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2017-04-18 City Council Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council in open session are available for public inspection. They may be inspected during regular business hours in the Office of the City Clerk at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058, no appointment necessary, and on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in the meeting, please contact the Office of the City Clerk at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Agenda City of Vernon Regular City Council Meeting Tuesday, April 18, 2017, 9:00 a.m. City Hall, Council Chamber 4305 Santa Fe Avenue Vernon, California William J. Davis, Mayor Yvette Woodruff-Perez, Mayor Pro-Tem Luz Martinez, Council Member Melissa Ybarra, Council Member Leticia Lopez, Council Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the City Council on any matter that is within the subject matter jurisdiction of the City Council. The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters. ELECTION MATTERS 1. A Resolution of the City Council of the City of Vernon, California, Reciting the Fact of the General Municipal Election held on April 11, 2017, Declaring the Result and Such Other Matters as Provided by Law Recommendation: A. Find that the proposed approval is exempt from California Environmental Quality Act (“CEQA”) review, because it is an administrative activity of government that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. Moreover, even if the activity in question were a Regular City Council Meeting Agenda April 18, 2017 Page 2 of 8 project, it would be exempt from CEQA review, in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Final determination to be announced at the City Council Meeting pending the second Canvassing of the Votes scheduled for Monday, April 17, 2017 at 1 p.m. in the Council Chamber. B. Accept the Certificate of Canvass; and C. Adopt a Resolution declaring the results of the General Municipal Election held April 11, 2017, declaring that ____________ (name of successful candidate) is elected to the Office of Member of the City Council; and D. Declaring that Measure Q is (approved/not approved); and E. Authorize the City Clerk to deliver the Certificate of Election and administer the Oath of Office to ____________ (name of successful candidate). 2. Election of Mayor and Mayor Pro Tempore Recommendation: A. Find that election of Mayor and Mayor Pro Tempore do not constitute a “project” pursuant to section 15378(b)(2) of the Guidelines to the California Environmental Quality Act (“CEQA”), because it constitutes an administrative activity that will not result in direct or indirect physical changes to the environment; and even if the adoption of the proposed resolution did constitute a project, it would be exempt from CEQA in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Elect one of its members as Mayor; and C. Elect one of its members as Mayor Pro Tempore. PRESENTATIONS 3. Service Pin Awards for March 2017 Presented by: Michael Earl, Director of Human Resources NAME DEPARTMENT TITLE YEARS Charles B. Montoya Vernon Gas & Electric Metering Technician 25 Luis T. Vasquez Police Police Officer 15 Regular City Council Meeting Agenda April 18, 2017 Page 3 of 8 CONSENT CALENDAR - All matters listed on the Consent Calendar are to be approved with one motion. Items may be removed from the Consent Calendar by any member of the Council. Those items removed will be considered immediately after the Consent Calendar. Claims Against the City – Received and Filed 4. None Minutes – To be Received and Filed 5. Minutes of the Rescheduled Regular City Council Meeting held January 10, 2017 6. Minutes of the Regular City Council Meeting held January 17, 2017 7. Minutes of the Regular City Council Meeting held February 7, 2017 Warrant Registers 8. Ratification of the following Light & Power Warrant Registers to record the following voided checks: A. Light & Power Warrant Register No. 430 to record voided Check No. 512514 in the amount of $2,379.40. 9. Approval of City Payroll Warrant Register No. 730, totaling $4,351,126.35, which covers the period of March 1 through March 31, 2017 and consists of the following: A. Ratification of direct deposits, checks and taxes totaling $3,312,998.40; and B. Checks and electronic fund transfers (EFT) totaling $1,038,127.35. 10. Approval of City Warrant Register No. 1470, totaling $1,400,878.45, which covers the period of March 28 through April 10, 2017, and consists of the following: A. Ratification of wire transfers totaling $736,766.58; and B. Ratification of the issuance of early checks totaling $587,151.96; and C. Authorization to issue pending checks totaling $76,959.91. 11. Approval of Light & Power Warrant Register No. 435, totaling $2,587,187.38, which covers the period of March 28 through April 10, 2017, and consists of the following: A. Ratification of wire transfers totaling $2,443,248.52; and B. Ratification of the issuance of early checks totaling $132,311.48; and Regular City Council Meeting Agenda April 18, 2017 Page 4 of 8 C. Authorization to issue pending checks totaling $11,627.38. 12. Approval of Gas Warrant Register No. 223, totaling $207,059.16, which covers the period of March 28 through April 10, 2017, and consists of the following: A. Ratification of wire transfers totaling $87,318.32; and B. Ratification of the issuance of early checks totaling $119,740.84. Fire Department 13. Activity Report for the period of March 16 through March 31, 2017 Health and Environmental Control Department 14. March 2017 Monthly Report Police Department 15. Activity Log and Statistical Summary of Arrests and Activities for the period of March 16, through March 31, 2017, to be received and filed 16. Grant Acceptance - California Board of State & Community Corrections City Law Enforcement Grant Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Authorize the Police Chief to accept the California Board of State & Community Corrections, City Law Enforcement Grant funds to support homeless outreach initiatives and provide sworn police personnel additional crisis and mental health intervention training. Public Works, Water and Development Services Department 17. Building Department Report for the Month of March 2017 / / / / / / / / / Regular City Council Meeting Agenda April 18, 2017 Page 5 of 8 ORDINANCE 18. Ordinance No. 1241 - An Ordinance of the City Council of the City of Vernon amending various sections of the Vernon Municipal Code to clarify the functions and organization of the Department of Public Works; and repealing all ordinances or parts thereof in conflict therewith (Second reading) Recommendation: A. Find that the proposed action is exempt under the California Environmental Quality Act (“CEQA”) review, because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve the second reading and adopt an ordinance amending various sections within Chapters 1, 2, 7, 16, 17, 21, 22, 24, 26, 27, and 28 of the Vernon Municipal Code to clarify the functions and organization of the Department of Public Works. NEW BUSINESS Health and Environmental Control Department 19. A Resolution approving and authorizing the submittal of application(s) for all CalRecycle grants for which the City of Vernon is eligible Recommendation: A. Find that approval of the request for authority to receive and spend grant funds in this staff report is exempt from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines sections 15308 (actions taken to protect the environment), 15323 (normal operations of public facilities) and 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Adopt a resolution requesting approval and authority to receive and spend grant funds from CalRecycle. Human Resources Department 20. A Resolution of the City Council of the City of Vernon adopting an amended and restated Citywide Fringe Benefits and Salary Resolution in accordance with Government Code Section 20636(b)(1) and repealing all resolutions in conflict therewith / / / Regular City Council Meeting Agenda April 18, 2017 Page 6 of 8 Recommendation: A. Find that approval of the attached resolution in this staff report is exempt from California Environmental Quality Act (CEQA) review, because it is an administrative activity that will not result in direct or indirect physical changes in the environment and therefore does not constitute a “project” as defined by CEQA Guidelines Section 15378; and B. Adopt the attached resolution amending and restating the Citywide Fringe Benefits and Salary Resolution, with an effective date of April 21, 2017 for the following provisions under section one and two below: 1) Amend Exhibit A, Classification and Compensation Plan with revisions to the attached job descriptions and the job classification titles listed below: Current Classification Title Recommended Revised Classification Title Director of Gas and Electric General Manager of Public Utilities Director of Public Works, Water and Development Services Director of Public Works 2) Amend Exhibit Fringe Benefits and Salary Resolution section 11 Automobile Allowance and Reimbursement for Expenses with revisions to the job classification titles listed below: Current Classification Title Recommended Revised Classification Title Gas & Electric Director General Manager of Public Utilities Public Works, Water & Development Services Director Director of Public Works C. Adopt the attached resolution amending and restating the Citywide Fringe Benefits and Salary Resolution, with an effective date of April 21, 2017 for the following provisions under section one through four below: 1) Amend Exhibit A, Classification and Compensation Plan with revisions to the Director of Public Works pay grade. a. Director of Public Works - Pay Grade E44 2) Amend Exhibit A, Classification and Compensation Plan with revisions to the department names listed below: Current Department Name Recommended Department Name Change Gas and Electric Public Utilities Public Works, Water and Development Services Public Works Regular City Council Meeting Agenda April 18, 2017 Page 7 of 8 3) Amend Exhibit A, Classification and Compensation Plan by moving the meter reading and water maintenance groups from the Public Works Department to the Public Utilities Department. The classification titles within these groups are the following: a. Meter Reader b. Meter Reader, Lead c. Water Maintenance Worker d. Water Maintenance Worker, Senior 4) Amend Exhibit A, Classification and Compensation Plan with revisions to the following work group titles listed below: Current Work Group Name Recommended Work Group Name Change Engineering Group (Gas and Electric) Engineering Group (Public Utilities) Public Works and Water Operations Group Public Works Operations Group Gas and Electric Department 21. Agreement with Biofuel Generation Services, LLC regarding Compensation for Biomethane Purchased Pursuant to Option Agreements Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act ("CEQA") review, because it is an administrative and governmental fiscal activity which does not involve any commitment to any specific project and that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and B. Approve the Letter Agreement with the City of Vernon (the “City”) and Biofuel Generation Services LLC (“BGS”), in substantially the same form as attached herewith, for the purpose of clarifying that BGS will be compensated for any biomethane made available to the City pursuant to the Biomethane Option Agreements and clarifying the invoicing procedure while the City exercises its rights under the Biomethane Option Agreements; and C. Authorize the City Administrator to execute the Letter Agreement with Biofuel Generation Services, LLC. Public Works, Water and Development Services Department 22. Amendment No. 1 to the Services Agreement (Transactional) Between the City of Vernon and Leviton Law Group, P.C., for Legal Consulting Services Regarding City-Owned Housing Regular City Council Meeting Agenda April 18, 2017 Page 8 of 8 Recommendation: A. Find that the proposed Amendment to the agreement with Leviton Law Group, P.C., is exempt from California Environmental Quality Act (“CEQA”) review because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve Amendment No. 1 to the Services Agreement (Transactional) between the City of Vernon and Leviton Law Group, P.C., increasing the not-to-exceed amount of $30,000 by an additional $20,000, for a total amount of $50,000 for the remaining term of the agreement which expires on June 30, 2018. All other provisions of the agreement remain unchanged. ORAL REPORTS 23. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. 24. City Council Reports – brief AB1234 reports, or report on: activities, announcements, or directives to staff. CLOSED SESSION 25. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (1) Government Code Section 54956.9(d)(1) Jerrick Torres and Lyndon Ong Yiu vs. City of Vernon, et al. Los Angeles Superior Court Case No. BC620265 26. PUBLIC EMPLOYMENT Government Code Section 54957(b)(1) Title: Police Chief ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 13th day of April 2017. By: ________________________________ Maria E. Ayala City Clerk RECEIVED APR t 3 2017 CIIY CLERl('S OFRCE RECEIVED APR l2 2017 ADMINISTRATION 4lZn1STAFF REPORT CITYq CITY CLERK DEPARTMENT DATE: TO: FROM: RE:A Resolution of the City Council of the City of Vernon, California, Reciting the Fact of the General Municipal Election held on April ll, 2Ol7 , Declaring the Result and Such Other Matters as Provided by Law Recommendation A. Find that the proposed approval is exempt from California Environmental Quality Act ("CEQA") review, because it is an administrative activity of govemment that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378. Moreover, even if the activity in question were a project, it would be exempt from CEQA review, in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Final determination to be announced at the Ciry Council Meeting pending the second Canvassing of the Votes scheduled for Monday, April 17,2017 at I p.m. in Council Chambers. B. Accept the Certificate of Canvass. C. Adopt a Resolution declaring the results of the General Municipal Election held April I I, 2017, declaring that (name of successful candidate ) is elected to the Office of Member of the City Council; and Declaring that Measure Qis approved/not approved Authorize the City Clerk to deliver the Certificate of Election and administer the Oath of April lE,2017 Honorable Mayor and City Council Maria E. Ayala, City Clerk lZOriginator: Matthew Ceballos, Deputy City Clerk /' D. Office to (name of successful candidate ). Page I of 3 Backsround On April ll,2Ol7, a General Municipal Election was held for the purpose of electing one member to the City Council for the full term of five (5) years and to submit to the voters of the City of Vemon the following Measure: Measure Q: Shall an ordinance be adopted to authorize the levy of a 6Vo utility users' tax on electricity, gas, telecommunications, video and water utility services, with exemptions for residential services provided to persons with disabilities and low income households? As of the closing of the nomination period on January 17,2O17, at 5:30 p.m., Melissa Anna Ybarra was the only official candidate. On March 13,2017, eighty-five (85) vote-by-mail ballots were mailed. Subsequently one (l) vote- by-mail ballot was re-issued for a change of address. As of 8 p.m. on April ll,2017 fony-three (43) ballots were received. Of the ballots received, twenty-eight (28) were processed for signature verification; thereby leaving a total offifteen ( l5) ballots pending signature verification processing from the County (one of which, is a provisional ballot). The outstanding ballots will be canvassed at the final canvassing scheduled for April 17 ,2017 . The City Clerk disallowed one ( I ) ballot due to the County's inability to verify the signature. After a review ofthe signed ballot envelope, compared with the Voter Affidavit provided by the County, the Elections Official deemed that the signature did not match. In addition, the Elections Official brought forward a challenge on one (l) signed ballot envelope, in accordance with Election Codes 15105, 15106, and 14240. The challenge brought before the Canvass Board by the Elections Official was based on documented evidence indicating the voter no longer resided at the address indicated on the signed ballot envelope. Pursuant to State of Califomia Elections Code 3020(b), vote-by-mail ballots postmarked on or before the election date and received no later than three days after the election shall be timely cast. The City of Vemon, in accordance with State elections laws has noticed the final canvassing to take place on Monday, April 17, 2017 in City Hall Council Chambers so as to account for any and all eligible vote-by-mail ballots received within this timeframe. The frnal official election results will be announced at the City Council meeting on April 18,2017. Page 2 of 3 lltt lttt tltt Councilmember Seat YBARRA UNDERVOTE OVERVOTE April 11, 2017 24 2 0 Total Votes Canvassed 26 As of the semi-final canvassing that took place on the day of Election, April ll,2Ol7 at 8 p.m., the vote tally was as follows: The results of final canvassing will be summarized in the City Clerk's Certification of Canvass, and will be incorporated as part of the proposed Resolution, and will be made available at the meeting. Fiscal Impact There is no negative hscal impact. Attachment(s) l. Draft Resolution Reciting the Fact of the General Municipal Election held on April ll,2017, and Declaring the Results. (Final Resolutionfor this item will be disseminated at the meeting pending the final canvassing of the ballots scheduled to be held on April 17, 2017, at l:Np.m.) Measure Q YES NO UNDERVOTE OVERVOTE April I l, 2017 l0 t2 4 0 Total Votes Canvassed 26 Page 3 of 3 RESOLUTION NO. A RESOLUTION OF THE CITY COI'NCIL OF THE CITY OF VERNON, CAI,I FORNfA, RECTTfNG THE FACT OF THE GENERAL MI'NICIPAI ELECTION HELD ON APRIL 11, 2017, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal ElecEion was held and conducEed in the City of Vernon, California, on Tuesday, April 11, 20L7, as required by Iaw; and WHEREAS, pursuant to Ordinance No. 1201, Ehe election was conducted entirely by vote-by-mail bal]ot pursuant to Seclion 4000, ets seq., of Ehe Elections code of Ehe state of California; and WHEREAS, notice of the election was given in time, form and manner as provided by law; and WHEREAS, an election officer was appointsed, vote-by-mail ballots were properly sent to al-l registered votsers, and in all respects Ehe electsion was held and conducted, tshe votes were cast, received and canvassed, and the returns were made and declared in the time, form and manner required by the city charcer and the El-ections Code of lhe State of California; and WHEREAS, Ehe Citsy Clerk canvassed the returns of Ehe eleclion and has certified tshe results Eo the city council, which certification and results are received, attached and made a part hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COI'NCIL OF THE CITY OF VERNON AS FOLLOWS: SECTfON 1: The City Council of Che CiCy of Vernon hereby finds and determines that the above recit.als are t.rue and correct. SECTION 2: The City Council- of the City of Vernon finds that this actsion is exempt. from California Environmental Ouality Act. (CEQA) review, because its is an organizat.ional or admj-nisErative activity of government that will not result in direct or indirect physical changes in the environmenC. and therefore does noE constituEe a "project." as defined by CEQA Guidelines section 15378. Moreover, even if the activiEy in question were a project., iE would be exempt. from CEoA review. in accordance with Section l-5051-(b) (3), the general rule that CEQA onl-y applies Eo projectss thats may have a significant effect on the environment. . SECTION 3: One (1) voting precinct was establ-ished for the purpose of holding said Elect.ion, consisting of the reg'Lr1ar election precinct in Che CiEy as established for Ehe holding of StaEe and County elections. SECTION 4:The whol-e number of vot.e-by-maiI voter ballots 1ega11y casts in tshe Citsy for the ceneral Municipal Election held on April 11, 2Ol7 , was _, with no provisional ballot.s cast, . SECTION 5: The names of Ehe persons voted for at the General Municipal Election for the office of member of tshe City Council, in order as t.hey appeared on the official baIIot, are as fol lows : Melissa SECTION 5: said General Municipal Counc i I : dec Lare s Counc i 1 Melissa Anna Ybarra votes section 7: The Cit.y CounciL of the City of Vernon hereby that , t/,tas eLected as member of the City fuI1 term of five (5) years. Anna Ybarra The following are decl-ared tso be che resulEs of El-ection for the office of me ber of the city f or t.he 2 SECTfON 8: The City Clerk sha11 immediately make and deliver Eo the person so el-ected a Certsificate of Election signed by tshe CiCy Clerk and auEhenticaled. SECTIoN 9: The City Clerk shal-I also administer Eo the person elected t.he Oat.h of Office prescribed in the ConstiEut.ion of the State of California and shal-l have them subscribe to it and file it in t.he Office of the City C1erk. The person so elected shall- then be induct.ed into t.he respective office to which he/she has been elecced. SECTION 10: The measure voted upon (Measure Q) aE the April 11-, 2Of7, General Municipal Election was as follows: SECTION 11: The number of votes given in Ehe one voting precinct, in the City for and againsE. the measure are as listed in Exhibit A aEEached hereEo. SECTION 12: The City Council does declare and determine that, as a result of the General Municipal Election, a simple majority of the voEers votj-ng on Measure 0 did tdid notl vote in favor of the measure, and the measure was carried [waE not carried], and shall lnotl be deemed approved and adopt,ed. MEASURE Q: Sha1l an ordinance be adopted co authorize the Iewy of a 5t utility users' tax on electricitsy, gas, telecommunicaEions, video and water utility services, wiEh exemptions for resident.ial services provided to persons with disabilities and low income households? YES NO 3 SECTION 13: The City C1erk, or Deputy Citsy C1erk, shaIl enter on the records of the City Council of tshe City, a stsatement of t.he result. of the election, showing: (1) The number of ballots cast in tshe City; (2) The names of the person voted for; (3) For what. office the person was votsed for; (a) The number of votes given t.o che person; (5) The measures vot.ed upon; and (5) The total number of votes given in the City for and against the measures . SECTIoN 14: The citsy cIerk, or Deputy city C1erk, of the City of Vernon sha1l certify to the passage, approval and adoptsion of this resolulion, and Ehe City Clerk, or DepuE.y city cIerk, of the City of Vernon shall cause this resolut.j.on and Ehe City Clerk's, or Deputy City Clerk's, certification to be entered in the File of ResoluEions of the Council of this CiEy. APPROVED AND ADOPTED Ehis 18th day of April, 2017. Name : Ti!l-e: l(ayor / Mayor Pro-Tem A.L 1ED .L : CiEy Clerk / Deputy City Clerk APPROVED AS TO FORM: Zaylrah Moussa, Senior Deputy City Attorney 4 STATE OF CAITFORNIA )) ss COI]NTY OF LOS ANGELES ) I., City Clerk / Deputy City Clerk of che Cicy of Vernon, do hereby certify that the foregoing Resolution, being Resolution No.was duly passed, approved and adopted by the CiEy Council of the city of Vernon at a regular meeting of the CiEy Council duly held on Tuesday, April- 18, 2017, arld thereafter was dufy signed by Ehe Mayor or Mayor Pro-Tem of the city of Vernon. Executed Ehis day of April, 2017, aE Vernon, California. cit.y clerk / Deputy city Clerk (SEAL) 5 EXHIBIT A (\looo)(!(L * : H 5t€ = ul =! > = 3 i:;ff ; ;s€z rJJ =ui fU J =EcO O YQor > +!5F IgEa 6 gfiE 5E F $H i d-c6 'st6'C>;-=-Eoo -oIo oE (Eoo olt Eo E I". o.N o (1, oG!, = F.XEN.E -E-o'E9 NoC\loo)6(L lz -9o --o -si EAEao ui 6 (U = (EcocEE6l-oolJ o- coEo .dEo=Eo o o(! o 0)3 o(uoo0)o o o E c 0) 8trJE E3->\'= CJ =<o1,o6co6EFO5o>!uo:>o53o\E5 Oq; {€ono3>\(/) =6()> -l-ltr(uEo>o<e ul r- (U=.E (E(U-C>;-=-Eoo -oEo oE 1".,,..:'e EIVED APR t7 20t7 (]ITY CTERl('S OFTICE UPDATED STAFF REPORT CITY CLERK DEPARTMENT DATE: TO: FROM: RE: April lE,2017 Honorable Mayor and City Council Maria E. Ayala, City Originator: Matthew Ceballo( Deputy City Clerk A Resolution of the City Council of the City of Vernon, California, Reciting the Fact of the General Municipal Election held on April 11,2017, Declaring the Result and Such Other Matters as Provided by Law ****+ NOrEr.{.*** This staff report was updated as of the results lrom the second canvassing that took place on Apil 17, 2017 ot I p.m. tor the April I I, 2017 Election. Recommendation A. Find that the proposed approval is exempt from Califomia Environmental Quality Act ("CEQA") review, because it is an administrative activity of government that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378. Moreover, even if the activity in question were a project, it would be exempt from CEQA review, in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Accept the Certificate of Canvass. Adopt a Resolution declaring the results of the General Municipal Election held April 11, 2017, declaring that Melissa Anna Ybarra is elected to the Office of Member of the City Council; and Declaring that Measure Q is not approved; and Authorize the City Clerk to deliver the Certihcate of Election and administer the Oath of Offrce to Melissa Anna Ybarra. B. D. Page I of 3 Background On April ll,2Ol7, a General Municipal Election was held for the purpose of electing one member to the City Council for the full term of frve (5) years and to submit to the voters of the City of Vemon the following Measure: Measure Q: Shall an ordinance be adopted to authorize the levy of a 6Vo utility users'tax on electricity, gas, telecommunications, video and water utility services, with exemptions for residential services provided to persons with disabilities and low income households? As of the closing of the nomination period on January 17,2017, at5:30 p.m., Melissa Anna Ybarra was the only official candidate. On March 13, 2017, eighty-five (85) vote-by-mail ballots were mailed. Subsequently one ( I ) vote- by-mail ballot was re-issued for a change of address. As of 8 p.m. on April ll,20l'l forty+hree (43) ballots were received, no other ballots were received afterwards. Of the ballots received, twenty-eight (28) were processed for signature verification; thereby leaving a total of fifteen (15) ballots pending signature verification processing from the County (one of which, is a provisional ballot). The outstanding ballots were canvassed at the final canvassing on April 17 ,2017 . The City Clerk disallowed one (l) ballot due to the County's inability to verify the signature. After a review of the signed ballot envelope, compared with the Voter Affidavit provided by the County, the Elections Official deemed that the signature did not match. In addition, the Elections Officiat brought forward a challenge on one (1) signed ballot envelope, in accordance with Election Codes 15105, 15106, and 1424O. The challenge brought before the Canvass Board by the Elections Official was based on documented evidence indicating the voter no longer resided at the address indicated on the signed ballot envelope. Pursuant to State of Califomia Elections Code 3020(b), vote-by-mail ballots postmarked on or before the election date and received no later than three days after the election shall be timely cast. The City of Vernon, in accordance with State elections laws has noticed the final canvassing to take place on Monday, April 17, 2017 in City Hall Council Chambers so as to account for any and all eligible vote-by-mail ballots received within this timeframe. The final official election results will be announced at the City Council meeting on April 18, 2017. Page 2 of 3 tttl ltll Councilmember Seat Canvassing Date MELISSA ANNA YBARRA UNDERVOTE OVERVOTE April I l, 2017 (Preliminary Canvass) 21 ')0 Apil t7,2017 (Final Canvass) l5 0 0 Canvass Results 39 2 0 Total Ballots Canvassed 4l lttt As of the scmi-final csnvassing that took place on the day of Election, April ll,2Ol7 at 8 p.m., the vote tally was as follows: The results of final canvassing will be summarized in the City Clerk's Certification of Canvass, and will be incorporated as part of the proposed Resolution, and will be made available at the meeting. Fiscal Imoact There is no negative fiscal impact. Attachment(s) l. Draft Resolution Reciting the Fact of the General Municipal Election held on April ll,2Ol7, and Declaring the Results. ( Final Resolutionfor this item will be disseminated at the meeting pending the final canvassing ofthe ballots scheduled to be held on April 18, 2016, at l:0O p.m.) Measure Q Canvassing Date YES NO UNDERVOTE OVERVOTE April 11, 2017 (Preliminary Canvass) l0 t2 4 0 Apil 11,2017 (Final Canvass) 4 ll 0 0 Canvass Results t4 23 4 0 Total Ballots Canvassed 4t Page 3 of 3 RESOLUTION NO. A RESOLUT]ON OF THE CfTY COUNCIL OF TIIE CITY OF VERNON, CAITFORNIA, RECITING THE FACT OF THE GENERAL MIJNIC] PAI ELECTION HEI,D ON APRTL 11, 2017, DECLARING THE RESUITS AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS. a General Municipal Election was held and conducted in the city of vernon, California, on Tuesday, April 11, 20]-7, as required by 1aw; and WHEREAS, pursuant to Ordinance No. 1201, the election was conducced entirely by vote-by-mail- baIlot pursuant to Section 4000. et. seq., of the Elections Code of the state of California; and WHEREAS, notice of the election was given in time, form and manner as provided by Iaw; and WHEREAS, arl election officer was appointed, vote-by-maiI ba]lots were properly sents to all registered voters, and in all respects the electsion was held and conducted, the votes v/ere cast, received and canvassed, and the returns were made and declared in tshe tsime, form and manner required by the Citsy CharEer and tshe E1ecEions Code of the Statse of California,' and WHEREAS, tshe City Cl-erk canwassed the returns of tshe elecEion and has cerEified the results to the Cj.ty Council, which cert.ification and results are received, attached and made a part heretso as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City CounciL of the City of Vernon hereby finds and det.ermines t.hat the above recit.als are true and correct. SECTION 2: The City Council of the Cit.y of Vernon finds t.hat Ehis acEj-on j.s exempL from California Environmental ouality Act (CEOA) review, because it. is an organizational or administrative activity of governments that will not result in direct or indirect physical changes in the environment., and therefore does not constitute a "projecE" as defined by CEQA Guidelines sectsion 15378. Moreover, even if the act.ivit.y in question were a projects, it. would be exempt from CEoA review, in accordance with Section 15051 (b) (3), the general rule that CEQA only applies to projects thac may have a significant. effect on t.he environment . SECTION 3: One (1) voting precinct was established for the purpose of holding said ElecEion, consisting of tshe regular election precincE in the City as est.ahlished for the holding of State and county elections. SECTION 4: The whole number of vote-by-mail voter baflots legally cast in the City for the General Municipal Election held on April- 11, 2017, was 41, with no provisional ballots cast.. SECTION 5: The names of the persons voted for at the ceneral Municipal Election for the office of me ber of the City Councif, in order as they appeared on the official ballot, are as follows: Mefissa SECTION 6: said General Municipal Council: Anna Ybarra The folfowing are declared Eo be the resulcs of Election for the office of member of the City Mef i-ssa Anna Ybarra 39 votes Section 7: The that Melissa Anna CiEy Counci I of the Ybarra, was elected City of Vernon hereby as member of t.he Citydec Iare s Counci 1 for che ful1 Eerm of five (5) years. 2 SECTION 8: The City Clerk shall immediat.ely make and deliver tso the person so el-ect.ed a Certificate of Election signed by the City clerk and authentsicated. SECTION 9: The Cit.y Clerk shaIl also administer to t.he person elected the Oatsh of Office prescribed in Che Const.itut.ion of the SEate of California and shal1 hawe tshem su.bscribe to it and file it in the Office of the Cj.ty C1erk. The person so elected shall then be inducted into the respecti-ve office Eo which he/she has been el-ected. SECTION 10: The measure voted upon (Measure Q) at Ehe April Ll , 20]-7, General Municipal Eleclion was as follows: MEASI]RE Q: Shal1 an ordinance be adopted Eo authorize Ehe levy of a 5? utility users' lax on electricity, gas, Eelecommunications, video and water utility services, with exemptions for residential services provided to persons with disabilities and Iow income households? YES NO SECTION 11: The number of votes given in the one voEing precinct in the City for and against the measure are as listed in Exhi-bit A actached hereEo . SECTION 12: The CiEy Council does declare and determine that, as a result of t.he ceneral Municipal Election, a simple majority of the voters voting on Measure Q did not vote in favor of the measure, and the measure was not carried. and shal1 not be deemed approved and adopted. 3 SECTION 13: The City Clerk, or Deputsy CiEy C1erk, shall enter on the records of the City Council of the City, a statement of the result of tshe eIectsj-on, showing: (1) The number of ballots cast in the City; (2) The names of the person voted for; (3) For what office the person was voted for; (4) The number of votes given to the person,. (5) The measures voted upon; and (5) The tsotsa1 number of vot,es given in the City for and against the measures . SECTION 14: The City Clerk, or Deputy City C1erk, of the City of Vernon shall certify Eo the passage, aFprovaf and adoption of tshis resolution, and t.he City C1erk, or Deputy City C1erk, of the City of Vernon sha1l cause this resolution and the city Clerk's, or Deputy City Clerk's, certsification to be ent.ered in the File of Resol-utions of the Cor:ncil of this city. APPROVED AND ADOPTED this 18th day of Aprtl , 201-7 Name: TitIe:l,layor / Mayor Pro - Tem ATTEST: City Clerk / Deputy City C]erk APPROVED AS TO FORM: Deputy City AttorneyMoussa, senior 4 STATE OF CALIFORNIA )) ss COUNTY OF LOS ANGELES ) I,, City Clerk / Deput.y CiEy Clerk of the City of Vernon, do hereby certify that tshe foregoing ResoluEion, being Resolut.ion No. , was duly passed, approved and adopted by the City Council- of Ehe City of vernon ats a regular meeEj-ng of t.he City Council duly held on Tuesday, April 18, 201-7, and thereaf t.er was duly signed by t,he Mayor or Mayor Pro-Tem of Ehe CiEy of Vernon. Executed this day of Apri1, 201,'7, at Vernon, California. City Clerk / oeputy City Clerk (SEAL) 5 EXHIBIT A N o o)o)(EL (') c\l @sf fo F $ o6() oo)o (E oF 6 ;cIEoc(E .F:(o- ERF =-E (U-X oa- =aF \J<F O_J bhG aot siE3 E EAH i 5Eez i p'rr6o d jaE E B 99e5 z E5EuJ o x>9d E 6-eig I 5H89 E E,Ea5 iE >9E< uJ == 2i 3 i::cE Y "E5l! E !PrFz u, i6=l.ll J 'Esc(II o 9qqrr > +!5F IgE6 0 0E >\ 0Dtr i5vtu _c E E;y <e I Lu!6 .Si(E'C =.;-E oo ! Eo o! E E) J-x IIJ (E 11)@ (,tt E 0) ,Eoc oo o o) o ao o o o oq) oeoE f N o N (g (!cc (u U' .9 o) = vN ro O)(r) - (6Y' -Ni= (/, EoEoo- or x z -o olj _.Ef N (! !2 ER ii- g () EE 9Ha) E.S lO@ o o) o o Eo .oo)0)tf (E oF N o c\toO)(U(L t a(!ooo o (o F 6sE Eo (U -Fjo-'EoF. E:F 3;= E:'J (lf /.rGAa9;Ei E 'sEH ; EE9z I Rtr6.9 d JIP6 t 3.:is d k t_"8;o I bE3I E Edsi iE >e6 = uJ =! >i 3 i;:tr Y YE5LlJ lE q=FZ uJ :65ul J =!c? 3 ltEF lgoa 5 gfifr 5E rr E:u i>! :qi [.rJ -5 .si (E-C>;_E oo -oEo -c.oo ts ID =x IJJ F.o(\ N s o oo a o o(!o = 6o) oto o o o o oo t 0)Ecl $o + oz OJ c)N a IJJ sf t\ 5E PN ts'a =E9:=oc!(r) 6<*-() t-5g isgoi cs OT(l)o) SHaii.\ (!F() lr)@ iioo Io .oo)c)(r 6oF o\(?)ol @st foC fF RECEIVED APR l2 2017 CITY CI.ERl('S OFFICE RECEIVED APR r 2 2017 clTY ADMINISTR/I^t'STAFF REPORT CITY CLERK DEPARTMENT @ q-1t--'.7 DATE: TO: FROM: RE: April 18, 2017 Honorable Mayor and City Council Maria E. Ayala, City Originator: Matthew City Clerk Election of Mayor and Mayor Pro Tempore Recommendation A. Find that election of Mayor and Mayor Pro Tempore do not constitute a "project" pursuant to section 15378(b)(2) of the Guidelines to the California Environmental Quality Act ('CEQA"), because it constitutes ar administrative activity that will not result in direct or indirect physical changes to the environment; and even if the adoption of the proposed resolution did constitute a project, it would be exempt from CEQA in accordance with Section 15061(bX3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Elect one of its members as Mayor; and C. Elect one of its members as Mayor Pro Tempore. Backeround Chapter 3.5 of the Vemon Municipa.l Charter requires the City Council to elect a Mayor at this meeting: "At the Council meeting at which any Council member is installed following a regular municipal election, ... the City Council shall meet and shall elect one of its members as Mayor. The Mayor shall be the presiding officer of the City Council. The Mayor shall be a member of the City Council for all purposes and shall have all the rights, powers and duties of a member of the City Council in addition to those powers and duties conferred upon the Mayor by vinue of his or her office. The Mayor shall be the official head of the City for all ceremonial purposes. The Mayor shall perform such other duties consistent with the office of mayor as may be prescribed by this Charter or as may be provided by the City Council...." Page I of 2 Chapter 3.6 of the Vernon Municipal Charter similarly requires that the City Council select a Mayor Pro Tem at this meeting: "At the time that a mayor is selected, the City Council shall also designate one of its members as Mayor Pro Tempore. The Mayor Pro Tempore shall serve in such capacity at the pleasure of the City Council and may be removed by a majority vote of the members of the Council. The Mayor Pro Tempore shall perform the duties of the Mayor during the Mayor's absence or disability." Fiscal Imoact None. Attachment(s) None. Page 2 of 2 RECEIVED APR I I 2017 CITYCLERK'S OTFICE RECEIVED APR 05 26p STAFF REPORT EITY f,DIIITISIRAI'OII HUMAN RESOURCES DEPARTMEN Ll-ro-n DATE: TO: FROM: RE: April 18,2017 Honorable Mayor and City Council Michael A. Earl, Director of Human Arrorr""r/t Originator: Veronica Avendano, Administrative Secretary Service Pin Awards for March 2017 RecommendationA. City Council to present service pins to those employees hired in March. Backsround Submitted herewith is a list of employees who are eligible to receive their service pin based on the number of service years with the City of Vemon. Fiscal Impact None. Anachment(s) 1. March 2017 Service Pin employee list. Page 1 of I zozzt!aF-iqcoN o0)oioo!,trtt-trlq(nz l! .D o!) a. o =. tr1 -t tr!z.l o o o @ =. Cle-ll! J !) i -tt-EI NJ NJ o\ \o\oNJ o l..J rl,! lh { UJln ot! zF MINUTES OF THE RESCHEDULED REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD THURSDAY, JANUARY 10, 2017, IN COUNCIL CHAMBER OF CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Davis, Woodruff-Perez, Martinez, Ybarra, and Lopez MEMBERS ABSENT: None The meeting was called to order at 9:00 a.m. by Mayor Davis; Councilmember Ybarra led the flag salute. CHANGES TO THE AGENDA City Clerk Maria Ayala announced that there were no changes to the agenda. PUBLIC COMMENT Mayor Davis announced that this was the time allotted for public comment, and inquired whether anyone in the audience wished to address the City Council. The public will also be given an opportunity to comment on matters on the posted agenda during Council deliberation. Sandra Rivera Orosco, Southeast Political Activist, provided brief comments about the City of Maywood, Firefighters, and the California Democratic Party convention. PUBLIC HEARING 1. Ordinance No. 1238 - An Ordinance of the City Council of the City of Vernon amending Section 2.164 of Article XX of Chapter 2 of the Vernon Municipal Code relating to the Vernon CommUNITY Fund (First Reading) Recommendation: A. Find that the Ordinance amendment to Section 2.164 of the Vernon City Code referenced in this staff report is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Conduct a Public Hearing; and C. Approve the first reading, and adopt at a subsequent meeting, an ordinance amending Section 2.164 of Chapter 2 of the Vernon Municipal Code to modify the language to allow for funds appropriated to the Vernon CommUNITY Fund to cover administrative costs associated to its management. City Administrator Carlos Fandino reported on the proposed. A lengthy dialogue ensued between the City Council and staff regarding administrative costs, the costs impacts on the grant funds available, grants administered, the proposed administrative calculation, and the funding sources of the grants. Mayor Davis opened the public hearing at 9:13 a.m. Public Comment John Van de Kamp, Independent Counsel, spoke in support of the fund and hopes to see more grant administration in the surrounding areas. Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 2 of 7 Fred MacFarlane, Senior Advisor to the City Administrator, spoke in support of the proposed model and structure for sustainable grant administration. Mr. MacFarlane noted that including administrative costs is the norm and best practice in grant administration. Ms. Orrozco noted that the City of Maywood hired a grant writer and that she was appreciative of what the Vernon Grant Committee has accomplished. Mayor Davis closed the public hearing at 9:19 a.m. It was moved by Woodruff-Perez and seconded by Lopez to approve the first reading of Ordinance 1238. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes NEW BUSINESS City Administration Department 2. Resolution No. 2017-01 - A Resolution of the City Council of the City of Vernon Appointing Bruce English to Serve as the Fire Chief of the City of Vernon and Approving and Authorizing the Execution of a Related At-Will Employment Agreement Recommendation: A. Find that approval of the attached resolution in this staff report is exempt from California Environmental Quality Act (CEQA) review, because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Adopt the attached resolution appointing Bruce English to serve as Fire Chief of the City of Vernon effective January 17, 2017, approving and authorizing the execution of a related at-will employment agreement. Administrator Fandino reported on the proposed. It was moved by Ybarra and seconded by Woodruff-Perez to approve Resolution No 2017-01. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes 3. Oath & Appointment of Bruce English as Fire Chief of the City of Vernon City Clerk Maria Ayala administered the oath of allegiance to newly appointed Fire Chief Bruce English. Chief English provided a brief speech about himself and his upcoming role as the Fire Chief for the City of Vernon. Mayor Davis recessed the meeting at 9:32 a.m. Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 3 of 7 The meeting reconvened at 9:45 a.m. PRESENTATION 4. Informational Session on the Exide Residential Cleanup Project Presented by: Department of Toxic Substances Control (DTSC) Director of Health and Environmental Control Keith Allen introduced the representatives from DTSC. Cesar Campos and Michelle Banks-Ordone provided a PowerPoint Presentation. 5. Service Pin Awards for November 2016 NAME DEPARTMENT TITLE YEARS Claudia Arellano Public Works Stormwater Special Projects Analyst 25 Kenneth P. Jackson Public Works Senior Facilities Maintenance Worker 25 Raquel Franco Finance Payroll Specialist 15 Director of Human Resources Michael Earl presented the service pins to Claudia Arellano, Kenneth P. Jackson, and who were in attendance. Raquel Franco was not in attendance. CONSENT CALENDAR It was moved by Woodruff-Perez and seconded by Martinez to approve all matters listed under the Consent Calendar under one motion as presented. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes Claims Against the City – Received and Filed 6. Claim for Damages from Maria Rodriguez received January 4, 2017 Minutes – To be Received and Filed 7. Minutes of the Regular City Council Meeting held December 6, 2016 8. Minutes of the Special City Council Meeting held December 15, 2016 Warrant Registers 9. Ratification of the following City Warrant Register to record the following voided checks: A. City Warrant Register No. 1451 to record voided Check No. 351512 in the amount of $9.20; and B. City Warrant Register No. 1451 to record voided Check No. 351527 in the amount of $9.20; and 10. Ratification of the following Light & Power Warrant Registers to record the following voided checks: A. Light & Power Warrant Register No. 410 to record voided Check No. 511976 in the amount of $15.18; and Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 4 of 7 B. Light & Power Warrant Register No. 426 to record voided Check No. 512416 in the amount of $33.26. 11. Approval of City Warrant Register No. 1463, totaling $1,851,061.71, which covers the period of December 9 through January 3, 2017, and consists of the following: A. Ratification of wire transfers totaling $1,381,432.19; and B. Ratification of the issuance of early checks totaling $469,629.52. 12. Approval of Light & Power Warrant Register No. 428, totaling $8,623,673.85, which covers the period of December 9 through January 3, 2017, and consists of the following: A. Ratification of wire transfers totaling $8,541,120.46; and B. Ratification of the issuance of early checks totaling $82,553.39. 13. Approval of Gas Warrant Register No. 216, totaling $1,169,782.66, which covers the period of December 9 through January 3, 2017, and consists of the following: A. Ratification of wire transfers totaling $1,148,416.91; and B. Ratification of the issuance of early checks totaling $21,365.75. 14. Approval of RDA Obligation Retirement Fund Warrant Register No. 33, totaling $7,000.00, which covers the period of December 9 through January 3, 2017, and consists of the following: A. Ratification of the issuance of early checks totaling $7,000.00. City Administration Department 15. Renewal of Maintenance Agreement with Tyler Technologies, Inc. Recommendation: A. Find that approval of the proposed action is exempt under the California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve the renewal of the Maintenance Agreement with Tyler Technologies, Inc. in an amount not to exceed $76,772.56 for a period of one year commencing on January 1, 2017. This renewal is exempt from competitive bidding and competitive selection pursuant to Section 2.17.12(A)(2) of the Vernon Municipal Code as maintenance services are for a proprietary software and are available from only one vendor. Fire Department 16. Activity Report for the period of November 16 through November 30, 2016 17. Activity Report for the period of December 1 through December 15, 2016 18. Activity Report for the period of December 16 through December 31, 2016 Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 5 of 7 Police Department 19. Activity Log and Statistical Summary of Arrests and Activities for the period of December 1, through December 15, 2016, to be received and filed 20. Activity Log and Statistical Summary of Arrests and Activities for the period of December 16, through December 31, 2016, to be received and filed Public Works, Water and Development Services Department 21. Rejection of Bid to Furnish and Install Electronic Water Meters & 100W Water Communication Modules Recommendation: A. Find that the rejection of one bid received on November 3, 2016 to Furnish and Install Electronic Water Meters and 100W Water Communication Modules is not subject to the California Environmental Quality Act (CEQA). Under Guidelines 15270, CEQA does not apply to projects which a city disapproves and even if it were subject to CEQA it would be in accordance with (a) Section 15061 (b) (3), the general rule that CEQA only applies to projects that may have an effect on the environment and (b) Section 15301, because the proposed rejection of bid proposal has no impact to the maintenance of existing facilities; and B. Reject bid proposal to Furnish and Install Electronic Water Meters and 100W Water Communication Modules. NEW BUSINESS CONT’D City Administration Department 22. Resolution No. 2017-02 - A Resolution of the City Council of the City of Vernon, California submitting to the Voters of the City at the City’s April 11, 2017 General Election a Utility Users’ Tax Measure Recommendation: A. Find that adoption of the proposed resolution is exempt from California Environmental Quality Act (“CEQA”) review, because it is an administrative activity of government that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Adopt a resolution calling for a Utility Users’ Tax Measure (“Measure Q”) to be placed on the ballot for the General Municipal Election of April 11, 2017. Administrator Fandino provided a PowerPoint presentation. A lengthy dialogue ensure between City Council and staff regarding the Moody’s review, business community’s reception to the proposed measure, the utility rate structure, the 5% UUT increase and its impacts, and implementation if measure passed. It was moved by Woodruff-Perez and seconded by Ybarra to approve Resolution No. 2017-02. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 6 of 7 Human Resources Department 23. Adoption of City of Vernon Personnel Policies and Procedures, Employee Voluntary Leave Donation Plan V-7 Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act (“CEQA”) review, because it is an administrative activity that will not result in direct physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Adopt the attached Personnel Policy and Procedure, Employee Voluntary Leave Donation Plan V-7 and incorporate it into the Personnel Policies and Procedures Manual; and C. Authorize the City Administrator and the Director of Human Resources to execute and distribute the above-referenced policy to all employees. Director of Human Resources Michael Earl reported on the proposed. Councilmember Ybarra inquired as to how common a policy like this is. Director Earl explained that this policy is a common practice in other cities. It was moved by Woodruff-Perez and seconded by Martinez to approve Employee Voluntary Leave Donation Plan V-7. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes ORAL REPORTS 24. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. Police Chief Daniel Calleros reported on the following: December 16th DUI checkpoint; December 29th Assault near 2700 block of Santa Fe Avenue; and ongoing peaceful demonstrations at Farmer John. Captain Michael Gillman reported on repeated vandalism on company vehicles. Mayor Davis noted graffiti on west side of Alcoa Street. Public Works, Water and Development Services Director Derek Wieske reported on last week’s LAFCO annexation meeting and the upcoming Special Vernon Housing Commission meeting. Gas and Electric Kelly Nguyen reported on a small unscheduled outage and electrical polls being hit by cars. Finance Director William Fox reported on the completion of the annual audits. Health and Environmental Control Keith Allen briefly reported on the annexation into the LA County Vector Control. Human Resources Director Michael Earl reported on the City’s Employee Recognition and Holiday Party and the employee walking program. Rescheduled Regular City Council Meeting Minutes January 10, 2017 Page 7 of 7 City Administrator Carlos Fandino reported the following: City’s Employee Recognition and Holiday Party; Measure Q educational outreach; Vernon quarterly; and welcomed the new Fire Chief. 25. City Council Reports – brief AB1234 reports, or report on: activities, announcements, or directives to staff. With no further business, at 10:56 a.m., Mayor Davis adjourned the meeting. ________________________ William J. Davis Mayor ATTEST: _________________________ Maria E. Ayala City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD TUESDAY, JANUARY 17, 2017, IN COUNCIL CHAMBER OF CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Davis, Martinez, and Ybarra MEMBERS ABSENT: Woodruff-Perez and Lopez The meeting was called to order at 9:01 a.m. by Mayor Davis; Director of Public Works, Water and Development Services Derek Wieske led the flag salute. CHANGES TO THE AGENDA City Clerk Maria Ayala announced that there were no changes to the agenda. PUBLIC COMMENT Mayor Davis announced that this was the time allotted for public comment, and inquired whether anyone in the audience wished to address the City Council. The public will also be given an opportunity to comment on matters on the posted agenda during Council deliberation. No public comment provided. PRESENTATION 1. Police Officer Swear-In Ceremony Presented by: Daniel Calleros, Chief of Police Police Chief Daniel Calleros provided the presentation; City Clerk Maria Ayala swore in Officer Patrick Cam. 2. 2017 Used Oil Calendar Awards Presented by: Keith Allen, Director of Health & Environmental Control Director of Health and Environmental Control Keith Allen provided the presentation and announced the student awardees. 3. Service Pin Awards for December 2016 Presented by: Michael Earl, Director of Human Resources NAME DEPARTMENT TITLE YEARS Stephanie M. Johnson Police Administrative Secretary 15 Cynthia P. Mireles Public Works Permit Technician 10 Director of Human Resources Michael Earl presented the awards to Cynthia P. Mireles who was in attendance. Stephanie M. Johnson was not in attendance. 4. City of Vernon Exceptional Employee Program (VEEP) Awards 2016 Presented by: Michael Earl, Director of Human Resources VEEP Category 2016 VEEP Award Winners Cost-Savings Idea Edwin Ochoa Team Award Information Technology Employee of the Year Michael Shehata Director Earl presented the Cost-Savings Idea award to Edwin Ochoa who was not in attendance; The Team Award to Information Technology who was in attendance; and Employee of the Year Award to Michael Shehata who was in attendance. Regular City Council Meeting Minutes January 17, 2017 Page 2 of 7 5. A Proclamation of the Mayor and the City Council of the City of Vernon commending Kurt B. Smith, Fire Engineer, for his many years of service to the City of Vernon Presented by: Michael Earl, Director of Human Resources City Clerk Ayala read the proclamation. 6. A Proclamation of the Mayor and the City Council of the City of Vernon commending Michael E. Busch, Fire Captain, for his many years of service to the City of Vernon Presented by: Michael Earl, Director of Human Resources City Clerk Ayala read the proclamation. Michael E. Busch gave as short speech about his experience in serving the City of Vernon. Mayor Davis recessed the meeting at 9:33 a.m. The meeting reconvened at 9:48 a.m. City Clerk Ayala introduced Antonio Chapa, District Director for Supervisor Hilda Solis, who briefly introduced himself. 7. Renewable Portfolio Standard Annual Status Report for Calendar Year 2016 Presented by: Abraham Alemu, Electric Resources Planning & Development Manager Abraham Alemu, Electric Resources Planning & Development Manager, provided a PowerPoint Presentation. CONSENT CALENDAR It was moved by Ybarra and seconded by Martinez to approve all matters listed under the Consent Calendar under one motion as presented. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent Claims Against the City – Received and Filed 8. None Warrant Registers 9. Approval of City Payroll Warrant Register No. 727, totaling $3,136,824.68, which covers the period of December 1 through December 31, 2016 and consists of the following: A. Ratification of direct deposits, checks and taxes totaling $2,154,964.63; and B. Checks and electronic fund transfers (EFT) totaling $981,860.05. 10. Approval of City Warrant Register No. 1464, totaling $278,703.10, which covers the period of January 4 through January 9, 2017, and consists of the following: A. Ratification of wire transfers totaling $180,579.71; and B. Ratification of the issuance of early checks totaling $56,135.13; and Regular City Council Meeting Minutes January 17, 2017 Page 3 of 7 C. Authorization to issue pending checks totaling $41,988.26. 11. Approval of Light & Power Warrant Register No. 429, totaling $81,695.11, which covers the period of January 4 through January 9, 2017, and consists of the following: A. Ratification of wire transfers totaling $72,495.11; and B. Ratification of the issuance of early checks totaling $9,200.00. 12. Approval of Gas Warrant Register No. 217, totaling $425.81, which covers the period of January 4 through January 9, 2017, and consists of the following: A. Ratification of wire transfers totaling $425.18. City Administration Department 13. Ratification of Mayor’s Appointment of the City Representative seat to the Oversight Board of the Successor Agency Recommendation: A. Find that ratification of the Mayor’s appointment of Kelly Nguyen to serve on the Oversight Board of the Successor Agency is exempt from California Environmental Quality Act (CEQA) review, because it is an administrative action that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Ratify the Mayor’s appointment of Kelly Nguyen to serve on the Oversight Board of the Successor Agency as a City Representative. Health and Environmental Control Department 14. December 2016 Monthly Report Public Works, Water and Development Services Department 15. Building Department Report for the Month of December 2016 16. Acceptance of Work of FS Contractors, Inc. regarding Contract No. CS-0671– Fire Department Regional Training Center, Phase 2 Recommendation: A. Affirm that accepting the work of FS Contractors, Inc. for the Fire Department Regional Training Center, Phase 2, Contract No. CS-0671 is consistent with the Initial Study and Negative Declaration prepared for this project pursuant to the provisions under the California Environmental Quality Act (CEQA) in accordance with Section 15063, which required the City, as the lead agency to conduct an Initial Study to determine if the project may have a significant effect on the environment; and B. Accept the work of FS Contractors, Inc. as part of the Fire Department Regional Training Center, Phase 2, Contract No. CS-0671, and authorize the staff to submit a Notice of Completion for the project to the County of Los Angeles Recorder’s Office. Regular City Council Meeting Minutes January 17, 2017 Page 4 of 7 ORDINANCE 17. Ordinance No. 1238 - An Ordinance of the City Council of the City of Vernon amending Section 2.164 of Article XX of Chapter 2 of the Vernon Municipal Code relating to the Vernon CommUNITY Fund (Second Reading and Adoption) Recommendation: A. Find that the Ordinance amendment to Section 2.164 of the Vernon City Code referenced in this staff report is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve the second reading and adopt an ordinance amending Section 2.164 of Chapter 2 of the Vernon Municipal Code to modify the language to allow for funds appropriated to the Vernon CommUNITY Fund to cover administrative costs associated to its management. It was moved by Ybarra and seconded by Martinez to approve the second reading and adoption of Ordinance 1238. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent NEW BUSINESS Finance Department 18. Resolution No. 2017-03 - A Resolution of the City Council of the City of Vernon approving an agreement regarding expenditure of excess bond proceeds between the Successor Agency of the Redevelopment Agency of the City of Vernon and the City of Vernon [2005 Tax Allocation Bonds] Recommendation: A. Find that adoption of the proposed resolution for approval of the Agreement Regarding Expenditure of Excess Bond Proceeds [2005 Tax Allocation Bonds] is exempt under the California Environmental Quality Act (“CEQA”) because it is a government fiscal activity that will not result in any change to the environment and, therefore, is not a “project” as defined by CEQA Guidelines Section 15378. Even assuming the activity were a “project”, it would be exempt from CEQA review in accordance with CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Adopt a resolution to approve an Agreement Regarding Expenditure of Excess Bond Proceeds [2005 Tax Allocation Bonds], in substantially the same form as presented herewith. City Clerk Ayala conferenced into the meeting Iris Yang, Special Bond Counsel. Finance Director William Fox reported on the proposed. A dialogue ensued between City Council and Staff regarding bond allocation, timing, and funding priorities. Regular City Council Meeting Minutes January 17, 2017 Page 5 of 7 Public Comment John Van de Kamp, Independent Counsel, inquired about when the City needed to expend the funds. Director Fox and Ms. Yang explained the year deadline to expend the funds and clarified what capital expenditures were under the bond covenant. Mayor Davis inquired about renovations to Fire Station 4. The discussion between City Council and staff shifted back to timing and prioritization of capital improvements. It was moved by Ybarra and seconded by Martinez to approve Resolution No. 2017-03. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent Fire Department 19. Resolution No. 2017-04 - A Resolution of the City Council of the City of Vernon approving the City’s participation in the 2015 State Homeland Security Program by the Vernon Fire Department, approving and authorizing the execution of a Subrecipient Agreement by and between the City of Vernon and the County of Los Angeles and authorizing the execution of documents necessary to obtain said grant Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act (“CEQA”) review, because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Adopt a resolution approving and authorizing the City’s participation in the 2015 State Homeland Security Program (“2015 SHSP”), approving and authorizing the execution of an agreement by and between the City of Vernon and the County of Los Angeles, and authorize the Mayor and City Administrator to execute documents necessary to obtain the grant. Fire Chief Bruce English reported on the proposed. It was moved by Ybarra and seconded by Martinez to approve Resolution No. 2017-04. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent Health and Environmental Control Department 20. Request for Approval of an Agreement with MSW Consultants in Response to the City’s Request for Proposals for Solid Waste Consulting & Environmental Sustainability Services Recommendation: A. Find that proposed agreement between the City of Vernon and MSW Consultants is exempt under the California Environmental Quality Act (CEQA) because approval of the proposed agreement is a continuing administrative activity that will Regular City Council Meeting Minutes January 17, 2017 Page 6 of 7 not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines Section 15378, and that even if such were a project, it would be exempt in accordance with CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment, because the agreement does not have an impact; and B. Accept the proposal from MSW Consultants as the highest scoring respondent, rejecting all other proposals; and C. Award a services agreement to MSW Consultants for solid waste consulting and environmental sustainability services at an amount not-to-exceed $270,000 per year, with a total compensation not-to-exceed amount of $810,000 over the entire three (3) year term of the agreement, and authorize the City Administrator to execute the services agreement between the City of Vernon and MSW Consultants. Director Allen reported on the proposed. Public Comment Mr. Van de Kamp inquired about the use of this vendor and how much they have been paid over the previous years. Director Allen explained the service changes due to new laws and the cost associated with that. It was moved by Ybarra and seconded by Martinez to approve. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent Police Department 21. 9-1-1 System State Funding and Upgrades Recommendation: A. Find that granting authority to execute and submit the referenced purchase agreement with State of California Emergency Services 9-1-1 Branch is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Authorize the Police Chief to execute purchase agreements with the State of California Emergency Services 9-1-1 Branch on behalf of the City of Vernon to upgrade the Police Department 9-1-1 system and related equipment. Chief Calleros reported on the proposed. Mayor Davis inquired about the amount of funds allocated by the state. Chief Calleros clarified about state funding for the upgrades. It was moved by Ybarra and seconded by Martinez to approve. Motion carried, 3-0. Davis: Yes Woodruff-Perez: Absent Martinez: Yes Ybarra: Yes Lopez: Absent Regular City Council Meeting Minutes January 17, 2017 Page 7 of 7 ORAL REPORTS 22. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. Director of Public Work, Water and Development Services Derek Wieske reported on the following: guidelines produced from a working group; LA county grand jury response; and I-710 project committee. Mayor Davis noted the work that has been done on the Atlantic bridge. Director of Gas and Electric Kelly Nguyen reported on an outage due to reconnection failures. Councilmember Ybarra inquired about the weathers effect on outages and preparations for inclement weather, Director Nguyen noted that so far weather has not caused any outages and steps were taken to handle bad weather. Director of Health and Environmental Control Keith Allen reported on the City not being annexed into the Los Angeles County Vector Control District. Mayor Davis inquired about the mosquito situation in the City, Director Allen explained that mosquito breeding has been observed and they are addressing the issue. Public Comment Mr. Van de Kamp inquired about the reason the City was not accepted. Director Allen explained the funding was through property tax and wasn’t fiscally feasible for the District. 23. City Council Reports – brief AB1234 reports, or report on: activities, announcements, or directives to staff. With no further business, at 10:36 a.m., Mayor Davis adjourned the meeting. ________________________ William J. Davis Mayor ATTEST: _________________________ Maria E. Ayala City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD TUESDAY, FEBRUARY 7, 2017, IN COUNCIL CHAMBER OF CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Davis, Woodruff-Perez, Martinez, Ybarra, and Lopez MEMBERS ABSENT: None The meeting was called to order at 9:00 a.m. by Mayor Davis; Fire Chief Bruce English led the flag salute. CHANGES TO THE AGENDA City Clerk Maria Ayala announced that there were no changes to the agenda. PUBLIC COMMENT Mayor Davis announced that this was the time allotted for public comment, and inquired whether anyone in the audience wished to address the City Council. The public will also be given an opportunity to comment on matters on the posted agenda during Council deliberation. No public comment provided. PUBLC HEARING 1. Public Hearing of Ordinance No. 1239 - An Ordinance of the City Council of the City of Vernon amending (A) Section 30.8 of Article II of Chapter 30 of the Vernon Municipal Code; and (B) Rule No. 18 of the City of Vernon Rules for Electric Service to clarify the prohibition on private sale/resale of electricity. (First Reading) Recommendation: A. Find that the ordinance amendment to Section 30.8 of the Vernon Municipal Code referenced in this staff report is exempt under the California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Conduct a Public Hearing; and C. Approve the first reading, and adopt at a subsequent meeting, an ordinance amending Section 30.8 of Article II of Chapter 30 of the Vernon Municipal Code and Rule No. 18 of the City of Vernon Rules for Electric Service to clarify the prohibition on private sale/resale of electricity. Director of Gas and Electric Kelly Nguyen reported on the proposed. Councilmember Ybarra wanted further clarification about the benefits of the City selling electrical power. Director Nguyen responded explaining that other companies would sell the electricity for a profit. Mayor Davis opened the public hearing at 9:04 a.m. No testimony was provided. Mayor Davis closed the public hearing at 9:04 a.m. It was moved by Ybarra and seconded by Woodruff-Perez to approve Ordinance No. 1239. Motion carried, 5-0. Regular City Council Meeting Minutes February 7, 2017 Page 2 of 8 Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes PRESENTATION 2. Badge Presentation Ceremony - Bryan Dome Presented by: Bruce English, Fire Chief Fire Chief Bruce English introduced and provided background on Bryan Done. Mr. Dome’s Mother and Grandmother presented him with the badge. 3. Storm Outage Mutual Assistance Presented by: Todd Dusenberry, Utilities Operations Manager Utilities Operations Manager Todd Dusenberry provided a PowerPoint presentation. 4. Status of the Metro Active Transportation Rail to River Corridor Project Presented by: Metro Active Transportation Rail to River Corridor Project Staff Roberto Machuca, Metro Senior Transportation Manager, provided a PowerPoint presentation. Councilmember Ybarra inquired about route gap connections, Mr. Machuca responded accordingly. CONSENT CALENDAR It was moved by Woodruff-Perez and seconded by Ybarra to approve all matters listed under the Consent Calendar under one motion as presented. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes Claims Against the City – Received and Filed 5. None Warrant Registers 6. Ratification of the following City Warrant Register to record the following voided checks: A. City Warrant Register No. 1445 to record voided Check No. 350622 in the amount of $137.50 7. Approval of City Warrant Register No. 1465, totaling $2,258,681.74, which covers the period of January 10 through January 30, 2017, and consists of the following: A. Ratification of wire transfers totaling $1,662,414.34; and B. Ratification of the issuance of early checks totaling $558,870.38; and C. Authorization to issue pending checks totaling $37,397.02; and D. Voided Check No. 353606 totaling $300.00. Regular City Council Meeting Minutes February 7, 2017 Page 3 of 8 8. Approval of Light & Power Warrant Register No. 430, totaling $8,219,471.54, which covers the period of January 10 through January 30, 2017, and consists of the following: A. Ratification of wire transfers totaling $7,811,645.60; and B. Ratification of the issuance of early checks totaling $406,433.89; and C. Authorization to issue pending checks totaling $1,392.05; and D. Voided Check No. 512474 totaling $450.00. 9. Approval of Gas Warrant Register No. 218, totaling $2,125,643.86, which covers the period of January 10 through January 30, 2017, and consists of the following: A. Ratification of wire transfers totaling $2,092,210.30; and B. Ratification of the issuance of early checks totaling $33,433.56. City Administration Department 10. Ratification of Mayor’s Appointment of Legislative Representative to serve on the Vernon CommUNITY Fund Grant Committee. Recommendation: A. Find that the appointment of an eligible individual to serve on the Vernon CommUNITY Fund Grant Committee is exempt from California Environmental Quality Act (“CEQA”) review, because it is an administrative action that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Ratify the Mayor’s appointment of Julia Juarez to serve on the Vernon CommUNITY Fund Grant Committee to fill an unexpired term in a Legislative Representative Seat until the term expires on June 30, 2018. Fire Department 11. Activity Report for the period of January 1 through January 15, 2017. Police Department 12. Activity Log and Statistical Summary of Arrests and Activities for the period of January 1 through January 15, 2017, to be received and filed. 13. Activity Log and Statistical Summary of Arrests and Activities for the period of January 16 through January 31, 2017, to be received and filed. 14. Automatic License Plate Recognition Data Integration Services Agreement Recommendation: A. Find that granting authority to execute the referenced agreement is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and Regular City Council Meeting Minutes February 7, 2017 Page 4 of 8 B. Authorize the Police Chief to execute an agreement for a three year term with Vigilant Solutions, for data integration and participation in a nationwide law enforcement data access service program. Public Works, Water and Development Services Department 15. Annual Building Department Report, 2016, to be received and filed. 16. Acceptance of work related to Contract No. CS-0602 – Rehabilitation Improvements of 4323 Furlong Place from St. George Groupe, Inc. Recommendation: A. Find that the acceptance of work related to the Capital Improvement Project is categorically exempt under the California Environmental Quality Act (“CEQA”) in accordance with CEQA Guidelines Section 15301, Existing Facilities, part (a), because the project is merely to make interior or exterior alterations involving partitions, plumbing, and electrical conveyances; and B. Accept the work of St. George Groupe, Inc. as related to City Contract No. CS- 0602 – Rehabilitation Improvements of 4323 Furlong Place, and authorize staff to submit the Notice of Completion for the project to the County of Los Angeles Recorder’s Office. 17. Acceptance of Work for Contract No. CS-0639 Rehabilitation of 10 Million Gallon Reservoir Recommendation: Items A-B: A. Find that the acceptance of work related to the Rehabilitation of the 10 Million Gallon Reservoir Capital Improvement Project is categorically exempt under the California Environmental Quality Act (CEQA) in accordance with CEQA Guidelines Section 15301, Existing Facilities, part (a), because the project is merely to make interior alterations involving the cleaning of the existing ten (10) million gallon underground water storage reservoir by wash down, abrasive blasting, crack sealing, applying epoxy coating on steel piping, and removing all debris from the project site; and B. Accept the work related to City Contract No. CS-0639 – Rehabilitation of 10 Million Gallon Reservoir Capital Improvement Project, and authorize staff to submit a Notice of Completion for the project to the County of Los Angeles Recorder’s Office. NEW BUSINESS City Administration Department 18. Amendment No. 2 to Agreement with Mayer Brown, LLP for John Van de Kamp to Serve as Independent Special Counsel Recommendation: A. Find that approval of the proposed amendment is exempt from California Environmental Quality Act (“CEQA”) review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve Amendment No. 2 to the Agreement between the City of Vernon and Mayer Brown LLP for John Van de Kamp to serve as Independent Special Counsel Regular City Council Meeting Minutes February 7, 2017 Page 5 of 8 for a period one year, effective February 16, 2017 for an amount not to exceed $100,200.00; and C. Authorize the City Administrator to sign the proposed amendment in substantially the same form as submitted herewith. City Administrator Fandino reported on the proposed. A dialogue ensued between City Council and staff regarding the justification of extending the contract. It was moved by Woodruff-Perez and seconded by Ybarra to approve amendment No. 2 to the Agreement between the City of Vernon and Mayer Brown LLP for John Van de Kamp to serve as Independent Special Counsel. Motion failed, 2-3. Davis: Yes Woodruff-Perez: No Martinez: No Ybarra: No Lopez: Yes Human Resources Department 19. Adoption of City of Vernon Personnel Policies and Procedures – Family, Medical, Pregnancy Disability, and Paid Parental Leave Policy, V-4. Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act (“CEQA”) review, because it is an administrative activity that will not result in direct physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. B. Adopt the Personnel Policy and Procedure - Family, Medical, Pregnancy Disability, and Paid Parental Leave Policy, V-4 and incorporate it into the Personnel Policies and Procedures Manual; and C. Authorize the City Administrator and the Director of Human Resources to execute and distribute the above-referenced policy to all employees. Human Resources Director Michael Earl reported on the proposed. Councilmember Ybarra inquired about the current policy, Director Earl responded. It was moved by Woodruff-Perez and seconded by Ybarra to approve the Personnel Policy and Procedure - Family, Medical, Pregnancy Disability, and Paid Parental Leave Policy, V-4 and incorporate it into the Personnel Policies and Procedures Manual. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes Public Works, Water and Development Services Department 20. Acceptance of Electrical Easement for 4214 East 26th Street – Burlington Northern 7 Santa Fe Railway (BNSF) – (APN: 5243-020-816) Regular City Council Meeting Minutes February 7, 2017 Page 6 of 8 Recommendation: A. Find that the acceptance of the Electrical Easement proposed in this staff report is not a “project” as that term is defined under the California Environmental Quality Act (“CEQA”) Guidelines Section 15378, and even if it were a project, it would be categorically exempt in accordance with CEQA Guidelines Sections 15301 (maintenance, repair or minor alteration of an existing facility and involves negligible or no expansion of an existing use) and 15061(b)(3) (general rule that CEQA only applies to projects that may have a significant effect on the environment): and B. Accept the Electrical Easement and authorize the Mayor to execute the Certificate of Acceptance. Administrator Fandino reported on the proposed. Mayor Davis inquired as to what the projected entailed, Administrator Fandino clarified. It was moved by Ybarra and seconded by Martinez to accept the Electrical Easement and authorize the Mayor to execute the Certificate of Acceptance. Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes 21. Encroachment Agreement No. 424 – BNSF Railway Company / 26th Street Recommendation: A. Find that the approval of the subject Encroachment Agreement (the “Agreement”) is exempt under the California Environmental Quality Act (“CEQA”) because it is an administrative activity that will not result in any direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378. Any construction that may occur under the Agreement in the future in reliance on this approval would be subject to separate CEQA review at that time when actual details of any physical proposal would be more than speculative; and B. Approve Encroachment Agreement No. 424 between the City of Vernon and Burlington Northern and Santa Fe Railway Company (BNSF); and C. Authorize the City Administrator to execute Agreement No. 424 between the City of Vernon and BNSF. Administrator Fandino reported on the proposed. It was moved by Ybarra and seconded by Lopez to approve Encroachment Agreement No. 424 between the City of Vernon and Burlington Northern and Santa Fe Railway Company (BNSF). Motion carried, 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes Regular City Council Meeting Minutes February 7, 2017 Page 7 of 8 ORAL REPORTS 22. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. Police Chief Daniel Calleros reported on the following: January 30th robbery near Fruitland Avenue; February 3rd traffic accident on the 4500 block of 26th street; and introduced new employees to the Department. Fire Chief Bruce English reported on a weather related incident. Director of Gas and Electric Kelly Nguyen reported on an unscheduled outage. Finance Director William Fox reported on an upcoming meeting with Moody’s about bond rating. Human Resources Director Michael Earl reported on ongoing recruitment efforts for a new Police Chief. City Clerk Maria Ayala reported on Measure Q and the upcoming election. Mayor Davis called for additional public comment. Public Comment John Van de Kamp, Independent Counsel, spoke about his contract not being extended and suggested the City have an Independent Reform Monitor. He then thanked the City and the Council for his time and service. Marisa Olguin, Vernon Chamber of Commerce, spoke about the progress the City has made through the reforms suggested by Mr. Van de Kamp. Peter Corselli, US Growers Cold Storage, spoke about the work Mr. Van de Kamp has done with the City and was happy with the direction of the City. Both Mayor Pro-Tem Woodruff-Perez and Councilmember Ybarra thanked Mr. Van de Kamp for his successful years of service in assisting the City, and added that they both feel confident in the City’s ability to move forward. City Administrator Carlos Fandino reported on Measure Q outreach and the upcoming election. He also thanked Mr. Van de Kamp for his service to the City. 23. City Council Reports – brief AB1234 reports, or report on: activities, announcements, or directives to staff. Mayor Davis recessed the meeting at 10:07 a.m. CLOSED SESSION At 10:07 a.m., the City Council entered into closed session to discuss the following agendized items: 24. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(3) Government Code Section 54956.9 (a) (A) Jerrick Torres and Lyndon Ong Yiu vs. City of Vernon, et al. Los Angeles Superior Court, Case No. BC620265 (B) Bruce V. Malkenhorst, Sr. v. CalPERS, City of Vernon Los Angeles Superior Court, Case No. BS159589 (C) Los Angeles Unified School District v. County of Los Angeles, et al. Regular City Council Meeting Minutes February 7, 2017 Page 8 of 8 Los Angeles Superior Court, Case No. BS108180 and Related Cases (BS13798; BS127286; BS130308) 25. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Government Code Section 54957 At 11:09 a.m. the City Council exited closed session. City Attorney Hema Patel announced that 4 items were discussed and council took action on Closed Session item 24 (C), all in favor of action 5-0. Davis: Yes Woodruff-Perez: Yes Martinez: Yes Ybarra: Yes Lopez: Yes With no further business, at 11:10 a.m., Mayor Davis adjourned the meeting. ________________________ William J. 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TE F F.{stBg FBU#-,^FO-EX=<ud i. = oY(J uJIo atr ul -1!(ocio_FoN ct .d F. oco (ooiroo-FoN N d rr_ @ OJrrJ<r-F>o d'a5 IJJIo >JJ<tsF<oUJFYo UJro J FoF UJt = oq Gqoo Ir- F- O) CD ooIIJFz do. ur@9od;Ei il\i q -2=EE E -cizi2 SEEF i5H=9HE=- .^ 1- O-EXe"\Jd tr = o ==l.l- o 0- (Juld. q = e o- REGEEVED APR 13 20li CIYCTTRKSOIFICE : Fireletnow of GBtrRoR RECEIVED APR t2 20t7 CIry ADMINISTRATION Fire Chief BKE:ar Wq-on1 FIRE DEPARTMENT 4305 Santa Fe Avenue, Vemon, Califomia 90058 Telephone (323) 583-8811 Fax (323) 825-7407 Apilt2,20r7 Honorable Mayor and City Council City of Vemon Honorable Members: Attached is a copy of the vemon Fire Department Activity Report which covers the period of March 16, 2017 through March 31,2017. Respectfu lly Submitted, lEAtwiae$ Intustria[ ACTTVITY TYPE FIRE PREVENTION: Regular Inspections (#): Re-lnspections (#): Spec. Haz. Inspections (#): Total Inspections: Total Man Hours: TRAINING (HOURS): Firefighting Hazardous Materials Safety Apparatus Operations Equipment Operations CPR First Aid Total Hours: PRE.INCIDENT fiOURS): Planning District Familiarization Total Hours: PERIODIC TEST GOURS): Hose Testing Pump Testing VERNON FIRE DEPARTMENT COMPAIYY ACTIVITIES March 16,2017 to March 31,2017 This Period Last Year Last Year To Date This Period This Year To Date 393 6t6 3373 537 s22 1059 290 35 68 88 l0 9 429 34 8 147 0 0 107 126 147 156 471 577 624 247 777 774 777 5 169 4 2 l l3 45 136 141 138 0 29 602 r03 98 20t 0 0 506 177 751 745 733 28 129 I 3 89 3l t25 124 123 4 20 516 76 76 152 0 0 3069 490 s23 t0l3 Total Hours: Page I PUBLIC SERVICE PROGRAMS (HOURS) School Programs Fire Brigades Emergency Preparedness Total Hours: ROUTINE MAINTENANCE (HOURS) : Station Apparatus Equipment Total Hours: Grand Total Hours: :Fireactivity 6 0 68 74 747 758 793 2298 7426 0 0 12 12 1348 5 4 78 87 735 746 751 2234 6984 0 0 l8 l8 121 125 122 368 l2t0 133 114 140 407 Page 2 RECEIVED APR 0 6 20ti /M/z- Keith Allen Director ctficttRl(,SotflcE Keith Allen, Director / Health Officer 4305 Santa Fe Avenue, Vemon, Califomia 90058 Telephone (323) 58&8811 April 18,2017 Honorable City Council City of Vernon Vemon, California Honorable Members: Attached is a listing of the monthly activities for the Health and Environmental Control Department which cover the period ftom March 1, 2017 through Much3l,20l7. Respectfully submitted, E4chuhte$ Inltutriaf REGEIVED APR 0 { zorz CIIY ADMII\lISIRATIOTl, 4 rt-E-,1 March,2017 MONTHLY REPORT Keith Allen, Director HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT MONTHLY REPORT MARCH,2OTT HAZARDOUS MATERIALS CONTROL Our staff continued to conduct routine inspections and assisted business representatives to properly complete annual Hazardous Materials Business Plan forms using the new Califomia Environmental Reporting System (CERS) which allows electronic submittals of hazardous materials inventories and permit information. Zero Class I violations were found, 25 Class 2,4\,linor violations were noted during routine inspections performed of hazardous materials facilities. Department staff will continue to monitor these facilities to ensure that all violations have been corrected. Please note: According to The Califomia Department of Toxic Substances Control (DTSC), violation qpes are defined as: Class I Violation: The Health and Safety Code (HSC) section 25110.8.5 defines a Class I Violation as a violation that is a significant threat to human health or safety or the environment because of volume, hazardousness, and/or proximity to population at risk. A Class I Violation is also a violation that could result in a failure to ensure adequate financial assurance, perform corrective action or emergency cleanup; or a repeating Class 1l Violation committed by a recalcitrant violator. Class II Violation: The Califomia Code of Regulation (CCR), title 22, section 66260.10 and Health and Safety Code (HSC) section 251 10.8.5, subdivision (b) define a Class II Violation as a violation that is not a Class I Violation and does nor meet the conditions of a Minor Violation. Minor Violation: The Health and Safety Code (HSC) section 25117.6 defines a Minor Violation as a subset of a Class II Violation that is not knowing, willful or intentional, does not enable the Respondent to gain an economic benefit for noncompliance, is not chronic or is not committed by a recalcitrant violator. aaaa Closure and cleanup activities included the ongoing site assessments/closue at Exide Technologies on Indiana Street, the former Pechiney facility on Fruitland Avenue, and 4060 E. 26th Street at the former U.S. Fertilizer site. aaaa The Health Department continued to be an active participant with the Exide Technologies closure. Director Keith Allen and Chief Deputy Director David LeDuff engaged in regular conference call meetings with DTSC and other supporting agencies. As a reminder, the City's website has an Exide information page for the public to obtain information. aaaa UNDERGROUND TANK PROGRAM No underground storage tanks (UST) were removed during the month. Three underground storage tanks were inspected by Environmental Specialist Erik Cheng, which yielded no violations. aaaa FOOD PROGRAM Staffcontinued in conducting inspections ofthe food facilities throughout the City as part of a routine basis by the Department. No major violations were noted during these inspections. Senior Environmental Health Specialist Lyndon Ong Yiu conducted several plan checks and construction inspections of proposed remodeling and new construction for food facilities. Lyndon also monitored construction of new food facilities. aaraa ENVIRONMENTAL PROTECTION Environmental Specialist Erik Cheng collected twelve monthly water samples during the month. The samples were tested and found to be negative for e-coll and total coliforms. All the samples met State standards for potability. raaaa Health Depa(ment staff inspected 6 garment manufacturing facilities and found no major violations. Environmental Specialist Erik Cheng conducted weekly surveys of the Los Angeles River for mosquitoes. Pockets of activity were noted, and all mosquito larvae were physically eliminated. aaaa In collaboration with the Public Works, Water, and Development Services Department, Senior Environmental Specialist Jerrick Torres assisted with storm water inspections and plan reviews. aaaa Chief Deputy Director David LeDuffconducted formal selection interviews for two Environmental Health lntems from a pool of 55 college student applicants to assist the Department with CERS submittals for Vemon businesses. aaaa SOLID WASTE PROGRAM Senior Environmental Health Specialist Linda Johnson conducted inspections of solid waste facilities throughout the City as part of a routine basis by the Department. No violations were noted during these inspections. aaaa EMERGENCY RESPONSE The month of March was notable for emergency response actions. Department Registered Environmental Health Specialists responded to the following: a leaking sodium hydroxide holding tank at a hazardous materials facility; a leaking UST at a truck stop business; an ammonia hydroxide spill at a garment manufacturing facility; and a container fire ofan unknown hazardous material at a solid waste facility. aaaa News Release CDPH CAlIFORNIA DEPARTUENT OF PUBLIC HEALTH FOR ITTEDIATE RELEAISE March28,ZJ17 PFt17-031 CONTACT: Ali Bay or Corey Egel | 916.440.7259 | CDPHpress@cdoh.ca.gor Smokers Have Help to Kick the Habit as Tobacco Tax lncreases Cigarette Tax lncreases $2 on Apil 1 SACRAMENTO - ln light of the new tobacco tax going into effect this week, the California Department of Public Health (CDPH) reminds Californians that resources are available to help them kick the habit. On April 1, the tax on a pack of cigarettes will increase $2, from $0.87 to $2.87. This increase is a result of Proposition 56, the California Healthcare, Research and Prevention Tobacco Tax Act, which was approved by voters last November. Californians who want help to quit smoking can call the California Smokers' Helpline at 1-800-NO BUTTS. The helpline provides smokers free telephone counseling and plans to help them quit. The Helpline is staffed with trained counselors who are fluent in English, Spanish, Mandarin, Cantonese, Korean and Vietnamese. Additional resources and materials are available at www. nobutts.orq. "We know most smokers want to quit, and paying more for their habit could be the extra motivation they need to make an important life-saving step," said CDPH Director and State Public Health Officer Dr. Karen Smith. "Quitting smoking helps protect your physical and financial health. A smoker who quits today could save nearly $1,500 in just one year." Smoking remains the number one cause of preventable death and disease in California. About 3.1 million, or one out of nine, California adults smoke, and an estimated 34,000 Californians die from smoking-related diseases each year. The state's new tax increase impacts tobacco products like electronic cigarettes and e- liquids, which are taxed based on their wholesale cost. Proposition 56 funds tobacco-use prevention programs, the new state Oral Health Program and research on tobacco-related illnesses such as cancer and heart disease. lt also strengthens the Medi-Cal health care system and provides additional resources for CDPH to enforce underage tobacco-sales laws. The Califomia Tobacco Control Program was established by the Tobacco Tax and Health Protection Act of 1988. Califomia's comprehensive approach has changed social norms around tobacco use and secondhand smoke. Califomia's tobacco control efforts have reduced both adult and youth smoking rates by 50 percent, saved more than one million lives and have resulted in $134 billion wofth of savings in health care costs. Leam more at TobaccoFreeCA.com. www. cdoh.ca. qov POLICE DEPARTMENT Daniel Calleros, Chief of Police 4305 Santa Fe Avenue, Vemon, California 90058 Telephone (323) 587-5171 Fax (323) 826-1481 April3,2017 Honorable City Council City of Vernon Vernon, California Honorable Members: Attached are copies of the Vemon Police Department Activity Log and Statistical Summary of Arrest and Activities which cover the period from 12:01 a.m-, March 16,2017 up to and including midnight of March 31,2017 - Respectfu lly submitted, VERNON POLICE DEPARTMENT !-^a cr/L DANIEL CALLEROS CHIEF OF POLICE ffiu1-tl't1 REEEIVED AFn 0t m? CW ADMINISTRATI()l{ REGEIVED APR I I 201i CIIYCIERK'S OIFICE DC/dr trafusiv$ Infiutriat VERNON POLICE DEPARTMENT D ep artment Activity Rep ort Jurisdiction: vERNoN Firsl Dale: oa18t2o17 Lasl Dale: 0313112017 Deparlmenl Complaint Type Description All Units Primar! anit VPD 104 1G96H 1G96M 20002 20002R 211 21'tS 240R 242 242R 314 /t'15 417 4't7R 422R 4594 459R 459S 45gVR ,+84R 487R 503R 586 594 594R 602 653MR 90'r T 901TR 9027 9O2TR 9097 91'l 9114 9'l7A 925 AGGR ANI ASTVFD BOMB BOSIG BOVEH CITCK CIVIL cooE5 oFFrcER ts 10€ c7,96'1.962.1G10, WASH. EQUIPI\ PICK UP THE JAIL PAPER WORK FROM HP JAIL ,IG96 MARY (MAIL OETAIL) NONINJURY HIT AND RUN NON.INJURY HIT ANO RUN REPORT ROBBERY SILENT ROBBERY ALARM ASSAULT REPORT BATTERY BATTERY REPORT INDECENT EXPOSURE DISTURBING THE PEACE BRANDISHING A WEAPON BRANDISHING A WEAPON REPORT TERRORIST THREATS REPORT AUDIBLE BURGLARY ALARM BURGLARY REPORT SILENT BURGLARY ALARITI BURGLARY TO A VEHICLE REPORT PETTY THEFT REPORT GRAND THEFT REPORT EMBEZZLEMEI,[T REPORT PARKING PROBLEM VANDALISM VANDALISM REPORT TRESPASS ANNOYING PHONE CALLS REPORT INJURY TRAFFIC COLLISION INJURY TMFFIC COLLISION REPORT NON-INJURY TRAFFIC COLLISION NON.INJURY TRAFFIC COLLISION REPORT TMFFIC HAZARD 911 MISUSE / MNGUP CONTACT THE REPORTING PARTY ABANDONED VEHICLE SUSPICIOUS CIRCUMSTANCES AGGRESSIVE ANIMAL ASSIST VERNON FIRE OEPARTMENT BOMB THREAT BROKEN SIGNAL OR LIGHT BROKEN DOWN VEHICLE CITATION CHECK CIVIL MATTER SURVEILLANCE/STAKE-OUT 156 2 6 12 10 4 13 3 3 7 3I 12 4 I 95 7 2 2 4 't2 3 33 8 4 20 1 1 2 74 11 b 7 18 3 18 1 16 4 2 14 8 2 5 2 3 4 17 138 2 5 5 4 I 3 I I 3 I 4 2 I I 55 5 I 2 3 5 I 28 3 2 9 I I 2 42 6 5 4ll 3 l0 I E I Ilt ,1 I 2 I 3 2 9 COURTESY RI COURTESY REPORT DARE.ACTIVITIES DEMOSTM DEMONSTMTION 0402/2017 19:05:41 DETECTIVE INVESTIGATION Page of VERNON POLICE DEPARTMENT D ep artment Activity Rep o rt Jurisdiction: vERNoN Fircl Dale: o3t16t2017 Lasl Dale: orBll2o17 Deparlmenl Complaint Type Description All Units Primary Unit VPD DETAIL DETAIL OPTAST DEPARTMENTAL ASSIST DUI DRIVING UNDER THE INFLUENCE DUICKPT OUI CHECK POINT DUITRAFFIC OUI CHECK POINT TRAFFIC FILING OFFICER IS 104 REPORT WRITING 12 1 4 1 16 71 6 6 4 1 2 2 1 2 4 1 3 2 8 5u 60 11 16 4 1 1 2 5 3 173 81 9 4 20 7 7 I I I l3 70 6 4 4 I 2 I I 2 3 I 2 I 2 2 41 32 l0 4 I I t 2 3 3 r38 62 8 2 8 7 FU GTAR HBC IO THEFT PAPD PATCK PEDCK IDTHEFT RPT IDENTITY THEFT REPORT ILLDPG RPT ILLEGAL DUMPING REPORT K9 TRAINING K9 TRAINING REMINDER, OBTAIN LOCATION LOCATE LOCATEO VERNON STOLEN VEHICLE LOJACK LOJACK HIT MISPR MISSING PERSON REPORT MR6O MISC REPORT PAFD PUBLIC ASSIST-FIRE PANIC ALARM PANIC ALARM/DURESS ALARM FOLLOW UP GRAND THEFT AUTO REPORT I-IAILED BY A CITIZEN IDENTITY THEFT PUBLIC ASSIST-POLICE PATROL CHECK PEDESTRIAN CHECK PRSTMN PRISONERTMNSPORTED REC RECOVERED STOLEN VEHICLE REC PLATE LOST/STOLEN LICENSE PTATES RECOVERED / F( RECKLESS DF RECKLESS DRIVING (23103) REPO REPOSSESSION ROADRAGE ROAD RAGE SPEED SPEED CONTEST OR SPEEDING (23109) SPEEDTMILE TO SE USED WHEN THE TRAILERS ARE DEPLOYT TMFFIC STOI TRAFFIC STOP VCK VEHICLE CHECK VEH RELEASE VEHICLE RELEASE WARMNT WARMNT ARREST WELCK WELFARE CHECK WRNTSVC WARMNT SERVICE 0,t/0T2017 19:05:11 Overall: Page of VERNON POLICE DEPARTMENT Police Activity Report Period Ending: 03l3lll7 TRAFFIC COLLISIONS TOTAL NON-INJURY INJURY Pedestrian Fatalities City Property Damage Hit & Run (Misderneanor) Hit & Run (Felony) Persons Injured VEHICLES STOR.ED Unlicensed Driver Abandoned/Stored Vehicle Traffic Hazard CITATIONS Citations Iss (Prisoner Release) Citations Iss (Moving) Citations Iss (Parking) Citations Iss (Total) Hazardous Non-Hazardous Other Violations CASES CLEARED BY ARREST ARlT-133 CRlT-0496 211 PC ARlT-139 CRl7-0519 10851(A) VC ARlT-142 CRlT-0524 417.4PC ARlT-146 CR17-0s36 11377(A) HS ARl7-148 CRlT-0s37 I1364(A) HS ARl7-149 CRl7-0s38 166(CXl) PC AR17-152 CRlT-0540 594(AXl) PC ARl7-157 CRlT-0571 11360(A) HS NO. 2l 14 ,7 PROPERTY RECOVERED VEHICLES: S1,500.00 PROPERTY RECOVERED FOR OTIIER DEPARTMENTS VEHICLES: $3,388.00 3 3 6 l0 I l9 55 4l 98 40 15 VERNON POLICE DEPARTMENT REPORT FOR PERSONS ARRESTED PERIOD ENDING 03/31/2017 MALE FEMALE TOTAL ASSAULT WITH A DEADLY WEAPON BURGLARY GRAND THEFT POSSESSION OF STOLEN PROPERTY ROEBERY 2 2 VEHICLE THEFT 1 2 3 WARMNT (VERNON CASE)1 1 WARMNT (OUTSIDE AGENCY) TOTAL FELONY ARRESTS 3 3 6 ADUTT MISDEMEANOR ARRESTS AND DISPOSITIONS MALE FEMALE TOTAL BRANDISH FIREARM REPUCA 1 1 DRIVING UNDER THE INFLUENCE 1 3 4 DRUNK IN PUEUC POSSESS CONTROLLED SUBSTANCE 3 3 POSSESS NARC. PAMPHERNAUA 1 1 VANDALISM 1 2 3 VIOLATE COURT ORDER 1 1 WARRANT (VERNON CASE)8 o WARMNT (OUTSIDE AGENCY)5 5 TOTAL MISD. ARRESTS 2l 5 26 MALE FEMALE TOTAL BURGLARY MINOR POSS. OF ALCOHOL RUNAWAY VANDAUSM WARMNTS (BENCH) TOTAL JUVENILES DET.0 0 o TOTAL FELONY ARRESTS (ADULT) TO DATE: TOTAL MISDEMEANOR ARRESTS (ADULT) TO DATE: LI7 TOTAL ]UVENILES DETAINED (FELONY AND MISDEMEANOR) TO DATE: 2 TOTAL ARRESTS AND DETAINED JUVENILES (FELONY AND MISDEMEANOR) TO DATE: o o) 0. s ; q? !!&oI .lo s(' lletdg r;9\io SoEd <o bq? Y2 F-Nq? q? sa q? ::q::(.) 6 F. F.:9 q? E;:- .3o I-) ";PE5 9nll{!f eB P S(' Q6 oo; oi o,o o 'lB ll(' -'(n{o€dcd zozt TI,J rF ro a 6;o t.o 9:z;a q? 98c F StL ;dOF ! q L\\6- a6 aoti\ sr- F@ix .i3 -s3zF- zr.. <F-iE =5 ".EgB 88 88 (Dr sei\ss o s; s -Ell60 eo soas d9 d95 ,id : zozd IJJ F a<IJJ tIJ>l! 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DATE: TO: FROM: RE: April 18,2017 Honorable Mayor and Council Members Daniel Calleros ,, Chief of Police (/C Grant Acceptance - California Board of State &Community Corrections City Law Enforcenent Grant Recommendation A. Find that approval of the proposed action is exempt from Califomia Environmental Quality Act ("CEQA") review, because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; B. Authorize the Police Chief to accept the Califomia Board of State & Community Corrections, City Law Enforcement Grant funds to support homeless outreach initiatives and provide swom police personnel additional crisis and mental health intervention trainins Backsround The Califomia State Budget Act of 2016, Chapter 23 allocates $20 million to Califomia cities to increase positive outcomes between municipal law enforcement and high-risk populations. This funding is a carryover from previous budget year allocations designated to deal with the impacts of AB-109 on Califomia's local jurisdictions. The State Controller's Office is authorized to distribute these funds to municipal police departments based on a combination of factors, including size and number of municipal police departments in each county and metal health homeless population data. The total allocation for Los Angeles County was $6,288,400.00. Board members from the Los Angeles County Police Chief s Association (LACPCA) used the formula provided by the CA Department of Finance as well as a review of funding submissions received fiom police agencies to determine allocation for the respective police agencies. The State funding was allocated to the The provision in the budget act, allocation of these firnds specifically states, "local law enforcement may use the firnds to supplement, not supplant" any number of initiatives desigred to increase positive outcomes between municipal law enforcement and high-risk populations. The VPD has determined the best use of these funds is to support the following initiatives identified in the statute: a) Homeless outreach teams b) Crisis intervention training for police officers The VPD will support the initiatives by addressing homelessness in the City of Vemon as well as the local region. The homeless outreach team will conduct monthly outreach operations with support from local law enforcement agencies, the Southeast Region Mental Health Evaluation Teams ("SRMET'), and members from participating Los Angeles regional homeless outreach teams. In addition, swom VPD personnel will receive additional training in the areas of crisis and mental health intervention. The anticipated impact on the community will be focused on deliberate care and outcomes to those experiencing a mental health crisis. Subsequently, we expect to see a decrease in police calls and time spent on mental health calls by police officers. This will result in a higher rate of patrol activities for crime prevention efforts by patrol offtcers- Fiscal Imoect The california Board of State & community conections, city Law Enforcement Grant in the amount of $60,000.00 is a one+ime grant allocation. There is no immediate impact to the General Fund. Attachment(s) 1. Copy of the letter from the Califomia Board of State & Community Corrections 2. Listing of Los Angeles County Law Enforcement Grant Fund Allocations per City Decembor 8, 201 6 D€ar Fkcal Ag€nt br City L8w Enrc'rc*Ent Granb: The Budgsi Act of 2016, Chapter 23, Shlutss ol2016, alocats8 $20 mllllon b dt€E to lncreso posltive outcomos betwB€n munlclpal hw enfurcemgllt and hlgh-rl8k popul8dons. Tho Sbb CootrollE/E Offca ls authorlzsd to dlsbu66 t166e tund8 accoidlng to a 8ch€dula pEvldod by tie o€parlmenl of Flnenca As 80pul8bd ln Provlslon I of lt€m 5227-1e{001 cf Uto Bt/dg€t Ait ot 20i6, tho flEcal Wat 201G17 auErds yvsl€ dekmlrlod brs€d on a comHnatlon qf ftcbr!, lndudlng th6 Blz€ of poflcc depaItn€nb ln eedl county srd monH lEalth lnd hfiidas3 populatlon dab (Att8dlment lI Consistont Ulfi hl8torical pracucc ior fis grant yd, dty b frc ilscal agont for local dlsburEemenl. DbbuEcmant of hssa fund6 shal be tha colb.fivo fudon of th6 dty pollco d6p6rtnonb wlthh }!ur counv. Prcylslon I ot lbm 5227-102{001 of lho Budgpt Act of 2016 IEqulEs that e mlnlmun of 60 perEont of hc tobl fundkE must go b pollca doFrtnoffi mploying 'llx) or fui,3r ofic.le Th€ allocatlon tablo (Athdrm€nt l) lndudes addtoongl lnbnllatlon about lh€ mldmm porcentsge, and ama isa the numbar of suom dcss ln sach d€partnent Thls ftdnnent ls lnbnd€.1 b be mlpfi.d lbr eadr flductary agsl and dty polca deFnnenb b l,Eo 8s e l15fssllce gulde when maldng tunding dlsbuB€ment dedllom. ftovlston 2 8Etas, 'Local lBw snfurcemo aggrld€8 may uBa the funds to suPpl€rn€d, not Eupphnt, hs followlng; Hom6l666 ouhaach toams. Obls lnHv€nton Trahlng br ofrcar8. Gang Resishrca Educsuon and Tr5lnlng (GREAT). Rolourcs8 ior drug ordangqed drlldt€n. Outsach b hloh{hk youth. Youtr dh,Erslon plogGms. Gang and violonca pt€v€nllon prcgram&' Fihally, lhat tEh€ B aPP[caUo: 6tsDll8h€d, th€ nurnboa Pknnod b bo Ealned. (c) T}16 tnE of Gqulpment or reaourcdl that IVBIB purcha8€d, or pbnnsd to bo purcfiased Atdl8d 18 a doorm€nt lb agrsneni b Eubmlt agent br €adl counv Communlty Con8clions (BSCC) by JBnuary 27, 20t 7. City Law Enfuacemer* Granl Atecttmerl I 201S17 Allcc€rbo County CIly Named as Fiduciary Agent Total Alocation by County Minimum Pe.centage of Total Allocalion lor Small OeParlments Minimum Allocation for Small Clepartments Maxlmum Allocation tor Latg€ Oepartsnents a County Fremonl .347 61 587,697 362.650 lr County Jackson ,434 10O 00o/$16 434 Butte Countv chico S 100 00%s 123,636 I ialaveres County els Camp ,446 100 00%$1 M6 S Colusa Countv 16,215 100 00%$215 Conha Costa Counlv Conco.d 677,197 7A 150k s 45't 148.0,16 Del Norte County Cresc€nt City 8.742 100 oe/o s 742 El Dorado Counlv South [rke Tahoe 100 00,$'t't9 $ Fresno Countv Fresno 249 731 s 210 598 Glenn CountY Odand '1 $597 5 County \rcala 1 1 104 598 lmperial 100.oCP/S 220 lnyo Counly Brshoo 10,309 100.00%s 10 309 Kem Coont-v Bakersfreld )75 63 62v.$217 642 I 124,4i 1qs County Hanford 90.505 1m 00/o s s .ake County -akeport S 33,661 100 00%S .assen countv Susanville S 13,725 100 00%$ os Anoeles Counfu Gardena s 6.28E.490 48.16./r $3 3.259.798 era countY Madera '116 100.00 116 n countv San Rafael 202.872 loo 00%l $202 872 ndocino Countv Ukiah 68 634 1 s 68 634 5 Merced Countv Los Banos 1 S 159 563 oc Countv Alturas 5 1 $90 $ Mono Counly Mammoth Lakes 100 00 I \92 Marina 71 190/0 236 324 95,624 aD3 Countv Napa 7,1.535 100 00/o $74 €i: da County Grass Valley 44,112 100 00%S ranqe count_v Garden Grove 1,276,046 59 70v"514,291 Placer Counly s 15S.720 66 10€976 $ 52.744 Rrversrde County crona 7 863 67.6 519 888 $ acramenlo counlv Citnis Heights 56A.225 55 45%315 087 $ Hollister 30,587 100 00D/o 3C 587 s San Bernardino County FonLana 670.594 58 3S%279 058 San Dieqo County San Diego 1,417,836 4A.440/o 730.989 an FGncisco Corinlv San Francisco t00,886 0 00%S 500.886 an Joaquin CountY Stockton 66 39%129.S34 an Luis Obism Countv San Luis Obisoo 1 100 00% an Mateo Countv lOaly City 512.911 80 9170 41 s7.903 Santa Berbara Couniv Santa Barbara 210.512 55.47"k '1 16 93,767 ianta Clara Counly -os Gatos 1,0 59 s8%s 410,841 Santa Cruz Countv 196.S57 10{)57 Shasta Countv 1m.00p/o 96 s you CountY Yreka oek s 434 ano &untv Valleio 68 96%S 17 78.569 onoma countv Santa Rosa 347 215 61 fi'/"113,363 anislaus Counfu )eres 66 88%s0 254 Sutter County Yuba City 8s5 100 00% Tehama County Red Bluff 1.793 100 00%7S3 Tulare County Visalia 246,178 76.29?/o '187 818 58 360 Tuolumne County Sonora 6,062 100 00%16 t62 S sntura Countv 28J,283 48 540k 13 503 145.7E0 Yolo County west Sacramenlo 153.296 100 00% Yuba Countv 28.810 100 28 810 Total 20.0c0,000 12.000.000 8,000,0@ City Law Enlorc€ment Grant Attaciment ll 2016-17 County Large Deparlments lumber of Sworn Otficers Small Departmonis Number of Sworn Oflicers ALAMEOA COUNTY BERKELEY PD 165 \LAMEDA PD 78 FREMONT PD 182 ALBANY PD HAYWARD PD 188 EMERYVILLE PD 31 OAKLAND PO 753 LIVERMORE PD 89 MORAGA PD NEWARK PD 55 PIEOMONT PD 19 PLEASANTON PO 79 SAN LEANDRO PD 91 UNION CITY PD 74 AITIADOR COUNTY IONE PD 6 JACKSON PD SUTTER CREEK PD BUTTE COUNTY CHICO PD 84 GRIDLEY PD 14 OROVILLE PD 26 PARADISE PD CALAVERAS COUNTY ANGELS CAMP PO 7 COLUSA COUNTY COLUSA PD I WILLIAMS PD 12 CONTRA COSTA COUNTY CONCORD PD 151 ANTIOCH PD 93 RICHMONO PD 170 BRENTWOOD PD CLAYTON PO '10 EL CERRITO PO 38 HERCULES PD 2A KENSINGTON PD MARTINEZ PD OAKLEY PD 28 PINOLE PD 22 PITTSSURG PD 79 PLEASANT HILL PD SAN PABLO PD 48 SAN RAMON PD 64 WALNUT CREEK PD 82 DEL NORTE COUNTY CRESCENT CITY PD EL DORADO COUNTY PLACERVILLE PD 19 SOUTH LAKE TAHOE PD FRESNO COUNTY CLOVIS PD 101 COALINGA PD 19 FRESNO PD 733 FIREBAUGH PD 11 FOWLER PO 12 HURON PD 6 KERMAN PO 19 KINGSEURG PD 12 MENOOTA PD 12 ORANGE COVE PD 11 PARLIER PD 12 REEDLEY PD 27 SANGER PO 30 SELi,l!A PD - T I I I I I I I I I 1 I I I I City Law Enbrcement Giant Atladrmeit ll 2016-11 )ounty Large Departments Number of Sworn Officers Small Oopartments !umber of Sworn Otficers GLENN COUNTY ORLAND PD 11 WILLOWS PD HUMBOLDT COUNTY ARCATA PO EUREKA PD 49 I FERNDALE PO FORTUNA PD RIO DELL PO IMPERIAL COUNTY BRAWLEY PD CALEXICO PO 26 CALIPATRIA PD EL CENTRO PD 48 IMPERIAL PD 17 WESTMORLAND PD 5 INYO COUNTY BISHOP PO 1 KERN COUNTY BAKERSFIELO PD 380 ARVIN PD BEAR VALLEY PD 6 CALIFORNIA CITY PD 19 DELANO PD 51 MCFARLAND PD 14 RIDGECREST PD 32 SHAFTER PD 23 STALLION SPRINGS PD TAFT PD 17 TEHACHAPIPO '15 KINGS COUNTY AVENAL PD 16 CORCORAN PD 1 HANFORD PD 54 LEMOORE PD LAKE COUNTY CLEARLAKE PD 22 LAKEPORT PD 9 LASSEN COUNTY SUSANVILLE PD 1 LOS ANGELES COUNTY BEVERLY HILLS PD 16 ALHAMBRA PD 82 BURSANK PD 140 ARCADIA PD 63 CULVER CITY PD 101 AZUSA PD 58 OOWNEY PO 107 BALDWIN PARK PO 66 EL MONTE PD 110 BELL GARDENS PD 50 GLENOALE PO 231 BELL PD INGLEWOOD PD 171 CLARE['ONT PO LONG BEACH PD 783 COVINA PD 56 LOS ANGELES PD 9,753 EL SEGUNOO PO 54 PASADENA PO 216 GARDENA PD 95 POMONA PO 159 GLENDORA PD 51 SANTA MONICA PD 204 HAWTHORNE PO B9 TORRANCE PD 204 HERMOSA EEACH PD 37 WHITTIER PD 19 HUNTINGTON PARK PD 56 IRWINDALE PD 27 LA VERNE PD 39 MANHATTAN BEACH PD 68 I\4ONROVIA PD 47 MONTEBELLO PD 68 MONTEREY PARK PD 68 City Law Enforcement Granl Attachment ll 201617 :ounty I Large Departments Number of Sworn Ofticers Small Departments Number of Sworn Offlcers PALOS VERDES ESTATES 24 REDONDO EEACH PO 81 SAN FERNANDO PD 24 SAN GAERIEL PD 49 SAN MARINO PD 26 SIERRA MADRE PD SIGNAL HILL PD 35 SOUTH GATE PO 73 SOUTH PASADENA PO 33 VERNON PD 38 WEST COVINA PD 89 MADERA COUNTY CHOWCHILTA PD 14 MADERA PO 54 MARIN COUNTY BELVEDERE PD CENTRAL MARIN POLICE 44 FAIRFAx PO IVILL VALLEY PD 2A NOVATO PD 54 ROSS PD SAN RAFAEL PD 65 SAUSALIO PD 1 TIBURON PD ,1 MENDOCINO COUNry FORT BRAGG PD 15 UKIAH PD 30 WILLITS PD 1 MERCED COUNTY ATWATER PD DOS PALOS PD GUSTINE PD 8 LIVINGSTON PD 1 LOS EANOS PD MERCED PD 80 MODOC COUNTY ALTURAS PD 7 MONO COUNTY MAMIV]OTH TAKES PD 10 MONTEREY COUNTY SALINAS PD 134 CARMEL PD DEL REY OAKS PD 5 GONZALES PD I GREENFIELD PD 17 KING CITY PD 1 MARINA PD 29 MONTEREY PD 46 PACiFIC GROVE PD 1 SAND CIry PD 9 SEASIDE PD 36 SOLEDAD PD 16 NAPA COUNTY CALISTOGA PO NAPA PD 71 SAINT HELENA PD 11 NEVADA COUNTY GRASS VALLEY PD 21 NEVADA CITY PO TRUCKEE PD 21 City Law Enforcam€nt Grant Attadmenl ll 2016.17 County Large Deparlments Number of Sworn Officeas Small Departmenls Number of Swo.n Oflicsrs ORANGE COUNTY ANAHEIM PO 387 COSTA MESA PD 111 BREA PD 6C FULLERTON PD 140 BUENA PARK PD 8C GARDEN GROVE PD 156 CYPRESS PD 51 HUNTINGTON BEACH PD 214 FOUNTAIN VALLEY PD IRVINE PD 210 LA HABRA PD 68 NEWPORT BEACH PD LA PALMA PD ORANGE PD 144 LAGUNA BEACH PD 41 SANTA ANA PD LOS AI-AMITOS PD PLACENTIA PD 47 SEAL BEACH PD 33 TUSTIN PD 88 WESTI\,IINSTER PD B7 PLACER COUNTY ROSEVILLE PD 127 AUBURN PD '19 LINCOLN PO 22 ROCKLIN PD RIVERSIDE COUNTY fcoRoNA Po 158 BANNING PD RIVERSIDE PD 360 BEAUMONT PD BLYTHE PD 17 CATHEDRAL CITY PD 44 DESERT HOT SPRINGS F 26 HEMET PD INDIO PO MURRIETA PD 89 PALM SPRINGS PD 84 SACRAMENTO COUNTY ELK GROVE PD 128 CITRUS HEIGHTS PD 89 ISACRAMENTO PD 644 FOLSOM PD 69 GATT PD 35 SAN BENITO COUNTY HOLLISTER PD 21 SAN BERNARDINO COUNTY CHINO PD BARSTOW PD 38 FONTANA PD 180 COLTON PO 44 ONTARIO PD 236 MONTCLAIR PD 48 RIALTO PD 101 REDLANDS PD 80 SAN BERNARDINO PD UPLANO PD 7A SAN DIEGO COUNTY CHULA VISTA PD 211 CARLSBAD PD 100 EL CAJON PD 115 CORONAOO PD 39 EEeoNDiDo PD T l53 LA MESA PD 63 ocEANsDtrFD T 1e8 NATIONAL CITY PD 86 saNDiffi ; r,835 SAN FRANCISCO COUNTY SIF FRANo-SC6FD--I 2J1a SAN JOAOUIN COUNTY SIO-CKTOII PD- T 370 ESCALON PO LODI PD 66 IUANTECA PD RIPON PD 23 TRACY PD 81 SAN LUIS OBISPO COUNTY ARROYO GRANDE PD ATASCAOERO PD 2B GROVER BEACH PD 16 MORRO BAY PD 17 PASO ROBLES PD 31 I I I I I I I 1 City Law Enbrcem€nt Grant Altadment Il 2016.17 Ni 6ETof S'rorn officers imilLDsparrments lNumber of Sworn of{icers PISMO BEACH PO '18 SAN LUIS OBISPO PD 58 SAN MATEO COUNTY DALY CITY PD 103 ATHERTON PD SAN MATEO PD 109 ]ELMONT PO 30 BRISBANE PD 16 BROADMOOR PO 10 ]URLINGAME PD COLMA PD 19 EAST PALO ALTO PD 37 FOSTER CITY PD 34 HILLSBOROUGH PD 24 MENLO PARK PD PACIFICA PO 29 REDWOOD CIry PD SAN BRUNO PD 51 SOUTH SAN FRANCISCO SANTA BARBARA COUNTY SANTA BARBARA PO GUADALUPE PD 10 SANTA MARIA PD 114 LOMPOC PD CANTA 'I AC|A NrlI INTY SAN ,IOSF PD 904 CAMPBELL PD 40 SANTA CLARA PD 141 GILROY PD 62 SUNNYVALE DPS 204 LOS ALTOS PO 29 LOS GATOS PO 38 MILPITAS PD 83 MORGAN HILL PD MOUNTAIN VIEW PD 39 PALO ALTO PD 84 SANTA CRUZ COUNTY CAPITOLA PD 21 SANTA CRUZ PD SCOTTS VALLEY PD 18 WATSONVILLE PD SHASTA COUNTY ANDERSON PD 16 REDDING PD 99 crevv/,lr r ^/1r rNTW ETNA PD 2 LAKE SHASTINA DISTRIC' MOUNT SHASTA PO TULELAKE PD WEED PD YREKA PD 15 cr.lr ^ur\ a/1r riJTv FAIRFIELD PO 119 BENICIA PD 31 VALLEJO PD '11 DIXON PD 19 RIO VISTA PO 12 SUISUN CITY PD 22 VACAVILLE PO 97 c^rr^u^ a.\l lNYY SANTA ROSA PD 171 CLOVERDALE PD 12 COTATI PD 11 HEALDSBURG PD PETALUMA PO 61 ROHNERT PARK DPS bJ SEBASTOPOL PD 1 -----+ I I City Law Enforcement Grant Atiadlment ll 201&.17 ffiEpartrnglq-Fumber of Sworn Officers Small Departments Number ot Sworn Orficers STANISLAUS COUNTY \,lODESTO PD 197 3ERES DPS 46 NEWMAN PD 12 OAKDALE PD 23 TURLOCK PD 75 TTER COUNTY YUBA CITY PD 53 TEHAMA COUNTY CORNING PD RED BLUFF PD 23 TULARE COUNTY VISALIA PD 132 DINUBA PD 36 E)GTER PD 1 FARMERSVILLE PD 1 LINDSAY DPS 14 PORTERVILLE PD TULARE PD 68 WOOOLAKE PD I TUOLUMNE COUNTY SONORA PD 12 VENTURA COUNTY OXNARD PD 225 PORT HUENEME PO 21 SIMI VALLEY PD 123 SANTA PAULA PD 29 VENTURA PD '127 'OLO COUNTY DAVIS PD 59 WEST SACMMENTO PD 6€ WINTERS PD ,1 WOODLAND PD 62 YUBA COUNry IVIARYSVILLE PO 15 WHEATLAND PD Total 27,378 9,723 1 I 0 tt o- =,olo f 0ra. 3 l 39 o a a q ! 3 3 l. l , 92 n + u a 3e Ep E l f cl f tI ,a EED6' eco5 Eqot c Fs.F $ 1' (D ov@c lo 3p,o @o,-Tla 3 -lI o.o,3t- €.f o) t> IEtl lgl-olq l6lolc t?oa = C!t,3-3., NJ (oo @l 6 o) {0) a Noooai d3o -oo (o(,@ f9€ 2ctg8- EE B B RECE|VED APR 1 12017 CIIYCLERKSffiT'G RECEIVED APR 06 20? PUBLIC WORKS, WATER & DEVELOPMENT SERVICES DEPARTMENT DATE: TO: FROM: April 3, 2017 Honorable Mayor and City Council S^^M"* Wilson, Director of Public worls' water & Dcvelopment Senices Department blfl Originator: Wendy Herrera, Permit Technician MONTHLY BTJILDING DEPARTMENT REPORTRE Enclosed herewith is the Monthly Building Report for dre month of March 2017. Thank you. City of Vernon Building Oepartment Monthly REport from 31112017 to 313112017 Tvpe Value # of Permits Electrical Grading lnduslrial - Remodel Mechanical Miscellaneous Plumbing $324,000.00 $200,000.00 $626,409.00 $486,150.00 $3,203,100.00 $109,100.00 14 1 4 8 16 7 March 2017 TOTALS PERMITS: PREVIOUS MONTHS TOTAL YEAR TO DATE TOTAL March 2016 TOTALS PERMITS: PREVIOUS MONTHS TOTAL PRIOR YEAR TO DATE TOTAL s 12,006,895.00 $4,948,759.00 $4,648,027.00 50 73 $ $ $9,596,786.00 1,996,540.00 10,010,355.00 123 43 101 SamYel Kevin Wilson Oirector of Public Works, Water & Development Services 144 City of Vomon Building Departsnent I[ajor ProJocb from 311120'17 lo 313112017 valuations > Pemit No. Project Address Tenant Description Job Electrical B-2017-1803 B-2017-1805 B-20'tG15't3 8-20'17 -',t753 B-201&1578 2970 SOTH ST APN 6303029900 3141 44TH ST APN 6303011049 2626 26TH ST APN 6302001030 4380 AYERS AVE APN 6304001018 4415 BANDINI BLVO APN 5243018013 National Cement Replacing condenser Replace motor starters with UFO's. New electrical for offce remodel 4 new panel boards Electical Tl - fixtures, circuil for new office, breakroom 35000 50000 42000 60c00 50000 - 5 Record(s) $237,000.00 Gradlng B-2016-1567 26TH ST 6302001030 Grading 2000002626 APN lndustrial - Remodel 8-2016-1577 B-2016-1510 B-2016-1651 II415 BANDINI BLVD APN 52430'18013 2626 26TH ST APN 6302001030 3305 BANDINI BLVD APN 6303001005 National Cement Flying Food Group Tl - for new office, storage, breakroom, restroom Remodel of existing office and addition in future mechanics garage. lnstall panels to create refrigerated rooms inside building. Plans filed with indusirial remodel permit B- 2016-1133. 200000 r55000 258909 Record(s) 0613,909.00 Mochanical B-2016-1518 B-20',t7-1802 B-2017-1668 47OO ALCOA AVE APN 6303019011 2970 sOTH ST APN 6303029900 49OO GIFFORD AVE APN 6304014013 lnstall (2) steam boilers Replace condenser lnstallation of new chiller package and water tank along with piping to connecl to exsiting heat exchanger system. 80000 243050 128000Sterigenics 1000000 Uiscellaneous P-2017 -'t7 ',t7 5555 OISTRICT BLVD APN 63140't 9013 (N) low pressure tank on concrete pad. &2016-1566 8,-2017-1758 B-2017-1785 8-2017-1751 B-2017-'1779 B-2017 -1664 B-2016-1641 2626 26TH ST APN 6302001030 23OO 48TH ST APN 6308015076 2311 48TH ST APN 6308014027 2638 VERNON AVE APN 6308005015 32OO SLAUSON AVE APN 63't 0027023 5555 DISTRICT BLVD APN 6314019013 53OO BOYLE AVE APN 6310008020 RPlanet Earth 1000000 40000 85000 24700 1'12000 85000 800000 New foundations for concrete batch Plant storage racks installation - See tire permit F-2017-0651 for storage heights requirements Asphalt paving and striping Metal cladding existing canopies five new awnings, threee window infills lnstallation of storage racks - see fire permit F-2017-0658 for storage heights lnstallation of (2) new truck scales. lnterior and exterior foundations for process equipment and mechanical equipment. Building floor slab. Record(s) 33'145'7oo.oo Plumbing 8,-2016-15',tz 8.2017-1724 2626 26TH ST APN 6302001030 4523 sOTH ST APN 630401701'l National Cement Office and Plant plumbing for new concrete batch plant. Plumbing - Extend steam and water lines to machinery, new trench drains and clarifier. 30000 30600 Permit(s)$4,709,259.00 Sa-ffiel Kevin Wilson t"< Development ServicesDirector of Public Works, Water & City of Vemon Building Departsnent New Buildings Report - March 2017 None Samuel Kevin Wilson City of Vernon Building Departsnent Oemolition Report - March 2017 Samuel Kevin WilsonSamuel Kevin wilson WA Director of Public Works, Water & Development Services None City of Vernon Building OEpartment Status of Certificate8 of Occupancy Requests Month of March 2017 Request for lnspection Approved Pending Temporary Occupancies 28 7 314 22 Director of Public Works, Water & Developm'ent Services City of Vernon Certificats of Occupancy lssued Date From 31112017 to 313112017 3tgt2o17 C-2016-0565 6047 MALBURG WAY Lynwood Deals, lnc. Whse. of 689.00 13204 APN 6310027044 general merchandise 31912017 C-2017-0616 2335 52ND ST CHW, lnc. APN 6308016016 Warehousing of 300 00 garments 2000 311512017 C-2016-0572 2860 ALAMEDA ST 99 Cent Only Stores, LLC Trucking/cross dock 689 00 14400 APN 6302011018 operation 311512017 C-2017 -0586 2288 27TH ST BMV Logistrcs Corporation Warehouse general 300 00 1500 APN 630200703'l merchandise 311512017 C-2016-0442 2585 37TH ST Torrance Logrstics Laboratory and 300.00 APN 6302020038 Company LLC office 311512017 C-2015-0307 5899 DOWNEY RD CCTM1, LLC Cell site 300 00 APN 6310004014 311512017 C-2017 -0602 4401 DOWNEY RD ELACK DIAMOND Office use 300 00 APN 6303017022 ASSETS LLC Total for Certificate of Occupancy: 2,878.00 34,901.00 3s00 147 150 7 Permits(s)Total Fees Paid: 2,878.00 City of Vernon Certificate of Occupancy Applications Date From 31112017 lo 313112017 C-2017-0635 6180 ALCOA AVE Samos Ouality Foods, lnc. Wholesale produce 300 00 2100 APN 6310027036 C-2017-0636 4555 PACIFIC BLVD Dorin Realty Company Office use 300 00 1893 APN 6308008017 C-2017-0637 4661 DISTRICT BLVDPink Peony lnc. Manufacture 68900 9600 APN 6304020038 women's clothing C-2017-0638 2lgSANDERSONST Legacy Custom Upholstery Upholstery Shop 300.00 4000 APN 6308019024 lnc. C-2017-0639 6063 MALBURG WAY Abel Mccallister Designs Office/Storage 689 00 9903 APN 63100270114 C-2017-0640 2440 38TH ST The Urban Agriculture Co. Assembly & 30000 3500 APN 6302019021 shipping garden products C-2017 -0641 4100 BANDINI BLVD Giumarra Bros. Fruit Co., Offlce use 300 00 1400 APN 6304005019 Inc C-2O17-0642 4320 SANTA FE AVE KYS Group Corp Manufacturing of 689 00 13182 APN 6308006004 garment C-2017-0643 6043 MALBURG WAYAmigo Motorsports lnc. Storage of scooters 689.00 6602 APN 63100270214 C-2017-0U4 2636 LEONIS BLVD A & J Denim USA lnc. Ofiice use and 300.00 950 APN 6308003020 show room C-2017-0645 2350 48TH ST VMP Cosmetics, LLC Cosmetics 689.00 15309 APN 6308015043 Manufacturing C-2017 -0646 4550 MAYWOOD AVEGift Expressions, lnc. Assembly of party 300 00 800 APN 6304022045 supplies C-2017-o647 2570 25TH ST E.K.K. lnvestments, lnc. Office 300.00 78 APN 5168025032 C-2017-0648 459? 48TH ST BTG Textiles, lnc. Textile Warehouse 300.00 3357 APN 6304018023 C-2017-0649 2825 54TH ST World Variety Produce, Whrse. & distr. 815 00 87660 APN 6310009010 lnc produce C-2017-0650 4510 LOMA VISTA AVE FAMMA Group, lnc. Warehouse apparel 300 00 APN 6304020016 C-2017 -0651 3737 ROSS ST JSC Group lnc DBA Women's clothing 689.00 13760 APN 6302012005 Poliana Plus warehouse and cutting and samples C-20174652 4567 MAYIATOOD AVEWP Fulfillment lnc. Warehousing 689 00 10000 APN 6304028033 general merchandise 1 City of Vernon Certificate of OccuPancY Applications Date From 31112017 lo 313112017 c-2017-0653 2g24 54TH ST Del Valle lmport& Exporl Warehousing and 689.00 6000 APN distribution c-2017-0654 2O1g 38TH ST Bob's Cutting, lnc. Garment cutting 689.00 7200 APN 6302012009 C-2017-0655 23l.4 38TH ST Civilianaire, lnc Office use 300 00 1000 APN 6302015009 C-2017-0656 2211 27TH ST MerroPCS California, LLC Cell site 300 00 APN 6302008025 C-2017 -0657 5107 DISTRICT BLVD MetroPCS California, LLC Cell site 300 00 APN 6304010015 C-2017-0658 4810 EVERETT AVE Metro PCS Califomia, LLC CeU site 300 00 APN 6304025002 C-2017-0659 3839 SANTA FE AVE Metro PCS California, LLC Cell site 300 00 APN 6302015018 C-2017-0660 49OO SOTO ST Metro PCS California, LLC Cell site 300 00 APN 6303023008 C-2017-0661 49OO DISTRICT BLVD Califomia Mercantile Office use 300 00 100 APN 63M014007 Group, lnc. c-2017-06,€,2 2820 LEONIS BLVD SDG Accessories Accessory wholesale 689.00 5075 APN 6303023002 Total for Certificate of Occupancy: 12,805'00 203,469.00 28 Permits(s)Total Fees Paid: 12,805.00 LL-N?PnNd'\ o* nu&,y I l,/ Lr R.it:"i ED MAR z I 201i c[Y crrRt(sotflcE STAFF REPORT CITY ADMINISTRATION RECEIVED MAR 2 8 2OT' r: rrv A DirI t irt ISTRATI0 N @ b-a-tt DATE: TO: FROM: RE: April 4,2017 Honorable Mayor and City Council Carlos Fandino, Jr., Citl Administrator Originator: lVlichael Earl, Director of Human R"rorr""r/l/'/ (-- Ordinance Amending Various Sections of the Vernon Municipal Code to Clarify the Functions and Organization of the Department of Public Works Recommendation A. Find that the proposed action is exempt under the Califomia Environmental Quality Act ("CEQA) review, because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and B. Conduct a Public Hearing; and C. Approve the first reading, and adopt at a subsequent meeting, an ordinance amending various sections within Chapters 1, 2, 7 , 16, 17 , 2l, 22, 24,26, 27 , and 28 of the Vemon Municipal Code to clarifr the functions and organization of the Department of Public Works. Background With the recent vacancy in the position of Director of Public Works and with the transition of the City's Water Division to the newly entitled Public Utilities Department, staff has been evaluating the organizational strucnre of the Public Works Department and has reviewed the various provisions of the Vemon Municipal Code that define the roles and responsibilities in the Department of Public Works and, more specifically, for the classification of Director of Public Works. Based on that review, staff is proposing that sections of the Municipal Code be revised. Under the cunent Code provisions, the classification of Director of Public Works is also t6 serve as the City Engineer, Building Offrcial, Director of Communiry Services, Traffic Engineer, and the Superintendent of Streets. The Municipal Code does not curently provide for the ability of the City Administrator or Director of Public Works to designate or assign the duties associated with these roles and responsibilities to another classification within the City. The recommended Page 1 of2 changes will leave the functions of City Engineer, Building Offrcial, Director of Community Services, Traffic Engineer, and Superintendent of Streets under the responsibility of the Public Works Department and the Director of Public Works, but will allow the City to designate the duties to an altemate classification. These changes will also allow the City to evaluate altemate staffing and organizational structures within the Public Works Department. Additionally, the recommended changes will assist in the recruitment process for a new Director of Public Works as it is anticipated that it will be extremely difficult to attract applicants who possess all of the required certifications to fulfrll the variety ofroles currently required in the existing Code. It is therefore recommended that various sections within Chapters 1,2,7,16, 17,21,22,24,26, 27, and 28 of the Vemon Municipal Code be amended as set forth in the proposed ordinance including Exhibit A anached herewith as prepared and reviewed by the City Atlomey's Office to effectuate the clarifications in the functions and organization of the Public Works Department. Fiscal Imnact None. Attachments I . Notice of Public Hearing 2. Proposed Ordinance Page 2 of 2 City of Vernon NOTICE OF PUBLIC HEARING The City Council of the City of Vemon will conduct a public hearing, which you may attend. PLACE: 4305 Santa Fe Avenue Vernon, CA 9fl)5t (323) 5E3-EEll Vemon City Hall City Council Chambers 4305 Santa Fe Avenue Vernon, CA 90058 Tuesday, April d 2017 at 9:fl1 a.m. (or as soon thereafter as the matter can be heard) A first reading, to adopt at a subsequent meeting, an ordinance amending various sections within Chapters 1,,2,7,16,17,21,22,,U,26,27, and 2E of the Vernon Municipal Code to clarify the functions and organization of the Department of Public Works All parties are invited to be present and to submit statements orally or in writing before or during the applicable public hearing. Subject documents are available for inspection by the public at Vernon City Hall, City Clerk Depanrnent, 4305 Santa Fe Avenue, Vemon, Califomia 90058, Monday through Thursday, 7:00 a.m. to 5:30 p.m. and on the City's website at: Staffplans to recommend that the Vernon City Council determine that the proposal is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by the California Environmental Quality Act (CEQA). DATE & TIME: SUBJECTS: REQUEST: REVIEW OF THE FILE: PROPOSED CEQA FINDING: If you desire to challenge the actions taken by the City Council or any portion thereof in court, you may be limited to raising only those issues you or someone else raised at the applicable hearing described in this notice or in written correspondence delivered to the City of Vernon during, or before, the hearing. Americans with Disabilities Act (ADA): In compliance with ADA, if you need special assistance to participate in the meeting, please contact the Office ofthe City Clerk at (323) 583-881l. The hearing may be continued or adjoumed or cancelled and rescheduled to a stated time and place without further official notice of the public hearings. Dated-1l))l)Ol7 ORDINAIICE NO. L24I AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING VARTOUS SECTIONS OF THE VERNON MI'NTCTPAI CODE TO CI,ARI FY THE FUNCT]ONS AND ORGANIZATION OF THE DEPARTMENT OF PUBLIC WORKS; AND REPEALTNG ALL ORDINANCES OR PARTS THEREOF IN CONFLTCT THEREWITH WHEREAS, tshe City of Vernon (Ehe ,CiEy,) is a municipal corporation and a chartered cit.y of the SEaEe of California organized and existsing under its Charter and the Const.itut.ion of the State of California; and WHEREAS, section 2.6-6(al of t,he vernon Municipal_ Code grants the City Administrator broad authority and discretion t.o direct t.he administrative affairs of the City; and WHEREAS, section 2.6-6(cl of the Vernon Municipal Code authorizes the City AdminisE.racor to recommend to tshe City Council any "reorganization of officers, departments or divisions as may be indicated in the interests of the efficient., effective and economical conduct of the City's business, and to effect such reorganization when auEhorized by appropriate ordinance, resolution or mot.ion of the City Council" ; and WHEREAS, in light of the recent. vacancy in the position of Direct.or of Public works, and wiE.h t.he t.ransition of tshe City, s water Division to the Publ-ic Utilities Department., st.af f has been evaluating the organizational structure of the public Works Department and the various provisions of tshe Vernon Municipal Code that. define the roles and responsibil-ities wit.hin Ehe Public Works Department and the pu-bIic Works Director classj-f icaEion; and WHEREAS, under current Vernon Municipal Code provisions, the Direct.or of Public Works is also designaCed as Ehe City Engineer, Building Official, Director of Communi ty Services, Traffic Engineer, and the Superintendent. of Streets; and WHEREAS, the Vernon Municipal Code does not currently provide for the abiliEy of Che City Administrator or the Director of public works to designate or assign duties associated with these roles and responsibilities to another position or classificaeion within the Cit,y; and I{HEREAS, for purposes of efficiency and consistency with other local agencles, the City Administrat.or desires Eo keep the flmctions of City Engineer, Building Official , Director of Community Services, Traffic Engineer, and the Superintendents of Streets under t.he responsibility of the DirecEor of Pu.blic Works, but aIIow the City Administrator, and in some cases tshe Direct.or of pr:bIic Works, the ability tso designate Ehese duEies t.o an alternate posit.ion; and WHEREAS. certain addiEions and amendmentss to t,he Vernon Municipal Code are needed to implement. Chis clarification and organizat.ion of the duties and responsibilit.ies within the public Works Department.; and WHEREAS, Chapter 4.1(f) and (h) of the Charter of the City of Vernon provides thaE an ordinance shall amend a code or repeal any ordinance or code previously adopted. THE CITY COI'NCIL OF THE CITY OF VERNON HEREBY ORDAINS: SECTION 1: The City Council of t,he City of Vernon hereby finds and determines t.hat all of Ehe foregoing recit.als are true and correct. SECTfON 2: The City Council of the Cit,y of Vernon hereby amends secrions 1.8-5(a) (2), 2.59-1(d) , 7.13(a), t.l_3(b), 15.1, 17.1-5 (d) (1) (B), 2L.t.2, 2t.3.t, 22.r, 22.2, 22.29, 24.L, 26.2.4, 27.34, 27.35, 27.36, 27.37, 27.40, 27.41, 27.42, 27.43(bl , 27.44, 27.45, 27.47, 27.48, 2A.5, 28.4'7, 28.48, 28.50(b) , 28.s0(b) (2), 28.s0(d) , and 28.51(a) through (c) (inclusive) of the Vernon Municipal Code, as set forEh in ExhibiE A which is att.ached hereto and incorporated by reference. SECTION 3: Any ordinance or parts of ordinances in conflict wit.h t.his Ordinance are hereby repealed. SECTION 4: Severability. If any chapter, arE.icle, section, subsect.ion, subdivision, paragraph, sentence, clause, phrase, or word in this Ordinance or any part tshereof is for any reason held to be unconsEi Eutional or invalid or ineffective by any court, of compeEent, jurisdiction, such decision shall noE affect the validity or effectiveness of Ehe remaining port.ions of Ehis Ordinance or any part tshereof. The City Council hereby declares that it would have adoptsed this Ordinance and each chapt.er, article. secEion, subsect,lon, subdivision, paragraph, sent.ence, clause or phrase thereof, irrespective of the fact Ehat any one or more chapEers, articles, sections, subsect.ions, su-bdivisions, paragraphs, sentences, clauses, phrases or words be declared unconsti-tutional , or invalid, or ineffect.ive. SECTION 5: Book of Ordinances . The City Clerk, or DepuEy City Clerk, shaI1 aE.test and certify to t.he adoptsion of E.his Ordinance and shall cause t.his Ordinance and the City Clerk, s, or Deputy City Clerk's, certification t.o be entered in the Book of Ordinances of Ehe Council of t.his City. The City C1erk, or Deputy City C1erk, shal1 cause Ehis ordinance to be published or posEed as required by 1aw. 3 SECTIoN 5: Effective DaEe. This Ordinance shal1 go into effect and be in full force and effecE at 12:01 a.m. on Ehe thirEy- first (31st) day aftser it.s passage. APPRoVED AND ADoPTED chis 18th day of April, 2017. Name: TiEIC:Ylayor / Mayor Pro-Tem A11E51: City Clerk / Deputy CiEy Clerk APPROVED AS TO FORM: oissa, Senior DepuEy CiEy AEEorney 4 STATE OF CALIFORNIA ))ss COIJNTY OF LOS ANGELES ) I,, City Clerk / Depuly Citsy C1erk of the city of vernon, do hereby cerEify Ehat the foregoing Ordinance, being Ordinance No. 1241- was duly and regularly introduced at a regular meeting of t.he CiEy Council of the City of Vernon, held in Ehe Citsy of vernon on Tuesday, April 4, 2017, and thereaf t,er adopted at a meetsing of said City Council held on Tuesday, April 18, 2017, by t.he following vole: AYES: Councilmembers: NOES: Councilmembers: ABSEMI: Councilmembers: And tshereafEer was duly sigmed by Ehe Mayor or Mayor Pro-Tem of the cit.y of Vernon. Executed this _ day of Apri1, 20L7, aE vernon, California. CiEy Clerk / Deputy CiEy Clerk (SEAI) 5 EXHIBIT A B:TSIBTT '4" gectioE 1.8 - 5. NuLsa[ces. (a) Public nuisances defined. (2) Buildings or structures lrhich are partially destroyed, or abandoned and not fully secured, for more Ehan ninety (90) consecutive calendar days, or nineEy (90) calendar days within a one htrndred twenty (120) calendar day period, unless a longer time limit is approved by the Director of Public works, or his or her designee; *** Sec. 2.59-1. DepartBeDts. The city shall have Ehe following departments and the city council of the city of vernon shalt appoint the deparEment head by resolution, after receiving the recommendatsion of the city AdminisErator: (d) Public works DepartmenE. There is hereby created and ratified in the service of t.he city the Public works Department. The Director of Pubtic works shall administer the Public works Department and report to Ehe City Administrator, subject to the provisions of the code of the ciEy of vernon or as prescribed by the city cou.ncil. i** gec. 7.13. ApplLcaEioa for peroit asd lsaua-uce. (a) To obtain a permit, the applicant shaIl first file an application Eherefor in writing on a form furnished by the Director of Pub1ic works, or his or her designee, for that purpose. (b) Plans, engineering calculations, diagrams and other data shall be subnitted in a minimum of four sets with each application for a permit. The Director of Public works, or his or her designee, may require plans and calculations to be prepared and designed by an engineer licensed by Ehe State to pract.ice as such. sec. 16.1. Defltlitlons. Traftic Engineer. The City Engineer of the City, or any other person appointed to perform such duties by the CiEy A&ninistrator. Sec. 17.16 Caqrtag probibited. (d) The provisions of this Section do not apply to: (1) portable units which B. have received written approval from the Director of Public Works, or his or her desigmee, for such temporary usage -.. Sec. 2L.L.2. gtatutsory "".h"rf.;: The provisions of t.his chapter are adopEed pursuant to the Federal Water Pollution ConEroI Act, also known as the Clean WaEer Act, as amended, 33 U.S.C. SS 1,25L, eE seq. Nothing in this chapEer prohibits Ehe Director of Public works and Ehe Health Officer, or their designees, from regulating sewers or stormwater in a manner that exceeds the requiremenEs of the Clean Water Act, the State Water Resources Control Board and negional Boards. *** Sec. 21.3 . 1. Local authorlty. The City Engineer, shall have charge and conErol of aII sewers and storm drains in the City and shall construct, operate, maintain, and repair aII such systems subject to Ehe direction of the City Council. The City Engineer and/or the Health Officer shall enforce theprovisions of Ehis chapter. *** gec- 22.L. City Eagiaeer defLned. The City Engineer shall be the Director of Public Works, or any otsher person appoinEed to perform such duties by the City Administrat.or. gec. 22-2. Sane-Poyet:a aad duEiea. The City Engineer shall also be known as tshe Traffic Engineer andas the SuperinCendent of SEreets, and sha1l have charge and control ofa1I the public streets, alleys and public places in Ehe Cit.y, and sha11 perform such work thereon and discharge such duties inconnection therewith as may be assigned by the City Administrator fromtime to time. *** Sec. 22.29 Defirltloaa Traffic engineer. The city Engineer of Ehe city, or €rny oEher person appoinEed to perform such duEies by the city Administrator. t*t sec. 24.1.Public works funct.ions - defined. The Director of Public works shall be the Building official , city Engineer, Traffic Engineer, and superintendent of streets, unless otherwise designaEed by Ehe CiEy AdministraEor. In this chapter and wherever else Ehe same may be appropriate in this Code, or in state statutes whenever reference is made to Building Official, City Engineer, Traffic Engineer, or Superintendent. of Streets, they shall be deemed to refer to the Director of Public works, or any other person appointed Eo perform such duties by the City AdministraEor. sectsion 26.2.4.DefiniE,ions (D-B) Director shall mearl the City of vernon Director of Public works, or his or her designee. Sec. 27.34. DetermlDatloD by Dlrector of PublLc work6. whenever the Director of Public works, or his or her designee, determines by inspection t.haE graffiti or other inscribed material is so located on public or private property as to be capable of being viewed by a person utilizing any public right-of-way in Ehis CiEy, be this road, parkway, alley, or otherwise, the Director of Public works, or his or her designee, sha1l order the abaEement of the nuisance by removaL of Ehe graffiti or otsher inscribed material in accordance wit.h Ehe following procedures r-rnless the owner of the property consents to the removal by the city of Ehe graffiti or other inscribed material and executes such document as the City may provide relative to the removal of Ehe graffiEi or other inscribed maEerial, then the Director of Public works, or his or her designee, is authorized to provide for the removal of the graffiti or other inscribed material . If the Director of Public Works, or his or her desigrnee, provides for the removal of Ehe graffit.i or other inscribed material, he/she shall not authorize nor undertake to provide for the painting or repair of any more extensive area t.han that. where the graffiti or oEher inscribed mat.erial is located. Sec. 27 .35 .Informal notice. The Direct.or of Public Works, or his or her designee, in addition to any ot.her notices hereafter reguired by Ehis arEicle, may give to the occupants of the public or private property, and to any other person whom he deems should be notified, informat.ion concerning Ehe provisj-ons of this article, any violation thereof, how the person notified may comply with, and any other information as he/she deems expedient - sec. 27 .35.WritEen consenE . The Director of Public works, or his or her designee, including personnel designat.ed by Ehe City to remove graffiti, sha1l make reasona-ble efforts to obtain written consent of the property owner or Iega] occupanE of the property prior Eo entering upon private property to remove said graffiti. *** Sec. 27.37. Notice of removal of graffitl . If, in the opinion of the Director of Public works, or his or her designee. any public or private property is found to have any graffiti or other inscribed material on it as defined in this article, the Directsor of Public works, or his or her designee, shall give to the party concerned written notice in the event EhaE desigmaEed personnel from the City are unable Eo obtain written consent from an owner or occupant granting permission for t.he City of Vernon employees to enter upon their property for the sole purpose of graffiti removal . *t* sec. 27.40. Rlght of beariag. Any party concerned, or the Director of Public works, or his or her designee, may re(nrest a hearing regarding the removal of graffiti or other inscribed material after the property is posted. A request by any persorl oEher than the Director of Public works, or his or her designee, shall be made in wriEing to the graffiti appeals board within t.en days after the property is posted or receipt of not.ice. ... *** Sec. 27.4L- Hearing aot requegEed. If neither the Director of Public Works, or his or her designee,nor any concerned party requests a hearing and the condition as set forth in t.he Notice of Intent to Remove craffiti From Premises is notcorrected rrithin the time specitied in such noEice, the Director of Public works, or hi-s or her designee, may enter upon such private orpubli-c property in order to remove the graffiti or other inscribed materials, or may cause such other work to be done to the exEent necessary to abate Ehe puJclic nuisance and oEher conditions $rhich have been found to exist. gec. 27.42. Notice of hearing. rf either the DirecEor of Public works, or his or her desigmee, or any party concerned, requests a hearing within the proper Eime as provided in section 27.40, the graffiti appeals board shall hold a noEiced hearing. No less than t.en days prior to the hearing, Ehe Director of Public works, or his or her designee, shal1 serve, or cause to be served, either in the manner required by law for the service of summons or by first class mai1, postage prepaid, a copy of t.he notice of hearing upon every person whom this article requires that the Notice of Intent to Remove Graffiti From Premises be served. *** gec. 27.43. Form ard coateDts of notlce. The notice of hearing shall state: (b) The conditions because of which t.he DirecEor of Pu.blic works, or his or her desigrree, believes that the property is a puJrlic nui sance . *** Sec. 27.44. Poating of Eotlc€. The Director of Public works, or his or her desigmee, shalI post one copy of the notice of hearing in a conspicuous place on the pu-blic or private property involved, not less Ehan ten days prior to Ehe hearing. *** Sec. 27.45. Hearing by glaffiti appeals board. The graffiEi appeals board shall hold a hearing and consider all competent evidence offered by any person pertaining Eo the matEers set forth in the report of the Director of Pu-b1ic works, or his or her designee. sec. 27.47.work by Citsy. If any order of the graffiEi appeals board made pursuanE Eo section 27.45 al:d noE superseded is noE complied wiEh wit.hin the period designaEed by the board, Ehe Director of Public works, or his or her desigmee, may then enter upon such private or public property in order Eo remove the graftiti or oEher inscribed maEerials, or may cause such oEher work Eo be done to the extent necessary to remove Ehe graffiti and other inscribed materials determined Eo exist by the graf f iti appeals board. Sec. 27 .48 .Costs. The costs involved in the removal or other work by the DirecEor of Public works, or his or her desigrnee, shall be paid by the City, *** sec. 28.5.ED.viroamental Ltrpact . No final or parcel map filed pursuanE Eo the provisions of this chapter shal} be approved until an environmenEaL review has been conducted by the DirecEor of hrblic works, or his or her designee. -.. *** Sec. 28.47. MaDdatory mergerg-DLrector of Publlc 9forks to file for recordation sith couaty. The Director of Public works, or his or her designee, is authorized to file for recordation wit.h the Recorder of Ehe CounEy of Los Argeles a notice of such merger specifying the names of the record owners and particularly describing the real property; provided that, at least thirty (30) days prior to the recording of the notice, Ehe owner of t.he parcels or units to be affected by the merger shall be advised in writing of the int.ention to record the notice and specifying a cime, date and place at which the owner may present evidence Eo the City Council as to why such noEice should noE be recorded. Sec. 28.48. Ma.ndatory Eergera{eterDiDiDg conforoance to ataadards for development. In implementing Sections 56451.10 eE seq. of Ehe California Government Code, the Director of Public works, or his or her designee, shall specifically consider the parking requirements of the existingproperty when determining whether the parcels or units conform Eo standards for development wiEhin the Cit.y. sec. 28.50. volunEary mergers by common property ormers. (b) volunEary merger application. ... The Director of hrblic works, or his or her desigrlee, may require additional items as he or she deems necessary. (21 Proof of writt.en notice, deemed sufficient by Ehe Director of Public works, or his or her designee, of the proposed voluntary merger to all parties having any record title interest in the affected real property. (d) The Director of Public works, or his or her designee, may approve the voluntary merger application if he or she finds Ehat the parcet created by the merger conforms to the purposes and requirements of this chapter. The DirecEor of Public works, or his or her desigmee, may impose aII conditions on such merger approval he or she deems necessary Eo ensure the compliance with t.he purposes and requirement.s t.his Chapter, such as conditions Eo retain, reserve, relocate or establish easemenEs, and to protect the public health, safety and welfare. Sec. 28.51. LoE line adjuEtmeDtB between adjaceut parcela. (a) No person shall record a deed or other documenE adjusting Ehe boundary beEween four or fewer existing adj oining parcels by establishing new property boundaries unless a IoE line adjustment is firsE approved by the Director of Public works, or his or her desig"nee, in the manner described in this chapEer. (b) Requests for 1ot line adjustmenEs shall be made on application forms provided by Ehe DirecEor of Public works, or his or her designee . .... (c) After invest.igation and receipE of reports of other affected divisions or outside agencies, the Director of h.rblic works, or his or her designee, shall approve the lot line adjustment, provided he or she has found in wriEing thaE the proposed 1ot line adj ustment conforms Eo the city's general plan, any applicable specific plan and local zoning and building ordinances including, but not limited Eo, drainage and t.he minj-mum loE requirement.s as set forth in Section 2a.2a of this Code. The Director of Pu-b1ic Works, or his or her designee, may approve Ehe lot line adj uscment subjecE to condit.ions or exactions as he or she deems necessary to: (i) conform Eo the city's general pIan, any applicable specific p1an, and zoning and building ordinances; (ii) to facilitate the relocation of existing utilities, infrastructure, or easements; (iii) uo require the prepayment of real property taxes prior to the approval of the ]ot line adjustment; a-nd (iv) to assure that one or more deeds are properly recorded. RECEIVED APR I 2 20t7 cflyctERl('s offlcE RECESVED UAR 2I 2917 CIYADM'f{,SIRAIIOfJ STAFF REPORT & -L!-rt-t'tHEALTH & ENVIRONMENTAL CONTROL DEPARTMENT DATE: TO: FROM: RE: April 18,2017 Honorable Mayor and City Council Keith Allen, Director of Health & Environmental Control i4t- A Resolution approving and authorizing the submittal of application(s) for all CalRecycle grants for which the City of Vernon is eligible. Recommendation: A. Find that approval of the request for authority to receive and spend grant funds in this staff report is exempt from the California Environmental Quality Act (CEQA), pusuant to CEQA Guidelines sections 15308 (actions taken to protect the environment), 15123 (normal operations of public facilities) and 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. B. Adopt a resolution requesting approval and authority to receive and spend grant funds from CalRecycle. Background: For the past several years, the Department of Health and Environmental Control has successfully applied for and received funds for three different grants administered by the Departrnent of Resources Recycling and Recovery (CalRecycle): the Used Oil Payment Program Grant, thelocal Enforcement Agency Program Grant and the Beverage Container Recycling City/County Payment Program Grant. In its administration of these gants, CalRecycle requires an agency's govem.ing body to declare by resolution certain authorizations related to the agency's application for program firnds. In addition, although our department will apply for each grant separately, only one resolution is needed to cover all grants. The Used Oil Payment Program Granl is awarded to agencies to help implement CalRecycle's used oil programs. Historically, the City has received approximately $5,000 on a yearly basis for this grant. Grant funds have been used to improve the public's awareness of used oil recycling opportunities and the damage to the environment caused from releases of used oil. Funded activities have included:o The purchase of educational materials (pamphlets, etc.). The distribution of free used oil-recycling containers to Vemon business employees and the public. Stormwater mitigation activities. The services ofa consultant to conduct educational outreach efforts. Fiscal Year 2017 /2018 Used Oil Payment Program Grant fund levels for Vemon are expected to be the same as previous years (approximately $5,000). The Local Enlorcemenl Agency Program Grant (EA-28) is intended to provide enforcement assistance grants to each Solid Waste Local Enforcement Agency (LEA) in order to improve the capability of local agencies to inspect closed and active solid waste facilities. As the City of Vemon's LEA, our departrnent intends to use grant funds to procure equipment and supplies, obtain the necessary training to help meet our state-mandated responsibilities as Vemon's LEA and use remaining funds to partially off-set salary costs. All of these are permitted expenditures under grant funding guidelines. With one permitted solid waste facility and ten closed sites within our jurisdiction, our department as the LEA is eligible for approximately $ I 5,551 in Enforcement Agency Grant funds from CalRecycle for Fiscal Year 201712018. The Beverage Container Recycling City/County Payment Program Grant helps firnd beverage container recycling and litter reduction activities. Grant flrnds will be utilized to promote and distribute recycling and litter reduction information throughout the City of Vemon as well as to purchase products to promote recycling. Fiscal Year 201712018 Beverage Container Recycling City/County Payment Program Grant fund levels for Vemon are expected to be the same as previous years (approximately $5,000). Fiscal Imoact: Ifapproved, the City expects to receive approximately $25,551 in grant funds in total for all three grants. There is a minor fiscal impact that is expected for administrative oversight of the grant activities. However, considering the overall benefits the City will receive by use of the grant funds, it is worthwhile for our department to pursue these grants. Attachments: l. Resolution a a RESOIJUTION NO. A RESOLUTION OF THE CITY COI]NCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE SUBMITTAL OF APPLICTTION(S) FOR AIL CAIRECYCLE GRANTS FOR WHTCH THE CITY OF VERNON IS ELIGIBLE WHEREAS, pursuant to Public Resources Code S 48000 et seq., t,he Department of Resources Recycling and Recovery ("Ca1necyc1e,, ) , is authorized tso administser various grant programs ("Grants") in furtherance of Che State of California's efforts Eo reduce, recycle and reuse solid waste generat.ed in the scate Chereby preserving landfifl capacity and protecting pu.blic health and safety and t.he environment; and WHEREAS, in furtherance of tshis authority, CalRecycle is required tso establish procedures governing Lhe application, awarding, and management of the Grants, and WHEREAS, CalRecycle's grants application procedures require, among otsher things, an applicant's governing body to declare by resolution certain authorizations related tso the administration of CalRecycle grants; and WHEREAS, by memorandum dated April- 18, 2Ol'7, l--}re Director of Hea1th & Environmencal- Control has requested the authority to receive and spend grant funds from CalRecycle,- and WHEREAS, the City Council of the City of Vernon desires to approve and authorize the submittal of applicaEion(s) for aIl CalRecycle Grants . NOW, THEREFORE, BE IT RESOLVED BY THE CTTY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the Clty of Vernon hereby finds and determi-nes that the above recitals are Erue and correcE.. SECTION 2:The City Council of the City of Vernon finds thac this act.ion is exempts from the California EnvironmenCal Quality Act (CEOA) , pursuants tso CEQA Guidelines sections 15308 (actions taken to prot,ect t.he environment), 15323 (normal operations of pubfic facilities) and 15051 (b) (3), the general rule Ehat CEOA only applies to project.s tshats may have an effect. on the environment. SECTION 3: The City Counci] of the CiEy of Vernon hereby approves and authorizes the submit.tal of applicaEion(s) for a1I CalRecycle GranEs for which the CiEy of Vernon is e1igib1e. SECTfON 4: The CiEy Council of the City of Vernon hereby aut.horizes the Director of Health & EnvironmentaL Contsrol and the Chief Deputy Directsor of Hea1th and Environmental Control, or his or her designee, to execute any and all documents, including but not l-imited to, applications, agreements, amendmenEs and request.s for palments, necessary for the purposes of securing funds for, and on behalf of, E.he Citsy of Vernon and to take what.ever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolulion and the actions herein approved or authori zed . SECTION 5:This aut.horization is ef f ect.ive for five (5) iEs adopEion.years from Ehe datse of -2- SECTION 5: The CiEy Clerk, or Deputy City Clerk, of tshe Citsy of Vernon shall cert.ify to the passage, approval and adopLion of this resolution, and the City Clerk, or Depucy City Cl-erk, of the City of Vernon shaIl cause lhis resolution and the City C1erk, s, or Deputy City Clerk's, certification to be entered in Ehe File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 18Eh day of Apri1, 201-7. Name: Tit.le:Ylayor / Mayor Pro-Tem ATTEST : City Clerk / Deputy City C1erk APPROVED AS TO FORM: Moussa, Senior Deputy City Attorney 3 STATE OF CAIIFORNIA )) ss COIJNTY OF LOS AIiIGELES ) t,, City Clerk / DepuEy CiEy clerk of the city of vernon, do hereby cerEify that the foregoing Resolution, being Resolution No. , was duly passed, approved and adopted by the CiEy Council of the city of vernon at a regular meeEing of Ehe City Council duly held on fuesday, April 18, 2O!7, arl.d thereafter was duly signed by t.he Mayor or Mayor Pro-Tem of tshe CiEy of vernon. Executed this day of Apri1, 20!7, aE Vernon, California. City Clerk / DepuEy CiEy Clerk (SEAL) -4- RECEIVED APR r 2 2017RECEIVED APR I3 2OIi CIIY CTERI('S OFFICE DATE: TO: FROM: RE: Aprit 18,2017 Honorable Mayor and City Council Kelly Nguyen, Director of Vernon Gas & Electric Department ,lN Agreement with Biofuel Generation Services, LLC regarding Compensation for Biomethane Purchased Pursuant to Option Agreements Recommendation A. Find that approval of the proposed action is exempt from Califomia Environmental Quality Act ("CEQA) review, because it is an administrative and governmental fiscal activity which does not involve any commitment to any specific project and that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and B. Approve the Letter Agreement with the City of Vemon (the "City") and Biofuel Generation Services LLC C'BGS), in substantially the same form as attached herewith, for the purpose of clariffing that BGS will be compensated for any biomethane made available to the City pursuant to the Biomethane Option Agreements and clari$ing the invoicing procedure while the City exercises its rights under the Biomethane Option Agreements; and C. Authorize the City Administrator to execute the Letter Agreement with Biofuel Generation Services, LLC. Backsround Califomia environmental laws require the City to comply with renewable energy mandates. In an effort to comply with these mandates, the City contracted Element Markets Renewable Energy, LLC (later assiped to Element Markets RNG, LLC) and Clean Energy Renewable Fuels, LLC (later assigred to Canton Renewables, LLC) for the purchase of biomethane fuel. This allows the City to obtain "bucket one" Renewable Energy Credits that meet the Renewable Portfolio Standards C'RPS) compliance requirements for Category l, as set forth in Califomia Public Utilities Code Section 399.16(bX1XA). Page I of2 Subsequently, the City entered into biomethane option agteements with Canton Renewables, LLC, on February 18,2016, and with Element Markets Renewable Natural Gas, LLC, on June 7, 2016 (each, a "Biomethane Option Agreement," and together, the "Biomethane Option Agreements"). Essentially, the Biomethane Option Agreements state that the parties under contract may elect to waive the biomethane delivery requirement and allow the City to procure less expensive renewable energy from other suppliers. Pursuant to the biogas transaction letter agreement dated February 28,2012, the City and BGS agreed that the compensation payable to BGS for any transaction entered into during the term of the Power Purchase and Tolling Ageement ("PPTA") for which the biogas purchased by the City is allocated to the Malburg Generating Station ("MGS") shall be $0.25 per unit of energy C'MMBtu'). BGS is eligible for this compensation on all occasions where the City has elected to procure biomethane, including instances utilizing Biomethane Option Agreements. The purpose of this letter agreement is (1) to clarify that BGS will be compensated for any biomethane made available to the City pursuant to the Biomethane Option Agreements; and (2) to provide for the invoicing procedure while the City exercises its rights under the Biomethane Option Agreements. If approved, this Agreement will allow BGS to invoice the City for biomethane made available to City from its counterparties beginning from the effective date of each Biomethane Option Agreement. Staff recommends the approval of the Letter Agreement between the City of Vemon and Biofuel Generation Services, LLC to clariff that BGS will be compensated for any biomethane made available to the City pwsuant to the Biomethane Option Agreements, and to provide the procedure for invoicing. The agreement has been approved as to form by the City Attomey's Office. Fiscal Impact Compensation to BGS for the purchase of biomethane pursuant to the Option Agreements is estimated to be 545,000 per quarter when the mutual option is invoked by the City and its biogas suppliers. This amount has been included in the VG&E budget for fiscal year 2016-2017 and will be included in the budget for subsequent yea$. Attachment(s) 1 . Letter Agreement regarding Compensation for Biomethane Purchased Pursuant to Option Agreements Page 2 of 2 4305 Santa Fe Avenue, Vemorr Califomia 9fi)58 Telephone (323) 58&8811 April 18,2017 Douglas Halliday, Chief Executive Officer Biofuel Generation Services LLC 103 North Washington Street Easton, MD 21601 Re: lrtter Agreement re: Compensation for Biomethane Purchased Pursuant to Option Agreements Dear Douglas: A. Pursuant to that certain biogas n-ansaction letter agreement dated February 28,2012, the City of Vemon (the "City") and Biofuel Generation Services LLC C'BGS) agreed that the compensation payable to BGS for any transaction entered into during the term of the Power Purchase and Tolling Agreement ("PPTA") for which the biogas purchased by the City is allocated to the Malburg Generating Station ("MGS") shatl be $0.25 per MMBtu. B. Subsequently, the City entered into biomethane transaction agreements with Element Markets Renewable Energy, LLC ("Element Markets") and Clean Energy Renewable Fuels, LLC ("Clean Energy"), pursuant to which Element Markets and Clean Energy would provide biomethane to the City for ten yea$. C. The City entered into biomethane option agreements with Canton Renewables, LLC, a successor to Clean Energy ("Canton Renewables"), dated February 18, 2016, and with Element Markets Renewable Natural Gas, LLC, a successor to Element Markets C'EMRNG), dated June 07, 2016 (each, a "Biomethane Option Agreement," and together, the "Biomethane Option Agreements"), pursuant to which the parties may elect to waive the biomethane delivery requirement allowing the City to procure less expensive renewable energy from other suppliers. D. If not for the Biomethane Option Agreements, BGS would be eligible for compensation based on biomethane allocated to MGS. E. The purpose of this letter agreement is (l) to clariry that BGS will be compensated for any biomethane made available to the City pursuant to the Biomethane Option F4&siaety Intustriaf Page 2 Agreements; and (2) to provide for the invoicing procedure while the City exercises its righs under the Biomethane Option Agreements. F. BGS, monthly in arrears, shall invoice the Ciry for biomethane made available to City from its counterparties as described below beginning from the effective date of each Biomethane Option Agreement: i. For those months in which the Ciry receives seftlement statements from its counterparties, invoicing shall be for acrual biomethane quantities made available to the City pursuant to the Biomethane Option Agreements. ii. For those months in which the City does not receive settlement statements, invoicing shall be based on average historical quantities, trued-up for actual quantities when the City receives biomethane purchased pursuant to the Biomethane Option Agreements. iii. For the purpose of (b) above, the average historical monthly quantities shall be 23,238 MMBtu for Canton Renewables deliveries and 40,204 MMBtU for EMRNG deliveries. iv. Back payments to BGS shall be retroactive to the applicable Biomethane Option Agreement's commencement date. lSignatures Begin on Nexl Pagel. City of Vemory t(XE Santa Fe Avenue, Vemoo Califomia 9fi)58 - Telephone (323) 5838811 Page 3 IN WITNESS WHEREOF, the Parties have signed this Agreement as of the date stated above. City of Vemon, a Califomia charter Ciry Biofuel Generation Services LLC, a limited and Califomia municipal corporation liability company Carlos Fandino, City Administrator Name: Title: ATTEST: Maria E. Ayala, City Clerk Title: APPROVED AS TO FORM: Brian Byun, Deputy City Attomey By: Name: City of Vemon, 43O5 Santa Fe Avmue, Vemon, Califomia 90058 - Telephone (323) 5838811 RECEIVED APR I 12017 CIIYCTERKS OFFICE PUBLIC WORKS, WATER & DEVELOPMENT SERVICES DEPARTMENT STAFF REPORT CIIYA c4- RECEIVEE tFR t t zan DMIf,I'SIRAIIO Q.tr-11 DATE: TO: FROM: April 18,2017 Ilonorable Ma cil Kevin Wilson, of Public Works, Water and Development Services Department Originator: Anthony Zarate, Administrative Secretary ffi Amendment No. I to the Services Agreement (Transactional) Between the City of Vernon and Leviton Law Group, P.C., for Legal Consulting Services Regarding Ci(v-Owned Housing RE: Recommendation A. Find that the proposed Amendment to the agreement with Leviton Law Group, P.C., is exempt from Califomia Environmental Quality Act C'CEQA) review because it is a government fiscal activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and B. Approve Amendment No. I to the Services Agreement (Transactional) between the City of Vemon and Leviton Law Group, P.C., increasing the not-to-exceed amount of $30,000 by an additional $20,000, for a total amount of $50,000 for the remaining term of the agreement which expires on June 30, 201 8. All other provisions of the agreement remain unchanged. Background On July l, 2015, the City Administrator approved an Attorney Services Agreement between the City of Vemon and Leviton Law Group, P.C. ("Leviton"). Leviton has since, provided legal consulting and advisory services to the City on all topics related to City-owned housing on a regular basis, including legal matters before and during public meetings held by the Vemon Housing Commission (the "Commission"). For the past two years, the City has relied on Leviton's expertise when required to manage the complexities associated with City housing. In this time, Leviton has effectively assisted staff with the administration of the City's housing affairs and the implementation of several procedures to ensure the proper management ofthe City's housing stock by advising the Commission and staff on the following: Compliance with State and Federal fair housing laws; aspects of tenant/landlord relations; the recent divestment of three formerly City-owned housing units in the City of Huntington Park; and various other Commission directives. Due to recent employee tumover, administrative changes, a broad range of sensitive topics raised by the Commission and an increase in the frequency of Commission meetings, Leviton's services have been necessary on a more consistent basis. Consequently, the original not-to-exceed amount of $30,000 is no longer sufficient to cover Leviton's services through the remainder of the contractual term. In order to prevent these vital services from lapsing, staff is recommending that Amendment No. I to the Attomey Sen'ices Agreement (Transactional) between the City of Vemon and Leviton Law Group, P.C., for legal consulting services regarding City-owned housing be approved. Pursuant to Section 4.1 of the Atlomey Services Agreement (Transactional) between the City of Vemon and Leviton Law Group, P.C.. the not-to-exceed compensation shall not exceed the amount of $30,000 without prior approval of the City Council and written amendment of the contract. Amendment No. 1 proposes that the not-to-exceed amount of the existing agreement be adjusted by $20,000 for the remaining term, thereby increasing the total cost ofthe contract to $50,000 until its expiration on June 30, 2018. All other terms and conditions of the agreement will remain unchanged. Amendment No. I has been approved as to form by the City Attomey's office. Fiscal Impact Sufficient funds are available in the housing budget to cover the increased expense in the current fiscal year of20l6-2017 through fiscal year 2017-2018. Attachments 1. Amendment No. 1 between the City of Vemon and Leviton Law Group, P.C. 2. Aftomey Services Agreement with Leviton Law Group, P.C. Page 2 of 2 AMENDMENT NO. T TO THE ATTORNEY SERVICES AGREEMENT (TRANSACTIONAL) BETWEEN THE CITY OF VERNON AND LEVITON LAW GROUP, P,C. FOR LEGAL CONSULTING SERVICES REGARDING CITY-OW\ED HOUSING This Amendment (.,Amendment No. 1") to that certain Agreement for legal services dated July 1, 2015, (he "Agreement"), is made as of April 18, 2017 by and between the city of vemon, a califomia charter city and municipal corporation (the "city"), and Leviton Law Group, P.C. ("Associate Counsel"), a Califomia corporation. WHEREAS, the city and Associate counsel are parties to a written Agreement dated July 1,2015, under which Associate counsel provides legal consulting and advisory services regarding city-owned housing ("the Agreement"); and WHEREAS, the city and Associate counsel desire to amend the Ageement to increase the total not Io exceed amount by an additional $20,000.00, effective Apri I 18, 2017. NOW, THEREFORE, the parties to this Amendment No. I agree as follows: l. Effective as of April 18,2017, the total amount not to exceed for the period of July l, 2015 through June 30, 2018, shall not exceed a total amount of$50,000 00' 2. Except as expressly modified by this Amendment No. 1, all provisions of the Agreement shall remain in full force and effect' 3. The provisions of this Amendment No. I shall constitute the entire agleement of the parties with respect to the subject matter included in this Amendment No. I and shall supirsede any othei agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No. l. 4. The person or persons executing this Amendment No. I on behalfofeach ofthe parties warrants -d .epr"sent. thal he or she has the authority to execute this Amendment No. 1 on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No. I as of the date stated in the introductory clause. [SIGNATURES FOLLOW ON NEXT PAGE] -l- CITY OF VERNON a California charter city Leviton Law Group, P.C., a California corporation and municipal corporation William Fox, Finance Director Title: Maria E. Ayala, City Clerk APPROVED AS TO FORM: Zaynah Moussa, Senior Deputy City Attomey By: Name: By: Name: Title: a ATToRNEY SERVIGES AGREEMENT (TMNSACTIoNAL) BETWEEN rHE-qJ'll-oJ VERNON AND LEV]TON iJriV OiOUP, i.C. TON IECEU bONSULTING SERVICES REGARDING CITYOWNED HOUSING COVER PAGE Asgociate Counsel: Leviton Law Group' P'C' Responsible Principal of Associate CounEol: Stuart L Leviton, Esq' Notice lnformation - Associate Counsel: Leviton Law G'ouF, P C -515 S. Figueroa Street, Suite 1 1 10 Los Angeles, CA 90071 Aftention: Stuart L. Leviton' Esq' Phon€: (213) 402-4576 Facsimile: (213) 559-0572 Notice rnformation - city: ?3 r"!Yill";: o,".* Vernon, CA 90058 Attention : 8if^YIiHJ,k, T€lePhone: (323) 58&8611 ext. 228 Commenc€ment Date: JulY 1' 2015 Termination Dat6: June 30' 2018 Consideraiion: Total not to exceed $30,0@ (indudes all aPplicable sales lax) Records Retention Period Three (3) years, pursuanl to Section 12'2 ATTORNEY SERVICES AGREEMENT (TMNsAcnofiAL) BETWEEN THE glrY-Or vERNoN AND LEvtroli iIw Gioup]F.c. roR uc'nu boltsuLnNc SERVIcES REGARDING CITYOWNED HOUSING 1,2015, between e icipal corporation roup, Counsel'). CitY a ies." RECITALS W trator, on gage Associate couns6l, Attom6y, advisory serv'lcas regarding o proviOl legal matters from time to time; and WHEREAS'Associatecounselpossoss€stheskills,qualificaiionsandexperienca necessary to assist as Associate Counsel in said matters; and WHEREAS, the city Attomey of the City of Vemon, herein refenpd to as ,.City Attomey," is the Chief L€gat Advisor fbr tne Cit'f and is cfrirged with the responsibilily oI prolTlilt-S thg . interest of the 6ity, its Councit, offce'rs, emptoyoe! and agents, as proviled for by Calitomia hw and the charter and ordinances of the City. NOW, THEREFORE, the Parties agree a3 follou6: 1.0 Sbooe of Services. Associate counsel hereby is associated as counsel of Record in a$ociation with the cily Attomey to perform such legal s€rvicas *l may b€ r€quired from lime to timo in "onneition witnipecrfrc transaclionil matters a rd othir legal matters as specified in_Exhibit'A', her6to. stuart L. Leviton, to the principal and founding member of th€ ti.m of Assoclale counsel, shall be responBible for'the performance of Eervices hereunder, thall personally handte all sbnificani inatters, and shall supervise any servicas performed bY olher members of essociate C6unsel's firm and by its employees. lt is understood thet the Gity Attorn€y is chief counsel of record for all purposes. lt is ilnderstood that the City Attomey is chief counsel of i"iorO r- ari purposes. in light of the subiec{ matter and scope of this Agreement,.Associate Counsel,s performance herd.rnder ghall bi under the direclion and supervision of the Cily Administrator and all psrformances required hereunder by Associale counsel shall be perfo.med to the satiifaction o, said City Administraior. when.direcied by the City^ - Administrator, Associate Counsel shall toordinate its services hereunder with tho City Attomoy. 2.0 l@-g[-eerf oma@-elelgrm The seNices of Associate Counsel are to commence upon the signing hereot ("Efiective Date'), and the written assignm e underlaken and iompleted in such sequence as to assure is consigtent with profissional skill and care. This Agreeme unless earlier terminated by eith€r Party. 3.0 Budoetinq. tic City matters will b€ oxpected to institute€nd to adhere to ln the sole discretion of the City Attomey' The general ftam planning procedures is as follows: 3.1 Budoet: 3.1.1 Associate Counso Provide a Plan a includo a Projectio assigned matter a Budget Wll be revi twelve monlhs, or Adminbtrator. 3,1.2 The budget shall includB an estimate of the attomsys hours' fees and disbursements durirB 6ach Phase and aclivity' 3.1.3 The budget should include the anticipated cosi of each line- item' the time;llotted to complete it and the professional level of the' Person handling it. 3.'1.4 Each lin€ it€m should be given a code number that can be us€d in the billing process and in preparation of updated progress reports' 3.1.5 The budget is not a lixed fee agreement and h subject to rwision' Howeverl Associate Counsel understands ard agrees that failure to timely submit a budget or major unjustified deviations therefrom may constitute a br€ach and rosult in tarmination of this Agreement with Associate Counsel' 4.0 Comocnsation. Reimbursement and Methods of Paunents' 4.1 Compemation. AssocialecounselhasestablishedratesforthecityofVemonvvhichare comparable to and do not exceed the best rates ofiered to other govemmental.entities in and. around Los Angeles Cbunty for the same serv c€3. Fees for all services provided hereunder by all billers shall be charged in accordance with incorporated herein by reference. Associate C lon for the three (3) years of this Contraci shall not approval of the City Council and written amendrnent of this Contrac't' 4.2 Reimbursement ln addition to the compe Associate Counsel only for the following €xpen cents groun rate). be approved by the Ci$ Administrator in writi irr*nioi* ge;eoi orerh.ad or, trpport serv I tim€ of any nature (normal, overflow or overt rental, calendaring, setting up files, updating expense not itemied in tfo approved Cass Budget or otheMise approved by the City Administrator. Thereshall be no mark-ups on outsido services. 4.3 The City Administrator must approve in advance any single disbursement item in excess of $500.00, including, but not limited to, investigators, copying and exp€rts. Requests for costs exceeding $soooo stralt contain a recommendation of alternative information services, includinig use of City employses. Assocrate Counsel will use Cily Staff in lieu of outside experts wrlenever feasible. 4.4 The City expecls moderation with regard to all expenses' 4-5 Mehod of Billinq. Unless othenrise agreed, Associate Counsel shall provide monthly bills unless charges for a particular month are insignificant. The following information must be provided an monthly bills:- A. A detailed d€scriplion of \ivork, in time increments of t hour (one tenth of an hour) for and by each and every individual billing servbes Associale Counsel shall keep the City advised regarding the i&ntity and th€ billirE rates of those people who work on the litigation account. B. ldentification of the lawyer who is in charge of the matter. C. Deiailecl disbursamenl breakdowns, including the nature and purpose ofeach disbursemenl. D. Each billing item will be separat€ly stated on a separato line identifying the biller, the time spent and the exaci nature of th€ service rendered. Nanative billing and block billing are unacceptable. For examplo, if numerous tasks are undertaken in one day, each should be identified wilh a specified time for performing that lask, i.e. a telephone call, a court appearance, a me€ting or legal research. All tasks performed on the same day should be entered as separate entries, identifying the time sp€nt on each. Telephone conferences should specify the participants and the subjed malter discussed. The City will not pay for vague descriptions for services which do not state the precise nature of the work performed and the need for the work. Words such as "research", "stalegy", 'analysis", "discovery", "conference", "preparation"' "case managemenf', "memorandum", "correspondence",'telephone call" or "meeting", wilhout an explanation of ('1) the sp€cific topic or subject matter, (2) the peBons involved, and (3) the need therefor, do nol allow accountability and are therefore unreimbursable. E. The City will not pay for int€roffice conferences among attorneysi billers unleas a corference is a ne@ssary strategy meeting relatang to some sighificant legal issue or event, such as an upcoming trial, and then only one attomey may be billed \/v}lere charges are made for conferences, the H. F. K. A tracking system must be set up to periodically' at least every six months, compareih; amour of work completed to a percentage of the budget absorbed. L. The City Administrator reserves the right to request various levels of detail and specific formats (such as columnar comParisons with established budgets). M. Th6 City will not pay for more than ono biller doing any task (€.9. two or mor€ attorn€ys attending the same depositions or the sarne court appearances' a biller redoing the work of another biller, or duplicative ontries for reviewing and analfzing documentation and legal research). N. Photocopies of deposition transcripts shall b€ made whenever possible to reduce deposition exp€nses. O. No finance charge or intersst will b€ pakj by the City, nor billed by Associate Counsel. specmc reason and need for each conference must be stated in detail' and the participants identined' nature on the cas€. the case. No more than two support staff may bill on a particular case without the prior approval of the CitY. Upon request, each item billed must be codEd to a specific budget line item, sd a bill riray be easily compared with ihe approved budget. 4.6 LiE-i0s.el-PeEed ThecityshallpayA$ociatecouns€lforservicesrenderedandcostsincurred hgreunder, at the ratei and in the amounts Provided hereunder, on a monthly basis' 5.0 Enoao€ment of Other Counsel. SDecialists or ExDerts' Associate counsel shall not erEago or otherwise incur an obligalion to pay othor coun6el, specialistE or e)Qerts for Bervices in connection with this Agre€ment without the prio'r written approval of th€ City Administrator. 6.0 Termination of Aoreement and Leoal Services. Subiect to tho applicable provisions of the Rules of Professional Conduct of the state B8r of califomia, this Agreement and all legal BeMces to be rendelBd hereunder may be terminated at any time by written notice from eithet party wiih or without cause. ln such event' all flnished or unhnished'documents, proied data and reports, both orilinals and all duplicate copies, in all forms and media requested by the city, shall immediately be turned over to the. poisession of City, whidt owns ail such mate ials. ln the evenl of such termination, Associate bounsel shall be iraid for all satisfac{ory work, unless such termination is made for cause, in which event comiensation, if any, shali be adjusted, in the City's sole discretion, in light of the particular facts and circumstances involved in such termination. 7.0 lnterest of MembeB of Local Public Aoeno/. No member of th€ goveming body of the City, and no oth€r officer, employee or agent of the City who exercises any discretion, function or responsibility in connection with tho cirrying out of iny project to which this Agreement pertains, shall have any pe6onal interesl, direct or indirect, in this Agreement. 8.0 lr 6rest of Counsol. Associate Couns€l agrees to securo the infonned witton consent of the City Administrator before accapting any representation adverse to the city (actual or apparent) during the tem of this Agreement, and to forego suoh representation if the City Administrator, in his solg discretion, obi6c{8 for any reason. 9.0 @4l9coC.ures. 9.1 Copies of major documents, corresponden@ and periodic status roports shall 6e submitted to keep the City Administrator advised of any m{or devehpments in the matter. Once the plan is approved, the lirm need not advise the Ci$ of each and every step being taken. As long as the firm is complying with the plan, the firm should provide periodic reviews and information on significant matters. The City does not, howover, want boilerplate routine letters announcing each and every procedulal step being' taken. 9.2 All correspondence to the City shall referonco th€ subiect matter' 772- for I nvestiqationllEDEco A copy of the City Attomoys Policy for lnvesti(ration and Discovery Assistance is attached nereto as L-xniUit 'O' rinictr is aitached hereto and fully incorporated herein by reference. 11.0 g9oqg.-9Ll-0!@sr Associate couNel cerufies that no member, ofiicar or employee of the A$ociate Counsel is an officer or employee of the Ci$ of Vemon except to the €xlent permitted by law' 12.0 Maintenance and lnsoeclion ol Records 12.1 The City and any olher Fedoral, State or local govommenlal agency, and ani ol their authoriz€d auditoB or rePres€ntatives, - shall h'ave access lo, and tho right to audit and rep[oduce any of Associate Counsel's records to the extent the City or such other govemmgntal ag€ncy d€€ms necossary to ensure that Ci$ is . [aying only the irnounts to which Associate Counsel is propedy entitled or fo, other puPoses relating to the Agreement' 12.2 Associate Counsel shall maintain end preseNe all such records for at least three (3) ysars after termination of the Agreoment or until an audit has been completed and accepted in writing by City' Upon writlen notice by the City, th€ Associate Gounsel shall promptly make all such records available to auditors or other rBpresentatives of the City or other govemmental egencies. '12.3 lf Aesocrate Counsel does not maintain such records in the Ci$ of Vernon, Associate Counsel shall €ith€r deliver said rBcords al it6 exponse to Vomon or shall Promptly reimburEe City for all reasonable cosls incurred in conducting the audit at a locaiion oth€r than the City of Vemon, including, but not limited to, expenses for personnel, salarieg, private auditors, lodging, meals. and overhead. 13.0 lndemnitv. 13.1 Associale Counsel agrees to indemnify, hold harmless, releas€ and defend (even if the allegations are false, fraudulent or groundless), to the maximum extont permitted by law, and covenants not to sue, the City, ils Council and each momber th€reof, and its officers, employees, commissbn members and representatives, from any and all liability, loss, suits, claims, damages, costs, judgmsnts and expenses (including attomeys' fees and costs of litigatim) whicfi in rvhole or in part result from, or aris€ out of, or arB claimed to result ftom or lo arise out of, any performance undor thb Agroement, or any acts, erors or omissions (including, without limitation, professional negligence) of Associeto Counsel, it8 cmployeG, representatives, subcontraclors, or agsnts in connec-tion with the perfomance of thi6 Agreement' 13.2 . any p€rson or persons (including, but not limited to' -]np"n'tt' o|' "oiriiationt, Associatq Counsel and its employees or agents' and members of the gen€ral Public)' 14.0 Enforcemeni of Waoe and Hour Laws' Eight hours labor constitutes a legal day's work' Th or subcontractor, if 5ny, shall forfeit twenty-five dollant ($25) for each he eiecution ot tns Rgreement by the resledive Contraclor or subco ndar day during wtridr the worker is required or calendar iay and 40 hours in any one cale s 1810 through 1815 of.the Califom howev6r, work performed bY emP nours auang any one weeki shail be permitted upon compensetion for all hours worked in excess of 81ours per day at not less than 1% times the basic rate of pay' WinoWaoes.lnaddition,AssocialeCounselworkingonCityservice?ltlracts of any amount,]ffi7iilfrltoyoos spending limo on C1y conrads thall observe the Cit/s Lt inri Wage Ordlnance and ali requiiemenb thgreof at all times on City contracls. The Cunent iirin! Waii q"ndards are set forih in Exhibit'E'. Upon r6quest, csrtified payroll shall be provided to the City. 15.0 INSURANCE. Associatecounselshall,atitsownexpense,procureandmaintainpoliciesof insurance of the types and in the amounts set forlh below, for the duration of the Agreement, including any extensions thereto. The City of ers'emptoyees e CilY of Vernon mu I insureds as respects liability arising out of the Associate Counsels performanc,e of this Agreement. 15.4 Associate counse sections of th€ Califomia Labor C sation for injuries on theiob. one of the following manners: 15.4.1 Provide copy of permissive self insurance certificate approved by the State of Califomia; or 15.4.2 Secure and maintain in force a policy of workers' compensation insurance with statutory limits and Employe/s Liability lnsurance with a minimal limit of $1,000,000 p€r accident. The policy shall be endorsed lo waive all riJhts of gubrogation against City, its Gouncil, commissioners, offi@rs, emptoyees, and volunteers for losses arising from Performance of this Agreement; or 15.4.3 Provide an in6urance exemption form certifying that no employees subject to workers' comp€nsation law will be used in p€rformance of this Agreement. 15.4.4 Each insurance policy included in this clause shall be endorsed to state that coverage shall not b€ cancsled exc€pt after thirty (30) days' prior written notice to CilY. 15.4.5 lnsurancs shall be daced with insurers with a Best's rating of no less than B:Vlll. 15.4.6 Prior to commencemenl of performance, Associate Counsol shall fumish City with a certificate of insurance for each policy Each cortificate is to bo signed by a p€rson authorized bY that insurer to bind T-he certificate(s) must bY CitY. CitY maY require ies of any or all Policies at any time 15.4.7 Failure to maintain reguired insuranco at all times shall constitute a default and material breach ln such event, Associate Counsel shall immediately notify City and cease all performanc€ under this Agreemonl until further direc{ed by ths City. ln the absence of satisfadory insuran@ coverage, City may, at collection rig costs agains or rocoupment from Sums due As6ociate Counsel, at Citys optlon; (b) immedialely torminat€ this Agre€ment; or (c) 6etf-imure the risk, with all damagos and cost8 incuned, by judgment, 38ttlement or otherwise, inchrding attomeys fe€s and costs, being collectible from Associate Counsel, by way of seloff or recoupment from any sums due Associate counsel. 160 @igq-Sf-Egrum The parties hereby agree that this Agreernent b to be enforced in accordance with the laws of the state of califomia, is entercd inlo and/or i3 to be performed in the city of Vernon and thal all claims or coniroversiG arising out of or related to pedormance under this Agreement shall be submined to and rosolved in a forum within the County of Los Angel€s at a place to be determined by the rules of the forum. 17.0 lncorporalion bv ReferBnce. This contract incorporates by reference all attachments. 1E.0 Order of Precedence. ln case of conflirl behfleen the terms of this Agreement and the terms in any document attiached as an exhibit or otherwigo incorporated by reference, lhe t6rms of this Agro€menl shall strictly prevail. 19.0 Eoual Emolovment Oooortunitv Practices. Associate Counsel certifies and replesents that, during the performance of this Agreement, it and any other parties with whom it may subcontract shall adherE to equal employment opportunity praitices to assure that applicants, employees and recif,ienls of service are treated equally and are not discriminated agEinst because of thair race, religion, color, national origin, an'cesty, disability, s€x, ago, medical condition, sexual orientation or marital status. AsJociate Counsel furth* certitaes thal it will not maintain any segregated facilities. Tho Equal Employment Opportunity Practices provisions are sel forth in Exhibit 'C'. [Signatures Begin on Next Page]. 10 lN WTNESS WHEREOF, the Partios hav6 signed this Agreem€nt as of th6 date statBd in the introduc{ory clalEe. City of Vornon, a Califomia charter City and California municipal corporation Leviton Law Group, P.C., a California C. Whitworth, Maria[E Ayala, C[l0lerk 11 ATTEST: APPROVED AS TO FORM: EXHIBITA SCOPE OF SERVICES Associate Counsel shall provide the folloiling services and/or ielated advice/counsel io Cily when and if requested bY Ci[Y: 'l . S€rve as Legal Counsel to tho Vemon Housing Commission. 2. Review or drfr ordinances, resolutions, policies, or manuals related lo the aforem€ntioned . 3. Any oth€r related l€gal service or advice/counsel reqJested by the City Adminietrator that Associate Counsol i8 appropriately qualified to provide. EXHSMB LEVITON LAW GROUP, A P.C. 515 S. Figueroa SL, SuitE 1110 LOS ANCELE$ CATIFORNIA 90071 TBLBPHoNE (213) 402 - 4576 FAcstxrLE (213) 559 '0572 Stuart L Leviton, Esq. sleviton @levitonlautgouP.com Iune 29, 2015 Mark C. Whitworth, City Adminisfator City of Vemon 4305 Santa Fe Avenue Vemon, CA 90058 Re: Leqal Consulting Sewices Resadine City-Owned Housing Dear lvft. Whitworth: The followiog hourly fees ue agreeable: A) Stuart L. Leviton, Sharebolder $3s0.00 Sincerely, LEVITON LAW GROUP, A P.C. D. EXHIBIT C EOUAT EMPLOYMENT OPPORTUN]TY EMPLOYMENT PRACTICES PROVISIONS Associate Counsel certilies and represents thal, during the p€rfomance of this Agreem€nt' the cor ractor and each subcontractor shall adhere to equal opportunity employment p aro not 6 origin, ancsstry' 6 nY segregated facilities. Associate Counsel agrees that it shall, in all solicitations or advertisements for applicants for employment pladd by or on behalf of Associate Counsel, state that it is an "Equal Opporiunity emftoyef, oi ttrat alt qualified epplicents will receive consideration for elir'ptoyment without regard to their race, religious creed, color, nalional odgin, anceslry' handicap, sex or age. Associate counssl agre€s that it shall, if requesled to do so by the city, csrtify ihat.it has not, in the porfomance of this Rgreement, discriminated egainst applicants or employeeg because of their membership in a protected clas8. Associate counsel agrees to provile the city with acce3s to, and, if requested to do 3o by City, tnrougn its awaiding autiority, provite topies of all of its records pertaining. or rolating to its emfl6yment practices, except to the e (ent such records or portiolxt of such records are confid€r ial or privileged under state or federal law. Nothing contained in this Agreement shall be construed in any manner as to require or permit any act which is prohitited by law. EXHIBIT D The follorving sets fotth the policy of this ofiice regarding investigation and otheJ assistance.in.- ths defense-of liability casei invjlving th€ City of V6rnon or City employees. The objecliv6 is to provide current and lirng+ange investigative issislanco and guidance on all liability ca868. 1. Copies of th€ summons, complaint and claims investigation reports,. if_available, will be forurarded to Associate Couniel upon assiJnment of the hwsuit to defense counsel 2. Associate counsel, in evaluating the lawsuit, as to advise the city Attomey as to further investigative ne6ds. The seMds of an investigaiing agency, approved by theClg Attorniy, may be rcquesiled to assist Associate Counsel in their in'esligation. The agency is to futnish this offce wilh copies of all its reports. 3. Afier receiving Associate counsel'g r6quesl, the investigating agency commenceg th€ . specified invelligation and outlines its ie cmmendations for addilional investigation, but d'oes not commeinc€ such additional investigation until specifically requested by Associate Counsel to do so. 4. ln addition to investigation, the investigating ag€ncy assisis with suci discovery, needed diagrams, photographs and oth€f information a8 may b€ requested by AEsociate counsol. 5. Associate counsel is requested to review the claims investigation file sent with the assignment of defense so as to preclude unnecerisary or duplicate investigawe expenses. 6. Copies of the vomon Municipal code and olher city document8 can be readlly obtained from the City AttomeYs Ofiice. 7. Attendance at mandatory settlement conferonces will include only Associate Counsel and . an attorney from the City Attorneys Ofrice. Neither the Claims Coordinator nor investigators shall attend unless sp€cmcally r€quested to do so by this ofiico' EXHIBM E LIVING WAGE PROVISIONS !!@slrysse!: A requirement that Employers pay qualifying employees a wage of no less than $10.30 per hour with health benefrts, or 91 1.55 per hour without hoalth bonofits' Plid and Unprid D.Y! O,tr: Employers p.ovide quelirying employees at laasttwelve compensated daw ofi p€r year for sick r""i", ,.""iion, or pLrsoiat neo#s'rtt7, and an additional ten days a year of uncompensatod time for sick leave. !!ei4a!Ege!!: to in emdoyers. 16