducr snail be 09 FEBRUARY 2001 whr,:h IS Vte business de': nn(o2 the ardlG paced Sal^ dar: soeclfied above - G.;tad~ 10 JANUARY 2001 SAABE MANAGEMENT COMPANY, INC., BY UN- DRAY BAKER, PRES.. UNDRAY BAKER AND LISA WILLIAMS-BAKER, SELLERS; AMAN BERT AND VANDANABERI Buyerjsi PCTS Lit052151 LYNWOOD PRESS 25 JANUARY 2001 Pub.:Jan. 25, 2001 ' Lynwood Press No.;LPW9121 `+ Of LL15 1h ~oJ, ~ I,~i~(N County of Los Angeles Department of the ~-5'• Trsaacnrnr and Taw /~nllnntnr l:hi .South (i;ni ('llt 1'lavoln_~ (~ununl„I,al tt III iundua a Ittthlii hiarn_ Iln nmr (ham_i A'~, "I. ti i;r !'Ian ..\.t. 'U I .lntrnunt. ni \I~. I ,rnJ i~,mJi tiunal F,r Pirmrl \~I,. h~v';t l:n•ndul:m \'„ -J which pn qn„r, t,. ihan,'c Ihi n,u: of ('_.; IGrnrr.ll (lmunerci:d III, (:-,A1 IConune rcial-,At:umtnculr inc 1 in ordi•r u, ally,, her a `Lill ,yuarc Innli ar teach ;unf drtailnt_ ^, ;m rvvn,L ;rnnri ,uurnn w llh none m tfl..'I ,cithout aiu,nl~l ..I'i. l h~ ud, ,Ira i, I,calul n'1`li.; I.nn ~.li~ath Iiouktanl. :1 copy n(Ihi Uralirfinal A'i _. ~: .. I>ri lataunn IPrclimrnan h.m l^um'an.ll :\,ar„Inrnl \o. IilrUi ^rr nn Illy onJ .It allar,4 for puhlic iny>,itu,n ti~,t office nl Ihr Cl,nnuluut)~ Dr,chq,nn~n~- I)ipanlncol loi:nid Sh>U (`.tlil,~. ~n;l :\t roar .lnuln (i:nr. Cal (ono a. I'uhli il,lnmim,~:q,l,ral. In the control, n(Ihi, i trap ,\r~auti I ki hualhm nta\' hr ,uhnnnrll lu tt ritiue I.• the Uel,.lnmi ul tit (-Innnumite I)etelnp- ntim aI lift alldri" ,I,, relied ai,ot e. Jurun- the rr. ycn~id p;...,r Ict r,,, pit Ind inch un Fchru;ot n _INII. ~ ' l'Ipll.: 'axe I'V1 lhr~aat, hrhruan- n. ?lxl I PLACE: (51y hall Council Chanthir VhiU Calitontia ..-A, ~•nui - Jnwh (iati. Calill,mi;l :111 pi nun. im.rc,tid In Ihi, m:ntrr ore Inanrd In k•,tili' I,r pn'x•nt rttdi nit upon anv maucr rrhnin:_ dtircto l ht, nnuie i, ,~n at h, nrJir of Ihr ticcrctarr ui dti (-ilt' I'I:uuun~ l-nnunl„out ^nd is datcJ dti, lii~hlri lllh Jat ,II lanu,ln 'lxll. II tau raµnrr tiu~thir Innu~r n;u u,n antccrninc the ehlc tlhtirl.I,IL.I,t'urtll.hllht.tiUlldl{ IICUr punnt'n .,I l~nnlnnurilt Ur, rL pnn'm nl.. 'iLSn i. ,i>'~. HUtil[V \I. i.Ul'I~./. ~i cri cut ('ilt Plannm,'C„coon„n~II . Slnnh (i;ur,l 4.r,. NOTICE TO CREDITORS OF BULK SALE AND OF' INTENTION TO TRANSFER ALCOHOLIC BEVERAGE LICENSE(S) (l1CC Sec 6705 et seq. and 8 R P Ser. 24073 et ~eq ! (_:: rrl„v Nd.3227•CK NOTICE IS HEREBY GIVEN that a bulk sale of as. sees and a v;inSler o! alcoholic beverage Ilesnse(s1 Is about'to be n,,atle Tenn narnc(sl. Social Secudly or Feuerol Ta<, ,'Vern ner5 ;ulrt busness address of the se6er, sllll;:ens'ej St ;tee JIN YONG KIM, 450-45d E. SEPULVEDA BLVD., CARSON, CA 90745 GouuJ unsu,ess ac JIN HUI RESTAURANTSS ' KARAOKE 111 I`IhPI nIISIII f!C.5 1'llrnr151 SI :I n(7 addle 55(e$f 111r?d ny the sealed s:h;:mtstrul s)'.vuhul ;he past three Years as slated ny !tie sel!erls i%Iln;nsr•clsl. iti'are. NONE The nanl,:is{, Sncml Sec:unly or Federal Tax numbers and adul<ae tit Ihf~ uuvertsliapuhcanti s) Isiare LAUREN Y. LEE. 1127 23RD ST., p2, SAN PEDRO, CA 90731. The assets bentq srld are yenorally described as FURNITURE. GOODWILL TRADENAME. LEASE• HOLD IMPROVEMENT, COVENANT NOT TO COM- PETE TOGETHER WITH ON-SALE.GENERAL EAT• ING PLACE LICENSE M47-267266 and arc 'rratec7 ;n. 450.454 E. SEPULVEDA BWD., CARSON, CA 90745 The byoe and nurnner tit du:ensc to be translerred a%ani Tyu~= ON-SALE EATING 'PLACE, License Numhor: 47-267266 , now Issu~;U Ire Ihi: pr~:n~.ls, r; lor,;tler, :u SAME Tha bulk sale and Ir nsic+ nr nlrohulic be varaye In CY. rI~(,-a) 19:2r= um:nnr,J tq hr; runsuinmalbd at the ob Ilre o! BEST ESCROW COMPANY, 146 W. BAS- TANCHURY ROAD. FULLERTON, CA 90835 rend thG anl,cr,,;r.r.,t s;;:,. r;;lte „ 21 FEBRUARY 2001 ThE, purr:WSE, unr'e u' rnns,Ueraion In donnachon wan Ihf; sale ~; the ~ u5tnesL unU Irenslnr t~l the li- cense. ~s the surd I,I ;. 35:000.00. mcludutq Im.entnry esu;riated a7 S -0-. wr rn cansls75 nl (he foliuwn v7 CESCRIPT!ON, ArAGlirdl BUYER'S DEPOSIT IN .ESCROW, 522.500.00; DE- MAND NOTE TO BF, REPLACED BY CASHIER'S CHECK. 572,500.00 t nas Dt,en '3 f) Ei:d bl-rw Il Ihf sbl nf(S]/IlcenS .f ( j .I I 'h f I' I i f Si r,Ir SfCrCH(5), .iS 1(.1 -,H t $n,. r7 - ti I h '. tic SS I t 1 Prolessor s rc lr Ir II Ihr 1 lur. cal t .• Ir,tnsfH r 1 IhebuS ness .Inn !ICHIISI: ~"~ Ire hr: ;~In ,:IiJ aIIF.r Ihn [ranSler h - as hbr•n • AB 3229 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2? 23 24 25 26 27 28 29 BILL NUMBER: AB 3229 BILL TEXT PAGE 1 CHAPTERED 07/10/96 CHAPTER 134 FILED WITH SECRETARY OF STATE JULY 10, 1996 APPROVED BY GOVERNOR JULY 10, 1996 PASSED THE SENATE JULY 8, 1996 PASSED THE ASSEMBLY JULY 8, 1996 AMENDED IN SENATE JULY 8, 1996 AMENDED IN SENATE JUNE 11, 1996 AMENDED IN ASSEMBLY MAY 24, 1996 AMENDED IN ASSEMBLY APRIL 24, 1996 INTRODUCED BY Assembly Member Brulte and Senator Lockyer (Coauthor: Assembly Member Bowen) (Coauthor: Senator Wright) FEBRUARY 23, 1996 An act to add Chapter 6.7 (commencing with Section 30061) to Division 3 of Title 3 of the°Govemment Code, relating to local government finance, and declaring the urgency thereof, to take effect immediately. LEGISLATIVE .COUNSEL'S DIGEST 30 AB 3229, Brulte. Local law enforcement: supplemental funding. 31 Existing provisions of the California Constitution and related 32 implementing statutes provide for the imposition of a specified 33 statewide sales and use tax rate, and require that the revenues 34 derived from that rate be allocated to qualifying local agencies, as - 35 described, to supplement otherwise available funding for local public 36 safety services, as defined. 37 This bill would require the Controller, pursuant to written 38 requests from a county or city and county, to allocate $100,000,000, 39 which is appropriated by the Budget Act of 1996, to counties, cities, 40 and a certain special district in the County of San Mateo, for 41 purposes of the Citizen-=.Option for Public Safety (COPS) Program 42 established by this bill. 43 This .bill would;, pursuant to the COPS program, require all Local 44 Law Enforcement Fund moneys allocated to a county pursuant to this 45 bill to be deposited in a Supplemental Law Enforcement Services Fund 46 (SLESF), as provided, for allocation in accordance with specified 47 formulas and procedures to the county sheriff, district attomey, the 48 county, cities, and a certain special district in the County of San 49 Mateo, to be expended exclusively, except as otherwise provided for 50 certain counties with respect to misdemeanor prosecutions, for county AB 3229 PAGE 2 1 jails, police, sheriff, and district attorney services. This bill 2 would require a city receiving a SLESF allocation to deposit that 3 allocation in its own SLESF, prior to expending those moneys as 4 required by this bill. This bill would, as provided, require each 5 county auditor and city treasurer to regularly report with respect to 6 SLESF allocations to, among other local bodies, a Supplemental Law 7 Enforcement Oversight Committee (BEFOG) established in each county, 8 and would also require -each SLEOC to at least annually review 9 expenditures by local law enforcement officials of SLESF moneys. By 10 imposing additional, duties upon local officials in connection with 11 the administration of a city or couhty SLESF, this bill would impose 12 astate-mandated local program. 13 The California Constitution requires the state to reimburse focal 14 agencies and school districts for certain costs mandated by the 15 state. Statutory provisions establish procedures for making that 16 reimbursement, including the creation of a State Mandates Claims Fund 17 to pay the costs of mandates that do not exceed $1,000,000 statewide 18 and other procedures for claims whose statewide costs exceed 19 51,000,000. 20 This bill would provide that,. if the Commission on State Mandates 21 determines that the bill contains costs mandated by the state, 22 reimbursement for those costs shall be made pursuant to these 23 statutory provisions. 24 This bill would declare that it is to take effect immediately as 25 an urgency statute. 26 27 28 THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS 29 30 31 SECTION 1. (a) The Legislature hereby finds and declares that 32 there is a compelling need for additional resources to be applied at 33 the local level for the purpose of ensuring public safety, and to - • 34 that end the Legislature hereby enacts the Citizen's Option for 35 Public Safety Program (COPS). 36 (b) In light of the. Legislature having appropriated one hundred 37 million dollars ($100,000,000) in the Budget Act of 1996 for the 38 support of the COPS program in the 1996-97 fiscal year, the 39 Controllershall allocate those budgeted moneys among each 40 Supplemental Law Enforcement Services Fund (SLESF), established by 41 each county and city and county pursuant to subdivision (a) of 42 Section 30061 of the Govemment Code, in accordance with the 43 proportionate share ofthe state's total population that resides. in 44 each county and city and county, as determined on the basis of the 45 most recent January population estimates developed by the Department 46 of Finance.. The Controller shall make all disbursements upon. the 47 request of an individual county or city and county that has 48 established a SLESF, and has established an oversight committee 49 pursuant to Section 30064 of the Government Code for the 1996-97 50 fiscal year no later than September 15, 1996. -------------------------------------------------- AB 3229 PAGE 3 ------------------------------------------------------ 1 SEC. 2. Chapter 6.7 (commencing with Section 30061) is added to 2 Division 3 of Title 3 of the Government Code, to read: 3 4 CHAPTER 6.7. SUPPLEMENTAL LOCAL LAW ENFORCEMENT FUNDING 5 6 30061. (a) There shall be established in each county treasury a 7 Supplemental Law Enforcement Services Fund (SLESF)., to receive all 8 amounts allocated to a county for purposes of implementing this 9 chapter. t0 (b) In any fiscal year for which a county receives money to be 1 1 expended for the implementation of this chapter, the county auditor 12 shall allocate .moneys in the county's Supplemental Law Enforcement 13 Services Fund (SLESF), including any interest or other return earned 14 on the investment of those moneys, within 30 days of the deposit of 15 those moneys into the fund, and shall allocate those moneys in 16 accordance with. the following requirements: 17 (1) Twelve and one-half percent to the county sheriff for county 18 jail construction and operation. 19 (2) Twelve and one-half percent to the district attorney for 20 criminal prosecution. 21 (3) Seventy-five percent to the county and the cities within the 22 county, artd, in the case of the County of San Mateo, also to the 23 Special District of Broadmoor, in accordance with the relative 24 population of the cities within the county and the unincorporated ~F ,X ~ ~ 25 area of the county, and the Special District of Broadmoor in the 26 County of San Mateo, as specified in the most recent January estimate 27 by the population research unit of the Department of Finance. No ' 28 person residing within the Special District of Broadmoor shall also 29 be counted as residing within the unincorporated area of the County 30 of San Mateo or within any city located within that county. Moneys 31 allocated to the county pursuant to this subdivision shall be 32 retained in the county SLESF, and moneys allocated to a city pursuant 33 to this subdivision shall be deposited in a SLESF established in the 34 city treasury. 35 (c) Subject to subdivision (d), for each fiscal year in which the 36 county and each city, and the Special. District of Broadmoor, receives 37 .moneys pursuant to ..paragraph (3) of subdivision (b), the county and 38 each city shall appropriate those moneys in accordance with the 39 following procedures: 40 (1) In the case of the county, the county board of supervisors 41 shall appropriate existing and anticipated moneys exclusively to 42 provide front line law enforcement services, other than those 43 services specified in paragraphs (1) and (2) of subdivision (b), ih 44 the unincorporated areas of the county, in response to written 45 requests submitted to the board by the county sheriff and the 46 district attorney. Any request submitted pursuant to this paragraph 47 shall specify the front line law enforcement needs of the requesting 48 entity,. and those personnel, equipment, and programs that are 49 necessary to meet those needs. The board shall, at a public hearing 50 held in September-in each year that the Legislature appropriates AB 3229 PAGE 4 1 funds for purposes of this chapter, consider and determine each 2 submitted request within 60 days of receipt, pursuant to the decision 3 of a majority of a quorum present. The board shall consider these 4 written requests separate and apart from the process applicable to 5 proposed allocations of the county general fund. 6 (2) In the case of a city, the city council shall appropriate 7 existing and anticipated moneys exclusively to fund front line 8 municipal police services, in accordance with written requests 9 submitted by the chief of police of that city or the chief 10 administratorof the law enforcement agency that provides police t 1 services. for that city. These written requests shall be acted .upon 12 by the city council in the same manner as specified in paragraph (1) 13 for county appropriations.. 14 (3) In the case of the Special District of Broadmoor, within the 15 County of San Mateo, the legislative body of that special district 16 shall appropriate existing and anticipated moneys exclusively to fund ... • V 1 1 1 2 2 2 2 2 2 2 2 2 2 3 31 3 3 34 35 36 - 37 38 39 40 41 42 43 44 45 46 47 48 49 50 R s~ .~ ~' ~, ~„~ 7 front line municipal police services, in accordance with written 8 requests submitted by. the chief administrator of the law enforcement 9 agency that provides police services for that special district. 0 These written requests shall be acted upon by the legislative body in 1 the same manner specified in paragraph (1) for county 2 appropriations. 3 (d) For each fiscal year in which the county, a city, or the 4 Special District of Broadmoor within the County of Sari Mateo receives 5 any moneys pursuant to this chapter, in no event shall the governing 6 body of any of those recipient agencies subsequently alter any 7 .previous, valid appropriation by that body, for that same fiscal 8 year, of moneys allocated to the county or city pursuant to paragraph 9 (3) of subdivision (b). 0 30062. (a) Except as''required by paragraphs (1) and (2) of subdivision (b) of Section 30061, moneys allocated from a SLESF to a 2 recipient entity shall be expended exclusively to provide front Iirie 3 law enforcement services. These moneys shall supplement existing services, and shall not be used to supplant, any existing funding for law enforcement services provided by that entity. {b) In the Counties of Los Angeles, Orange, and San Diego only, the district attorney may, in consultation with city attorneys in the county, determine a prorated share of the moneys received by the district attorney pursuant to this section to be allocated to city attorneys in the county in each fiscal year to fund the prosecution by those city attorneys of misdemeanor violations of state law. (c) In no event shall any moneys allocated from a SLESF be expended by a recipient agency to fund either of the following: (1) Administrative overhead costs in excess of 0.5 percent of a recipient entity's SLESF allocation. for that year. (2) The costs of any capital project or construction project funded from moneys allocated pursuant to paragraph (3) of subdivision (b) of Section 30061 that does not directly support front line law enforcement services. (d) For purposes of this chapter, 'front line law enforcement -- ------------- AB 3229 PAGE 5 1 services" and 'front line municipal police services" each include 2 antigang and community crime prevention programs. 3 30063. (a) The Supplemental Law Eriforcement Services Fund (SLESF) 4 rn each county or city is to be expended exclusively as required by 5 this chapter. Moneys in that fund shall not be transferred;to, or 6 intermingled with, the moneys in any other fund in the county or city 7 treasury, except that moneys may be transferred from the SLESF to 8 the county's or city's general fund to the extent necessary to . 9 facilitate the appropriation and expenditure of those transferred 10 moneys in the manner required by this chapter. 11' (b} Moneys in a SLESF may only be invested in safe.and 12 conservative investments in accordance with those standards of 13 prudent investment applicable to the investment of trust moneys. The 14 treasurer of the county and each city shall provide a monthly SLESF 15 investment report to either the police chief or the county sheriff 16 and district attomey, as applicable. 17 (c) The county auditor and city treasurer shall monthly detail and 18 summarize allocations from the county's or city's SLESF, as 19 applicable,. in a written,-public report filed with the Supplemental 20 Law Enforcement Oversight Committee (BEFOG), the county board of 21 supervisors or city couricil, as applicable, and the county sheriff or 22 .police chief, as applicable. On or before September 1, 1998, and 23 annually on or before September 1 thereafter, the county auditor and 24 each city treasurer shall file with those entities or persons 25 specified in the preceding sentence a consolidated written report, of 26 the same nature as the monthly report required pursuant to the 27 preceding sentence, with respect to SLESF allocations for the 28 entirety of the immediately preceding fiscal year. 29 30064. (a) There is irneach county a Supplemental Law Enforcement 30 Oversight Committee (BEFOG), consisting of five members as follows: 31 32 (1) One municipal police chief. 33 (2) The county sheriff. 34 (3) The district attorney. 35 (4) The county's executive officer. 36 (5) One city manager. 37 (b) (1) The cities in each county shall organize as a city 38 selection committee for the purposes of appointing a city manager and 39 a municipal police chief to the Supplemental Law Enforcement 40 Oversight Committee. Each appointment shall be made by. not less than 41 a majority of aft .the cities in the county having not less than a 42 majority of the population of all the cities in the county. For 43 purposes of the preceding sentence, population figures shall be 44 determined on the basis of the most recent census data developed by 45 the Department of Finance. 46 (2) The SLEOC shall determine whether recipient entities have 47 expended moneys received from the Supplemental Law Enforcement 48 Services Fund (SLESF) in compliance with this chapter. For this 49 purpose, the SLEOC shall at least annually review the expenditure of 50 SLESF funds by city police departments, the county sheriff, and the AB 3229 --------- - PAGE 6 1 district attorney, and shall make .its annual review report available 2 to the public. 3 30065. In no event shall this chapter be construed to affect in 4 any manner the public safety service allocations required by Chapter ' S 6.5 (commencing with Section 30051). 6 SEC. 3. Notwithstanding Section 17610 of the Government Code, if 7 the Commission on State Mandates determines that this act contains 8 costs mandated by the state, reimbursemen. to local agencies and . 9 school districts for those costs shall be made pursuant to Part 7 10 (commencing with Section 17500) of Division 4 of Title 2 of the 1 t Government Code. If the statewide cost of the claim for 12 reimbursement does notexceed one million dollars ($1,000,000), 13 reimbursement shall be made from the State Mandates Claims Fund. 14 Notwithstanding Section 17580 of the Government Code, unless 15 otherwise specified, the, provisions of this act shall become 16 operative on the same date that the act takes effect pursuant to the 17 California Constitution. 18 SEC. 4. This act is an "urgency statute necessary for the immediate 19 preservation of the public peace, health, or safety within the 20 meaning of Article IV of the Constitution and shall go into immediate 21 effect. The facts constituting the necessity are: 22 In order to provide timely and critically needed fiscal resources 23 and legal authority to local agencies that will assist those agencies 24 in keeping the peace arid maintaining public safety, and to safeguard 25 the life and property of each and every California citizen, it is 26 necessary that this act take effect immediately. C7 DATE: February 6, 2001 TO: Honorable Mayor and Members of ~ Counci FROM: Ralph W. Davis III, City Mana Gary Chicots, Community Develop ent~ ~ ector L/ BY: Grant Taylor, Senior Planner SUB]ECT: Zoning Ordinance Amendment No. 2000-05 . Civic Center Area Overlay Zone RE UEST :The Community Development Department is requesting approval of a Civic Center Area as an overlay zone in order to encourage orderly, attractive and harmonious development and land use of public and private properties within the area roughly bounded by Martin Luther King Jr. Boulevard to the north; Platt Avenue to the south; Birch Street to the west; .and Ernestine Avenue to the east. DISCUSSION The proposed .Zoning Ordinance Amendment (ZOA) would add Section 25-36 to the Lynwood Municipal Code (LMC). Residential land uses and zoning designation are not included. Proposed properties within the Civic Center area include: • City owned Properties • County Library • Lynwood ..Unified School District Properties • ~ Auto Service/Repair and Restaurant (southeast corner of Martin Luther King and Bullis) • St. Francis Hospital • National, Guard .Property The ZOA would prohibit intensive and/or obtrusive land uses such as automotive uses, cocktail lounges; nightclubs, billiard halls, churches and motels/hotels. Any new land use or change of occupancy would require Site Plan Review approval pursuant to LMC Section 25-32. Expansions or significant alteration of buildings over twenty-five percent (25%) of the gross square footage. would- require approval of a conditional use permit pursuant to LMC Section 25-25. The Civic Center Area Overlay Zone would allow the City greater control over land uses, design, landscaping, materials, colors, and other architectural elements to verify and create a common theme for this area. The ordi~ :ante proposes to require submittal of material and color samples for review and approval by Planning staff, the Planning Commission. and the Lynwood Redevelopment Agency. The proposed ZOA contents include the following sections: 25-36..1 Purpose and Scope 25-36.2 Boundaries of Civic Center Area 25-36.3 Uses Permitted 25-36..4 Uses Prohibited 25-36.5 Site Plan Review 25-36.6. Conditional Use Permit 25-36.7 Design Review 25-36.8 Color Review \\I,YN_SRVI\VOL3\1VORDFILEIPLANNING\STAFFRPT~zoa2000-OS.cca.doc 1 ~ ~' At3EN t.)A I'T'~d 25-36.9 Lot Area Requirements 25-36.10 Lot Width Requirements 25-36.11 Lot Depth Requirements 25-36.12 Building Height 25-36.13 Yard Requirements 25-36.14 Off-Street Parking and Loading 25-36.15 Landscaping 25-36.16 Sign Regulations 25-36.17 City of Redevelopment Agency Property 25-36..18 Appeals r: The City is in the process of preparing a Strategic Plan with goals and policies in accordance with the Lynwood General Plan. The Public Works Department is preparing improvement to the .street and public right-of-way area on Bullis 12oad.' The City is negotiating with a street furniture company..;Proposed land uses and development in the Civic. Center Area would be reviewed for consistency with all these plans to assure 'a common theme, orderly development and attractive aesthetics. RECOMMENDATION Staff respectfully .requests that the City Council open the .public hearing, accept any public testimony, certify .the negative declaration, and approve Zoning Ordinance Amendment No. 2000-05 establishing and implementing a Civic Center Area Overlay Zone. Attachments: 1. Ordinance 2. Civic Center Area Map 3. :Negative Declaration/Initial Study \\LYN_SRV1\VOL3\WORDF[LE\PLA~;DING\STAFFRP"Ilzoa2000-OS.cca.doc 2 i • ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING CHAPTER. 25 OF THE LYNWOOD MUNICIPAL CODE BY ADDING SECTION 25-36 THEREBY ESTABLISHING A CIVIC CENTER AREA OVERLAY ZONE. WHEREAS, an overlay zone is established in order to encourage an orderly and harmonious development of public and private facilities in the areas surrounding the Lynwood Civic Center; and WHEREAS, a Civic Center Area Overlay Zone is established in order to meet the goals and policies set forth in the Lynwood General Plan; and WHEREAS, a Civic Center Area Overlay Zone is established in order to discourage incompatible land uses in the civic center area; and WHEREAS, Civic Center Area development standards, sign criteria, materials, colors, etc.. requirements are set forth in order to ensure an aesthetically attractive civic center area.; and' WHEREAS, in the. Civic Center Area Overlay Zone, site plan and design review procedures are set forth to ensure new developments and changes of business occupancies are compatible and do not create negative impacts in the Civic Center Area; and WHEREAS, on December 12, 2000 the Lynwood Planning Commission adopted Resolution .2807 and approved Zoning Ordinance Amendment No. 2000-05, thereby establishing a Civic Center Area Overlay Zone; and WHEREAS, the Lynwood City Council, pursuant to law, on February 6, 2001 conducted a public hearing on the subject Zoning Ordinance Amendment; and WHEREAS, the Lynwood City Council has carefully considered all pertinent testimony offered regarding the Zoning Ordinance Amendment as presented at the public hearing.. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Chapter 25-36 of the Lynwood Municipal Code is hereby added to read a follows: 25-36 CIVIC CENTER JVERLAY ZONE 25-36.1 .Purpose :end Scope The Civic Center Area is established as an overlay zone in order to encourage orderly, attractive and harmonious .development and land use of .public and private facilities within the Lynwood Civic Center. Within the overlay zone, ail City of Lynwood ordinances, .policies, regulations and plans shall apply. Where conflicts occur regarding development requirements, the provisions of this overlay zone shall supersede those of the underlying zoning district." \\1.Y'1:_SRV I \V OLS\\i'ORDFILE\PLANtitA'GUtESOS\ord.civicttnterocerlav.doc . • • 25-36..2 Boundaries of Civic Center Area The Civic Center Area is designated in the attached location map identified as "Exhibit A". Refer to the Lynwood Zoning Map for specific properties to which this overlay zone applies. Such Civic. Center Area is roughly bounded by Martin Luther King Jr. Boulevard to the north; Platt Avenue to the south; Ernestine Avenue to the east and Birch Street to the west. Such Civic Center Area shall include the following properties: • Lynwood City Hall • Lynwood City Hall Annex • Lynwood Community Center • Lynwood Natatorium • Lynwood .City Park • Lynwood Skate Park • Bateman Hall • National Guard Property • Los Angeles County Library • Bowling Alley/Restaurant (APN 6187-001-001, 008 and 011) • St. Francis Hospital • Lynwood. School District Offices • Hosier Middle School • Service Station/Auto Repair and' Restaurant (southeast corner of Imperial Highway and Martin Luther King Jr. Boulevard; APN 6187-001-006) 25-36.3 Uses Permitted Premises. within the Civic Center Area may be used for uses permitted in the underlying zone to which this supplemental zone is .added subject to the additional. requirements herein set forth, except as prohibited by Section 25-36.4. 25-36.4 Uses Prohibited Premises within the Civic Center Area shall not be used for the following: 1) Uses not .permitted within the specific zoning district. 2) Motels and Hotels 3) Churches, synagogues, temples, or other places used primarily for religious worship 4) Auto uses to include but not be limited to sales, repairs, servicing, reconditioning, painting, upholstery, bodywork, washing and service . stations. 5) Billiard Halls. 6') Any type of manufacturing 7) Cocktail Lounges 8) Night Clubs 25-36.5 Site Plan Review Proposed Land uses and businesses within the Civic Center Area shall apply for Site Plan Review, pursuanf to Lynwood Municipal Code Section z5-32 for the following: 1) Change of occupancy of land use. 2) Interior alteration comprising twenty-five percent (25%) or less of the total square footage of the existing building and/or tenant space. 3) Replacing or installing new signs. 4) Exterior alteration and refurbishing of existing buildings or structures. \\L1T'_SRVI\VOL3\WORDfILE\PL.4tiKI\GVtESOS'wrd.civiccentcrovertay.doc - _ 2 - I • • Applications for Site Plan Review shalt be on forms provided by the Community Development Department and shall include detailed drawings and/or plans to include a plot plan, floor plan, elevations, landscaping and signs. Site Plan Review fee is established by City Council Resolution. as may be amended from time to time. 25-36.6 Conditional Use Permit In order to assure orderly development in the Civic Center Area, proposed new development, additions, alterations and. other construction shall apply for a Conditional .Use Permit pursuant to Lynwood Municipal Code Section 25-25 for the following: 1) Conditional uses identified in the underlying zone. 2) Interior alterations comprising more than twenty-five percent (25%) of the existing building area.. 3) Any. addition or expansion to an existing structure, or construction or placement of a new building structure. 4) Aland use not identified in the underlying zone may be approved by the Planning Commission and Redevelopment Agency. Applications :for Conditional Use Permit shall be on forms provided by the Community Development. Department and shall include detailed drawings and/or plans to include a plot plan, floor plans, elevations; landscaping and signs. Other information may be required pursuant to the development request. Conditional Use Permit fee is established by City Council Resolution as may be amended from tune to time. 25-36.7 Design Review No person shalt construct, alter, add, or refurbish any building or structure within- the Civic Center Area Overlay Zone until an application, materials samples and color samples are submitted to the Community Development- Department. .Such proposals shall require conceptual review and approval by the Lynwood Redevelopment Agency. Such Design Review proposals shall be in accord with the goals and policies of the .Lynwood General Plan, the Lynwood Strategic Plan, and public right-of-way improvements. 25-36.8 Color Review No person .shalt .paint or otherwise color any part 'of the exterior of any building or .structure within the Civic Center Area until they have submitted samples to the Community Development Department and received approval of a Color Review purseant to Lynwood Municipal Code Section 11-3.4. 25-36.9 Lot Area Requirements The. lot area. shall be as required in the zone to which this supplemental zone is added. 25-36.10 Lot Width Requirements The lot width shall be as .required in the zone to which this supplemental zone is added. 25-36.11 Lot Depth Requirements \\L}'\_SRVI\VOL3\N%O RDFILE\PL.4\TING`,{tESOS\ord.civiccentcroverlay.doc _ 3 _ ® • The lot depth shall be as required in the zone to which this supplemental zone is added. 25-36.12 Building Height The building height shall be as limited in the .zone to which this supplemental zone is added. 25-36.13 Yard Requirements The yard setback areas shalt be as required in the zone to which this supplemental zone is added, except that the front yard shall have a depth of not less than ten (10) feet. Such front yard setback areas shall be landscaped.. 25-36.14 Off-Street Parking and Loading The off-street parking and loading requirements shall be met as set forth in Lynwood Municipal Code Section 25-14 to which this supplemental zone is added. 25-36.15 Landscaping. Any additions to structures, or interior alterations that are greater than twenty-five percent {25%) of the building -area shall submit detailed landscaping and automatic irrigation plans to be reviewed and approved by the Community Development Department. Such landscaping plans shall identify the location, size, and type of all planting materials. 25-36.16 Sign Regulations Signs may be permitted. by the Community Development Department subject to the following standards: a. Applicability. The provisions of this Section shah apply to alt new and existing signs within the Civic Center Area. b. Permanent Signs. Such .permanent signs shall be in accordance and comply with provisions set forth in the Lynwood Redevelopment Agency Sign Criteria in attached "Exhibit B." c. Sign Permit Required. No sign shall be .erected, moved, altered, relocated or changed without first receiving app~~oval of a sign permit in compliance with Chapter 25-33 of the Ly~~wood Municipal. Code. d. Comprehensive Sign Program. A Comprehensive Sign Program shall be required fo.r alt multiple-tenant buildings and structures. e. Temporary Signs. Temporary advertising/promotional signs may be permitted subject to Chapter 25-33 of the Lynwood Municipal Code. f. .Prohibited Signs. In addition to those signs prohibited by Chapter 25-33 of. the Lynwood Municipal Code, all permanent. and -temporary signs that are not specifically permitted by this Section shall not be allowed. \\LlT_SRVI\VOL3\\VORDFILE\PLAM1fi INGViESOS\ord.civiccenteroverlay.doc _ 4 _ 25-36.17 City or Redevelopment Agency Property Nothing contained in this Chapter shall prohibit the City and/or the Redevelopment Agency from negotiating and entering into agreements for development or land use on any real property owned or leased by. the City or the Redevelopment Agency. 25-36.18 .Appeals Appeals. from decisions based upon the standards of this Civic Center Area Overlay Zone shall be subject to the same appellate procedure for an appeal of decisions pertaining to the underlying zone contained in the Lynwood Zoning Ordinance, Chapter 25 of the Lynwood Municipal Code as appropriate. Section 2. The City Clerk is hereby directed to certify to the passage and adoption. of this Ordinance and to cause it to be published or posted as required by iaw. .First. read at a regular meeting of the City Council held on the day of 2001 and adopted and ordered .published at a regular meeting of said Council held on the day of , -2001. ATTEST: ANDREA L. 'HOOPER, City Clerk City of Lynwood .APPROVED AS TO FORM: SHAN K. TH`~VER, City Attorney PAUL H. RICHARDS II, Mayor City of Lynwood RALPH W. DAVIS III, City Manager City of Lynwood APPROVED AS TO CONTENT: GARY CHICOTS, Director of Community Development O.Ll'~_SRVI\VOL3\~VORDFILE\PL.4N`4ING\RESOS'~ord.nvicccnteroverlay.doc ~ _ 5 _ EXHIBIT "A" • LOCATION MAP S ~ Z m 2 O O ~ ~ Z O 0 ~ ~ o .. -~ _ m m m ~' ~\`~~ ~ PA Rif/NL _ AREA --_ --__ / / \ /~ / ,6 ~~/ ~ v. ~ ~I - I ~ f ~ ~ ~a ~_ _ p ~~ I ` ~l o P ~ n ~ t. s a I a ~ I I A n z ~ p ~ ~ ~ ,., . 3 l - ~ `Z 1 \ O m ~ p O - o _ ~' -~-~ ~ ~ = o o O n m .p n0 _ cn v' y 3 ~~ x D -S' m ~D n m '~ 2 x m P ~ BULL/S G1z /.Pe.Se , 99 ~ _ -J. ~° Q ~ ttgnn yj~ - /9e.YJ" U ~i ~O , . n Z ~ , e ~ C u ~ - n sec," ~ ,'~ o° ~ m ° 2 ' Z ° ,9s z 4 n '- -1 °o ~ D m O m ._ r- A ,ses ~ ~ ~ O C ~ f - /sees: ~ %, r" z p Z - ~ se6Bo~i S r ~%~ .e>n• ~ ~ ti "mC f e s o• - o ERNE57/NE 9e ~° -- ` ~ Sro. ~,.s o ..((..dG 60 ~ „118L~ ~ ~ .~ Vo ` - G X 33 S A 9G ~ u~~1I °~ uGi ~y _.Pcw v4 04 oW O.°.~ \ P9i S L4 S O' GD~I O SCI.. ~ b ~~ w ~~ O o - - - - ~O .~ - o:.y 1~ _ ~ blv G970 IGG -iQW < i' ~ ap ~ MO .7470 w A °~ •. ~°. ~ ~, `~ n` aay34 d N/~ D n O ut V D r a~~ ~~ TyC` ,~; -a,~v ~~ L~ .~ -s c~4 \ ~< - ~- ! osrocKwfcL ~ \ w ~ OR/VE s~ I jYti Iv>. a ~,~ ~ ~ OR/vE o. d I-.o ~ ~~ '~L~oti~ ~ a I I i p l FI'r ~ ~' ~0 5 °° Q Y qf' ~ i~~ ~ ~~~' is CARSON ~ ; ~~ o~ m`-b ~~~., ~ OR/VE S ~ o ~~S E ti ROAD ,.$ -~1 .o_ ... JdO., ~ a ~1 ~ , 3Qo v, JP .D.J a ~ P ~ .. m SPA a i ~ ou JF.t (o 3 e3. D J ) rt~7 .~ 0 -i y - mod' `V ea ' ~' n,bb aP.`~ ~~ 4i~ dFv U6(q ~ dmB `t m ~ ~Lbr ~ ~ ~ AVfNUE $ oa !i ~ti ~= ~~G> ~~ 0 .\~ 4, win` nth Ci1SC NO. Zoning Ordinance Amendment No. 2000-05 Slte AddreSS: Civic Center .Area Overlay Zone Applicant Name: City 'of Lynwood { ] 300' or [ ] 500' Radius .Map 1 EXHIBIT «B» city of YXT~TQpD ~: ~~ ~~ L~ City ~tdeeting CtiaQQen es~ g i',~ ~ , 11330 BULLIS ROAD I LYNWOOD, CALIFORNFA 90262 (310) 603-0220 SIGN CRITERIA LYNWOOD REDEVELOPMENT AGENCY 1• GENERAL PROVISIONS The sign criteria herein has beenestablished for the purpose of achievin best possible effect for commercial. desi n g the development, promote the public convenience, as well as serv-n lace nd business aimed at maintaining a sense of identity and pride in the City of Lynwoodt'c goals 11• APPROVAL The design and construction of the exterior sign shall be a Redevelopment Agency .prior to installation. The a PProved by the . conformity to the criteria established by the agency pnocludingafabreicationdaon method of installation, nd The Agency has the right to refuse approval of any sign which doe to the specific criteria set forth .herein. snot conform 111• GENERAL RESTRICTIONS A. The sign drawings must be prepared by a licensed si n sign drawings must show the following .information: g contractor. The ~ ~ A scaled storefront drawing reflecting the proposed sign desi nand ail dimensions relating to the storefront elevation of the premses. 2~ A plot plan indicating location of sign. 3. Sizes of sign lettei-s must be accurately dimensioned, spaced and drawn. 4. :Plexiglas colors, paint finishes, and types of material. h ~w~ordf~le\plannin¢'~signcrrt.doc B. SPECIFIC RESTRICTIONS ~. Each business shall be permitted one (1) illuminated channel letter sign to be located on the front or side elevations only on the building exterior in accordance with the drawings submitted. other signage is .permitted on the exterior of the premises, except as approved by the Agency. 2. A corner unit will be:permitted additional signs, providin the area does not exceed the maximum allowed by the sign regulations of the City of Lynwood. 3. Sign length shall not exceed 70% of leasehold width. Wail signs shall be centered horizontally and vertically. 4. No sign letter height shall exceed a maximum of 24". All sizes are subject to Agency approval based on aesthetics and relationshi to neighboring business signs. p . 5. The information content on the sign shall be limited to I designating the storeneme or established trade logo as set forthers the business license application. No other permanent signs shall advertise or display the name, brand name, or manufacturer's name of any product, article, or service unless these names are included in the name identifying the business. 6. The face approved colors and subject to Agency approval. In t e even the tenalnt does shall be established exterior sign identity, the Agency recommendsnthat the lettering style be designed by the sign contractor to reflect a visually exciting bok. Established trade logos and signage sfiall be considered signs and are .permitted, provided they conform to the criteria established 'herein. 7. No box-type or cabinet signsshall be permitted. $. No temporary signs of any kind will be written approval by the Agency and the P anninge Divis onu o pthe City of Lynwood. h ~~wordfik~planning~si¢ncrn.doc 2 9. No tenant shall affix or maintain upon any glass or other material - on the storefront any signs unless they shall first have received the written approval of the Agency and the Planning Division. 10. No portion of a building shall be painted to amplify or dire attention to a sign: ct 11. Colors for all signs must be harmonious with the area and the store where the signs are located. 11/. FABRICATION AND INSTALLATION The fabrication and installation of all signs shall be sub~ect to restrictions: 1 the following 1. Only channel fetters are to be installed. 2. Letter faces shall be a minimum of 1/8" thick, flat surtace col Plexiglas. Colors to be a ored pproved by the Agency. Letter faces .may be fabricated from red, orange, green and blue. Special logo colors will be permitted with Agency's approval. 3~ Neon tubing to be 15 millimeter. 4- PK Housings must be used for all neon tube systems. 5, All sign letters shall be secured by concealed fasteners st steel, nickel or cadmium plated and pegged-out from wall 1/4'eto allow water runoff. 6. No exposed lamps wilt be permitted. 7~ All penetrations of the building structure required for si n in shall be sealed in a watertight condition. g stallation 8. All channel. letters must have one 3/16" dia. drain hole at bottom every letter. All signs shall be fabricated and installed with U.I f approval in compliance with. all applicable building and electrical codes. h~wordfiletnlanning~si~mcrit.doc 3 ~ ~ 9. All signs shall conceal all necessary wiring, transformers, ballast. - starters and other necessary equipment within. the individual letters or behind storefront construction. 10. Tenant shall be responsible for removal of signs within thirty (30 days after vacating the site. ) 11. No sign shall be constructed until approved sign permits have been received from the City of Lynwood. Building permits shall be obtained prior to the installation of any signs. 12. All disconnect switches must be mounted on raceway or transformer boxes concealed behind wall or parapet. ~; 13. The display surface of all signs shall be permanently maintained in good condition. V• MONUMENT SIGNS 1. A maximum of twenty five (25') square feet per side. 2. A maximum height of six (6') feet. 1/I• SIGNS IN MANUFACTURING ZONES If there is a manufacturing use on a lot, all signage on the lot sha the specified. conditions for signage in commercial zones, excebt that1ect to standing signs., advertising signs, projecting signs, and under-can p si ns ree- prohibited. Y 9 are If there is no manufacturing use on a lot, any use fhat is also er commercial zone shall be subject to the same conditions for signage astta d In in the commercial zones. pp y h~~wordtilelnlannih¢',;,¢ncrit.doc ~ 4 • • CITY OF LYNWOOD COMMUNITI' DEVELOPMENT DEPARTMENT 1 1330 BULLIS ROAD LYNWOOD, CA 90262 (3 ] 0) 603-0220, Extension 326 NEGATIVE DECLARATION County Clerk Corporation Division, Room lOb Post Office Box 151- Los Angeles, CA 9003 RE: Negative Declaration for Zonin Ordinance Amendment No. 2000-OS To Whom It May Concern: Application has been filed by the City of Lynwood for approval of the project know as Zonin .Ordinance Amendment No. 2000-OS• an amendment to Cha ter 25 of the L nwood Munici al Code b addin Section 25-36 ertainiri to a Civic Center Area Overly Zone to be implemented by_the Cit of L nwood Community Develo ment Department. The project is briefly described as: ertainin to a .Civic. Center Area Overla Zone in order to set forth rocedures standards and design uidelines. In accordance with the authority and criteria contained in the California Environmental Quality Act, State Guidelines, and, the City of Lynwood Guidelines for the implementation of the California Environmental Quality Act, the Department of Community Development of the City of Lynwood 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. A period of twenty-one (21) days from the date of filing of this NEGATIVE DECLARATION will 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 specification is on file in the offices of the Department of Community Development, City Hall 11330 Bullis Road, Lynwood, California. This Document.. is being. filed in duplicate. Please acknowledge filing date .and return the copy in the enclosed stamped, self- addressed 'envelope. Prepared and filed by: The Department of Community Development BY: Grant Taylor, Senior Planner h:\wordfi Ic\plannning\forms\negdcc. doc Revised 07-27-98 CALIFORNIA DEPARTMENT OF FISH AND GAME CERTIFICATE OF FEE EXEMPTION De Minimis Impact Findings Project Title/Location: Zoning Ordinance Amendment No. 2000-05: Civic Center Area Overlay Zone, Lynwood, Los Angeles County, CA 90262 Project Site.: Martin Luther King, Jr. Blvd. to the north; Platt Avenue to the south; . Birch Street to the west; Ernestine Avenue to the east, Lynwood, CA 90262 Applicant: City of Lynwood 11330 Bullis Road Lynwood., CA 90262 Project Description: The proposed ordinance is an amendment to Chapter 25 of the Lynwood .Municipal Code by adding Section 25-36 pertaining to a Civic Center Area Overly Zone in order to set forth guidelines, standards and design criteria. y findings of Exemption: This project wilt not have an individual or cumulative adverse effe on fish and/or wildlife resources in that the Initial Study prepared in con'unction ct environmental review of the project nor the record of the roceedin s for its a with the any potential impacts to fish and game or such resources. p g Pproval identified .Certification: 1 hereby certify that the lead agency has made the above findin s of fact and that (based upon the initial study and hearing record) the project will not in ~ g cumulatively have an adverse effect on wildlife resources, as defined in Section di ~~ 2ually or :Fish and Game Code. of the Signature: Title: Senior Planner Communit Develo ment De artment Lead Agency: Citv of Lynwood Da e: December 13 2000 • i NOTICE OF DETERMINATION To: Office of Planning and Research 1400 Tenth Street, Room 121 Sacramento, CA 95814 County Clerk County of Los Angeles 500 West Temple Los Angeles, CA 90012 From: City of Lynwood Lynwood Redevelopment agency 11330 Bullis Road Lynwood, CA 90262 SUBJECT: Filing of Notice of Determination in compliance with Section 21108 or 21151 of the Public Resources Code Project Title: Zoning Ordinance Amendment No. 2000-05: Civic Center Area Overlay Zone State Clearinghouse Number: NA Lead Agency: City of Lynwood, 310-603-0220 Project. Location -.Specific: Area bounded by Martin Luther King Jr. Boulevard to the north; Platt Avenue to the south; Birch Street to the west; Ernestine Avenue to the east, Lynwood, CA 90262 Project Location: City of Lynwood, County of Los Angeles Project Description: The proposed ordinance is an amendment to Chapter 25 of the Lynwood Munici adding Section 25-36 pertaining to a Civic Center Area Overlay Zone in order to set forth procedures standards and design guidelines. This is to advise that the City of Lynwood as lead Agency has approved the above-described Negative Declarati on December 12, 2000 and has made the following determinations regarding the above-described project. on 1: The proposed project will not have a significant effect on the environment, and will not negatively affect the public health, safety or general welfare. 2. A Negative Declaration was prepared for this project pursuant to the provisions of CEQA. 3. Mitigation measures were not made a condition of approval of this project. 4. A Statement of Overriding Conditions was not adopted for this project. 5. Findings were not made pursuant to the provisions of CEQA. This is to certify. that the Negative Declaration. with comments and responses and record of project approval is available to the general public at Lynwood City Hall, 11330 Bullis Road, Lynwood, CA 90262. Signature: Senior Plariner, City of Lynwood Date: -December 13 2000 Date received for filing at the County of Los Angeles: Date received for filing at OPR: • • CITY OF LYNWOOD COMMUNITY DEVELOPMENT DEPARTMENT ,ENVIRONMENTAL CHECKLdST FORM (To be completed by Lead Agency) I• BACKGROUND 1. Name of proponen#: City of Lynwood 2. Address and phone number of proponent: 90262,. (310) 603-0220 3 p 11330 Bullis Road L nwood Ca. ate of checklist submitted: November 15 2000 4. Agency Requiring Checklist : Cit~i of Lynwood 5. Name of proposal, if applicable: Zonin Ordinance Amendment No.2000-05- Civic . Center Overlay Zone ENVFRONMENTAL IMPACTS (Explanation of all "YES".and "MAYBE" answers are required on attached sheets.) 1. Earth. Will the proposal results in: YES MAYBE NO a) Unstable earth conditions or in changes in geologic substructures? X b) Disruption, displacements, compaction or overcovering of the soil? X c) .Change in topography or ground surface relief features? X d) The destruction, covering or modification _ of any unique geologic or physical features? _X_ e.) Any increase in wind or water erosion of soils, either on or off the site? X ` f) Changes in deposition or erosion of beach _ sands, or changes in .siltation,. deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? X ` g ,. Exposure of people of property to geologic hazards such as earthquake, landslides , mudslides, ground failure, or similar hazard? X 2. Air.. Will the proposal result in: H:\WORDFILE\PLANIJMG\F'ORMS\ZOA?000-0S.ENV.DOC n a) Substantial air emission or deterioration of ambient air quality? b) The creation of obecjtionable odors? . c) Alterations of air movements, moisture, temperature, or any change in climate, - either .locally or regionally? 3. Water. Will the proposal result in: a) Changes in currents, or the course of direction of water movement, in either marine or fresh waters? b) Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? c) Alterations to the course or flow of flood waters? . d) Change in the amount of surface water in any water body? e) Discharge into surface waters, or in ,any alterations of surface water quality, including but not limited to temperature, dissolved oxygen or turbidity? f} Alterations of the direction or rates of flow of ground waters? g) Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? h) Substantial reduction iri the amount of Lvater otherwise available for public water supplies? I) Exposure of people or property to water relocated hazards ~~uch as flooding or tidal waves? 4. Plant Life.Will the .proposal result in: a) Change in the diversity of specifies, or number of any species of plants (including trees, shrubs, grass, crops, and aquatic plants)? b) Reduction of the numbers of any unique, rare or endangered species of plants? c) Introduction of new species of plants into an area, or in a barrier to the normal replenishment of existing species? H:\ W ORDFILE\PLANNING\FORMS\ZOA200p_O5: ENV.DOC 2 YES MAYBE NO X . X X X' X. X X X~ X X X X X .X X . . • YES MAYBE Np d) Reduction in acreage of any agricultural . crop? X 5. Animal Life. Wil'1 the proposal result in: a) .Change in the diversity. of species, or numbers of any species of animals (birds, land animals including reptiles, fish .and shellfish, benthic organisms or insects.)? X ` . b) Reduction of the numbers of any unique, rare or endangered species of animals? X c) Introduction of new species of animals into an area, or result in a barrier to the migration or movement of animals? X ` . d) Deterioration to existing fish or wildlife _ habitat? X 6. Noise. Will the proposal result in: a) .increase in existing noise levels? X ____ b) 'Exposure of people to severe noise .levels? _ X 7. Light.. and Glare. Will the .proposal produce new _ light or glare? X 8. Land Ilse. Will the proposal result in a substantial alteration of the present or planned land use of an area.? X 9. BVatural resources. Wiif the proposal result in: -. a) Increase in the rate of use of any natural sources? X b) Substantial depletion of any nonrenewable . natural resources? -X- 10. Risk of Upset. Wiil the proposal involve: a.) A risk of an explosion or the release of hazardous substances( including, but not limited to, oil, pesticides, chemicals or _ radiation) in the event of an accident or upset conditions? -X b) Possible interference with an emergency ~ response plan or an emergency evacuation plan. -X- :\WORDFILE\PLANNfNG\FORMS\ZOA2000-OS.ENV.DOC 3 i !, ~~ i ~ ~ 11. Population. Will the proposal alter the location, YES distribution, density, or growth rate of the human population of an area? 12. Housing. Will the proposal affect existing housing, or create a demand for additional housing? 13. Transportation/ Circulation. Wi11 the proposal result in: a) Generation of substantial additional vehicular movement? b) Effects on existing parking facilities, or demand for new parking? c) Substantial impact upon existing transportation systems? d) Alterations to present patterns of circulation of movements of people and/ or goods? e) Alterations to waterborne, rail or air traffic? f) .increase in traffic hazards to motor vehicle, bicyclist or .pedestrians? 14. Public Services. Will the proposal have an effect upon., or result in a need for new or altered governmental services in any of .the following areas: a) Fire Protection? b) Police Protection? c) Schools? d) Park or other recreational facilities? e) Maintenance of public facilities, including roads? f) Other governmental services? 15. Energy. Will the proposal result ire: a) .Use of substantial amounts of Fuel or energy? b) Substantial increase in demand upon existing sources of energy, or require the - development of new sources of energy? 16. U#ilities Will the proposal result in a need for new systems, or substantial alterations to the following utilities: H:\WORDFtLE~oLANNMGIFORMS\ZOA2000-OS.EW.DOC 4 MAYBE N_O X X X X X X X X X X X X X X . X X ~ ~ YES MAYBE Np a) Power or natural gas? X b) Communication systems? ~ , ~X c) ~ Water? X d) Sewer or septic tanks? X ' ~ e) Storm water drainage? _X f) Solid waste and disposal? X 17. Human Health. Will the proposal result in: a) Creation of any health hazard or . potential health hazard {excluding mental _ health)? .~ X b) Exposure of people to potential health hazards? X. 18. Aesthetics. Will the proposal result in the obstruction of any scenic vista or view open - to the public, or will the proposal result in the creation of an aesthetically offensive site open to public view? _X 19. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X 20. Cultural Resources. i a) Will the proposal result in the alteration of . or the destruction of a prehistoric or historic - archeological site? X b) Will the proposal result in the adverse physical or aesthetic effects to a prehistoric or historic building., structure, or object? X c) ,Does the proposal have the potential to cause a physical change which would affect unique ethic cultural values? ~ -x i d') V1/ill the proposal restrict existing religious or sacred uses within the potential impact area? . H:\WORDFlLEWLANNING\FORMS'S.OA?000-OS.E*7V.DOC - 5 e .~ Y` MAYBE . NO 21. Mandatory Findings or Significance. a) 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 periods of California history or prehistory? X b) Does the project have the potential to achieve short-term, to the disadvantage of .long-term, environmental goals? (A short- term impact on the environment is one which. occurs in a relatively brief, definitive period of time while long-term impacts will endue well into the future.) X c) Does the project have impact which are individually limited, but cumulatively considerable? (A project may impact on_ two or more separate resources where the impact on each resources is relatively small; but where the effect of the total of those impacts on the environmental is significant.) . X d) Does the project have environmental _ . effects which wiN cause substantial adverse effects on human beings, either directly or indirectly? X 1.11: DISCUSSION OF ENVIRONMENTAL EVALUATION - H:\ W ORDF] LE\PLANNNG\FORMS\ZOA2000-05. ENV.DOC - 6 • IV. .DETERMINATION - (To be completed by the. Lead Agency) ON THE BASIS OF THIS WITh4L EVALUATION: ~ XX ] I fiend that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. 1 } 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 ENVIRONMENTAL 1MPACT REPORT is required. ' Date: November 15 20D0 H`.\ W ORDFI LE\FLANNINGIFORMSSZOA2000-05. ENV. DpC BY: Signature Grant Taylor Print Full Name Community Development Department Department 7 • DATE: February 6, 2001 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Ralph W. Davis, III, City Manage BY: Joseph Y. Wang, P.E., Director of Public Works/City Engineer Paul Nguyen, Civil Engineering Associate SUBJECT: Proposed Lynwood Teen Square Project PURPOSE: To recommend that the City Council adopt the attached resolution approving the Lynwood Teen square Project and authorizing the project funds appropriation. BACKGROUND: In October, 1997, the City of Lynwood completed the construction of the Lynwood Youth Center located at the corner of Birch Street and Mulford Avenue, across from the Lynwood City Park. This new building provides educational and recreational facilities to the youth of Lynwood. Subsequently, in 1998, the City completed the renovation of the City Park, which involved the complete redesign of the landscape layout, the inclusion of new soccer fields, baseball fields, walkways, restroom facilities and concession stands. In 1999, Birch Street was repaved from Platt Avenue to Imperial Highway. At the present time, the area south of the park and across from the Lynwood Youth Center is still unimproved. This area is part of the ,park right-of-way and is being.. used as the main access to the Hosler Middle School and as a parking facility for park patrons and school staff. During the opening and closing of school, staff has observed a large amount of vehicular and pedestrian traffic in this area, especially the pedestrian traffic to the Lynwood Youth Center and the City Park. Staff also has noticed some vehicular/pedestrian conflicts that need to be addressed. ANALYSIS: In view of the above described situation, staff is proposing the implementation of the Lynwood Teen Square Project. The project's objectives are to address the vehicular and pedestrian traffic safety issue, to complete the City Park improvements and to beautify this area. Through the project design, the City Park, the Lynwood Youth Center and the area south of the park will be intergraded into one interconnected facility. Improvements will include the construction of various decorated paving walkways across Birch Street, new landscapes and hardscapes, new curbs and gutters, new parking lot layout and striping, installation of additional. traffic control devices, etc. In March, 2000, staff took the initiative to start on the project preliminary design. Staff has estimated ~;~at this project would cost approximately $700,000. At the present time, staff has identified $205,758.45 of unappropriated General Fund that can be appropriated tc the project. These funds were liquidated damages that the City had collected from the original contractor for the improvement of the Lynwood City Park who failed to perfo~~m the contract. Staff also has submitted a grant application for the balance of needed funds to Metropolitan Transit Authority (MTA), which staff believes have a good chance of being approved. RECOMMENDATION: To recommend that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE LYNWOOD TEEN SQUARE PROJECT AND AUTHORIZIN {TY AGENllA PI*EM COU01003 .MANAGER OR HIS DESIGNEE TO APPROPRIATE AND TRANSFER $205,750.00 Of UNAPPROPRIATED GENERAL FUND TO THE .PROJECT". couo i oo~ ~ • DATE TO: FROM BY:. SUBJECT: February 6,2001 THE HONORABLE MAYOR AND ' E S OF THE CITY COUNCIL Ralph W. Davis, III, City Ma ger ~~/ Joseph Y. Wang, P.E., Director of Public Works/City En eer Paul Nguyen, Civil Engineering Associate Approval of Tract Map No. 53068 PURPOSE: To have the City Council approve Tract Map No. 53068. BACKGROUND: Tentative Tract Map No. 53068 was conditionally approved by the Planning Commission by Resolution 2752 on December 14, 1999. The Tract Map provides for the subdivision of nineteen (19) parcels of land on the east side of Phillips/Edgebrook Avenue between Lavinia Avenue and ~Rayborn Street. Nineteen (19) single-family dwellings will be built on this subdivision. ANALYSIS: Final Tract Map 53068 has been completed in accordance with State Subdivision Map Act. and the City'sSubdivision Ordinance. It is now ready to be accepted by the City Council. RECOMMENDATION: It is recommended that the City Council adopt the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING TRACT MAP NO. X3068". Cou001 ~34.doc !iGEN21A IfiEM ~~ 3 RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING TRACT Iv1AP NO. X3068 WHEREAS, the final Tract Map No. X3068 has been reviewed b_v the Los An`=eles County Department of Public Works and the City Engineer, and it was found to have been~prepared in conformance with the Subdivision Map Act and the City's Subdivision Ordinance: and WHEREAS, the developer has provided the required bonding for all the En,ineerin~ Division's improvement requirements: and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood as follows: ' Section 1. ,That the City Council approves the final Tract Map No.~3068. Section 2. This resolution shall take effect immediately upon its adoption. - PASSED, APPROVED and ADOPTED this _ day of . X001. PAUL H. RICHARDS. II. Mayor City of Lvmvood ATTEST: ANDREA L. HOOPER, City Clerk City of L}~nwood APPROVED AS TO FORM: City Attorney City of Lynv~~ood~ APPROVED AS TO CONTENT: Ralph W. Davis, III City Manager Joseph Y. Wang. P.E., Director of Public Works/City Engineer DATE: .February 6, 2001 TO: THE HONORABLE MAYOR AND ' E S OF THE CITY COUNCIL FROM: Ralph W, Davis, III, City Ma er ~~'" BY: Jose h Wan P.E. Director of Public W / . p g, orks City En eer ~~ Antonio Perez, Civil Engineering Assistant SUBJECT: Acceptance of'Sidewalk Improvement Project, Project No. 5-5248. PURPOSE: To recommend that the City Council adopt the attached resolution accepting the Sidewalk Improvement Project, Project No. 5-5248 as complete. BACKGROUND: On November 21, 2000, City Council authorized the informal bidding for the Sidewalk Improvement Project. The project encompassed the replacement of sidewalk,. and the necessary root pruning, root barrier installation, tree trimming, tree removal and replacement of curb and gutter at various locations in the City. ANALYSIS: The project started on January 2, 2001, and was completed on January 18, 2001. The final . project construction cost is $29,783.60. Staff conducted the fnal .inspection on January 22, 2001, and found that all work has been completed satisfactorily in accordance with the scope of the project. RECOMMENDATION: It is recommended that the City Council adopt the attached resolution entitled," A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE SIDEWALK IMPROVEMENT PROJECT, PROJECT NO. 5-5248, ~1S BEING COMPLETE." co~orooa ~~x~Ti)A ~'2;s r RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE SIDEWALK IMPROVEMENT PROJECT, PROJECT NO. ~-5248, AS BEING COMPLETE WHEREAS, the City Council authorized the infornlal biddin~~ for the Sidewalk Improvement Project: and WHEREAS, the project started on January 2, X001, and was completed on January 18, 2001; and WHEREAS, the total project construction cost is $29,783.60; and WHEREAS, staff inspected the project, and found that all .work has been completed in .accordance with the scope of the project. NOW, THEREFORE, the Citv Council of the City of Lynwood does hereby find, proclaim, order and resolve as follows: Section 1. That the City Council accepts the Sidewalk Improvement Project, . Various Locations, Project No. 5-524$, as being complete. Section 2. This resolution shall go into effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this da}~ of .2001. City of Lynwood ATTEST: ANDREA L. HOOPER, City Clerk City of Lyn~~-ood APPROVED AS TO FORM: City Attorney. coooioo~ PAUL H. RICHARDS II, Mayor City of Lynwood APPROVED AS TO CONTENT.: Ralph W. Davis, III City Manager Joseph Wang, P.E.. Director of Public Works/ City Engineer • MEMORANDUM DATE: February 6, 2001 T0: ~ THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Ralph W. Davis, III, City Mana r ~' BY: Autra Adams, Interim Project .Hager SUBJECT: ENERGY CRISIS PURPOSE:. To have the Mayor 8~ Members of the Lynwood City Council adopt the attached resolution demonstrating the City of Lynwood's commitment to electricity conservation and direct staff to issue a press release encouraging residents and businesses to meet the State of California's 7% conservation goals. BACKGROUND: The State of California is currently facing energy challenges and severe electricity supply shortages: Due to this it is important to reduce energy usage wherever possible. After deregulation, electricity usage has increased within the state by 6% each year for the past five years. However, there have been no new power plants built within the past ten years so electrical systems are unable to handle the increase in usage. In the State of the State Address issued by Governor Davis on January 8, 2001, he requested that the entire State of California reduce energy usage by 7% to help reduce the chances of rolling blackouts. ANALYSIS: At the present time, the legislature is currently considering several bills as part of their special legislation to try and solve the energy crisis issue in the State of California. The two major bills currently under consideration are AB 1X (Keeley and Migden) and AB 18X (Hertzberg). The threat of rolling blackouts can be detrimental to the entire city because it can affect the health and welfare of the community as well as public safety. To assist in energy conservation efforts the City of Lynwood is committed to reducing energy usage as well as encouraging residents and businesses to also . reduce electricity usage. The status of bills associated with energy are changing daily and will keep this body informed of changes and updates. RECOMMENDATION: Staff respectful{y requests for the Mayor & Members of the Lynwood City Council to: 1. Adopt the .attached resolution, demonstrating the City of Lynwood's commitment to energy reduction efforts; and 2. Direct staff to issue a press release encouraging residents and .businesses to meet the State of California's 7% conservation goals. ATTACHMENT ;i ~I ~~ • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DEMONSTRATING THE CITY OF LYNWOOD'S COMMITMENT TO ENERGY REDUCTION EFFORTS WHEREAS, -The State of California is currently facing unprecedented energy challenges and severe electricity supply shortages; and WHEREAS, The importance of immediate energy conservation efforts cannot be overstated; and WHEREAS, Governor Gray Davis has asked all Californians to reduce electricity usage by 7%; WHEREAS, To demonstrate California's commitment to conserve electricity, the Governor has directed state agencies to reduce electricity use in state facilities, and has asked cities to do the same; and NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim, order and resolve as follows: Section 1. That the City of Lynwood is committed to reducing its ongoing electricity use by 7%. Section 2. That the City of .Lynwood urges its residents and businesses to also reduce ongoing electricity use by 7%. Section 3. This resolution shall take effect immediately upon its adoption. PASSED, .APPROVED, AND ADOPTED this 6n day of February 2001. PAUL H. RICHARDS, II, MAYO ATTEST: ANDREA L. HOOPER, CITY CLERK APPROVED AS TO F'~JRM: CITY ATTORNE APPROVED AS TO CONTENT: RALPH W. DAVIS, lll, CITY MANAGAER ir'*' ir"' ~''~ r J Issue 1 1 Jan. 29. ?001 i.~ f,r~,~ let•ship P„int,. hc•cput` the ~lutuennntt.. \\ irit >ul,<r:utri~ c u ~ irk ac~~ nnpli>hcd rhi> ~cccken~l. the i.,,l~t„n~,.i ~t.irc l.c~;,<l,tlitrc i m.tkin~ real pr,L•-rc~~ in .I~.iiint~ ~t'itit rite• ~r,rrnt cncr,n crisis. \\ c arc dc;ilin~~ :tit rite nt"st ur~_cr.t an~1 hrc;in~ It.u-t ~:,t rite l;r„ltlem --- se~~unn~ rcli.ililc.clccrricirt f, ,r the citizen; "t t.ur t.~t~. ~. cur ~ ,~ crri.{in~ ~ ,;il is t" kCep the h, ~a cr rot :utcl pct rite I~czr ~ical pn.,il,l~ fur r~nt~umcr>. \\c ~~,r,rinuc r~-, ~~„r!..~r~~,un~l r!tc clack r..iccr~mpli>h this ~~,al. r `,\,.u~ tit; Yr..;tt~c~,ri: .fan ~,TCemn~ i, an,~nih rr:utr ~i.~~~---:t,:~~,tt.~~.ntc~r:(,;n::i.,n~.rnn~~_.>t~.~...t;re ,'.:'~ ~~;=, r..,rur~. ~`:`~ ~~ i.t~ e a ~~ : ,~t~ia~, ,_~ nrcn~u~ anal F,.,. . .frt.. :~ ttl:u, President Bush, voicing alarm that California's energy crisis is spilling over its borders, directed ~"ice President Chenew and several Cabinet members to develop a plan for the federal government to "act boldly and swiftly." Bush said he wanted a strategT on "how best to cope with high energy prices and how best to cope with reliance on foreign oil, how best to encourage the development of pipelines and power-generating capacit~ in the countn-." ~~ ~~~ ~-~air;.'~i A~t-tit ~i:?r:th, PC~.LE\\ •trtt~= Hundreds of thousands of residents of cities including San Francisco, Sacramento and Santa Cruz are likely to have their natural gas cut off as early as mid-Februar-, if federal or state .authorises don't rescue PG&E from suppliers' refusal to provide gas, the utility warns. Homes and businesses could lose gas deliveries for heating, cooking and manufacturing unless Pacific Gas and Electric Co: can assure suppliers of payment, PG&E said in laying out a "doomsday scenario" for state regulators. The interruptions could last for weeks or months even after the t7ow of gas is restored, because PG&E .corkers would need to grist each home to relight pilot lights. Customers who got tired of waiting and tried to do it • themselves would risk blowing up their homes, PG&E warned. the California Public C.'tilities Commission. ' "Even under optimistic conditions, a gas shortage is likely by the middle of Februarc," Johnson said. Shortfalls would Gu~rrnor Dati~ _lnntutr.ce~ Its . _ . -. _.. .~• - -- - ~Iec~in_ California's En; r_~ f.f:.~ll, ., Governor Gray Daris today announced the framework of a rough consensus reached with bipamsan leadership of California's Senate and _~ssembh-. The following principles represent a rough consensus of the Governoi and bipartisan leadership: 1. _~lggressively promote energy efficiency, conser•ation, 1 and demand reduction among consumers, businesses and .public entities. 2. Increase the supply of electrical generation in California through continuing efforts to streamline permitting and construction of new• plants, while protecting the environment, and remove obstacles. to the development of distributed generation. ;' 3. _~uthorize the state to purchase the "net short" electricin- needed to sen-e im-estor-owned utilit• customers. The "net short" is the power needed bewond that generated by the utilities themsehes or available to them from "yuaGfying facilities" (QFs) and other long-term contracts. It is , anticipated that most of this power will be purchased through long-term contracts with power suppliers. 4. Provide that the state will sell power directly to ratepayers with the investor-owned utilities collecting and remitting a dedicated portion of rate revenues to the State. ~. Reduce the price of power delivered b~• QFs to the utilities by changing the contracts between the utilities and QFs through action bt- the PUC and!or the Legislature to a ': reduced rate agreed to by the QFs. ~ G. Provide ratepayers with an asset of value such as stock warrants as eyuit• participation in the financial recovery of .the utilities. This eytrity participation will be used either to help retire bonds or otherwise provide tangible benefits to consumers. . Continue negotiations. with the im•estor-owned utilities and others on a plan to deal with the unrecovered costs that ` threaten the economic wiabilit<• of the utilities while protecting the ratepayers. S. Resolve outstanding regulator- and legal actions initiated by the utilities to recover all their undercollections. 9. _~ public authorit• that could assure adequate power supply and adequate transmission capacin•. Produced by the Speaker's Of&ce of :~femlxr S::rzces &c the Speaker's Office. of Pclsec trigger "a downward spiral of evenu from which it would be extremely difficult for the state to recover." I ureraster~ Expect trite to Get I'zst Pu~~er Crisis :Most of California`s major economic forecasters dismiss the worst fears of consumers and businesses, and doubt the state will be ravaged. What's more, forecasters don't see California falling into even a moderate recession this year, provided that political leaders devise ashort-term fix to halt the rolling blackouts. Their genera] assessment is that the energy crisis eventually .will translate into higher utility- bills, a drain on the state treasury or both. These economists sa}•, however, the higher costs will be manageable ,for the overall economy. Br their reasoning, much of the utility cost increases will be offset by this. month's quarter-cent reduction in the state sales tax and a projected decline in gasoline costs. Br spring, natural gas prices are expected to drop as winter demand tapers off. .end, since Dec. 21, when irhit a six-month low, the Bloomberg California Index, comprising 594 companies based in the Golden State, is up nearly 14 percent Part of the reason California economists downplay concerns of a severe downturn is simple the caution inherent in the forecasting business. On the other hand, the worst fears are fanned by political or business interests that overstate the problems to frighten politicians into action. Craig Barrett, chief executive of Silicon."alley's Intel Corp:, recently made national headlines when he said the computer chip giant wouldn't consider expanding in California. It sounded preen scary, but the tact is, Intel hasn't built a new factory here since 198$. But other companies are making concrete changes in then operations--moves which could actually par dividends for , the Firms and the state economy. Take Shasta Paper Co. in the _~orthern California town of .•~nderson. Skyrocketing natural gas costs motivated the paper mill to "make every energy improvement we could remotely justify," according to Brent Hawkins, the company's yrice president. The firm converted some of its natural gas-powered equipment to run on coke and recycled motor oil, which reduced gas use dramatically and gave the company- a leg up on competitors. "~~'e're going to break even this month, and we'll be in the black b~~ February," Nawkins said. "I'm yen• optimistic about my business." Corn<u~tu~r:\c!~rr~atr~ C r_~ ~uuc u. Rue Grit; ~~~ith momentum building in the Capitol for a utility rescue plan that would give customers of Southern California Edison. and Pacific Gas & Electric stock ownership, consumer adz-ocates on Satuiday made a pitch for what they call a better alternative: public purchase of the utilities' transmission grid The grid--essentially all the wires, transformers and equipment that card power to homes and businesses--is valued at more than S3? billion but the savings that could be achieved through public ou•nerslup would warrant ~nrin the utilities ~6 billion to S7 billion, consumer advocates said, enough to help eliminate some debt. Putting into public hands the grid nou- owned br Edison, PGc&E and San Diego Gas & Electric would clear the a a~ for fast, badly needed expansion that could be paid for through funds borrowed at cheaper rates than the utilities could achieve, they said. It would lift California out of some of federal o~-ersight and set the stage for better cooperation with municipal utiliri' districts. The money to purchase the grid could be raised through bonds. Itt th; ~Cc'st, Pu~~cr-`h,.~r C_:tlii:,riii.: •. \i.~n, . Power managers across the ~~~est-are warning that the region's entire electric system is under severe stress, and that high prices and tight supplies of energn- are likelc to burden many westem states for months. • The most immediate cause of the ~C'est's power shortages and steep rate hikes is the meltdown of Califomia's partially deregulated and dysfunctional energy market. .But the long- term problem is this: Supple and demand are unbalanced throughout the region. The western power grid -- the public-private system that generates electricit_ and delivers it through transmission lines to consumers -- is overtaxed because of the energy needs created by a booming economy and explosive population growth. The grid is also suffering from a dearth of neu• power plant construction and a neglect of conservation measures. ~~~hile mane voices in ~`'ashington, D.C., and the ~~'est depict.California as an electricity- hog, in tact most of the increased demand for electricity comes not from California, but from other western states. _~bout 85 percent of the growth in electriciR• demand in the last five rears in the ~C'est has occurred outside California. E .ti~l:• ~l'!t.t; C?tiic!~~~'~ :'u'":i~ f:,r 1 ~;~li•, The best analogy about California's electricity deregulation comes from Richie Ross, a political consultant. The pm•ate utilities never were real businesses, Ross observes. They were tweeners--somewhere between a government entity and a competitive enterprise. Sort of like a domestic animal. Protected and productive. Like a cow. "One day. they fumed the cow loose into the wild," Ross says, "and it was eaten." -Geone Skelton, LA Timer Lake Counn• is turning its wastewater into electricity -- enough to power thousands of households. Touted as "the world's first wastewater-to-electric mcvciing s}'stem," the .Lake Counil• experiment has pumped new life into The Geysers, the nation's oldest geothermal energy complex. Now Lake Counn• is planning to expand the project _-~nd Santa Rosa has joined the effort, starting work on its own wastewater pipeline to The Geysers. rwn ~ , ~xu~wy taw, ~ s~ ~x~rauruwacy ~esswn - t~Mb.NLj~iJ Yage 1 oI 1.5 BILL NUMBER: ABX1 1 AMENDED BILL TEXT AMENDED IN SENATE JANUARY 29, 2001 AMENDED IN SENATE JANUARY 25, 2001 AMENDED IN ASSEMBLY JANUARY 16, 2001 INTRODUCED BY Assembly Members Keeley and Migden JANUARY 3, 2001 U An act to amend Section 366.5 of and to add Section 360.5 to, and to repeal Section 355.1 of, the Public Utilities Code, and to add Division 27 (commencing with Section 80000) to the Water Code, relating to electric power, making an appropriation therefor, and declaring the urgency thereof, to take effect immediately. LEGISLATIVE COUNSEL'S DIGEST AB 1, as amended, Keeley. Power exchanges: Department of Water Resources: electric power. (1) The Public Utilities Act establishes the Power Excharge to provide an efficient competitive auction, open on a nondiscriminatory basis to all electric power suppliers, that meets the loads of all exchange customers at efficient prices. E:.istinq law authorizes the Public Utilities Commission to investigate issues. associated with multiple qualified exchanges, and requires the commission, if it determines that allowing electrical comorations to purchase from multiple qualified exchanges is in the public interest, to prepare and submit findings and recommendations to the Legislature on or before June 1, 2001. Existing law prohibits the impleme:,tation by the commission of certai.^. commission decisions regardinq other exchanges, as specified. This bill would repeal thcse provisions, regarding multiple qualified exchanges. (~1 Existing law prohibits any change in the aggregator or supplier of electric power for certain customers from being made until the change has been verified. This bill would provide that electric power sold to customers pursuant to the bill is not subject to those provisions. -~- (3) Under existing law relating to the Central Valley Project, the Department of Water Resources has the authority to fix and establish the prices, rates., and charges at which the resources and facilities made available by the project are sold and disposed of, and to enter into contracts and agreements and do any and all things that the department determines to be necessary, convenient, or expedient for the accomplishment of the purposes and objectives of that existing law. This bill would authorize the department tc enter i..^.to contracts ~.. ~ .. for the purchase --:-~-~-~_ of electric power -- °= - - -~-~ - -L - ~ _ .._ The bill would authorize the department to sell power to retail end use customers and to local publicly owned electric utilities at not more than the department's acquisition costs, as specified. The bill would prohibit the department from contracting for the purchase of http://www.leginfo.ca.gov/pub/bill/asm/ab.0001-0050/abxl_1_bill ~;~010129 amended sen.htmll/30/01 r~tsAl 1 tissemoly ti1ll, 1St ~.xiraorauiary ~ess~on - HM~ivli~li race t of i.s electrical power on and after January 2, 2003. The bill would prohibit the department from entering into or engaging ir. a transmission or distribution enterprise for purposes of the act. Tire bill would also authorize the department to hire and appoint additional employees and contract for the services of public and orivate entities. The bill would authorize the department to issue revenue bonds act to exceed a certair, amount, containing specified terms and conditions, upon authorization by written determination of the department and with the approval of the Director of Finance, as specified. The bill would establish in the State Treasury the Department o` Water Resources Electric ____-____ Power Fund, to be continuously appropriated to the department, and available for the purposes described above. The bill would require all revenues payable to the department under the bill to be deposited in the fund. The bill would require that payments from the fund be made only for certain purposes. The bill would transfer up to 5500,000,000 from the General Fund to the fund for the purposes described above and require repayment to the General Fund at the earliest possible time. The bill would permit the Department of Finance to authorize the creation of deficiencies for this appropriation. This bill would require the Public Utilities Commission to calculate the California Procurement Adjustment and would further require the commission to determine the amount of the adjustment payable to the department for deposit into the fur:d. The bill would require the Bureau of State Audits to conduct a financial and performance audit of the department's implementation of the bill. --~r~i- (4) This bill would declare that it is tc take effect i,~unediately as an urgency statute. vote: 2/3. Appropriation: yes. Fiscal committee: yes. State-mandated local program: no. THE rE0?LE OF THE STP.TE OF CAL_TFORNIA DO ENACT AS FOLLOWS: SECTION 1. Section 355.1 of the Public Utilities Code is repealed. r ~ - ,. .. ~ _ l ~ - _ .. .~ ...` .... e ~p-~~y--=-a 9i ~~~--aT e - ors ~~'~ 2 6 9e~ SEC. 2. Section 360.5 is added to the Public Utilities Coded, to read: 360.5. The commission shall determine that portion of each existing electrical corporation's retail rate effective on January 5, 2001, that is equal to the difference between the retail rate and the sum of the costs of the utility's own generation, qualified facility contracts, bilaterial contracts, and transmission and htp://www.leginfo.ca.gov/pub/bill/asm/ab_0001-0050/abxl_1_bill_20010129_amended=sen.htrril 1/30/01 rwn~ ~ r~seinoty t3u1. ist 1/xtraorduiary ~ess~on - AMt;Nllb,ll Yage .S of l3 • distribution. ..That portion of t,ne retail `rate shall be know, as the - California Procurement Adjustment. The commission shall further determine the amount of the California Procurement Adjustment that is .allocable to the power sold by the department. That amount shall be payable to the department for deposit in the Department cf Water Resources Electric Power Fund, established by Section 80200 of ~:~e Water Code. The amount determined pursuant to this subdivisic:: s^al_' be known as the Fixed Department of .Water Resources Set-Aside. SEC. 3. Section 366.5 of the Public Utilities Code is amended to read: 366.5. (a) No change in the aggregator or supplier of electric power for any small commercial customer may be made until one of the following .means of confirming the change has been completed: (1) Independent third-party .telephone verification. -(2) Receipt of a written confirmation received in the mail from the consumer after the consumer has received an information package _ confirming the agreement. (3) The customer signs a document fully explaining the nature and effect of the change in service. (9) The customer`s consent is obtained through electronic means, including, but not limited to, computer transactions. (b) No change in the aggregator or provider of electric power for any residential customer may be made over the telephone until the change has been confirmed by an independent third-party verification company, as follows: (1) The third-party verification company shall meet each of the following criteria: (A) 3e independent from the entity that seeks to provide the new service. ,(B) Not be directly or indirectly managed., controlled, or directed, or owned wholly or in part, by an entity that seeks to 'provide the new service or by any corporation, firm, or person who directly or indirectly manages, controls, or directs, or owns more than 5 percent of the entity. • (C) Operate from facilities physically separate from those of the entity that seeks. to provide the new service. (D) Not derive commission er compensation based upon the number of sales confirmed. (2) The entity seeking to verify the.sale shall do so by connecting the resident by telephone to the third-party verificatien ", company or by arranging for the third-party verification. company to call the customer to confirm the sale. (3) The third-party verification company shall obtain the customer' s oral confirmation regarding the change, and shall record that confirmation by obtaining appropriate verification data. The record shall be available to the customer upon request. Information obtained from. the customer through confirmation shall not be used for marketing purposes. Any unauthorized release of this information is ....grounds for a civil suit by the aggrieved resident against the entity or its employees who are responsible for the violation. (4) Notwithstanding paragraphs (1), (2), and (3), an aggregator or provider of electric power shall not be required to .comply with these provisions when the customer directly calls an aggregator or provider of electric power to change service providers. However, an aggregator or provider of electric power shall not avoid the verification requirements by asking a customer to contact an aggregator or provider of electric power directly to make any change in the service provider. (c) No change in the aggregator or provider of electric power for any residential customer may be made via an Internet transaction, in which the customer accesses the website of the aggrega*_or or provider, unless both of the following occur with respect to http://www.leginfo.ca.gov/Fub/bill/asm/ab_0001-0050/~bxl_1_bill 20010129 amended sen.htmll/30/01 awn i i tis~errioiy ~sw, t st ~.xtraorau~ary ~ess~on - AMt;NlltU Yage ~ oI 1 j • confirming the change: - (1) In addition to any other information gathered in the course o_` the transaction, the customer shall be asked to read and respond tc a separate screen that states, in easily legible text, 'tne following: "I acknowledge that in entering this transaction I am voluntarily choosing to change the entity that supplies me with my electric power:" (2) The separate screen shall offer the customer the option ~o complete or terminate the transaction. (d) (1) No change in the aggregator or provider of electric power for any residential customer may be made via a written transaction, unless the change has been confirmed, as provided in this subdivision. In order to comply with this subdivision., in addition to any other information gathered in the course of the transaction, and in addition to any other signature required, the customer shall be asked to sign and date a document separate from that written transaction, containing the .following words printed in 10-point type or larger: "I acknowledge that in signing this contract or agreement, I am voluntarily choosing to change the entity that supplies, me with electric power.." " (2) The acknowledgment document described in paragraph (1) may not be included with a check or in connection with a sweepstakes solicitation. (e) Any aggregator or provider of electric power offering electricity service to residential and .small commercial customers that switches the electric service of a•customer without the customer' s consent shall. be liable to the aggregator or provider of electric power offering electricity services previously selected by the customer in an amount equal to all charges paid by the customer after the violation and shall refund to the customer any amount in excess of the amount that the customer would have been obligated to pay had the cus*_omer not been switched. {f) An aggregator or provider of electric power shall keep a , record of the confirmation of a change pursuant to subdivision (b), {c), or (d) for two years from the date of that confirmation, and shall make those records avaiiab2e, upon request, to the customer and to the commission in the course of a commission investigation cf a customer complaint or an investigation pursuant to subdivision (c} of Section 394.2. (g) Public agencies are exempt from this section to the extent they are serving customers within their jurisdiction. ` (h) Notwithstanding subdivisions (c) and (d), the commission may require third-party verification for all residential changes to electric service providers if it finds that the application of . subdivisions {c} and (d) results in the unauthorized changing of a customer's electric service provider. (i) An electrical corporation is exempt from this section for customers that default to the service of the electrical corporation. (j) Electric power sold to customers pursuant to Section 80100 of the Water Code is not subject to this section. SPE. s.~. SEC. 4. Division 27 (commencing with Section 80000) is added to the Water Code, to read: DIVISION 27. PURCHASE AND SALE OF ELECTRIC POWER . CHAPTER 1. GENERAL PROVISIONS AND DEFINITIONS 80000. The Legislature hereby finds and declares all of the following: (a) The furnishing of reliable reasonably priced electric service http://www.leginfo.ca.gov/pub/bilUasm/ab_0001-0050/abxl_1_bill_20010129_amended_sen.htmll/30/01 ..~.~, , r~~c:~uu,y ~u~, r~i Lx~rauruuiary JrsSiorl - AMr.iVUtU ~ ~ age's 02 1 j • is essential.-for the safety, health, and well-being of the people. of California. A number of factors have resulted ir, a rapid, unforeseen shortage of electric power and energy available in *_he state and rapid and substantial increases in wholesale energy-costs and retail energy rates., with statewide impact, to such a degree that it constitutes an immediate peril to the health, safety, lime and property of the inhabitants of the s*ate, and the public interest, •welfare, convenience and necessity require the state to participate in markets for the purchase and sale of power and energy. (b) In order for the department to adequately and expeditiously undertake and administer the critical responsibilities established in this division, i.t must be able to obtain, in a timely manner, additional and sufficient personnel with the requisite expertise and experience in energy marketing, energy scheduling, and accounting. 80002. .Nothing in this division shall be construed to reduce or modify any electrical corporation's obligation to serve. The commission shall issue orders-it determines are necessary to carry cut this section. • 80002.5. Zt is the intent of the Legislature that power accruired by the department under this division sna11 be sold to all retail end use customers being served by electrical corporations, and tc those local publicly owned electric utilities requesting such power. Power sold by the department to retail end-use customers shall be allocated pro rata among all classes of customers to the extent practicable. 80003. (a} The development and operation of a program as provided in this division is in all respects for the welfare. and the benefit o f t h e people o f -the s t a t e,-€e-~°-t i~ e-~r.~~,-~e d e~rr~~-e _` t-~:~i= _ to protect the public peace,.health, and safety, and constitutes an essential governmental purpose . (b) This division shall be construed in a manner so as to effectuate the purposes and objectives thereof. 80004. (a) The powers and responsibilities of the department established under this division are within the scope of the primary . duties of the department, but are net governed by the provisions relating to the State Water Resources Development System. (b) The Department of Water Resources Electric Purchases Fund, established by Section 80200, and the money in that fund are separate and distinct from any other fund and money administered by the department. 80010. P.s used in this division, unless the context otherwise requires, the following terms have the follewir.g meanings: (a) "Bonds" means bonds, nctes, or other evidences of indebtedness issued solely for the purposes of paying the cost of electric power and transmission, scheduling, and other related ,expenses incurred by the department on and after the effective date of this division, or to reimburse expenditures from the fund for those purposes.; repaying to the General Fund any advances made to the .department from appropriations made to the fund pursuant hereto or hereafter .for purposes of this division, any advances made to the department from the Water Resources Electric Power Fund, and General Fund moneys expended by the department pursuant to the Governor's Emergency Proclamation dated January 17; 2001; establishing or mai;,taining reserves in connection with the bonds; costs of issuance of bonds or incidental to their payment. or security; capitalized ' interest; or to renew or refund any bonds. (b) "Commission" means the Public Utilities Commission. (c) "Electrical. corporation".has the same meaning as that term is defined in Section 218 of the Public Utilities Code. http://www.leginfo.ca.gov/pub/bilUasm/~i~ 0001-0050/abxl_1_bill 20010129 amended sen.htmll/30/01. ~w.~, ~ c~,ac;,i,wy uul, is~ t;~.trnu[uu~y ~cs~iua - r-uvlr.iVLCL Yale b O1 t.S • --(-~- (d) "Fund" means the Department of Water Resources Electric Power Fund established by Section 80200. -(-e}- (e) "Local publicly owned electric utility" includes the entities defined in subdivision (d) of Section 9604 of the Public Utilities Code and publicly owned utilities that provide electricity. -~_ (f) "Power" means electric power and energy, ir.c.2uding, but not limited to, capacity and output, or any of them. (g). "Public utility" has the-same meaning as that term is defined in Section 216 of the Public Utilities Code. 80012. The department shall do those things necessary and authorized under Chapter 2 (commencing with Section 80100) to make power available directly or indirectly to electric consumers in California. Except as otherwise stated, nothing in this division authorizes the department to take ownership of the transmission, generation, or distribution assets of any electrical corporation in this state. 80014. (a) The department and commission may adopt regulations for purposes of this division as emergency regulations in accordance with Chapter 3.5 (commencing with Section. 11390) of Part 1 of Division 3 of Title 2 of .the Government Code. For purposes of that Chapter 3.5, including•Section 113.49.6 of the Government Code, *_he adoption of the regulations shall be considered by the Office of Administrative Law to be necessary for the immediate preservations of the public peace, health and safety, and general welfare. Notwithstanding subdivision (e) of Section 11346..1- of the Government Code, the regulations shall be repealed 180 days after their effective date, unless the adopting authority or agency complies with that Chapter 3.5, as provided in subdivision (e) of Section 11346.1 of the Government Code. (b) Unless the department determines that application of any such provision to such contracts is detrimental to accomplishing the purposes of this division, the provisions of the Government Code and Pubic Contract Code applicable to state contracts, including, but not limited. to, advertising and competitive bidding requirements and prompt payment requirements, apply to contracts entered into under this diviscn. 80016. A11 state agencies and other official state organizations, and all persons connected therewith, shall and are hereby authorized tc, at the request of the department, give the department reasonable assistance or other cooperation in carrying out the purposes of this .division. CHAPTER 2. POWER PROGRAM .Article 1. Powers. of the Department 80100. Upon those terms, limita*_ions, and conditions as it prescribes, the department may - _ ..~_ .. contract with a.ny person, local .publicly owned electric utility, or other entity for the purchase of power on such terms and for .such periods as the department determines and at such prices the department deems .appropriate taking. into account all of the following: (z) The intent of the.program described in this division is to achieve an overall. portfolio of contracts for energy resulting in reliable ser~rice at the lowest. possible .price per kilowatthour. http:/hvwwaeginfo.ca.gov/pub/bilUasm/ab_0001-0050/abx 1 _1 _bill_20010129_amended_sen.u~:xrnl l /30/01 ~wni ~ r1JJCU1uly nui, ts~ 1/xirduruuiary ~CSSwn -,AM~l~1Lb,11 rage i oI l.i (b) The need to have contract supplies to fit each ..aspect of the overall energy load profile. (c) The desire to secure as much low-cost power as possible under contract. (d) The duration and timing of contracts made. available from sellers. (e) The length of time sellers of electricity offer to sell such electricity. (f) The desire to secure as much firm and nonfirm renewable energy as .possible. Prior to commencement of the program described in this division, the department shall assess the need for power in the state in consultation with the Public Utilities Commission and local ,publicly owned electric utilities and electrical corporations in the state and such other entities in the state as the department determines are appropriate. The department may also enter into options or forward contracts with respect to .the foregoing, and contract with any person, local publicly owned electric utility, or other entity for transmission, scheduling, and other related power services necessary or desirable to accomplish the purposes of this division. _ ~ t _ _ ~ . - - - - - , ~ : eet-3~-e~-~~ e~t-r e e ~ ~~r-ti r~r~,=~ a ~e ~ r~=~ t--s ~ r-~-~ y ' - - - - - ~ E+-~r-~ e ~ ~ eri el-tr9 a e~~e~r~e , a ~--~~ `__v - _ y - -0-e~-y~-amore-.~-e~ ee~e--e3~i-1-~ ~~-iii--E a-~-=i e~=e-; ~~ e+re~<<e-~ ; e L:--~~~ ~- 1 (-~}--fin ae~ ;.~~.~.~ ; - - - - - - c ..., 80102. (a).Contracts under this division may provide for the assig:unent thereof on any terms and conditions as the contracts may specify. --f~-=- (b) Any contract for the purchase or sale of elec*_ric power shall contain any contractual terms and security provisions as are determined by the department to be necessary cr apprcprate and the department may enter intc such arrangements ~as may be necessary or appropriate to implement the foregoing ~ ~ 3 9~-a~ e-E9 . (c) Notwithstanding any other provision of 1a w, the department may pay or provide for the payment of power or use_of tra:~smission or distribution facilities and other related services prior to the delivery or utilization thereof, provided that the department determines that prepayment is beneficial to ratepayers and that adequate provision has been made for the security of the department. 80104. Upon the delivery of power to them, the retail end use customers shall be deemed to have purchased that power from the department. Payment for any sale shall be a direct obligation of the http://www.leginfo.ca.gov.'pub/bill/asm/ab 0001-0050/abxl_1_bill 20010129_amended_sen.htmll/30/01 r~t~n ~ i NJJGl11Uly Dlll, t St ~xlraorUlllary JeSSton - AMt;iV Ut~.U YdL'C b OI i o ^ • • retail end use customer to the department"": 8010E. (a) The department may contract with the related electrical corporation or its successor in the performance of related service, for the electrical corporation or its successor in the performance of related service, to transmit or provide for the transmission of, and distribute the power and provide billing, .collection, and other related services, as agent of the department, on terms and conditions that reasonably compensate the electrical corporation for its services. (b) At. the request of the department, the co.~r~mission shall order the related electrical corporation or its successor in the performance of related service, to transmit or provide for the transmission of, and distribute the power and provide billing, collection, and other related services, as agent of the department, on terms and conditions that reasonably compensate the electrical -corporation for its services. 80108. The ccmmission may issue rules regulating the enforceme,^.t of the agency function pursuant this division, including collecticn and payment to the department. ,80110. The department shall retain title to all power sold by it to the retail end use customers. The department shall be entitled to recover, as a revenue requirement, amounts and at the times necessary to enable it to comply with Section. 80134, and shall advise the commission as the department determines. to be appropriate. Such revenue requirements may also include any advances made to the department Hereunder or hereafter for purposes of this division, cr from the Department of Water Resources Electric Power Fund, and General Fu..^.d moneys expended by the department pursuant to the Governor's Emergency Proclamation dated January 17, 2001. For purposes of this division and except as otherwise provided in tris section, the Public Utility Commission's authority as set forty. in Section 451 of the Public Utilities Code shall apply, except any just and reasonable review under Section 451 shall be conducted and determined by the department. The commission may enter into an agreement with the department with respect to charges under Section 451 for purposes of .this division, and that agreement.shall have the force and effect of a financing order adopted in accordance with Article 5.5 (commencing with Section 84 G) of Chapter 4 of Part l of Division 1 of the Public Utilities Code, as determined by the commission: In no case shall -the commission i„crease the electricity charges in effect on the date that the act that adds this section. becomes effective for residential customers for existing baseline quantities or usage by those customers of up to 130 percent of existing baseline quantities. After the passage of such period of time after the effective date of this section as shall be determined by the commission, the right cf retail end use customers pursuant to Article 6 (commencing with .Section 360) of Chapter 2.3 of Part I of Division 1 of the Public Utilities Code to be served by other providers shall be suspended until the department no Longer supplies power hereunder. The department shall have the same rights with respect to the payment by retail end use customers for power sold by the department as do providers of power to such customers. .80112: All money collected with respect to any power acquired and sold pursvan't to this division and the Governor's Emergency .Proclamation dated January 17, 2001, and all money paid directly or indirectly to or for the account of the department with respect to any sale, exchange, transfer, or disposition of power acquired pursuant hereto, shall constitute property of the department and eha11 be deposited in the fund in accordance with subdivision (b) of http://www.leginfo.ca.gov/pub/bilUasm/ab_0001-050/abx l _ 1 _bill_20010129_%~sr-ended_sen.html 1 /30/01 :w~ ~ i n.J~ctl~uty caw, 1 Sl L' xlraUfuuinry JCSSIUIl~= tilvir,lV Lt',tl Yage y VI 1 i Section. 80200. To the extent any moneys are held by an electrical corporation pursuant to Section 80106 in the process of co?lectio.^, and pending their payment to the department, they shall be held in trust for the benefit of the department. 80114. The commission shall take trose actions necessary to ensure that all, or a portion of, the component rates that are available to electrical corporations for the purchase of their ne*_ snort position, of electricity are used to recover the reve,^.ue requirements established pursuant to this division. 80116. The department may sell any power acquired by the department pursuant to this division to retail end use customers, an d to local publicly owned electric utilities, at not more Iran the department's acquisition costs, including transmission, scheduling, and other related costs, plus other costs as provided in Section .80200, or exchange power with any person or public or private entity. However, to the extent that-any acquired power is not required for use within the state, if it is otherwise advantageous and necessary, the power may be sold, transferred, or otherwise disposed of, or ar. option may be granted with respect to the power, to any person or public or private entity. Except to maintain system integrity, the department shall sell the power that is to be delivered to retail end use customers within the service area of the electrical co ~o_*ations that purchase power from the electrical corporations directly to the retail end use customers. -~'~•~x- 80120. The department may fix and establish the procedure and charges for the sale or other disposal of power purchased by the department. _ ,. ~ .. _~ _ _ etle~e:tte 9'C~~°~(.~~~Y@3~ G®~ei~d~~6i'!9, ''`-___ _ ;, ---F~- . 80222. The department may do any of the following as may be, in the determination of-the department, r_ecessary for the purposes of this division:. -~_ (a) Hire and appoint employees as required, at salary levels determined by the director to be competitive to attract and retain persons with the necessary expertise and skills. Prior to hiring or appointing an employee at a salary in excess of a salary approved by the Department of Personnel Administration, the director shall submi*_ the proposed salary to the Director of Finance who shall submit it to the Legislature in accordance with Section 27.00 of the annual Budget Act. --{~}- (b) Engage the services of private parties to render professional and: technical assistance and advice and other services in carrying out the purposes of this division. (cJ Contract'for the services of other public agencies. • (d) The State Personnel Board. and the Department of Personnel Administration, shall assist the department ir, e:rpediting the hiring of personnel necessary and desirable for. the timely and successful implementation and administration of the department's duties and responsibilities pursuant to phis division. ~-~-~v=z=+i~m~+ft,~-;r-i~t a-rat-~+°~~a~E ~ e"'-ems- f2 ~-= ~e~-Yi~r-e ` ~"~-f Aid ~,tc ~-~ ~ £3~ http://ww~~s.leginfo.ca.gov/pub/bilUasm/ab_0001-0050./abx l _1 _bill_20010129_amended_sen.html 1 /30/O t ~~Ln~ , r~JC:111U1y D111, l5l r.Xlrtluruu-~1cy ~esslon - ~-~lvlr,iVl.ltrlJ Yaffe lU oI 13 'rx s=i~+-e~lTrTr=+~`~,~-+-1-3--;9e--rp~3~'e ~9~-e-e a ~'~~~+~+~gt-++•e-~t'~fl"~ err ~ o • : r=~rsc--~+- ChAPTER 2. 5. BONDS 80I30. The department may incur indebtedness and issue bonds as evidence thereof, provided that bonds may not be issued in an amount tiie debt service o.^ which, to the extent payable from the fu;:d, is • expected by the department to exceed the amounts expected to be available in_the fund for their payment. In no event shall-.the department authorize the issuance of bonds (excluding notes issued in anticipation of the issuance of bonds and retired from the proceeds of those bonds) in an aggregate amount greater than the amount. calculated by multiplying~by a factor of four the annual revenues generated by the California Procurement Adjustment, as determined by the commission pursuant to subdivision (a) of Section 360.5. 80132. (a) Bonds may be issued by the department upon authorization by written determination of the director of the department with the approval of the Director of Firance. The bonds shall be sold at such prices and in such manner, and on such terms and conditions, as shall be specified in such determination., and such -determination may contain or authorize any other provision, condition, or (imitation not inconsistent herewith and such provisions as may be deemed reasonable and proper for the security of the bondholders. Bonds may mature at such time or times., and bear- . interest at such rate or rates, which may be fixed or variable and be determined by reference to an index or such other method, as shall be specified in such determiinatior.. Neither the person executing the determination to issue bonds nor any person executing bonds shall be personally liable therefor or be subject to any personal liability or accountability by reason of the issuance thereof_ (b) In the discretion of the department, ary bonds may be secured by a trust agreement by and between the department and a corporate trustee, which may be any trust company or bank having trust powers within. or without the state, or the State Treasurer. .Notwithstanding ary other provision of 1a w, the State Treasurer shall not be deemed to have a conflict of interest by yeas a~ of acting as such trustee. The department may enter into such contracts or arrangements as it shall deem to be necessary or appropriate for the issuance and further security of the bonds. (c) Bonds shall be legal investments for all trust funds, the funds of all insurance companies, banks both commercial and savings, trust companies, executors, administrators, trustees, and other fiduciaries,- for state school funds, pension funds, a,^d, fer any funds that .may be invested in county, school, or municipal bonds. (d) Notwithstanding that bonds may be ,payable frcm a special fund, they shall be deemed. to be negotiable instruments fer all purposes. (e) Any and all bonds, their transfer and the income therefrcm shall at all.times be free from taxaticn of every kind by the state and by all political subdivisions of the state. (f) Bonds shall. not be deemed to constitute a debt or liability of the state or of any political subdivision thereof, other than the department, or a pledge of the faith and credit of the state or of any such political subdivision, other than the department, but shall be payable solely from the funds herein provided for. All bonds http://wwwaeginfo.ca.gov/pub/bilUasr~/ab 0001-0050/abxl_1_'~:ill_20010129_amended_sen.htmll/30/01 ,. •L~. ~ 1 ~~c;-uuiy ~u~, ~ 5~ ~x~rauruuiary ~ess~on - AMtrIV Ur,'U Yale ! t of t .i shall contain a statement to the following effect: "Neither the faith .and credit nor the taxing power of the State of California is pledged to the .payment of the principal of or interest on Iris bond." - The issuance of bonds shall not directly or indirectly or contingently obligate the state or any political subdivision t:,erecf to levy or to pledge any form of taxation whatever therefor or tc make any appropriation for their payment. (q) The department may pledge or assign any revenues under any obligation entered into, and rights to receive the same, and moneys on deposit in the fund and income or revenue derived from the investment thereof, as security for the department's obligations • hereunder. It is the intention of the Legislature that any pledge of moneys, revenues, or property made by the department shall be valid end binding from the time when the pledge is made; that the moneys, revenues, or property so pledged and thereafter collected from retail end use customers, or paid directly or indirectly to or.for the account of the department, is hereby made., and shall immediately be, ' subject to the lien of such pledge without any physical delivery thereof or further act; that the lien of any such pledge shall be valid and binding as against all parties having claims of any kind it tort, contract,, or otherwise against the department irrespective of _ whether such parties have notice thereof, and that no resolution or ` instrument by which such pledge or lien created pursuant to this ` subdivision is expressed, confirmed, or. approved need be filed or recorded in order to perfect such pledge or Lien. The provisions hereof shall in all respects govern the creation, perfecticr., priority, and enforcement of any lien created hereby or hereunder.. 80139. The department shall, and in any obligation entered into • pursuant to this division may covenant to, at least. annually, and more frequently as required, establish and revise revenue reaurements sufficient, together with any .moneys on deposit in the fund, to provide all of the following: (a )' The amounts necessary to pay the principal of and premium, if any, and ,interest on all bo:.ds as and whe.^, the same shall become due.. (b) The amounts necessary to pay for power purchased by it and to celiver it to purchasers, or to make payments under ary other cgntracts, agreements, or obligations entered into by it pursuant Hereto, in the amounts and at the times the same shall become due. (c) Reserves in such amount as may be determined by .the department from time to time to be necessary or desirable. CHAPTER 3. DEPARTMENT OF WATER RESOURCES ELECTRIC PURCHASES FUN D 80200. (a) There is .hereby established in the State Treasury the Department of Water Resources Electric _ Power ,Fund. Notwithstanding Section 13340 of the Government Code, all moneys in the fund are continuously appropriated, without regard to fiscal year, to the department, and shall be available for the purposes of this division. It is the intent of the Legislature that this fund be a continuation of the fund created in Chapter 3 of the Statutes of 2001 (SB 7 of the First 2OQ1-02 Extraordinary Session). {b) All revenues payable to the department under this division shall be deposited in the fund. Notwithstanding any other provision of law, interest accruing on money in the fund shall remain in the fund and shall be used for the purposes of this division.: Payments from the fund may be. made only-for the purposes authorized by this division, including, but not limited to, payments for any of the http://wwwaeginfo.ca.gov/pub/bill/asm/ab_0001-0050/abxl_1_bill_20010129_amended_sen.htmll/30/01 ruin i i r-~~cmeiy Diu, i st r,x~rauruu~ry ~es5~on - tilvlr,iv Ut:U • • following: (1) The cost of electric power _ _ and transmission, scheduling, and other related expenses incurred by the department. (2) The pooled money investment rate or. funds advanced for electric power purchases prior to the receipt of payment for those purchases by the purchasing entity. (3) Payment of any bonds or other contractual obligations authorized by this division. -~- (4) Repayment to the General Fund of .. - _ _ appropriations made to the fund pursuant hereto or hereafter for purposes of this division, appropriations made to the Department of Water Resources Electric Power Fund, and General Fund moneys expended by the department pursuant to the Governor's Emergency Proclamation dated January 17, 2001. It is the intent of the Legislature that such repayment be made as soon as practicable. (5) The administrative costs of the department incurred in administering this division. (c) Obligations authorized by this division shall be payable solely from the fund. Neither the full faith and credit nor the taxing power of the state are or may be pledged for any payment under any obligation authorized by this division. (d) While any obligations of the department incurred u..^,der this division remain outstanding and not fully performed or discharged, the powers, duties, and existence of the department shall not be diminished or impaired in any manner that will affect adversely the interests and rights of the holders of cr parties to such obligations. The department may include this pledge and undertaking of the state in the department's obligations. CHP.PTER 4. REPORTING r E-~_,c^~-- 80250. The department shall make quarterly and annual reports to the Gcvernor and the Legislature regarding its activities pursuant to this division . CHAPTER 5. TERMINATION OF AUTHORITY TO CONTRACT 8 63 i~c . 80260. The department shall of electrical power on and after not effect the authority of the entered into prior to that date electricity.. CHAPTER 6. AUDIT not contract for the purchase January 1, 2003. This section does department to administer contracts or the department's authority to sell 6 2~ ?~. 80270. The Bureau of State Audits shall conduct a financial and performance audit of the department's implementation of this division. The audit shall be completed before December 31, 2001. The bureau shall issue a final report on or before March 31, 2003. Yaffe 1 ' of l .S http://www.leginfo.ca.g~v/pub/bilUasm/ab 0001-0750/abxl_1_bill_20010129_amended sen.htmll/30/01 rwn ~ i r~a~einury Hill, 1 s~ ~xtraurauiaiy ~ess~oii - HMtr1V 1JCU rage 1 s oI l d i SEC. 5. The sum up to -~tr~#~ee} ' ' ' .~ five hundred million dollars ($500,000,000) is hereby transferred from the General Fund to the Department of Water Resources Electric-=~==~=~; Power Fund, established by Section 80200 of the Water Code, for the purposes of Division 27 (commencing with Section 80000) of the Water Eeele-gee-~ee~re=:~~e~ -.__:=on ^' Code. The five hundred million dollars ($500,000,000) shall be repaid from the fund to the General Fund at the earliest possible time. 6r~3. SEC. 6. The Department of Finance may authorize the creatio:z of deficiencies for the appropriation made by Section 5 of the act adding this section. No deficiency may be approved under this section any sooner than 10 days after written notification of the proposed deficiency is given to the Chairperson of the Joir.t Legislative Budget Committee. .SEC. 7. This act is an urgency statute necessary for the irunediate preservation of the public peace, health, or safety within the meaning of Article IV of the Constitution and shall go intc immediate effect. The facts constituting the necessity are: In order to address the rapid, unforeseen shortage of electric power and energy available in the state and rapid and substantial increases in wholesale energy costs and retail energy rates, that endanger the health, welfare, and safety of the people of this state, it is necessary for this act to take effect immediately. http://www.leginfo.ca.gov/pub/bilUasm/ab 0001-0050/abxl_1_bill_20010129_amended_sen.htmll/30/x:1 rwn ~ ~ o r-~~semuiy csu~, i st ~xtraoraindr"y session - liv 1 KCIllULtU Yage 1 of 1.3 s • BILL NUMBER: ABX1 18 INTRODUCED BILL TEXT INTRODUCED BY Assembly Member Hertzberg JANUARY 25, 2001 An act to amend Section 11005.1 of the Government Code, to add Sections 368.2, 368,3, and 368.4 to the Public Utilities Code, and to add and repeal Division 27 (commencing with Section 80000) to the Water Code, relating to public utilities, making an appropriation therefor, and declaring the urgency thereof, to take effect immediately. LEGISLATIVE COUNSEL'S DIGEST AB 18, as introduced, Hertzberg.' Public utilities: Public Utilities Commission: Department of water Resources. (1) Existing .law authorizes the Director of Finance to accept on behalf of the state any gift of real or personal property whenever the director deems that gift and the terms and conditions thereof are in the best interest of the state. This bill would specifically authorize the director to accept on . behalf of the state any tangible or intangible asset of an electrical corporation, as defined, including any parent or subsidiary corporation of_that electrical corporation. The bill would provide that the acceptance of any asset by the director is deemed in the best interest of the state. (2) Existing law restructuring the electrical industry establishes a process for the recovery by specified electrical corperatior.s of certain uneconomic costs during a transition period that began on January 1, 1998, and ends for an electrical corporation at the earlier of March 31, 2002, or the date the electrical corporation fully recovers its uneconomic costs. Existing law imposes during the transition period a rate freeze and a rate reduction, as prescribed. This bill would require the commission to establish within its retail rate that existed for an electrical corporation on January 8, 2001, adedcated rate component that enables the electrical corporation to recover its net undercollected amount, as defined. 'The bill would require the dedicated rate component to be amortized over a 1C-year period., (3) Under existing law relating to the Central Valley Project, the Department of Plater Resources has the authority to fix and establish. the prices, rates, and charges. at which the resources and facilities made available by the project are sold and disposed of, and to enter .into contracts and agreements and do any and all things that the. department determines to be necessary, convenient, or expedient for the accomplishment.of the purposes and objectives of that existing law. This bill would authorize the department to enter into contracts for'the purchase and sale of electric supply from public and private entities and to fix and establish the procedure and charges for the sale or other disposal~of power purchased by the department. The bill would also authorize the.department to hire and appoint additional employees and contract for-the services of public and prvate-entities, as specified. The bill would authorize the department to adopt emergency regulations for the purposes of this http://wwwaeginfo.ca.gov/pub/bill/~x rn/ab 0001-0050/abxl_18_bill_20010125' introduced.html 1I30/Ol ~...,.., , v ~~xuw,y uw, , Jl r.XllilUCUlI1Giy JCSSIUil = 11V 1 KVLJUI,J/L rage ~ OI 1 ~ • • bill. The bill would establish the Department of water Resources Electric Power Fund, and continuously appropriate all moneys ir: *_he fund to the department for the purposes of the bill. The bill would appropriate as a loan an unspecified amount from the General Fur:d tc the fund for the purposes described above, and require .repayment to the General Fund at the earliest possible time. The bill would authorize the Treasurer to incur indebtedness and issue securities and would provide that the proceeds of any bor.~ds issued may be used for the purposes of repaying General Fund loans made pursuant to this division and for the purposes of fi:iancing the difference between the state's procurement costs and the proceeds the state receives from the sale of electricity. The bill would provide for a review of the prcgram effective January 1, 2006, and would provide for a repeal of the program on ar unspecified date. (4) The bill would declare that it is to take effect immediately as an urgency statutes. Vote: 2/3. Appropriation: yes. Fiscal committee: yes. State-mandated local program: no. THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS: SECTION 1. (a) The Legislature hereby finds and declares all of the following: (1} The restructuring of the California electricity industry has seriously and immediately endangered the continued provision of reliable electric service at reasonable prices, which is essential tc the well-being of the state's people and economy. (2> Unjust and unreasonable wholesale prices in the California electricity market have seriously undermined the ability of municipal and investor-owned utilities to provide reliable and reasonably priced electricity service. (3} The financial stability of the state's investor-owned utilities, which is essential to the functioning of this state's electricity industry, has been seriously endangered by the wholesale prices that these utilities have had to absorb without the current ability to include these wholesale costs in their retail rates. (4) To correct this situation and protect the interests of the state's citizens and economy in having reliable and reasonably priced electricity, prompt action must be taken to achieve the following interrelated objectives: enabling the Department of Water Resources to acquire electricity by various methods to fulfill the ratepayers' need for power that is not provided by the utilities; establishing a designated rate component to enable utilities to recover from customers, on a least cost-stabilized basis, the utilities' costs of procuring electricity in the wholesale markets and from qualified facilities; and making certain revisions in the restructuring statute to, among other things, confirm the Legislature's intent that, except as specifically provided otherwise in the Public Utilities Code, the utilities are to retain their present generation facilities and operate them for the benefit of their retail customers und?r cost-based ratemaking. (b) This act, which shall be known ar.d may be cited as the " ," is enacted to accomplish the objectives described in subdivision (a) in an integrated; effective, and immediate manner. SEC. 2. Section 11005.1 of the Government Code is amended to read: 11005.1. (a) The Director of Finance may accept on behalf of the -~3tA-- state any e~~- transfer of real or personal property http://www.leginfo.ca.gov/pub/bilUasm/ab 0001-0050/abxl_' 8_bill_20010125_introduc:d.html ~ l/30/01 ~:iui~ i , v r~JG~~iuty l.)lL, 1Jl L1llldUlUllldl~l JC551U^ - lIV 1 KU1JUl,r.1.1 Page j O1 1 j ~ ~ ++~re~rre~+~~-- if the director °~----- _.•c,_ determines that the -.~€* transfer and the terms and conditions thereof ~~- are in the best interest of the ~•~e~e- state . (b) In consideration for the provisions contained in the act tha*_ added this subdivision, the director may also accept on behalf of the state any tangible or intangible asset of an electrical cornoratic^, as defined in Section 218 of the Public Utilities Code, including any parent or subsidiary corporation. The acceptance by the director of any tangible or intangible asset pursuant to this subdivisicn is deemed in the best interests of the state, thereby waiving any obligation of the director to make the determination described in subdivision (a). SEC. 3. Section 368.2 is added to the Public Utilities Code, to read: 368.2. The Legislature hereby finds and declares that it is proper to permit electrical corporations to recover the reasonable costs that they have previously incurred to purchase elec*_ricity a*_ wholesale for delivery to retail customers, net of certain revenues received by those electrical corporations for the sale of power into wholesale markets during that period. SEC. 4. Section 368.3 is added to the Public Utilities Code, to read: 366.3. The definitions set forth in this section govern the construction of this part. (a) "Adjusted transition cost balancing account" means the positive balance of the electrical corporation's transition cost balancing account as of December 31, 2000, increased by the sum of all of the following: (1) The amount to be included in the electrical corporation's rates in calendar year 2001 with respect to fixed transition amounts, which shall also be known as "trust transfer amounts." (2) The amount included ir. the electrical corporation's retail rates for January 2001 to recover costs incurred by the electrical corporation for prior periods. (3) The balances in the electrical corporation's generation revenue going forward accounts as of December 31, 2000. (b) "Net undercollected amount" means the negative balance of an electric corporation's transition revenue account as of December 31, 2000, reduced by the positive balance of the electric corporation's adjusted transition cost balancing account as of December 31, 2000. (c) "Transition cost balancing account" means the account established for the purpose of tracking certain transition costs, as defined in Section 367, as that account is currently maintained consistent with the past requirements of the commission. In computing the transition cost balancing account as of December 31, 2000, the electrical corporations' presently owned generating facilities will be recorded at the net value at which they are then carried on their respective books, provided that with respect to nuclear generating stations, the electrical corporation's rate base will be calculated without application of overcollections in the transition cost balancing account to accelerate depreciation. SEC. 5. Section 368.4 is added to the Public Utilities Code, to read: 368.9. (a) Notwithstanding any other provision of law, the commission shall establish within the retail rate established by the com*nission that existed for an electrical corporation on January 8, 2001, a dedicated rate component that enables the electrical corporation to recover its net undercollected amount. The net undercollected amount shall be amortized over a 10-year period. (b) No electrical corporation shall have any obligation to enter http://www.leginfo.c~•. gov/pub/bill/asm/ab 0001-0050/abxl_l8_hill_20010125_introduced.html 1/30/01 nuns io ~seiiioiy tsw, ist ~x~rduruuiary ~ess-on - iiv 1 tcV1JUl.~u Page ~+ of 1.S • • into additional contracts to purchase power or ancillary services unless the electrical corporation has a credit iri°vestment rating of BBB+ or better, and no electrical corporation shall be found to have acted imprudently or unreasonably for failing to enter into a contract. (c) If the Federal Energy Regulatory Commission orders a refund or if a federal court order requires an increase in an electrical corporation's rate because the wholesale prices charged by generators of electricity were not just and reasonable, the commission shall adjust the dedicated rate component to reflect the refund. (d) The commission shall also establish a separate rate component to recover the costs of electric supply, as defined in Section 800:0 of the Water Code, delivered by the Department of Water Resources to the public utility electrical corporation for delivery to bundled service retail customers. This separate rate component shall be sufficient to finance an amount that will provide funding for payment in full of the costs of electric supply as defined in Section 8001C of the Water Code for a reasonable period of time. The commission may .approve an allocation, by class, of the costs of electric supply among the customers of the public utility electrical corporation. Each class of retail customers of the public utility electrical corporation shall be obligated to pay the costs of electrical supply .until the costs allocated to that class are paid in full. It is the intent of the Legislature to authorize the increase of the rate component if the amount of indebtedness pursuant to Division 27 (commencing with Section 80000) exceeds to provide for debt service. {e) The commission shall direct each public utility electrical corporation to include the rate established by the commission pursuant to subdivision (d) on its bills to retail customers, and to account for and remit the amounts collected with respect to that rate to the Department of Water Resources. For the purpose of accounting pursuant to this subdivision, the commission shall establish an accounting procedure to track and recover costs as described in subdivision (d). The public utility electrical corporation shall act solely as the agent of the Department of Water Resources with respect to the billing and collection of that rate, and shall have no right, title, or interest in or to the revenues received or receivable from retail customers with respect to that rate. The Departmen*_ of Water Resources shall have all right, title, and interest to receive all revenues from retail customers with respect to that rate, even in the event that a public utility electrical corporation files for bankruptcy or is subjected to a receivership or fails to remit those revenues for any other reason. SEC. 6. Division 27 (commencing with Section 80000) is added to the Water Code, to read: DIVISION 27. PURCHASE AND SALE OF ELECTRIC POWER CHAPTER 1. GENERAL PROVISIONS AND DEFINITIONS 80000. The Legislature hereby finds and declares all of the following:. (a) The furnishing of reliable, reasonably priced electric service is essential for the safety, health, and well-being of the people of California. (b) The construction of insufficient generation capacity in recent years, transmission constraints, increased demand for electricity, and other factors have resulted in a rapid, unforeseen shortage of electric supply available in the state and rapid and substantial increases in wholesale energy costs and retail energy rates, with statewide impact, to a degree that it constitutes an immediate peril to the health, safety, life, and property of the inhabitants of the state. The public interest, welfare, convenience, and necessity http://www.leginfo.ca.gov/pub/bilUasm/ab 0001-0050/abxl_18_bi11_2001n125_introduced.htm] 1/30/01 rwnl l0 r~JJCt11Oly t~ll1, ts~ ~xiraoramary session -. 1N 1 tCUliu~r.U ~ rage ~ of t.i • . require the state to participate in markets for the purchase and sale of electric supply, but not to own the transmission or distribution assets of any investor-owned utility in the state. (c) In order for the department to adequately and expeditiously undertake and administer the critical responsibilities established in this division, it must be able to obtain, in a timely manner, additional and sufficient personnel with the requisite exper-~se and experience in energy marketing, energy scheduling, and accounting. 80003. (a) The development and operation of a program as provides in this division is in all respects for the welfare and the benefit of the people of the state, and for the improvement of their prosperity and their living conditions. (b) This division shall be construed in a manner so as to effectuate the purposes and objectives thereof. 80009. (a) The powers and responsibilities of the department established in this division are within the scope of the primary duties of the department, but are not governed by the provisions relating to the State Water Resources Development System. (b) The Department of Water Resources Electric Power Fund, established by Section 80200, and the money in that fund are separate and distinct from any other fund and money aaministered by the department. 80005. The revenues payable to the department under this division by retail customers guarantee the creditworthiness of the department. 80010. As used in the division, unless the context otherwise requires, the following terms have the following meanings: (a) "Costs of electric supply" means all reasonable and necessary costs incurred by the department to deliver electric supply to the local publicly-owned electric utilities and public utility electrical corporations, including payments made under contracts to purchase power, and the costs of financing that are not paid to the department on a current basis, less any revenues received from the sale of excess power as described in subdivision (c) of Section 80100. (b) "Electrical corporation" has the same meaning as that term is defined in Section 218 of the Public Utilities Code. (c) "Electric supply" means electric power, energy, or ancillary services, including, but not necessarily limited to, power, energy, or ancillary services purchased pursuant to power purchase contracts, including power purchase contracts with qualifying facilities, or from, by, or through the Power Exchange or the Independent System Operator, and also including all related charges, including, but rot necessarily limited to, administrative or similar charges of the Power Exchange and grid management or similar charges of the Independent System Operator. "Electric supply" also includes the procurement of natural gas, storage, and transportation for use by generators, including qualifying facilities, pursuant to power purchase contracts in which the department elects to procure gas supplies. (d) "Fund" means the Department of Water Resources Electric Power Furd established by Section 80200. (e) "Local publicly-owned electric utility" has the same meaning as that term is defined in subdivision (d) of Section 9604 of the Public Utilities Code. (f) "Public utility" has the same meaning as that term is defined in Section 216 of the Public Utilities Code. (g) "Requesting utility" means a public utility electrical corporation or a local publicly-owned electric utility that requests the department to procure electrical supply for its retail customers pursuant to this division. 80012. The department shall be regarded as performing a . governmental function in carrying out this division. The department shall do those things necessary and authorized under Chap*_er 2 http://w-~~w.leginfo.ca.gov/pub/bilUasm/ab 0001-0050/abxl_18_bill_20010125_introduced.html '!30/01 ~.un, , o r~~c;-uu-y uu,, - si r.x~rauruu~uy session -,1N 1 KUUUI.~U Yage b o1 l .~ (commencing with Section 80100) to make electric supply available directly to electric consumers in the state. 80019. (a) The department may adopt regulations for purposes of this division as emergency regulations ir. accordance with Chapter 3.~ (commencing with Section 11340) of Part 1 of Division 3 of Title 2 of the Government Code. For purposes of that chapter of the Government Code, including Section 11349.6 of the Government Code, the adoption of the regulations shall be considered by the Office o` Administrative Law to be necessary for the immediate preservation of the public peace, health and safety, and general welfare. Notwithstanding subdivision (e) of Section 11346.1 of the Government Code, the regulations shall be repealed 180 days after their effective date, unless the adopting authority or agency complies with Chapter 3.5 (commencing with Section 11340) of Part 1 of Divisicn 3 of Title 2 of the Government Code, as provided in subdivision (e) of Section 11346.1 of the Government Code. (b) Unless the department determines that the application of any , provision of the Government Code or the Public Contract Code applicable to state contracts, including, but not limited to, advertising and competitive bidding requirements and prompt payment requirements, to the contracts entered into under this division is detrimental to accomplishing the purposes of this division, those provisions shall apply to the contracts entered into under this division. 80016. All state agencies and other official state organizations, and all persons connected therewith, shall, and are authorized to give, at the request of the department, the department reasonable assistance or other cooperation in carrying out the purposes of this division. CHAPTER 2. POWER PROGRAM Article 1. Powers of the Department 80100. Upon those terms, limitations, and conditions as it prescribes, the department may do any of the following: (a) (1) Contract with any person or entity for the purchase of electric supply on such terms and for such periods as the department determines and for such prices as the department deems appropriate taking into account all of the following: (A) The intent of the program described in this division, which is to enable the department to utilize whatever contracting options it deems necessary to develop a portfolio of available energy supply contracts that achieve the lowest, reasonable, stable price for electric consumers. (B) The need to have contract supplies to fit each aspect of the overall energy load profile. (C) The desire to secure as much low-cost electric supply as possible under contract. (D) The duration and timing of contracts made available from sellers. (E) The length of time sellers of electricity offer to sell such electricity. (2) Prior to commencement of the program described in this division, the department shall assess the need for electric supply in the state in consultation with the Public Utilities Commission and public and private utilities in the state and such other entities in the state as the department determines are appropriate. Nothing in this division authorizes the department to enter into or engage in a transmission or distribution enterprise. (3) Sell, exchange, transfer, or otherwise dispose of, or grant options with respect to any electric supply acquired by the department pursuant to this division directly, at the department's acquisition costs plus those costs as provided in paragraphs (2) to http://www.leginfo.ca.gov/pub/b?lUasm/ab 0001-0050/abxl .18_bill_20010125_introduced.html 1/30/OI ~..~~~, , o r~x:,,,viy Dui, 1Jl r.XlraUfuu~ry JCJJIU^ - 1N 1 KVUUI..r.1J t'age ~ OI 13 • • (4), inclusive, of subdivision (c) of Sectioh 80200, to electric consumers in California; however, to the extent any acquired electric supply is not required for use within the state, or if it is otherwise advantageous or necessary, the power may be sold, exchanged, transferred, or otherwise disposed of to any person or entity. (b) Deliver electric supply to a requesting utility. (c) Fix, establish, and make public the procedures, rates, ar.d charges for the sale or other disposal of electric supply by the department. (1) The retail customers of the requesting utilities shall be responsible for reimbursing the department for its costs of electric supply delivered by the department to the requesting utilities. As soon as~possible after the enactment of this act, and in any event ne later than September 1, 2001, and on each September l thereafter, the department shall approve and make public its estimate of its costs of electric supply for the following 12-month period. The department shall express-its estimate in sufficient detail to permit the establishment of retail rates as described in paragraph (3). Eighteen months after the first estimate, and at each anniversary of that date. thereafter, the department shall approve and make public its actual costs of electric supply for the 12-month period ended six months before the announcement. {2) {i) The governing board of each local publicly-owned electric utility shall establish the ra*_es that it will charge retail customers for electric supply delivered by the department. The governing board shall establish an accounting procedure to track and recover the cost of electric supply. (ii) The Public Utilities Commission shall establish, in accordance with Section 377 of the Public Utilities Code, the rates that public utility electrical corporations will charge retail customers for. electric supply delivered by the department. (iii) Rates established by a governing board or the Public Utilities Commission shall be sufficient to ensure payment in full of the department's cost of electric supply. Rates established by a governing board or the Public Utilities Commission shall be separate from, and in addition to, rates charged to retail customers for services other than electric supply delivered by the department. (3) The department's costs of electric supply shall be allocated to, and tracked by, customer class. The department shall apportion its costs of electric supply between the retail customers, in aggregate, of each requesting utility. The department shall track the recovery of its costs of electric supply from each class of retail customers. The requesting utilities shall not incur or bear any of the costs of electric supply. Nothing in this section is intended to limit the jurisdiction of a local publicly-owned electric utility, with respect to its retail customers, or the Public Utilities Commission, with respect to a public utility electrical corporation, to allocate among retail customer classes the department' s costs of electric supply as apportioned by the department. (4) A public utility electrical corporation shall act solely as the agent of the department with respect to the billing and collection of the costs of electric supply, and shall have no right, title, or interest in or to the revenues received or receivable from retail customers in respect thereof. All funds remitted to the public utility electrical corporation as agent shall be deemed to be held in trust by the public utility electrical corporation and shall be promptly accounted for and remitted to the department. The department shall have all right, title, and interest to receive all revenues from retail customers with respect to the rates established by the Public Utilities Commission for recovery of the costs of electric supply. (d) Do any of the following as may be, in the determination ~f rhA http://www.leginfo.ca.gov/pub/bilUaem/ab 0001-0050/abxl_18_bill_20010125_introduced.html 1/30/01 ••,... , u ~~~~„~~y „w, ~,~ r;~,uauruuiary ~essiun - 1N 1 KULIUI.r.IJ Yage 2S o2 13 • department, .necessary for the purposes of this division: (1) Hire and appoint employees as required, at salary levels determined by the director to be competitive to attract and retain persons with the necessary expertise and skills. Prior to hirino or appointing an employee at a salary in excess of a salary approved by the Department of Personnel Administration, the director shall submit the proposed salary to the Director of Finance who shall s~,:bmit it to the Legislature in accordance with Section 27.00 of the annual Budget Act. (2) Engage the services of private parties to render professional and technical assistance and advice in carrying out the purposes of this division. (3) Contract for the services of other public agencies. (9) Receive from requesting utilities estimates of future load requirements, differentiated by season and time of use, that may not be satisfied by electricity generated by powerplants that the utiiit}~ owns in whole or in part or by electricity purchased by t'r~at utility pursuant to contract. The department shall consult with the State Energy Resources Conservation and Development Commission to determine the future load requirements that the department shall be responsible for meeting. (5) The department shall procure sufficient electric supply pursuant to this division to meet the load requirements of bundled retail customers of public utility electrical corporations that are not met from generation assets owned by the public utility electrical corporation and contracts entered into by the electrical corporation prior to January 1, 2001. The department shall be responsible for all costs of electric supply to meet the load requirements of those customers that are not met from the generation assets or contracts, including costs of electric supply acquired by the Independent System Operator or its successor and charged to the electrical corooraticn. No public utility electrical corporation shall have any obligation to enter into additional contracts to purchase electrical supply after the effective date of the act that adds this division, unless the electrical corporation has a credit investmen*_ rating of BBB+ or better, and no electrical corporation shall be found to have acted imprudently or unreasonably for failing to enter into those contracts. (6) The department may assume existing contracts for the purchase of electric supply and to enter into new contracts for the purchase of electric supply. (e) Borrow money in anticipation of the receipt of revenues or for cash flow management, and for this purpose issue notes or other evidence of indebtedness and provide for repayment with respect thereto, and to renew or refund any notes or other evidence of indebtedness. However, any notes or other evidence of indebtedness shall be payable solely from the fund and shall mature within 90 days of issuance. Article 2. Department of Water Resources Electric Power Fund 80200. (a) There is hereby established in the State Treasury the Department of Water Resources Electric Power Fund. Notwithstanding Section 13340 of the Government Code, all moneys in the fund are continuously appropriated, without regard to fiscal years, to the department, and shall be available for the purposes of this division. (b) All revenues payable to the department under this division by retail customers of requesting utilities that have purchased power from the department shall be deposited in the fund. Notwithstanding any other provision of law, interest accruing on money in the fund shall be used for the purposes of this division. (c) Fayments from the fund may be made only for the purposes http://www.legir..fo.ca.gov/pub/bilUasm/ab OC~1-0050/abxl_18_bill 20010125 introduced.html 1/30/01 rwni t a r~C-rioiy t~iu, 1st t/xiraornuiary ~es5ion = liv 1 KVLJUI.r.U ~ Yage y of l .i • • authorized by this division, including the following; (1) The cost of electric supply purchased by the department. (2) The pooled money investment rate on funds advanced for electric supply purchases prior to the receipt of payment for those purchases by the purchasing entity. (3) Repayment to the General Fund of any advances made to the department from the fund. (9) The administrative costs of *_he department incurred in administering this division. (d) The administrative costs of the department incurred in administering this division shall be provided for in the ar.nuai Budget Act. (e) Obligations authorized by this division shall be payable solely from the fund. Neither the full faith and credit nor the taxing power of the state are or may be pledged for any payment under any obligation authorized by this division. CHAPTER 3. BONDS AND NOTES 80210. The Treasurer may incur indebtedness and issue securities of any kind, and renew them, if all indebtedness incurred by the Treasurer is payable solely from the revenues derived pursuant to this division. 80211. (a) At times that the department desires to issue bonds, as defined in Section 80212, it shall adopt a resolution specifying the total amount cf bonds proposed to be issued. The maximum aggregate principal amount of bonds that may be issued under the this division is plus the amount of any indebtedness authorized by Section 80229. (b) (1) The proceeds of any bonds issued under this chapter may be used for the purpose of repaying General Fund loans made pursuant to this division and for the purposes of financing the difference be*_ween the state's procurement costs and the proceeds the state receives from the sale of electricity. (2) It is the intent of the Legislature to establish a procurement rate component that is equal to the difference between the retail rate as it existed on January 8, 2001, and the sum of the costs of the utility's own generation, qualified facility contracts, bilateral contracts, transmission and distribution, and the dedicated rate component specified in Section 368.4. (c) Notwithstanding any other provision of this division, no indebtedness may be incurred in excess of the amount that may be amortized out of the dedicated rate component. 80212. (a) The Treasurer may, from time to time, issue negotiable bonds, notes, debentures, or other securities, collectively called "bonds," for the purpose of this division. (b) The bonds may be authorized for the purposes specified in subdivision (b) of Section 80211. 80213. (a) In anticipation of the sale of the bonds as authorized by Section 80210, or as may be authorized pursuant to Section 80211, the Treasurer may issue and may renew, from time to time, negotiable bond anticipation notes or commercial paper. The bond anticipation notes and commercial paper may be paid from the proceeds of the sale of the bonds of the Treasurer in anticipation, of which they were issued. (b) Notes and relating agreements and bond anticipation notes and commercial paper, collectively called "notes," and the resolution authorizing the notes or commercial paper, may contain any provisions, conditions, or limitations that a bond, a relating agreement, and a bond resolution of the department may contain, except that the notes and commercial paper, and renewals, shall mature at a time not exceeding 20 years from the date of issue of r_hP http://www.leginfo.ca.~ov/pub/bilUasm/ab 0001-0050/abxl_18_bill_20010125_irltroduced.html -30/01 ~•~f.~ ~o r~sci,~uiy uw, is~ ~,x[raornuiary session _ 1NiKUUUI,~U rage lU of l.s • • original notes or commercial paper. 80213.5. (a) Except as may be otherwise expressly provided b}' *_hE Treasurer, every issue of bonds, notes, or other obligations sr.all be payable from the revenues derived pursuant to this division, and not otherwise pledged, subject only to any agreement with the holders of particular bonds, notes, or other obligations pledging any particular revenues or money and subject to any agreement with anv participating party. " (b) Notwithstanding that the bonds, notes, or other obliaaticrs may be payable from a special fund, they shall be, and be deemed t be, for ail purposes negotiable instruments, subject only to the v provisions of the bonds, notes, or other obligations for registration. 80214. (a) The bonds may be issued as serial bonds or as term bonds, or the Treasurer, in his or her discretion, may issue bonds o_° both types. (b) The bonds shall be authorized by the Treasurer and shall bear the date or dates, mature at the time or times, not exceeding 20 years from their respective dates, bear interest at the rate or rates, be payable at the time or times, be in the denominations, be in the form, either coupon or registered, carry the registration privileges, be executed in the manner, be payable in lawful money of the United States of America at the place or places, and be subject to the terms of redemption, as the resolution or resolutions may provide. (c) The bonds or notes shall be sold by the Treasurer within 60 days of receipt of a certified copy of the department's resolution authorizing the sale of the bonds, except that the department, at its discretion, may adopt a resolution extending the 6-0-day period. The sales may be at public or private sale, and for the price or prices and on the terms and conditions, as the Treasurer shall determine. (d) Pending preparation of the definitive bonds, the Treasurer may issue interim receipts, certificates, or temporary bonds that shall be exchanged for the definitive bonds. The Treasurer may sell any bonds, notes, or other evidence of indebtedness at a price or prices below par value without any limitation on price or prices. 80215. P.11 expenses incurred in carrying out this chapter shall be payable solely from funds provided under the authority of this division and no liability or obligation shall be imposed upon the State of California and, except as provided in Section 80229., none shall be incurred by the state beyond the extent to which moneys shall 'nave been provided under this division. Under no circumstances may the Treasurer create any debt, liability, or obligation on the part of the State of California payable from any source whatsoever other than the moneys provided under this division. 80216. Any resolution or resolutions authcrizing any bonds, or any issue of bonds, may contain provisions that shall be a part of the contract with the holders of the bonds to be authorized, as to the following: (a) Pledging all or any part of the revenues of any asset or any revenue-producing contract or contracts made by the department with any individual, partnership, authority, or association or other body, public or private, to secure the payment of the bonds or of any particular issue of bonds, subject to any agreement with bondholders that may then exist. (b) The rentals, fees, purchase payments, and other charges to be charged, .and the amounts to be raised in each year thereby, and the use and disposition of the revenues. (c) The setting aside of reserves or sinking funds, and the regulation and disposition therecf. (d) Limitations en the issuance of additional bonds, the terms upon which additional bonds may be issued ar.d secured and the refunding of outstanding bonds. htt-~://www.leginfo.ca.gov/pub/1;lUasm/ab_0001-0050/abx ] _ 18_bill_20010125_introduced.html 1 /30/01 rwn ~ i b r~semory bill, 1st l/xtraoratnary ~ess~on = 1N 1 KVUUI,t.U Yage 1 1 oI 1 ~ • (e) The procedure, if any, by which the terms of any contract with bondholders may be amended or abrogated, the amount of bonds that the holders who are required to consent thereto, and the manner in which the consent may be given. (f) Limitations on administrative or other expenses of the Treasurer. (g) Defining the acts or omissions to act which constitute a default in the duties of the department to hclders o° obligatic^s, and providing the rights and remedies of the holders in the event cf a default. (h) The mortgaging of any asset, or any portion of an asset, for the purpose of securing the bondholders. (i) Terms and conditions under which a buyer of all or a portion of an asset may assume the responsibilities for repayment of the remaining balance of the bonds issued by the Treasurer. (j) Prior to issuance of the bonds, ratepayer liability for repayment of the bonds shall be determined in a process established by the Treasurer. 80218. The Treasurer may, from any available funds, purchase the bonds or notes. The Treasurer may hold, pledge, cancel, or resell the bonds, subject to and in accordance with agreements with the bondholders. 80219. (a) All bonds, notes, and commercial paper issued by the Treasurer under this chapter shall be issued only after a public hearing on issuance has been held at the office of the Treasurer in Sacramento, California, not less than 14 days following the date of publication of a notice of the hearing in a financial publication generally circulated throughout the state and in a newspaper of general circulation published within each county in which is located any portion of the asset to be financed with the bonds, notes, or commercial paper. (b) The notice shall include the date, time and place of the hearing, the principal amount of bonds, notes, or commercial paper that may be issued. (c) Any or all of the requirements of this section may be waived by the Treasurer if the requirement to be waived is not necessary to qualify interest on the bcnds, notes, or commercial paper for exemption from federal income taxes. 80220. At the discretion of the Treasurer, any bonds issued under this chapter may be secured by a trust agreement by and between the Treasurer and a trustee or trustees, which may be any trust company or bank having the powers of a trust company within or without the state. 80221. (a) The trust agreement or the resolution providing for the issuance of the bonds may pledge or assign the revenues to be received or proceeds of any contract or contracts pledged and may convey or mortgage the asset or assets, or any portion thereof, to be financed out of the proceeds of the bonds. The trust agreement or resolution providing for the issuance of the bonds may contain provisions for protecting and enforcing the rights and remedies of the bondholders as may be reasonable and proper and not in violation o'f law, including particularly provisions specifically authorized to be included in any resolution of the department authorizing bonds. (b) Any bank or trust company doing business under the laws of this state that may act as depository of the proceeds of bonds or of revenues or other moneys may furnish indemnifying bonds or pledge securities as may be required by the Treasurer. (c) Any trust agreement may set forth the rights and remedies of the bondholders and of the trustee or trustees, and may restrict the individual right of action by bondholders. In addition, any trust agreement or resolution may contain other provisions that the Treasurer may deem reasonable and proper for the security cf the bondholders. http://w~v<v.leginfo.ca.gov/pub/bilUasm/ab 0001-0050/abxl_18_bill_2001012~_intr;>duced.html l/30/01 ~~~ ~ ~ o r~~c1lllJly t3ll1, 1St r.x~rdurainary jess~on - 1N 1 KUUUI.;t/ll Yage 1 '~ of 13 • 80222. Notwithstanding any. other provision of law, the Treasurer may not be deemed to have a coriflic*_ of interest by reason of ac~ing as trustee pursuant to this chapter. 80224. (a) Bonds issued under this chapter may not be deemed tc constitute a debt or liability of the state or of any political subdivision of the state, or a pledge of the faith and credit of the state or of any political subdivision, but shall be payable sclely from the funds provided by this chapter. (b) All the bonds shall contain on the face a statement to the following effect: "Neither the faith and credit nor the taxing poc.~~r of the State of California or of any local agency is pledged to the payment of the principal of or interest on this bond." (c) The issuance of bonds under this chapter may not directly or indirectly or contingently obligate the state or any political subdivision to levy, or to pledge any form of, taxation or to make any appropriation for their payment. 80225. The Treasurer may provide for the issuance of bonds for the purpose of refunding any bonds, notes, or other securities then outstanding pursuant to this chapter, including the payment of any redemption premium and any interest accrued or to accrue *_o the earliest or subsequent date of redemption, purchase, or maturity of the bonds and, if deemed advisable by the Treasurer, for the additional purpose of paying all or any part of the cost of constructing and acquiring additions, improvements, extensions, or enlargements of an asset. 80226. (a) The proceeds of any bonds issued for the purpose cf refunding outstanding bonds, notes, or other securities may, in the discretion of the Treasurer, be applied to the purchase or re*_irement at maturity or redemption of outstanding bonds either on their earliest or any subsequent redemption date or upon the purchase or retirement at the maturity thereof and may, pending that application, be placed in escrow to be applied to the purchase or retirement at maturity or redemption on the date as may be determined by the Treasurer. (b) Pending that use, the escrowed proceeds may be invested and reinvested by the Treasurer in obligations of, or guaranteed by, the United States of America, or in certificates of deposit or time deposits secured by obligations of, or guaranteed by, the United States of America, maturing at time or times appropriate to assure the prompt payment, as to principal, interest, and redemption premium, if any, of the outstanding bonds to be refunded. The interest, income, and profits, if any, earned or realized on the investment may also be applied to the payment of the outstanding bonds to be so refunded. After the terms of the escrow have been fully satisfied and carried out, any balance of the proceeds and interest, income, and profits, if any, earned or realized on the investments may be returned to the department for use by it in any lawful manner. 80227. The proceeds of any bonds issued for the additional purpose of paying all or any part of the cost of constructing and acquiring additions, improvements, extensions, or enlargements of an asset may be invested and reinvested by the Treasurer in obligations of, or guaranteed by, the United States of America, or in certificates of deposit or time deposits secured by obligations of, or guaranteed by, the United States of P~erica, maturing not liter than the time or times when the proceeds will be needed for the purpose of paying all or any part of the cost. The interest, income, and profits, if any, earned or realized on the investment may be applied to the payment of all or any part of the cost or may be used by the department in any lawful manner. 80228. Bonds issued pursuant to Section 80225 are subject to this chapter in the same manner and to the same extent as other bonds issued pursuant to this chapter. http://www.leginf:~.ca.gov/pub/bilUasm/ab 0001-0050/abxl_18_bi(1_20010I25_introduced.html 1/30/01 - ---- ~ • • ~ ~ ao.x.uiuiy uui, „~ L;AUSw uuutly JCJJ-U11 - 11V 1 KV1JUl.,r,U Y `~e 1.5 OI 1 ~ 80229. No liability may be_incurred by the Treasurer in excess cf the amount of money which has been provided under this division, except that, for the purposes of meeting the necessary expenses of initial organization and operation until such date that the department derives revenues or proceeds from bonds or notes as provided under this division, the department may borrow monev as needed for those expenses from private sources. The borrowed :^oney shall be repaid with interest within a reasonable time after the department receives revenues or proceeds from bonds or notes as provided under this division. CHAPTER 9. REPORTING 80300. The department shall make quarterly and annual repcrts to the Governor and the Legislature regarding its activities pursuant to this division. CHAPTER 5. SUNSET REVIEW AND REPEAL 80310. This division, and in particular the provisions of C:,a_nteY 2 (commencing with Section 80100) which authorize the purchase of electric supply by the Department of Water Resources, shall be subject to sunset review effective January 1, 2006. 80312. This division shall remain in effect only until and as of that date is repealed, unless a later enacted statute, that is enacted before deletes or extends that date. SEC. 7. The sum up to dollars ($ ) is hereby appropriated as a loan from the General Fund to the Department of Water Resources Electric Power Fund, established by Section 80200 of the Water Code, for the purposes of Division 27 (commencing with Section 80000) of the Water Code. The dollars (S ) shall be repaid from the fund to the General Fund at the earliest possible time. SEC. 8. This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the Constitution and shall go into immediate effect. The facts constituting the necessity are: In order to address the rapid, unforseen shortage of electric supply and energy available in the state and rapid and substantial increases in wholesale energy costs and retail energy rates, that endanger the health, welfare, and safety of the people of this state, it is necessary for this act to take effect immediately. http://www.leginfo.ca.ggv/pub/bilUasm/ab 0001-0050/abxl_18_bill_20010125_introduced.html 1/30/01 t~i:.J 1 vtvivV CvwGri t'VIC I,NLltVt(1V1H ° YdgC 1 U1 ~ i STATEMENT BY SPEAKER ROBERT M. I-iERTZBERG Assembly Committe on Energy Costs and Availability JANUARY 25, 2001 RESTORING POWER FOR CALIFORNIA I'm here today to announce the introduction of Assembly Bill 18X, which will immediateh~ restore power for the people of California and is the first step to ensure our long-term energy future. Our response to this crisis has been completely bipartisan. We have been working collectively with the Governor and his staff, as well as with Minority Leader Campbell, Senator Burton and Senator Brulte. The Governor has spent countless hours with us. He has told me he is in conceptual agreement ~~ith this bill. Working with Assembly Speaker pro Tem Fred Keeley, Chairman Rod Wright, Minority Leader Bill Campbell and many other members, we have formulated a plan that will keep the lights on while keeping electricity rates low. These are extraordinary times, unprecedented in our state's history. The public is demanding leadership and decisive action to deal with the current energy challenge. As we all know, our Assembly has been working around the clock since this crisis began. The bill before you is the result of that hard work. The bill is based upon the following four principles: . One, the bill does not use taxpayer dollars. . Two, it seeks to stabilize the marketplace at a time when energy prices are out of control. . Three, we will drive a hard bargain with the utility industry and others to get the best deal for consumers. . Four, this plan is financially sound-it will protect taxpayers, consumers, jobs and our economy. Let's be clear about the stakes. The. California dream of a better life is in danger if we do not immediately move to return stability to our power supply. Without stable, reliable, affordable energy, our state's economic engine will most certainly falter. This crisis has a real economic cost-in lost jobs and wages, in higher production costs and shutdowns, in lost opportunities and markets. In fact, Alan Greenspan in hearings before the United States Senate today emphasized the danger to California and the nation's economy unless we increase our energy capacity and reserves. But the energy crisis is more than abstract economic numbers --- it has a real human toll. When hospital emergency rooms are without power --- lives are at risk. When schools are without lights --- our children are short-changed. And when farmers are forced to dump their products because they have lost refrigeration --- livelihoods are lost. Now it is time to act. Now it is time to restore power to California. AB 18X (Hertzberg) htt~://democrats.assembly.ca.goy/members/a40/press/p402001008.htm 1/29/01 ~:~ t vK11v~ r~ w~K rVK I.NLIt'VKtV1H rage ~ U1 ~ A Plan to Restore Power for California AB 18X is a comprehensive plan that wilt accompGs6 the following set of principles: . Keep rates low while protecting the incredible economic growth that California has enjoyed in recent years. . Provide the critical first step in developing along-term strategy to ensure a reliable supply of electricity at a low cost in the years to come. . Provide the short-term solution to the current specter of utility bankruptcy that threatens to plunge us into darkness and economic disaster. . Reduce the overall cost of power by renegotiating the price of power purchased from independent small producers (Qualifying Facilities), which will save ratepayers billions of dollars. Specifically, AB 18X: Authorizes the Department of Water Resources (DWR) to enter into long-term contracts to buy electricity from power generators at significantly lower prices than the Investor-Owmed Utilities (IOUs) have been paying because of their lack of credit and resell it directly to their residential and commercial customers. Allows local publicly owned utilities, at their discretion to purchase power from DWR. While their customers have escaped some of the problems .associated with the power contract, they too have had to purchase some of their power on the spot market at inflated rates. Their customers need to be similarly protected. Requires the California Public Utilities Commission (CPUC) to establish a dedicated rate component within the retail rates to enable the IOUs to recover their net undercollections. As the state will assume the responsibility for .all the power that consumers require beyond that produced by the IOUs through their existing generators and ongoing contracts with Qualifying Facilities (small producers of alternative power such as windmills and biomass), the IOUs should be able to acquire a positive cash flow going forward, enabling them to deal with their debts to creditors. . In order to ensure that the people of California are fairly compensated for any assistance provided by the state to the IOUs to prevent bankruptcies, authorizes the Director of the Department of Finance to accept on behalf of the state any tangible or intangible asset of an IOU, including any parent or subsidiary company. Appropriate, as a loan, an amount from the general fund to the DWR Electric Power Fund, and require the loan to be repaid as soon as possible through the issuance of securities by the State Treaswer, to pay for the difference, if any, between wfiat it costs the state to purchase electricity and the proceeds received from retail rates within the rate structure established by the CPUC. http://democrats.assembly.ca.gov/members/a40/press/p~~J2001008.htm . ~ 1/29/01 c~~~vivlvv rvw~nrVnl..ru,lrVtUVlr~ • • ####, ASSEMBLYMEMBER ROBERT HERTZBERG 40TH ASSEMBLY DISTRICT Capitol Office: P,O. Box 942849 -- Sacramento, CA 94249-0001 -- (916) 319-2040 District Office: 6150 Van Nuys Boulevard, Suite 305 -- Van Nuvs, CA 91401 -- (818) 376-4040 rake ~ ui ~ http://democrats.assembly.ca.gov/members/a40/press/p402001008.htm 1 /29/01 ~ ~,~i • rn~-,~ ~ ~, ~~ ~ ~J -+- ~ ~ ~ ~~1 O ~ ~,~~' ~ ~ '= cam. _~ o .c T ~'- ~ ~ O O a c: > v _ - U _ ~ V_; _ C - _ ~ O ~> c_ O G O C ~ __ G O ~ _ ~ - - ~ r = _ - G U _ - _ - _... ~ ~ ? v - - _ •r. O C r C O G; - - _ 1 _ _ ~ .. _ _. ~.y C _, _ _ _- ~ ._ - _ ~ C: O CJ C O v; _O) ~' v C!J r U r ~: v: c.J _ _ _ _ W _ '~ _~ ;cn = =~ ru O v: C% - j - - L C - _ _ _ r ~ J O C _i - _ i ~ ~ ~ ~ ~~ - :~ G ~ ~ ~ ~ ? - v p ' ~ W _ 3 - o ra G ~ > ~, ~ _ c _ ? `~ v - _ '~ ? ~ O J ~ - - ~ - - L .~ - ? , ._ _O .._ G C O O i ~ U _ c - ~ -3 - C ~ '- - v. - - ~ C`~~U _ _ _ _ _ - O ~ L7 ~ _ - - ~ r _ _ ~ ~ v G > U ~' c ~ =: c - ` ~ ~ - - a ~ ~ o ~ ~ ~ cv is ,_ c ._ ~ = ~ Y ~ v w ~ - - - _ _ ^ _ _ = o _ - ~ r . 3 ~ ~ - ~ q ~ = .G T - 0 3 j .- U r ~ ~; - ~ O - o _ ~ . V = G i - : r >- C /T~ /^1`` ~ ~ m j W o _ C QJ 'N ~. ~ L' ~ ~ c - O v, ~- Cn m - c -_ _ _ _ - N - G ~ - = - - - _ - _ _ n~ ~ O C ~ ~ _ m U G ~ ~ c r C ~ - x = ~ _ - C ~ --_ - _ _ _ = ~ - . O ~ _ G = C ~ ~ OU = _ ~ p o ? w ~ o ~ U cn ~"~ -' p ~ - O C 3 -, - U = - _ = - = _? C] ~ U ' ' ? C ` Q r ."- ~ C ~ J = J C ~- O - " > O CJ ~ ~ J ~ N 3 _ ~ Y U - /. r . - ' C 3 _ _ _ r = ~ ~ m N G _ ° r " m _ ~ _ ~ ~ - ~ - - O 3 = _ c _ a i -_ _ _ 3 _ _- _ - -- ". ~ _ _ _ ~ Q) - - - Q _.-. _ _ _ QJ --- m J ~ ~ ~. C _ .. --. _ J _ O ~ ~ ~ O ~ ~ ' 3 G ti 3 U c' ~' c ~ '' - O O ~= N ~; N ~' (_ _ ' N [ _ Q) v ., n v i t/ i i ~ , c c _ _ ; ~ c . ? N , , = = ~ o O U ~' ~ V ~ o C `' 0 3 L. = G .3 = O O = _ - _ - _ ? O L _ ~ N UU ~ - O U O _ ~c~ 3 `y N O - G _~ = - ' ~ - - C` C ~n L v: - c ° - - - - G. v -- `. - -. C _ - - V n _ C: V f^ O ("` > ~ ~ ~.. =. _ ~ C1 W c7 N _ - ~ ~ p ^ ~ v - ~ U _ - r U U ~ - ~ ~ m_ >- O O u~ C~ V d ~- > t- U x ~ ~ -_ - ~ -C - ~ ~ ~ ~ m . _ - ~ ~ U , ~ ~ ^ G C _ - - ._ .r U J L C O C" p ~ U N r ~ " - f ~ J ~ O O p ~ m . - - - m _ _ _ _ ~ C N y = - ~ N = ~ - 'v ic- C ~" 3 ~ _ v: ~ ._ ~` ~v 1 p U G ? C. C rye :.) ^ - r m O - _ C C~ '~ v. C _ '(J O v, C: G. C; U ~ ~ U C: ^ C - O U ~ 3 ~ G) ~Cl > ~ N J ~_ U ~ -~ '--- - - L ~ - _ m = C O O ~ ~ - _ !L ~ L - C C ~- CJ y - G 3 ~ o ,.. N ~ _ '- U - - O O . O O C .--. . C ~ / O p U ~- ` ._ L L ,r V N v ~ _ ..~ .~ _ _ = J .~ r CJ _~ _ C GJ _ ~ V > GJ ~ ~ O O > ~ ~ = C^ ~ j CJ L ~ ~ ..J ? - U ~ O ~ ^ .m - ? G - ~ (O ~ O ~u U ~ L J ~ - O _ ` ~ ( W CJ - ^ m - - y '.` ~.. O ~, U - Cy ~ - C __ ~ :n - C ~J CJ7 ~ - ;• ~ _ O ~ Q, L O G V: - G ~ - _. - ~ ~ - _ _ rj ."'). _ O C G ~ U - 1- d ~ _ C r O ~ m C - _ _ . C _ /, ~ U ~ U N "J `-_ - j CJ n~ - l ~ V _ _ r - _ T -~ - - _ CJ N m G -G ~ w ~ v; _ U J T U ~ ~ -_ _ c ~; >= ~ N ~ _ L ^ ` _ ._ - ~ o = >- O - U 3 m U _ ~, _ ~ 3 C: y ~vs~ _ ~ O. ~ c p ~ _ f ^ ~ ~U_ ~^ ~ > m _ ,.- _ _ > C G: :J G G ` J c.: ., - '_ G f -' _ ` = =' ~ _ CJ O V > G] ~ C N 3 ° > ~ v > v ci - c ~ c c :~ 3 c ` a R S . ~ O = _ c^ c - ^ V _ ~.; ac c ` V 0p ~ v ` . ~ N C N ~ a , (D ^ /y T< ~`Y/7 ~"mil W ..""). - ~ ~- _ J ~ _J t''~ Ci `J ~ t'J CGJ ., = :.J ~ U to J W ~ ^ ~ r C: ~ G ~ y L ^ ~j = ~ ..._ ~, ~ >- O _ i ~ to ~ aC = - o '3 O ~ ~i,crby ~,wiuiu~siur- ~11ers w-uwiicr~ a nigh rive to Save r=,nergy • .-~4C~C~1-~ For immediate release: January 11, 2001 Media Contact: Claudia Chandler -- 916 654-4989 rage i of 4 r t, C-} Energy Commission Offers Consumers A 'High Five' to Save Energy Tips to Reduce Today's Energy Shortage in California California's Independent System Operator has declared a Stage 3. Energy conservation is urgently needed to manage the available reserves of electricity, especially between 4 p.m. and 8 p.m. today, January 11, 2001: There are important measures consumers can take to help reduce the pressure on the State's overburdened electricity system. To help reduce electricity demand, the Energy Commission suggests consumers immediately take the following five steps to conserve energy. Five important things you can do to help California save electricity during an Electricity Shortage 1. Turn the thermostat down to 68 degrees or below. Reduce setting to 55 degrees or less before retiring or when away for the day. 2. Avoid running large appliances such as washers, dish and clothes dryers and electric ovens. 3. Close offvents to rooms that are not being used. . 4. Turn off all non-essential electrical lights. 5. Close shades and blinds to reduce the amount of heat lost through your windows. What to do at the Office . Minimize heating by keeping the thermostat at 68 degrees or below. 1-ttp://www.energy.ca.gov/r$.leases/2001 _releases/2001-01-11 _black_o ut_tips. html 1 /29/01 i:i,crby ~,u~iuiuss-uu viicrs wnsumers a ni~n rive io gave r,nergy ra~~e ~ of 4 . Wear comfortable business attire. Dress appropriately for cooler temperatures. • Turn off any lights that are not needed, especially in unused offices and conference rooms. . Turn down the remaining lighting levels if you can. . Turn offyour computer if you are out of the office for more than a few minutes. . Some computers have a Nlow power stand byae mode. Check to see if your computer is set for it. . If a Stage 3 is imminent, back up your computer and don't forget to frequently save what you are working on, to be ready if the power goes ofl: These actions can be taken quickly to reduce electricity consumption. With a little bit of planning, you can save even more energy and money. Keeping Your Home Comfortable When It's Cold Outside Check your heating ducts to make sure that they are properly connected and not leaking air. Studies show that one out of every four homes loses as much asone-third of their heating (or cooling) from bad ducts. Repair them as needed, using approved materials and methods. Insulation, properly installed, offers the single most effective means of conserving energy in the home " it provides a thermal blanket around the house. Install it yourself or hire an insulation contractor. Purchase insulation materials by the NR~ factor. In general, R-30 is recommended for ceilings and R-19 for walls. The greater the NRae factor, the greater the insulating value. Properly installed, roll or blown bulk materials of the same NRae value offer the same insulation. In glass areas, prevent winter heat loss with dual glass panes. Draperies also pro~~ide effective insulation, especially those that are thermal-lined. Draw draperies and window shades to limit heat loss. Open them during the day to let sunshine in. As much as 18 percent of your home's heating loss can be through building openings. Stop this loss by weather-stripping all doors and windows and caulking openings. Consider installing a clock thermostat to automatically set back your thermostat at night. Never cover the thermostat with draperies or decorations. So do not put lamps, television sets or appliances that produce heat close to the thermostat. Ifyou have a waterbed, be sure to make your bed and save up to one-third of the energy http://www.energy.ca.gov/releases/2001 _releasesl200 i -O 1-11 _black_out_tips. ht~~l 1 /29/01 cu~iby ~,unuiussiuti vucrs ~uirsumers a rt~gn rive to Save energy race ~ of ~+ • it uses. Use bathroom heaters sparingly, if at all. Regularly replace or clean filters. In the Kitchen ... A Dash of Conservation Can Make a Big Difference . Plan meals that can be cooked together in the oven all at once to make full use of the energy it takes to heat your oven. . Do not preheat your broiler or range " it only wastes energy. . Avoid opening the oven door when baking. Taking a IVpeek~ wastes energy. . Never use the oven as a room heater. . Microwave cuisine is faster, more efficient than conventional cooking. It can save a lot of your time and energy too! . Learn more about pressure cookers. They prepaze foods in two thirds less time and many people say the fnal product is more flavorful than conventional cooking. • Wash. only full loads of dishes in your dishwasher. Let the dishes air dry by turning the washer offafter the last rinse cycle and opening the door slightly. If the Power Goes Off An electricity curtailment is a controlled event that can occur during a Stage 3. If one is implemented in your area, the electricity should come back on within two hours. Until then, use the warmest part of the house. . Drive cazefully. Remember that traffic signals may be out in a rolling blackout. Consider each intersection to be a four-way stop, and drive defensively. If you are a pedestrian, be extra alert, since normal traffic patterns are disrupted. • Be sure you have flashlights and fresh batteries. • If you use candles to light your home during a rolling blackout, be extremely cazeful to avoid starting a fire. . Dress to stay warm in cold weather. A warm hat and socks can help you reduce the amount of heat loss through your head and feet. • Avoid opening your refrigerator and freezer as much as possible. Food inside should stay cold for hours if the door is left closed. • Check on your elderly neighbors or those who may have medical conditions or use .http://www.,°nergy.ca.gov/releases/2001 _releases/2001-0 l - I 1 _black_out_tips. html 1 /29/01 L.IICI'~'y 1.U11ll111JJIW1 VllCI'J L.U(IJLLII1CrJ a°I11bI1 t'1Ve t~'Save b.nergy Yage y of ~+ medical machinery that operates on electricity: ### Return t~~ Recent \e~~> Releases Liain~~, Pa„~~ Return to What's New! { Homepa~e; Commission Info{ Site Index{ Search Site{ Links { E-mail us about our Web Site at: enereia~, r ener~~.ca gov "Energia" means ENERGY in Greek and Latin. Energy used to create this page was produced by California'selectricity providers..... the most diverse in the world. http://www.energy.ca.gov/releases/2001_releases/2001-01-11 _bl~sck_out_tips.html 1 /29/01 MEMORANDUM TO: Honorable Mayor and Members of th -m~- od City Council FROM: Ralph W. Davis, III, City Manager BY: Jim Given, Director of Recreation ~ ommunity Services DATE: February 6, 2001 SUBJECT: CARNIVAL Background The City of Lynwood in celebration of Black History Month is offering awide-ran~in~ an-ay of activities and events such as "Jubilation" as well as "Read To Celebrate''. ~ V Staff is also endeavoring to seek out methods of mitigating costs associated wit}1 the conduction of these events. analysis We have located a carnival company who has the dates of February 22 - 2 ~. 2001 open and available. This is a carnival company that has worked with us here in the City of Lymvood in the past. Conclusion/Recommendation Staff respectfully recommends that the Honorable flavor and 1~lembers of the City Council authorize staff to include a professional carnival as part of the slate of programs to celebrate Black History Month. RD:JG:ph ccitem`•.cami~~al2.6 / ... --~ ~aE11vA rr~:r~ J ---- --- -- - ---- • • DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: Ralph W. Davis, III, City Mana er BY: Iris Pygatt, City Treasurer SUBJECT: TREASURER'S QUARTERLY INVESTMENT REPORT PURPOSE: The purpose of this item is to have the Lynwood City Council review the Treasurer's Quarterly Investment Report as required by recently enacted State Statutes. BACKGROUND: In response to the crisis caused by the Orange County investment pool, the State Legislature in 1995 enacted SB564 and SB866. These laws were enacted as State Statutes to impose certain mandates regarding investment with public funds. The statutes have imposed the following mandates: 1. Annual adoption of an Investment Policy that incorporates changes mandated by the State. 2. Quarterly Investment Reports presented to the Legislative Body or Board Members. 3. Restrictions on the use of certain investment instruments. The attached Treasurer's Reports has been prepared to provide the City Council Members with the following information: 1. Types of investments (including principal, market value, rates, and maturity date). 2. List of various bank accounts with banking institutions. 3. Statement informing each Agency (City, LRA, and LII) that is expected to have sufficient liquid funds to meet its pooled expenditure requirements for the next six (6) months. 4. Statement informing the Council that the investment portfolio conforms with the adopted investment policy. RECOMMENDATION: The City Treasurer respectfully recommends that the City Council receive and file the attached Quarterly Investment Report for the quarter ending September, 2000. ~~ . - ~ - +t i • z ~ ~ ~ H a H W H W E--~ o 0 ~ ° O N 0 /1 M • • r ~ W Q ~ ~,,,~ > Z F- ~ ~ I Q i M W ~ Z V 0 g ~~ LL ~ Q ~ ~ Z Q 0 ~-. c M I` `'' O O ~ W O I` ~ Q W ~ U O . ~. . w a ~ D Q a O O ~ 0 Z ~ N J ~ M ~ ~ O ~ a (+') N r . ~~ ~ W W ti ~ ~ ~ J n ~ U ® m ~~ J > ® . Ll. t" f ® E 3 Efl . ~ ~ , W F'- Cn W , ~ Z o O ~ ~ Z a W p ~ ~ W ~ ~ ~ U. Q ~- W Z ~ U 0 O O r i~ c0 ti N cD M ch N N tp M ri N a~ L {- Y N ~ ~ N _T ~C U X- ~ a~ L ~ .-. O U w N O ~ N to ~ L r.. ... C (0 O ~ ~ C ~ N N ~ ~ ~ ~ ~ E rn o cn •- U V ,fl .O O 4 ~- c = 3 a~ .. o y ~ L ~ ~ U ~ O ~ U ~ Q ~ U a `ri ~~ ~ ~ N ~~., r ,~ ~ ~ ~ 0 w ~ L ~ ~ d ~ ~ '' Q 3 ~ ~ o L ~ O y 7 ~ U ~ ~ ~~~, 0 n. 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F- O w O Q w U tL g z W m =~ Q Q w QW ~}>~ U >F- O JQYY~mU~Z~(n.J~Q~ cooo.-.-aoornrnNCaococ~r~rnmo~no O O) t~ O M (O O f~ ~ c0 f~ O O a0 O (D op N 00 O o ~ ~ O ti cD c'7 ap O N N o0 u7 N~ a0 N N M O~ O Z I~ (D f~ st ch u7 ~ et O O C•7 ~ O) ao e- h c0 O~ tf') f V Q Q N .-- O Q~ N OO em u) O) cD O c'7 ~ ~ O Q~ O ~ ~ ~ N t7 st c'7 N ~ N .- ~ ~ > Q H Q D Q Z 0 Z~ cD I~ ao Q~ O r N ch ~ u7 cD I~ O O O ~ N ch Q N 0 0 0 0 0 0 O_ O _O _O O_ O O_ O_ O ~ ~ ~ ~ ~ Q LL N N N N N N N N N N N N N N N N N N N ~ W ~ o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q ^ Q l"' r r l"' ~"' l"~ ~"~ r r !~ r r r r T r t~ r r IY N N n O O th N N O O th CITY OF LYNHOOD ' ~LICATIOR FOR SPECIAL PERIIIIT • ~. TYPE OF PERHIT DESIRID Carnival Permit 2/23/00=6p,m.-11p,m, DATE(S) OF EVENT Februarv 23. 24. & 25~ 2000 HOIIRS OF IISE 2/24/00=2p,m.-12mid. 2/25/00=8a,m.-10p.m. ADDRESS 1~RE PERHIT IS DESIRED 4311 Olanda Street Lynwood, CA 90262 AREA DESIGNATED FOR EVENT Parking Lot IS STREET CLOSIIRE BEING REQDESTED YES NO (circle one) (if yes, briefly explain reason for event an closure) IF INDOORS, APPROa. TOTAL GROIIND-FLOOR AREA OF STRIICTIIR.E HAVE YOU HADE AN APPLICATION FOR THIS TYPE OP PERHIT BEFORE? If so, Nhere? City of Lynwood APPLICANT(S) NAHE Saint Philip Neri Church PHORE( 310) 638-0341 APPLICANT(S) ADDRESS 4311 Olanda Street APPLICANT(S) OCCIIPATION School Principal Yes CITY Lynwood, CA ZIp 90262 NIII~IDER OF PERSONS EHPLOYED 1 7 SBEI 801 -9047-3 IS A WAIVER OF PEES BEING REQDESTED YES NO (if yes, briefly explain reason for request) (State Board of Equalization) (circle one) 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. ~~~ ~ ~: ~ 1 2 4 Sign ur of Applica" - Date COUNCIL/APPROVED/DENIED DATE ~«~1 l .~~ ~ Signature of Agent (if any) Date city Of ~Y?~T~OOD L~ C(fy ~leef(ng ('{,aQQenges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (310) 803.0220 ?i' ra.-;~s- . . ?!~~ CITY OF LYNWpOD r~ECEIVEL CITY OF LYNWOOU i CITY CLERKS OFFICE [:ItC n ~ inn-, ~s iii, i~, i2~~. ~2~3i4~5~6 .ll•.r11K• (1II '~pn~r I t~ ~• ~1 ~~ i. 60;v~A ~~---~---_ ~/ ` • SAINT PHILIP NERI SCHOOL December 4, 2000 To whom it may concern, 1?522 Stoneacre St. Lynwood, California 90?6? (310)638-03x1 Fas (310) 638-9805 Saint Philip Neri Catholic Elementary School was opened in 194. The school was desiened to educate students' grades one through eight. The school adrninistration and staff was a combination of religious and lay members. ` In 1975 the former lay principal was contracted and administered the school with a combined religious and lay staff. With the withdrawal of the religious staff members from the educational field, the principal hired an all-lay staff. This staff remains a committed faculty dedicated to quality Catholic education and sen~ice to both our Catholic and non-Catholic population. !In the past twenty-five years we have witnessed profound social, economic, and racial changes within our community population. While our mission statement of beliefs and service remain constant, our philosophy is revised annually to provide goals and objectives consistent with the needs of the current population. Our strong Family of Faith Community reflects success in our education of parents and students alike to value the rich cultural diversity. The successful contribution of our alumni to the community and their consistent return to Saint Philip's is a source of pride and motivation for continued commitment. Saint Philip Neri Parish School respectfully request the permission of Lynwood City Council to host our Spring Kennesse on February 23, 24. and 25. VVe anticipate a net pro (it of $30,000.00. This money is allocated solely to subsidize tuition payments. It is only through our two (2) festivals that we are enabled to continue providing quality education at a minimal cost to the families of our Lyn~~~ood community. V1'e are proud of our success rate in returning responsible, productive citizens to the community. In advance, thank youu for your consideration and support of Saint Philip Neri school efforts. Respectfull}~, ~ ~~~ ~ ~~~ ~~~ Mary ereggins, Principal r~ , ~~~~ ~~I ANDREA L. HOOPER CILY CLERK Uate: To: From: By: Subject: COMMENTS: cit~~ of Y1~~00D ~. ,~ Cify ~Lleefing Chn~~enges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (310)603-0220 February 6, 2001 Honorable Mayor and City Councilmembers Ralph W. Davis, III, City Manag Andrea L. Hooper, City Clerk REQUEST FOR SPECIAL PERMIT - CARNIVAL - ST. PHILIP NERI CHURCH I I I ~ ~ I Saint Philip Neri Church of Lynwood is requesting a Special Permit to have a Carnival in the parking lot of the church located at 4311 Olanda Street on the following dates and times: February 23, 2001 6 p.m. to 11 p.m. February 24, 2001 2 p.m. to 12 midnight February 25, 2001 8 a.m. to 10 p.m. RECOMMENDATION: That Council review and direct staff accordingly. CLERK2001.03 " APPLICATION FOR SPECIAL PERMIT CITY OF LYNWO^^ ., :, ~i330 BULLS RJ:,~ C ~~1~ ~ ~ /~ LYNWOOD Ch 9"2~' 310-603-CE2 _ v APPLICANT IN~ORMA 10N: ~~'; _ _ I ~ 1 /fit ~ NAME '~- ~ ~ ~~ S ~ ~ ' . ~ j ~ /c Ct , DL# ~~ ~~~ Cl - PHON ~~C ~ ~S/ ~~~ (. . ADDRESS 1 \ ~C~l ~ ~ l \ ~~''X l ~ L ~ CITY Z_ ~!t? ~ ~ ~ -~ =~ OCCUPATION' ~( (~~~~~ " NUMBER OF PERSONS EMPLOYED: SBE: (State Boaro o! Eouauzauon Nurnoer EVENT INFORMATION TYPE OF PERMIT REQUESTED: C~ ~ ~ DATE(S) OF EVENT: ~ ~~~~~,,- Y `,/"'•1 .HOURS OF OPERATION: " ` ~ ~ - ~ --, ~ ' ~ ~ .-~ ~ i ~ / ADDRESS OF PROPOSED EVENT LOCATION: C, "J ~~ "~ /~~_.. f ~ ~-~ ~F- ~'.` ~ ~~~, ~, _ G . SPECIFIC. AREA DESIGNATED FOR EVENT: IS STREET CLOSURE BEING REQUESTi=D YES ~ (CIRCLE ONE) (IF YES. BRIEFLY EXPLALN REASON FOR EVENT AND CLOSURE:) IF INDOORS. APPROXIMATE TOTAL GROUND FLOOR AREA OF STRUCTURE: HAVE YOU MADE AN APPLICATION FOR THIS TYPE OF PERMIT BEFORE YES NO IF YES. WHERE AND WHEN IS THIS AFOR-PROFIT OR NON-PROFIT EVENTS (CIRCLE ONE) IF THIS 1S ANON-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 ` ,Np ^ 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 TfffilS ljPPLICATION ARE TRUE ANp COMPLETE AND THAT ANY MISSTATEMENTS OF MATERIAr FACTS WILL CAU E A ~~- ~ ` t I V tct ITURE OF FEES AND DENIAL OF PERMI „ ;~ / ~ CITY OF LYNWOOU ~~ . ~ ' ! 1 ~, I ~ ; ~L ~ .CITY CLERKS OFFICE ~ SIGi~'URE OF A PLfCANT DATE JAN 1 ~ ?r~" ~ ~1 ~ ~ ~ ~ ~ ~ SIGNATURE OF APPLICANT DATE ~.~.qlb ~~ ~~~ :a,,t~1! 9 1. I 9~. 1 ACCEPTANCE OF THIS APPLICATION FOR REVIEW DOES NOT IMPLY APPROVAL. THIS PERMIT REQUIRES CITY COUNCIL APPROVAL. YOU WILL $E NOTIFIED ACCORDINGLY • • ~>r~~ ~~,.~, ~` ~~I ANDREA L. HOOPER CITY CLERK Date: To: From: ay: Subject: COMMENTS: cite of .Y1~T~OOD ~.~ City vt~eeting Cha('~enges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (310) 603-0220 February 6, 2001 Honorable Mayor and City Councilmembers Ralph Davis, III, City Manager Andrea L. Hooper, City ClerkB ~''~"' REQUEST FOR SPECIAL PERMIT - CARNIVAL -NORTH AMERICAN AMUSEMENTS +~f:;C~ I~'II~`~ J.A. Blash of North American Amusements is requesting permission to have a Carnival on the following dates at the Lynwood Marketplace: February 8th 5-10 p.m. February 9th 3-10 p.m. February 10th 12-10 p.m. Please note that this Carnival was previously approved by the City Council on January 8, 2001. The event was cancelled due to rain and is being rescheduled for the above dates. RECOMMENDATION: That Council review and direct staff accordingly. CLERK2001.004 • • The Marketplace of Lynwood 3100 E. Imperial Hwy Lynwood, California 90262 Tel. (310) 631-4989 Fax (310) 631-1645 January 10, 2001 To whom it may concern: This is to certify that the management of the Marketplace of Lym;-ood has authorized North American Amusement, Inc. to postpone its carnival to February 8`h through February 11 `h, 2000 due to weather. v If you have any questions, please call us. Sincerely, ~ C ~ .l ~ .... Jay Hong, Manager .tE~:elVtu CITY OF LYNW00~ CITY CLER~;S OFFICE JA~V fir. ~~,: ~~ Marketplace of Lin ood 3100 E. Imperial HwY nwood, California 902 1) 631-4989 Faz (310) -1645 i ~ 1 January 5, zuu i l To whore it may concern: Re: Annual Carnival Schedules We arc submitting the following carnival schedules for y~ Operation Hours 5pm - 11 pm Thursday _ 3pm - 11 pm Friday Saturday 4pm - 11pm ~ Sun 1 pm - 11 pm j If you have any questions, please call us. I 1 Sincerely, Donald Chat, Vice-President 2001: _ •.+` ~- t -- i": ._ ~.