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Resolution No. 2013-053RESOLUTION NO. 2013-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS ANGELES GATEWAY r REGLONAL.WATER MANAGEMENT JOINT POWERS AUTHORITY AND THE CITIES OF.BELL, BELL GARDENS, COMMERCE, CUDAHY, HUNTINGTON PARK, MAYWOOD, VERNON AND THE LOS'ANGELES COUNTY FhOOD CONTROL DISTRICT FOR ADMINISTRATION AND COST SHARING RELATING TO A WATERSHED MANAGEMENT PROGRAM AND COORDINATED 1NTEGRATED MONITORING PROGRAM WHEREAS, on November 8, 2012, the Los Angeles Regional Water Quality Control Board ("RWQCB") approved the new National Pollutant Discharge Elimination System ("NPDES") permit for waste discharge requirements for Municipal Separate Storm Sewer System (MS4) discharges within the Coastal Watersheds of Los Angeles County, except those discharges originating from the City of Long Beach ("MS4 Permit"); and WHEREAS, on April 16, 2013, the City Council authorized staff to participate in a Watershed Management Program in cooperation with neighboring cities and administered by the Los Angeles Gateway Regional Water Management Joint Powers Authority ("GWMA"); and WHEREAS, the cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, and Vernon and the Los Angeles County Flood Control District (the "Watershed Permittees") are members of the Los Angeles River Upper Reach 2 Sub Watershed Committee; and WHEREAS, by memorandum dated June 4, 2013, the Director of Community Services and Water has recommended that the City Council authorize the City Administrator to enter into a Memorandum of Understanding ("MOU") between GWMA and the Watershed Permittees for administration and cost sharing to prepare a Watershed Management Program (WMP) Plan and Coordinated Integrated Monitoring Program (CIMP) 0529131100 Plan as required by the RWQCB, NPDES MS4 Permit Order No. R4-2012-0175 (Permit); and WHEREAS, the City of Vernon's estimated cost share for the WMP Plan and CIMP Plan is $135,000.00; and WHEREAS, the City Council of the City of Vernon desires to approve to MOU between GWMA and the Watershed Permittes. 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 determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (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. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Administrator to enter into the MOU between the GWMA and the Watershed Permittees, in substantially the same form as the copy which is attached hereto as Exhibit A. SECTION 4: The City Council of the City of Vernon hereby authorizes the City Administrator to execute said MOU for, and on behalf of, the City of Vernon and the Interim City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 5: The City Council of the City of Vernon hereby instructs the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized, including but not limited _ 2 _ 0529131100 to, any non -substantive changes to the Agreement attached herein. SECTION 6: The City Council of the City of Vernon hereby authorizes the Director of Community Services and Water to execute the Notice of Intent, in substantially the same form as the copy which is attached hereto as Exhibit B, as required by the RWQCB NPDES MS4 Permit. SECTION 7: The City Council of the City of Vernon hereby directs the Interim City Clerk, or the Interim City Clerk's designee, to send two executed MOUs to: Grace J. Kast, Executive Officer GWMA 16401 Paramount Blvd. Paramount, CA 90723 - 3 - 0529131100 SECTION 8: The Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the Interim City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 4th day of June, 2013. Name: W. Michael.. mcCormick Title: Mayor ATTES lima -Reed Interim City Clerk APPROVED AS TO FORM: Nicholas G. Rodriguez, City Attorney By: Scott E. Porter, Deputy City Attorney - 4 - 0529131100 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, Dada Reed Interim City Clerk /---B of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2013-53, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, June 4, 2013, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of June, 2013, at Vernon, California.. 1A in Dana Reed. Interim City Clerk / (SEAL) 0529131100 I MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY AND THE CITIES OF BELL, BELL GARDENS, COMMERCE, CUDAHY, HUNTINGTON PARK, MAYWOOD, VERNON, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR ADMINISTRATION AND COST SHARING TO PREPARE A WATERSHED MANAGEMENT PROGRAM ("WMP") and COORDINATED INTEGRATED MONITORING PROGRAM("LIMP") AS REQUIRED BY THE REGIONAL WATER QUALITY CONTROL BOARD, LOS ANGELES REGION, NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MUNICIPAL SEPARATE STORM SEWER SYSTEM PERMIT ORDER NO. R4-2012-0175 MUNICIPAL SEPARATE STORM SEWER SYSTEM ("MS4 PERMIT") This memorandum of understanding ("MOU") is made and entered into as of the date of the last signature set forth below, by and between the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority ("GWMA"), a California Joint Powers Authority, and the Cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, Vernon ("Cities"), and the Los Angeles County Flood Control District ("District"): RECITALS WHEREAS, the mission of the GWMA includes the equitable protection and management of water resources within its area; and WHEREAS, the Cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, and Vernon manage and drain stormwater into at least a portion of the Los Angeles River Upper Reach 2 Sub Watershed ("LAR UR 2 Sub Watershed"); and WHEREAS, the Los Angeles County Flood Control District owns and operates more than ninety percent (90%) of the storm drains in the Reach 2 Sub Watershed; WHEREAS, for the purposes of this MOU, the term "Watershed Permittees" shall mean the cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon, and the Los Angeles County Flood Control District; and WHEREAS, the Watershed Permittees and the GWMA are collectively referred to as the "Parties"; and WHEREAS, the MS4 Permit became effective on December 28, 2012 and allows Permittees to prepare, adopt, and implement a Watershed Management 1 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Program ("WMP"), and a Coordinated Integrated Monitoring Program ("CIMP"), collectively "the Plans," in compliance with certain elements of the MS4 Permit; and WHEREAS, the Watershed Permittees have elected to prepare and adopt, the Plans in compliance with certain elements of the MS4 Permit; and WHEREAS, preparation of the Plans requires administrative coordination for the Watershed Permittees that the GWMA can provide; and WHEREAS, the Watershed Permittees created the LAR UR 2 Sub Watershed Committee, consisting of at least one representative from each of the Watershed Permittees, to assist the GWMA in coordinating the preparation and submission of the Plans to be presented to the California Regional Water Quality Control Board, Los Angeles Region, on behalf of the Watershed Permittees; and WHEREAS, the Parties desire to collaboratively prepare a final Scope of Work and Request for Proposals to obtain a Consultant to assist the Parties with preparation and adoption of the Plans; and WHEREAS, the Parties have determined that authorizing GWMA to hire a consultant to prepare and deliver the Plans will be beneficial to the Parties; and WHEREAS, the Parties have determined that the costs of preparing the Plans and other related costs to be incurred by the GWMA should be paid by the Watershed Permittees based on the proportional costs ("Proportional Costs") reflected in Exhibit A. NOW, THEREFORE, in consideration of the mutual covenants and conditions set forth herein, the Parties do hereby agree as follows: Section 1. Recitals. The recitals set forth above are fully incorporated as part of this MOU. Section 2. Purpose. The purpose of this MOU is to cooperatively support and undertake. preparation of the Plans and any additional services agreed to by the Watershed Permittees working through the LAR UR 2 Sub Watershed Committee and as approved by the GWMA. This MOU does not include services related to the implementation of the Plans and required monitoring, and the Parties will enter into an amendment to the MOU if they desire to collectively provide such services. Section 3. Cooperation. The Parties shall fully cooperate with one another to achieve the purposes of this MOU. Section 4. Voluntary Nature. The Parties voluntarily enter into this MOU. A 2 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Section 5. Binding Effect. This MOU shall become binding on GWMA and the Watershed Permittees that execute this MOU. Section 6. Term. This MOU shall remain and continue in effect until July 1, 2023, unless sooner terminated as provided herein. Section 7. LAR UR 2 Sub Watershed Committee Representative. The LAR UR 2 Sub Watershed Committee shall appoint a representative ("Representative") who can speak for the Watershed Permittees on decisions to be made by the LAR UR 2 Sub Watershed. Section 8. Role of the GWMA. The GWMA will contract with and serve as a conduit for paying the Consultants as approved by the Watershed Permittees. The consultant or consultants ("Consultant") shall prepare the Plans and any other plans and/or projects that the Watershed Permittees determine are necessary and the costs of which the Watershed Permittees agree through the Representative to pay. Section 9. Financial Terms. a) Each Watershed Permittee shall pay its Proportional Costs as provided in Exhibit A for Consultant and any other related expenses to which the Parties may agree in writing. b) Each Watershed Permittee shall also pay its proportional share of GWMA's staff time for retaining a Consultant and invoicing the Watershed Permittees, audit expenses and other overhead costs, including legal fees ("MOU Costs") incurred by GWMA in the performance of its duties under this MOU. GWMA shall add a percentage not to exceed three percent (3%) to each invoice submitted to each Watershed Permittee to cover each Watershed Permittee's share of the MOU Costs. The MOU Costs percentage shall be set each fiscal year by a vote of the Policy Board. c) GWMA shall submit an invoice to each Watershed Permittee upon selection of a Consultant reflecting each Watershed Permittee's estimated Proportional Costs of the Consultant's services through the following June 30 or December 31, whichever date is earlier. Prior to releasing payment to Consultant, GWMA shall submit a copy of the Consultant's invoice to the LAR UR 2 Sub Watershed Committee for approval. The decision on whether to pay the invoice shall be communicated to the GWMA by the Representative. d) Upon receiving the first and each subsequent invoice, each Watershed Permittee shall pay its Proportional Costs to the GWMA within forty- five days (45) days of receipt. 3 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 e) Each year, commencing June 15, 2013, the LAR UR 2 Sub Watershed Committee shall recommend to GWMA a budget for the following year. GWMA shall consider the recommendation and adopt a budget by June 30th inclusive of the LAR UR 2 Sub Watershed Committee's recommendation. GWMA will send each Watershed Permittee no later than December 1 and May 1 of each year an invoice representing the Watershed Permittee's Proportional Costs of the adopted budget. GWMA shall not expend funds in excess of the budgeted amount without prior notification to and approval by the LAR UR 2 Sub Watershed Committee. f) A Watershed Permittee will be delinquent if the requested payment is within the budgeted amounts or the amounts authorized by the LAR UR 2 Sub Watershed Committee and such payment is not received by the GWMA within forty-five (45) days after first being invoiced by the GWMA. The GWMA will follow the procedure listed below, or such other procedure that the LAR UR 2 Sub Watershed Committee directs to effectuate payment: 1) verbally contact the official of the Watershed Permittee with copies to each other Watershed Permittee to the person and at the address to which notices should be addressed pursuant to Section 13 of the MOU, and 2) submit a formal letter from the GWMA Executive Officer to the Watershed Permittee. If payment is not received within sixty (60) days following the due date, the GWMA may terminate the MOU unless the City Managers/ Administrators of the Watershed Permittees in good standing inform the GWMA in writing that their respective Watershed Permittees agree to adjust their Proportional Cost allocations in accordance with the Cost Share Formula in Exhibit A. The terminated Watershed Permittee shall remain obligated to GWMA for its delinquent payments and any other obligations incurred prior to the date of termination. g) GWMA shall suspend all work being performed by any Consultant retained by GWMA if any Watershed Permittee has not paid its invoice within forty five (45) of receipt unless the City Managers/ -Administrators of the other Watershed Permittees inform the GWMA in writing that their respective Watershed Permittees will pay the delinquent Watershed Permittee's costs once the MOU with the delinquent Watershed Permittee has been terminated. h) Any delinquent payments by a Watershed Permittee shall accrue compound interest at the then -current rate of interest in the Local Agency Investment Fund, calculated from the first date of delinquency until the payment is made. 4 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 i) Funds remaining in the possession of the GWMA at the end of the term of this MOU, or at the termination of this Agreement, whichever occurs earlier, shall be promptly returned to the then remaining Watershed Permittees in accordance with the Cost Share Formula in Exhibit A. Section 10. Notice of Intent Letter. Pursuant to Section V.C.4.b (page 55) of the MS4 Permit, the Watershed Permittees agree to jointly draft, execute and submit to the Regional Board by June 28, 2013, a "Notice of Intent" letter that complies with all applicable MS4 Permit provisions. Section 11. Independent Contractor. a) The GWMA is, and shall at all times remain, a wholly independent contractor for performance of the obligations described in this MOU. The GWMA's officers, officials, employees and agents shall at all times during the Term of this MOU be under the exclusive control of the GWMA. The Watershed Permittees cannot control the conduct of the GWMA or any of its officers, officials, employees or agents. The GWMA and its officers, officials, employees, and agents shall not be deemed to be employees of the Watershed Permittees. b) The GWMA is solely responsible for the payment of salaries, wages, other compensation, employment taxes, workers' compensation, or similar taxes for its employees and consultants performing services hereunder. Section 12. Indemnification and Insurance. a) The GWMA shall include in the agreements with the Consultants an indemnification clause requiring the Consultants to defend, indemnify and hold harmless each of the Watershed Permittees and the GWMA, and their officers, employees, and agents, from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, for injury to or death of person(s), for damage to property (including property owned by the GWMA or any Watershed Permittee) resulting from negligent or intentional acts, errors and omissions committed by Consultants, and their officers, employees, and other representatives and agents, arising out of or related to Consultants' performance under this MOU. b) Each Watershed Permittee shall defend, indemnify and hold harmless the GWMA and each other Watershed Permittee and their officers, employees, and other representatives and agents from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, 5 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 for injury to or death of person(s), for damage to property (including property owned by the GWMA and any Watershed Permittee) for negligent or intentional acts, errors and omissions committed by that Watershed Permittee, its officers, employees, and agents, arising out of or related to that Watershed Permittee's performance under this MOU, except for such loss as may be caused by GWMA's or any other Watershed Permittee's gross negligence or intentional acts or the gross negligence or intentional acts of its officers, employees, or other representatives and agents other than the Consultants. c) The GWMA shall defend, indemnify and hold harmless the Watershed Permittees, their officers, employees, and other representatives and agents of the Watershed Permittees, from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, for injury to or death of person(s), for damage to property (including property owned by the Watershed Permittees) and for negligent or intentional acts, errors and omissions committed by GWMA, its officers, employees, and agents, arising out of or related to GWMA's performance under this MOU. d) Consultant's Insurance. The GWMA shall require the Consultants to obtain and maintain, throughout the term of their contracts with the GWMA, insurance as provided in Exhibit B. e) GWMA makes no guarantee or warranty that the reports prepared by GWMA and its Consultant shall be approved by the relevant governmental authorities. GWMA shall have no liability to the Watershed Permittees or any of them for the negligent or intentional acts or omissions of GWMA's Consultants. The Watershed Permittees' sole recourse for any negligent or intentional act or omission of the GWMA's Consultant shall be against the Consultant and its insurance. Section 13. Withdrawal: Termination. a) A Watershed Permittee may withdraw from this MOU for any reason, or no reason, by giving the other Watershed Permittees thirty (30) days written notice thereof. The effective withdrawal date shall be the thirtieth (30th) day after GWMA receives the withdrawing Watershed Permittee's notice to withdraw from the MOU. The withdrawing Watershed Permittee shall be responsible for its Proportional Costs and proportional MOU Costs, which'the GWMA incurred or to which it became bound through the effective date of withdrawal. Such MOU Costs'shall include the remaining fees of any Consultant retained by the GWMA through the effective date of withdrawal. Should any Watershed Permittee withdraw from the ' 6 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 MOU, the remaining Watershed Permittees' Proportional Cost allocation shall be adjusted in accordance with the Cost Share Formula in Exhibit A. A withdrawing Watershed Permittee shall remain liable for any loss, debt, liability otherwise incurred while participating in this MOU. If, after paying any such loss, debt, liability, its Proportional Costs and its proportional MOU Costs incurred through the effective date of withdrawal, a withdrawing Watershed Permittee has any unspent deposit remaining in the possession of the GWMA, GWMA shall promptly return such unspent deposit to the withdrawing Watershed Permittee. b) The GWMA may, with a two-thirds (2/3) vote of the full Policy Board, terminate this MOU upon not less than thirty (30) days notice, effective on May 1 or December 1 of each year. Section 14. Miscellaneous. a) Notices. All Notices which any Party is required or desires to give hereunder shall be in writing and shall be deemed given when delivered personally or three (3) days after mailing by registered or certified mail (return receipt requested) to the following address or as such other addresses as the Parties may from time to time designate by written notice in the aforesaid manner: To GWMA: To the Watershed: Permittees: Ms. Grace Kast GWMA Executive Officer c/o Gateway Cities Council of Governments 16401 Paramount Boulevard Paramount, CA 90723 Mr. Doug Willmore City Manager 6330 Pine Avenue Bell, CA 90201 Mr. Phillip Wagner City Manager 7100 Garfield Avenue Bell Gardens, CA 90201 Mr. Jorge Rifa City Administrator 2535 Commerce Way Commerce, CA 90040 7 12664/0001/1556575-9 Final 42 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Mr. Hector Rodriquez City Manager 5220 Santa Ana Street Cudahy, CA 90201 Mr. Rene Bobadilla, P.E. City Manager 6550 Miles Avenue Huntington Park, CA 90255 Ms. Lilian Myers City Manager 4319 East Slauson Avenue Maywood, CA 90270 Mr. Mark Whitworth City Administrator 4305 Santa Fe Avenue Vernon, CA 90058 Los Angeles County Flood Control District b) Separate Accounting and Auditing. The GWMA will establish a separate account to track revenues and expenses incurred by the GWMA on behalf of the Watershed Permittees. Any LAR UR 2 Watershed Permittee may, upon five (5) days written notice, inspect the books and records of the GWMA to verify the cost of the services provided and billed by GWMA. GWMA shall prepare and provide to the Watershed Permittees annual financial statements and audits, after review and approval by the LAR UR 2 Sub Watershed Committee. c) Amendment. The terms and provisions of this MOU may not be amended, modified or waived, except by a written instrument signed by all Parties and approved by all Parties as substantially similar to this MOU. d) Waiver. Waiver by either the GWMA or a Watershed Permittee of any term, condition, or covenant of this MOU shall not constitute a waiver of any other term, condition, or covenant. Waiver, by the GWMA or a Watershed Permittee, to any breach of the provisions of this MOU shall not constitute a waiver of any other provision or a waiver of any subsequent breach of any provision of this MOU. 8 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 e) Law to Govern: Venue. This MOU shall be interpreted, construed, and governed according to the laws of the State of California. In the event of litigation between the Parties, venue shall lie exclusively in the County of Los Angeles. f) No Presumption in Drafting. The Parties to this MOU agree that the general rule that an MOU is to be interpreted against the Parties drafting it, or causing it to be prepared, shall not apply. g) Severability. If any term, provision, condition or covenant of this MOU is declared or determined by any court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this MOU shall not be affected thereby and this MOU shall be read and construed without the invalid, void, or unenforceable provisions(s). h) Entire Agreement. This MOU constitutes the entire agreement of the Parties with respect to the subject matter hereof and supersedes all prior or contemporaneous agreements, whether written or oral, with respect thereto. i) Counterparts. This MOU may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute but one and the same instrument, provided, however, that such counterparts shall have been delivered to all Parties to this MOU. j) Legal Representation. All Parties have been represented by counsel in the preparation and negotiation of this MOU. Accordingly, this MOU shall be construed according to its fair language. k) Agency Authorization. Each of the persons signing below on behalf of the Parties represents and warrants that he or she is authorized to sign this MOU on their respective behalf. IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY Christopher S. Cash GWMA Chair 9 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF BELL Mr. Doug Willmore City Manager 6330 Pine Avenue Bell, CA 90201 Doug Wilmore, City Manager ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 10 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF BELL GARDENS Mr. Phillip Wagner City Manager 7100 Garfield Avenue Bell Gardens, CA 90201 Phillip Wagner, City Manager ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 11 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF COMMERCE Mr. Jorge Rifa City Administrator 2535 Commerce Way Commerce, CA 90040 Jorge Rifa, City Administrator ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 12 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF CUDAHY Mr. Hector Rodriguez City Manager 5220 Santa Ana Street Cudahy,CA 90201 Hector Rodriguez, City Manager ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 13 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF HUNTINGTON PARK Mr. Rene Bobadilla, P.E. City Manager 655.0 Miles Avenue Huntington Park, CA 90255 Rene Bobadilla, City Manager ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 14 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF MAYWOOD Ms. Lilian Myers City Manager 4319 East Slauson Avenue Maywood, CA 90270 Lilian Myers, City Manager ATTEST: APPROVED AS TO FORM: City Clerk City Attorney 15 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: ATTEST: CITY OF VERNON Mr. Mark Whitworth City Administrator 4305 Santa Fe Avenue Vernon, CA 90058 Mark Whitworth, City Administrator APPROVED AS TO FORM: Dana Reed Scott E. Porter Interim City Clerk Deputy City Attorney 16 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: LOS ANGELES COUNTY FLOOD CONTROL DISTRICT 900 South Fremont Street Alhambra, CA 91803 NAME OF SIGNER ATTEST: APPROVED AS TO FORM: TITLE - TITLE 17 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 EXHIBIT A The Watershed Permittees and the District agree to pay for the cost of preparation of a WMP and CIMP. The District will pay ten percent (10%) of the cost of the WMP and CIMP. Each Watershed Permittee shall pay an equal one seventh (1/7th) share of forty-five percent (45%) of the cost of the WMP and CIMP and each Watershed Permittee shall pay its pro-rata share of forty-five percent (45%) of the cost of the WMP and CIMP at the cost sharing allocation percentage provided in Table 1. TABLE 1 COST SHARING ALLOCATION FOR FORTY-FIVE PERCENT OF WMP COST Watershed Permittee Land Area miz Cost Allocation Percentage Bell 2.64 11.90 Bell Gardens 2.49 11.22 Commerce 6.57 29.61 Cudahy 1.12 5.05 Huntington Park 3.03 13.65 Maywood 1.18 5.32 .Vernon 5.16 23.25 Page 18 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 EXHIBIT B PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement ("Agreement") is dated and effective [MONTH] [DAY], [YEAR], and is between the Los Angeles Gateway Region Integrated Regional Water Management Authority also referred to as the Gateway Water Management Authority ("GWMA") and [CONSULTANT'S LEGAL NAME], a [CALIFORNIA CORPORATION/CALIFORNIA LIMITED LIABILITY COMPANY/CALIFORNIA LIMITED PARTNERSHIP/SOLE PROPRIETORSHIP, ETC.] ("Consultant"). RECITALS A. GWMA has entered into a Memorandum of Understanding between the Los Angeles Gateway Region Integrated Reional Water Management Joint Powers Authority and the Cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon and Los Angeles County Flood Control District for Administration and Cost Sharing to Prepare a Watershed Management Program ("WMP") and Coordinated Integrated Management Program ("CIMP" as Required by the Regional Water Quality Control Board, Los Angeles Region, National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit Order No. R4-2012-0175 Municipal Separate Storm Sewer System ("MS4 Permit") ("MOU"). B. The Cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon and Los Angeles County Flood Control District (the "Watershed Permittees") manage and drain stormwater into at least a portion of the LAR Upper Reach 2 Sub Wastershed ("LAR UR 2 Sub Watershed"). C. The MS4 Permit allows Permittees to prepare, adopt and implement a WMP and CIMP (collectively, "Plans") in compliance with certain elements of the MS4 Permit. D. The Watershed Permittees have elected to prepare and adopt the Plans in compliance with certain elements of the MS4 Permit. E. Pursuant to the MOU, GWMA provides administrative coordination services to the Watershed Permittees in the preparation of the Plans and any additional services agreed to by the Watershed Permittees and approved by GWMA. F. The Watershed Permittees have created the LAR UR 2 Sub Watershed Committee, consisting of at least one representative from each of the Watershed Permittees, to assist GWMA in coordinating the prepartion of the Plans. Page 19 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 G. The Watershed Permittees have authorized GWMA to hire and serve as a conduit for paying consultants, approved by the Watershed Permittees, to prepare the Plans and any other plans and/or projects that the Watershed Permittees determine are necessary. The parties agree as follows: SCOPE OF SERVICES 1. Consultant shall provide the services (the "Services") described in Exhibit A. 2. Project Project Description: TIME FOR PERFORMANCE 3. The term of this Agreement shall commence on the effective date of this Agreement and expire on [MONTH] [DAY], [YEAR], unless earlier terminated in accordance with the terms of this Agreement or extended by the GWMA Governing Board. STANDARD OF PERFORMANCE 4. Consultant's Services shall be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of Consultant's profession currently practicing under similar conditions. By delivery of completed work, Consultant certifies that the work conforms to the requirements of this Agreement, all applicable federal, state and local laws and regulations and applicable elements of the MS4 Permit. Consultant shall maintain throughout the term of this Agreement all licenses, certifications, registrations or other similar requirements necessary for Consultant's performance of the Services under this Agreement. Page 20 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 OWNERSHIP OF WORK PRODUCT 5. Upon delivery, the work product, including, without limitation, all original reports, writings, recordings, drawings, files, and detailed calculations developed under this Agreement (collectively "work product") are GWMA's property. All copyrights that arise from work product shall vest in GWMA. Consultant waives and relinquishes all claims to copyright or other intellectual property rights in the work product in favor of GWMA. GWMA's use of the work product is limited to the purposes contemplated by the Services and Consultant makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by this Agreement. Any alteration or reuse by GWMA of the work product on any project other than the Services provided pursuant to this Agreement shall be at GWMA's sole risk, unless GWMA compensates Consultant for such alteration or reuse. COMPENSATION AND METHOD OF PAYMENT 6. GWMA shall pay Consultant, for the Services performed (please select one): a. On a time and materials basis at the following rates and up to the not -to - exceed amount of dollars ($ b. A flat amount of: ($ dollars Consultant shall perform the Services for the amount(s) listed above. GWMA shall not withhold federal payroll, state payroll and other taxes, or other similar deductions from each payment made to Consultant. Consultant shall pay all applicable federal, state, and local excise, sales, consumer use, and other similar taxes required by law. GWMA shall not allow any claims for additional services performed by Consultant, unless the Project Manager or GWMA Chair authorizes the additional services in writing prior to Consultant's performance of the additional services or the incurrence of additional expenses. Any additional services authorized by the Project Manager or GWMA Chair shall be compensated at the hourly rates set forth above, or, if not specified, at a rate mutually agreed to by the parties. Page 21 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Consultant shall submit to GWMA a proposed annual budget for the Services to be performed during each calendar year of the term of this Agreement. The proposed annual budgets shall identify the proposed total annual budget amount and the proposed budget amounts for the periods of Janauary 1" through June 301h and July I" through December 31 st. Consultant shall submit a proposed annual budget to GWMA on or before the 15th of April for the Services to be performed during the subsequent calendar year. GWMA will submit Consultant's annual budgets to the LAR UR 2 Sub Watershed Committee no later than May 1" of each year for the Committee's approval and adoption. Consultant shall submit invoices to GWMA on a monthly basis for actual work performed and actual expenses incurred , during the preceding month. The invoices shall describe in detail the Services performed by each person for each task, including the days and hours worked. Prior to releasing payment to Consultant, GWMA shall submit Consultant's invoices to the LAR UR 2 Sub Watershed Committee for final payment approval. The LAR UR 2 Sub Watershed Committee's decides whether to pay an invoice submitted by Consultant and informs GWMA of its decision. If the LAR UR 2 Sub Watershed Committee approve GWMA payment of an invoice, GWMA shall make payment to Consultant payable to: [payment address]. GWMA's payment obligations pursuant to this Agreement are payable solely from funds appropriated to GWMA by the Watershed Permittees to fullfil the purpose of this Agreement. GWMA and Consultant expressly agree that full funding for this Agreement over the term of this Agreement is contingent on GWMA's receipt of payment from each Watershed Permittee of its proportional costs of the Services. In the event of a Watershed Permittee's failure to pay its proportional costs of the Services to GWMA, GWMA may either reduce funding for this Agreement at a level that is proportionate to the reduction in GWMA's receipt of funds from the Watershed Permittees or suspend all or a portion of the Services being performed by Consultant. INDEPENDENT CONTRACTOR 7. Consultant is an independent contractor. Neither. Consultant nor any of Consultant's officers, employees, agents or subconsultants, if any, shall be an employee of GWMA or its members by virtue of this Agreement or performance of the Services under this Agreement. CONFLICT OF INTEREST 8. Consultant and its officers, employees, associates and sub consultants, if any, shall comply with all applicable conflict of interest statutes of the State of California applicable to Consultant's Services under this Agreement, including, Page 22 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 the Political Reform Act (Cal. Gov. Code § 81000, et seq.) and Government Code Section 1090. INDEMNIFICATION 9. Indemnities. Consultant shall indemnify, defend and hold harmless GWMA, and its officials, officers, attorneys, agents, employees, designated volunteers, successors and assigns, and the Watershed Permittees, and each Watershed Permittee's officers, employees and agents, in accordance with the terms of this Section 9. Consultant's covenant under this Section 9 shall survive the expiration or termination of this Agreement. a. To the fullest extent permitted by law, Consultant hereby agrees, at its sole cost and expense, to protect, defend, hold harmless and indemnify GWMA, and its officials, officers, attorneys, agents, employees, designated volunteers, successors, assigns and those GWMA agents serving as independent contractors in the role of GWMA officials, and the Watershed Permittees, and each Watershed Permittee's officers, employees and agents (collectively "Indemnitees") from and against any and all damages, costs, expenses, liabilities, suits, claims, demands, causes of action, proceedings, expenses, judgments, penalties, liens, and losses of any nature whatsoever, including legal costs, fees of accountants,. attorneys, or other professionals and all costs associated therewith and the payment of all consequential damages (collectively "Claims"), in law or equity, whether actual, alleged or threatened, for injury to or death of person(s), for damage to property (including property owned by GWMA or any Watershed Permittee), which result from, arise out of, pertain to, or relate to the negligent or intentional acts or omissions committed by Consultant, its officers, agents, representatives, servants, employees, subconsultants, suppliers or their officers, agents, servants, employees, subconsultants, contractors (or any entity or individual that Consultant shall bear the legal liability thereof) in Consultant's performance of this Agreement, including the Indemnitees' active or passive negligence, except for Claims arising from the sole negligence or willful misconduct of Indemnitees, as determined by final arbitration or court decision or by the agreement of the parties. Consultant shall defend Indemnitees in any action or actions filed in connection with any Claim with counsel of Indemnitees' choice, and shall pay all costs and expenses, including all attorneys' fees and experts' costs actually incurred in connection with such defense. Consultant • shall reimburse Indemnitees for any and all legal expenses and costs incurred by Indemnitees in connection therewith. b. The indemnity under this Section 9 is effective regardless of any prior, concurrent, or subsequent misconduct, negligent acts, errors or omissions of the Indemnitees and without reference to the existence or applicability of any insurance coverages that are required under this Agreement or any additional Page 23 12664/0001/155,6575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 insured endorsements that may extend to the Indemnitees. The indemnity under this Section 9 is in addition to any other rights or remedies that, the Indemnitees may have under the law. Payment is not required as a condition precedent to the Indemnitees' right to recover under this Section 9, and an entry of judgment against Consultant shall be conclusive in favor of the Indemnitees' right to recover under this Section 9. Consutltant shall pay Indemnitees for any attorneys fees and costs incurred in enforcing these indemnification provisions. INSURANCE 10. Insurance Requirements. a. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, the following policies of insurance with minimum limits as indicated below and issued by insurers with A.M. Best ratings of no less than A:VII: 1. Comprehensive commercial general liability insurance with minimum .limits of One. Million Dollars ($1,000,000) per incident or accident for bodily injury, death and property damage; 2. Automobile liability insurance for any owned, non -owned or hired vehicle used in connection with the performance of the Services under this Agreement with minimum combined single limits coverage of One Million Dollars ($1,000,000); and 3. - Workers' compensation insurance as required by the State of California. b. The insurance required by this Section 10 shall apply on a primary non- contributing basis. Any insurance or self-insurance maintained by GWMA, GWMA's member agencies, the Watershed Permittees and their respective officers, employees, agents, subcontractors or volunteers, shall be in excess of Consultant's insurance and shall not contribute with it. c. The automobile and comprehensive general liability insurance policies shall contain an endorsement naming GWMA, the Watershed Permittees and their officers, employees, officials and agents, as additional insureds. All insurance policies shall contain an endorsement providing that the policies cannot be canceled or reduced except on thirty (30) days' prior written notice to GWMA. All insurance policies shall be endorsed to delete the subrogation condition as to GWMA and each Watershed Permittee, or shall explicitly allow Consultant to waive Consultant's right of recovery prior to loss. Consultant waives all rights of subrogation and contribution against GWMA and each Watershed Permittee. Consultant shall require its insurer to modify the certificates of insurance to delete any exculpatory wording stating that Page 24 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013, failure of the insurer to mail written notice of cancellation imposes no obligation, and to delete the word "endeavor" with regard to any notice provisions. d. Consultant shall require all subconsultants or other third parties hired to perform services under this Agreement, to carry, maintain, and keep in full force and effect, insurance policies that meet the requirements of this Section 10, unless otherwise agreed to by GWMA. The procurement of insurance by any subconsultant or other third party hired to perform services under this Agreement shall not relieve Consultant from any duties or liability otherwise arising under this Section 10. e. Prior to performance of the Services under this Agreement, Consultant shall file a certificate or certificates of insurance, together with the required endorsements, with GWMA showing that the insurance policies are in effect in the required amounts. TERMINATION 11. Supension and Termination by the Parties. a. Suspension by GWMA. The Project Manager may suspend this Agreement or any portion of this Agreement or the Services required under this Agreement in accordance with Section 6 of this Agreement upon written notice to Consultant. Upon receipt of a notice of suspension, Consultant shall perform no further services except as specified in the notice. GWMA shall pay Consultant for services satisfactorily performed in accordance with this Agreement to the date of suspension, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. GWMA shall reimburse Consultant for authorized expenses incurred to the date of suspension and not previously reimbursed, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. b. Termination by GWMA. The GWMA Governing Board may terminate this Agreement or any portion of this Agreement or the Services required under this Agreement for any reason on ten (10) calendar days' written notice to Consultant. Upon receipt of a notice of termination, Consultant shall perform no - further services except as specified in the notice. Before the date of termination, Consultant shall deliver to GWMA all work product, whether complete or incomplete, prepared or compiled through the date of termination and not otherwise previously delivered to GWMA. GWMA shall pay Consultant for services satisfactorily performed in accordance with this Agreement to the date of termination, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. GWMA shall reimburse Consultant for authorized expenses incurred to the date of Page 25 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 termination and not previously reimbursed, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. Consultant shall not have any other claim against GWMA by reason of such termination. c. Termination by Consultant. Consultant may terminate this Agreement on thirty (30) calendar days' written notice to GWMA only in the event of a material default by GWMA, which default GWMA has not been cured within thirty (30) days following receipt by GWMA of written notice from Consultant specifying the basis of the alleged default. ADMINISTRATION 12. GWMA's representative for administration of this Agreement is the Executive Officer of GWMA, or such other person designated in writing by the GWMA Governing Board ("Project Manager"). Consultant's representative for administration of this Agreement is [NAME] ("Consultant's representative"), unless notified in writing by Consultant that additional representatives are authorized. NOTICES 13. Any'routine administrative communication between the Project Manager and the Consultant's representative required to be in writing may be made by personal delivery, first class U.S. mail, facsimile transmission or electronic mail. Any other notices, invoices or reports required by this Agreement shall be given by first class U.S. mail or by personal service. Notices shall be deemed received on (a) the day of delivery if delivered by hand or overnight courier service during Consultant's and GWMA's regular business hours or by facsimile before or during Consultant's regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses below,. or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this Section 13. All notices shall be delivered to the parties at the following addresses: If to GWMA: Gateway Water Management Authority Attn: If to Consultant: Email: Facsimile: Attn: Page 26 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Email: _ Facsimile: WAIVER 14. No delay or omission to exercise any right, power or remedy accruing to GWMA under this Agreement shall impair any right, power, or remedy of GWMA, nor shall it be construed as a waiver of, or consent to any breach or default. No waiver of any breach, any failure of a condition, or any right or remedy under this Agreement (1) shall be effective unless it is in writing and signed by the party making the waiver; (2) shall be deemed to be a waiver of, or consent, to any other breach, failure of a condition, or right or remedy, or (3) shall be deemed to constitute a continuing waiver unless the writing expressly so states. ATTORNEY'S FEES 15. In the event that either party to this Agreement shall commence any legal action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees. EXHIBITS 16. Exhibit A constitutes a part of this Agreement and is incorporated into this Agreement by this reference. If any inconsistency exists or arises between a provision of this Agreement and a provision of Exhibit A, the provisions of this Agreement shall control. ENTIRE AGREEMENT 17. This Agreement and Exhibit A constitutes the final, complete and exclusive statement of the terms of the agreement between the parties pertaining to the subject matter of this Agreement and supersedes all other prior or contemporaneous oral or written understandings and agreements of the parties. MODIFICATION 18. This Agreement may be supplemented, amended or modified only by a writing signed by Consultant and the Project Manager or GWMA Chair. [SIGNATURE PAGE FOLLOWS] Page 27 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 The parties are signing this Agreement on the effective date. GWMA Consultant Los Angeles Gateway Region Integrated [COMPANY NAME], Regional Water Management Authority a [LEGAL ENTITY STATUS] By: Name: Title: By: Name: Title: ATTEST: By: Name: Title: By: Name: (Please note: Two signatures required for Title: corporations pursuant to California Corporations APPROVED AS TO FORM: Code Section 313.) By: Name: Title: Page 28 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 DRAFT 05/22/2013 June 28, 2013 Ms. Renee Purdy California Regional Water Quality Control Board Los Angeles Region, Suite 200 320 W. Fourth St., Suite 200 Los Angeles, CA'90013 RE: Notice of Intent for a Watershed Management Program and Coordinated Integrated Monitoring Program for the Lower Los Angeles River Upper Reach 2 Gateway Watershed sub -region. Dear Ms. Purdy: The Permittees listed in Table 1 below that are party to this Notice of Intent (NOI) hereby notify the Los Angeles Regional Water Quality Control Board (Regional Water Board) of their intent to develop a Watershed Management Program (WMP) for the Lower Los Angeles River Upper Reach 2 Watershed sub -region which includes the Cities of Commerce, Vernon, Huntington Park, Maywood, Cudahy, Bell, and Bell Gardens. This NOI is being submitted in accordance with Part VI.C.4.b.i of Order R4-2012-0175. Permittees meet the LID and Green Street conditions and will submit the Draft WMP within 18 months -of the effective date of Order R4-2012-0175 (June 28, 2014). In addition, the same permittees listed in Table 1 hereby notify the Regional Water Board of their intent to develop a Coordinated Integrated Monitoring Program (CIMP) as part of their WMP. The Permittees intend to follow a CIMP approach for each of the required monitoring plan elements including Receiving Water Monitoring, Storm Water Outfall Based Monitoring, Non -Storm Water Outfall Based Monitoring, New Development/Re- Development Effectiveness Tracking, and Regional Studies and will submit the CIMP within 18 months.of the effective date of Order R4-2012-0175 (June 28, 2014) with the WMP. NOI for WMP & CIMP Lower LAR Upper Reach 2 June 28, 2013 Page 2 SECTION 1. PROGRAM TYPE AND PERMITTEES Table 1 lists the permittees who have agreed to work cooperatively and jointly develop a WMP and CIMP under a Memorandum of Understanding (MOU) with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority for administration and cost sharing. SECTION 2. TOTAL MAXIMUM DAILY LOADS ESTABLISHED WATER QUALITY BASED EFFLUENT LIMITATIONS: Table 2 lists applicable interim and final trash Water Quality Based Effluent Limitations (WQBELs) and all other final WQBELs and receiving water limitations established by Total Maximum Daily Loads (TMDLs) and identified by Section VI.C.4.B.ii of the Order. NOI for WMP & CIMP Lower LAR Upper Reach 2 June 28, 2013 Page 3 SECTION 3. IDENTIFY TMDL CONTROL MEASURES: Table 3 identifies the control measures being implemented by each Permittee for each TMDL that have interim and final WQBELs that occur prior to the anticipated approval of the WMP. The Permittees will continue to implement these measures during the development of the WMP. SECTION 4. DEMONSTRATION OF MEETING LID ORDINANCE AND GREEN STREET POLICY REQUIREMENTS: The Permittees that are party to this NOI have LID ordinances and Green Streets policies in place or in development. Table 4 summarizes the status of the Permittees' LID ordinances and Table 5 summarizes the status of the Permittees' Green Streets policies. More than 50% of the MS4 watershed area that will be addressed by the WMP is covered by LID ordinances and Green Streets policies. NOI for WMP & CIMP Lower LAR Upper Reach 2 June 28, 2013 Page 4 NOI for WMP & CIMP Lower LAR Upper Reach 2 June 28, 2013 Page 5 Status" Descriptions: In Place Perrnittee•has adopted a Green Streets Policy for its portion of the MS4 in the watershed. In Development Permittee initiated development of a Green Streets Pohcy'for its portion'of the MS4 in the watershed within w days of the effecfive date of order R4-2012 0175 and will have a draft policy within'6 months of the effedtive date of,-°tli_e Order Draft Policy: Perrnittee has completed"the development of a.draft=Green Streets Policy:for,its portion of the M84 watershed:' The listed permittees are diligently working together and making progress towards compliance with Order R4-2012-0175. Please contact the individual permittees should you have questions pertaining to their jurisdiction's compliance measures. A list of contact information is enclosed.. Thank you. CONTRACT/AMENDMENT SIGNATURE ROUTING FORM CONTRACTOR: Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority and the cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, Vernon, and the Los Angeles County Flood Control District CONTRACT PURPOSE: Administration and Cost Sharingto o Prepare a Watershed Management Program and Coordinated Integrated Monitoring Program CONTRACT IS: ❑ FEDERAL ❑ PREVAILING WAGE ❑ COMPETIVE SELECTION & NOTICED RFP ❑ COMPETITIVE BID & NOTICED INVITATION TO BID ❑ EXEMPT FROM COMPETITIVE PROCESS (APPROVAL ATTACHED) X SERVICES ❑ MATERIALS ❑ BUDGETED ❑ NOT BUDGETED TOTAL CONTRACT VALUE: $135,000 Charge Acct. No(s) 011.1043.595200 Amendment Value $ ❑ Contract is an Amendment to Contract No. (if Applicable) RESPONSIBLE DEPARTMENT PERSON: Claudia Arellano PHONE: x258 AUTHORIZATION: ❑ Approved by Council on June 4, 2013 (Check One) Resolution No. 2013-53 (if applicable) ❑ Approved by City Administrator on Note: Attach supporting documentation ❑Amendment Approved by (if applicable) ROUTING SEQUENCE: (Please Follow In Order — Do not use N/A) Initials Date (1) Responsible Department Person Checks substance of contract and assembles two (2) copies of Contract, ' (2) Liability and Claims V4 t a IN, Approves insurance and sureties, if bonds required (3) Finance (Purchasing) Checks compliance with Competitive Bidding & Living Wage Ordinances And reflected in current budget (4) City Attorney n a Approves contract as to form, cgs -binds anl-ils�ru=n� i� C� (5) City Signatory Signs all copies on behalf of City (6) City Clerk Attests signatures, numbers, files contract, insurance and bonds, and j transmits duplicate original to contractor (� Rev. 4/25/13 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 June 11, 2013 Grace J. Kast, Executive Officer GWMA 16401 Paramount Blvd. Paramount, CA 90723 Re: MOU for Administration and Cost Sharing Relating to a Watershed Management Program and Coordinated Integrated Monitoring Program Dear Ms. Kast: Please find enclosed, as requested, one original signature page executed by the City Administrator of the City of Vernon. Please return one original signature page executed by your organization's authorized signer to the attention of the undersigned. If you have any questions regarding this matter, please call Ms. Claudia Arellano at (323) 583- 8811 ext. 258. Very tr #y yours, Deborah R. Juarez Records Management Assistant Enclosure c: Claudia Arellano S. Kevin Wilson Resolution No. 2013-53 Agreement File No. 13-033 Excfusivefy Industriaf IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: 2FPzo ATTEST:. i Dana Reed RkpMMA Interim City Clerk CITY OF VERNON Mr. Mark Whitworth City Administrator 4305 Santa Fe Avenue Vernon, CA 90058 - -,K) L C Mark W itworth, City Administrator APPROVED AS TO FORM: Scott E. Porter awxw Deputy City Attorney 16 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 WATER MANAGEMENT AUTHORI I AIEWAY Los Angeles Gateway Region I Integrated Regional Water Management Joint Powers Authority 16401 Paramount Blvd., Paramount, CA 90723 562.663.6850 phone 562.634.8216 fax www.gatewayirwmp.org AUG 2 B 2013 August 26, 2013 Community Services TO: The Los Angeles River Upper Reach 2 Sub Watershed Group FROM: Toni Penn, GWMA RE: Executed Memorandum of Understanding ("MOU") Attached is your executed copy of the MOU between the Los Angeles Gateway Regional Integrated Region Water Management Joint Powers Authority (GWMA) and the members of the Los Angeles River Upper Reach 2 Sub Watershed Group (LAR UR2). Please retain this document for your records. Thank you. Christopher Cash, Board Chair • Adriana Figueroa, Vice -Chair • Charlie Honeycutt, SecretarylTreasurer • Kevin Wattier, Chair Emeritus Proudly serving Gateway cities and agencies in Southeastern Los Angeles County Members: Artesia - Bell , Bell Gardens - Bellflower -Central Basin Municipal Water District - Cerritos • Commerce, Cudahy Downey Huntington Park - Hawaiian Gardens La Mirada • Lakewood - Long Beach - Long Beach Water Department - Lynwood - Montebello - Norwalk - Paramount - Pico Rivera - Santa Fe Springs Signal Hill South Gate Vernon • Whittier With Technical Support from the Sanitation Districts of Los Angeles County MEMORANDUM OF UNDERSTANDING BETWEEN THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY AND THE CITIES OF BELL, BELL GARDENS, COMMERCE, CUDAHY, HUNTINGTON PARK, MAYWOOD,,VERNON, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR ADMINISTRATION AND COST SHARING TO PREPARE A WATERSHED MANAGEMENT PROGRAM ("WMP") and COORDINATED INTEGRATED MONITORING PROGRAM ("CIMP") AS REQUIRED BY THE REGIONAL'WATER QUALITY CONTROL BOARD, LOS ANGELES REGION, NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MUNICIPAL SEPARATE STORM SEWER SYSTEM PERMIT ORDER NO. R4-2012-0175 MUNICIPAL SEPARATE STORM SEWER SYSTEM ("MS4 PERMIT") This memorandum of understanding ("MOU") is made and entered into as of the date of the last signature set forth below, by and between the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority ("GWMA"), a California Joint Powers Authority, and the Cities of Bell, BellGardens, Commerce, Cudahy, Huntington Park, Maywood, Vernon ("Cities"), and the Los Angeles County Flood Control District ("District"): RECITALS WHEREAS, the mission of the GWMA includes the equitable protection and management of water resources within its area; and WHEREAS, the Cities of Bell, Bell Gardens, Commerce, Cudahy, 'Huntington Park, Maywood, and Vernon manage and drain stormwater into at least a. portion of the Los Angeles River Upper Reach 2 Sub Watershed ("LAR UR 2 Sub Watershed"); and WHEREAS, the Los Angeles County Flood Control District owns and operates more than ninety percent (90%) of the storm drains in the Reach 2 Sub Watershed; WHEREAS, for the purposes of this MOU, the term "Watershed Permittees" shall mean the cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon, and the Los Angeles County Flood Control District; and WHEREAS, the Watershed Permittees and the GWMA are collectively referred to as the "Parties"; and WHEREAS, the MS4 Permit became` effective on December 28, 2012 and allows Permittees to prepare, adopt, and implement a Watershed Management 1 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Program ("WMP"), and a Coordinated Integrated Monitoring Program ("CIMP"), collectively "the Plans," incompliance with certain elements of the MS4 Permit; and WHEREAS, the Watershed Permittees have elected to prepare and adopt, the Plans: in compliance with certain elements of the MS4 Permit; and WHEREAS, preparation of the Plans requires administrative coordination for the Watershed Permittees that the GWMA can provide; and WHEREAS, the Watershed Permittees created the LAR UR 2 Sub Watershed Committee, consisting of at least one representative from each of the Watershed Permittees, to assist the GWMA in coordinating the preparation and submission of the Plans to be presented to the California Regional Water Quality Control Board, Los Angeles Region, on behalf of the Watershed Permittees; and WHEREAS, the Parties desire to collaboratively prepare a final Scope of Work and Request for Proposals to obtain a Consultant to assist the Parties with preparation and adoption of the Plans; and WHEREAS, the Parties have determined that authorizing GWMA to hire a consultant to prepare and deliver the Plans will be beneficial to the Parties; and WHEREAS, the Parties have determined that the costs of preparing the Plans and other related costs to be incurred by the GWMA should be paid by the Watershed Permittees based on the proportional costs ("Proportional Costs") reflected in Exhibit A. NOW, THEREFORE, in consideration of the mutual covenants and conditions set forth herein, the Parties do hereby agree as follows: Section 1. Recitals. The recitals set forth above are fully incorporated as part of this MOU. Section 2.. Purpose. The purpose of this MOU is to cooperatively support and undertake preparation of the Plans and any additional services agreed to by the Watershed Permittees working through the LAR UR 2 Sub Watershed Committee and as approved by the GWMA. This MOU does not include services related to the implementation of the Plans and required monitoring, and the Parties will enter into an amendment to the MOU if they desire to collectively provide such services. Section 3. Cooperation. The Parties shall fully cooperate with one another to achieve the purposes of this MOU. Section 4. Voluntary Nature. The Parties voluntarily enter into this MOU 2 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Section S. Binding Effect. This MOU shall become binding on GWMA and the Watershed` Permittees that execute this MOU. Section 6. Term. This MOU shall remain and continue in effect until July 1, 2023, unless sooner terminated as provided herein. Section 7. LAR UR 2 Sub Watershed Committee Representative. The LAR UR 2 Sub Watershed Committee shall appoint a representative ("Representative") who can speak for the Watershed Permittees on decisions to be made by the LAR UR 2 Sub Watershed. Section 8. Role of the GWMA. The GWMA will contract with and serve as a conduit for paying the Consultants as approved by the Watershed Permittees. The consultant or consultants ("Consultant") shall prepare the Plans and any other plans and/or projects that the Watershed Permittees determine are necessary and the costs of which the Watershed Permittees agree through the Representative to pay. Section 9. Financial Terms. a) Each Watershed Permittee shall pay its Proportional Costs as provided in Exhibit A for Consultant and any other related expenses to which the Parties may agree in writing. b) Each Watershed Permittee shall also pay its proportional share of GWMA's staff time for retaining a Consultant and invoicing the Watershed Permittees, audit expenses and other overhead costs, including legal fees ("MOU Costs") incurred by GWMA in the performance of its duties under this MOU. GWMA shall add a percentage not to exceed three percent (3%) to each invoice submittedto each Watershed Permittee to cover each Watershed Permittee's share of the MOU Costs. The MOU Costs percentage shall be set each fiscal year by a vote of the Policy Board. c) GWMA shall submit an invoice to each Watershed Permittee upon selection of a Consultant reflecting each Watershed Permittee's estimated Proportional Costs of the Consultant's services through the following June 30 or December 31, whichever date is earlier. Prior to releasing payment to Consultant, GWMA shall submit a copy of the Consultant's invoice to the LAR UR 2 Sub Watershed Committee for approval. The decision on whether to pay the invoice shall be communicated to the GWMA by the Representative. d) Upon receiving the first and each subsequent invoice, each Watershed Permittee shall pay its Proportional Costs to the GWMA within forty- five days (45) days of receipt. 3 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 e) Each year, commencing June 15, 2013, the LAR UR 2 Sub Watershed Committee shall recommend to GWMA a budget for the following year. GWMA shall consider the recommendation and adopt a budget by June 301h inclusive of the LAR UR 2 Sub Watershed Committee's recommendation. GWMA will send each Watershed Permittee no later than December 1 and May 1 of each year an invoice representing the Watershed Permittee's Proportional Costs of the adopted budget. GWMA shall not expend funds in excess of the budgeted amount, without prior, notification to and approval by the LAR UR 2 Sub Watershed Committee. f) A Watershed Permittee will be delinquent if the requested payment is within the budgeted amounts or the amounts authorized by the LAR UR 2 Sub Watershed Committee and such payment is not received by the GWMA within forty-five (45) days after first being invoiced by the GWMA. The GWMA will follow the procedure listed below, or such other procedure that the LAR UR 2 Sub Watershed Committee directs to effectuate payment: 1) verbally contact the official of the Watershed Permittee with copies to each other Watershed Permittee to the person and at address to which notices should be addressed pursuant to Section 13 of the MOU, and 2) submit a formal letter from the GWMA Executive Officer to the Watershed Permittee. If payment is not received within sixty (60) days following the due date, the GWMA may terminate the MOU unless the City Managers/ Administrators of the Watershed Permittees in good standing inform the GWMA in writing that their respective Watershed Permittees agree to.adjusttheir Proportional Cost allocations in accordance with the Cost Share Formula in Exhibit A. The terminated Watershed Permittee shall remain obligated to GWMA for its delinquent payments and any other obligations incurred prior to the date of termination. g) GWMA shall suspend all work being performed by any Consultant retained by GWMA if any Watershed Permittee has not paid its invoice within forty five (45) of receipt unless the City Managers/ Administrators of the other Watershed Permittees inform the GWMA in writing that their respective Watershed Permittees will pay the delinquent Watershed Permittee's costs once the MOU with the delinquent Watershed Permittee has been terminated. h) Any delinquent payments by a Watershed Permittee shall accrue compound interest at the then -current rate of interest in the Local Agency Investment Fund, calculated from the first date of delinquency until the payment is made. 4 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 i) Funds remaining in the possession of the GWMA at the end of the term of this MOU, or at the termination of this Agreement, whichever occurs earlier, shall be promptlyreturned to the then remaining Watershed Permittees in accordance with the Cost Share Formula in Exhibit A. Section 10. Notice of Intent Letter. Pursuant to Section V.C.4.b (page 55) of the MS4 Permit, the Watershed Permittees agree to jointly draft, execute and submit to the Regional Board by June 28, 2013, a "Notice of Intent letter that complies with all applicable MS4 Permit provisions. Section 11. Independent Contractor. a) The GWMAIs, and shall at all times remain, a wholly independent contractor for performance of the obligations described in this MOU. The GWMA's officers; officials, employees and agents shall at all times during the Term of this MOU be under the exclusive control of the GWMA. ` The Watershed Permittees cannot control the conduct of the GWMA or any of its officers, officials, employees or agents. The GWMA and its officers, officials, employees, and agents shall not be deemed to be employees of the Watershed Permittees. b) The GWMA is solely responsible for the payment of salaries, wages, other compensation, employment taxes, workers' compensation, or similar taxes for its employees and consultants performing services hereunder. Section 12. Indemnification and Insurance. a) The GWMA shall include in the agreements with the Consultants an indemnification clause requiring the Consultants to defend, indemnify and hold harmless each of the Watershed Permittees and the GWMA, and their officers, employees, and agents, from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, for injury to or death of person(s), for damagetoproperty (including property owned by the GWMA or any Watershed Permittee) resulting from negligent or intentional acts, errors and omissions committed by Consultants, and their officers, employees, and other representatives and agents, arising out of or related to Consultants' performance under this MOU. b) Each Watershed Permittee shall defend, indemnify and hold harmless the GWMA and each other Watershed Permittee and their officers, employees, and other representatives and agents from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, 5 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 c) for injury to or death of person(s), for damage to property (including property owned by the GWMA and any Watershed Permittee) for negligent or intentional acts, errors and omissions committed by that Watershed Permittee, its officers, employees, and agents, arising out of or related to that Watershed Permittee's performance under this MOU, except for such loss as may be caused by GWMA's or any other Watershed Permittee's gross negligence or intentional acts or the gross negligence or intentional acts of its officers,. employees, or other representatives and agents other than the Consultants. The GWMA shall defend, indemnify and hold harmless the Watershed Permittees, their officers, employees, and other representatives and agents of the Watershed Permittees, from and against any and all liabilities, actions, suits, proceedings, claims, demands, losses, costs, and expenses, including legal costs and attorney's fees, for injury to or death of person(s), for damage to property (including property owned by the Watershed Permittees) and for negligent or intentional acts, errors and omissions committed by GWMA, its officers, employees, and agents, arising out of or related to GWMA's performance under this MOU. d) Consultant's Insurance. The GWMA shall require the Consultants to obtain and maintain, throughout the term of their contracts with the GWMA, insurance as provided in Exhibit B., e) GWMA makes no guarantee or warranty that the reports prepared by GWMA and its Consultant shall be approved by the relevant governmental authorities. GWMA shall have no liability to the Watershed Permittees or any of them for the negligent or intentional acts or omissions of GWMA's Consultants. The Watershed Permittees' sole recourse for any negligent or intentional act or omission of the GWMA's Consultant shall be against the Consultant and its insurance. Section 13. Withdrawal: Termination. a) A Watershed Permittee may withdraw from this MOU for any reason, or no reason, by giving the other Watershed Permittees thirty (30) days written notice thereof. The effective withdrawal date shall be the thirtieth (30th) day after GWMA receives the withdrawing Watershed Permittee's notice to withdraw from the MOU. The withdrawing Watershed Permittee shall be responsible for its Proportional Costs and proportional MOU Costs, which the GWMA incurred or to which it became bound through the effective date of withdrawal. Such MOU Costs shall include the remaining fees of any Consultant retained by the GWMA through the effective date of withdrawal. Should any Watershed Permittee withdraw from the 6 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 MOU, the remaining Watershed Permittees' Proportional Cost allocation shall be adjusted in accordance with the Cost Share Formula in Exhibit A. A withdrawing Watershed Permittee shall remain liable for any loss, debt, liability otherwise incurred while participating in this MOU. If, after paying any such loss, debt, liability, its Proportional Costs and its proportional MOU Costs incurred through the effective date of withdrawal, a withdrawing Watershed Permittee has any unspent deposit remaining in the possession of the GWMA, GWMA shall promptly return such unspent deposit to the withdrawing Watershed Permittee. b) The GWMA may, with a two-thirds (2/3) vote of the full Policy Board, terminate this MOU upon not less than thirty (30) days notice, effective on May 1 or December 1 of each year. Section 14. Miscellaneous. a) Notices. All Notices which any Party is required or desires to give hereunder shall be in writing and shall be deemed given when delivered personally or three (3) days after mailing by registered or certified mail (return receipt requested) to the following address or as such other addresses as the Parties may from time to time designate by written notice in the aforesaid manner: To GWMA: Ms. Grace Kast GWMA Executive Officer c/o Gateway Cities Council of Governments 16401 Paramount Boulevard Paramount, CA 90723 To the Watershed: Mr. Doug Willmore Permittees: City Manager 6330 Pine Avenue Bell, CA 90201 Mr. Phillip Wagner City Manager 7100 Garfield Avenue Bell Gardens, CA 90201 Mr. JorgeRifa City Administrator 2535 Commerce Way Commerce, CA 90040 7 12664/0001/1S56575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Mr. Hector Rodriquez City Manager 5220 Santa Ana.Street Cudahy; CA 90201 Mr. Rene Bobadilla, P.E. City Manager 6550 Miles Avenue Huntington Park, CA 90255 Ms Lilian Myers City Manager 4319 East Slauson Avenue Maywood, CA 90270 Mr. Mark Whitworth City Administrator 4305 Santa Fe Avenue Vernon, CA 90058 Mr. Gary Hildebrand Los Angeles County Flood Control District 900 South Fremont Avenue Alhambra, CA 91803 b) Separate Accounting and Auditing. The GWMA will establish a separate account to track revenues and expenses incurred by the GWMA on behalf of the Watershed Permittees. Any LAR UR 2 Watershed Permittee may upon five (5) days written notice inspect the books and records of the GWMA to verify the cost of the services provided and billed by GWMA. GWMA shall prepare and provide to the Watershed Permittees annual financial statements and audits, after review and approval by the LAR UR 2 Sub Watershed Committee. c) Amendment. The terms and provisions of this MOU may not be amended, modified or waived, except by a written instrument signed by all Parties and approved by all Parties as substantially similar to this MOU. d) Waiver. Waiver by either the GWMA or a Watershed Permittee of any term, condition, or covenant of this MOU shall not constitute a waiver of any other term, condition, or covenant. Waiver, by the GWMA or a Watershed Permittee, to any breach of the provisions of this MOU shall not constitute a waiver of any other provision or a waiver of any subsequent breach of any provision of this MOU. 8 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 e) Law to Govern: Venue. This MOU shall be interpreted, construed, and governed according to the laws of the State of California. In the event of litigation between the Parties, venue shall lie exclusively in the County of Los Angeles. f) No Presumption in Drafting. The Parties to this MOU agree that the general rule that an MOU is to be interpreted against the Parties drafting it, or causing it to be prepared, shall not apply. g) Severability. If any term, provision, condition or covenant of this MOU is declared or determined by any court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this MOU shall not be affected thereby and this MOU shall be read and construed without the invalid, void, or unenforceable provisions(s). h) Entire Agreement. This MOU constitutes the entire agreement of the Parties with respect to the subject matter hereof and supersedes all prior or contemporaneous agreements, whether written or oral, with respect thereto. i) Counterparts. This MOU may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute but one and the same instrument, provided, however, that such counterparts shall have been delivered to all Parties to this MOU. j) Legal Representation. All Parties have been represented by counsel in the preparation and negotiation of this MOU. Accordingly, this MOU shall be construed according to its fair language. k) Agency Authorization. Each of the persons signing below on behalf of the Parties represents and warrants that he or she is authorized to sign this MOU on their respective behalf. IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: 5743A3 LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORIT 2,00 Christo her S. Cash GWMA Chair 9 12664/0001/1556575-9 Final for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF BELL Mr. Doug Willmore City Manager 6330 Pine Avenue Bell, CA 90201 s L Doug Wilmore, City Manager ATTEST: APPROVED AS TO FORM: City Clerk 641 OP 10 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: .n CITY OF BELL GARDENS Mr. Philip Wagner ATTEST: City Clerk City Manager 7100 Garfield Avenue Bell Gardens, CA 90201 Phili Wagn ,�k City/ ages APPROVED AS TO FORM: City Attorney 11 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: CITY OF COMMERCE Mr. Jorge Rifa City Administrator 2535 Commerce Way Commerce, CA 90040 Jorge Rifa, C' Administrator ATTEST: APPROVED AS TO FORM: Linda Kay Olivieri,MMC Eduardo Olivo CA City Clerk v City Attorney 12 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: I rg ATTEST: City Clerk CITY OF CUDAHY Mr. Hector Rodriguez City Manager 5220 Santa Ana Street Cudahy, CA,"02,v ez, City Manager APPROVED AS TO FORM: 14 / r y Attorney IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: June 12, 2 013 CITY OF HUNTINGTON PARK Mr, Rene Bobadilla, P.E. City Manager 6550 Miles Avenue Huntington Park, CA 90255 Rene Bobadilla, City Manager ATTEST: APPROVED AS TO FORM: i Rocio Martinez ) 6, Acting City Clerk City Attorney 14 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: S �13 - - CITY OF MAYWOOD Ms. Lilian Myers City Manager 4319 East Slauson Avenue Maywood, CA 90270 L ian yeA, City Manager ATTEST: APPROVED AS TO FORM: tl r�cR 1 J «dosd L ity Clerk City Attorney 15 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: DATE: '-/'Zo A CITY OF VERNON Mr. Mark Whitworth City Administrator 4305 Santa Fe Avenue Vernon, CA 90058 — —1K), L �-A Qz?-��' — Mark W r orth, City Administrator ATTEST: APPROVED AS TO FORM: r. Dana Reed _ Scott E. Porter Interim City Clerk Deputy City Attorney 16 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on their behalf, respectively, as follows: LOS ANGELES COUNTY FLOOD CONTROL DISTRICT BY �/; Chief Engineer APPROVED AS TO FORM: John F. Krattli County Counsel By Associate Date .8 5 20 Is Date 17 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 EXHIBIT A The Watershed Permittees and the District agree to pay for the cost of preparation of a WMP and CIMP. The District will pay ten percent (10%) of the cost of the WMP and CIMP. Each Watershed Permittee shall pay an equal one seventh (1/7th) share of forty-five percent (45%) of the cost of the WMP and CIMP and each Watershed Permittee shall pay its pro-rata share of forty-five percent (45%) of the cost of the WMP and CIMP at the cost sharing allocation percentage provided in Table 1. TABLE 1 COST SHARING ALLOCATION FOR FORTY-FIVE PERCENT OF WMP COST Watershed Permittee Land Area (mi2) Cost Allocation Percentage Bell 2.64 11.90 Bell Gardens 2.49 11.22 Commerce 6.57 29.61 Cudahy 1.12 5.05 Huntington Park 3.03 13.65 Maywood 1.18 5.32 .Vernon 5.16 23.25 Page 18 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 4k EXHIBIT B PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement ("Agreement") is dated and effective [MONTH] [DAY], [YEAR], and is between the Los Angeles Gateway RegionIntegrated Regional' Water Management Authority also referred to as the Gateway Water Management Authority ("GWMA") and [CONSULTANT'S LEGAL NAME], a [CALIFORNIA CORPORATION/CALIFORNIA LIMITED LIABILITY COMPANY/CALIFORNIA' LIMITED PARTNERSHIP/SOLE PROPRIETORSHIP, ETC.] ("Consultant"). RECITALS A. GWMA has entered into a Memorandum of Understanding between the Los Angeles Gateway Region Integrated Reional Water Management Joint Powers Authority and the Cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon and Los Angeles County Flood Control District for Administration and Cost Sharing to Prepare a Watershed Management Program ("WMP") and Coordinated Integrated Management Program ("CIMP" as Required by the Regional Water Quality Control Board, Los Angeles Region, National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit Order No. R4-2012-0175 Municipal Separate Storm Sewer System ("MS4 Permit") ("MOU"). B. The Cities of Bell, Bell Gardens, Cudahy, Commerce, Huntington Park, Maywood, Vernon and Los Angeles County Flood Control District (the "Watershed Permittees") manage and drain stormwater into at least a portion of the LAR Upper Reach 2 Sub Wastershed ("LAR UR 2 Sub Watershed"). C. The MS4 Permit allows Permittees to prepare, adopt and implement a WMP and CIMP (collectively, "Plans") in compliance with certain elements of the MS4 Permit. D. The Watershed Permittees have elected to prepare and adopt the Plans in compliance with certain elements of the MS4 Permit. E. Pursuant to the MOU,' GWMA provides administrative coordination services to .the Watershed Permittees in the preparation of the Plans and any additional services agreed`to by the Watershed Permittees and approved byGWMA. F. The Watershed Permittees have created the LAR UR 2 Sub 'Watershed Committee, consisting of at least one representative from each of the Watershed Permittees, to assist GWMA in coordinating the prepartion of the Plans. Page 19 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 G. The Watershed Pennittees have authorized GWMA to hire and serve as a conduit for paying consultants, approved by the Watershed Permittees, to prepare the Plans and any other plans and/or projects that the Watershed Permittees determine are necessary. The parties agree as follows: SCOPE OF SERVICES 1. Consultant shall provide the services (the "Services") described in Exhibit A. 2. Project Name: Project Description: TIME FOR PERFORMANCE 3. The term of this Agreement shall. commence on the effective date of this Agreement and expire on [MONTH] [DAY], [YEAR], unless earlier terminated in accordance with the terms of this Agreement or extended by the GWMA Governing Board, STANDARD OF PERFORMANCE 4. Consultant's Services shall be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of Consultant's profession currently practicing under similar conditions. By delivery of completed work, Consultant certifies that the work conforms to the requirements of this Agreement, all applicable federal, I state and local laws and regulations and applicable elements of the MS4 Permit. Consultant shall maintain throughout the tern of this Agreement all licenses, certifications, registrations or other similar requirements necessary for Consultant's performance of the Services under this Agreement. Page 20 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 OWNERSHIP OF WORK PRODUCT` 5. Upon delivery, the work product, 'including, without limitation, all original reports, writings, recordings; drawings, files, and detailed calculations developed under this Agreement (collectively "work product") are GWMA's property. All copyrights that arise from work product shall vest in GWMA. Consultant waives and relinquishes all claims to copyright or other intellectual property rights in the work product in favor of GWMA. GWMA's use of the work product is limited to the purposes contemplated by the Services and Consultant ' makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by this Agreement. Any alteration or reuse by GWMA of the work product on any project other than the Services provided pursuant to this Agreement shall be at GWMA's sole risk, unless GWMA compensates Consultant for such alteration or reuse. COMPENSATION AND METHOD OF PAYMENT 6. GWMA shall pay Consultant, for the Services performed (please select one): a. On a time and materials basis at the following rates and up to the not -to - exceed amount of dollars - ($ ): b. A flat amount of. dollars Consultant shall perform the Services for the amount(s) listed above. GWMA shall not withhold federal payroll, state payroll and other taxes, or other similar deductions from each payment made to Consultant. Consultant shall pay all applicable federal, state, and local excise, sales, consumer use, and other similar taxes required by law. GWMA shall not allow any claims for additionalservices - - performed by Consultant, unless the Project Manager or GWMA Chair authorizes the additional services in writing prior to Consultant's performance of the additional services or the incurrence of additional expenses. Any additional services authorized by the Project Manager or GWMA Chair shall be compensated at the hourly rates set forth above, or, if not specified, at a rate mutually agreed to by the parties. Page 21 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Consultant shall submit to GWMA a proposed annual budget for the Services to be performed during each calendar year of the term of this Agreement. The proposed annual budgets shall identify the proposed total annual budget amount and the proposed budget amounts for the periods of Janauary I't through June 30th and July 1St through December 315t. Consultant shall submit a proposed annual budget to GWMA on or before the 15th of April for the Services to be performed during the subsequent calendar year. GWMA will submit Consultant's annual budgets to the LAR UR 2 Sub Watershed Committee no later than May 15t of each year for the Committee's approval and adoption. Consultant shall submit invoices to GWMA on a monthly basis for actual work performed and actual expenses incurred during the preceding month. The invoices shall describe in detail the Services perfonned by each person for each task, including the days and hours worked. Prior to releasing payment to Consultant, GWMA shall submit Consultant's invoices to the LAR UR 2 Sub Watershed Committee for final `payment approval. The LAR UR 2 Sub Watershed Committee's decides whether to pay an invoice submitted by Consultant and informs GWMA of its decision. If the LAR UR 2 Sub Watershed Committee approve GWMA payment of an invoice, GWMA shall make payment to Consultant payable to: [payment address]. GWMA's payment obligations pursuant to this Agreement are payable solely from funds appropriated to GWMA by the Watershed Permittees to fullfil the purpose of this Agreement. GWMA and Consultant expressly agree that full funding for this Agreement over the term of this Agreement is contingent on GWMA's receipt of payment from each Watershed Permittee of its proportional costs of the Services. In the event of a Watershed Pennittee's failure to pay its proportional costs of the Services to GWMA, GWMA may either reduce funding for this Agreement at a level that is proportionate to the reduction in GWMA's receipt of funds from the Watershed Permittees or suspend all or a portion of the Services being performed by Consultant. INDEPENDENT CONTRACTOR 7. Consultant is an independent contractor. Neither Consultant nor any of Consultant's officers, employees, agents or subconsultants, if any, shall be an employee of GWMA or its members by virtue of this Agreement or performance of the Services under this Agreement. CONFLICT OF INTEREST 8. Consultant and its officers, employees, associates and sub consultants, if any, shall comply with all applicable conflict of interest statutes of the State of California applicable to Consultant's Services under this Agreement, including, Page 22 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 the Political Reform Act (Cal. Gov. Code § 81000, et seq.) and Government Code Section 1090. INDEMNIFICATION 9.' Indemnities. Consultant shall indemnify, defend and hold harmless GWMA, and its officials, officers, attorneys, agents, employees, designated volunteers, successors and assigns, and the Watershed Permittees, and each Watershed Pennittee's officers, employees and agents, in accordance with the terms of this Section 9. Consultant's covenant under this Section 9 shall survive the expiration or termination of this Agreement. a. To the fullest extent permitted by law, Consultant hereby agrees, at its sole cost and expense, to protect, defend, hold harmless and indemnify GWMA, and its officials, officers, attorneys,agents, employees, designated volunteers, successors, assigns and those GWMA agents serving as independent contractors in the role of GWMA officials, and the Watershed Permittees, and each Watershed Permittee's officers, employees and agents (collectively "Indemnitees") from and against any and all damages; costs, expenses, liabilities, suits, claims, demands, causes of action, proceedings, expenses, judgments, penalties, liens, and losses of any nature whatsoever, including legal costs, fees of accountants, attorneys, or other professionals and all costs associated therewith and the payment of all consequential damages (collectively "Claims"), in law or equity, whether actual, alleged or threatened, for injury to or death of person(s), for damage to property (including property owned by GWMA or any Watershed Permittee), which result from, arise out of, pertain to, or relate to the negligent or intentional acts or omissions committed by Consultant, its officers, agents, representatives, servants, employees, subconsultants, suppliers or their officers, agents, servants, employees, subconsultants, contractors (or any entity or individual that Consultant shall bear the legal liability thereof) in Consultant's performance of this Agreement, including the Indemnitees' active or passive negligence, except for Claims arising from the sole negligence or willful misconduct of Indemnitees, as determined by final arbitration or court decision or by the agreement of the parties. Consultant shall defend Indemnitees in any action or actions filed in connection with any Claim with counsel of Indemnitees' choice, and shall pay all costs and expenses, including all attorneys' fees and experts' costs actually incurred in connection with such defense. Consultant shall reimburse Indemnitees for any and all legal expenses and costs incurred by Indemnitees in connection therewith. b. The indemnity under this Section 9 is effective regardless of any prior, concurrent, or, subsequent misconduct, negligent acts, errors or omissions of the Indemnitees and without reference to the existence or applicability of any insurance coverages that are required under this Agreement or any additional Page 23 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May23, 2013 insured endorsements that may extend to the Indemnitees. The indemnity under this Section 9 is in addition to any other rights or remedies that the Indemnitees may have under the law. Payment is not required as a condition precedent to the Indemnitees' right to recover under this Section 9,. and an entry of judgment against Consultant shall be conclusive in favor of the Indemnitees' right to recover under this Section 9. Consutltant shall pay Indemnitees for any attorneys fees and costs incurred in enforcing these indemnification provisions. INSURANCE 10. Insurance Requirements. a. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, the following policies of insurance with minimum limits as indicated below and issued by insurers with A.M. Best ratings of no less than A:VII: 1. Comprehensive commercial general liability insurance with minimum limits of One Million Dollars ($1,000,000) per incident or accident for bodily injury, death and property damage; 2. Automobile liability insurance for any owned, non -owned or hired vehicle used in connection with the performance of the Services under this Agreement with minimum combined single limits coverage of One Million Dollars ($1;000,000); and 3 Workers' compensation insurance as required by the State of California. b. The insurance required by this Section 10 shall apply on a primary non- contributing basis. Any insurance or self-insurance maintained by GWMA, GWMA's member agencies, the Watershed Permittees and their respective officers, employees, agents, subcontractors or volunteers, shall be in excess of Consultant's insurance and shall not contribute with it. c. The automobile and comprehensive general liability insurance policies shall contain an endorsement naming GWMA, the Watershed Permittees and their officers, employees, officials and agents, as additional insureds. All insurance I olicies shall contain an endorsement providing that the policies cannot be canceled or reduced except on thirty (30) days' prior written notice to GWMA. All insurance policies shall be endorsed to delete the subrogation condition as to GWMA and each Watershed Permittee, or shall explicitly allow Consultant to waive Consultant's right of recovery prior to loss. Consultant waives all rights of subrogation and contribution against GWMA and each Watershed Permittee. Consultantshall require its insurer to modify the certificates of insurance to delete any exculpatory wording stating that Page 24 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 failure of the insurer to mail written notice of cancellation imposes no obligation, and to delete the word "endeavor" with regard to any notice provisions. d. Consultant shall require all . subconsultants or other third parties hired to perform services under this Agreement, to carry, maintain, and keep in full force and effect, insurance policies that meet the requirements of this Section 10, unless otherwise agreed to by GWMA. The procurement of insurance by any subconsultant or other third party hired to perform services under this Agreement shall not relieve Consultant from any duties or liability otherwise arising under this Section 10. e. Prior to performance of the Services under this Agreement, Consultant shall file a certificate or certificates of insurance, together with the required endorsements, with GWMA showing that the insurance, policies are in effect in the required amounts. TERMINATION 11. Supension and Termination by the Parties. a. Suspension by GWMA. The Project Manager may suspend this Agreement or any portion of this Agreement or the' Services required under this Agreement in accordance with Section 6 of this Agreement 'upon written notice to Consultant. Upon receipt of a- notice of suspension, Consultant shall perform no further services except as specified in the notice. GWMA shall pay Consultant for services satisfactorily performed in accordance with this Agreement to the date of suspension, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement: GWMA shall reimburse Consultant for authorized expenses incurred to `the date of suspension and ' not previously reimbursed, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. Termination by GWMA. The GWMA Governing Board may terminate this Agreement or any portion of this Agreement or the Services required under this Agreement for any reason on ten (10) calendar days' written notice to Consultant. Upon receipt of a notice of termination, Consultant shall perform no further services except as specified in the notice. Before the date of termination, Consultant shall deliver to GWMA all work product, whether complete or incomplete, prepared or compiled through the date of termination and not otherwise previously delivered to GWMA. GWMA shall pay Consultant for services satisfactorily performed in accordance with this Agreement to the date of termination, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. GWMA shall reimburse Consultant for authorized expenses incurred to the date of Page 25 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 termination and not ,previously reimbursed, subject to the limitation on GWMA's payment obligations set forth in Section 6 of this Agreement. Consultant shall not have any other claim against GWMA by reason of such termination. c. Termination by Consultant. Consultant may terminate this Agreement on thirty (30) calendar days' written notice to GWMA only in the event of a material default by GWMA, which default GWMA has not been cured within thirty (30) days following receipt by GWMA of written notice from Consultant specifying the basis of the alleged default. ADMINISTRATION 12. GWMA's representative for administration of this Agreement is the Executive Officer of GWMA, or such other person designated in writing by the GWMA Governing Board ("Project Manager"). Consultant's representative for administration of this Agreement is [NAME] ("Consultant's representative"), unless notified in writing by Consultant that additional representatives are authorized. NOTICES 13. Any routine administrative communication between the Project Manager and the Consultant's representative required to be in writing may be made by personal delivery, first class U.S. mail, facsimile transmission or electronic mail. Any other notices, invoices or reports required by this Agreement shall be given by first class U.S. mail or by personal service. Notices shall be deemed received on (a) the day, of delivery if delivered by hand or overnight courier service during Consultant's and GWMA's regular business hours or by facsimile before or during Consultant's regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses below, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this Section 13. All notices shall be delivered to the parties at the following addresses: If to GWMA: Gateway Water Management Authority Attn: Email: Facsimile: If to Consultant: Attn: Page 26 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 Email: Facsimile: WAIVER 14. No delay or omission to exercise any right, power or remedy accruing to GWMA under this Agreement shall impair any right, power, or remedy of GWMA, nor shall it be construed as a waiver - of, or consent to any breach or default. No waiver of any breach, any failure of a condition, or any right or remedy under this Agreement (1) shall be effective unless it is I in writing and signed by the party making the waiver; (2) shall be deemed to be a waiver of, or consent, to any other breach, failure of a condition, or right or remedy, or (3) shall be deemed to constitute a continuing waiver unless the writing expressly so states. ATTORNEY'S FEES 15. In the event that either party to this Agreement shall commence any legal action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees. EXHIBITS 16. Exhibit A constitutes a part of this Agreement and is incorporated into this Agreement by this reference. If any inconsistency exists or arises between a provision of this Agreement and a provision of Exhibit A, the provisions of this Agreement shall control. ENTIRE AGREEMENT 17. This Agreement and Exhibit A constitutes the final, complete and exclusive statement of the terms of the agreement between the parties pertaining to the subject matter of this Agreement and supersedes all other prior or contemporaneous oral or written understandings and agreements of the parties. MODIFICATION 18. This Agreement may be supplemented, amended or modified only by a writing signed by Consultant and the Project Manager or GWMA Chair. [SIGNATURE PAGE FOLLOWS] Page 27 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 The parties are signing this Agreement on the effective date. GWMA Consultant Los Angeles Gateway Region Integrated [COMPANY NAME], Regional Water Management Authority a [LEGAL ENTITY STATUS] By: By: Name: Name: Title: Title: ATTEST: By: Name: Title: By: Name: (Please note: Two signatures required for Title: corporations pursuant to California Corporations APPROVED AS TO FORM: Code Section 313.) Page 28 12664/0001/1556575-9 Final #2 for LAR UR 2 Sub Watershed Distribution Date for Execution May 23, 2013 EXHIBIT C The District agrees to pay their proportional share of costs of preparing the Plans and other related costs to be incurred by the GWMA in accordance with the Cost Sharing Allocation Formula reflected in Exhibit A, for an amount not -to -exceed $100,000. Page 29 RECEIv ED MAY 2 8 2013 PffN-Q I N ISTRATI OIL RECEIVED , STAFF REPORT MAY 9 I OMMUNITY SERVICES & WATER DEPART CITY C DATE: June 4,.2013 TO: Honorable Mayor and City Council FROM: Samuel Kevin Wilson, Director of Community Services & Water RE: RECOMMENDATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING FOR THE PURPOSES OF THE MUNICIPAL SEPARATE SEWER STORM SYSTEM NATIONAL POLLUTANT DISCHARGE SYSTEM PERMIT REQUIREMENTS Recommendation It is recommended that the City Council: 1) Find that the proposed Memorandum of. Understanding (MOU) between the Los Angeles Gateway. Regional Water Management Joint Powers Authority (GWMA). and the Cities of Bell, Bell Gardens, Commerce, Cudahy,: Huntington Park; Maywood, Vernon and the Los Angeles County Flood Control District (Watershed Permittees) is exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to prcjects.that may have an effect on the environment; 2) Authorize the City Administrator to enter into the proposed MOU between GWMA and the Watershed Permittees for administration and cost sharing to prepare a Watershed Management Program (WMP) Plan and Coordinated Integrated Monitoring Program (CIMP) Plan as required by the .Regional Water Quality Control Board Los Angeles Region (RWQCB), National Pollutant Discharge Elimination System (NPDES). Municipal Separate Storm Sewer System (MS4) Permit Order No. R4- 2012-0175 (Permit). The City. of Vernon's estimated cost share: for the WHIP Plan and CWT Plan is $135,000. The term. of the MOU: is through July 1; 2023 however; the WMP and CIMP Plans are due by June 28, 2014 to the RWQCB: 3) Authorize the Director of Community Services and Water to execute the Notice of Intent (NOI) as required by the RWQCB NPDES MS4 Permit. The purpose of the NOI is to notify the . RWQCB of the.Watershed Permittees' intent to develop a WMP Plan and CIMP Plan for the Los Angeles River. Upper. Reach 2 Sub Watershed area. The NOI is due to .the. RWQCB by June 28, 2013. Background On November 8,.2012 the Los Angeles Regional Water Quality Control Board approved the new. National Pollutant Discharge Elimination System (NPDES) Permit for Waste Discharge Requirements for Municipal Separate Storm Sewer System (MS4) Discharges within the Coastal Watersheds of Los Angeles County, except those discharges originating from the City of Long Beach (hereinafter referred to as the MS4 Permit). The effective date of the MS4 Permit is December 28, 2012. . The MS4 Permit places an emphasis on coordination of resources and efforts between the Permittees such as. Integrated Watershed Planning. On April 16, 2013 the City Council provided approval to staff to participate in a Watershed Management Program in cooperation with neighboring cities and administered by GWMA. As such, staff has been working with the Watershed Permittees and GWMA on the attachedMOU. ids such, the City of Vernon staff and the Watershed Permittees created the Los Angeles River Upper Reach 2 Sub Watershed Committee.. The Watershed Permittees participating in the Los Angeles River . Upper Reach. Sub Watershed. Committee consists of the cities of Bell, Bell Gardens,Commerce, Cudahy,. Huntington Park,. Maywood, Vernon, and the Los Angeles County Flood Control District (FCD). The Watershed Permittees drain exclusively to the Los Angeles River and the FCD owns and operates storm drains in Reach 2 of the Los Angeles River. Additionally, the Watershed Permittees. agreed to contract with the City of Huntington Park for the preparation of a Request for Proposal (RFP) for the development of the WMP and CIIVIP Plans. The City of Huntington Park's cost for said services is $15,000 and the City of Vernon's share for the RFP is $1,928.57. The WMP and CIMP Plans are planning documents to integrate the various permit provisions including TMDL compliance, monitoring, Receiving Water Limitations, non-Stormwater discharges, and some of the public agency activities: The intent is to complete the WMP Plan and CIMP Plan on a watershed scale: The WMP Plan must be developed to. include the following; • Prioritize water quality issues (Total Maximum Daily Loads [TMDL] and Receiving Water Limitations): • Identify implementation strategies, control measures and Best.Management Practices (BMPs) to achieve the water quality standards. • Execute an integrated monitoring program and program assessment to determine progress toward the water quality standards. • : Include adaptive management based on the monitoring and program assessment. • Provide opportunity for stakeholder input through a Technical Advisory Committee. The new monitoring program creates, an extensive list of related activities the Permittees will be responsible for completing and reporting. To plan the monitoring and ensure it supports the WMP Plan, the Watershed Permittees will develop:a CIMP Plan. To fulfill this requirement, the MS4 Permit highly encourages Permittees to. develop a coordinated plan with other Permittees in the same watershed. The CIMP Plan must include the following: • Receiving water monitoring (Washes, rivers, lakes, streams, etc.). • Stormwater Outfall-based Monitoring (the point at which the stormdrain pipe outlets toa surface water such as Saw Pit Wash). Stormwater flows must be monitored at a minimum of three times per year for approximately 140 constituents and .upon each significantrain event. • Non-Stormwater Outfall Screening and Monitoring Plan - the City must create and implement a plan to screen and monitor non-stormwater discharges., Furthermore, flows must be tracked to. identify the source and enforcement activities commenced on the discharger. • Special testing = toxicity monitoring. • TMDL monitoring monitor for TMDL constituents. • Regional Studies - the City may be required to participate in regional studies. New Development/Re-development effectiveness tracking - develop,a database of all new and re- developed sites' BMPs and track maintenance and effectiveness of each BMP. . As such, based on the requirements of the WMP Plan and CIMP Plan and potential feasibility of projects in our region, staff is of the opinion that participating with the Watershed Permittees is most economical: in the long term. The deadline to submit the WMP Plan and. CIMP Plan is eighteen (18) months (June 28, 2014) from the effective date if certain conditions are met in greater than fifty percent (50% o) of the land area covered by the WMP. The conditions are that there are Low Impact Development.(LID) ordinances in place and/or commence development of a LID ordinance(s) meeting the requirements of the MS4. Permit's Planning and. Land Development Program within 60 days of the effective date of the Order and have a draft ordinance within 6 months of the effective date of the Order. Additionally, .Permittees will demonstrate that there are green streets policies in place. and/or, commence development of a policy(ies) that specifies the use of green street strategies for. transportation corridors within 60 days.of the effective date .of the Order and have a draft policy within 6 months. of the effective date of the Order. Said requirements are to be included in the NOI. If said conditions are not met, the deadline to submit the, WMP Plan and CIMP Plan to the RWQCB is. twelve (12) months (December 28, 2013). Staff is currently finalizing a draft LID Ordinance, a LID Technical Guidance Manual, and a draft Green Streets Policy: It is staff's intent to introduce said documents to the City Council at the June 1.8, 2013 City. Council meeting. The MOU is between GWMA and the Watershed Permittees: GWMA will serve as the fiduciary agent and conduit for paying the Consultant(s) as approved by the Watershed Permittees. The cost sharingformula is a 45/45 split for the cost of the WMP and CRVIP Plans and land area between the seven neighboring cities with the remaining ten percent (10%) funded by the FCD. The GWMA will add.a percentage not to exceed three percent (3 %) to each invoice submitted to the Watershed Permittees for GWMA's staff time for retaining a Consultant and invoicing the Watershed Permittees, audit expenses and: other overhead costs, including legal fees, MOU costs incurred by GWMA in the performance of its duties under this MOU. The MOU is for the preparation of a WMP Plan and CIIVIP Plan and does not include services related to the implementation of the. WMP Plan. and required monitoring. Should the Watershed Permittees desire. to collectively provide such services, staff will return to City Council with an amendment to the MOU or a new MOU at such time. The MS4 Permit requires implementation of the WMP Plan and CAP Plan to commence approximately ten ( l 0) months from the submittal date of June 28, 2014. The NOI is a contractual agreement, per se advising the RWQCB that the Watershed Permittees will develop and implement a WMP Plan, a CIMP Plan, an LID Ordinance, and a Green Streets Policy as required by the MS4 Permit. The deadline to submit the NOI is June 28,:2013. Enclosed herewith is the. latest draft version of the NOI. The LAR UR2 Sub Watershed Committee is currently finalizing the NOL Fiscal Impact At this time, the fiscal impact is estimated to be $137,000 for the WMP Plan, CIMP Plan and preparation of the RFP, SKW/ca Enclosures vi t a T r -�W d V y e COMMUNITY SERVICES &.WATER DEPARTMENT OFFICE MEMORANDUM TO: Mark C. Whitworth, City Administrator FROM: Samuel Kevin Wilson, of Community. Services & Water DATE: May 28, 2013 SUBJECT: RECOMMENDATION TO ENTER INTO A MEMORANDUM OF. UNDERSTANDING FOR THE PURPOSES OF THE MUNICIPAL SEPARATE SEWER STORM SYSTEM NATIONAL POLLUTANT DISCHARGE SYSTEM PERMIT REQUIREMENTS Enclosed herewith is a Staff Report recommending.the following: • The City Council find that the proposed.Memorandum of.Understanding (MOU) between the Los Angeles Gateway Regional Water Management Joint Powers Authority (GWMA) and the Cities. of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, Vernon and the Los Angeles:County Flood Control District (Watershed Permittees) is exempt under the California Environmental Quality Act (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. • The City Council authorize. the City Administrator to enter into the proposed MOU between GWMA and the Watershed Permittees for administration and cost sharing to prepare a Watershed Management Program (WMP) Plan and Coordinated Integrated Monitoring Program (LIMP) Plan as required by the Regional Water Quality: Control Board, Los: Angeles Region (RWQCB), National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm' Sewer System (MS4) Permit Order No. R4-20.12-0175 (Permit). The City of Vernon's estimated cost share. for the.WMP Plan and CIMP Plan is $135,000. The term of the MOU is through July1, 2023 however, the WMP and CIMP Plans are due by June 28; 2014 to the RWQCB. • The City Council authorize the Director of Community Services and Water to execute the Notice of Intent (NOI) as required by RWQCB NPDES MS4 Permit. The purpose of the NOI is to notify the RWQCB of the Watershed Permittees' intentto. develop a WMP Plan and CIMP Plan for the Los Angeles River Upper Reach 2 ,Sub Watershed area. The NOI is due to the RWQCB by. June 28, 2013: Please schedule this. item on the June 4, 2013 agenda for City Council consideration. Thank you: SKW/ca Enclosure