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11/10/1983CITY OF GRAND TERRACE J REGULAR COUNCIL MEETING TERRACE VIEW ELEMENTARY SCHOOL 22731 Grand Terrace Road AGENDA * Call to Order * Invocation - Pastor Ray Williams, Grand View Baptist Church * Pledge of Allegiance * Roll Call NOVEMBER 10, 1983 5:30 P.M. COMMUNITY REDEVELOPMENT AGENCY 1. Approval of Minutes (10/26/83) Staff Recommendations Council Action Approve 2. Approval of Check Register No. CRA111083 Approve 3. Approval of Fire Station Access Agreement with Approve Azure Hills Seventh Day Adventist Church 4. Bid Award - Stairways & Stamperete Project at Terrace Hills Community Park ADJOURN CRA TO AN ADJOURNED REGULAR MEETING ON CONVENE CITY COUNCIL 1. Items to Add/Delete 2. Approval of Minutes (10/26/83) Approve 3. Civic Center Project COUNCIL A. A RESOLUTION OF THE CITY OF THE CITY Approve OF GRAND TERRACE, SAN BERNARDINO COUNTY, CA, AWARDING CONTRACT FOR THE CONSTRUCTION OF CIVIC CENTER TO LOWEST RESPONSIBLE BIDDER SUBJECT TO CERTAIN CONDITIONS. B. Site Lease Agreement C. Agency Agreement D. Lease/Purchase Agreement E. Trust Agreement e COUNCIL AGENDA 11/10/83 Page 2of3 4. SPECIAL PRESENTATION A. Presentation & Film - Sue Noreen, Area Manager, Southern Califorgia Edison Co. �s; r B. A RESOLUTION)%?1 CITY"COUNCIL OF THE CITY OF GRAND TERRACE, CA, SUPPORTING THE RELICENSING OF HYDROELECTRIC PROJECTS TO THE SOUTHERN CALIF. EDISON CO. (FERC Project Nos 1388 & 1389) 5. CONSENT CALENDAR The following Consent Calendar items are expected to be routine & non -controversial. They will be acted upon by the Council at one time without discussion. Any Council (Member, Staff Member, or Citizen may request an item be removed from the Consent Calendar for discussion. A. Approval of Check Register No. 111083 Staff Recommendations Approve B. Authorize Finance Officer to Attend Approve Financial Management Seminar in Monterey December 7-9, for an Estimated Cost of $499 C. Reject Liability Claim No. LC-83-04 Approve D. A RESOLUTION OFTH CITY COUNCIL OF THE CITY Adopt OF GRAND TERRACE, CA, AUTHORIZING THE SUBMITTAL OF THE TDA (SB 821) BICYCLE & PEDESTRIAN FACILITY CLAIM - ARTICLE 3. E. Confirm CRA Action Relative to Bid Award - Approve Stairways & Stamperete Project at Terrace Hills Community Park 6. PUBLIC PARTICIPATION 7. ORAL REPORTS A. Planning Commission B. Parks & Recreation Committee C. Historical & Cultural Activities Committee (1) Accept Resignation of Barbara Mathews D. Crime Prevention Committee (1) Consider Appointment of Susan Crawford to Fill Unexpired Term of Evelyn Strawn to Expire 6/30/84 Council Action COUNCIL AGENDA 11/10/83 Page 3 of 3 (2) Request to Reduce Number of Members E. Emergency Operations Committee F. Police Chief G. Fire Chief H. City Engineer I. City Attorney J. City Manager K. City Council (1) Proposed Assembly Bill No. 4 (Robinson) (2) Utility Rate Control Staff Recommendations Council Action 8. PUBLIC HEARING - 7:30 P.M. 7 3 A. AN ORDINANCE OPTH CI Y COUNCIL OF THE CITY Adopt OF GRAND TERRACE, CA., RESCINDING ORDINANCE NO. 23 & AMENDING THE REGULATIONS FOR COM PREHENSIVE LITTER CONTROL & MAINTENANCE OF PUBLIC & PRIVATE PROPERTY (Second Reading) 9. UNFINISHED BUSINESS A. Sign Code ADJOURN TO AN ADJOURNED REGULAR MEETING ON HRDA, NOVEMBER ,A BE SUBMITTED IN WRITING TO THE CITY CLERK'S OFFICE BY 12:00 NOON ON 11/9/83. NOTICE: THE COMMUNITY IS INVITED TO ATTEND A POTLUCK DINNER TO BE HELD NOVEMBER 17 FROM 5:30-7:00 P.M. TO COMMEMORATE THE CITY'S FIFTH BIRTHDAY. THE CRA & COUNCIL MEETINGS WILL BEGIN AT 7:00 P.M. THE REGULARLY SCHEDULED MEETING OF NOVEMBER 24 IS CANCALLED. THE CRA/COUNCIL MEETINGS IN DECEMBER WILL BE HELD DECEMBER 1 & DECEMBER 14. 4 CRA-83-116 Motion by Mrs. Pfennighausen, Second by Mr. Petta, ALL AYES, to approve Check Register No. CRA102683 as presented. ADJOURN The Community Redevelopment Agency adjourned at 7:20 p.m.; the next regular meeting will be held November 10, 1983 at 5:30 p.m. Respectfully submitted, 7ecre t Ply APPROVED: Chairman Page 3 - CRA 10/26/83 COMMUNITY REDEVELOPMENT AGENCY PENDING CPA APPROVAL CITY OF GRAND TERRACE CRA AGENDA ITEM NO a. NOV. 10, 1983 CHECK REGISTER NO. CRA111083 CHECK NO. OUTSTANDING DEMANDS AS OF NOV. 10, 1983 *(1) P1299 CRA ASSOCIATION REGISTRATION FOR "INTRODUCTION TO REDEVELOPMENT" SEMINAR NOV. 9, 1983 LOS ANGELES AIRPORT HILTON HOTEL, BARBARA MICHOWSKI. $ 135.00 (2) P1300 BARMAKIAN WOLFF LANG CHRISTOPHER CONSTRUCTION DOCUMENTS 100% COMPLETE ON CIVIC CENTER 11,905.77 (3) P1301 BARMAKIAN WOLFF LAND CHRISTOPHER FINAL PAYMENT ON FIRE STATION ARCHITECT. 370.40 3(4) P1302 EDWARD R. CLARK REDEVELOPMENT SYMPOSIUM AT CAL POLY OCT. 25, 1983 17.50 **(5) P1303 SHEPHERD & YOUNG INC. 10% RETENTION ON FIRE STATION CONSTRUCTION. BAL. DUE ON CHANGE ORDER #5 IS $2,406. 53,290.00 TOTAL: $65,718.67 I CtRTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR PAYMENT OF CRA LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSARY AND APPROPRIATE EXPENDITURES FOR THE OPERATION OF THE CRA. ,30 ;r EDWARD R. CLARK TREASURER * CHECKS RELEASED PRIOR TO CHECK REGISTER APPROVAL. ** CHECKS TO BE RELEASED WHEN NOTICE OF COMPLETION IS FINAL. U0 6c e: i•%+V • J r 12.242 F P 04Z T::P6 ST R ego C R A ITEM ( X) COUNCIL ITEM ( ) MEETING DATE: November 10, 1983 AGENDA ITEM NO. SUBJECT: Azure'Hills Seventh Day Adventist Church and City of Grand Terrace Agreement At the last City Council meeting, the City Council approved the Agreement between the Azure Hills Church and the City of Grand Terrace for the construction of the parking lot and the access roadway to the fire station through the church parking lot. The source of funding for this particular project is from CRA, therefore, the Board of Directors of the CRA must take the same action that the City Council took at their last meeting. Staff recommends that the CRA Board of Directors: APPROVE THE AGREEMENT BETWEEN THE AZURE HILLS SEVENTH DAY ADVENTIST CHURCH AND THE CITY OF GRAND TERRACE. AUTHORIZE $4,077.00 BE TRANSFERED FROM BALANCE FORWARD JUNE 30, 1984 TO 22-4914-260 LEAVING AN ADJUSTED BALANCE FORWARD OF $95,118.00. JK:dlk uaLe: A-7- STO�FF REPORT C R A ITEM (X ) COUNCIL ITEM ( ) MEETING DATE: November 10, 1983 AGENDA ITEM NO. Nov. 3, 1983, � 12-10.1024 12-10.1025 SUBJECT: Bid Award GTB 83-07 CRA -- Steps & Planting at Jr. High & Terrace Hills Park and Stamp-crete restroom park project On September 22, 1983, the CRA authorized bid advertisement on the construc- tion of two stairways and stamp-crete at Terrace Hills Park. The Engineer's estimate for this project was $9,000. The bid opening was held on November 1, 1983 at 2:00 p.m. with only two contractors submitting bids. The bid results were as follows: Bidder Address Bid Amount SCC General Contractor Steve Pandza Constructors 22816 La Paix Grand Terrace, CA 92324 P.O. Box 549 Norco, CA 91760 The original budget for these projects was as follows: Proj. Acct. Current Desc. No. Budgeted Const. Bal. Bid Amt. Steps 22-4940 81,000 7,000 6,700 Stamp- crete 22-4941 2,500 2,000 3,300 The total funds required for the stamp-crete project is $1,300. $11,378 $10,000 Funding Balance Avail. Req'd. +300 1,300 Funds are available totaling $300 from the stairway project, Dept. No. 22-4940 and additional funds totaling $1,000 need to be reallocated to Dept. No. 22-4941 from Balance Forward June 30, 1984. Staff recommends that the Community Redevelopment Agency: 1. APPROVE THE TRANSFER OF $300 FROM STEPS & PLANTING AT JR. HIGH & TERRACE HILLS PARK TO STAMP-CRETE RESTROOM PARK PROJECT AND APPROPRIATE AN ADDITIONAL $1,000 FROM BALANCE FORWARD JUNE 30, 1984 TO COMPLETE STAMP-CRETE RESTROOM PROJECT, LEAVING AN ADJUSTED BALANCE FORWARD OF $94,118. THIS WILL BE A TOTAL OF $1,300 TO COMPLETE STAMP-CRETE PROJECT. 2. AWARD THE CONSTRUCTION CONTRACT TO STEVE PANDZA CONSTRUCTORS IN THE AMOUNT OF $10,000. AE/JK/lbk PUBLIC PARTICIPATION Dick Rollins, 22700 DeBerry, apologized for being unable to act as the City's representative for United Nations Day; indicated the Sheriff's deputies have been receiving complaints relative to ticketing vehicles parked on street -sweeping days. Steve Kiacz, referencing the proposed litter/property maintenance ordinance, requested Council consider a situation which exists on Mt. Vernon and Brentwood where many cars are parked on public property, only being moved on street -sweeping days, with no apparent hobby being pursued; feels the City's beauty has depreciated since Council has allowed individuals to keep cars on property for hobby purposes. CONSENT CALENDAR Item A, Check Register No. 102683, was removed for discussion. CC-83-291 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve the following items on the Consent Calendar: B. - Authorize City Clerk to attend League of Cities Election Seminar in Monterey November 30-December 2; C. - Authorize transfer of $550 from 6-30-84 Balance Forward to Line Item 10-4125-210, Office Expense, to cover cost of subscription service with West Publishing Company; and D. - Accept Grand Terrace Fire Station from CRA. CHECK REGISTER NO. 102683 The expenditures for Warrant Nos. 11616 and 11630 were clarified; the City Attorney advised, relative to Warrant No. 11634, that the City contracts with Phillip Page, the father; the fact that Thomas Page does the work is between Mr. Page and his son. CC-83-292 Motion by Mayor Grant, Second by Councilman Petta, ALL AYES, to approve Check Register No. 102683 as presented. PLANNING COMMISSION REPORT Commissioner John McDowell advised higher density housing due to land Commission and Council relative to properties. PARKS & RECREATION COMMITTEE REPORT developers are attempting to build values; cautioned the Planning allowing more housing on Chairman Dick Rollins reported the following: (1) invited Council to attend the Halloween Program at Terrace Hills Junior High October 31; (2) a Christmas Program will be held in December, and "Train Don't Strain" will be held in the Spring; People Helper's is presently beginning various recreation and crafts programs. Page 4 - 10/26/83 Weekend Park Maintenance - Dick Rollins stated he has been maintaining, opening and closing the park on weekends for over two years at no cost to the City; feels it is necessary to keep the park secured and clean on weekends, since it is most heavily used at that time; has previously been paying Phillip Page himself to have Thomas Page do the work when he has been out of town; requested consideration of hiring someone to do this; felt funds are available, since $4,000 was saved on this year's maintenance contract. CC-83-293 Motion by Councilman Nix, Second by Councilwoman Pfennighausen, ALL AYES, to direct Staff to continue the interim plan of providing for weekend maintenance services by Phillip Page, by contract or agreement, until a final solution has been reached. HISTORICAL & CULTURAL ACTIVITIES COMMITTEE Chairperson Barbara Mathews recommended, with Council concurring, that a potluck dinner be held on November 17 from 5:30 - 7:00 p.m., with Council Meeting convening at 7:00 p.m. CC-83-294 Motion by Councilman Petta, Second by Councilwoman Pfennighausen, ALL AYES, to approve the Historical & Cultural Committee's request to conduct the Committee Meetings on the first Monday of each month at 7:00 p.m. at the Red Carpet Realty Conference Room at 22456 Barton Road. Councilman Nix advised the PTA no longer occupies the Community Center; the availability of meeting rooms for small groups has increased significantly. CC-83-295 Motion by Councilman Nix, Second by Councilman Rigley, ALL AYES, to declare the position of Art Thiede vacant on the Historical & Cultural Activities Committee, due to non-attendance. Country Fair Donations - Barbara Mathews questioned if donations could Fe —accepted to offset the costs of this function, and how they should be handled; the City Attorney recommended that Council take action to increase the Committee's budget in accordance with the total amount of donations received. Committee Member Terms - Barbara Mathews advised she and Ann Petta's terms are due to expire in June of 1984; should they be reappointed for another four year term, they will exceed the maximum eight years as stated in the Policy; requested a determination. The City Attorney advised no legality is involved; Council established the policy and can also modify it. Councilman Nix felt the policy should be followed for committees which receive many applications, but an exception should be made in this case until such time as this committee has that situation. CC-83-296 Motion by Councilman Nix, Second by Councilman Petta, ALL AYES, to approve the exception to the eight -year limitation rule for the Historical & Cultural Activities Committee at this time. Page 5 - 10/26/83 Theatre on the Terrace - Barbara Mathews stated Council agreed to the formation of a theater group on May 12 and indicated it was not to affect any of the duties and responsibilities of the Historical & Cultural Activities Committee; stated the Committee questions the references in the theater group's bylaws to "performing arts" and "promoting community involvement and participation in cultural & musical recreation," feeling it duplicates the cultural objectives of the Committee; requested clear specification of the theater group's duties. Council indicated the theater group was to be established as an entity separate from the City, with the City providing funding to allow the group to get started, and not necessarily to continue funding this group's activities; therefore, did not feel the City has the right to dictate the contents of that group's bylaws. Did not feel there would be a problem of duplication of activities; stated the Committee is to retain its role for the City as outlined in the duties and responsibilities. Recommended taking no action at this time, but to consider the matter later if it becomes apparent the theater group is infringing upon the Committee's activities; indicated support of both groups. Councilman Petta stated the Historical & Cultural Activities Committee needs clarification of this matter for planning purposes; felt taking no action creates confusion and concerned it could invalidate the City -appointed Committee. CRIME PREVENTION COMMITTEE - Mayor Grant indicated a report dated August 15 was submitted outlining the Committee's goals. EMERGENCY OPERATIONS COMMITTEE - Chairman Mike Harris reported the following: outlined the ommittee's progress since formation; (2) presently processing an Emergency Operations Plan for the community; (3) next meeting will be held November 17 at the Multi -Agency Operation Coordination Center in Riverside to gain information relative to formulating a plan for processing data in times of emergency; (4) will participate in Country Fair by promoting community awareness of the Committee and to distribute earthquake preparedness material; (5) request will be forthcoming to increase the number of members on the Committee. Mayor Grant presented the disaster plan of the Church of Jesus Christ Latter -Day Saints for Committee review. Council commended the Committee for its efforts in preparing an emergency plan and operating procedure. THEATRE ON THE TERRACE - Chairman Bob Magnusson stated the concerns expressed y the Fistorical & Cultural Activities Committee will be discussed at the group's next board meeting; indicated there is no intent to infringe on that Committee's objectives, and a desire to work together. Secretary Linda Pue advised the group has adopted its bylaws, elected a board of directors, and has established dates for a production; questioned what the City's procedure is to dispense the funds which have been allotted by Council. Page 6 - 10/26/83 M Council discussed and concurred that the City should not be involved with the theater group incorporating and achieving non-profit status; indicated the group has shown sufficient evidence of being organized to receive the City's donation. CC-83-297 Motion by Councilman Nix, Second by Councilman Petta, to accept the theater group's bylaws, the Board of Directors Roster and 1984 season schedule, which have been presented to Council, as sufficient evidence of the establishment of the Theatre on the Terrace organization, and to approve proceeding with the funding of this program as budgeted. Council discussed various methods of dispensing the funds to the theater group, and further discussed incorporation. Councilman Nix clarified the intent of his Motion was to endorse the function the theater group is performing in behalf of the community and the City is providing an avenue for the group to get started by making a donation to that organization. That organization will have to determine whether or not it will go through the lengthy, costly process of incorporation to get the protection a corporation provides and the issue of insurance, as any other organization must do. Motion No. CC-83-297 carried, ALL AYES. The theater group is to submit a budget outlining the proposed use of the $2,000 donated by the City; the City will then give Theatre on the Terrace a $2,000 check to be deposited in an account by that title; the theater group is to submit a quarterly report to the City, similar to that submitted by CCS. Recess was called at 8:55 p.m. and reconvened at 9:12 with all members present. POLICE CHIEF REPORT Capt. Jim Bradford advised he will try to obtain sufficient Neighborhood Watch Signs to be placed at each entrance to the City. CITY MANAGER REPORT The City Manager requested consideration to change the Council Meetings to Tuesdays; following discussion, Council concurred that Council Meetings will continue on Thursdays. CITY COUNCIL REPORTS Councilman Nix, reporting on the League of Cities Annual Conference held October -5 in San Francisco, stated he felt the participation of City representatives in the conference was very worthwhile and beneficial; supports membership in the League of Cities based on the activities, communication and the legislative input received from that organization. Became aware of the Award for Excellence competition which exists throughout the cities of the State; 40-50 cities submitted programs for consideration; the five finalists selected Page 7 - 10/26/83 presented their projects; stated hearing what the City of Brisbane, the winner, has done with its RDA Program by cleaning up a City dump, which was an eyesore, and replacing it with a marina project similar to that of Marina Del Rey, provided inspiration and ideas for our City. Stated the theme of the conference was "Partnership in Action." Felt our City should be more communicative and share some of our City's projects with the League of Cities such as its joint operating agreement with the School District and the lease arrangement which the City has with the Lions Club for the Community Center; indicated other cities were interested in this unique arrangement. Recommended pursuing a project in the future which would benefit the area and would also be a candidate for the Award for Excellence Program. Councilwoman Pfenni hausen reported the following: (1) commended Staff on the agendaformat; requested that the firm which manages the shopping center be commended for cleaning up the center; hopes it continues. Mayor Grant reported the following: (1) a reservation has been made for t e ntroduction to Redevelopment Seminar," should anyone wish to attend; (2) Response was received from Congressman Brown relative to the issue of the postal department purchasing donuts for employees, indicating they are an incentive for reducing accidents; (3) a Public/Private Partnership Seminar will be held at the San Bernardino Convention Center November 9; (4) a Cities/County Conference will be held at Lake Arrowhead November 3-4; (5) the PTA has requested Council show support by distributing literature at the Country Fair November 5; (6) recommended, with Councilwoman Pfennighausen concurring, that some method be established, such as staggering workdays, so that someone in City Hall can be contacted on weekends and holiday periods; (7) glad work is being done at Barton Road and the Freeway; questioned whether or not this will address Mr. Grable's concern relative to the bushes being too high and the possibility of cars being hit on the left when entering Barton Road from the freeway; (8) attended and gave some awards at the Colton Tournament of Bands; (9) referenced a memorandum indicating the insurance premiums for health insurance for the employees will increase significantly, making it difficult for many of the employees to afford the insurance; encouraged Staff to continue to search for a better plan; (10) questioned the status of sharing traffic fines with Loma Linda; and (11) Council concurred with holding the Council Meetings on November 10 and 17 and December 1 and 14. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CA, RESCINDING ORDINANCE NO. 23 & AMENDING THE REGULATIONS FOR COMPREHENSIVE LITTER CONTROL & MAINTENANCE OF PUBLIC & PRIVATE PROPERTY. (First Reading) The City Attorney read the title of the Ordinance. The Administrative Assistant advised that based upon review with the City Attorney, Staff has concluded that Sections 22660 thru 22671 of the State Vehicle Code should remain as enabling legislation making it permissible for cities Page 8 - 10/26/83 to take action against inoperable vehicles on private property; provides for written, advance notice to the property owner and the right to a public hearing prior to any abatement action being taken; specifies in those sections the procedures to be taken to abate inoperable vehicles in front yards as a public nuisance; recommended not expanding the glossary of terms, since the terms appear to be self-explanatory; changed the word "object" to "item." Supporting Testimony - John McDowell, 22690 Cardinal, stated he has said many times previously there is no good reason why this ordinance should not be adopted; indicated comments made about what is meant by "inoperative," and references to fantasies, hobbies and family programs are irrelevant; felt the City should not be cluttered when surrounding cities have a similar ordinance and do not allow this. Opposing Testimony - Ken Rinderhagen, 12738 Wilmac indicated opposition to Section 22660 of the Vehicle Code unless a definition is provided for "visible." Supports in terms of "abandoned" vehicles; feels people should be allowed to pursue hobbies; questioned how "used" and "unused" can be qualified. Rebuttal Testimony - John McDowell questioned why property owners should be al owed to have cluttered properties, which is an eyesore to the surrounding properties, causing them to decrease in value, and resulting in inverse condemnation. Dick Rollins, 22770 DeBerry, questioned how this ordinance will be enforced, indicating Ordinance No. 23 isn't presently being enforced, since many trees and shrubs in the City presently block the sidewalks. Councilwoman Pfennighausen felt the proposed ordinance could become a trap, since many items are not specifically defined; indicated a similar ordinance for San Bernardino is more detailed; felt enforcement will be time-consuming; indicated will not support the ordinance if Section 8 is included. Councilman Rigley indicated the City has needed an ordinance such as this for some time; stated the ordinance covers many more areas of concern than just vehicles; feels enforcement can be accomplished. CC-83-298 Motion by Councilman Nix, Second by Mayor Grant, ALL AYES, that the Motion to approve first reading of the Ordinance be by title only. CC-83-299 Motion by Councilman Rigley, Second by Councilman Petta, to approve first reading by title only of the ordinance rescinding Ordinance No. 23 and amending the regulations for comprehensive litter control and maintenance of public and private property, and to set public hearing and second reading of the ordinance for November 10, 1983, carried 4-1, with Councilwoman Pfennighausen voting NOE. Page 9 - 10/26/83 November 10, 1983 PcNDING CITY COUNCIL APPROVAL. j RESOLUTION NO. _ Council Agenda Item No. 3A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, SAN BERNARDINO COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OF THE CIVIC CENTER PROJECT TO LOWEST RESPONSIBLE BIDDER SUBJECT TO CERTAIN CONDITIONS WHEREAS, the City of Grand Terrace proposes to finance con- struction of certain public facilities generally described as follows: Construction of a civic center including appurtenances and appurtenant work and other costs and expenses incident thereto hereinafter collectively called "the Project"; and WHEREAS, the City Council has determined that it is in the best interests and for the common benefits of the citizens of the City that the City finance construction of the Project by: (i) leasing -a site to Crocker National Bank (the "Bank") pursuant to a Site Lease; (ii) causing the Project to be constructed on the Site from the proceeds of Certificates of Participation issued by Crocker National Bank; (iii) conveying all right and title to the Project to the Bank, as Trustee for the Certificate Holders; and (iv) entering into a Lease -Purchase Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term specified in the Lease -Purchase Agreement; and WHEREAS, the Bank will act as Trustee for and on behalf of the owners of the Certificates of Participation; and WHEREAS, the net proceeds from the sale of the Certificates of Participation will be disbursed by the Bank, at the discretion of the City Council, for the construction and equipping of the Project and other aspects of the transaction as set forth in the Lease -Purchase Agreement; and WHEREAS, pursuant to an Agency Agreement, the City shall act as the agent of the Bank for the purpose of the supervision and construction of the Project; and WHEREAS, the City Council has heretofore approved Plans and Specifications for construction of the Project and has publically advertised for and received bids for construction of the Project; NOW, THEREFORE, be it resolved by the City Council of the City of Grand Terrace as follows: Section 1. The above recitals are all true and correct. Section 2. The City Council hereby awards the contract(s) for construction of the Project to the lowest responsible bidder(s) as follows: Maveric Construction Corp. 299 So. Waterman Avenue San Bernardino, CA 92402 and rejects all other bids. Section 3. The foregoing award shall be subject to issuance and delivery of Certificates of Participation to finance construc- tion of the Project. Section 4. The officers of the City are hereby authorized and directed to execute contracts for construction of the Project and to otherwise take all appropriate action in accordance with the bid documents. Section 5. This Resolution shall take effect upon adoption. a n n ADOPTED this loth day of November, 1983. ATTEST: City Clerk of the City of Gran Terrace and of the City Council thereof. Approved as to form: City Attorney - 3 - Mayor of the City of GrandTerrace and of the City Council thereof. n Nov 1 01983 COUNCIL AGENDA ITEM g C SAMUEL SLICK F MACKENZIE BROWN' JOHN R HARPER* IVAN L. HOPKINS WILLIAM J KADI GEORGE W. MCFARLIN EUGENE A NAZAREK• RONALD E NULL •A PROFESSIONAL CORPORATION LAW OFFICES OF BROWN 6 NAZAREK 2171 CAMPUS DRIVE SUITE 330 IRVINE. CALIFORNIA 92715 (714) 752-8494 November 2, 1983 City of Grand Terrace 22795 Barton Road Grand Terrace, California 92324 Attn: Seth Armstead Re: Certificates of Participation Civic Center Project Dear Mr. Armstead: RANCHO SANTA FE (619) 756-5994 SAN BERNARDINO (714) 824-8360 Enclosed please find copies of the third draft of the following documents: 1. Site Lease 2. Agency Agreement 3. Lease/Purchase Agreement 4. Trust Agreement On November 10, 1983, I will discuss these documents in detail with the City Council. EAN:mdh Enclosures cc: Ivan L. Hopkins Very truly yours, a Eugene A. Nazarek E�F17IVVEE PEI DING CITY COUNCIL APPROVAL SITE LEASE NOV 1 01983 COUNCIL AGENDA 1TEg 3 10/12/83 10/17/83 11/2/83 Dated as of , 19 Between CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California, as Lessor and CROCKER NATIONAL BANK A Corporation Organized and Existing as A National Banking Association Under the Laws of the United States, as Lessee SITE -LEASE THIS SITE LEASE is made and entred into as of -, 19 , by and between the CITY OF GRAND TERRACE, a duly consti- tuteff municipal corporation of the State of California (the "Agency"), as lessor, and CROCKER NATIONAL BANK, a corporation organized and existing as a national banking association under the laws of the United States (the "Corporation"), as lessee. R E C I T A L S WHEREAS, the Agency desires to acquire the use of certain public and appurtenant facilities as described on Exhibit "A" attached hereto and made a part hereof (the "Project"); and WHEREAS, the Project will be located on real property owned by the Agency, as described on Exhibit "B" attached hereto and made a part hereof (the "Site"); and WHEREAS, construction of the Project has not been commenced, and the Agency desires to finance such construction by entering into this Site Lease and all other agreements contemplated hereby; and WHEREAS, the Agency has determined that it is in the best interests and for the common benefit of the citizens of the Agency that the Agency finance construction of the Project by: (i) leasing the Site to the Corporation pursuant to this Site Lease; (ii) causing the Project to be constructed on the Site; (iii) conveying all rights, title and interest of the Agency in the Project to the Corporation, as trustee for the Certificate Owners (as defined in the Lease -Purchase Agreement); and (iv) entering into a Lease -Purchase Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term of the Lease -Purchase Agreement; and WHEREAS, the Agency is statutorily authorized to lease the Site as lessor and has duly authorized the execution of this Site Lease; and WHEREAS, the Corporation is authorized to lease real property as lessee and to act as trustee in the manner contemplated herein and in the Lease -Purchase Agreement and the Trust Agreement and has duly authorized the execution of this Site Lease; and WHEREAS, the Certificate Owners (as defined in the Lease - Purchase Agreement), by their purchase of the Certificates, shall be deemed to have entered into a contractual arrangement with the Agency binding upon the Agency to the extent of its obligations under this Site Lease; and WHEREAS, the Agency desires to lease the Site to the Corpora- tion and the Corporation desires to lease the site from the Agency for the benefit of and on behalf of the Certificate Owners, pursuant to the terms and conditions and for the purposes set forth in the Site Lease: C O V E N A N T S NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained and for other valuable consideration, the parties hereto agree as follows: ARTICLE I DEFINITIONS Section 1.01. Definitions. All words and phrases defined in Article I of the Lease -Purchase Agreement shall have the same meaning in this Site Lease. ARTICLE II LEASE Section 2.01. Lease. The Agency leases to the Corporation, and the Corporation leases from the Agency, for the benefit and on behalf of the Certificate Owners, on the terms and conditions set forth herein and subject only to Permitted Encumbrances, the Site situated in: City of Grand Terrace County of San Bernardino State of California more specifically described on Exhibit "B". Section 2.02. Term. The term of this Site Lease shall commence as of the date hereof and shall remain in full force and effect from such date to and including: December 1, 2013 unless such term is extended or earlier terminated as hereinafter provided: (a) If the Agency exercises its option to purchase the Project, pursuant to Article IX of the Lease -Purchase Agreement, by paying the then applicable Purchase Option Price set forth in Exhibit "C" of the Lease -Purchase Agreement, then the term of the Site Lease shall end on the date of exercise of the option; or (b) If, on December 11 2013, any Certificates of Participa- tion delivered to finance construction of the Project 2. shall not be fully paid and retired or provision made for such payment and retirement, or if the Rental Payments under the Lease -Purchase Agreement shall have been abated, at any time and for any reason,_ then the term of this Site Lease shall be extended until ten (10) days after all such Certificates of Participation shall be fully paid and retired or provision made for such payment and retirement, except that the term of this Lease shall in no event be extended beyond: December 1, 2033 (c) If, prior to December 1, 2013, all such Certificates of Participation shall be fully paid and retired or pro- vision made for such payment and retirement, the term of this Lease shall end ten (10) days thereafter or ten (10) days after written notice to the Corporation, whichever is earlier. Section 2.03. Rental. The Corporation shall pay to the Agency as and for rent— af-Fiereunder the sum of One Dollar ($1.00), on or before the date of delivery of the Certificates of Participation to the original purchaser thereof. Section 2.04. Purpose. The Corporation shall use the Site solely for the purpose of causing the Project to be constructed thereon and leasing the Site and the Project to be constructed thereon to the Agency, pursuant to the Lease -Purchase Agreement and for such purposes as may be incidental thereto; provided, that in the event of default by the Agency under the Lease -Purchase Agreement, the Corporation may exercise the remedies provided in the Lease -Purchase Agreement. Section 2".05. Improvements. Title to all improvements made on the Site during the term hereof shall vest in the Corporation for the benefit of and on behalf of the Certificate Owners, which title shall be held by the Corporation as part of the trust estate pursuant to the Trust Agreement. Section 2.06. Termination. The Corporation agrees, upon termination of this Lease, to quit and surrender the Site in the same good order and condition as the same was in at the time of commencement of the term hereunder, reasonable wear and tear excepted, and agrees that any permanent improvements and struc- tures existing upon the Site at the time of the termination of this Site Lease shall remain thereon and title thereto shall vest in the Agency. Section 2.07. Eminent Domain. In the event the whole or any part of the Site or the improvements thereon is taken by eminent domain, the interest of the Corporation shall be recognized and is hereby determined to be the amount of the then unpaid Certificates of Participation delivered to finance the construction of the Project, including the unpaid principal and interest with respect 3. F to any Certificates of Participation then outstanding and the balance of the award, if any, shall be paid to the Agency. ARTICLE III QUIET ENJOYMENT AND RIGHT OF ENTRY Section 3.01. Quiet Enjoyment. The Agency covenants and agrees that it will not take any action to prevent the Corporation from having quiet and peaceable possession and enjoyment of the Site during the term hereof and will, at the request of the Corporation, and at the Agency's cost, to the extent that it may lawfully do so, join in any legal action in which the Corporation asserts its right to such possession and enjoyment. Section 3.02. Right of Entry. The Agency reserves the right for any of its duly authorized representatives to enter upon the Site at any reasonable time to inspect the same or to make any repairs, improvements or changes necessary for the preservation thereof. ARTICLE IV ASSIGNMENT, SUBLEASING, MORTGAGING AND SELLING Section 4.01. Assignment and Subleasing. Unless the Agency shall be in default under the Lease -Purchase Agreement, the Corporation may not assign its rights under this Lease or sublet the Site, except as provided in the Lease -Purchase Agreement, without the written consent of the Agency. Section 4.02. Restrictions on -Agency. The Agency agrees that it will not mortgage, sell, encumber, assign, transfer or convey the site or any portion thereof during the term of this Site Lease, without the written consent of the Corporation. ARTICLE V DEFAULT Section 5.01. Default. In the event the Corporation shall be in default in the performance of any obligation on its part to be performed under the terms of this Lease, which default continues for thirty (30) days following notice and demand for correction thereof to the Corporation, the Agency may exercise any and all remedies granted by law, except that no merger of this Lease and of the Lease -Purchase Agreement shall be deemed to occur as a result thereof; provided, however, that so long as any of the Certificates of Participation are outstanding and unpaid in accordance with the terms thereof, the Rental Payments payable under the Trust Agreement shall continue to be paid by the Agency. 4. ARTICLE VI F1 SPECIAL COVENANTS Section 6.01. Owner in Fee. the owner in fee of the Site. The Agency covenants that it is Section 6.02. Taxes. The Agency covenants and agrees to pay any and all assessments of any kind or character and also all taxes, including possessory interest taxes, levied or assessed upon the Site (including both land and improvements). Section 6.03. Waste. The Corporation agrees that at all times that it is in possession of the Site, it will not commit, suffer or permit any waste on the Site, and that it will not willfully or knowingly use or permit the use of the Site for any illegal purpose or act. Section 6.04. Further Assurances and Corrective Instruments. The Agency and the Corporation agree that they will, from time to time, execute, acknowledge and deliver, or cause to be executed, acknowledged and delivered, such supplements hereto and such further instruments as may reasonably be required for correcting any inadequate or incorrect description of the Site hereby leased or intended to be leased or for carrying out the expressed intention of this Lease and the Lease -Purchase Agreement. ARTICLE VII MISCELLANEOUS Section 7.01. Waiver of Personal Liability. All liabilities under this Lease on the part o the Corporation are solely liabil- ities of the Corporation, and the Agency hereby releases each and every incorporator, member, director and officer of the Corporation of and from any personal or individual liability under this Lease. No incorporator, member, director or officer of the Corporation shall at any time or under any circumstances be individually or personally liable for anything done or omitted to be done by the Corporation under this Lease. Section 7.02. Partial Invalidity. If any one or more of the terms, covenants or conditions ot this Lease shall to any extent be declared invalid, unenforceable, void or voidable for any reason whatsoever by a court of competent jurisdiction, the finding or order or decree of which becomes final, none of the remaining terms, provisions, covenants and conditions of this Lease shall be affected thereby, and each provision of this Lease shall be valid and enforceable to the fullest extent permitted by law. Section 7.03. Notices. Any notices or filings required to be given or made under this Lease shall be served, given or made in writing upon Agency by personal delivery or registered mail 5. addressed to: n 4 CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 and upon Corporation by personal delivery or registered mail addressed to: CROCKER NATIONAL BANK Corporate Trusts Group 333 South Grand Avenue, Suite 530 Los Angeles, California 90071 or at such other place as may be designated by either party in writing. Section 7.04. Binding Effect. This Lease shall inure to the benefit of and shall be binding upon the Agency, the Corporation and their respective successors and assigns. Section 7.05. Amendments, Changes -and Modifications. This Lease shall not be effectively amended, changed, modified, altered or terminated without the written agreement of both parties hereto. Section 7.06. Execution in Counterparts. This Lease may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. Section 7.07. Applicable Law. This Lease shall be governed by and construed in accordance wil—th the laws of the State of California. Section 7.08. Headings. The captions or headings in this Lease are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Lease. IN WITNESS WHEREOF, the Agency has caused this Agreement to be executed by its officers and its corporate seal affixed, and the Corporation has caused this Agreement to be executed by its Vice -President, all as of the day and year first above written. ATTEST: By: . . (SEAL) 6. CITY OF GRAND TERRACE, as Lessor By: CROCKER NATIONAL BANK, as Lessee By: - vice -President 7. 10/12/83 j 10/17/83 it /z 1$3 SITE LEASE Dated as of , 19 Between CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California, as Lessor and A Corporation Organized and Existing as A National Banking Association Under the Laws of the United States, as Lessee u I SITE -LEASE THIS SITE LEASE is made and entred into as of - , 19 , by and between the CITY OF GRAND TERRACE, a auly consti- tuteJ municipal corporation of the State of California (the "Agency") , as lessor, and C49CK,E,, &471,v/1.4A- a cor- poration organized and existing as a national -fan banking association under the laws of the United States (the "Corporation"), as lessee. R E C I T A L S WHEREAS, the Agency desires to acquire the use of certain public and appurtenant facilities as described on Exhibit "A" attached hereto and made a part hereof (the "Project"); and WHEREAS, the Project will be located on real property owned by the Agency, as described on Exhibit "B" attached hereto and made a part hereof (the "Site"); and WHEREAS, construction of the Project has not been commenced, and the Agency desires to finance such construction by entering into this Site Lease and all other agreements contemplated hereby; and WHEREAS, the Agency has determined that it is in the best interests and for the common benefit of the citizens of the Agency that the Agency finance construction of the Project by: (i) leasing the Site to the Corporation pursuant to this Site Lease; (ii) causing the Project to be constructed on the Site; (iii) conveying all rights, title and interest of the Agency in the Project to the Corporation, as trustee for the Certificate Owners (as defined in the Lease -Purchase Agreement); and (iv) entering into a Lease -Purchase Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term of the Lease -Purchase Agreement; and WHEREAS, the Agency is statutorily authorized to lease the Site as lessor and has duly authorized the execution of this Site Lease; and WHEREAS, the Corporation is authorized to lease real property as lessee and to act as trustee in the manner contemplated herein and in the Lease -Purchase Agreement and the Trust Agreement and has duly authorized the execution of this Site Lease; and WHEREAS, the Certificate Owners (as defined in the Lease - Purchase Agreement), by their purchase of the Certificates, shall be deemed to have entered into a contractual arrangement with the Agency binding upon the Agency to the extent of its obligations under this Site Lease; and M 4 C WHEREAS, the Agency desires to lease the Site to the Corpora- tion and the Corporation desires to lease the site from the Agency for the benefit of and on behalf of the Certificate Owners, pursuant to the terms and conditions and for the purposes set forth in the Site Lease: C O V E N A N T S NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained and for other valuable consideration, the parties hereto agree as follows: ARTICLE I DEFINITIONS Section 1.01. Definitions. All words and phrases defined in Article I of the Lease -Purchase Agreement shall have the same meaning in this Site Lease. ARTICLE II LEASE Section 2.01. Lease. The Agency leases to the Corporation, and the Corporation leases from the Agency, for the benefit and on behalf of the Certificate Owners, on the terms and conditions set forth herein and subject only to Permitted Encumbrances, the Site situated in: City of Grand Terrace County of San Bernardino State of California more specifically described on Exhibit "B". Section 2.02. Term. The term of this Site Lease shall commence as of the date hereof and shall remain in full force and effect from such date to and including: unless such term is extended or earlier terminated as hereinafter provided: (a) If the Agency exercises its option to purchase the Project, pursuant to Article IX of the Lease -Purchase Agreement, by paying the then applicable Purchase Option Price set forth in Exhibit "C" of the Lease -Purchase Agreement, then the term of the Site Lease shall end on the date of exercise of the option; or (b) If, on `1 any Certificates of Parti- cipation a ived`- reto finance construction of the 2. V Proj-Lrt shall not be fully paid and retired or provision made for such payment and retirement, or if the Rental Payments under the Lease -Purchase Agreement shall have been abated, at any time and for any reason, then the term of this Site Lease shall be extended until ten (10) days after all such Certificates of Participation shall be fully paid and retired or provision made for such payment and retirement, except that the term of this Lease shall in no event be extended beyond: / - . -M-o (c) If, prior to Arm. �0/3 / , ,'s all such Certifi- cates of Participation shall be ful y paid and retired or provision made for such payment and retirement, the term of this Lease shall end ten (10) days thereafter or ten (10) days after written notice to the Corporation, whichever is earlier. Section 2.03. Rental. The Corporation shall pay to the Agency as and for rent Thereunder the sum of One Dollar ($1.00), on or before the date of delivery of the Certificates of Participation to the original purchaser thereof. Section 2.04. Purpose. The Corporation shall use the Site solely for the purpose of causing the Project to be constructed thereon and leasing the Site and the Project to be constructed thereon to the Agency, pursuant to the Lease -Purchase Agreement and for such purposes as may be incidental thereto; provided, that in the event of default by the Agency under the Lease -Purchase Agreement, the Corporation may exercise the remedies provided in the Lease -Purchase Agreement. Section 2.05. Improvements. Title to all improvements made on the Site during the term hereof shall vest in the Corporation for the benefit of and on behalf of the Certificate Owners, which title shall be held by the Corporation as part of the trust estate pursuant to the Trust Agreement. Section 2.06. Termination. The Corporation agrees, upon termination of this ease, to quit and surrender the Site in the same good order and condition as the same was in at the time of commencement of the term hereunder, reasonable wear and tear excepted, and agrees that any permanent improvements and struc- tures existing upon the Site at the time of the termination of this Site Lease shall remain thereon and title thereto shall vest in the Agency. Section 2.07. Eminent Domain. In the event the whole or any part of the Site or the improvements thereon is taken by eminent domain, the interest of the Corporation shall be recognized and is hereby determined to be the amount of the then unpaid Certificates of Participation delivered to finance the construction of the Project, including the unpaid principal and interest with respect 3. 1 addressed to: CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 and upon Corporation by personal delivery or registered mail addressed to: C �G�tG,�'/L it/f�7�ON�9� ,Sr�iYK ��/oi'� 3 7 3o v�1�. Crre•.•.0 i3Lu� Sui t+c ,40.0 L� !� 5700 7/ /5�a�- �/rs i or at such other place as may be designated by either party in writing. Section 7.04. Binding Effect. This Lease shall inure to the benefit of and shall be binding upon the Agency, the Corporation and their respective successors and assigns. Section 7.05. Amendments, Changes and Modifications. This Lease shall not be effectively amended, changed, mo i led, altered or terminated without the written agreement of both parties hereto. Section 7.06. Execution in Counterparts. This Lease may be simultaneously executea in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. Section 7.07. Applicable Law. This Lease shall be governed by and construed in accordance with the laws of the State of California. Section 7.08. Headings. The captions or headings in this Lease are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Lease. IN WITNESS WHEREOF, the Agency has caused this Agreement to be executed by its officers and its corporate seal affixed, and the Corporation has caused this Agreement to be executed by its Vice -Presidents all as of the day and year first above written. ATTEST: By: (SEAL) 6. CITY OF GRAND TERRACE, as Lessor By: (SEAL) 7. as Lessee By: • Vice -President n EXHIBIT "A" n DESCRIPTION OF PROJECT The Project consists of a Civic Center for the City of Grand Terrace of approximately 20,600 square feet to be constructed in accordance with Plans and Specifications prepared by Barmakian, Wolff, Lang, Christopher - Architects, including all fixtures attached thereto and all personal property acquired therefor with proceeds for the Certificate of Participation. EXHIBIT "B" DESCRIPTION OF SITE All that certain real property located in the County of San Bernardino, State of California, described as follows: 0 f y STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as and , respectively, of t e City of Grand Terrace, California, are signed to the Site Lease, and who are each known to me and known to be such officers of said City, acknowledged before me on this day under_ oath that, being informed of the contents of this Site Lease, they, in the capacities as officials of said City and with full authority, executed and delivered the same voluntarily for and as the act of said City on the day the same bears date. Given under my hand and seal of office, this day of , 19 . Notary Pub is My Commission expires: (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as and , respectively, of -, are signed to the Site Lease, and who are each known to me and known to be such officers of said acknowledged before me on this day under oath that, being in ormed of the contents of this Site Lease, they, in their capa- cities as officials of and with full authority, executed and deliver;deliver;d Me same voluntarily for and as the act of on the day the same bears date. Given under my hand and seal of office, this day of , 19 . Notary PuBlic My Commission expires: (SEAL) Dated as of PENDING CITY COUNCIL APPROVAL AGENCY AGREEMENT Between CROCKER NATIONAL BANK NOV 1 0 1PP COUNCIL AGENDA ITEM it 3 10/12/83 10/17/83 11/2/83 , 19 A Corporation Organized and Existing as A National Banking Association Under the Laws of the United States and the CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California AGENCY -AGREEMENT THIS AGENCY AGREEMENT is made and entered into as of " 19 , by and between CROCKER NATIONAL BANK, a corporation organized and existing as a national banking associa- tion under the laws of the United States (the "Corporation") and CITY OF GRAND TERRACE, a duly constituted municipal corporation of the State of California (the "Agency"): R E C I T A L S WHEREAS, the Agency desires to acquire the use of certain public and appurtenant facilities (the "Project"); and WHEREAS, the Project will be located on real property owned by the Agency (the "Site"); and WHEREAS, the Agency has determined that it is in the best interests and for the common benefit of the citizens of the Agency that the Agency finance construction of the Project by: (i) leasing the Site to the Corporation pursuant to a Site Lease; (ii) causing the Project to be constructed on the Site; (iii) con- veying all rights, title and interest of the Agency in the Project to the Corporation, as Trustee for the Certificate Owners (as defined in the Lease -Purchase Agreement); and (iv) entering into a Lease -Purchase Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term of the Lease -Purchase Agreement; and WHEREAS, the Agency and Corporation desire to enter into this Agency Agreement to provide for the supervision and construction of the Project: C O V E N A N T S NOW, THEREFORE, in consideration of the mutual covenants here- in contained and for other valuable consideration, the parties agree as follows: SECTION 1. Definitions. All words and phrases defined in Article I of the Lease -Purchase Agreement shall have the same meaning in this Agency Agreement. SECTION 2. Appointment. The Corporation hereby appoints the Agency, as agent ot the Corporation, to carry out all phases of the supervision and construction of the Project (including any repair, rehabilitation or reconstruction required by damage to or the taking under power of eminent domain of the Project), and to apply construction moneys for that purpose. The Construction Fund shall be applied by the Director of Financial Services of the Agency, as agent of the Corporation, in all respects in accordance herewith and with the Trust Agreement. The Agency, as agent of the Corpor- ation, assumes all rights, duties and responsibilities of the Corporation regarding supervision and construction of the Project and installation of any equipment related thereto, except as limited herein. The Project shall be constructed and supervised in all respects in accordance with the provisions of the Lease - Purchase Agreement. The Agency hereby agrees that it will cause the work under all construction contracts to be diligently performed after the deposit of funds with the Trustee pursuant to Section 6.02 of the Trust Agreement, and that the Project will be completed in accordance with the Plans and Specifications on or before: 19 upon completion of construction of the Project satisfactory to the Agency and Corporation, but in any event not later than thirty (30) days after completion of construction, the Agency and Corporation shall deliver to the Trustee and Director of Financial Services a Certificate of Completion. SECTION 3. Contracts. The Agency, as agent of the Corpora- tion, shall directly enter into all purchase orders and contracts for construction of the Project and installation of any equipment related thereto. SECTION 4. Payments. A Written Requisition of the Agency shall be required to o authorize any payments made from the Construction Fund by the Director of Financial Services, in accordance with Section 6.03 of the Trust Agreement. The Agency shall promptly send notice to the Trustee in writing of any intended payment and the Trustee shall have the right, upon oral or written notice received by the Agency within five (5) days thereafter, to disallow any such payment for failure to comply with Section 6.03 of the Trust Agreement. SECTION 5. Project Description. The Agency, as agent of the Corporation, shall have the right to make any changes in the description of the Project or of any component or components thereof, whenever the Agency in its sole discretion deems such changes to be necessary; provided, however, that any such change shall not alter the original nature of the Project or extend the construction period, and that any increase in Construction Costs resulting from such change shall, to the extent the increased Construction Costs exceed the total balance in the Construction Fund, be payable solely from other funds deposited with the Director of Financial Services for deposit into the Construction Fund prior to the approval of any such changes to the Project. SECTION 6. Right and Duty to Supervise Construction and Installation. The Agency, as agent of the Corporation, shall have the rig t and duty to supervise construction of the Project and installation of any equipment related thereto and monitor the performance of the Contractors in accordance with the Construction Contracts. 2. SECTION 7. Right to Enforce Contracts. The Agency shall have the right, power and duty to enforce in its own name or the name of the Corporation all purchase orders and contracts at law or in equity; provided, however, that nothing contained herein shall prevent the Corporation from asserting such rights, powers and duties in its own behalf. SECTION 8. Effective Date. This Agreement shall become effective as of the date of delivery of the Certificates of Participation to the original purchaser and shall remain in full force and effect until completion of construction of the Project and acceptance thereof by the Agency, under the Lease -Purchase Agreement. SECTION 9. Binding Effect. This Agreement shall inure to the benefit of an3­s`fi_a71 be binding upon the Agency, the Corporation and their respective successors and assigns. SECTION 10. Severabilit . In the event any provision of this Agreement shall b held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. SECTION 11. Amendments, Changes and Modifications. This Agreement may not be effectively amended, c ange , mo 1fied, altered or terminated without the written agreement of both parties hereto. SECTION 12. Execution in -Counterparts. This Agreement may be simultaneously -executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 13. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. SECTION 14. Headings. The captions or headings in this Agreement are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Agreement. SECTION 15. Notices. Any notices or filings required to be given or made upon thi Agency Agreement shall be served, given or made in writing upon the Agency by personal delivery or registered mail addressed to: CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 and upon the Corporation by personal delivery or registered mail addressed to: 3. n n CROCKER NATIONAL BANK Corporate Trusts Group 333 South Grand Avenue Suite 530 Los Angeles, California 90071 or at such other place as may be designated by either party in writing. IN WITNESS WHEREOF, the Agency has caused this Agreement to be executed by its officers and its corporate seal affixed, and the Corporation has caused this Agreement to be executed by its Vice -President, all as of the day and year first above written. ATTEST: By: (SEAL) CITY OF GRAND TERRACE By: CROCKER NATIONAL BANK By: • Vice -President 4. 4 10/12/83 10/17/83 // /Z / 0.7 AGENCY AGREEMENT Dated as of , 19 Between l A Corporation Organized and Existing as A National Banking Association Under the Laws of the United States and the CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California u AGENCY -AGREEMENT THIS AGENCY AGREEMENT is made and entered into as of 19 , by and between G,LmGk, iyftJ/DyA.L.� a corporation organized and existing as a nationalbanking association under the laws of the United States (the "Corporation") and CITY OF GRAND TERRACE, a duly constituted municipal corporation of the State of California (the "Agency"): R E C I T A L S WHEREAS, the Agency desires to acquire the use of certain public and appurtenant facilities (the "Project"); and WHEREAS, the Project will be located on real property owned by the Agency (the "Site"); and WHEREAS, the Agency has determined that it is in the best interests and for the common benefit of the citizens of the Agency that the Agency finance construction of the Project by: (i) leasing the Site to the Corporation pursuant to a Site Lease; ( ii ) causing the Project to be constructed on the Site; ( iii ) con- veying all rights, title and interest of the Agency in the Project to the Corporation, as Trustee for the Certificate Owners (as defined in the Lease -Purchase Agreement); and (iv) entering into a Lease -Purchase Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term of the Lease -Purchase Agreement; and WHEREAS, the Agency and Corporation desire to enter into this Agency Agreement to provide for the supervision and construction of the Project: C O V E N A N T S NOW, THEREFORE, in consideration of the mutual covenants here- in contained and for other valuable consideration, the parties agree as follows: SECTION 1. Definitions. All words and phrases defined in Article I of the Lease -Purchase Agreement shall have the same meaning in this Agency Agreement. SECTION 2. Appointment. The Corporation hereby appoints the Agency, as agent of the Corporation, to carry out all phases of the supervision and construction of the Project (including any repair, rehabilitation or reconstruction required by damage to or the taking under power of eminent domain of the Project), and to apply construction moneys for that purpose. The Construction Fund shall be applied by the Director of Financial Services of the Agency, as agent of the Corporation, in all respects in accordance herewith and with the Trust Agreement. The Agency, as agent of the Corporation, assumes all rights, duties and responsibilities of the n F] Corporation regarding supervision and construction of the Project and installation of any equipment related thereto, except as limited herein. The Project shall be constructed and supervised in all respects in accordance with the provisions of the Lease - Purchase Agreement. The Agency hereby agrees that it will cause the work under all construction contracts to be diligently performed after the deposit of funds with the Trustee pursuant to Section 6.02 of the Trust Agreement, and that the Project will be completed in accordance with the Plans and Specifications on or VLJ'i before: 19 Upon completion of construction of the Project satisfactory to the Agency and Corporation, but in any event not later than thirty (30) days after completion of construction, the Agency and Corporation shall deliver to the Trustee and Director of Financial Services a Certificate of Completion. SECTION 3. Contracts. The Agency, as agent of the Corpora- tion, shall directly enter into all purchase orders and contracts./. Co K .. �/o✓ ?•-.1 /k "%!liInd SECTION 4. Pa'OXyments. A Written Requisifion of the Agency shall be required to`authorize any payments made from the Construction Fund by the Director of Financial Services, in accordance with Section 6.03 of the Trust Agreement. The Agency shall promptly send notice to the Trustee in writing of any intended payment and the Trustee shall have the right, upon oral or written notice received by the Agency within five (5) days thereafter, to disallow an such paymentarAi- Yo/vrc Ar � �N Truer , SECTION Project Description. The Agency, as agent of the Corporation, shall have Eher-ight to make any changes in the rr 1 description of the Project or of any component or components 0'r " thereof, whenever the Agency in its sole discretion deems FC-4 changes to be necessary; provided, however, that any change shall not alter the original nature of the Project and that any increase in Construction Costs resulting from such change shall, to the extent the increased Construction Costs exceed the total balance in the Construction Fund, be payable solely from other funds deposited with the Director of Financial Services for deposit into the Construction Fund prior to the approval of any such changes to the Project. A J SECTION 6. Right to S pervise Construction and InstallatZon. The Agency, as agent 6 the Corporation, shall have the right to supervise construction of the Project and installation of any equipment related thereto and monitor the performance of the Contractors ' deems appropriate.. 1h i SECTION 7. Right to Enforce Contras. 2. 9 ,;tt. 1,c-p�et_r0 756 Pt Jc4r, with re"eet--to erhe Agency shall have the right to enforce in its qwn name or the name of the Corporation e�-a& purchase orders awtc�ontracts at w or i quity; provided, however, that �Ce-trs�-:: event the Corporation from asserting such rights aw4 powers/i in its own behalf. � SECTION 8. Effective Date. This Agreement shall become effective as of the date of delivery of the Certificates of Participation to the original purchaser, and shall remain in full force and effect until completion of construction of the Project and acceptance thereof by the Agency, under the Lease -Purchase Agreement. SECTION 9. Binding Effect. This Agreement shall inure to the benefit of and shall be binding upon the Agency, the Corporation and their respective successors and assigns. SECTION 10. Severabilit . In the event any provision of this Agreement shall e e invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. SECTION 11. Amendments, -Changes and Modifications. This Agreement may not be effectively amended, changed, modified, altered or terminated without the written agreement of both parties hereto. l SECTION 12. Execution in Counterparts. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 13. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. SECTION 14. Headings. The captions or headings in this Agreement are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Agreement. SECTION 15. Notices. Any notices or filings required to be given or made upon`t- s Agency Agreement shall be served, given or made in writing upon the Agency by personal delivery or registered mail addressed to: CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 and upon the Corporation by personal delivery or registered mail addressed to: 3. N�T�mi�9/_ "aA . �Y��a� Tru3�s Grp 333 C5&;v11r-r Xa S30 Lm� /97.'_Z p 6'o2«ta. 9O0 7/ or at such other place as may be designated by either party in writing. IN WITNESS WHEREOF, the Agency has caused this Agreement to be executed by its officers and its corporate seal affixed, and the Corporation has caused this Agreement to be executed by its Vice -President all as of the day and year first atove written. ATTEST: By: (SEAL) CITY OF GRAND TERRACE By: By: Vice -President 4. 0 ;,T^ 4"1i;>; a Ci1-Y COU;410EL AEEROVAL NOV ?_ 01983 IMUNCT-MENDA LTEY )I 3� 10/12/83 10/19/83 11/2/83 LEASE -PURCHASE AGREEMENT Dated as of , 19 Between CROCKER NATIONAL BANK A Corporation Organized and Existing as A National Banking Association Under the Laws of the United States, as Lessor and the CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California, as Lessee LEASE--PURCHASE-AGREEMENT THIS LEASE -PURCHASE AGREEMENT dated as of • , 19y, is made and entered into by and between the CITY OF GRAND TERRACE, a municipal corporation organized and existing under and by virtue of the laws of the State of California, as Lessee, and CROCKER NATIONAL BANK, a corporation organized and existing as a national banking association under the laws of the United States, as Lessor. R E C I T A L S WHEREAS, the Lessee desires to acquire the use of certain public and appurtenant facilities as described on Exhibit "A" (the "Project"); and WHEREAS, the Project will be located on real property owned by the Lessee, as described on Exhibit "B" (the "Site"); and WHEREAS, construction of the Project has not been commenced, and Lessee desires to finance such construction by entering into this Agreement and all other agreements contemplated hereby; and WHEREAS, the Lessee has determined that it is in the best interests and for the common benefit of the citizens of the Lessee that the Lessee finance construction of the Project by: (i) leasing the Site to the Lessor pursuant to a Site Lease; (ii) causing the Project to be constructed on the Site; (iii) con- veying all right, title and interest the Lessee may have in the Project to the Lessor, as trustee for the Certificate Holders; and (iv) entering into this Agreement relating to the lease -purchase of the Project and the lease -back of the Site for the term of this Agreement; and WHEREAS, the Lessee is statutorily authorized (i) to lease the Site as lessor; (ii) to acquire and construct the Project; (iii) to lease the Site as lessee; (iv) to acquire fee simple title to any lesser interest in real and personal property for the present or future use of the Lessee; and (v) to enter into lease -purchase arrangements for properties needed for public purposes; and WHEREAS, the Lessor is authorized to own and hold real property and to lease the same as lessor or as lessee and as trustee in the manner contemplated herein and in the Trust Agreement and has duly authorized the issuance of the Certificates of Participation and execution of this Agreement, the Site Lease, the Trust Agreement and all other documents or agreements contemplated thereby; and I WHEREAS, the Lessee has determined that the issuance of the Certificates of Participation and the execution of this Agreement, the Site Lease, the Trust Agreement and all other documents and agreements contemplated thereby is appropriate and necessary for performing authorized functions of the Lessee and is in further- ance of the public purposes of the Lessee, and that the issuance of the Certificates of Participation and the execution by the Lessee of this Agreement, the Site Lease, the Trust Agreement and all other documents and agreements contemplated thereby has been duly authorized by the Lessee; and WHEREAS, in accordance with the Trust Agreement, there will be issued, with the approval of the Lessee, one or more Certifi- cates of Participation evidencing an interest in the Project, this Agreement and moneys to be received by the Lessor hereunder; and WHEREAS, the Lessor is acting as trustee for and on behalf of the Owners of the Certificates of Participation, executed, authen- ticated and delivered under provisions of the Trust Agreement; and WHEREAS, the Certificate Owners, by their purchase of the Certificates of Participation, shall be deemed to have entered into a contractual arrangement with the Lessee binding upon the Lessee to the extent of its obligations under this Agreement and the Site Lease; and WHEREAS, the net proceeds from the sale of the Certificates of Participation will be disbursed by the Lessor, at the discre- tion of the Lessee, for the construction and equipping of the Project and other aspects of the transaction as set forth in this Agreement; and WHEREAS, the Lessor desires to lease the Project and Site to the Lessee for the benefit and on behalf of the Certificate Owners and the Lessee desires to lease the Project and Site from the Lessor, pursuant to the terms and conditions and for the purposes set forth in this Agreement; and WHEREAS, this Agreement shall create no immediate indebted- ness for any aggregate payments which may become due hereunder in the event that the Lease Term is continued, and the obligation of the Lessee to pay Base Rental Payments and Additional Rental Payments and any other payments due hereunder shall constitute a current expense of the Lessee, payable exclusively from general funds of the Lessee which are budgeted and appropriated by the Lessee, or which are otherwise legally available, for the purpose of paying Base Rental Payments, Additional Rental Payments or any other payments due hereunder as consideration for actual use of the Project during the fiscal year of the Lessee for which such funds are budgeted and appropriated or otherwise made legally available; and 2. too WHEREAS, the Certificates of Participation shall be special, limited obligations of the Lessee to the extent of the obligations of the Lessee under this Agreement, payable solely from the sources herein provided, and shall not constitute a general obligation indebtedness of the Lessee within the meaning of any provision of the Constitution of the State of California, or any statutory limitation or requirement applicable to the Lessee concerning the creation of indebtedness; and WHEREAS, neither the Lessee, nor the Lessor on its behalf, has pledged the credit of the Lessee to the payment of the Base Rental Payments, Additional Rental Payments, or any other payments due hereunder, or the Certificates of Participation or the interest thereon, and neither this Agreement nor the issuance of the Certificates of Participation under the Trust Agreement shall directly or contingently obligate the Lessee to apply money for, or levy or pledge any form of taxation or other funds to, the payment of the Base Rental Payments, Additional Rental Payments or any other payments due hereunder, or the Certificates of Participation or the interest thereon: C O V E N A N T S NOW, THEREFORE, for and in consideration of the premises and the covenants and conditions hereinafter contained, the parties agree as follows: ARTICLE I DEFINITIONS; EXHIBITS; RULES OF CONSTRUCTION Section 1.01. Definitions. The following terms will have the meanings indicated below unless the context clearly requires otherwise: (a) "Agency Agreement" means the Agency Agreement, dated as of the date hereof, by and between the Lessee and the Lessor, and any duly authorized and executed amendment thereto. (b) "Additional Rental Payments" means the payments payable by the Lessee pursuant to Article V. (c) "Base Rental Payments" means the payments payable by the Lessee exclusively from current or other legally available funds, pursuant to Article V, during the Lease Term which constitute the payments for and in consideration of the right of use of the Project during the Lease Term for which such funds are budgeted and appropriated or otherwise made legally available. (d) "Certificate of Completion" means a architect, approved by the Lessee and Lessor, been completed in substantial conformity with fications therefor. 3. certificate of an that the Project has the Plans and Speci- In n (e) "Certificate Owner" or "Owner of a Certificate" or "Owner" or any similar term, when used with respect to the Certificates, means any person who shall be the registered owner of a Certificate. (f) "Certificates of Participation" or "Certificates" means the certificates of participation prepared, executed and delivered by the Trustee, pursuant to the Trust Agreement. (g) "Certificate Register" means the books for registration maintained by the Trustee, pursuant to Section 5.09 of the Trust Agreement. (h) "City" means the City of Grand Terrace, San Bernardino County, California. (i) "Closing Date" means the day when the Certificates of Participation, duly executed by the Trustee, are delivered to the original purchaser thereof. (j) "Completion Date" means the date specified in Section 3.01 or the date of final acceptance of the Project by the Agency, as evidenced by the Certificate of Completion provided for in Section 3.03, whichever date first occurs. (k) "Construction Contracts" means any construction contract between the Lessee and any contractor and between any such C contractor and his immediate subcontractor regarding construction of the Project or improvement of the Site. (1) "Construction Fund" means the fund by that name established under and held by the Trustee, pursuant to Section 6.02 of the Trust Agreement. (m) "Construction Period" means the period between the commencement of the improvement of the Site in connection with the construction and equipping of the Project or the date on which the Certificates are first delivered to the initial purchaser thereof, whichever is earlier, and the Completion Date. (n) "Cost of Construction" with respect to the Project shall be deemed to include, but not be limited to, the following items: (i) The cost incurred in the lease or lease -back of the Site; (ii) Obligations incurred or assumed or labor, materials and equipment in connection with the improvement of the Site and the construction and equipping of the Project; (iii) The cost of performance, labor and material bonds and of insurance of all kinds that may be required or necessary during the course of construction and equipping of the Project or improvement of the Site, to the extent not purchased by contrac- tors or subcontractors for the Project; 4. (iv) All costs of engineering services, including the costs incurred or assumed for preliminary design and development work, test borings, surveys, estimates, plans and specifications, and for supervising construction as well as for the performance of all of the duties required by or consequent upon the proper improvement of the Site and construction and equipping of the Project, and all costs or architectural services in connection with the preparation of plans and specifications for the Project; (v) All expenses incurred in connection with the issuance and sale of the Certificates, including, without limita- tions, underwriter's discount or commission fees, interest on the Certificates during construction, overhead and administrative expenses, the initial compensation and expenses of the Lessor and any additional paying agents, legal and accounting expenses and fees, costs incurred in connection with the issuance and sale of the Certificates and in obtaining ratings from rating agencies, cost of insurance, cost of publication, printing and engraving and recording and filing fees; (vi) All costs which shall be required to be paid under the terms of any contract or contracts, for the lease of the Site and the construction and equipping of the Project; (vii) All costs incurred in preparing or obtaining permits or approval from regulatory agencies in connection with the improvement of the Site and construction and equipping of the Project; (viii) The Reserve Requirement as defined in Article VII of the Trust Agreement; and (ix) All other costs which are considered to be a part of the cost of the Project in accordance with generally accepted accounting principles and which will not affect the exemption from federal income taxes of interest on any of the Certificates. (o) "Director of Financial Services" means the Director of Financial Services of the Lessee, or any other person designated or authorized to perform the functions of Director of Financial Services. (p) "Event of Default" means one or more events of default as defined in Article XI. (q) "Event of Nonappropriation" means an occurrence in which the Lessee fails to appropriate and budget sufficient funds for payment of Base Rental Payments and Additional Rental Payments required to be paid in the next Renewal Term and does not have funds legally available for such purpose from other sources, as described in Section 5.10. (r) "Independent Counsel" means an attorney duly admitted to the practice of law before the highest court in the State of 5. California and who is not then and has not been for the preceding five (5) years an employee of the Trustee, Lessor or Lessee. (s) "Lease Payment" means any payment due from the Lessee to the Lessor as rental under Article V. (t) "Lease -Purchase Agreement" or "Agreement" means this Lease -Purchase Agreement and any duly authorized and executed amendment hereto. (u) "Lease Term" means the duration of the leasehold estate created in the Project as provided in Article IV. (v) "Lessee" means the City of Grand Terrace, San Bernardino, California. (w) "Lessor" means Crocker National Bank, a corporation organized and existing as a national banking association under the laws of the United States. (x) "Net Proceeds" means any insurance proceeds or condemna- tion award, paid with respect to the Project, remaining after payment therefrom of all expenses incurred in the collection thereof. (y) "Payment Dates" mean May 1 and November 1 of each year commencing May 1, 1984. (z) "Permitted Encumbrances" means, at any particular time: (i) liens for taxes and assessments not then delinquent, or which the Lessee, pursuant to this Agreement, may permit to remain unpaid; (ii) this Agreement and the Site Lease; (iii) utility access and other easements and rights -of -way, restrictions and exceptions that the Lessee certifies will not interfere with or impair the Project; (iv) the Trust Agreement; and (v) such minor defects, irregularities, encumbrances and clouds on title as normally exist with respect to property affected thereby for the purpose for which it was acquired or held by the Lessor. (aa) "Permitted Investments" means: (i) United States Treasury notes, bonds, bills, or certificates of indebtedness, or those for which the faith and credit of the United Sates are pledged for the payment of principal and interest. (ii) obligations issued by federal land banks, federal home loan banks, the Federal Home Loan Bank Board, the Tennessee Valley Authority, or in obligations, participations, or other instruments of or issued by, or fully guaranteed as to principal and interest by, the Federal National Mortgage Association; or in obligations, participations, or other instruments of or issued by a federal agency or a United States government -sponsored enterprise. 6. L LJ (iii) Investments in repurchase agreements of any securities authorized by paragraphs (i) and (ii) above. (bb) "Plans and Specifications" means the plans and specifi- cations for the Project to be constructed and leased hereunder. (cc) "Principal Office" when used with respect to the Trustee, means the principal or corporate trust office of the Trustee situated in Los Angeles, California. (dd) "Project" means the buildings and related equipment and improvement to be acquired, constructed and leased to the Lessee. (ee) "Project Documents" means, without limitation: (i) All plans, drawings and specifications for the Project, when and as they are approved by the Lessee, including all change orders, if any; (ii) A survey of the Site, prepared by a registered engineer or land surveyor in accordance with standard requirements for land title surveys, showing the location of all improvements, easements, encroachments and other encumbrances of the Site; (iii) All necessary permits for construction of the Project, if required, including any building permits and the certificate of occupancy for the Project; (iv) The Construction Contracts; (v) Policies of title, casualty, public liability and workers' compensation insurance, or certificates thereof, with respect to the Project; and (vi) Performance bonds with respect to the construction of the Project. (ff) "Purchase Option Price" means that amount payable during the Lease Term, at the sole option of the Lessee, for the purpose of terminating this Agreement and the Site Lease and purchasing the Project. (gg) "Outstanding" when used with reference to the Certificates and as of any particular date means all Certificates theretofore delivered except: (i) Any Certificate cancelled by the Trustee at or before said date; and (ii) Any Certificate in lieu of or in substitution for which another Certificate shall have been delivered pursuant to the Trust Agreement. 7. (hh) "Redemption Fund" means the fund by that name estab- lished under and held by the Trustee, pursuant to Section 5.15 of the Trust Agreement. (ii) "Renewal Terms" means the Renewal Terms of the Lease Term as provided in Article IV. (jj) "Rental Payment Account" means the account by that name established under and held by the Trustee, pusuant to Section 7.02 of the Trust Agreement. (kk) "Reserve Account" means the account by that name established under and held by the Trustee, pursuant to Section 7.03 of the Trust Agreement. (11) "Revenue Fund" means the fund by that name established under and held by the Trustee, pursuant to Section 7.01 of the Trust Agreement. (mm) "Site" means the real property on which the Project is to be constructed. (nn) "Site Lease" means that lease, dated as of the date hereof, between the Lessee and the Lessor, and any duly authorized and executed amendment thereto. (oo) "Term of Agreement" or "Term" means the time during which this Agreement is in effect as provided in Article IV. (pp) "Trust Agreement" means that agreement, dated as of the date hereof, between the Trustee and City. (qq) "Trust Operations Account" means the account by that name established under and held by the Trustee, pursuant to Section 7.04 of the Trust Agreement. (rr) "Trustee" means Crocker National Bank, a national banking association with a principal corporate office located in Los Angeles, California, acting in the capacity of Lessor under this Agreement, Lessee under the Site Lease and Trustee under the Trust Agreement and any successor appointed under the Trust Agreement. Section 1.02. Exhibits. The following exhibits are attached to this Agreement an ma e a part hereof: (a) Exhibit "A" - a description of the Project to be acquired, constructed and leased to the Lessee. (b) Exhibit "B" - a description of the Site upon which the Project is to be constructed and leased to Lessee. (c) Exhibit "C" - a schedule of the Base Rental Payments to be made by Lessee and of the Purchase Option Price to be made at the option of Lessee. S. Section 1.03. Rules of Construction. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Unless the context otherwise indicates, words importing the singular number shall include plural numbers and vice versa, and words importing persons shall include corporations and associations, including public bodies, as well as natural persons. Section 1.04. Reference to Lease -Purchase Agreement. The terms "hereby", "hereof", hereto "herein", "hereunder" and any similar terms, as used in this Agreement, refer to this Agreement. ARTICLE II REPRESENTATIONS, COVENANTS AND WARRANTIES Section 2.01. Representations, Covenants and Warranties of Lessee. Lessee represents, covenants and warrants for the benefit of Lessor and the Certificate Owners as follows: (a) Lessee is a duly organized and existing municipal corporation of the State of California and is authorized by the Constitution and laws of the State of California to enter into the transactions contemplated by this Agreement and to carry out its obligations hereunder; (b) Lessee is duly authorized to execute and deliver this Agreement and agrees that it will do or cause to be done all things necessary to preserve and keep this Agreement in full force and effect; (c) The execution and performance of this Agreement has been authorized and approved by the Legislative Body of Lessee and any and all other departments or agencies within the State of California, to the extent necessary; (d) Lessee has or will comply with all applicable require- ments and procedures, including public bidding requirements, in connection with the leasing of the Site, as lessor and as lessee, the construction and equipping of the Project thereon and all other transactions contemplated hereby; (e) Lessee will exercise its best efforts to ensure that the Project will comply with all applicable building and zoning ordinances and all other land use restrictions or requirements of Lessee; 9. 490 (f) The lease of the Site to Lessor, pursuant to the Site Lease, the conveyance of all right, title and interest Lessee may have in the Project to Lessor, as Trustee for the Certificate Owners, the lease -back of the Site and the lease of the Project from Lessor, pursuant to this Agreement, is appropriate and necessary for performing one or more of the authorized functions of Lessee and is in the best interests and for the common benefit of the citizens of Lessee; (g) Lessee has good and marketable fee simple title to the Site, free of any encumbrances other than Permitted Encumbrances; (h) During the Lease Term, Lessee will use the Project at all times for the purpose of performing one or more authorized functions consistent with the permissible scope of the authority of Lessee under the Constitution and laws of the State of California; (i) All required approvals for the issuance of the Certificates have been given on behalf of Lessee, in accordance with the terms and conditions of the Trust Agreement, have been given on behalf of Lessee and each Certificate Owner, by his purchase thereof, is acknowledged by Lessee to have thereby entered into a contractual relationship with Lessee to the extent of Lessee's obligations under this Agreement and the Site Lease; and (j) To the knowledge of the officers of the Lessee, neither the execution and delivery hereof, nor the fulfillment of or compliance with the terms and conditions hereof, nor the consummation of the transactions contemplated hereby by Lessee, conflicts with -or results in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which Lessee is now a party or by which Lessee is bound, or constitutes a default under any of the foregoing. Section 2.02. Representations, Covenants and Warranties of Lessor. Lessor represents, covenants and warrants for the ene it of Lessee and the Certificate Owners as follows: (a) Lessor is a national banking association possessed of full corporate trust powers, duly organized, existing and in good standing under the laws of the United States, has all necessary power to enter into this Lease, is possessed of full power to lease, as lessor and lessee, own and hold real and personal property, as contemplated herein, and has duly authorized the execution and delivery hereof; (b) Lessor will not pledge the Revenues or any of its other rights hereunder and will not mortgage or encumber the Project except as may be provided hereunder; 10. (c) To the knowledge of the officers of the Corporate Agency Division of Lessor, neither the execution and delivery hereof, nor the fulfillment of or compliance with the terms and conditions hereof, nor the consummation of the transactions contemplated hereby by Lessor, conflicts with or results in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which Lessor is now a party or by which Lessor is bound, or constitutes a default under any of the foregoing; and (d) Lessor acknowledges and recognizes, as trustee for the Certificate Owners, that this Agreement will be terminated at the end of the Original Term or any Renewal Term in the event that funds are not budgeted and appropriated or otherwise legally available to continue making Base Rental Payments, Additional Rental Payments or any other payments due hereunder during the next occurring Renewal Term, and that the act of budgeting and appropriating such funds is solely within the discretion of the Legislative Body of Lessee. ARTICLE III CONSTRUCTION OF THE PROJECT Section 3.01. Construction of the Project. Lessor agrees to construct and acquire t e Project pursuant to the Plans and Specifications submitted to and approved by Lessee. Lessee will, in accordance with the Agency Agreement, supervise and provide for, or cause to be supervised and provided for, as agent for Lessor, the complete construction of the Project. Lessee has agreed, pursuant to the Agency Agreement, that it will cause the work on the Project to be diligently performed and that the Project will be substantially completed in accordance with the Plans and Specifications on or prior to: December 1, 1984 Section 3.02. Substantial -Completion of Construction. Lessee agrees that upon substantial completion of any portion of the Project it will take possession of that portion of the Project pursuant to this Agreement. No changes shall be made in such Plans and Specifications unless such changes are approved in writing by Lessee.as agent of Lessor. If Lessor, for any reason whatsoever, cannot deliver possession of the Project to Lessee by the date specified in Section 3.01, this Agreement shall not be void or voidable, nor shall Lessor be liable to Lessee for any loss or damage resulting therefrom; but, in that event, the remaining Rental Payments shall be abated, in the proportion that the construction cost of the portion of the Project not so delivered bears to the entire construction cost of the Project, with respect to the period between the Date of Completion and the time when Lessor delivers possession. 11. 430 J Section 3.03. Completion of Construction. Upon completion of construction of the Project sans actory to Lessee, but in any event not later than thirty (30) days following completion of such construction, Lessee shall deliver to the Director of Financial Services and the Trustee a Certificate of Completion. ARTICLE IV LEASE OF PROJECT Section 4.01 Lease. Lessor hereby leases to Lessee and Lessee hereby leases from Lessor the Project and Site, subject only to Permitted Encumbrances, upon the terms and conditions set forth in this Agreement. Section 4.02 Term. The Original Term of this Agreement shall commence as oTt�ie date hereof and shall end on: November 30, 1984 The Lease Term shall be continued to the first Renewal Term for an additional one year and for additional Renewal Terms thereafter, as shown on Exhibit "C", upon appropriation by the Legislative Body of Lessee of sufficient legally available funds to make payment of the Base Rental Payments, Additional Rental Payments and any other payments due hereunder payable during such Renewal Term. The terms and conditions of this Agreement during any Renewal Term shall be the same as the terms and conditions of this Agreement during the Original Term, except that the Base Rental Payments and Purchase Option Price shall be as provided in Exhibit aCa Section 4.03. Payments of Interest. Payments of interest due under this Agreement shall be payable semiannually on: May 1 and November 1 commencing on May 1, 1984 and continuing until termination of the Lease Term, pursuant to Section 4.06. Section 4.04. Payments of Principal. Payments of principal due under this Agreement shall e payable annually on: November 1 commencing on November 1, 1985 and until termination of the Lease Term, pursuant to Section 4.06. Section 4.05. Termination -of Lease Term. The Lease Term shall terminate upon the earliest of any of the following events: (a) The exercise of Lessee of its option to purchase the Project granted under the provisions of Article IX; 12. (b) The application of the amounts paid under Article IX to the redemption in full of all outstanding Certificates; (c) An Event of Default by Lessee and Lessor's election to terminate this Agreement under Article XI; (d) The payment by Lessee of all Rental Payments due during the Term of this Agreement. Section 4.06. Rights Upon Termination. In the event Lessee defaults and Lessor has elected to terminate this Agreement, pursuant to Section 11.02(a), Lessor shall re-enter and take possession of the Project and Site. The Trustee, upon request by Lessor, shall deliver all documents necessary for the consummation of any sale of the Project. Lessor shall comply with the provisions of Trust Agreement before executing any lease, installment sale or sale agreement of the Project. Section 4.07. Possession and Enjoyment. During the Lease Term, Lessor shall provide Lessee with quiet use and enjoyment of the Project and Site, and Lessee shall peaceably and quietly have and hold and enjoy the Project and the Site, without suit, trouble or hindrance from Lessor or its assigns, except as expressly set forth in this Agreement. Lessor will, at the request of Lessee and at Lessee's cost, join in any legal action in which Lessee asserts its right to such possession and enjoyment to the extent Lessor may lawfully do so; provided that, at Lessor's option, Lessee shall undertake legal representation on behalf of Lessor. Notwithstanding the foregoing, Lessor shall have the right to inspect the Project and Site as provided in Section 4.09. Section 4.08. Title to the Project. During the Term of this Agreement, title to the Project and any and all additions which comprise fixtures, repairs, replacements or modifications will be retained by Lessor, except for those modifications which are added to the Project by Lessee and without damaging the Project. Lessee shall not have any right, title or interest in the Project or in any additions, repairs, replacements or modifications thereto except as expressly provided in this Agreement. In the event of default as set forth in Section 11.01 or termination of this Agreement pursuant to Section 11.02(a), Lessee will vacate and surrender possession of the Project to Lessor. Title to the Site shall at all times during the term of this Agreement remain in Lessee, subject to the terms of the Site Lease and Trust Agree- ment. 13. If Lessee (a) exercises its option to purchase the Project, as provided in Article IX or (b) has paid all Rental Payments during the term of this Agreement, all right, title and interest of Lessor in and to the Project shall be transferred to and vest in Lessee as provided in the Trust Agreement. In either case, Lessor shall authorize, execute and deliver to Lessee a release of any and all liens created under the provisions of this Agreement and the Trust Agreement, and any other documents required to terminate this Agreement and consummate such transfer of title and release of liens. Section 4.09. Right of Entry. Lessor and its assignees shall have the right to enter the Site and Project during reason- able business hours (and in emergencies at all times) (a) to inspect the same, (b) for any purpose connected with the Lessor's rights or obligations under this Agreement and (c) for all other lawful purposes. 13(a) M ARTICLE V F RENTAL PAYMENTS Section 5.01. Rental Payments -to Constitute a Current Expense of -Lessee; -No P e ge. Lessor and Lessee understand and intend that the obligation of Lessee to pay Rental Payments hereunder shall constitute a current expense of Lessee and shall not in any way be construed to be a debt of Lessee in contravention of any applicable constitutional or statutory limitation or requirements concerning the creation of indebtedness by Lessee, nor shall anything contained herein constitute a pledge of the general tax revenues, funds or moneys of Lessee. Rental Payments due hereunder shall be payable only from current funds which are budgeted and appropriated, or otherwise legally available, for the purpose of paying Rental Payments or other payments due hereunder as consideration for use of the Project during the fiscal year of Lessee for which such funds were budgeted and appropriated or otherwise made legally available for such purpose. This Agreement shall not create an immediate indebtedness for any aggregate payments which may become due hereunder in the event that the Lease Term is continued. Lessee has not pledged the full faith and credit of Lessee, the State of California or any agency or department thereof to the payment of the Rental Payments or any other payment due hereunder. Section 5.02. Payment of Base Rental_Payments. Lessee shall pay Base Rental Payments to Lessor for distribution to the Certificate Owners in accordance with this Agreement and the Trust Agreement during the Original Term and any Renewal Terms as herein provided. The Base Rental Payments during the Original Term and any Renewal Terms shall be the amounts in the "Total Payment" column as set forth in Exhibit "C". Section 5.03. Option to Reduce Base Rental Payments. During the Lease Term, Lessee shall have the option to reduce the Base Rental Payments upon payment to Lessor of the amounts provided in Section 5.14(b) of the Trust Agreement which shall be applied to the redemption of Certificates thereunder. Section 5.04. Credit Against Base Rental Payments. Earnings, if any, on the Reserve Fund estaslisEed pursuant to the Trust Agreement shall be credited against Base Rental Payments, but only to the extent permitted under the Trust Agreement. Section 5.05. Interest Component. A portion of each Base Rental Payment is paid as, an represents payment of, interest and the interest component of each Base Rental Payment during the term of this Agreement is set forth on Exhibit "C". Section 5.06. Advance Rental Payment. In addition, the Lessee shall pay to Lessor, as Lease Payments constituting advance rental for the Project, the amount of: 11 14. payable on the Payment Date commencing May 1, 1984. The advance rental shall constitute interest only for the period from the Closing Date accruing to: December 1, 1984 The advance rental shall be paid from proceeds of the sale of the Certificates. Section 5.07. Payment of Additional Rental Payments. Lessee shall also pay to Lessor, as rental hereunder in addition to the foregoing Base Rental Payments, Additional Rental Payments in each year as shall be reasonably required by Lessor for the payment of administrative costs of Lessor related to the Project and Certifi- cates, if any, including all expenses, compensation and indemnifi- cation of the Trustee payable under the Trust Agreement, fees of auditors, accountants, attorneys or engineers, and all other necessary administrative costs of Lessor or charges required to be paid by Lessor to comply with the terms of the Certificates, if any, or of the Trust Agreement. The Additional Rental Payments shall be billed to Lessee by Lessor or the Trustee from time to time, together with a statement certifying that the amount billed has been paid by Lessor or by the Trustee, for one or more of the items above described, or that such amount is then payable by Lessor or Trustee for such items. Following commencement of the rental due hereunder, amounts so billed shall be paid by Lessee within ten (10) days after receipt of the bill by Lessee. Section 5.08. Fair Rental Value of Project. By its execu- tion of this Agreement, Lessee finds and determines that, in each fiscal year of Lessee, the amounts of the Base Rental Payments set forth in Exhibit "C", together with Additional Rental Payments payable in such fiscal year, are equal to the fair rental value of the Project and Site during the respective fiscal year in which such Rental Payments are made. Section 5.09. Manner of Payment. Each Base Rental Payment, Additional Rental Payment and, it paid, the Purchase Option Price shall be paid from funds legally available to Lessee and in lawful money of the United States of America to Lessor at the Principal Office of Lessor. Section 5.10. Rental Payment to be Unconditional. The obligations of Lessee to make the Rental Payments required under this Article V and any payments required under other sections hereof and to perform and observe the other covenants and agreements contained herein shall be absolute and unconditional, except as expressly provided under this Agreement. Notwith- standing any dispute between or among Lessee, Lessor and any other person, Lessee shall make all Rental Payments and any other payments required hereunder not later than the date due and shall not withhold any such payments pending final resolution of such 15. dispute nor shall Lessee assert any right of set-off or counterclaim against its obligation to make such payments required under this Agreement. Lessee's obligations to make such payments shall not be abated through accident or unforeseen circumstances, or by reason of any defect in or damage to or loss or destruction of the Project from whatever cause, the prohibition of Lessee's use of the Project or Site, the interference with such use by any government, person or corporation, the invalidity or unenforceability or lack of due authorization or other infirmity of this Agreement, any lack of right, power or authority of Lessor or Lessee to enter into this Agreement or any other cause whether similar or dissimilar to the foregoing. Section 5.11. Continuation of Lease -Term -by Lessee. Lessee intends to continue t e Lease Term through the Original Term and all Renewal Terms and to pay the Rental Payments hereunder. Lessee reasonably believes that legally available funds in an amount sufficient to make all Rental Payments during the Lease Term can be obtained. Lessee further intends to do all things lawfully within its power to obtain and maintain funds from which the Rental Payments may be made, including making provision for such payments to the extent necessary in each annual budget submitted and adopted in accordance with applicable provisions of the laws of the State of California, to have such portion of the budget approved, and to exhaust all available reviews and appeals in the event such portion of the budget is not approved. Section 5.12. Nonappropriation. In the event sufficient funds shall not be appropriate or the payment of the Rental Payments to continue the leasing of the Project, Lessee may ter- minate this Agreement at the end of the Term hereof and Lessee shall not be obligated to make payment of the Rental Payments provided for in this Agreement beyond the then current Lease Term. Lessee agrees to deliver notice to Lessor of such termination at least fifteen (15) days prior to the end of the Lease Term, but failure to give such notice shall not extend the Lease Term. If this Agreement is terminated under this Section, Lessee agrees to surrender to the Lessor the Project, together with any structural additions thereto, in good order and condition and in a state of repair that is consistent with prudent use and conscientious maintenance, except for reasonable wear and tear. Upon the occurrence of an Event of Nonappropriation, Lessee shall continue to be liable to Lessor for the Base Rental Pay- ments, Additional Rental Payments and any other payments due hereunder which are allocable to any period during which Lessee shall continue to occupy the Project. Lessee shall in all events vacate the Project no later than ninety (90) days subsequent to a termination of this Agreement by reason of an Event of Nonappropriation or an Event of Default. Neither the failure of Lessee to vacate the Project immediately 16. upon the occurrence of an Event of Nonappropriation or an Event of Default, nor the acceptance by Lessor of any Base Rental Payments or any other payments allocable to any period during which Lessee shall remain on the Project shall be deemed a renewal of this Agreement or a waiver of any such Event of Nonappropriation or Event of Default. Lessor shall, upon the occurrence of an Event of Nonappro- priation, be entitled to all moneys then on hand and being held in all funds and accounts created under the Trust Agreement as trustee for the benefit of the Certificate Owners. All property, funds and rights acquired by Lessor upon the termination of this Agreement by reason of an Event of Nonappropriation or an Event of Default as provided herein, less any moneys due and owing to Lessor for services performed as lessor and trustee, shall be held by Lessor as trustee for the benefit of the Certificate Owners. ARTICLE VI MAINTENANCE; TAXES; MODIFICATION; INSURANCE; AND OTHER MATTERS Section 6.01. Maintenance and Utilities by Lessee. Through- out the term of this Agreement, as part of the consideration for the rental of the Project, all improvement, repair and maintenance of the Project shall be the responsibility of Lessee and Lessee shall pay for or otherwise arrange for the payment of all utility services supplied to the Project which may include, without limitation, janitor service, security, power, gas, telephone, light, heating, water and all other utility services, and shall pay for or otherwise arrange for the payment of the cost of the repair and replacement of the Project resulting from ordinary wear and tear or want of care on the part of Lessee or any assignee or sublessee thereof. In exchange for the Rental Payments herein provided, Lessor agrees to provide only the Project. Lessee waives the benefits of subsections 1 and 2 of Section 1932 of the California Civil Code, but such waiver shall not limit any of the rights of Lessee under the terms of this Agreement. 17. Section 6.02. Taxes and Other Governmental Charges. The parties to this Agreement contemplate that the Project will be used for a governmental or proprietary purpose of Lessee and that the Project will be exempt from all taxes presently assessed and levied with respect to real property, except assessments. In the event that the use, possession or acquisition of the Project is found to be subject to taxation in any form (except for income or franchise taxes of Lessor), Lessee shall pay during the Lease Term such amounts in each year as shall be required by Lessor for the payment of all taxes and assessments of any type or nature charged to Lessor or the Trustee affecting the Project or the respective interests or estates of Lessee or Lessor or the Trustee therein, or affecting the amount available to Lessor from Rental Payments received hereunder (including taxes or assessments assessed or levied by any governmental agency having power to levy taxes or assessments); provided that, with respect to special assessments or other governmental charges that may lawfully be paid in installments over a period of years, Lessee shall be obligated to pay only such installments as are accrued during such time as this Agreement is in effect. Lessee or any sublessee or assignee may, at Lessee's or such sublessee's or assignee's expense and in its name, in good faith contest any such taxes, assessments and other charges and, in the event of any such contest, may permit the taxes, assessments or other charges so contested to remain unpaid during the perod of such contest and any appeal therefrom unless Lessor shall notify Lessee or such sublessee or assignee that, in the opinion of Independent Counsel, by nonpayment of any such items, the interest of Lessor in the Project will be materially endangered or the Project or any part thereof will be subject to loss or forfeiture, in which event Lessee or such sublessee or assignee shall promptly pay such taxes, assessments or charges or provide Lessor with full security against any loss which may result from nonpayment, in form satisfactory to Lessor. Section 6.03. Modification of Project. Lessee, and any sublessee or assignee, shall, at their own expense, have the right to remodel the Project or to make additions, modifications and improvements thereto. All such additions, modifications and improvements shall thereafter comprise part of the Project and be subject to the provision of this Agreement. Such additions, modifications and improvements shall not in any way damage the Project or cause it to be used for purposes other than those authorize under the provisions of state and federal law; and the Project, upon completion of any additions, modifications and improvements made pursuant to this Section, shall be of a value which is not substantially less than the value of the Project immediately prior to the making of such additions, modifications, and improvements. Lessee will not permit any mechanic's or other lien to be established or remain against the Project for labor or materials furnished in connection with any remodeling, additions, modifications, improvements, repairs, renewals or replacements. Upon termination of this Agreement, Lessee may remove any fixture, 18. M n structure or sign added by Lessee, but such removal shall be accomplished so as to leave the Project, except for ordinary wear and tear, in substantially the same condition as it was in before the fixture, structure or sign was attached. Section 6.04. Public Liability and Property Damage Insur- ance. Lessee shall maintain or cause to be maintained, t rough - out the Lease Term (but during the period of construction of the Project only if such insurance is not provided by the Contractors), a standard comprehensive general liability (including automobile liability) insurance policy or policies in protection of Lessor and its directors, officers, agents and employees and the Trustee. Such policy or policies shall provide for indemnification of the parties against direct or contingent loss or liability for damages for bodily and personal injury, death or property damage occasioned by reason of the construction or operation of the Project. Such policy or policies shall provide coverage as follows: (a) In the minimum liability limits of $1,000,000 for personal injury or death of each person and $3,000;000 for personal injury or deaths of two or more persons in each accident or event; and (b) In a minimum amount of $200,000 (subject to a deductible clause of not to exceed $5,000) for damage to property resulting from each accident or event. Such public liability and property damage insurance may, however, be in the form of a single limit policy in the amount of $3,000,000 covering all such risks. Such liability insurance may be maintained as part of or in conjunction with any other liability insurance coverage carried or required to be carried by Lessee. Section 6.05. Fire, Extended Coverage and Earth uake Insurance. Lessee shall maintain, or cause to be maintained through out the Lease Term (but during the period of construction of the Project only if such insurance is not provided by the Contractors), insurance against loss or damage to any structures constituting any part of the Project by fire and lightning, with extended coverage and vandalism and malicious mischief insurance, and, following completion of construction, earthquake insurance (but as to such earthquake insurance only if such insurance is available on the open market from reputable insurance companies), sprinkler system leakage insurance and boiler insurance. Such extended coverage insurance shall, as nearly as practicable, cover loss or damage by explosion, windstorm, riot, aircraft, vehicle damage, smoke and such other hazards as are normally covered by such insurance. Such insurance shall be in an amount equal to 100% of the replacement cost of the Project, without deduction for depreciation, excluding the cost of excavation, grinding and filling out of the land (except that such earthquake insurance may be subject to a deductible clause of not to exceed ten percent 19. (10% ) of said replacement cost for any one loss and except that such other insurance may be subject to deductible clauses of not to exceed $50,000 for any one loss). Such insurance may be maintained as part of or in conjunction with any other fire and extended coverage insurance carried or required to be carried by Lessee. As an alternative to providing the insurance required by the first paragraph of this subsection, Lessee, with the written consent of Lessor, may provide other kinds of insurance or methods or plans of protection if and to the extent such other kinds of insurance or methods or plans of protection satisfy the requirements of the Trust Agreement. Section 6.06. Workers' Compensation Insurance. Lessee shall carry workers' compensation insurance covering alr7employees working on, in, near or about the Project, or demonstrate to the satisfaction of Lessor that adequate self-insurance is provided, and shall require any other person or entity working on, in, near or about the Project to carry such coverage. Section 6.07. Rental Interruption or Use and Occupanc Insurance. Lessee s all maintain or cause to be maintained, throughout the Lease Term, rental interruption or use and occupancy insurance to cover loss, total or partial, of the rental income from or the use of the Project as the result of any of the hazards covered by the insurance required by Section 6.05, in an amount sufficient to pay the part of the Rental Payments hereunder attributable to the portion of the Project rendered unusable (determined by reference to the proportion which the construction cost of such portion bears to the construction cost of the Project) for a period of at least the time originally allowed for construction of the Project plus three (3) months, except that such insurance may be subject to a deductible clause of not to exceed the aggregate total Rental Payments payable during the first thirty (30) days of any loss and except that such insurance need be maintained as to the peril of earthquake only if such insurance is available on the open market from reputable insurance companies. Section 6.08. Insurance Net Proceeds; Form of Policies. The policies of insurance require by Sections 6.05 and 6.07 shall provide that all proceeds thereunder shall be payable to the Trustee pursuant to a lender's loss payable endorsement substan- tially in accordance with the form approved by the Insurance Services Office and the California Bankers Association or, if there is no Trustee, to Lessor. The Net Proceeds of such insurance shall be paid to the Trustee and applied as provided in the Trust Agreement. All policies of insurance required by this Agreement and any statements of self-insurance shall be in a form satisfactory to the Trustee. Lessee shall pay or cause to be paid when due the premiums for all insurance policies required by this Agreement, and shall promptly furnish or cause to be furnished evidence of such payments to the Trustee. All such policies shall 20. provide that the Trustee shall be given thirty (30) days' notice of each expiration, any intended cancellation thereof or reduction of the coverage provided thereby. The Trustee shall not be responsible for the sufficiency of any insurance herein required and shall be fully protected in accepting payment on account of such insurance or any adjustment, compromise or settlement of any loss agreed to by the Trustee. Lessee shall cause to be delivered to the Trustee annually evidence satisfactory to the Trustee that the insurance policies required by this Agreement are in full force and effect. Section 6.09. Installation of Lessee's Equipment. Lessee may at any time and from time to time, in its sole discretion and at its own expense, install or permit to be installed other items of equipment or other personal property in or upon the Project. All such items shall remain the sole property of Lessee and may be modified or removed by Lessee at any time provided that Lessee shall repair and restore any and all damage to the Project resulting from the installation, modification or removal of any such items. Nothing in this Agreement shall prevent Lessee from purchasing items to be installed pursuant to this Section under a conditional sale or lease purchase contract, or subject to a vendor's lien or security agreement, as security for the unpaid portion of the purchase price thereof, provided that no such lien or security interest shall attach to any part of the Project. Section 6.10. Liens. In the event Lessee shall at any time during the Term of this Lease cause any changes, alterations, additions, improvements, or other work to be done or performed or materials to be supplied, in or upon the Project, Lessee shall pay, when due, all sums of money that may become due for, or purporting to be for, any labor, services, materials, supplies or equipment furnished or alleged to have been furnished to or for the Lessee in, upon or about the Project and which may be secured by any mechanic's, materialman's or other lien against the Project or Lessor's interest therein, and will cause each such lien to be fully discharged and released at the time the performance of any obligation secured by any such lien matures or becomes due, except that, if Lessee desires to contest any such lien, it may do so. If any such lien shall be reduced to final judgment and such judgment or such process as may be issued for the enforcement thereof is not promptly stayed, or if so stayed and such stay thereafter expires, Lessee shall forthwith pay and discharge such judgment. 21. ARTICLE VII DAMAGE, DESTRUCTION AND CONDEMNATION; USE OF NET PROCEEDS Section 7.01. Damage, -Destruction and Condemnation. If, prior to the termination o the Lease Term, CaY the Project or any portion thereof is destroyed (in whole or in part) or is damaged by fire or other casualty, or (b) title to, or the temporary use of, the Project or any part thereof or the estate of Lessee or Lessor in the Project or any part thereof shall be taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, Lessee and Lessor will cause the Net Proceeds of any insurance claim or condemnation award to be applied to the prompt repair, restoration, modification, improvement or replacement of the Project. Any balance of the Net Proceeds remaining after such work has been completed shall be paid to Lessee. Section 7.02. Insufficiency -of Net Proceeds. If the Net Proceeds are insufficient to pay in full the cost of any repair, restoration, modification or improvement referred to in Section 7.0 1, Lessee shall either (a) complete the work and pay any cost in excess of the amount of the Net Proceeds and Lessee agrees that, if by reason of any such deficiency of the Net Proceeds, Lessee shall make any payments pursuant to this Section, Lessee shall not be entitled to any reimbursment therefor from Lessor nor shall Lessee be entitled to any reduction in the amounts payable under Article V hereof, or (b) if Lessee is not in default hereunder, pay to Lessor the amount provided in Section 5.14(a) of the Trust Agreement, and, upon such payment, this Agreement shall terminate and title to the Project shall be conveyed by Lessor to Lessee as provided in Section 9.01. The amount of the Net Proceeds in excess of said payment, if any, may be retained by Lessee. ARTICLE VIII DISCLAIMER OF WARRANTIES; USE OF PROJECT Section 8.01. Disclaimer of Warranties. Lessor makes no warranty or representation, either express or implied, as to the value, design, condition, merchantability or fitness for any particular purpose or fitness for the use contemplated by Lessee of the Site or the Project or any item thereof, or any other representation or warranty with respect to the Site or Project or any item thereof. In no event shall Lessor be liable for incidental, indirect, special or consequential damages, in connection with or arising out of this Agreement or the Trust Agreement, for the existence, furnishing, functioning or use of the Project. 22. Section 8.02. Use of Project. Lessee will not use, operate or maintain the Project improperly, carelessly, in violation of any applicable law or in a manner contrary to that contemplated by this Agreement. Lessee shall provide all permits and licenses, if any, necessary for the operation of the Project. In addition, Lessee agrees to comply in all respects (including, without limitation, with respect to the use, maintenance and operation of the Project) with all laws of all jurisdictions in which its operations involving the Project may extend and any legislative, executive, administrative or judicial body exercising any power or jurisdiction over the Project; provided, however, that Lessee may contest in good faith the validity or application of any such law or rule in any reasonable manner which does not, in the opinion of Lessor, adversely affect the estate of Lessor in and to the Project or its interest or rights under this Agreement. Section 8.03. Tax Covenants. Lessee will not use or permit the use of the Project or any portion thereof by any person not an "exempt person" within the meaning of Section 103(b)(3) of the Internal Revenue Code of 1954, as amended, or by an "exempt person" (including the Lessee) in an "unrelated trade or business" within the meaning of Section 513(a) of said Code, in such manner or to such extent as would result in the loss of exemption from federal income tax of the interest portion of any Base Rental Payment under Section 103 of said Code. ARTICLE I% OPTION TO PURCHASE Section 9.01 Option. At the request of Lessee, Lessor's title in the Project will be transferred, conveyed and assigned to Lessee and this Agreement shall terminate: (a) At the end of the Lease Term, upon payment in full of all Rental Payments and any other payments due hereunder; (b) During the Lease Term, then applicable Purchase Option hereunder; or upon payment by Lessee of the Price and any other payments due (c) If this Agreement is terminated due to total damage, destruction or condemnation of the Project, and, if required by Section 7.02, upon payment of the amount provided in Section 5.14(a) of the Trust Agreement. Section 9.02. Notice of Intention; Payment of Purchase Option Price. Lessee shall sen written notice to Lessor an the Trustee of its intention to make the payments decribed in sub- sections (b) and (c) of Section 9.01 not less than fifteen (15) days prior to the date of such payments; provided, however, that failure to provide such notice shall not affect the transfer, conveyance and assignment of the Project and the termination of this Agreement pursuant to Section 9.01. 23. 11 ARTICLE % F] ASSIGNMENT, SUBLEASING AND INDEMNIFICATION Section 10.01. Assignment and Subleasing by Lessee. Lessee may not, without Lessors consent, sublet all or any part of the Project. If, upon approval by Lessor, the Project is sublet in whole or in part or otherwise occupied by anyone other than Lessee, Lessor may, upon default by Lessee, collect rent from such subtenants or occupants and apply the net amount collected to the Base Rental Payments or Additional Rental Payments reserved herein, but no such collection shall be deemed a waiver of any agreement, term, covenant or condition hereof, or an acceptance of such subtenants or occupants, or a substitution of such subtenants or occupants as lessees under this Agreement, or a release of Lessee from the performance of the agreements, terms, covenants and conditions of this Agreement. Section 10.02. Assignment and Suble sing by Lessor. This Lease and the obligations ot Lessee to make payments hereunder may be assigned or reassigned and the Project transferred to any successor of Lessor seleted in accordance with the Trust Agreement. Lessor may sublease the Site pursuant to the Site Lease and may lease the Project in an Event of Default, pursuant to Section 11.02. Section 10.03. Release and Indemnification Covenants. Lessee shall indemnify, protect ana holdLessor armless rom and against any and all liability, obligations, losses, claims and damages whatsoever, regardless of cause thereof, and expenses in connection therewith, including, without limitation, counsel fees and expenses, penalties and interest arising from or as the result of the entering into of this Agreement, the ownership of the Project, the acquisition, installation, use, operation, condition, purchase or delivery of the Project or any accident in connection with the operation, use, condition or possession of the Project resulting in damage to property or injury to or death to any person including, without limitation, any claim alleging latent and other defects, whether or not discoverable by Lessor or Lessee; any claim for patent, trademark or copyright infringement; and any claim arising out of strict liability in tort. The indemnification arising under this Section shall continue in full force and effect notwithstanding the full payment of all obligations under this Agreement or the termination of this Agreement for any reason. Lessee agrees not to withhold or abate any portion of the payments required pursuant to this Agreement by reason of any defects, malfunctions, breakdowns or infirmities of the Project. Lessee and Lessor mutually agree to promptly give notice in writing to each other of any claim or liability hereby indemnified against following learning thereof. 24. Lessor and its directors, officers, agents and employees and the Trustee shall not be liable to Lessee or to any other party whomsoever for any death, injury or damage that may result to any person or property by or from any cause whatsoever in, on or about the Project or Site. Lessee, to the extent permitted by law, shall indemnify and hold Lessor and its directors, officers, agents and employees and the Trustee harmless from, and defend each of them against, any and all claims, liens and judgments for death of or injury to any person or damage to property whatsoever occurring in, on or about the Project or Site, and, to -the extent permitted by law, any extraordinary reasonable attorneys' fees and expenses not covered by the Additional Rental Payments provided for in Section 5.05 hereof incurred in connection with litigation against Lessor, the Trustee or any Certificate Owner challenging or questioning the validity of this Agreement or any of the obligations of Lessee hereunder. ARTICLE %I EVENTS OF DEFAULT AND REMEDIES Section 11.01. Events of Default. Any one or more of the following events shall -constitute an Event of Default. (a) Failure by Lessee to pay any Rental Payment or other payment required to be paid hereunder at the time specified herein; C(b) Failure by Lessee to observe and perform any covenant, condition or agreement on its part to be observed or performed, other than as referred to in clause (a) of this Section, for a period of thirty (30) days after written notice by Lessor or its assignee; provided, however, that Lessor or its assignee may, upon written request of Lessee prior to the expiration of such thirty (30) day period, consent to an extension of such time in order to cure such failure if corrective action has been instituted by Lessee and is being diligently pursued and will, in the judgment of Lessor or its assignee, be diligently pursued until the default is corrected; (c) A court having jurisdiction in the premises shall enter a decree or order for relief in respect of Lessee in an involun- tary case under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or appointing a receiver, liquidator, assignee, custodian, trustee, sequestrator (or similar official) of Lessee or for any substantial part of its property, or ordering the winding up or liquidation of its affairs, and such decree or order shall remain unstayed and in effect for a period of sixty (60) days; or 25. (d) Lessee shall commence a voluntary case under any applicable bankruptcy, insolvency or other similar law now or hereafter in effect, or shall consent to the entry of an order for relief in an involuntary case under any such law, or shall consent to the appointment of or taking possession by a receiver, liquidator, assignee, trustee, cudtodian, sequestrator (or similar official) of Lessee for any substantial part of its property, or shall make any general assignment for the benefit of creditors, or shall fail generally to pay its debts as they become due or shall take any corporate action in furtherance of any of the foregoing. Section 11.02. Remedies on Default. Should there occur any Event of Default as specifie in Section 11.01 of this Agreement, Lessor or its agents or assigns shall have the right to pursue any one or more of the following remedies upon thirty (30) days from the giving of written notice of default from Lessor to Lessee: (a) With or without terminating this Agreement, re-enter and take possession of the Project and terminate and revest in Lessor all right, title and interest of Lessee in the Project and the leasehold interest of Lessee in the Site, holding Lessee liable for all Base Rental Payments and Additional Rental Payments due during the then current original Term or Renewal Term; (b) Lease the Project and sublease the Site for the account of Lessee, for terms not to exceed the then remaining term of the Site Lease, holding Lessee liable for all Base Rental Payments and Additional Rental Payments due during the then current original Term or Renewal Term; (c) Terminate this Agreement; or (d) Take whatever action at law or in equity may appear necessary or desirable to collect the payments when due and thereafter to become due or to enforce performance and observance of any obligation, agreement or covenant of Lessee under this Agreement. Lessee hereby expressly authorizes Lessor to lease the Project and sublease the Site, for terms not to exceed the then remaining term'of the Site Lease, for commercial or other purposes, pursuant to Section 11.02(b) and Section 8.03 of the Trust Agreement, if an Event of Default occurs. Lessee covenants and agrees that it has or will take all necessary action in accordance with the laws of the State of California, and any charter, resolution or ordinance applicable to Lessee, including but not limited to zoning laws and ordinances, to authorize such lease and sublease. 26. Section 11.03. No Remedy Exclusive. No remedy herein conferred upon or reserved to Lessor is intended to be exclusive and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or here- after existing at law or in equity. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time as often as may be deemed expedient. In order to entitle Lessor to exercise any remedy reserved to it in this Article XI, it shall not be necessary to give any notice, other than such notice as may be required in this Article XI. ARTICLE XII DISCLAIMERS Section 12.09. Disclaimers. LESSOR MAKES NO WARRANTY OR REPRESENTATION EITHER EXPRESS OR IMPLIED AS TO THE VALUE, DESIGN, CONDITION, MERCHANTABILITY OR FITNESS FOR USE OF ANY OF THE PROJECT OR AS TO ITS TITLE THERETO OR ANY OTHER REPRESENTATION OR WARRANTY WITH RESPECT TO THE PROJECT. Lessee hereby covenants that no representations, statements or warranties expressed or implied have been made by or on behalf of Lessor or any Certificate Owner in connection with or relating to the title to or construction or equipping of the Project or in respect to its future condition or the use or occupation that may be made thereof. Neither Lessor nor any Certificate Owner shall in any event be in any way responsible for any matters relating to construction or equipping of the Project or the use or suitability for use thereof. THE PARTIES AGREE THAT ANY IMPLIED WARRANTIES AS TO MECHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE AND ALL OTHER WARRANTIES EXPRESS OR IMPLIED ARE EXCLUDED FROM THIS AGREEMENT. Neither Lessor nor any Certificate Owner shall in any event whatsoever be liable for any latent defect therein. ARTICLE XIII TRUST AGREEMENT Section 13.01. Execution of Trust Agreement. Concurrently with the execution of this Agreement by the parties, Lessee and Lessor have executed the Trust Agreement, dated as of the date hereof. 27. Section 13.02. Certificates of Participation. Lessee hereby agrees that Lessor, as Trustee under the Trust Agreement, may prepare, execute and deliver on behalf of Lessee to the Certifi- cate Owners the Certificates in accordance with provisions of the Trust Agreement. By the execution of this Agreement, Lessee expressly consents to the ownership by the Certificate Owners of this Agreement including the right to receive distributions from payments by Lessee of the Base Rental Payments hereunder. Section 13.03. Trustee and Successor Trustees. Lessee and Lessor hereby acknowledge and agree that Lessor is acting under this Agreement in the capacity of Trustee for and on behalf of the Certificate Owners. Lessor agrees to exercise its responsibil- ities hereunder in the capacity of Trustee for and on behalf of the Certificate Owners. In the event Lessor resigns or is removed as Trustee under the Trust Agreement and a Successor Trustee is appointed under the Trust Agreement, Lessor agrees by appropriate documentation to transfer all right, title and interest it has as lessor under this Agreement and as lessee under the Site Lease to any successor trustee under the Trust Agreement. ARTICLE XIV MISCELLANEOUS Section 14.01. Amendments. This Agreement may be amended in writing as may be mutually agreed by Lessor and Lessee; provided that if Certificates of Participation have been issued no such amendment which materially adversely affects the rights of the Certificate Owners shall be effective unless it shall have been consented to by the Certificate Owners of two-thirds in aggregate principal amount of the Certificates then outstanding. Section 14.02. Filings, Re orts and Financial Information. Lessee agrees to prepare and deliver to Lessor within a reasonable time prior to the required date of filing (or, to the extent permissible, file on behalf of Lessor) any and all reports, including income tax returns, if any, required to be filed by reason of this Agreement. Section 14.03. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California as the same may from time to time exist. Section 14.04. Successors and Assigns. The agreements, terms, covenants and conditions herein s a 1 bind and inure to the benefit of Lessor, the Certificate Owners and Lessee, and their respective successors and, except as otherwise provided herein, their assigns. Section 14.05. Severabilit . In the event any provision of this Agreement shall b—e held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. 28. Section 14.06. Headings. All headings contained herein are for convenience of re erence only and are not intended to define or limit the scope of any provision of this Agreement. Section 14.07. Entire Agreement. This Agreement contains the entire agreement between the parties and cannot be changed or terminated orally, but only by an instrument in writing executed by the parties. Section 14.08. Payments Due on Sunda s and Holidays. In case any payment required hereunder is required to be ,nave on a date which in the State of California is a Sunday or a legal holiday or a day on which banking institutions are authorized by law to close, then such payment need not be made on such date but may be made on the next succeeding business day with the same force and effect as if made on the date required. Section 14.09. Waiver. The waiver by Lessor of any breach by Lessee of any term, covenant or condition hereof shall not operate as a waiver of any subsequent breach of the same or any other term, covenant or condition hereof. Section 14.10. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same Agreement. It is also agreed that separate counterparts of this Agreement may separately be executed by Lessor and Lessee, all with the same force and effect as though the same counterpart had been executed by both Lessor and Lessee. Section 14.11. Notices. Any notices or filings required to be given or made under tFiis Agreement shall be served, given or made in writing upon Lessee by personal delivery or registered mail addressed to: CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 and upon Lessor by personal delivery or registered mail addressed to: CROCKER NATIONAL BANK Corporate Trusts Group 333 South Grand Avenue Suite 530 Los Angeles, California 90071 or at such other place as may be designated by either party in writing. 29. IN WITNESS WHEREOF, the Lessor has caused this Agreement to be executed by its Vice -President and the Lessee has caused this Agreement to be executed by its officers and its corporate seal affixed, all as of the day and year first above written. ATTEST: By: , - -- (SEAL) CROCKER NATIONAL BANK, As Lessor By: Vice -Press ent CITY OF GRAND TERRACE, As Lessee By: - 30. EXHIBIT "A" DESCRIPTION OF PROJECT The Project consists of a Civic Center for the City of Grand Terrace of approximately 20,600 square feet to be constructed in accordance with Plans and Specifications prepared by Barmakian, Wolff, Lang, Christopher - Architects, including all fixtures attached thereto and all personal property acquired therefor with proceeds for the Certificates of Participation. 11 EXHIBIT "B" DESCRIPTION OF SITE All that certain real property located in the County of San Bernardino, State of California, described as follows:- EXHIBIT "C" BASE RENTAL PAYMENT and PURCHASE OPTION PRICE SCHEDULE Purchase Payment Total Option Dates Principal Interest Payment Price i l STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as and , respectively, of the City o Gran Terrace, Ca i ornia, are signed to the Lease - Purchase Agreement, and who are each known to me and known to be such officers of said City, acknowledged before me on this day under oath that, being informed of the contents of this Lease - Purchase Agreement, they, in the capacities as officials of said City and with full authority, executed and delivered the same voluntarily for and as the act of said City on the day the same bears date. Given under my hand and seal of office, this day of 19 Notary Pu lic My Commission expires: (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as and , respectively, of are signed to the Lease -Purchase Agreement, and who are each known to me and known to be such officers of said , acknowledged before me on this day under oath that, being inTUrmed of the contents of this Lease Purchase Agreement, they, in their capacities as officials of and with full authority, execute3 an deMeFe-a the same voluntarily for and as the act of on the day the same bears date. Given under my hand and seal of office, this day of , 19 Notary Pu lc My Commission expires: (SEAL) COUNCIL APPROVAL TRUST AGREEMENT NOV 1 01983 CourvCIL AGENDA ff 10/12/83 10/17/83 11/2/83 Dated as of ► 19 Between CROCKER NATIONAL BANK A Corporation Organized and Existing as a National Banking Association Under the Laws of the United States, as Trustee and the CITY OF GRAND TERRACE A Duly Constituted Municipal Corporation of the State of California Relating to $3,370,000 Certificates of Participation TRUST AGREEMENT THIS TRUST AGREEMENT, made and entered into as of • , 19 by and between CROCKER NATIONAL BANK, a corporation organized and existing as a national banking associa- tion under the laws of the United States (the "Trustee") and CITY OF GRAND TERRACE, a duly constituted municipal corporation of the State of California (the "Agency"); C O V E N A N T S IN CONSIDERATION of the mutual covenants herein contained and for other valuable consideration, the parties do hereby agree as follows: ARTICLE I DEFINITIONS; EXHIBITS; RULES OF CONSTRUCTION Section 1.01. Definitions. The following terms will have the meanings indicated below unless the context clearly requires otherwise: (a) "Agency Agreement" means the Agency Agreement, dated as of the date hereof, by and between the Lessee and Lessor, and any duly authorized and executed amendment thereto. (b) "Additional Rental Payments" means the payments payable by the Lessee pursuant to Article V of the Lease -Purchase Agreement. (c) "Base Rental Payments" means the payments payable by the Lessee exclusively from current or other legally available funds, pursuant to Article V of the Lease -Purchase Agreement. (d) "Certificate Owner" or "Owner of a Certificate" or "Owner" or any similar term, when used with respect to the Certificates, means any person who shall be the registered owner of a Certificate. (e) "Certificates of Participation" or "Certificates" means the certificates of participation prepared, executed and delivered by the Trustee, pursuant to the Trust Agreement. (f) "Certificate Register" means the books for registration maintained by the Trustee, pursuant to Section 5.09 of the Trust Agreement. (g) "City" means the City of Grand Terrace, San Bernardino County, California. (h) "Closing Date" means the date when the Certificates of Participation, duly executed by the Trustee, are delivered to the original purchaser thereof. (i) "Completion Date" means the date upon which Agency delivers or causes to be delivered to the Trustee, pursuant to Section 6.04 of the Trust Agreement, a certificate stating that all Costs of Construction have been paid or provision for payment thereof has been made. (j) "Construction Fund" means the fund by that name established under and held by the Trustee, pursuant to Section 6.02 of the Trust Agreement. (k) "Cost of Construction" with respect to the Project shall be deemed to include, but not be limited to, the following items: (i) The cost incurred in the lease or lease -back of the Site; (ii) Obligations incurred or assumed or labor, materials and equipment in connection with the improvement of the Site and the construction and equipping of the Project; (iii) The cost of performance, labor and material bonds and of insurance of all kinds that may be required or necessary during the course of construction and equipping of the Project or improvement of the Site, to the extent not purchased by contrac- tors or subcontractors for the Project; (iv) All costs of engineering services, including the costs incurred or assumed for preliminary design and development work, test borings, surveys, estimates, plans and specifications, and for supervising construction as well as for the performance of all of the duties required by or consequent upon the proper improvement of the Site and construction and equipping of the Project, and all costs or architectural services in connection with the preparation of Plans and Specifications for the Project; (v) All expenses incurred in connection with the issuance and sale of the Certificates, including, without limita- tions, underwriter's discount or commission fees, interest on the Certificates during construction, overhead and administrative expenses, the initial compensation and expenses of the Lessor and any additional paying agents, legal and accounting expenses and fees, costs incurred in connection with the issuance and sale of the Certificates and in obtaining ratings from rating agencies, cost of insurance, cost of publication, printing and engraving and recording and filing fees; (vi) All costs which shall be required to be paid under the terms of any contract or contracts, for the lease of the Site and the construction and equipping of the Project; (vii) All costs incurred in preparing or obtaining permits or approval from regulatory agencies in connection with the improvement of the Site and construction and equipping of the Project; 2. n (viii) The Reserve Requirement as defined in Article VII of the Trust Agreement; and (ix) All other costs which are considered to be a part of the cost of the Project in accordance with generally accepted accounting principles and which will not affect the exemption from federal income taxes of interest on any of the Certificates. (1) "Director of Financial Services" means the Director of Financial Services of the Lessee, or any other person designated or authorized to perform the functions of Director of Financial Services. (m) "Event of Default" means one or more events of default as defined in Article XI of the Lease -Purchase Agreement. (n) "Event of Nonappropriation" means an occurrence in which the Lessee fails to appropriate and budget sufficient funds for payment of Base Rental Payments and Additional Rental Payments required to be paid in the next Renewal Term and does not have funds legally available for such purpose from other sources, as described in Section 5.10 of the Lease -Purchase Agreement. (o) "Independent Counsel" means an attorney duly admitted to the practice of law before the highest court in the State of California and who is not then and has not been for the preceding five (5) years an employee of the Trustee, Lessor or Lessee. (p) "Lease Payment" means any payment due from the Lessee to the Lessor as rental under Article V of the Lease -Purchase Agree- ment. (q) "Lease -Purchase Agreement" means the Lease -Purchase Agreement, dated as of the date hereof, by and between the Lessee and Lessor, and any duly authorized and executed amendment hereto. (r) "Lease Term" means the duration of the leasehold estate created in the Project as provided in Article IV of the Lease - Purchase Agreement. (s) "Lessee" means the City of Grand Terrace, San Bernardino, California, as Lessee under the Lease -Purchase Agreement. (t) "Lessor" means Crocker National Bank, a corporation organized and existing as a national banking association under the laws of the United States, as Lessor under the Lease -Purchase Agreement. (u) "Payment Dates" mean June 1 and December 1 of each year commencing June 11 1984. (v) "Net Proceeds" means any insurance proceeds or condemna- tion award, paid with respect to the Project, remaining after pay- 3. u F1 ment therefrom of all expenses incurred in the collection thereof. (w) "Permitted Encumbrances" means, at any particular time: (i) liens for taxes and assessments not then delinquent, or which the Lessee, pursuant to the Lease -Purchase Agreement, may permit to remain unpaid; (ii) the Lease -Purchase Agreement and Site Lease; (iii) utility access and other easements and rights -of -way, restrictions and exceptions that the Lessee certifies will not interfere with or impair the Project; (iv) the Trust Agreement; and (v) such minor defects, irregularities, encumbrances and clouds on title as normally exist with respect to property affected thereby for the purpose for which it was acquired or held by the Lessor. (x) "Permitted Investments" means: (i) United States Treasury notes, bonds, bills, or certificates of indebtedness, or those for which the faith and credit of the United Sates are pledged for the payment of principal and interest. (ii) Obligations issued by federal land banks, federal home loan banks, the Federal Home Loan Bank Board, the Tennessee Valley Authority, or in obligations, participations, or other instruments of or issued by, or fully guaranteed as to principal and interest by, the Federal National Mortgage Association; or in obligations, participations, or other instruments of or issued by a federal agency or a United States government -sponsored enterprise. (iii) Investments in repurchase agreements of any securities authorized by paragraphs (i) and (ii) above. (y) "Plans and Specifications" means the plans and specifi- cations for the Project to be constructed and leased to Lessee. (z) "Principal Office" when used with respect to the Trustee, means the principal or corporate trust office of the Trustee situated in Los Angeles, California. (aa) "Project" means the buildings and related equipment and improvement to be acquired, constructed and leased to the Lessee. (bb) "Purchase Option Price" means that amount payable during the Lease Term of the Lease -Purchase Agreement, at the sole option of the Lessee, for the purpose of terminating the Lease -Purchase Agreement and the Site Lease and purchasing the Project. (cc) "Outstanding" when used with reference to the Certifi- cates and as of any particular date means all Certificates therefore delivered except: (i) Any Certificate cancelled by the Trustee at or before said date; and 4. (ii) Any Certificate in lieu of or in substitution for which another Certificate shall have been delivered pursuant to the Trust Agreement. (dd) "Redemption Fund" means the fund by that name estab- lished under and held by the Trustee, pursuant to Section 5.15 of the Trust Agreement. (ee) "Renewal Terms" means the Renewal Terms of the Lease Term as provided in Article IV of the Lease -Purchase Agreement. ( ff ) "Rental Payment Account" means the account by that name established under and held by the Trustee, pusuant to Section 7.02 of the Trust Agreement. (gg) "Reserve Account" means the account by that name established under and held by the Trustee, pursuant to Section 7.03 of the Trust Agreement. (hh) "Revenue Fund" means the fund by that name established under and held by the Trustee, pursuant to Section 7.01 of the Trust Agreement. (ii) "Site" means the real property on which the Project is to be constructed. (jj) "Site Lease" means that lease, dated as of the date hereof, between Crocker National Bank and the City of Grand Terrace and any duly authorized and executed amendment thereto. (kk) "Trust Agreement" means this Agreement, dated as of the date hereof, between the Trustee and Agency. (11) "Trust Operations Account" means the account by that name established under and held by the Trustee, pursuant to Section 7.04 of the Trust Agreement. (mm) "Trustee" means Crocker National Bank, a national banking association with a principal corporate office located in Los Angeles, California, acting in the capacity of Lessor under the Lease -Purchase Agreement, Lessee under the Site Lease and Trustee under the Trust Agreement and any successor appointed under the Trust Agreement. Section 1.02. Exhibits. The following exhibits are attached to this Agreement an ma e a part hereof: (a) Exhibit "A" - the form of Certificates of Participation and Assignment thereof. Section 1.03. Rules of Construction. Words of the masculine gnder shall be deemeil and construed to include correlative words of the feminine and neuter genders. Unless the context otherwise indicates, words importing the simgular number shall include the 5. 11 n plural number and vice versa, and words importing persons shall include corporations and associations, including public bodies, as well as natural persons. Section 1.04. Reference to Trust Agreement. The terms "hereby", "hereof", 'hereto', herein , hereunder" and any similar terms, as used in this Agreement, refer to this Agreement. ARTICLE II RECITALS AND REPRESENTATIONS Section 2.01. Site -Lease. The Agency and Trustee have entered into a Site Lease, dated as of the date hereof, whereby the Agency has agreed to lease the Site to the Trustee and the Trustee has agreed to lease the Site from the Agency for purposes of constructing the Project thereon. Section 2.02. Agency Agreement. The Agency and Trustee have entered into an Agency Agreement, dated as of the date hereof, whereby the Trustee has appointed the Agency, as its agent, for purposes of carrying out the supervision and construction of the Project on the Site. Section 2.03. Lease Purchase Agreement. The Trustee and Agency have entered into a Lease -Purchase Agreement dated as of the date hereof whereby Trustee has agreed to lease the Project to Agency and Agency has agreed to lease the Project from Trustee. Under the Lease -Purchase Agreement, Agency is obligated to pay or cause to be paid to Trustee certain Rental Payments for the use and occupancy of the Project, with an option to purchase the Project. Section 2.04. Trustee as Landlord and Fiduciary. The Trustee hereby represents that it is acting as lessee under the Site Lease, as Lessor under the Lease -Purchase Agreement and as Trustee under this Agreement. Section 2.05. Conditions -Precedent Satisfied. All acts, conditions and things required by law to exist, happen and be performed precedent to and in connection with the execution and entering into of this Agreement have happened and have been performed in regular and due time, form and manner as required by law and the parties hereto are now duly empowered to execute and enter into this Agreement. 6. M J ARTICLE III I APPOINTMENT OF TRUSTEE Section 3.01. Appointment of Trustee. In consideration of the recitals herein, the Agency here y agrees to appoint the Trustee to receive, hold, invest and disburse the moneys to be paid to it, pursuant to the Lease -Purchase Agreement, for credit to the various funds and accounts established by this Agreement; to prepare, execute, deliver and deal with the Certificates; and to apply and disburse the Base Rental Payments to the Owners of Certificates; and to perform certain other functions all as hereinafter provided and subject to the terms and conditions of this Agreement. Section 3.02. Acceptance of Appointment. of the compensation hereinafter provided, the appointment specified in Section 3.01, subject conditions of this Agreement. 7. In consideration Trustee accepts the to the terms and ARTICLE IV THE TRUSTEE Section 4.01. Acceptance of Duties and Responsibilities. By executing and delivering this Agreement, the Trustee accepts the duties and obligations of the Trustee provided in this Agreement, subject to the terms and conditions of this Agreement. Section 4.02. Compensation of the Trustee. The Agency shall from time to time, on demand, pay to the Trustee reasonable compensation for its services and shall reimburse the Trustee for all its advances and expenditures, including but not limited to advances to and fees and expenses of independent appraisers, accountants, consultants, counsel, agents and attorneys -at -law or other experts employed by the Trustee in the exercise and perfor- mance of its powers and duties hereunder. Such compensation and reimbursement shall be paid by Agency pursuant to Section 5.05 of the Lease -Purchase Agreement. Section 4.03. Protection to the Trustee. The Trustee shall be protected and shall incur no liability in acting or proceeding in good faith upon any resolution, notice, telegram, request, consent, waiver, certificate, statement, affidavit, voucher, bond, requisition or other paper or document which it shall in good faith believe to be genuine and to have been passed or signed by the proper board or person or to have been prepared and furnished pursuant to any of the provisions of this Agreement, and the Trustee shall be under no duty to make any investigation or inquiry as to any statements contained or matters referred to in any such instrument, but may accept and rely upon the same as conclusive evidence of the truth and accuracy of such statements. The Trustee shall not be bound to recognize any person as an Owner of any Certificate or to take any action at his request unless such Certificate shall be deposited with the Trustee or satisfactory evidence of the ownership of such Certificate shall be furnished to the Trustee. The Trustee may consult with counsel with regard to legal questions and the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered by it hereunder in good faith in accordance therewith. In the event that the Trustee requests any opinion of counsel pursuant to the preceding section and subsequently requests opinion of a second counsel with respect to the same matter, the Trustee shall provide to each counsel a copy of any written opinion provided by the other counsel with respect to such matter. Whenever in the administration of its duties under this Agreement, the Trustee shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect therefor be herein specifically prescribed) shall be deemed to be conclusively proved and established by the certificate of an Authorized Officer of the Agency and such certificate shall be 8. n n full warranty to the Trustee for any action taken or suffered under the provisions of this Agreement upon the faith thereof, but in its discretion the Trustee may, in lieu thereof, accept other evidence of such matter or may require such additional evidence as to it may seem reasonable. The Trustee may buy, sell, own, hold and deal in any of the Certificates provided pursuant to this Agreement, and may join in any action which any Owner may be entitled to take with like effect as if the Trustee were not a party to this Agreement. The Trustee, either as principal or agent, may also engage in or be interested in any financial or other transaction with the Agency, and may act as depository, trustee, or agent for any committee or body of Owners of Certificates or other obligations of the Agency as freely as if it were not Trustee hereunder. The Trustee may execute any of the trusts or powers and perform the duties required of it hereunder by or through attorneys, agents, or receivers, and shall be entitled to advice of counsel concerning all matters of trust and its duty hereunder, and the Trustee shall not be answerable for the default or misconduct of any such attorney, agent or receiver selected by it with reasonable care. The Trustee shall not be answerable for the exercise of any discretion or power under this Agreement or for anything whatever in connection with the funds and accounts established hereunder, except only for its own willful misconduct or negligence or breach of duty under this Agreement. Section 4.04. Resignation of Trustee. The Trustee may at any time resign by giving written notice to the Agency of its intent to resign and, thirty (30) days after said notice of intent, by giving written notice of resignation to the Agency and by giving notice of such resignation by mail, first class and postage prepaid, to the Certificate Owners at the address as shown on the Certificate Register. Upon receiving such notice of resignation, the Agency shall promptly appoint a successor Trustee by an instrument in writing; provided, however, that in the event that the Agency does not appoint a successor Trustee within thirty (30) days following receipt of such notice of resignation, the Trustee may petition the appropriate court having jurisdiction to appoint a successor Trustee. Any resignation of the Trustee and appointment of a successor Trustee shall become effective upon acceptance of appointment by the successor Trustee. Section 4.05. Removal of Trustee. The Agency may by written agreement or the Owners of a majority in aggregate principal amount of all Certificates Outstanding may by written request, remove the Trustee initially a party to this Agreement and any successor thereto and may appoint a successor Trustee, but any such successor shall be a bank or trust company doing business and having an office in Los Angeles, California, having a combined capital (exclusive of borrowed capital) and surplus of at least Fifty Million Dollars ($50,000,000) and subject to supervision or examination by federal or state authority. If such bank or trust 9. F company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purposes of this Section the combined capital and surplus of such bank or trust company shall be deemed to be its combined capital and surplus as set forth in its most recent report of conditions so published. Any removal of the Trustee and appointment of a successor Trustee shall become effective upon acceptance of appointment by the successor Trustee. Section 4.06. Paying Agent. The Trustee, at its principal office in Los Angeles, Cali ornia, is hereby appointed as paying agent. 10. ARTICLE V CERTIFICATES: TERMS AND PROVISIONS Section 5.01. Preparation of Certificates. The Trustee is hereby directed, upon written request of the Agency, to prepare, execute and deliver Certificates in the aggregate principal amount of: $3,370,000 evidencing direct and proportionate interests of the Owners thereof in the Base Rental Payments to be paid by the Agency under the Lease -Purchase Agreement. Section 5.02. Form; Denominations; Medium -of Payment. The Certificates shall be delivered in the form ot fully registered Certificates without coupons in the denomination of $5,000 each or any whole multiple thereof which shall be substantially in the form set forth in Exhibit "A". The Certificates shall be payable in lawful money of the United Sates of America which at the time of payment is legal tender for the payment of public and private debts. Section 5.03. Date of Certificates. Certificates delivered prior to June 1, 1984, shall e dated as of December 1, 1983. Certificates delivered on or after June 1, 1984, shall be dated as of the preceding Payment Date unless such date of delivery shall be a Payment Date, in which case they shall be dated as of such date of delivery. Interest with respect to Certificates shall be payable from their date. Section 5.04. Payment of Principal and Interest with Respect to Certificates. (a) Certificates shall be payable from the principal compo- nent of the Base Rental Payments on December 1 in each of the years and in the amounts as follows: YEAR AMOUNT YEAR AMOUNT 1985 $20,000 1999 $85,000 1986 25,000 2000 95,000 1987 25,000 2001 105,000 1988 30,000 2002 115,000 1989 30,000 2003 125,000 1990 35,000 2004 140,000 1991 40,000 2005 150,000 1992 45,000 2006 170,000 1993 45,000 2007 185,000 1994 50,000 2008 205,000 1995 55,000 2009 225,000 1996 65,000 2010 250,000 1997 70,000 2011 275,000 1998 75,000 2012 300,000 2013 335,000 11. (b) Interest with respect to Certificates shall be payable on June 1, 1984, and semiannually thereafter on December 1 and June 1 of each year to and including the date of maturity or redemption, whichever is earlier. The interest shall represent the portion of Base Rental Payments designated as interest payable with respect to each of the June 1 and December 1 dates computed, in the case of principal due December 1 in each of the following years, at the rates set forth below: YEAR AMOUNT RATE YEAR AMOUNT RATE Section 5.05. Legends. The Certificates may contain or have endorsed thereon such pr provisions, specifications and descriptive words not inconsistent with the provisions of this Agreement as may be necessary or desirable to comply with custom, or otherwise, as may be determined the Trustee prior to delivery thereof. Section 5.06. Execution. The Certificates shall be executed by and in the name o the Trustee, as trustee under this Agree- ment, by the manual signature of an authorized officer of the Trustee. Section 5.07. Transfer of Certificates. (a) The registration of each Certificate shall be trans- ferable only upon the Certificate Register, which shall be kept for that purpose at the principal office of the Trustee, upon surrender thereof together with a written instrument of transfer satisfactory to the Trustee duly executed by the registered Owner or his duly authorized attorney. Upon the registration of the transfer and the surrender of any such Certificate, the Trustee shall provide, in the name of the transferee, a new Certificate or Certificates of the same aggregate principal amount and maturity as the surrendered Certificates. 12. (b) The Trustee shall deem and treat the person in whose name any Outstanding Certificate shall be registered upon the Certificate Register as the absolute owner of such Certificate, whether such Certificate shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal and interest payments with respect to such Certificate for all other purposes, and all such payments so made to any such registered Owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon such Certificate to the extent of the sum or sums so paid, and neither Agency nor the Trustee shall be affected by any notice to the contrary. The Agency agrees to indemnify the Trustee or cause the Trustee to be indemnified against any and all loss, cost, charge, expense, judgment or liability incurred by it, acting in good faith and without gross negligence hereunder, in so treating such registered Owner. Section 5.08. Regulation with Respect to Exchange and Transfers. In all cases in which the privilege of exchanging Certi icates or transferring registration of Certificates is exercised, the Trustee shall execute and deliver Certificates in accordance with the provisions of Article V. All Certificates surrendered in any such exchanges or transfers shall forthwith be cancelled and destroyed by the Trustee. For every such exchange or transfer of Certificates, whether temporary or definitive, the Trustee may make a charge sufficient to reimburse it for any tax, fee or other governmental charge, other than one imposed by the Agency, required to be paid with respect to such exchange or ( transfer, which sum or sums shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the privilege of making such exchange or transfer. Notwith- standing any other provision of this Agreement, the cost of preparing each new Certificate upon the first exchange or transfer following delivery pursuant to Section 5.01 and any other expenses of the Agency or Trustee incurred in connection therewith (except any applicable tax, fee or other governmental charge other than one imposed by the Agency) shall be paid by the Agency. The Trustee shall not be obliged to make any such exchange or transfer of Certificates during the fifteen (15) days next preceding each date for payment of interest and/or principal. Section 5.09. Certificate Register. The Trustee shall keep or cause to be kept at its Principal Office a Certificate Register which shall at all time be open to inspection by the Agency and Owners of Certificates and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on the Certificate Register, Certificates as hereinbefore provided. 13. Section 5.10. Temporary Certificates. The Certificates may be initially issued in temporary form exc angeable for definitive Certificates when ready for delivery. The temporary Certificates may be printed, lithographed or typewritten, shall be of such denominations as may be determined by the Trustee, shall be in registered form without coupons and may contain such reference to any of the provisions of this Agreement as may be appropriate. Every temporary Certificate shall be executed by the Trustee upon the same conditions and in substantially the same manner as the definitive fully registered Certificates. If the Trustee issues temporary Certificates, it will execute and furnish definitive Certificates without delay and thereupon the temporary Certifi- cates shall be surrendered for cancellation at the Principal Office of the Trustee and the Trustee shall deliver in exchange for such temporary Certificates an equal aggregate principal amount of definitive Certificates without coupons of authorized denominations and of the same maturity and interest rate or rates. Until so exchanged, the temporary Certificates shall be entitled to the same benefits under this Agreement as definitive Certifi- cates executed and delivered hereunder. Section 5.11. Certificates Mutilated, Lost, Destroyed or Stolen. If any Certifi ate shall become -mutilated, the Trustee, at the expense of the Certificate Owner shall execute and deliver a new Certificate of like tenor, maturity and number in exchange and substitution for the Certificate so mutilated (except that such number may be preceded by a distinguishing prefix), but only upon surrender to the Trustee of the Certificate so mutilated. Every mutilated Certificate so surrendered to the Trustee shall be cancelled by it and either destroyed or delivered upon the order of the Agency. If any Certificate shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee, and, if such evidence is satisfactory to the Trustee and indemnity satisfactory to the Trustee shall be given, the Trustee, at the expense of the Certificate Owner, shall execute and deliver a new Certificate of like tenor and maturity, and numbered as the Trustee shall determine in lieu of and in substitution for the Certificate so lost, destroyed or stolen. The Trustee may require payment of an appropriate fee for each new Certificate delivered under this Section and of the expenses which may be incurred by the Trustee under this Section. Any Certificate delivered under this Section in lieu of any Certificate alleged to be lost, destroyed or stolen shall be equally and proportionately entitled to the benefits of this Agreement with all other Certificates secured by this Agreement. The Trustee shall not be required to treat both the original Certificate and any duplicate Certificate as being Outstanding for the purpose of determining any percentage of Certificates Outstanding hereunder, but both the original and duplicate Certificate shall be treated as one and the same. Notwithstanding any other provision of this Section, in lieu of delivering a new 14. Certificate for a Certificate which has been mutilated, lost, destroyed or stolen and which has matured, the Trustee may make payment of such Certificate. Section 5.12. Place of Payment. The principal of all Certificates shall be payable at the Principal Office of the Trustee. Interest with respect to Certificates shall be payable by check or draft of the Trustee mailed to the Owner of record on the Payment Date therefor of such Certificates at the address shown on the Certificate Register. Section 5.13. Evidence of Signatures of Certificate Owners and Ownership of Certificates. Any request, direction, consent, revocation of consent, or other instrument in writing required or permitted by this Agreement to be signed or executed by Certifi- cate Owners may be in any number of concurrent instruments of similar tenor, and may be signed or executed by such Certificate Owners in person or by their attorneys or agents appointed by an instrument in writing for that purpose. Proof of the execution of any such instrument, or of any instrument appointing any such attorney or agent, and of the holding and ownership of Certifi- cates shall be sufficient for any purpose of this Agreement (except as otherwise herein provided), if made in the following manner: (a) The fact and date of the execution by any Certificate Owner or his attorney or agent of any such instrument and of any instrument appointing any such attorney or agent, may be proved by a certificate, which need not be acknowledged or verified, of an officer of any bank or trust company located within the United States of America, or of any notary public, or other officer authorized to take acknowledgments of deeds to be recorded in such jurisdictions that the persons signing such instruments acknow- ledged before him the execution thereof. Where any such instru- ment is executed by an officer of a corporation or association or a member of a partnership on behalf of such corporation, associa- tion or partnership, such certificate shall also constitute sufficient proof of his authority. (b) The fact of the ownership of Certificates by any Certificate Owner and the amount, the maturity and the numbers of such Certificates and the date of ownership shall be proved by the Certificate Register held by the Trustee under the provisions of this Agreement. Nothing contained in this Article shall be construed as limiting the Trustee to such proof, it being intended that the Trustee may accept any other evidence of the matters herein stated which may seem sufficient. Any request or consent of the Owner of any Certificate shall bind every future Owner of the same Certifi- cate in respect of anything done or suffered to be done by the Agency or the Trustee in pursuance of such request or consent. 15. L Section 5.14. Redemption. u (a) The Certificates are subject to extraordinary mandatory redemption in whole or in part (but not in a total redemption amount of less than $20,000), in inverse order of maturity and by lot within a maturity, on any Payment Date, without premium, at the principal amount thereof, together with accrued interest to the date fixed for redemption from the proceeds of insurance or condemnation not used for repair or replacement transferred to the Trustee, pursuant to the Lease -Purchase Agreement. (b) In addition to redemption pursuant to subsection (a) hereof, the Certificates maturing on or after December 11 1989, are subject to redemption in whole or in part (but not in a total redemption amount of less than $20,000 at any one time) in inverse order of maturity and by lot within a maturity on any Payment Date on or after December 1, 1988, at the principal amount thereof, together with the premium set forth below (expressed as a percen- tage of the principal amount to be redeemed), and accrued interest to the date fixed for redemption from the proceeds of the Purchase Option Price or other funds legally available paid by the Agency, pursuant to the Lease -Purchase Agreement: DATE OF REDEMPTION PREMIUM December 1, 1989 and December 1, 1998 3% December 1, 1999 2.5% December 1, 2000 2% December 1, 2001 1.5% December 1, 2002 1% December 1, 2003 0.5% December 1, 2004 and thereafter 0% (c) Redemption by lot shall be in such manner as the Trustee shall determine; provided, however, that the portion of any Certificate to be redeemed shall be in the principal amount of $5,000 or any multiple thereof, and that in selecting portions of Certificates for redemption, the Trustee shall treat each such Certificate as representing that number of Certificates which is obtained by dividing the principal amount of such Certificate by $5,000. Section 5.15. Redemption Fund. Moneys to be used for redemption pursuant to,Section 5. 4 hereof shall be transferred by the Trustee from the RLantal Payment Account and deposited in a Redemption Fund, which shall be a special fund to be held by the Trustee, separate and apart from all other funds, for the benefit of the Certificate Owners. Such moneys shall be set aside in the Redemption Fund solely for the purpose of redeeming the Certifi- cates in advance of their maturity and shall be applied on or after the Payment Date designated pursuant to Section 5.14 hereof to the payment of principal and interest with respect to the Certificates to be redeemed upon presentation and surrender of such Certificates. 16. Section 5.16. Notice of Redemption. When redemption is authorized or required pursuant to Section 5.14 hereof, the Trustee shall give to the Certificate Owners notice at the expense of Agency of the redemption of the Certificates. Such notice shall specify: (a) the whole or a designated portion of the Certificates to be redeemed, (b) the Payment Date of redemption, and (c) the place or places where the redemption will be made. Such notice shall further state that on the specified Payment Date there shall become due and payable upon each Certificate to be redeemed, the principal thereof and premium, if any, together with interest accrued to such Payment Date, and that from and after such Payment Date interest thereon shall cease to accrue and be payable. Notice of such redemption shall be given by mailing, postage prepaid, not more than sixty (60) days nor less than forty-five (45) days prior to the Payment Date of redemption, copies of the Notice of Redemption to the Owners of any Certificates whose Certificates are to be redeemed. Such mailings shall not be a condition precedent to such redemption and failure so to mail any such notice shall not affect the validity of the proceedings for the redemption of the Certificates. Section 5.17. Payment of Certificates. Notice having been given as aforesaid, and the moneys for the redemption, including interest to the applicable Payment Date, having been set aside in the Redemption Fund, the Certificates to be redeemed shall become due and payable qn such Payment Date, and, upon presentation and surrender thereof at the office or offices specified in the notice, such Certificates shall be paid at the unpaid principal amount thereof, plus any unpaid and accrued interest to said Payment Date. Section 5.18. Effect of Redemption. If, on the Payment Date, moneys for the redemption of all the Certificates to be redeemed, together with interest to such Payment Date, shall be held by the Trustee so as to be available therefore on such Payment Date, and, if notice of redemption thereof shall have been given as aforesaid, then, from and after such Payment Date, interest on the Certificates to be redeemed shall cease to accrue and become payable. If moneys shall not be available on such Payment Date, such Certificates shall continue to bear interest until paid at the same rates as they would have born had they not been noticed for redemption. All moneys held by or on behalf of the Trustee for the redemption of particular Certificates'shall be held in trust for the account of the Owners of the Certificates to be redeemed. Section 5.19. Cancellation of Certificates. All Certifi- cates redeemed pursuant to this Article shall be cancelled upon surrender thereof and delivered to the Agency and no Certificates shall be issued in place thereof. 17. Section 5.20. Rescission of Notice of Redeml2tion. The Trustee may, at its option, prior to the date tixed tor redemption in any notice of redemption rescind and cancel such notice of redemption. 18. ARTICLE VI APPLICATION OF PROCEEDS OF CERTIFICATES Section 6.01. Application of Proceeds of Certificates. The proceeds received from the sale of the Certi icates shall e deposited with the Trustee, who shall forthwith set aside such proceeds in the following funds or accounts: (a) The Trustee shall set aside in the Rental Payment Account (established pursuant to Section 7.02) an amount equal to any accrued interest received upon the sale of the Certificates and all funds specified under Section 4.05 of the Lease -Purchase Agreement. (b) The Trustee shall set aside in the Reserve Account (established pursuant to Section 7.03) a sum equal to: (Maximum Annual Debt Service) (c) The Trustee set aside in the Construction Fund (estab- lished pursuant to Section 6.02) the remainder of the proceeds from the sale of the Certificates. Section 6.02. Construction Fund. The Trustee shall estab- lish, maintain and hold in trust, until construction of the Project has been completed, a special fund designated as the "Construction Fund". The moneys in the Construction Fund shall be held by the Trustee and applied to the payment of the costs of construction of the Project and of expenses incidental thereto, and payment of any amounts due to the Agency under the Agency's bidding documents, including architectural and engineering fees and expenses, furniture and equipment, tests and inspection, surveys, land acquisition, insurance premiums, initial fees and expense of the Trustee, expenses in connection with the prepar- ation, issuance and delivery of the Certificates of Participation, legal fees and expenses of counsel and similar expenses. Section 6.03. Payments from Construction Fund; Written - Requisition. Before an payment is made from the Construction Fund by t e Trustee, th Agency, as duly authorized agent under the Agency Agreement, shall cause to be filed with the Trustee a Written Requisition, with the approval of the Director of Financial Services of the Agency endorsed thereon, showing with respect to each payment to be made: (a) The item number of the payment; (b) The name of the person to whom payment is due; (c) The amount to be paid; and 19. (d) The purpose for which the obligation to be paid was incurred. Each Written Requisition shall state and shall be sufficient evidence to the Trustee: (a) That obligations in the stated amounts have been incurred by the Agency, as agent under the Agency Agreement, and that each item is a proper charge against the Construction Fund; and (b) That there has not been filed with or served upon the Agency notice of any lien, right to lien or attachment upon, or claim affecting the right to receive payments of any of the moneys payable to any of the persons named in such Written Requisition . which has not been released or will not be released simultaneously with the payment of such obligation, other than materialmen's or mechanic's liens accruing by operation of law. Upon receipt of each such Written Requisition, the Trustee will pay the amount set forth in such Written Requisition as directed by the terms thereof. The Trustee need not make any such payment if it has received notice of any lien, right to lien or attachment upon, or claim affecting the right to receive payment of any of the moneys to be so paid, which has not been released or will not be released simultaneously with such payment. Section 6.04. Completion of Construction; Transfer to Revenue Fund. Upon the completion ana construction an2l equipping of the Project and the acceptance thereof by the Agency, the Agency shall deliver a certificate to the Trustee stating that, to the best of the Agency's knowledge based upon the representations of the contractors and the architect, if any, for the Project, and except for any amounts estimated by Agency to be necessary for payment of any Cost of Construction not then due and payable, the Project has been completed and accepted by the Agency, and all Costs of Construction have been paid. Notwithstanding the fore- going, such certificate shall state that it is given without prejudice to any rights against third parties which exist at the date of such certificate or which may subsequently come into being. Upon receipt of such certificate, the Trustee shall retain in the Construction Fund a sum equal to the amount estimated by the Director of Financial Services to be necessary for payment of the Cost of Construction not then due and payable and shall transfer the balance of such fund to the Rental Payment Account of the Revenue Fund established pursuant to Article VII. 20. Section 6.05. Reduction in Base Rental Payment or Purchase Option Price. After all Costs of Construction have been paid pursuant to this Article VI, the Trustee shall transfer any funds remaining in the Construction Fund to the Rental Payment Account of the Revenue Fund. Any such funds tranferred shall reduce by a like amount the principal portion of the next occurring Base Rental Payment to be made under the Lease -Purchase Agreement or, in the event the Agency shall exercise its option to purchase the Project and terminate the Lease -Purchase Agreement and the Site Lease prior to the application of such moneys to the payment of Base Rental Payments, shall reduce the Purchase Option Price by a like amount. 21. ARTICLE VII USE OF REVENUES; REVENUE -FUND; -AND -SPECIAL ACCOUNTS Section 7.01. Establishment and Application of Revenue Fund. There is hereby esta lashed with the Trustee a special fund to be designated the "Revenue Fund". The Trustee shall hold this Fund for the benefit of the Certificate Owners and keep this Fund separate and apart from all other funds and moneys held by it. Within the Revenue Fund, there are hereby established the Accounts more specifically described in Section 7.02, Section 7.03 and Section 7.04. The Agency shall pay, or cause to be paid, all Rental Revenues under the Lease -Purchase Agreement to the Trustee for deposit in the Fund. The Agency and Trustee further acknowledge that Rental Revenues include Net Proceeds of insurance and condemnation. Trustee agrees to deposit any Net Proceeds received by Trustee into the Revenue Fund and to disburse and apply said Net Proceeds in accordance with certificates therefor provided by the Agency to Trustee pursuant to the provisions of the Lease - Purchase Agreement and otherwise to disburse and apply said Net Proceeds in accordance with provisions therefor set forth in the Lease -Purchase Agreement. Amounts in the Revenue Fund shall be transferred to the Rental Payment Account in accordance with Section 7.02(b). On December 2 of each year, amounts in the Revenue Fund in excess of amounts required to be transferred to the Rental Payment Account, pursuant to Section 7.02(b), shall be paid to the Agency. Section 7.02. Establishment and Application of Rental Payment Account. (a) Within the Revenue Fund, there is hereby established a separate account to be designated the "Rental Payment Account". Such account shall be maintained by the Trustee for the benefit of the Certificate Owners until the Rental Payments are paid in full pursuant to the terms of the Lease -Purchase Agreement. Base Rental Payments paid to the Trustee shall be deposited by the Trustee in the Rental Payment Account. In the event Base Rental Payments or other amounts are paid as a prepayment of Base Rental Payments, then the Trustee shall provide to the Agency a revised schedule of Base Rental Payments taking into account such prepay- ments. (b) On the twenty-first day of the month preceding each Payment Date, the Trustee shall withdraw from the Revenue Fund and deposit in the Rental Payment Account an amount equal to the Base Rental Payment due on or before such Payment Date. In the event of an insufficiency of Revenues for such purpose, the Trustee shall provide written or telephonic notice thereof to Agency and Agency shall pay on or prior to the Payment Date to the Trustee an amount sufficient to cause the amount in the Revenue Fund to equal Base Rental Payment due on or prior to such Payment Date. 22. (c) On each Payment Date, the Trustee shall cause amounts in the Rental Payment Account to be applied to the payment of principal and interest payments due on the Certificates on such Payment Date. Section 7.03. Establishment and Application of Reserve Account. (a) Within the Revenue Fund, there is hereby established a separate account to be designated the "Reserve Account". Such account shall be maintained by the Trustee for the benefit of the Certificate Owners until the Rental Payments are paid in full pursuant to the terms of the Lease -Purchase Agreement. (b) If on any Payment Date, the amounts in the Rental Payment Account are less than the Base Rental Payments then due, the Trustee shall transfer from the Reserve Account to the Rental Payment Account an amount sufficient to make up such deficiency. In the event of any such transfer, the Trustee shall, within five (5) days after making such transfer, provide written notice to the Agency of the amount and date of such transfer. (c) Moneys in the Reserve Account shall be (i) applied as a credit against the last remaining installments of Base Rental Payments and for that purpose shall be transferred to the Rental Payment Account by the Trustee within not less than forty-five (45) days prior to the Payment Dates pertaining to such install- ments, or (ii) used for the purpose of making up deficiencies in the Rental Payment Account in the event that moneys in the Rental Payment Account are less than the Base Rental Payments then due on any Payment Date, and for the latter purpose moneys may be withdrawn from the Reserve Account and transferred to the Rental Payment Account, as provided in subsection (b). (d) If on any Payment Date, the amount of all payments due and payable on the Certificates exceeds the amount on hand in the Rental Payment Account, taking into account any transfers made from the Reserve Account pursuant to subsection (c), the Trustee shall apply the moneys on hand therein first to the payment of all interest past due with respect to all Certificates, and second to the payment of that portion of the unpaid principal balance of each Certificate which is then past due, pro rata if necessary. (e) upon receipt of any delinquent Base Rental Payment with respect to which moneys have been advanced from the Reserve Account, such Base Rental Payment shall be deposited in the Reserve Account; provided, however, that no other Base Rental Payments are then delinquent in which event such moneys shall be applied to the payment of the Certificates in accordance with the provisions of subsection (d). 23. Section 7.04. Establishment and Application of Trust Operation Account. (a) Within the Revenue Fund, there is hereby established a separate account to be designated the "Trust Operation Account". Such account shall be maintained by the Trustee for the benefit of the Certificate owners until the Rental Payments are paid in full pursuant to the terms of the Lease -Purchase Agreement. Additional Rental Payments paid to the Trustee shall be deposited by the Trustee in the Trust Operation Account. (b) The moneys in the Trust Operation Account shall be disbursed by the Trustee for the payment of expenses, compensation and indemnification of the Trustee payable by the Agency under the Lease -Purchase Agreement and this Agreement, fees of the auditors, accountants, attorneys or engineers, insurance premiums and all other charges required to be paid to comply with the terms of the Certificates or this Agreement. (c) The Trustee shall, from time to time, give notice to the Agency of such Additional Rental Payments required to be paid by the Agency for such expenses, pursuant to the Lease -Purchase Agreement. Section 7.05. No Unauthorized Transfers. No amount shall be withdrawn or transferred from or paid out o any fund or account except as expressly provided in this Agreement. Section 7.06. Deposit and Investment of Moneys in Funds. (a) All moneys held by the Trustee in any of the funds or accounts established pursuant to this Agreement shall be deposited or invested in Permitted Investments. The Trustee shall invest such funds in Permitted Investments so as to obtain the highest yield which Trustee deems practicable, having due regard for the safety of such funds and for the date upon which such funds will be required for uses and purposes specified in this Agreement. Notwithstanding any provision of this subsection (a), in the event that written instructions for investment of any fund or account in Permitted Investments are provided by Agency, the Trustee shall invest moneys in said fund or account in accordance with such instructions. (b) All interest or income received by the Trustee on investment of the Rental Payment Account established pursuant to Section 7.02 hereof shall, prior to the Completion Date, be deposited in the Construction Fund and, after the Completion Date, be deposited in the Revenue Fund. All interest or income receive by the Trustee on investment of the Reserve Account shall be retained in the Reserve Account in the event that amounts on deposit in the Reserve Account are less than the Reserve Require- ment. In the event that amounts then on deposit in the Reserve Account equal or exceed the Reserve Requirement, such excess shall, prior to the Completion Date, be transferred to the 24. Construction Fund and, following the Completion Date, shall be transferred to the Revenue Fund. Transfers to the Revenue Fund shall be made by the Trustee on or prior to the fifteenth (15th) day of the month preceding each Payment Date, commencing with the first Payment Date following the Completion Date and at the time of such transfer, the Trustee shall report the amount of the transfer to the Agency and the total amount then on deposit in the Revenue Fund. All interest or income on the Construction Fund shall be retained in the Construction Fund until the Construction Fund is closed. All interest or income in the Revenue -Fund shall be retained in the Revenue Fund. (c) The Trustee shall act only as agent in making or disposing of any investment. As long as the Trustee makes investments using ordinary care as to a fiduciary, the Trustee shall not be liable for any loss resulting from the making or disposition of any investment pursuant to this Section and any such losses shall be charged to the account with respect to which such investment was made. 25. ARTICLE VIII COVENANTS; LIMITATION OF LIABILITY Section 8.01. Agency to Perform Lease -Purchase Agreement. The Agency covenants and agrees with the Owners ot the Certi 1- cates to perform all obligations and duties imposed on it under the Lease -Purchase Agreement. Section 8.02. Lessor (Trustee) to Perform Lease -Purchase Agreement. The Trustee covenants and agrees with the Owners of the Certificates to perform all obligations and duties imposed on it, as Lessor, under the Lease -Purchase Agreement. Section 8.03. Action on Default. Upon the occurrence of an Event of Default by Agency under Section 11.01 of the Lease - Purchase Agreement, and in each and every such case during the continuance of such Event of Default, the Trustee shall, upon notice in writing to Agency, exercise the remedies provided to Lessor in the Lease -Purchase Agreement. Section 8.04. No Obligation by Agency to Owners. Except for the payment of Rental Payments when due in accordance with the Lease -Purchase Agreement and the performance of the other cove- nants and agreements of the Agency contained in the Lease -Purchase Agreement and in this Trust Agreement, the Agency shall have no obligation or liability to any of the other parties or to the Owners of Certificates with respect to said Agreements or the terms, execution, delivery or transfer of the Certificates, or the distribution of Base Rental Payments to the Owners by the Trustee. Section 8.05. No Obligation to Performance by Trustee. The Agency shall not have any obligation or liability to any of the other parties or to the Owners of Certificates with respect to the performance by the Trustee of any duty imposed upon the Trustee under this Agreement. Section 8.06. No Liability to Owners for Payment. Except as provided in this Agreement, the Trustee shall not have any obliga- tion or liability to the Owners of Certificates with respect to the payment of the Base Rental Payments by the Agency when due, or with respect to the performance by the Agency of any other cove- nant made by the Agency in the Lease -Purchase Agreement. 26. Section 8.07. No Responsibility for Sufficiency. The Trustee shall not be responsible for the sufficiency of the Lease - Purchase Agreement, or the value of or title to the Site or the Project. The Trustee shall not be responsible or liable for any loss suffered in connection with any investment of funds made by the Trustee under the terms of and in accordance with this Agree- ment, provided that it has used ordinary care for a fiduciary in making such investments. Section 8.08. Indemnification of Trustee. The Agency shall indemnify and save t e Trustee harmless from and against all claims, losses and damages, including legal fees and expenses, arising out of (a) the use, maintenance, condition or management of, or from any work or thing done on, the Project by the Agency, (b) any breach or default on the part of the Agency in the performance of any of its obligations under this Agreement, (c) any act of negligence of the Agency or of any of its agents, contractors, servants, employees or licensees with respect to the Project, (d) any act of negligence of the Agency or any officer, agent, employee or invitee of the Agency with respect to the Project, or (e) the acquisition or construction of the Project or the authorization of payment of any costs by the Agency. Indemni- fication of any tort mentioned in this Section shall be limited to the extent and in the amounts provided for by California law. No indemnification will be made under this Section or elsewhere in this Agreement for willful misconduct, gross negligence or breach of duty under this Agreement by the Trustee, its officers, agents, employees, successors or assigns. Section 8.09. Trustee May Require Opinion of Counsel. Before being require to take any action Trustee may require an opinion of counsel acceptable to Trustee, which counsel may be counsel to any of the parties hereto, or a verified certificate of any party hereto, or both, concerning the proposed action. If it does so in good faith, Trustee shall be absolutely protected in relying thereon. Section 8.10. No Ar��b��i��tt�r��a_g_e_. The Agency shall not make, or permit to be made, any use of proceeds of the sale of the Certificates which, if such use had been made on the date of delivery hereof, would cause the obligation of the Lease -Purchase Agreement to become an arbitrage bond within the meaning of Section 103(c) of the Internal Revenue Code, as amended. 27. ARTICLE RI AMENDMENT; DEFEASANCE; ADMINISTRATIVE PROVISIONS Section 9.01. Amendment. This Trust Agreement may be amended in writing by agreement of Agency and the Trustee (a) for the purpose of curing any ambiguity or of curing, correcting, or supplementing any defective provision contained herein, or (b) in regard to questions arising under this Agreement which Agency may deem necessary or desirable and not inconsistent with the provisions of this Agreement, provided that no such amendment pursuant to (a) or (b) of this Section shall adversely affect the interests of the Certificate Owners. This Agreement may also be amended for the purpose of making such additions or modifications as, may be necessary to enable the delivery of negotiable Certifi- cates with coupon in the event that there is filed with the Trustee the opinion of counsel whose opinions are customarily accepted in the marketing of tax-exempt securities to the effect that such additions or modifications will not adversely affect the tax exemption of the interest component of the Base Rental Payments. This Agreement may also be amended upon approval of a majority in aggregate principal amount of the Owners of the Certificates then Outstanding; provided that no such amendment shall impair the right of any Owner to receive his proportionate share of any Base Rental Payment in accordance with his Certifi- cate. Section 9.02. Defeasance. If and when the Certificates delivered pursuant hereto shall become due and payable in accordance with their terms, and the whole amount of the principal and the interest represented by the Certificates shall be paid, or provision shall have been made for the payment of the same, by the deposit of cash or Federal Securities or general obligation bonds of the State of California in an amount sufficient (together with interest earnings thereon) to provide for payment of said principal and interest, and all administrative expenses shall have been paid.or provided for, then the right, title and interest of the Trustee and the Agency under this Agreement shall cease, terminate and become void, and the Trustee shall assign and transfer to or upon the order of the Agency all property (in excess of the amounts required for the foregoing) then held by the Trustee (including the Lease -Purchase Agreement and all payments thereunder and all balances in any fund or account created under this Agreement) and shall execute such documents as may be reasonably required by the Agency in this regard. Section 9.03. Recordin and Filing. The Trustee shall not be responsible for the recording and i'ling of this Agreement or financing statements (or continuation statements in connection therewith) or of any supplemental instruments or documents of further assurance as may be required by law in order to perfect the security interests created by this Agreement. 28. Section 9.04. Trustee -to -Keep Records. The Trustee shall keep a copy of this Agreement and books and records of all moneys received and disbursed under this Agreement, which shall be available for inspection by the Agency or the Certificate Owners at any time during regular business hours. Section 9.05. Notices. Any notices or filings required to be given or made under this Agreement shall be served, given or made in writing upon the Agency by personal delivery or registered mail addressed to: If to Agency: CITY OF GRAND TERRACE 22795 Barton Road Grand Terrace, California 92324 Attn: City Clerk and upon the Trustee by personal delivery or registered mail addressed to: If to Trustee: CROCKER NATIONAL BANK Corporate Trusts Group 333 South Grand Avenue Suite 530 Los Angeles, California 90071 or at such other place as may be designated by either party in writing. Section 9.06. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California as the same may from time to time exist. Section 9.07. Severability. If any one or more of the covenants, stipulations, promises, agreements or obligations provided in this Agreement on the part of either party to be performed should be determined by a court of competent jurisdic- tion to be contrary to law, then such covenant, stipulation, promise, agreement or obligation shall be deemed and construed to be severable from the remaining covenants, stipulations, promises, agreements and obligations herein contained and shall in no way affect the validity of the other provisions of this Agreement. Section 9.08. Successors and Assigns. The agreements, terms, covenants and conditions herein shall bind and inure to the benefit of the Trustee, the Certificate Owners and the Agency, and their respective successors and assigns, except as otherwise provided herein. Section 9.09. Headings. Headings preceding the text of the several Articles and Sections hereof, and the table of contents, are solely for convenience of reference and shall not constitute a part of this Agreement or affect its meaning, construction or effect. 29. Section 9.10. Entire Agreement. This Agreement contains the entire agreement between the parties and cannot be changed or terminated orally, but only by an instrument in writing executed by the parties. Section 9.11. Payments Due on Sundays and Holidays. In case any payment required hereunder is required to be made on a date which in the State of California is a Sunday or a legal holiday or a day on which banking institutions are authorized by law to close, then such payment need not be made on such date but may be made on the next succeeding business day with the same force and effect as if made on the date required. IN WITNESS WHEREOF, the Trustee has caused this Agreement to be executed by its Vice -President and the Agency has caused this Agreement to be executed by its officers and its corporate seal affixed, all as of the day and year first above written. ATTEST: By: - (SEAL) CROCKER NATIONAL BANK, As Trustee By: Vice -President CITY OF GRAND TERRACE, as Agency By: 30. EXHIBIT "A" Form of Certificate of Participation Form of Assignment (To be Provided) STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as and , respectively, of , are signed to the Trust Agreement, and who are each known to me and known to be such officers of said < Bank, acknowledged before me on this day under oath that, being informed of the contents of this Trust Agreement, they, in their capacities as officials of and with full authority, executed ana delivereat e same voluntarily for and as the act of on the day the same bears date. Given under my hand and seal of office, this day of , 19 Notary Public My Commission expires: (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF ) The undersigned, a Notary Public, does hereby certify that and , whose names as 1 and , respectively, of tTie City of GrYn-d Terrace, California, are signed to the Trust Agreement, and who are each known to me and known to be such officers of said City, acknowledged before me on this day under oath that, being informed of the contents of this Trust Agreement, they, in the capacities as officials of said City and with full authority, executed and delivered the same voluntarily for and as the act of said City on the day the same bears date. Given under my hand and seal of office, this day of , 19 . Notary PuSlic My Commission expires: (SEAL) eI Southern California Edison Company SUE NOREEN AREA MANAGER City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 ATTN: Seth Armstead Dear Seth: P.O BOX 788 RIALTO, CALIFORNIA 92376 November 3, 1983 NOV 1 01983 P011NCIL AGENDA ITEM JE Yq fOV r7 19W, Or uRAND-TERRAGF_. Southern California Edison Company currently owns and operates 21 hydroelectric projects in the state of California. These projects enable Edison to provide reliable and efficient service to its customers by utilizing the benefits of falling water, one of the nation's most dependable sources of low-cost elec- tricity. Edison's customers are facing the possibility, how- ever, that the hydroelectric projects which they helped develop and pay for, may be taken away by the government -owned utilities. Edison's hydroelectric facilities are licensed by the Federal Energy Regulatory Commission (FERC). In 1980, FERC inter- preted Section 7 of the Federal Power Act, the law which governs the licensing of hydroelectric projects,. as granting a "pre- ference" to states and other municipalities in obtaining a new license for existing hydroelectric projects. In recent years, the licenses issued for Edison's hydro projects in the 1920's and 1930's have begun to expire and Edison has applied for new licenses. Today, ownership of two of Edison's projects (Rush Creek and Poole) is being challenged by govern- ment -owned utilities seeking to profit from FERC's ruling. Between now and 1993, four more projects will be exposed to the same kind of challenge and eventually all 21 of the hydro pro- jects on the Edison system will be subject to this exposure. Thus, Edison's customers will be faced with the very real possi- bility of this system being broken up and taken away, after years of helping to build and maintain a hydroelectric system that provides them with the benefit of low cost power. Since no fuel cost is associated with electricity generated by hydropower, and since most hydro projects were constructed many years ago when costs were much less than they are now, the F] SETH ARMSTEAD -2- November 3, 1983 cost of hydro generation is very low when compared to any other alternative source of electricity. Thus, if the benefits of hydro projects are lost to Edison's customers, increases in the cost of their electricity will inevitably result as this power is replaced by more expensive sources. Edison believes the continued operation of its hydroelectric projects for the benefit of its customers is the only manner of operation consistent with the broad public interest. Edison is committed, therefore, to retaining ownership of its hydro projects in order to provide the fullest possible utilization of resources to the greatest number of individuals. To this end, Edison needs and appreciates the support of our customers in accomplishing this commitment. The San Bernardino Board of Water Commissioners and the San Bernardino Area Chamber of Commerce have given their full support to this critical issue. May I also ask for support from the City of Grand Terrace? I am requesting to be placed on the agenda of the November 17, 1983, meeting of the Grand Terrace City Council to seek your endorsement of this cause in the form of a resolution. Thank you for your consideration. Sincerely, SUE NOREEN NSN:cd 111100 0424 FACT SHEET: ENERGY, GovernmePolicies and Regulations Hydro Relicensing Introduction Edison and other investor -owned utilities nationwide may lose the right to own and operate one of the oldest, most dependable and economic generating resources, hydro- electric power. Under the Federal Power Act, municipalities are given preference in the event of a tie when they are competing against investor -owned utilities in helectric facility licensing cases before the Federal Energy egu atory Commission producing hydroelectric power. In a June 1980 relicensing decision, FERC ruled that the municipal preference that applied in the initial licensing of a project also applied to that project's relicens- ing. The utilities involved in the case appealed the FERC decision, and in September 1982, the U.S. Court of Appeals for the Eleventh Circuit affirmed FERC's ruling. On July 6, 1983, the U.S. Supreme Court denied the judicial review sought by investor - owned utilities, leaving the appellate court's decision as the law. On September 14, 1983, the FERC reversed its 1980 decision and held that the municipal preference does not apply to relicensing proceedings. This decision does not resolve the issue, however, since a group of municipal utilities announced their intention to appeal the case. Unless Congress clearly establishes that the municipal preference is not applicable at the relicensing stage, it is likely that several years will elapse before the issue is finally settled. The Relicensing Issue To date, various municipalities, claiming preferred status under the Federal Power Act, have filed competing license applications for 11 investor -owned utility hydroelectric projects. During the next 10 years, 168 more hydroelectric projects in the United States will require relicensing. A "municipality" is a city, county, irrigation district, drainage district, or other political subdivision or agency of a state competent to carry on the business of developing, transmitting, utilizing or distributing power. A municipality also may be a public utility district. The investor -owned utilities, including Edison, which are currently seeking relicens- ing of 11 hydro projects, serve more than 8.4 million customers. The competing munic- ipalities serve only 836,000 customers. (Edison alone serves 3.3 million customers). Two of Edison's hydroelectric licenses are now being challenged by municipalities. The June Lake Public Utility District has applied to obtain the license for Edison's 10-megawatt (MW) Rush Creek Project in Mono County on the eastern slope of the Sierra Nevada, about 60 miles north of Bishop, California. This project was first operated in 1916 and licensed in 1936. The City of Vernon near Los Angeles has filed a competing application for the license of Edison's 10-MW Lee Vining Creek Project located in Mono County. This license will expire in 1986. This project was first operated in 1924 and licensed in 1936. If the June Lake District and the City of Vernon take over these two Edison facil- ities, the number of consumers benefiting from these projects would be reduced from over 3 million to about 3,000. Four more projects will be open to the same kind of challenge by 1993. Eventually, all 21 of the hydro projects on the Edison system, including Big Creek, will be sub- ject to relicensing. Altogether, Edison has 910 MW of hydroelectric power subject to relicensing. Thus Edison's customers could lose the low-cost benefits of the electricity generated by hydro plants the Company constructed many years ago, when capital costs were much less than they are today. Rate increases would be inevitable, as hydroelectric power would have to be replaced by more expensive electricity. If municipalities are successful in taking over a substantial part of Edison's hydro- electric generation, Edison's customers will face significantly higher rates because The Company will have to replace lost hydro power with more expensive energy sources and may eventually have to construct new generating plants. If you have any unanswered questions about the hydro relicensing issue, please call the Edison Hotline at (213) 572-2341. SCE/Employee and Public Communications October 1983 • PENDING CITY OUNCI L APPROVAL RESOLUTION NO. 83 = C0IJNOV 101883 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NCIL AGENDA ITIN GRAND TERRACE, CALIFORNIA, SUPPORTING THE Y RELICENSING OF HYDROELECTRIC PROJECTS TO THE SOUTHERN CALIFORNIA EDISON COMPANY. (FERC PROJECT NOS. 1388 & 1389) WHEREAS, hydroelectric projects, owned and operated by Southern California Edison Company (SCE), have utilized and developed our nation's natural resources, spreading the benefits of this low-cost electricity to millions of Californians; and WHEREAS, these customers, including the citizens of Grand Terrace, now face the possibility, however, that the hydroelectric projects which they helped develop and pay for may be taken away by municipal agencies; and, from the standpoint of the broad public interest, it is preferable for as many people as possible to continue to share the benefits of inexpensive hydroelectric power; and WHEREAS, SCE has over the past century developed a safe, reliable, and economic system of hydroelectric generating facilities dedicated to the use and benefit of more than three million customers representing an area population of over nine million people; and WHEREAS, certain of these hydroelectric facilities, consisting of projects licensed by the Federal Power Commission, now known as the Federal Energy Regulatory Commission (FERC), are subject to consideration of relicensing by FERC: and WHEREAS, certain municipal entities are endeavoring to secure for themselves two SCE hydroelectric powerplants, which efforts, if successful, would result in the transfer of ownership and operation of these hydroelectric facilities from SCE, and would divert low cost power away from millions of Central and Southern California customers for the benefit of a few thousand served by the municipal entities; and WHEREAS, it would be directly contrary both to the best interest of the City of Grand Terrace and to the best interest of the millions of other residential, commercial, agricultural, and industrial customers served by SCE, whose rates have supported the ownership and operation of these hydroelectric facilities, were FERC to remove from the hydroelectric generating systems of SCE the following facilities: 1. SCE Rush Creek Project (Project No. 1389), which is located near June Lake on the eastern slope of the Sierra Nevada about 60 miles north of Bishop, California; 2. SCE Poole Project (Project No. 1388), which is located on Lee Vining Creek, also north of Bishop; and M M WHEREAS, if any of these projects were to be transferred to the municipal entities seeking them, the customers served by SCE would be forced to pay, every year, increased power costs for electricity from oil or gas fired generating facilities; and WHEREAS, the continued ownership, operation, and improvement of their hydroelectric generating facilities by SCE is essential to the public interest and to the social and economic well-being of Central and Southern California consumers; and WHEREAS, retention of these projects by their current owners is the only course consistent with the fullest improvement and utilization of these resources in the public interest; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Grand Terrace hereby urges and requests that the Federal Energy Regulatory Commission relicense these hydroelectric facilities to SCE and to reject the applications of the municipal agencies seeking to take the benefits of projects away from the millions of customers serviced by SCE. BE IT FURTHER RESOLVED that said City Council hereby requests that all hearings concerning hydroelectric relicensing applications by SCE be conducted in the service territory where the projects are located and where the public they were built to serve lives and works. BE IT FURTHER RESOLVED that copies of this Resolution be provided to the Federal Energy Regulatory Commission, the California Public Utilities Commission, appropriate members of the United States Congress, appropriate members of the California Legislature, the Southern California Edison Company, and the League of California Cities. ADOPTED this loth day of November, 1983. ATTEST: City Clerk of the City of Gran7 Terrace and of the City Council thereof. Approved as to form: City Attorney Mayor of the City of GranaTerrace and of the City Council thereof. - 2 - CHI REGISTER NO. 111083 GRA"dD TERRACE DEMAND/WARRANT REGISTER NC COUNCIL AGENDA ITEM "#. -5A NOV 1 01ag- PENDING CITY 84-051 rnllAlrll ADDDn\/AI PAGE NO DATE 11/10/83 '1UCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN NO. DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT CCENT PRINT b DESIGN TREE TRIM NOTICE 1u-4120-249 2S7 35.79 POSTERS#, COUNTRY FAIR 10-4AO4-220 ?50 3223 121.42 31.4Z 11641 182.62 FLAG FOOTBALL FLIERS 13-4430-230 aSTANCHURY BOTTLED WATER BOTTLED '.NATER#,FINANCE 10-4190-238 45313 17.60 BOTTLED hATER COM.SVCS. 10-4190-238 45312 45314 4.50 13.5O 11642 35.60 BOTTLED RATER#,C/IA 10-4190-23P 9ROwN b NAZAFEK LEGAL SERVICES 9/A3 10-4160-250 1595.55 11643 1595.b5 ALL AI.IERICA CALL-AMERICA 9/22-10/21 10-4190-235 5784 72.50 11644 72.56 OM SER CO. REPAID HANOI TALKIE 10-4160-246 27544 50.00 11645 50.00 EDWARD CLARK CSMF0 r+EET.10/20 SETH 10-4120-270 9.75 CITY/COUNTY MEET.0/30 10-4140-270 7.00 CSI.1FO NEET.10/20 CLARK 10-4140-270 9.75 5.75 11646 32.25 LOCAL MILEAGE#,CLARK 10-4140-271 DANIEL'S LANDSCAPING SERVICE PARK MAINT.10/83 13-4430-245 750.nO 11647 750.00 DEFERRED COMPENSATION' PLAN DEF.COriP.RETRO.PAY 83/80 10-4120-139 100.77 DEF.COI•tP.RETRO.PAY 83/64 10-4125-139 136.1b DEF.COiAP.PETRO.PAY A3/84 10-4140-139 201.67 DEF.COI�IP.RETRO.PAY 83/84 10-4180-139 74.66 DEF.COMP.RETRO.PAY 83/84 13-4430-139 62.66 37.30 P3860 613.22 DEF.COI4P.RETRO.PAY A3/84 21-4572-139 I I Gr(AivD TEFRACF M PAGE NO DEMAND/WARRANT REGISTER NO 84-051 DATE 11/1C/83 RICHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN No. DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT DEF.COiAP.P/R END.10/21/83110-2164-000 612.00 DF_F.0014P.P/R END.IU/21/83I10-2170-000 12.67 DEF.COy',P.P/R END.10/21/83I10-4120-139 568.45 DEF.CO,'AP.P/R END.10/21/83II10-4125-139 3811•62 DEF.COMP.P/R END.10/21/83f10-4140-139 584.16 DEF.COt4P.P/R EN0.10/21/83 0-4180-139 231.95 DEF.CO.MP.P/R END.10/21/8313-4430-139 165.35 110.35 P3863 2689.55 DEF.COr•tP.P/R END.10/21/83 1-4572-139 ETH DUARTE ENVELOPE STUFFING h-.WY.D. 21-4572-250 60.13 1164b 6C.13 APLOYMENT DEVELOPy'E►`'T DEPT. QUART.RETURN 3RD OUART.9310-4125-141 30.58 QUART.RETURN 3RD OUART.831U-4140-141 61.71 35.09 P3862 147.38 QUART.RETURN 3R0 OUART.8310-4190-220 h+YRNA ER'r�AY LCC_10/5 NYRNA 10-4125-270 103.62 116u9 103.62 Gk I TERRACE LOCI( & KEY LOCKStRESTROON PARK 13-4430-245 127.55 3858 127.55 ALEXANDER GRANT 8 COVPANY U.P.S COMP.PRI,JTOUITS 10-4420-210 11090 6.12 COr4P.SERVICE 10/83 10-4420-255 11090 1071.00 U.P.S COh+P.PRINTUUTS CONP.SERVICE 10/83 21-4572-210 21-4572-255 11090 11090 6.13 225.00 11650 130?.25 TPS SERVICES INCORPORATEC STREET Sv-EEP. 10/18/83 1C-490Fi-255 3291 335.18 11651 335.18 I.JERi0TIONAL CITY MAIVAGEh-Erj PHAMPLETS/CITY GOV. (3) 10-4120-210 60.75 11652 6C.75 VIRGIL LIVELY CROSSI`��G GUARD 10/17- 17-4010-250 127.20 ,1165:; 127.20 10/28/83 i GRA;JD TEKRACE n m PAGE NO. DEMAND/WARRANT REGISTER NO 84-051 DATE II/10/?3 UCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN NO DESCRIPTION ACCOUNTCHG'D INV NO AMOUNT NO AMOUNT ICHAEL LUNA LOCAL MILEAGE 9/26-10/6 1U-4180-271 75. 53 5.43 1654 139.96 LOCAL MILEAGE,10/7-10/21 10-4160-271 .L.FLANAGAN & G.S.FOR9ES R/U/�;/AOUIRF.PART. 16-4930-255 5125.OU 3855 5125.d0 PACIFIC TELEPHONE TELE.C/H 10/7/83 10-4190-235 834.39 Cnmp . PHONE 10/7/A3 10-4420-235 21-4572-235 24.57 24.5b 11655 883.52 C0MP. PHONE 10/7/33 PAINE WEPBER CASH FUND RETIRE.RETRO.PAY A3/84 10-4120-140 69.04 RETIRE.RETRO.PAY A3/84 10-4125-140 93.28 RETIRE.RETRO.PAY 83/84 10-4140-140 114.46 RETIRE.RETRO.PAY A3/841 10-4160-140 51.15 RETIRE.AETFO.PAY 83/841 13-4430-14n 42.93 25.55 P38919 396.41 RETIRE.RETRO.PAY 83/64 21-4572-140 RETIRE.P/R END.10/21/A3 10-2167-000 43.86 RETIRE.P/P END.10/2103 10-4120-140 389.44 RETIRE.P/D Eid0.10121./83 10-4125-140 263.90 RETIRE.P/R END.10/21/83 10-4140-140 338.80 RETIRE.P/Q Ell, :0.10121/83 10-4160-140 158.90 RETIRE.P/R END.10/21/P3 13-4430-140 126.96 75.60 P3864 1397.08 RETIRE.P/R END.10/21/P3 1-4572-140 PEOPLE HELPERS IN'C REC.SVCS.10/9-10/24/63 13-4430-250 1105.33 11696 1105.33 BALANCE $18,720. PETTY-CASH,PEGGY TROTTIER ADAPTOR FOR PA SYSTEM 10-4110-210 439 7.39 FILM 10-4120-210 435 Q.81 DUPLICATE KEYS 10-4125-?10 i i 439 2.19 i Gr<AND TERRACE M PAGE NO DEMAND /WARRANT REGISTER NO 84-051 DATE 11/10/83 PAYEE WARRANT CHECK WRITTEN UCHER DETAIL OF DEMANDS PRESENTED N0. DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT OFFICE SUPPLIES 1U-4140-210 446 3.19 SURVEY MAPS 10-4170-250 444 3.7i PAINT,COUNCTL OFFICE 0-4180-245 36 13.52 8RUSHES,REIVT DOLLY 10-4160-245 16.72 DRAPE GUInEtAORD PROCESS.lU-418n-245 38 6.15 DUCT TAPE 10-41n0-245 4U 6.64 RENT DOLLY 10-4180-245 45 6.60 SUPPLIES SPRINKLIrG SYSTEIO-4180-245 47 •25 GAS FOR LAWS! IVO-IJER 10-4180-246 447 1.90 BOOKLETS,COM.SERVICES 13-4430-210 443 7•50 WATER VALVES 13-4430-245 4al 13-4430-245 4112 11.44 7.36 11657 103.97 PAD LOCKS,BALL FIELD PETTY-CASH,PEGGY TROTTIER LIGHT GULPS 8 v;ASHERS 13-4430-245 a7 1.76 11658 1.76 PUSTAL INSTANT PRESS STREET S�'4F_EPING MAPS 10-4190-210 4394 122.79 11659 122.75 iREDLANDS PAVI;vG my RETEivTION (RED.PAVING11-4902-255 7148.74 P3844 7148.74I BALANCE 0 -HIGHLANU WATER CO. 45.50 ipIVEQSI. vyATER 3/1-10/1/83 C/H 10-4190-238 WATER FIKF ST.8/1-10/1/8310-419n-238 41.36 WATER 8/1-10/1/83 M/V-ARL10-4190-238 42.36 WATER 8/1-10/i/53 3ART/PA10-4190-23P 36.00 363.00 11660 54P.22 HATER 3/1-10/i/83 PARK 13-4430-238 POTO-ROOTER SEWER R DRAIN CLEAR VIV.BRIDGE DRAIN 10-4631-255 U1128 75.00 11661 75.00 SAN 13010 CO CENTRAL CR U,'�IO;v EMPLOYEES DED.P/R 10/21 1U-2165-000 1u57.29 386: 1457.29 SECURITY PACIFIC NAT'L BANK FED.P/R DEPOSIT 10/93 I 10-2161-000 I 2A59.31 I � IP3845 2P59.31 GrcAPX TERRACE PAGE NO DEMAND/ WARRANT REGISTER NO 64-051 DATE 11/1C/°3 OCHER PAYEE DETAIL OF DEMANDS PRESENTED WARRANT CHECK WRITTEN DESCRIPTION ACCOUNT CHG"D INV NO AMOUNT "JO AMOUNT SO. CALIF. EDISON CO!�PANY 25u.61 ELEC.C/H 10/11/Q3 10-4190-238 ELEC.SPRIN'KLERS,PARK 10/113-4430-238 12.19 172.22 11662 435.02 ELEC.SIGiNALS (2) 10/11/8316-4510-238 STOCK,NELL & ° INNEY DESK OKGANIZEQ,LABLES 10-4125-210 76651 5.35 DIXIE CUPS 10-4140-210 1-4572-210 376652 �76651 3.90 1.22 11663 10.07 DATA IIvDEX TRAFFIC MANAGE",ENT SYSTEMS,I DIRECTION ARRO','iS/TRIAt,)GLE16-49Uf1-220 tU9 57.24 11664 57.24 VERTICAL NIAIJAGEMENT SYSTEMS PROCESS PARK.CITES 9/1- 10-4412-255 63010 85.00 11665 85.00 9/30/83 XEROX CORPORATTON COPIER REPT 10/1-10/13 10-4190-240 3U612 342.16 COPIER RENT.1n/1-10/13 10-4190-240 230611 539.Oa 11666 881.22 CITY MANAGER & FINANCE DIANA SARTLEY W.''A.O.REFUNI), BARTLEY 21-3114-000 14.00 11667 14.00 MILTON & EVELYN SECKAITH R/0/6/AOUIRE.9ART.(BECK''hIlo-4930-255 4050.00 P3853 4950.00 PUNALD N. BRALEY RIGHT-OF-WAY AGiUIRE.AGENTI6-4Q30-255 5164.00 3846 5164.00 ARROWHEAD HILTON LODGE REG.CITY/BOUNTY FEET. 10-4110-270 10.00 REG.CITY/COUNTY MEET. 10-4120-270 10.0U P3861 20.00 MAYOR & CITY MANAGER I i � { i PAGE NO. 6 GNA,gD TE4RACE DEMAND %WARRANT REGISTER NO. 8 4- n 51 DATE 1 1/ i C/ F 3 PAYEE WARRANT CHECK WRITTEN TUCHER DETAIL OF DEMANDS PRESENTED NO. ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT DESCRIPTION FORGE AHE4;J & VARY AHERN R/O/N/AOUIRE.RART.(AHERN) 6-4030-255 Z545.00 385c 25u5,o0 USAN DIETEL W.A.D.REFUiND,DIETEL 1-3114-000 7.00 11668 7.00 OLTON YELLOWJACKETS-PAREP�TS 10-4190-220 b0.00 03843 6Q.00 DO,JATION,COLTON BA14D uIS GOUGHNOUR R/O/'A/A0UIR.BART.(GOUGHNC., 4930-255 5350.00 3854 5350.00 iGENE 6 MARJOGIE JILLISON R/0/ati/AOUIRE.9ART. (JILLISI6-4Q30-255 1u55,00 385Q 145E.(?C ALVA HUGHES & LORA HUGES R/U/'r, AGUIRE BART.(HUGHF516-4030-255 1600.00 P3847 160C.00' :RU3ERT & JEUNIVEE LIGHT i R/0/,v/nOUIRE.BART.(LIGHT)16-4930-255 165u5.��0 3857 1654°.Ou (PA►JLIilE H. MACKEY R/O/A/AOUIR.3ART.(A4CKEY)16-4Q30-255 10550.00 3856 1U550.00 RUTH IRENE STEHR R/O/A/AOUIRF'.BART (STEHP)16-4930-255 1525.00 38s1 15Z5.00 IRAYMOND S;4M, & VARY SMITri R/01A AQUIRE.RART (Sh-ITH)1b-493n-255 2330.00 3c48 2330.00 LYMAN YARNELL R K!AOt•iI YARIJEL R/U/►v/ AOUIRE.SART.(YARNE16-4930-255 1335.00 'F3849 1335.00 rKAI4o TERRACE m PAGE NO DEMAND; WARRANT REGISTER NO 34-051 DATE I I / 1 C / 8 3 PAYEE WARRANT CHECK WRITTEN 97CNER DETAIL OF DEMANDS PRESENTED NO DESCRIPTION ACCOUNTCHG'p INV NO AMOUNT NO AMOUNT PAYROLL RETROACTIVE PAY FY 83/84 '10-21bl-000 175.79 1 PAYROLL ENDING 10/21/83 10-2161-000 1437.85-1 RETROACTIVE PAY FY 83/84 10-2162-000 15.90- PAYROLL ENDIAG 10/21/83 10-2162-000 255.52- RETROACTIVE PAY FY 83/84 10-2163-000 15.50- PAYROLL ENDING 10/21/83 10-2163-000 45.99- PAYROLL ENDI,^4 10/21/83 10-2164-000 612.00- PAYROLL ENDIArz 10/21/83 10-2169-000 11457.29- PAYROLL ENDING 10/21/83 10-2167-000 43.86- PAYROLL ENDING 10/21/83 10-2170-000 12.67-) RETROACTIVE PAY FY P3/84 10-4120-110 556.77 � PAYROLL ENDING 10/21/83 10-4120-110 3140.99 RETROACTIVE PAY FY 83/84 10-4125-110 75?.26 PAYROLL ENUINC7 10/21/83 10-4125-110 2125.02 RETROACTIVE PAY FY 83/84 10-4140-110 1114.17 PAYROLL ENDING 10/21/83 10-4140-110 3227.40 RETROACTIVE PAY FY 83/84 10-41b0-110 412.47 PAYROLL ENDING 10/21/83 10-4160-110 1?81.48 RETROACTIVE PAY FY 83/84 13-4430-110 346.21 PAYROLL ENDING 10/21/83 13-4u30-110 1124.01 RETROACTIVE PAY FY 83/64 1-4572-110 206.09 609.68 0 10723.77 PAYROLL ErIGING 10/21/83 21-4572-110 I I I I I ' i rnA,4n TERRACF F] PAGE NO DEMAND/WARRANT REGISTER NO gu-051 DATE 11/10/83 PAYEE WARRANT CHECK WRITTEN PUCHER DETAIL OF DEMANDS PRESENTED NO DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO AMOUNT BITTEN 9193.91 REPAID 86134.30 CCRUED .00 TOTAL 95322.21 RECAP BY FI141) RE -PAID .RITTEN I FUND I 10 17511.31 5P54.03 I FUND 11 7148,74 .00 FUND 13 1915.68 2310.00 FUPD 16 58494.00 229.46 FUND 17 .00 127.20 FUND 18 .00 335.18 FUND 21 1nb4.57 338.04 I CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE, THE AFORELISTED CHECKS FOR P,YMENT OF CITY LIABILITIES HAVE BEEN AUDITED BY ME AND ARE NECESSI RY AND ' PPROPRIATE EX ENDITURES FOR THE OPERATION OF THE CITY. oof EDWARD R. CLARK FINANCE & ADMINISTRATIVE SERVICE OFFICER i j j I i i STAFF REP%4�T C R A ITEM ( ) COUNCIL ITEM ( X ) AGENDA ITEM NO. 15,16 MEETING DATE: NOVEMBER 10, 1983 SUBJECT: FINANCIAL MANAGEMENT SEMINAR DECEMBER 7-9, 1983 IN MONTEREY Finance Officer Ed Clark plans to attend subject seminar, provided the Council approves. The seminar is scheduled for Wednesday, December 7 through Friday, December 9, 1983 at the Hyatt Del Monte in Monterey. It is designed to brief officials on the latest changes in law and economic projections affecting cities, plus an array of sessions on topics concerning managing cities' fiscal affairs. The cost to attend subject seminar is estimated at: $499. Advance registration $ 75.00 Meals not included (estimated) Dinner @ $10 x 2 20.00 Breakfast @ $4 x 2 8.00 Airfare 266.00 Hotel Room @ $60 x 2 120.00 Airporter bus (estimated) 10.00 $499.00 Staff recommends that the Council: APPROVE ED CLARK'S ATTENDANCE AT THE FINANCIAL MANAGEMENT SEMINAR. FUNDS ARE AVAILABLE IN THE FINANCE DEPARTMENT'S BUDGET IN LINE ITEM "TRAVEL, CONFERENCES AND MEETINGS." EC:lo Encs. #4 0 L 9: s• ,� :K: - Lei a5 c �r•� U LL M M- Wot� Ten ,,ne, ANNOUNCING.. Sacramento, California September 1983 Financial Management Seminar December 7-9, 1983 ( Hyatt Del Monte, Monterey) i r-4 ,� • �i; e rr.; Tz ;Rbi^L- TO: Mayors, Council Members, City Managers, Finance Officers, and Treasurers Your 1983 Financial Management Seminar will contain an array of sessions on topics of' imme is a interesT75—ToTticials concerned with managing their cities' fiscal affairs. The program will contain both practical "how to" sessions as well as briefings on the latest changes in law and economic projections affecting cities. And, of course, the Seminar will offer you the invaluable opportunity to meet with and learn from your colleagues in other cities in the spirit of "working together." Attached is a preliminary program which outlines the topics to be covered. Please review it and bring it to the attention of those in your city who are interested in financial management. This program is directed not merely to staff members but also to elected officials. Note that on Thursday afternoon there is scheduled a "Financial Management Fair" at which a number of vendors will be available to discuss with you their products and services which may be of interest and value to you. Also, at the Get Acquainted Reception Wednesday evening,there will be the oppor- tunity to exchange brief descriptions of fiscal management and cost -saving ideas which cities have tried. You are asked to bring to the Seminar 100 copies of a one -page description of any policy or program your city has introduced which has saved money or made your operations more responsive to the public. These papers will be available at the Wednesday reception, and in turn, you can pick up some good ideas from other cities as well. NOTE: THE DEADLINE FOR ROOM RFUR� VATTDNS AT THE HYATT DEL MONTE IS N�VFM� 6,'� 1983, AAt TH CBUPT-OFF FOR ADVANCED REGISTRATION IS NOVEMBER 25, 1983. CONFERFtiCE RFGI 1N�'I: OF�{CF HEADQUARTER - I C,0TNFW,' C,AI I:1pNIA CFFtC REGISTRATION 60 4 To facilitate the registration process you are encouraged to register in advance, and a salmon colored registration form is attached for this purpose. Should you wish to register in advance, please complete the Advance Registration Form and return it with a check or money order (Please no purchase orders) in the appropriate amount to the LEAGUE OF CALIFORNIA CITIES, CONFERENCE REGISTRATION OFFICE, P.O. BOX 7005, LAFAYETTE, CA 94549. TO PROCESS THE ADVANCE REGISTRATION, PAYMENT MUST ACCOMPANY THIS FORM. At the bottom of the registration form is a questionnaire for those who plan to attend the meeting but do not wish to register in advance. In order for the League to make appropriate arrangements it is necessary that we have an accurate estimate of the number of officials who will be attending. If you expect to attend, please fill out either the Advance Registration Section (return with payment) or the Attendance Ques- tionnaire Section, and return the entire form to the Conference Registration Office of the League NOT LATER THAN NOVEMBER 25, 1983. REGISTRATION FEE The following registration fees will apply for the Financial Management Seminar: City Officials . . . . . . . . . . . . . . . . . . $75.00 Non -City Public Officials . . . . . . . . . . . . .$85.00 Non -Public Officials . . . . . . . . . . . . . . .$90.00 The registration fee is inclusive of programmed meal functions and program materials. HOTEL RESERVATIONS A sufficient number of rooms for all expected at the Financial Management Seminar will be held at the Hyatt Del Monte until Wednesday, November 161983. After Ruem- ber 16, rooms will ho availjWS only on a space availa7re basis. Therefore, BE SURE 10 t YOUK HOILL RESERVATIONS j1t ANU—SEFURE NOVEMBER 16. When making your hotel reservations, please use the brown HOTEL RESERVATION FORM attached which includes the room rates that will prevail during the meeting. If you are planning to share a room with another city official, only one form with both names indicated on it should be sent in. A deposit in the amount of the first niQht's rental or a crPdit card nu: be-r will be required to process all room reservations. 8-hour cancellation notice is required by the hotel in order that your room deposit be refunded. All reservations should be received by the hotel not later than November 16, 1983. Hotel reservations received after this date will be on a space available basis. Hotel reservations should be returned directly to the Hyatt Del Monte at the address indicated on the form. Reser- vations guaranteed by credit card will be taken by telephone by calling the Hyatt Del Monte at 408-372-7171 and asking for reservations. TRANSPORTATION Hyatt Del Monte is located at One Old Golf Course Road, off Highway 1 at the Fremont Street/Camino Aquajito off ramp in Monterey. The Hyatt Del Monte is the first stop on the airporter bus which meets all commercial flights. NCH DEL MGM BWD. CAM 1 NO N6WWITo--------- .%A FREMGNT =L � A-S Da• ?' fAx n Financial Management Seminar December 7-9, 1983 Hyatt Del Monte, Monterey PRELIMINARY PROGRAM Wednesday, December 7 9:00 a.m. Registration - Hotel Lobby 9:30-11:30 a.m. "Early Bird" Refresher: voAppropriation Limit Compliance: Living With Proposition 4 - Revenue allocation and determining the limit - Cost accounting 1:00 P.M. Opening General Session ✓ The Fiscal Future and its Effect on Local Government 2:00-3:15 p.m. Concurrent Sessions e I. Investment of Surplus Funds Property Tax For Pension Override 3:30-4:45 p.m. Concurrent Sessions ✓I . Economic Development II. Intergovernmental Fiscal Cooperation 5:30-6:30 p.m. ✓Get Acquainted Reception and Financial Management Symposium An informal hosted reception to which attendees are asked to bring copies of information on effective, interesting or novel ideas or programs they have applied in their cities to better manage their fiscal affairs. Evening Free -3- Thursday, December 8 10:30-11:45 p.m. 12:15 noon 2:00-3:15 p.m. 4:45-6:30 p.m. Evening Free Friday, December 9 9:00-10:15 P.M. Concurrent Sessions &**'I. Bond Registration: Requirements and Process we"II. Getting the Most of Tax Revenues ♦ I. Computing in the Finance Department vell. Budgeting to meet Current and Future Operations and Maintainance Needs General Luncheon Concurrent Sessions I. Saving Money by Saving Energy ✓tI. Small City Interests: Community Development Block Grants and Urban Development Action Grants No -Host Reception and Vendor Fair A variety of firms supplying services of interest to fiscal officers will be represented to meet informally with city officials. Concurrent Sessions ✓I. Leasing and Lease Purchase /fI. Making Financial Information Interesting in the Media 10:30-11:45 a.m. General Session Legislative Report Xhe Governors New Partnerships Task Force 12:00 noon Concluding Luncheon Speaker: Michael Franchetti, Director of Finance, State of California 1:30 p.m. Adjourn -4- ST TDate: 10/31/83/Q t,4 '� G C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: NOVEMBER 10, 1983 AGENDA ITEM NO. _!� cl- SUBJECT: CLAIM --FRANK GARCIA JR. (GTLC83-04) On September 21, 1983 Mrs. Garcia backed out of a driveway on the west side of Michigan and caught one rear wheel in a drainage ditch on the east side of Michigan. They are claiming $100 for towing, realignment and lost wages. The claim with pictures of the car in the ditch was submitted to our insurance adjustors. They recommend that this City send the Garcia's a standard rejection letter. Staff recommends that the Council: REJECT LIABILITY CLAIM NO. 83-04. TC:Io 43 SOUTHERN CALIFORNIA JOINT POWERS INSURANCE A,UTHORIA v E V E �` . `. FROM: - ri : ,•r�'. TO: CARL WARREN 8 CO. CITY OF ,'+ 1801 Park Court Place Bldg. E., Suite208 'iTY OF. GRAND `f'EP,RAC Santa Ana, CA 92701 SUBJECT: REPORT ON POTENTIAL CLAIM r , „ - r' � ' REPORT DATE ��` •': , �'2' •-'4 :+"_ • d .�,#• . � •is . 6 _ ..: { ?�r.w�•=•39t_`i.;.� - _ - •� _ ., Xiss` :Lty•" p►- _7 ,T z " pi s a`-3' .:; TIME OF REPORTAM O Y 1_ • F:. ..c.•.-_ UPM . `�0.rfi :4,►aid.•"-a-0.15 Sir;R`:y.:,: = t'':. - `�-: -' �... s Yvc Y-' ; _ r .- .,� - • - �•' �:': -,••__ _ s . w` .:�• i"'..: vey,42 i 'i4kT , -.i y _ i -- Z� -l.§ -a-'' ` _ _t•�ue• cTlr PC% AFL ACCIDENTS. �' a J•�__ _ DATE @ TIME OF ACCIDENT, _ T LOCATION - ; •4 - ,._._ POLICE TO WHOM REPORTED MON. DAY YEAR TIME O AM ❑ PM B. - COMPLETE ONLY IF CITY CAR OR EQUIPMENT 15 INVOLVED VEH.NO. YEAR MAKE MODEL OWNER EMPLOYEE OR DRIVER ADD-RfSS AGE PHONE NO. PURPOSE OF USE USED WITH PERMISSION YESO NOO C. - COMPLETE ONLY IF OTHER PROPERTY IS DAMAGED , OWNER ADDRESS PHONENO. j t2A�1k �P.2C`1r�aa-3�- t_A�C�A ST —1 OTHER DRIVER A DRESS PHONE NO. P&%CL' 1E G- & M L-ioxL e A J6 DESCRIBE JROPLRTY OF AUTO YEAR MAKE LIC. NO. DESCRIBE DAMAGE D. - COMPLETE ONLY IF SOMEONE IS INJURED I NAME ADDRESS PHONE NO. INJURY AGE 2 3 ' E. - COMPLETE FOR ALL ACCIDENTS DESCRIBE INCIDENT - STATE FACTUAL POINTS ONLY - DO NOT GIVE OPINIONS AS TO FAULT, NEGLIGENCE OR LIABILITY ' I ► r u1>� (Z-C)&W 0 — a s 2rtZ ^to F-O2si8AQ where ' KA15AP-b A }tit? A C ^ram '" 'SEVERAL— f:lliE� Sri 2 WEATHER CONDITIONS SUNNY ❑RAINY OOVERCAST WINDY DESCRIBE - . -! .� h� �- �� , y _ • .., �� - _ -_ ' i -.r t .-,� ' � .<' ^fit � 'i - - • WITNS -NA E ADDRESS •v _ HONE NO. `r.e� « .r�.`� '�^ IA A� r,.. . ^ � - STD.. �- -�.,; � •:��--{«:�:: - A7 i Af20 IrA H I' WAS CLAIMS ADMINISTRATOR NOTIFIED 7IJCfES ONO BY WHOM T jF-+••✓IGJtp %I C DATE TIME ti REPORT PREPARED BY USE ADDITIONAL SHEETS IF NEEDED ry •• :j • INSTRUCTIONS It is the responsibility of all City employees to immediately notify the Claims Administrator upon receipt of knowledge or witnessing an occurrence or transaction from which a potential claim ' could result or in which the City -could be liable. This form is provided for this purpose. • - -- ar.t �.�4g. r +.A 'a �'.i .rt .r - _• _ .,;} !-.�.-.fir-,,,: .'t}i-.' �, ...R.-`., a"•':.y� :. +��z.-:r.�.' �� -- -`�'�• �.'-a �.'. - . WHAT TO� DO IN CASE OF ACCIDENT; 1. Notify the Clams Administrator as soon as possible:: ~`�- 2. Complete this.form as follows: A. Enter the date and time of the incident. B. Indentify and enter the name of the person (s) sustaining injury or a description of the property damaged. C. Describe the exact location where the incident occurred. D. Briefly describe how the incident occurred. E. Briefly describe the damages or injuries observed. F. Obtain names, addresses and telephone numbers of persons involved or witnessing the •` incident. G. Describe weather conditions (was surface condition slippery). 3. If the person involved makes claim overtures to you, advise that claim must be made with the City Clerk. 4. If the person does not make claim, do not volunteer. 5. If contacted by the Claims Administrator's representative, furnish requested information as accurately and as quickly as possible. 6. All persons seeking accident information other than City personnel should be referred to CARL WARREN AND COMPANY, 1505 East 17th Street, Santa Ana — Telephone 547-5571. 7. MAKE NO STATEMENT AS TO YOUR OPINION REGARDING CAUSE, FAULT OR LIABILITY I 8. Give other persons involved your name and address. CITY OF G:LVZD TERRACE, OUR FULL CLAIM IS FOR 100.00 DOLLARS. 50.32 for damages and 50.00 FOR WAGES LOSS '. WE DID NOT HiVE OUR CAR ROR THREE DAYS. WE FEEL TIIE CITY WAS NEGLIGENT. THE ROAD SHOULD NOT HAVE BEEN SO I3AD9 FOR TflAT MtM -,Z -L SEVERAIJ OF THE NIEGHBORS SAID THERE HAVE BEEN MORE Alh - ALLSIATE iNSURANCE CGiff'ANY 1950 �:KET STREET RIVEIVE, CA 92502 (714) 682-8180 lJ CLAIM# 1309883731SCS POLICY# LOSS DATE 09-21-83 TYPE OF LOSS COL /FIS INSP DATE 09-22-83 LOCATION ADJUSTER KEITH WHISENAND COMPANY NAME F GARCIA LIC# 2ACK049 VIN 9690 ERG/COLOR MILEAGE 98989 CONDITION ACCT"NG CTL # MD3 k NEU PART EC=NON-0EM PART EU=SALVAGE PART L=REFINISH P=CHECK N=ADDTL LABOR I=REPAIR/ALIGN IT=PARTIAL REPAIR TE=CUT/SPLICE FART ET=CUT/SPLICE LABOR WATER PUMP LEAKS UNRELATED RT OTR PANEL OLD DAMAGE 1974 MERCURY MONTEGO BROUGHAM 2DR H/T R3112C OPTNS G/M P 0 X OP GDE AC DESCRIPTION MFG. PART NO. PRICE AJ HOURS R N 974 SUSPENSION ALIGN L/R ADDTL LABOR .7 2 N 975 SUSPENSION ALIGN R/R ADDTL LABOR •7 2 EU RT R WHEEL 18.00. .3* 1 3 ITEMS FINAL CALCULATIONS 8 ENTRIES GROSS PARTS OTHER PARTS 18.00 PAINT MATERIAL PARTS TOTAL 18.00 TAX ON PARTS & MATERIAL 2 6.002 1.08 LABOR RATE HOURS 1-SHEET METAL 18.00 .3 5.40 2-MECH/ELEC 18.00 1.4 25.2.A . 3-FRAME 18.00 4-REFINISH 18.00 5-PAINT MATERIAL 8.00 TJIIS IS A BILLING LABOR TOTAL 30.60 TAX ON LABOR SUBLET REPAIRS TOWING & STORAGE GROSS TOTAL 49.68 LESS: DEDUCTIBLE 100.00- NET TOTAL 50.32- ADP - AUDATEX (A4) LOG 271111 DATE 09/23/83 / THIS IS NOT AN AUTHORIZATION FOR REPAIR SUPPLEMENTS MUST BE APPROVED PRIOR TO REPAIR CARI. %WARREN & CO. ❑ 2600 Wilshire Boulevard, Los Angeles, California 90057 (213) 382-6141 X 1801 Park Court Place, Santa Ana, California 92701 (714) 972-3146 (213) 924.7761 ❑ 500 Esplanade Drive, Oxnard, California 93030 (805) 485-5443 (213) 883-7860 ❑ 7837 Convoy Court, San Diego, California 92111 (714) 560-8137 ❑ 41 W. Calle Laureles, Santa Barbara, California 93105 (805) 687-2694 ❑ 225 Airport Drive, San Bernardino, California 92408 (714) 824.1660 (714) 884-8669 To: City of Grand Terrace Date:_ October 25, 1983 Attention: Thomas Coyle Re: Claim: City of Grand Terrace Claimant: Frank Garcia, Jr. D/E:vent: 9/21/83 Rec'd Y/Office: 10/6/83 Our File: S 36173 SK Gentlemen: We have reviewed the above captioned claim and request that you take the action indicated below: CLAIM INSUFFICIENCY: In accordance with the telephone conversation of _ _ _ _,19_ , a notice of insufficiency must be mailed to the claimant no .later than__ _ __, 19 _ THIS MUST BE MAILED TO THE CLAIMANT WITHIN 20_DAY_S_Of' RECEIPT OF TIIE_O_ RIGINAL CLAIM IN YOUR OFFICE. DO NOT SUBMIT A "REJECTION" LETTER. XX CLAIM REJECTION: Send a standard rejection letter to the claimant. i—I AMENDED/SUPPLEMENTAL CLAIM: Send a standard rejection letter to the claimant, rejecting this additional/amended claim. _LATE CLAIM RESPONSE: Return a copy of the claim material to the claimant, advising that the claim is late and that their only recourse is to file a written "Application for Leave to Present a Late Claim". I1 APPLICATION REJECTION: Reject claimant's "Application for Leave to Present a Late Claim". (� OPERATION OF LAW: Defer any written response to the claimant pending our further advice. Please provide us with a copy of the notice sent, as requested above. If you have any questions, please contact the undersigned. Very truly yours, CARL WARREN & COMPANY ��y. t r� 'Y►�o n :i CT 2 F 198-�S (Adjuster) Susan(3unzman SANTA ANA OFFICE SERVES ORANGE COUNTY LOS ANGELES OFFICE SERVES LOS ANGELES COUNTY =� 7_Y^ OF, GRAP;D JERRACE OXNARD OFFICE SERVES VENTURA AND KERN COUNTIES SAN DIEGO OFFICE SERVES SAN DIEGO AND IMPERIAL COUNTIES SAN BERNARDINO OFFICE SERVES SAN BERNARDINO AND RIVERSIDE COUNTIES F-48 SANTA BARBARA OFFICE SERVES SANTA BARBARA AND SAN LUIS OBISPO COUNTIES 46 C R A ITEM ( ) AGENDA ITEM NO. ST44FF R E P T COUNCIL ITEM ( x) a ---- ate: Oct. 31, 1983 :50w' 12.253 lf' MEETING DATE: November 10, 1983 SUBJECT: Barton Road Sidewalk Project, SB 821 Grant On June 23, 1983, the City Council authorized staff to file an appli- cation for SB 821 funding in the amount of $35,000, and to utilize $7,000 of the appropriations proposed for Barton Road improvements, as a local match towards this project. Staff was successful in receiving approval on this grant which will be used for the construction of a sidewalk on the northside of Barton Road between Arliss Drive and Victoria Street. This project will be included in the plans and specifications for the Barton Road Reconstruction project. Staff recommends that City Council: ADOPT THE ATTACHED RESOLUTION AUTHORIZING THE SUBMITTAL OF THIS SB 821 ARTICLE 3 CLAIM. AE/JK/lbk L� PENDING CITY . =Gi1.'CIL APPROVAL RESOLUTION NO. 83- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING THE SUBMIT- TAL OF THE TDA (SB821) BICYCLE & PEDESTRIAN FACILITY CLAIM - ARTICLE 3. WHEREAS, SB 821 provides that two percent (2%) of each County's total transportation fund be annually set aside and used to fund the development of bicycle and pedestrian facilities; and WHEREAS, the City of Grand Terrace has planned a pedestrian facilities system in conformance with the adopted General Plan and San Bernardino County standards; and WHEREAS, the City Council of the City of Grand Terrace desires to construct the pedestrian facilities system within its City utilizing funds available under SB 821; NOW, THEREFORE, the City Council of the City of Grand Terrace does hereby resolve, declare, determine, and order as follows: 1. To adopt the Barton Road Sidewalk Project located on the north side of Barton Road between Arliss Drive and Victoria Street; 2. To authorize the City's Finance/Administrative Services Officer as the City's authorized signature and designated contact person; 3. That the City claims $35,000 and forwards said claim along with a certified copy of this Resolution to SANBAG for processing. ADOPTED this loth day of November, 1983. ATTEST: City Clerk of the City of Gran Terrace and of the City Council thereof. Approved as to form: City Attorney Mayor of the City of GrandTerrace and of the City Council thereof. CITY OF GRAND TERRACE PARKSRECREATION COMMITTEE MEETIWV MONDAY, OCTOBER 179 19810 MINUTES NOV 1 0 1Qg3 COUNCIL AGENDA ITEM YE 7 LOCATION: Grand Terrace Community Center TIMES 7130 P. M. MEMBERS PRESENT: Dick Rollins, Chairman Ken Rinderhagen, Vice Chairman John Lotspeich Rhoda Saterfield Art Goad MENDERS ABSENT s GUESTS PRESENT s CITY STAFF: Sandy Kronmiller Louie Galvez Ron Barnett Steve Chapman Randy Anstine Rich. Peppin Jane Ainsworth NOV 3 WW •� t�Y,;�F, GRAND;TERRACE The Minutes of the meeting of October 3, 1983 were not taken as the meeting was canceled due to the fact that there was not a quorum. The meeting was called to order by Chairman Dick Rollins at 7s40 P. M., ITEM #1 Mr Steve Chapman of the San Bernardino County employees association adult slow -pitch baseball teams sub- mited a request for the City to wave the $250.00 key maint. and damage deposit for his teams who have reserved the ball diamond on Sunday afternoons from October 30th to Jan. 29. A considearable amount of discussion was conducted between all Committee members present. John Lotspeich made a Motion , regretfully, not to grant permission to wave the fee/deposit to any organization for reservation -use of any organization for the various athletic fields of both the Colton Unified School District of which the City has a joint -powers agreement or the field at Terrace Hills Community Parksite. Basted upon the fact that it would be discriminatory if any single organization were to be so allowed. Rhoda Saterfield made the second and the Motion carried unanimously. ITEM #2 Rich Peppin discussed the upcoming Halloween Carnival to be held at the Terrace Hills Junior High School on Halloween night. Plans were discussed and members of the Committee stated that they would assist in the event. ITEM #3 Preliminary planning for the upcoming Christmas tree lighting ceremony and party at the Parksite was discussed. The date has been set for Saturday evening, December 10th. John Lotspeic has requested that we include a dance group called 'Clogging' along with his 'Mug Wumps' square dancers. Rich Peppin the City's Recreation Directorg willhelp set up and coordinate the various groups that we used last year. Additionally John announced that be ng Square Dance classe ere now in progress at Terrace Hills mentary School and regal dancing programs in progress at Terrace Hills Junior High School on Saturday Nights. ITEM #4 Discussion on the weekend maintenance of Terrace Hills Community Park. A Motion by Ken Rinderhagen to file an Action Form with the Council to appropriate funds to pay persons or person to open and close the Park and maintain the rest rooms and picnic areas during weekends and holidays when no City Staff was available. John Lotspeich seconded the Motion and it carried unanimously. Chairman Rollins said he would submit the form for Council approval. = ITEM #5 Ken Rinderhagen made a Motion to request the City Clerk to declare a vanancy on the Committee membership to replace Sandy Kronmiller. Sandy is moving from Grand Terrace and has her house up for sale. John Lotspeich made the second and it carried unanimously. ITEM #6 Louie Galvez, who is active with Colton Terrace Little league and adult baseball submitted an application to be a member of the Committee. The application will be submited to the Council for consideration. There being no further business to come before the Committee, the meeting was adjourned at 1000 P.M. Respectfully submited Dick Rollins, Recording Secretary Page Two of Two Parks & Recreation Committee NO ' 01983 COUNCIL AGENDA JEM A -i C_ ( Qctober 30, 1983 City Council Grand Terrace, CA 92324 Please accept my resignation as a member of the Historical and Cultural Con:-:ittee, effective immediately. Thank you, REFIVEC OCT 31 03, :ITY, QF, BRAND kTERRACE " rOii!•1ISSION AND CO1'-,!1ITTEE REPORTS NOV 101,"� C.OU,NCIL AGENDA ITEM # '7 COUNCIL h1EETINu DATE: Tlnvem/O hPr Z, 19P3 DATE: October 26, 1983 COM!1ITTEE:LRTMF PR71rFjtiTTT0jT ('()Mj4TTTFF SUBJECT: Recommendation to accept membership application of Susan B. Crawford PROBLEM: To fill an existing vacancy on the Crime Prevention Committee. Facts: The Crime Prevention Committee has an approved voting membership of ten (10) but has only five (5) appointed members at the present time. Attached for council's consideration is the application of Susan B. Crawford. Ms. Crawford has participated as a guest at the last five (5) committee meetings. She has demonstrated the interest, skills and the time essential to being an asset to the community and the committee. Randall Amstine, Community Services Director, and Ivan Hopkins, City Attorney, have indicated there would be no conflict of interest in appointing Susan B. Crawford to the Crime Prevention Committee. ALTERNATIVES• SOLUTION: The committee has observed Ms. Crawford, reviewed her application and has unanimously agreed that she will be an asset to the committee. REOUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: The Crime Prevention Committee respectfully recommends that the City Council approve the membership and appoint Susan B. Crawford to the Crime Prevention Committee. KF " 'tl,-► C I TOF GRAND TERRACOO APPLICATION FOR CITIZEN SERVICE COMPLETE AND SUBMIT TO CITY CLERK'S OFFICE AS A MEMBER OF CRIME PREVENTION COMMITTEE NAME Susan B. Crawford ADDRESS 22721 Mindna Dr., G. T. _ Co 875-1120 work Managing Partner, - aTL�' PHONE 783-4161 home OCCUPATION Vice Pres., Federal Alarm, Inc. Vice Pres., Inland DesertSecurity & Lomm., Inc. EDUCATION: (List highest year completed and all degrees) Bachelor of Arts, University of Arizona Are there any workday evenings you could not meet? Yes ( ) No CX) If so, please list. Why are you interested in this position: I want to help the community in a worth- while capacity, and this is an area in which I have a lot of knowledge, and in which I can make the greatest contribution. What do you consider to be your major qualifications? I have been involved in a security business for 20 years, and I have managerial skills which will benefit the committee. I also have the time to devote. REFERENCES: 1. Raymond E. Farmer, Chief of Police, Rialto 875-3410 2. Doug Erway, Grand Terrace 3, William Hellyer, Attny, San Bernardino 884-4704 Please attach a written statement containing any additional information you feel would be useful to the City Council. COMMISSION AND COMMITTEE REPQ` �pUNG14 AGENDA ITEM # NOV 1 019P3 COUNCIL MEETING DATE: Nov. 101 1983 DATE: 10/24/83 COM11ITTEE: CRIME PREVENTION SUBJECT: REDUCTION OF CRIME PREVENTION COMMITTEE FROM 10 MEMBERS TO 5 MEMBERS AND 2 ALTERNATES PROBLEM: Facts: City Council currently authorizes the Crime Prevention Committee 10 voting members. The Committee now consists of 5 appointed members. Chairma !Ed Kelly has indicated that he is uncertain if he will remain with the Committee. With the present authorized Committee Membership of 10, it is not possible to have the required Quorum of 6 to transact business. If the approved voting membership were reduced to 5, with two alternates, a Quorum of three could be achieved even if Chairman Kelly resigns. The grime Prevention Committee has the largest number of authorized voting members - Ten - of all the committees. AT.TF.RNATTVFS : 1. Recruit more committee members. Recruiting is under way at this time. 2. Reduce the authorized number of voting committee members. SOLUTION: In August, 1983, an advertising campaign was conducted in Grand Terrace for volunteers for committees. The results of the campaign was marginal for Crime Prevention Committee Recruitment. At this time, it appears that reduction of voting committee membership is necessary for the Crime Prevention Committee to maintain a Quorum and conduct business in accordance with parliamentary REQUESTED ACTION TO BE TAKEN BY COUNCIL AND/OR STAFF: procedure. THE COMMITTEE RECOMMENDS THAT COUNCIL: APPROVE REDUCTION OF FULL VOTING MEMBERS OF THE CRIME PREVENTION COMMITTEE FROM 10 to 5 ALLOWING FOR TWO ALTER14ATE MEMBERS. ►��a M n Mayor Petta closed Public Hearing. Following discussion, Council requested that a committee composed Environmental of: a representative from the San Bernardino County Health Department; a member of Staff; two citizens; and two repre- sentatives from Inland Lumber Company meet in an effort to resolve Dan Butterfield were recommended as the issue. Chester Easter and the two citizens on the committee. CC-79-266 Motion was made by Councilman Erway, seconded by Councilman Allen the Staff and carried unanimously to appoint Clyde Gunderson as representative on the committee. FORMATION OF CRIME PREVENTION COMMITTEE Councilman Erway briefed Council regarding the formation of a Crime Prevention Committee and distributed material. Motion was made by Councilman Erway to: authorize the formation of direct Staff to publish a Grand Terrace Crime Prevention Committee; the a notice to this effect; ask for ten volunteers to serve on committee; appoint Tom Teorey as Chairman tonight; authorize three of neighborhood expenditure of up to $100.00 to get packages watch material that will be needed to begin the program. Councilman Grant stated he would second the Motion with the understanding that the appointment of a chairman at this time would be deleted from the Motion. CC-79-267 Following discussion, Amended Motion was made by Councilman Erway, unanimously to authorize seconded by Councilman Grant and carried the formation of a Grand Terrace Crime Prevention Committee and to instruct City Staff to advertise for ten members to serve on the Committee. Mayor Petta thanked Tom Teorey, Poet Laureate for San Bernardino County, for bringing in some poems he had written, and Mayor Petta read one of the poems. LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE CC-79-268 Motion was made by Councilman Erway, seconded by Councilman Grant Councilman Tillinghast, and carried unanimously to authorize Councilman Allen and City Manager Seth Armstead to attend the League of California Cities Annual Conference in San Francisco September 22-25, 1979, and to appoint Councilman Tillinghast as the voting delegate at this Conference. Page five - �) 8/16/79 Date: S'R T(*A F F R E P C* T C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: 11-10-83 AGENDA ITEM NO. 7K (1) SUBJECT: Proposed Assembly Bill No. 4 (Robinson) This proposed Assembly Bill has been placed in the Council Reading Box for review and comment, rather than making copies due to the length of the Bill. Q' STA 1, %0 ❑ SACRAMENTO ADDRESS STATE CAPITOL SACRAMENTO 95814 TELEPHONE (916)445 7333 ❑ DISTRICT OFFICE CIVIC CENTER OFFICE BUILDING 11400 STANFORD AVENUE. SUITE B GARDEN GROVE. CALIFORNIA 92640 TELEPHONE(714) 530-7200 Ta fiffa rni, a T, !� rgt.slttturP RICHARD ROBINSON ASSEMBLYMAN SEVENTY-SECOND DISTRICT DEMOCRATIC CAUCUS CHAIRMAN October 25, 1983 Sacramento, California q1T Mayor City of Grand Terrace 22795 Barton Road Grand Terrace, CA 92324 Dear Mayor: 1 �rIi��. Enclosed please find a copy of my recently introduced Pre- print Assembly Bill No. 4 which authorizes counties, and in the absence thereof, cities, to impose a local option 1� sales tax effective July 1, 1984. Current state discretionary subventions to local governments are also repealed on that date. When all 58 counties have adopted the local tax, the state's sales tax is reduced 1/2�, and an additional 1/2� of the state sales tax is reduced in 1984-85 if the Governor certifies there will be a 3% reserve in the state's budget at the end of that fiscal year. The bill is in print for discussion purposes, primarily to gather input from local government officials, such as yourself, to determine both the feasibility and amount of support for the concept outlined in the legislation. It is my strong desire to end the annual budget debate at the state level over how much revenue should be subvened to cities, counties and special districts. This situation has caused insta- bility and uncertainty for both of us. It is now time to restructure state and local financing such that the jurisdiction which spends the money also raises the revenue and is held accountable. Your ability to structure and adopt annual budgets would be greatly enhanced if you can depend on a long-term local stable source of revenue. While there are those who believe that my bill may provide too much money to local government, I recognize the fact that n October 25, 1983 Page two local governments have not been made whole since the passage of Proposition 13. Over the last three years the state has been forced to reduce AB 8 funding, and in many areas of the state local services have deteriorated due to a lack of revenue. Realignment of state/county programs is not addressed; however, I am open to suggestions. I would appreciate receiving from you and your colleagues any and all comments regarding the bill. If you find it unsatisfac- tory, please submit alternative proposals. There may be a better alternative to solve our mutual problem than the one I propose. Please forward your comments to my Sacramento office at the address indicated on my letterhead. I look forward to a continu- ing dialogue with you on the issue of state and local government finance. Sinre. RIAAFt OBINSON Chairman Assembly Majority Caucus RR: kb Udle: ST6)AFF C R A ITEM ( ) COUNCIL ITEM ( X ) MEETING DATE: 11-10-83 AGENDA ITEM NO. 7K (2) SUBJECT: Utility Rate Control Mayor Grant requested that this item be considered by Council. The City of Bellflower will be introducing a resolution before the National League of Cities relative to taking action to control utility rates, and is requesting our City's support of this action. STAFF RECOMMENDS THAT COUNCIL: CONSIDER WRITING A LETTER OF SUPPORT TO COUNCILMAN CHRISTO OF BELLFLOWER INDICATING OUR COUNCIL'S SUPPORT AND ENCLOSING COPIES OF THREE RESOLUTIONS INDICATING OUR CITY'S CONCERN FOR UTILITY RATE INCREASES. me IRMALEE -LEE- WALKER MAYOR JOHN ANSDELL MAYOR PRO TEMPORE JAMES EARLE CHRISTO COUNCILMAN GEORGE MARSH COUNCILMAN RAY O•NEAL COUNCILMAN ,lox LM CITY OF BELLFLOWER 16600 CIVIC CENTER DRIVE BELLFLOWER CALIFORNIA 90706-5494 (213) 804-1424 MEMORANDUM Interested Municipal Officials FROM: Councilman James Earle Christo City of Bellflower SUBJECT: Utility Rate Control DATE: November 3, 1983 At the regular Bellflower City Council meeting of October 24, 1983 formal action was taken to recommend that the National League of Cities -Congress of Cities adopt the attached Resolution, entitled: A RESOLUTION OF THE NATIONAL LEAGUE OF CITIES URGING THE CONGRESS AND THE PRESIDENT OF THE UNITED STATES TO TAKE POSITIVE ACTION TO CON- TROL UTILITY RATES As this important issue effects every citizen in the country, I wish to inform you, my colleagues, of the fact that I intend to personally introduce this Resolution at the Congress of Cities in New Orleans. Please advise me of your support on this matter personally or by contacting Bellflower City Hall. "The Friendly City" IRMALEE "LEE•• WALKER M.1O. JOHN ANSDELL M..ON P.o TCN.o.[ JAMES EARLE CHRISTO C... CUN.N GEORGE MARSH CO-CIIN.N RAY O'NEAL COUNCILMAN October 26, 1983 11 �D C 0I � Qi • J �!e ��C4AL CITY OF BELLFLOWER 16600 CIVIC CENTER DRIVE BELLFLOWER CALIFORNIA 90706-5494 (213) 804-1424 Ms. Barbara Harsha National League of Cities 1301 Pennsylvania Avenue, NW Washington, D.C. 20004 Dear Ms. Harsha: At the regular Bellflower City Council meeting of October 24, 1983, formal action was taken to recommend that the National League of Cities - Congress of Cities, adopt the enclosed resolution, entitled: A RESOLUTION OF THE NATIONAL LEAGUE OF CITIES URGING THE CONGRESS AND THE PRESIDENT OF THE UNITED STATES TO TAKE POSITIVE ACTION TO CON- TROL UTILITY RATES We are aware that this resolution will be ineligible for prior consideration. However, we are forwarding this copy to you so that you will be familiar with it when we raise the issue from the floor. We have also enclosed supporting material that you may find of interest. Thank you for your assistance, and best wishes from the "Friendly City of Bellflower." Sincerely, es Ea le Ch ' o ouncilman City of Bellflower JZC:ddb Enclosures "The Friendly City" NATIONAL LEAGUE OF CITIES RESOLUTION NO. A RESOLUTION OF THE NATIONAL LEAGUE OF CITIES URGING THE CONGRESS AND THE PRESIDENT OF THE UNITED STATES TO TAKE POSITIVE ACTION TO CONTROL UTILITY RATES WHEREAS, basic utility service (natural gas and telephone service) is essential to the health and welfare of every American citizen; and WHEREAS, utility company rates continue to be increased unjustifiably when viewed along with the cost of living; and WHEREAS, senior citizens and others on fixed income are least able to afford increases in the cost of essential utility services; and WHEREAS, the purchasing power of every American citizen is eroded by the ever-increasing cost of essential utility services; and WHEREAS, all businessmen suffer the loss of sales when people can no longer afford to buy goods and services; and WHERAS, sales tax revenue to every level of government is decreased when the economy fails for the lack of spendable income; and WHEREAS, needed public services suffer when this critical revenue base declines. NOW, THEREFORE, BE IT RESOLVED by the National League of Cities as follows: SECTION 1. The Congress and the President of the United States are hereby urged to take positive action to assure that utility rates, including natural gas and telephone services, are raised not more than once each calendar year in an amount not to exceed the annual percentage rise of the consumer price index. SECTION 2. Certified copies of this Resolution shall be transmitted to each member of Congress and the President. PASSED, APPROVED AND ADOPTED this day of , 1983. n RESOLUTION NO. 82-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, CONDEMNING RECENT PRICE INCREASES BY THE PUBLIC UTILITIES COMMISSION. WHEREAS, recent trends have indicated a significant stabilization of fuel costs; and WHEREAS, the price of gasoline has recently decreased - in some parts of the nations to below $1.00 a gallon; and WHEREAS, Southern California Edison Company is requesting the Public Utilities Public Commission to authorize a rebate to its customers of the excess funds it has collected; and WHEREAS, the recent rate increases approved by the Public Utilities Commission demonstrate an inconsistency with the idea of excess funds and reduced fuel cost; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY RESOLVE AND DECLARE its condemnation of the Public Utilities Commission's recent authorization for price increases. BE IT FURTHER RESOLVED that copies of this Resolution be sent to Governor Edmund G. Brown, Jr., and to the Public Utilities Commission. ADOPTED this 4th day of March, 1982. ATTEST: Deputy City Clerf of the City o Grand Terrace a d of the City Council thereof. Approved as to form: /s/ Ivan Hopkins City Attorney ESVWI` Nayof of the o n terrace and of the ity Council hereof. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss. CITY OF GRAND TERRACE ) I, ILENE DUGHMAN, Deputy City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular adjourned meeting of the City Council held on the 4th day of March, 1982, and that it was so adopted by the following vote: AYES: Councilmen Grant, Petta, Nix, and Rigley; Mayor Tillinghast. NOES: None. ABSENT: None. Deputy City Clerk of e City of Grand Terrace and of the ity Council thereof. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, ILENE DUGHMAN, Deputy City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the above and foregoing is a full, true, and correct copy of Resolution No. 82-15 of said City, and that the same has not been amended or repealed. DATED: March 4, 1982. L Deputy City Clerk of e City of Grand Terrace and of the ty Council thereof. RESOLUTION NO. 83- 15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE. CALIFORNIA, REQUESTING STATE LEGISLATURE TO ENACT LEGISLATION REQUIRING THE . I ELECTION OF MEMBERS OF THE STATE OF CALIFORNIA PUBLIC UTILITIES COMMISSION. WHEREAS, the members of the California Public Utilities Commission, hereinafter called "Commission" are appointed by the Governor; and WHEREAS, the Commission is responsible for the regulation of intrastate rates and services of -privately owned gas, electric, and various other utilities; and WHEREAS, the Commission further has the power to fix rates of the aforementioned utilities; and WHEREAS, there have been repeated approvals of rate increases requested by said utilities establishing a precedent for further rate increase approvals; and WHEREAS, recent rate increases approved by the Commission will further contribute to the exhorbitant rates already in effect; and WHEREAS, there is a demonstrated need for public confidence and understanding with regard to the extremely high cost of energy distributed for these utilities and justification thereof; and WHEREAS, this City Council strongly feels that, by establishing elected positions for the Public Utilities Commission members, the issue of "rate structure" will be placed in the public forum; thus their actions will be in the interest of the voters of California and not of an appointing authority, nor the interests of the utilities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE to request the State Legislature to enact legislation to require members of the Public Utilities Commission to be elected by the voters of the State of California. BE IT FURTHER RESOLVED that the State of California be divided into districts with representatives from all districts on the Public Utilities Commission. BE IT FURTHER RESOLVED that certified copies of this Resolution be forwarded to all San Bernardino County cities and State legislators. ADOPTED this 14th day of April, 1983. ATTEST: 'City Wrk of the City o an ayor o f i o ran race Terra a and of the City C ncil and of the C y Council thereo . thereof. Approved as to form: I ij- < i IJ City Attorney `� F.- 000 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss. CITY OF GRAND TERRACE ) I, MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular meeting of the City Council held on the 14th day of April, 1983, and that it was so adopted by the following vote: AYES: Councilmembers Rigley, Petta, Nix, Pfennighausen Mayor Grant. NOES: None. ABSENT: None. i ty of the I ty o n errace and of he City Council thereof. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the above and foregoing is a full, true, and correct copy of Resolution No. 83-15 of said City, and that the same has not been amended or repealed. DATED: April 14, 1983. ty o the Ci ty o a�derraceand of he City Council t ere u RESOLUTION NO. 83-39 r A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, URGING THE LEGISLATURE AND THE GOVERNOR OF THE STATE OF CALIFORNIA TO TAKE POSITIVE ACTION TO CONTROL TELEPHONE RATES. WHEREAS, telephone rates continue to increase out of proportion with the cost of living; and WHEREAS, telephone service is essential to the health and welfare of everyone, and senior citizens and those individuals on fixed incomes are the least able to afford this needed service; and WHEREAS, the frequency of telephone rate increases has an impact on purchasing power, resulting in lower sales tax revenue, which is needed by all levels of government to provide public services; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Grand Terrace hereby urges the Legislature and the Governor of the State of California to take positive action to assure that telephone rates are raised not more than once each calendar year. BE IT FURTHER RESOLVED that certified copies of this Resolution be transmitted to the appropriate State Legislators, the Governor, and the California Contract Cities Association. ADOPTED this 11th day of August, 1983. ATTEST: city er o the City o an May th Ci t o Grand rrace Terrece and of the City ncil and of the Ci ty Co cil there f. thereof. Approved as to form- . ` City Attorney STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss. CITY OF GRAND TERRACE ) I, MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular meeting of the City Council held on the 11th day of August, 1983, and that it was so adopted by the following vote: AYES: Councilmembers Rigley, Petta, Nix, Pfennighausen Mayor Grant. NOES: None. ABSENT: None. City Clhtk of the City of Q-1,1nd Terrace �-- and of he City Council th eof. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the above and foregoing is a full, true, and correct copy of Resolution No. 83-39 of said City, and that the same has not been amended or repealed. DATED: August 12, 1983. {-- �j City r'ydrk of the City o an Terrace and o the City Council thereof. REPCj�T S61AFF y C R A ITEM ( ) COUNCIL ITEM ( X) MEETING DATE: NOVEMBER 10, 1983 AGENDA ITEM NO. M SUBJECT: LITTER AND PROPERTY MAINTENANCE ORDINANCE (2ND READING) The comprehensive litter and property maintenance ordinance was adopted on first reading at the Council meeting on October 26, 1983. Council members are asked to please bring their copies of the ordinance to their meeting on November 10, 1983. Upon completion of the public hearing, staff recommends adoption. Staff recommends that the Council: ADOPT ORDINANCE AFTER READING BY TITLE ONLY. TC:lo 4 Date: 10/20/83 S"�;AFF C R A ITEM ( ) COUNCIL ITEM (XX) MEETING DATE: OCTOBER 26, 1983 AGENDA ITEM NO. d SUBJECT: ORDINANCE FOR CONTROL OF LITTER AND MAINTENANCE OF PROPERTY Council at their meeting on October 13, 1983, amended and passed on first reading an ordinance for the control of litter and the maintenance of private and public property. Two items, automobiles and a glossary of terms, were issues of discussion. Research done by the City Attorney and Administrative Assistant leads staff to the conclusion that Section 22660 through Section 22671 of the California Vehicle Code must be complied with if this City desires to take action against the maintenance of discarded, inoperable automobiles in the front yards of private residences. This section of the vehicle code requires the code enforcing officer provide advance notice and an opportunity to request a public hearing to each offender before taking any abatement action. A copy of Section 22660 is attached as Enclosure 2. An expansion of the original list of definitions to include a glossary of terms is felt to be unnecessary and repetitive. The terms being used are in context with their dictionary definition. Insofar as some confusion seemed to exist with the use of the word "object" in Section 8d (14)(b) [page 51, staff has substituted the word "items." The issue of the automobiles shall require the return of this ordinance to a first reading. Staff recommends that the Council: A. APPROVE FIRST READING BY TITLE ONLY OF THE ATTACHED ORDINANCE --"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING ORDINANCE NO. 23 AND AMENDING THE REGULATIONS FOR COMPREHENSIVE LITTER CONTROL AND MAINTENANCE OF PUBLIC AND PRIVATE PROPERTY." B. SET PUBLIC HEAPING AND SECOND READING OF SAID ORDINANCE FOR THE REGULARLY SCHEDULED CITY COUNCIL MEETING OF NOVEMBER 10, 1983. to Encs. 1. Proposed ordinance 2. CVC 22660 - 22671 PENDING CITY OUNCIL APPROVAL ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RESCINDING ORDINANCE NO. 23 AND AMENDING THE REGULATIONS FOR COMPREHEN- SIVE LITTER CONTROL AND MAINTENANCE OF PUBLIC AND PRIVATE PROPERTY. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES HEREBY ORDAIN that Ordinance No. 23 is rescinded in its entirety and amends the regulations for comprehensive litter control and maintenance of public and private property as follows: ARTICLE I DEFINITIONS Section 1. For the purpose of this Ordinance: a. Litter - is any quantity of uncontainerized paper, metal, plastic, glass or misceT aneous solid waste which may be classed as trash, debris, rubbish, refuse, garbage or junk. b. Public Property - includes, but is not limited to, the following exterior locations: treets, street medians, roads, road medians, catch basins, sidewalks, strips between streets and sidewalks, lanes, alleys, public rights -of -way, public parking lots, school grounds, municipal housing project grounds, municipal vacant lots, parks, beaches, playgrounds, other publicly -owned recreation facilities, and municipal waterways and bodies of water. c. Private Property - includes, but is not limited to, the following exterior locations owned y private individuals, firms, corporations, institutions or organizations: Yards, grounds, driveways, entranceways, passageways, parking areas, working areas, storage areas, vacant lots and recreation facilities. d. Containers - are locally -approved metal, heavy-duty paper or plastic receptacles used for the disposal and storage of solid waste. ARTICLE II REGULATIONS Section 1. Pedestrians and Motorists a. It shall be unlawful for any person to throw, discard, place or deposit litter in any manner or amount on any public or private property within the corporate limits of the City of Grand Terrace, except in containers or areas lawfully provided therefor. b. In the prosecution charging a violation of Section 1.a from a motor vehicle, proof that the particular vehicle described in the complaint was the origin of the litter, together with proof that the defendant named in the complaint was at the time .of such violation the registered owner of said vehicle, shall consitute in evidence a presumption that the registered owner was the person who committed the violation. c. It shall be the duty of every peson distributing commercial handbills, leaflets, flyers or any other advertising and information material to take whatever measures that may be necessary to keep such materials from littering public or private property. d. To facilitate proper disposal of litter by pedestrians and motorists, such publicly -patronized or used establishments and institutions as may be designated by the City shall provide, regularly empty and maintain in good condition, adequate containers that meet standards prescribed by the department. This requirement shall be applicable, but not limited to, fast-food outlet, shopping centers, convenience stores, supermarkets, service stations, commercial parking lots, mobile canteens, motels, hospitals, schools and colleges. Section 2. Vehicles Transporting Loose Materials a. It shall be unlawful for any person, firm, corporation, institution or organization to transport any loose cargo by truck or other motor vehicles within the corporate limits of the City of Grand Terrace unless said cargo is secured in such manner as to prevent depositing litter on public and private property. b. The duty and responsibility imposed by Section 2.a shall be applicable alike to the owner of the truck or other vehicle, the operator thereof, and the person, firm, corporation, institution or organization from whose residence or establishment the cargo originated. c. In the prosection charging a violation of Section 2.a, lack of adequate securing shall in itself constitute proof a violation has been committed. Section 3. Loading and Unloading Operations a. Any owner or occupant of an establishment or institution at which litter is attendant to the packing and unpacking and loading and unloading of materials at exterior locations shall provide suitable containers there for the disposal and storage of such litter and shall make appropriate arrangements for the collection thereof. b. Further, it shall be the duty of the owner or occupant to remove at the end of each working day any litter that has not been containerized at these locations. - 2 - Section 4. Construction/Demolition Projects a. It shall be unlawful for the owner, agent or contractor in charge of any construction or demolition site to cause, maintain, permit or allow to be caused, maintained or permitted the accumulation of any litter on the site before, during or after completion of the construction or demolition project. b. It shall be the duty of the owner, agent or contractor to have on the site adequate containers for the disposal of litter and to make appropriate arrangements for the collection thereof, or for transport by himself, to an authorized facility for final disposition. c. The owner, agent or contractor may be required at any time to show proof of appropriate collection, or if transported by himself, of final disposition at an authorized facility. Section 5. Household Solid Waste Containerization and Removal a. All residences located in any area in which collection is by the City or approved contractors shall have sufficient container capacity to accommodate their normal volume of solid waste between collections. b. All items too large to fit into containers, such as, but not limited to, appliances, furniture and mattresses, shall be disposed of by free or fee -payment bulk collection service, self -transport of such items to end -disposal facilities or by collection for recycling. c. Containers shall be kept covered at all times. d. Any container which does not conform to the prescribed standards or which has defects likely to hamper collection or injure the person collecting the contents thereof or the public generally shall be replaced promptly by the owner or user of the container upon receipt of written notice of such defects from the City or approved contractor. Failure to do so within five (5) days of such notification shall constitute a violation of this section. e. It shall be unlawful for any resident to deposit household solid waste in any receptacle maintained on a sidewalk or at any other location for disposal of litter by pedestrians. Section 6. Commercial Solid Waste Containerization and Removal a. All establishments and institutions which generate solid waste for collection by approved contractors shall abide by the following container requirements prescribed by the San Bernadino Department of Environmental Health, Solid Waste Mangement Division. b. Containers shall be kept covered at all times. - 3 - c. Any container which does not conform to prescribed standards or which has defects likely to hamper collection or injure the person collecting the contents thereof or the public generally shall be replaced promptly by the owner or user of the container upon receipt of written notice of such defects from the City or approved contractor. Failure to do so within five (5) days of such notification shall constitute a violation of this section. d. It shall be unlawful for any owner, manager or employee of a commercial establishment or institution to deposit solid waste from that establishment or institution in any receptacle maintained on a sidewalk or at any other location for disposal of litter by pedestrians. Section 7. Provisions for Solid Waste Disposal and Storage Facilities at New Buildings a. Before building permits shall be issued for construction of commercial buildings and multiple -dwelling units, plans for the adequacy, location and accessibility of solid waste containerization and storage facilities must be approved by the City and the approved contractor. b. No approval of occupancy shall be permitted for said premises until approval, by the City, of these facilities has been obtained. SECTION 8. Keeping Property Clean a. It shall be the duty of the owner, agent, occupant or lessee to keep exterior private property free of litter. This requirement applies not only to removal of loose litter, but to materials that already are, or become, trapped at such locations as fence and wall bases, grassy and planted areas, borders, embankments and other lodging points. b. Owners, agents, occupants or lessees whose properties face on municipal sidewalks and parkways shall be responsible for keeping those sidewalks, parkways and alleys free of litter. c. It shall be unlawful to sweep or push litter from sidewalks and parkways into streets. Sidewalk and parkway sweepings must be picked up and put into household or commercial solid waste containers. d. It shall be unlawful for any person owning, leasing, occupying or having charge or possession of any premises in this City to maintain such premises in such manner that any of the following conditions are found to exist thereon: (1) Buildings which are abandoned, boarded up, partially destroyed, or left in a state of partial construction for a period of time in excess of 12 months; (2) Unpainted buildings causing dry rot, warping and termite infestation; (3) Broken windows constituting hazardous conditions and inviting trespassers and malicious mischief; - 4 - (4) Overgrown vegetation causing detriment to neighboring properties; (5) Dead trees, weeds and debris: (a) Constituting unsightly appearance, or (b) Dangerous to public safety and welfare; (6) Inoperable or abandoned motor vehicles stored on the premises visible from ground level from the public street or neighboring properties. All of the provisions of Sections 22660 through 22671 of the California Vehicle Code are hereby adopted by reference as a part of this Ordinance. In the case of any conflict between the provisions of this Ordinance and provisions of Section 22660 through 22671, the provisions of Sections 22660 through 22671 shall prevail; (7) Attractive nuisances dangerous to children in the form of: (a) Abandoned and broken equipment, (b) Hazardous pools, ponds and excavations, and (c) Neglected machinery; (8) Broken or discarded furniture and household equipment in yard area; (9) Clothes lines in front yard areas; (10) Garbage cans stored in front or side yards and visible from public streets; (11) Packing boxes and other debris stored in yards and visible from public streets for unreasonable periods; (12) Neglect of premises causing a detrimental affect upon the enjoyment or use of neighboring property; (13) Maintenance of premises in such condition as to be detrimental to the public health, safety or general welfare or in such manner as to constitute a public nuisance as defined by Civil Code Section 3480; (14) Property including but not limited to building exteriors which are maintained in such condition as to become so defective, unsightly, or in such condition of deterioration or disrepair that the same causes depreciable diminution of the property values of surrounding property or is materially detrimental to proximal properties and improvements. This includes but is not limited to the keeping or disposing of or the scattering over the property or premises of any of the following: (a) lumber, junk, trash or debris, (b) abandoned, discarded or unused items of equipment such as furniture, stoves, refrigerators, freezers, cans or containers, (c) stagnant water, or excavations, - 5 - M M (d) any device, decoration, design, fence, structure, clothes line or vegetation which is unsightly by reason of its condition or its inappropriate location; (15) Maintenance of premises so out of harmony or conformity with the maintenance standards of adjacent properties as to cause substantial diminution of the enjoyment, use, or property values of such adjacent properties. ARTICLE III ADMINISTRATION AND ENFORCEMENT Section 1. The City Manager or designated representative, Police Department, and Building Department are jointly empowered to enforce the provisions of this ordinance. Section 2. Whenever the enforcing officer shall find that any premises within the City may be maintained contrary to one or more of the provisions of this ordinance, the enforcing officer shall give written notice to the owner of said premises stating the violation and setting a reasonable time limit for correction of violation. Such notice may be served upon the owner either in person or by mail. A warning prior to a citation being issued shall not be necessary for violations of Sections 1, 2, 5e, or 6d, Article II, of this Ordinance. Section 3. Any person, firm, or corporation violating any provision of this Ordinance shall be guilty of an infraction. Each day that such violation is in existence beyond the established correction date, pursuant to Section 2 above, shall be a new and separate violation. Penalties shall be those specified from time to time by resolution of the City Council of the City of Grand Terrace. Section 4. Payment of any penalty herein provide shall not relieve a person, firm or corporation from the responsibility of correcting the condition consisting of the violation. ARTICLE IV SEVERABILITY Section 1. If any provision of this Ordinance, or any section thereof, in any circumstances is held invalid, the validity of the remainder of the Ordinance and the application of any of the other provisons or sections shall not be affected. ARTICLE V Section 1. This Ordinance shall be in full force and effect at 12.01 a.m. on the 31st day after its adoption. S� M Section 2. The City Clerk shall cause this Ordinance to be posted in three (3) public places designated for such purpose by the City Council. Section 3. First read at a regular meeting of the City Council of said City held on the day of , 1983, and finally adopted and ordered posted at a reguT—ar meeting of said City Council on the day of , 1983. ATTEST: City Clerk of the City of Grand Terrace and of the City Council thereof. Approved as to form: City Attorney Mayor of the City of GrandTerrace and of the City Council thereof. - 7 - Div. 11 10 PARhED AND ABANDONION-EHICLES § 22660 § 22660. Local ordinances l duly su- ed by the officer of ,operty of notice to cause the is garage, zere signs )ntrol of a or other e without nd report i or com- that the upon such .citated to removal. nply with ce. fended by f the follow - to the intro- ; it now ap- tence to the warrant, of- ipound auto- 1960) 7 Cal. Notwithstanding any other provision of law, a city, county, or city and county may adopt an ordinance establishing procedures for the abatement and removal, as public nuisances, of abandoned, wrecked, dismantled, or inoperative vehicles or parts thereof from private property or public property, not including highways, and re- covery, pursuant to Sections 25845 or 38773.5 of the Government Code, or assumption by the local agency, of costs of administration and removal thereof; provided, however, that any such ordinance shall contain provisions: (a) Requiring notice to be given to the Department of Motor Vehicles within five days after the date of removal identifying the ve- hicle or part thereof and any evidence of registration available, in- cluding, but not limited to, registration certificates of title or license plates. (b) That the ordinance shall not apply to (1) a vehicle or part thereof which is completely enclosed within a building in a lawful manner where it is not visible from the street or other public or pri- vate property or (2) a vehicle or part thereof which is stored or parked in a lawful manner on private property in connection with the business of a licensed dismantler, licensed vehicle dealer or a junk- yard; provided, however, that this exception shall not authorize the maintenance of a public or private nuisance as defined under provi- sions of law other than this chapter. (c) For administration of the ordinance by regularly salaried, full-time employees of the city, county, or city and county, except that the removal of vehicles or parts thereof from property may be by any other duly authorized person. (d) Requiring not less than a 10-day notice of intention to abate and remove the vehicle or part thereof as a public nuisance. Such notice shall contain a statement of the hearing rights of the owner of the property on which the vehicle is located and the owner of the ve- hicle. The statement shall include notice to the property owner that he may appear in person at a hearing or may present a sworn written statement denying responsibility for the presence of the vehicle on the land, with his reasons for such denial, in lieu of appearing. The notice of intention to abate shall be mailed, by registered mail, to the owner of the land as shown on the last equalized assessment roll and to the last registered and legal owner of record unless the vehicle is in such condition that identification numbers are not available to de- termine ownership. (e) Requiring a public hearing to be held before the governing body of the city, county, or city and county, or any other board, com- missioner, or official of the city, county, or city and county as desig- 91 § 22660 RULES OF THE ROAD Div. 11 nated by the governing body, upon request for such a hearing by the owner of the vehicle or the owner of the land on which such vehicle was located. This request shall be made to the appropriate public body, agency, or officer within 10 days after the mailing of notice of intention to abate and remove the vehicle. If the owner of the land on which the vehicle is located submits a sworn written statement de- nying responsibility for the presence of the vehicle on his land within such time period, this statement shall be construed as a request for hearing which does not require the presence of the owner submitting such request. If such a request is not received within such period, the appropriate public body, agency, or officer shall have the authori- ty to remove the vehicle. (f) That after a vehicle has been removed, it shall not be recon- structed or made operable. (g) That the owner of the land on which the vehicle is located may appear in person at the hearing or present a swbrn written statement denying responsibility for the presence of the vehicle on the land, with his reasons for such denial. If it is determined at the hearing that the vehicle was placed on the land without the consent of the landowner and that he has not subsequently acquiesced in its presence, then the local agency shall not assess costs of administra- tion or removal of the vehicle against the property upon which the vehicle is located or otherwise attempt to collect such cost from such owner. Vehicles or parts thereof may be disposed of by removal to a scrapyard, automobile dismantler's yard, or any suitable site operated by a local agency for processing as scrap, or other final disposition consistent with subdivision (f). A local agency may operate such a disposal site when its governing body determines that commercial channels of disposition are not available or are inadequate, and it may make final disposition of such vehicles or parts, or the local agency may transfer such vehicle or parts to another provided such disposal shall be only as scrap. Any person authorized by the city, county, or city and county, to administer the provisions of an ordinance of the type authorized by this section may enter upon private property for the purposes speci- fied in the ordinance to examine vehicle or parts thereof, obtain in- formation as to the identity of vehicle and to remove or cause the re- moval of a vehicle or part thereof declared to be a nuisance pursuant to ordinances. Licensed dismantlers or commercial enterprises acquiring vehi- cles removed pursuant to said ordinance shall be excused from the re- porting requirements of Section 11520 of the Vehicle Code and any fees and penalties which would otherwise be due the Department of Motor Vehicles are hereby waived, provided that a copy of the resolu- 92 I Div. 11 Ch. 10 PARKED AND ABANDONE 'EHICI.ES § 22660 by the vehicle public itice of ,^ie land gent de - within lest for twitting period, ..uthori- 4*610 C located Written aicle on 1 at the consent I in its inistra- ich the vm such al to a Aerated nosition such a mercial and it -le local ed such unty, to -ized by s speci- +tain in - the re- ,ursuant lg vehi- i the re - and any anent of y resolu- tion or order authorizing disposition of the vehicle is retained in the dismantlers' or commercial enterprises' business records. (Added by Stats.1967, c. 1055, p. 2660, 3 1. Amended by Stats.1970, c. 427, p. 855, § 1.) Historical Note As originally added in 1967, subds. (e) and (d) read as follows: "(c) A provision requiring a public hearing prior to the removal of the vehi- cle or part thereof as a public nuisance to he held before the governing body of the city, county, or city and county, or any other board, commission, or official of the city, county, or city and county, as desig- nated by the governing body. . Any resolu- tion or order requiring the removal of a vehicle or part thereof shall include a de- scription of the vehicle, and the correct identification number and license number of the vehicle, if available at the site. "(d) A provision requiring not less than a 10-day notice giving the time, location, and date of a public hearing on the ques- tion of abatement and removal of the ve- hicle or part thereof as a public nuisance, such notice to be mailed, by eertified or registered mail, with a five-day return re- quested, to the owner of the land as shown on the last equalized assessment roll and to the last registered and legal owner of record unless the vehicle is in such condition that identification numbers are not available to determine ownership. If the notice is returned undelivered by the United States Post Office the hearing shall be continued to a date not less than 10 clays from the date of such return." The 1970 amendment added the word "provisions" at the end of the introducto- ry paragraph while deleting the words "a provision" at the beginning of each subdi- vision; required that the notice to he giv- en the department of motor vehicles in- clude any evidence of registration availa- ble in subd. (a); deleted a former subd. (b) requiring the ordinance to contain a provision for notice to be given to the California highway patrol identifying the vehicle; redesignated former subd. (f) as subd. (b) and former subd. (g) as present subd. (c) ; rewrote subd. (d) to read as it now appears; redesignated former subd. (c) as subd. (e) and rewrote it to read as it now appears-, redesignated former subd. (e) as subd. (f); deleted former subd. (h) requiring evidence of registra- tion available be forwarded to the depart- ment of motor vehicles, which provision was incorporated in subd. (a) ; redesignat- ed former subd. (i) as subd. (g) and sub- stituted the words "sworn written state- ment denying responsibility" for "written statement in time for consideration at the hearing, and deny responsibility": and substituted the reference to subd. (f) for subd. (e) in the third paragraph from the end. Cross References Automobile dismantlers, In general, see § 115(lp et seq. Defined, see § 220. Dealers, In general, see § 11700 et seq. Defined, see § 285. Equalized county assessment roll, see Revenue and Taxation Code § 2050 et seq. Evidences of registration, see § 4450. Junkyards, see Business and Professions Code § 21600 et seq. Public nuisances, In general see Penal Code § 370 et seq. Defined. see Civil Code § 3480. Remedies, see Civil Code § 3490 et seq. Library References Escheat C-l. Municipal Corporations «736, 846. 93 C.J.S. Escheat §§ 1, 2. C.J.S. Municipal Corporations §§ 770, 893, 894. 9-9-660 VEHICLE CODE § 22660. Local ordinances Notwithstanding any other provision of law, a city, county, or city and county may adopt an ordinance establishing procedures for the abatement and removal, as public nuisances, of abandoned, wrecked, dismantled, or inoperative vehicles or parts thereof from private ' ' ' or public property, not including highways; and for the recovery, pursuant to ' ' ' Section 25845 or 38773.5 of the Government Code, or assumption by the local ' ' ' authority, of costs of administration and such removal ' ' '. (Amended by Stats.1971, c. 130, p. 174, § 3.5, operative May 3, 1972; Stats.1975, c. 627, p. 1358, § 1; Stats.1976, c. 29, p. 45, § 1.) 1971 Amendment. Authorized notice by -certified mail" in subd. (d). 1975 Amendment. Rewrote subd. (f): and substituted in the last paragraph. "such" for "said" preceding "ordi- nance" and deleted "of the Vehicle Code" following "Section 11520". Sections 3. 4 of Stats.1975, c. 627. p. 1362, provides: "Sec. 3. It is the intent of the Legislature. if this bill and Senate Bill No. 746 are both chaptered and become effective January I. 1976. both bills amend Section 22660 of the Vehicle Code, and this bill is chaptered after Senate Bill No. 746. that the amendments to Section 22660 proposed by both bills be given effect and incorpo- rated in Section 22660 in the form set forth in Section 2 of this act. 'therefore. Section 2 of this act shall become operative only if this bill and Senate Bill No. 746 are both chaptered and become effective January 1. 1976. lxrth amend Section 22660. and this bill is chaptered after Senate Bill No. 746. in which case Section I of this act shall not become operative. IS.B.No. 746 was not chap- tered.] "Sec. 4. If Section I of this act becomes operative, the amendments made by Section I to subdivision (f) of Section 22660 of the Vehicle Code. which relates to local ordinances establishing procedures for the abatement and removal of vehicles. shall apply to any ordinance enacted prior to, as well as subsequent to. the operative date of this act:' § 22661. Contents of ordinance Index to Notes Abandoned vehicle trust fund 1 Reimbursement for removal 3 Rules and regulations 2 1. Abandoned vehicle trust fund The Department of the California highway patrol does not have authority, under S 22710. to disburse, under this section, funds from the abandoned vehicle trust fund. created by a 9250.7. for the abatement of wrecked. dis- mantle(. or inoperative vehicles which are not aban- doned but are determined to be public nuisances. 56 Ops.Atty.Gen. 492. 11-23-73. 2. Rules and regulations The department of the California highway patrol may develop, under § 22710. rules and regulations requiring a public hearing and appoint uniformed members of the department as hearing officers in regard to abandoned vehicle abatement. 56 Ops.Atty.Gen. 492. 11-23-73. 3. Reimbursement for removal Section 22710. subd. (b). does permit the department of the California highway patrol to remove abandoned vehi- cles from private and public property (excluding high- ways). under authority of § 22702, subd. (a), dispose of them under § 22705. providing the vehicles are valued at S200 or less, and still entitled the department to reim- burscm cnt, under this section. from the abandoned vehi- cle trust fund created by § 9250.7. 56 Ops.Atty.Gern 492. 11-23-73. Any ordinance estabjishing procedures for the removal of abandoned vehicles shall contain all of the following provisions: (a) The requirement that notice be given to the Department of Motor Vehicles within five days after the date of removal, identifying the vehicle or part thereof and any evidence of registration available, including, but not limited to, the registration card, certificates of ownership, or license plates. (b) Making the ordinance inapplicable to (1) a vehicle or part thereof which is completely enclosed within a building in a lawful manner where it is not visible from the street or other public or private property or (2) a vehicle or part thereof which is stored or parked in a lawful manner on private property in connection with the business of a licensed dismantler, licensed vehicle dealer, or a junkyard. This exception shall not, however, authorize the maintenance of a public or private nuisance is defined under provisions of law other than this chapter. (c) The requirement that not less than a 10-day notice of intention to abate and remove the vehicle or part thereof as a public nuisance be issued, unless the property owner and the owner of the vehicle have signed releases authorizing removal and waiving further interest in the vehicle or part thereof. Such notice shall contain a statement of the hearing rights of the owner of the property on which the vehicle is located and of the owner of the vehicle. The statement shall include notice to the property owner that he may appear in person at a hearing or may submit a sworn written statement denying Underline indicates changes or additions by amendment 24 • i� VEHICLE CODE § 22663 responsibility for the presence of the vehicle on the land, with his reasons for such denial, in lieu of appearing. The notice of intention to abate shall be mailed, by registered or certified mail, to the owner of the land as shown on the last equalized assessment roll and to the last registered and legal 'A3 owners of record unless the vehicle is in such condition that identification numbers are not available to determine ownership. (d) The requirement that a public hearing be held before the governing body of the city, county, or city and county, or any other board, commissioner, or official of the city, county, or city and county as designated by the governing body, upon request for such a hearing by the owner of the vehicle or the owner of the land on which such vehicle is located. This request shall be made to the appropriate public body, agency, or officer within 10 days after the mailing of notice of intention to abate and I- remove the vehicle. If the owner of the land on which the vehicle is located submits a sworn written f statement denying responsibility for the presence of the vehicle on his land within such time period, .a this statement shall be construed as a request for hearing which does not require the presence of the owner submitting such request. If such a request is not received within such period, the appropriate public body, agency, or officer shall have the authority to remove the vehicle. (e) The requirement that after a vehicle has been removed, it shall not be reconstructed or made operable, unless it is a vehicle which qualifies for either horseless carriage license plates or historical vehicle license plates, pursuant to Section 5004, in which case the vehicle may be reconstructed or made operable. • (f) Authorizing the owner of the land on which the vehicle is located to appear in person at the hearing or present a sworn written statement denying responsibility for the presence of the vehicle on the land, with his reasons for such denial. If it is determined at the hearing that the vehicle was placed on the land without the consent of the landowner and that he has not subsequently acquiesced in its presence, then the local authority shall not assess costs of administration or removal of the vehicle against the property upon which the vehicle is located or otherwise attempt to collect such cost from such owner. (Added by Stats.1976, c. 29, p. 45, § 2.) Library References Automobiles —363. C.J.S. Motor Vehicles §§ 717. 744. 775. § 22662. Disposition of vehicle or parts , Vehicles or parts thereof may be disposed of by removal to a scrapyard, automobile dismantler's yard, or any suitable site operated by a local authority for processing as scrap, or other final disposition consistent with subdivision (e) of Section 22661. A local authority may operate such a disposal site when its governing body determines that commercial channels of disposition are not available or are inadequate, and it may make final disposition of such vehicles or parts, or the local agency may transfer such vehicle or parts to another, provided such disposal shall be only as scrap. (Added by Stats.1976, c. 29, p. 46, § 3.) Library References Automobiles —363. C.J.S. Motor Vehicles §§ 717. 744, 775. § 22663. Administration of ordinance Any ordinance adopted pursuant to Section 22660 shall provide for administration of the ordinance by regularly salaried full-time employees of the city, county, or city and county, except that the removal of vehicles or parts thereof from property may be by any other duly authorized person. Any such authorized person may enter upon private property for the purposes specified in the ordinance to examine a vehicle or parts thereof, obtain information as to the identity of a vehicle, and remove or cause the removal of a vehicle or part thereof declared to be a nuisance pursuant to the ordinance. (Added by Stats.1976, c. 29, p. 46, § 4.) Library Reference~ AuumnoblleN 4­363 C.J.S. Motor Vehicle% k, 717, 744. 715 Asterisks indicate deletions by amendment 25 § 22664 VEHICLE CODE VEHICLE CODE § 22664. Waiver: reporting requirements and fees § 2266& Abandoned Vehicle T Any licensed dismantler or commercial enterprise acquiring vehicles removed pursuant to such No local authority whose ab ordinance shall be excused from the reporting requirements of Section 11520; and any fees and pursuant to Section 22665 shall penalties which would otherwise be due the Department of Motor Vehicles are hereby waived, Fund pursuant to Section 22710. provided that a copy of the resolution or order authorizing disposition of the vehicle is retained in the dismantler's or commercial enterprise's business records. (Added by Stats.1976, a 29, P. 4 (Added by Stats.1976, c. 29, p. 46, § 5.) 22669. Removal of abandone Library References (a) Any' ' - ,peace officer, a: Automobiles a370. Title 3 of Part 2 of the Penal Cc CJ.S. Motor Vehicles § 724, an agency or department of the function, in the territorial limi § 22665. Administration of local programs by highway patrol reasonable grounds to believe th. 22523, may remove the vehicle 1 Notwithstanding Section 22710 or any other provision of law, the department shall, at the request of (b) - - - Any person perforn a local authority, administer on behalf of the local authority its abandoned vehicle abatement and Section 22710, may remove a vel removal program established pursuant to Section 22660. For any program which the department administers pursuant to this section, it shall be reimbursed from the Abandoned Vehicle Trust Fund to subdivision (c) of Section 2265 officer, as that term is def to the extent to which it is not reimbursed by the local authority pursuant to Section 22666. peace of the Penal Code, - - - or otl (Added by Stats.1976, c. 29, p. 47, § 6.) vehicle is located that such vehi Library References (c) - - - A state, county, or sheriff's department or a city Automobiles c-363. C.J.S.Motor Vehicles §§ 717, 744, 775. section may do so only after he the vehicle and its location to tl nearest to the vehicle. § 22666. Regulations of highway patrol (Formerly § 22702, added by SU Whenever the department is administering a program pursuant to Section 22665, it shall by § G 111 Stat9, regulation establish procedures for the abatement and removal of vehicles that are identical to the c. 1, Stats.1969, c 11 , 2; a 1174, § l requirements specified in Section 22661, except that the department shall provide by agreement with r 2; S § 4, operative May 3,1972; the requesting local authority for the conduct of a public hearing pursuant to subdivision (d) of § 18; c. 49, p. p. Section 22661 by the local authority and for the reimbursement of the department for its costs of Stats138, c. 83 , p. c. 831, § administration and removal which the local authority is authorized to recover from the property owner and amen Renumbered § 6 and e Renumbered pursuant to Section 22660. Such regulations shall also provide for the administration of the , eff. § 38.2, urgency, eff. Sept 30, 1 regulations by regularly salaried, full-time personnel of the department, except that the removal of 1971 Amendments. Inserted sub vehicles or parts thereof from property may be done by any other duly authorized person. Any such redesignated former subds. (e) and 1 person may enter upon private property for the purposes specified in the regulations to examine a subds. (g) and (h). vehicle or parts thereof, obtain information as to the identity of a vehicle, and remove or cause the removal of a vehicle or part thereof declared to be a nuisance pursuant to the regulations. Section 9 of Stats.1971, c. 1694. The provisions of Sections 22662 and 22664 shall also apply to any vehicle removed by the "It is the intent of the I,egislau Senate Bill No. 148 (Stats.1971. c. I department chaptered and amend Section 2702 (Added by Stats.1976, e. 29, p. 47, § 7.) I%afterion 22702s 2 wasBill edhe and 148 art Library References 22702 proposed by both bills he give Automobiles 0-363. rated in Section 22702 in the form s C.J.S. Motor Vehicles § 717, 744, 775. of this act. Therefore. Section 7 of operative only if this bill and Sen: both chaptered, both amend Swicm § 22667. Abatement and removal: priorities Billhi Sec No. 1of is acts all n ttxe or Section.3 of this act +hall not becor In establishing procedures for the abatement and removal of abandoned vehicles, the department 1973 Amendment. Substituted "st loge" and -State Untsersity and shall give priority to the removal of abandoned vehicles from corridors of the state highway system, college" and "State Colleges", and; from public lands and parks, and from river and wildlife areas. (f). "Any person" for "Am employt (Added by Stats.1976, c. 29, p. 47, § 8•) of Public Works, or a person". Subordination of amendment b) other 1973 legislation affecting thr Library References effect on or before Jan. 1. 19'4. Automobile, c-163 Util.0 ; 24801 C'.J,S. Muter %chicks y; 'I' '44. 7?S 1974 Amendment. Added subd. r Underline indicates changes or additions by amendment Asterisks indicate del, �� �) C7 La. Urn.--; 1 VEHICLE CODE �0 VEHICLE CODE u § 22669 vehicles removed pursuant to such +of Section 11520; and any fees and :Motor Vehicles are hereby waived, coition of the vehicle is retained in the A the department shall, at the request of 'its abandoned vehicle abatement and any program which the department the Abandoned Vehicle Trust Fund to pursuant to Section 22666. rsuant to Section 22665, it shall by A of vehicles that are identical to the :ment shall provide by agreement with raring pursuant to subdivision (d) of mt of the department for its costs of .,ed to recover from the property owner ,ovide for the administration of the -partment, except that the removal of her duly authorized person. Any such -ified in the regulations to examine a of a vehicle, and remove or cause the aisance pursuant to the regulations. aply to any vehicle removed by the of abandoned vehicles, the department -orridors of the state highway system, § 22668. Abandoned Vehicle Trust Fund: prohibited disbursements No local authority whose abandoned vehicle abatement and removal program is administered pursuant to Section 22665 shall be eligible for any disbursement from the Abandoned Vehicle Trust Fund pursuant to Section 22710. (Added by Stats.1976, c. 29, p. 47, § 9.) § 22669. Removal of abandoned vehicles (a) Any ' ' ' or any other employee of the state. county, o, r city designated by e or the board of supervisors ' ' ' or city council to perform this i which the officer or emDlovee is authorized to act who has reasonable grounds to believe that the vehicle has been abandoned, as determined pursuant to Section 22523. may remove the vehicle from a highway or from public or private property. (b) ' ' ' Any person performing a franchise or contract awarded pursuant to subdivision (a) of Section 22710, may remove a vehicle from a highway or place to which it has been removed pursuant to subdivision (c) of Section 22654 or from public or private property, after a determination by a ' ' ' of the Penal Code, ' ' ' or other designated employee of the state, county, or city in which such vehicle is located that such vehicle is abandoned, as determined pursuant to Section 22523. (c) ' ' ' A state. county, or city employee, other than ' ' ' mace officer or employee of a sheriff's department or a city police department, designated to remove vehicles pursuant to this section may do so only after he or she has mailed or personally delivered a written report identifying the vehicle and its location to the office of the Department of the California Highway Patrol located nearest to the vehicle. (Formerly § 22702, added by Stats.1959, c. 3, p. 1703, § 22702. Amended by Stats.1960,1st Ex.Sess., c. 57, p. 406, § 6; Stats.1965, c. 1135, p. 2789, § 9; Stats.1967, c. 1055, p. 2662, § 2; Stats.1969, c. 547, p. 1174, § 2; Stats.1969, c. 1116, p. 2180, § 7; Stats.1970, c. 1431, p. 2775, § 2; Stats.1971, c. 130, p. 176, § 4, operative May 3, 1972; Stats.1971, c. 1624, p. 3499, § 7, operative May 3, 1972; Stats.1973, c. 78, p. 138, § 18; Stats.1973, c. 49, p. 81, § 2, urgency, eff. May 15, 1973; Stats.1974, c. 797, p. 1746, § 3; Stats.1979, c. 831, p. 2883, § 4; Stats.1979, c. 909, p. 3131, § 5.5; Stats.1980, c. 1340, p. 4739, § 38. Renumbered § 22669 and amended by Stats.1980, c. 1111, p. 3569, § 22; Stats.1980, c. 1340, p. 4739, § 38.2, urgency, eff. Sept. 30, 1980.) 1971 Amendments. Inserted subds. (c) and (f) and redesignated former subds. (e) and (f) to be the present subds. (g) and (h). Section 9 of Stats.1971, c. 1694. p. 3633. provided: It is the intent of the Legislature, if this bill and Senate Bill No. 148 [Stats.1971. c. 130. p. 1781 are both chaptered and amend Section 2702 of the Vehicle Code Isection 22702 was so amen dedl, and this bill is chaptered after Senate Bill No. 148. that the amendments to Section 22702 proposed by both bills be given effect and incorpo- rated in Section 22702 in the form set forth in Section 7 of this act. Therefore. Section 7 of this act shall become operative only if this bill and Senate Bill No. 148 are both chaptered, both amend Section 22702. and Senate Bill No. 148 is chaptered before this bill, in which case Section 3 of this act shall not become operative." 1973 Amendment. Substituted "state university or col- lege" and "State University and Colleges" for "state college" and "State Colleges"; and substituted, in subd. (f). "Any person" for "Any employee of the Department of Public Works, or a person". Subordination of amendment by Stats.1973, c. 78. to other 1973 legislation affecting this section and taking effect on or before Jan. 1. 1974. see note under Pub. Util.C. § 24801. 1974 Amendment. Added subd. (i). 1979 Amendment. Inserted "or a qualified person deputized or appointed by the proper authority. as a reserve deputy sheriff or city policeman as provided by Section 830.6 of the Penal Code" in subd. (a). inserted "or a qualified person deputized or appointed by proper authority as a reserve deputy sherifr' and "or a qualified person deputized or appointed by proper authority as a city policeman as provided by Section 830.6 of the Penal Code" in subd. (f) redesignated former subds. (g) to (i) to be sutxts. (i). 0) and (g) respectively: and added subd. (h). Amendment of this section by § 4.5 of Stats.1979, e. 831. p. 2884. and by § 5 of Stats.1979, c. 909. p. 3130. failed to become operative under the provisions of § 9 of Stats.1979. c. 831 and § to of Stats.1979. c. 909. 1980 Amendments. Renumbered the section; and re- wrote the section which previously read: "(a) Any member of the California Highway Patrol or any regularly employed and salaried deputy sheriff or other employee of the county designated to perform this function by the board of supervisors in which a vehicle is located or any regularly employed and salaried police officer or other employee of the city designated to per- form this function by the city council. or a qualified person deputized or appointed by the proper authority as a reserve deputy sheriff or city policeman as provided by Section 830.6 of the Penal Code. in which a vehicle is located who has reasonable grounds to believe that the -ranges or additions by amendment I Asterisks " " ` indicate deletions by amendment 67 Cal 19 2 P P 27 § 22669 VEHICLE CODE vehicle has been abandoned. may remove the vehicle from a highway or from public or private property. "(b) Anv member of the California State Police who has reasonable ground% to believe that a vehicle has been abandoned upon property owned by the state, or rental or leased from others by the state, or property of a district agricultural association as to which the California State Police is providing policing services. may remove the vehicle from such property. "(c) Any regularly employed and salaried officer or other employee of the University of California Police Department who has reasonable grounds to believe that a vehicle has been abandoned on or about a campus or in or about other grounds or properties owned, operated. controlled, or administered by the Regents of the Univer- sity of California may remove the vehicle from such property. "(d) Any policeman appointed or employed by the board of directors of a regional park district who has reasonable grounds to believe that a vehicle has been abandoned upon property owned by the regional park district or rented or leased from others by the regional park district, may remove the vehicle from such property. "(e) Any regularly employed and salaried officer or other employee of a California state university or college police department who has reasonable grounds to believe that a vehicle has been abandoned on or about a campus or in or about other grounds or properties owned. operat- ed, controlled. or administered by the Trustees of the California State University and Colleges, may remove the vehicle from such property. "(f) Any person performing a franchise or contract awarded pursuant to subdivision (a) of Section 22710, may remove a vehicle from a highway or place to which it has been removed pursuant to subdivision (c) of Sec- tion 22654 or from public or private property. after a determination by a member of the California Highway Patrol or any"regularly employed and salaried deputy or other employee of the sheriffs office, or a qualified person deputized or appointed by proper authority as a reserve deputy %henff. of a county in which rush vehicle is located or any regularly employed and alaried officer or other employee, or a qualified person deputized or appointed by proper authority as a city policeman as provided by Section 830.6 of the Penal Code. of a police department in a city in which such vehicle is located that such vehicle is abandoned. "(g) Any regularly employed and salaried officer of a transit district security force who has reasonable grounds to believe that a vehicle has been abandoned on property owned by the transit district or rented or leased from others by the transit district, may remove the vehicle from such property. "(h) Any peace officer appointed or employed by the Department of Parks and Recreation who has reasonable grounds to believe that a vehicle has been abandoned on or about property owned. operated. controlled, or admin- istered by the Department of Parks and Recreation. may remove the vehicle from such property. "(i) The public agency employing the officer shall make an appraisal of any such vehicle either prior to or within five days after removal. -0) A county or city employee, other than an employ- ee of a sheriffs department or a city police department. designated to remove vehicles pursuant to this section may do so only after he has mailed or personally deliv- ered a written report identifying the vehicle and its location to the office of the Department of the California Highway Patrol located nearest to the vehicle." Cross References Effect of amendment of section by two or more acts at the same session of the legislature. see Government Code a 9605. Law Review Commentaries Automobile searches ---Constitutional limitations there- on. Anthony Murray and Robert E. Aitken. (1970) 3 Loyola L.Rev. (Calif.) 95. For basic development of Notes of Decision, see § 22702, in Main Volume. Supplementary Index to 'rotes Persons permitted to remove 3 Reimbursement 2 2. Reimbursement Section 22710. subd. (b), does permit the department of the California highway patrol to remove abandoned vehi- cles from private and public property (excluding high- ways), under authority of subd (a), of this section, dis- pose of them under § 22705. providing the vehicles are valued at S200 or less. and still entitled the department to reimbursement. under ; 22660. from the abandoned Ve- hicle Trust Fund created by § 9250.7. 56 Ops.Atty.Gem 492, 11-23-73. 3. Persons permitted to remove Under this section. civilian employees of the Depart- ment of the California highway patrol may not be used to remove abandoned vehicles. 56 Ops.Aity.Gen. 492. 11- 23-73. § 22670. Determination of estimated value of vehicle For lien sale purposes, the public agency causing the removal of the vehicle shall determine if the ollars ($100) estvalue of imated over the vehicle that has been one hundred dollars $100 bured t three hu removed towed, d d llarss( 00) or less,ed is one or o erthree hundred dollars ($300). (Added by Stats.1980, c. 1111, p. 3568, § 18.) § 22671. Local franchise or contract for removal A local authority may either issue a franchise or execute a contract for the removal of abandoned vehicles in accordance with the provisions of this chapter. (Formerly § 22706, added by Stats.1967, c. 1055, p. 2663, § 4. Renumbered § 22671 and amended by Stats.1980, c. 1111, p. 3570, § 26.) Underline indicates changes or additions by amendment 28 %=,a4FF REP(A.T ^:_:1 Eb C R A ITEM ( j COUNCIL ITEM ( x) AGENDA ITEM No. SUBJECT: Sign Ordinance MEETING DATE: November 3, 1983 Sometime ago the City Council directed the staff to discuss with the Planning Commission the problems that have periodically occurred with the existing sign ordinance. This matter was discussed on several occasions at the Planning Commission and the Planning Commission hoped to receive some input from the Chamber of Commerce. The Chamber never did take an official position on this matter. However,, through Commissioner McDowell, the Planning Commission was advised that the Chamber of Commerce generally g long discussions at the P1anningCommissionj the tPlanningdCommissionfisrrecom- mending that the City Council consider the following actions: 1. That the Sign ordinance remain unchanged. 2. That applications for variances should be considered on an individual basis. 3. That the fees associated with these variances be lowered. Staff recommends that the City Council: GIVE DIRECTION TO THE STAFF WITH RESPECT TO THE RECOMMENDATION OF THE PLANNING COMMISSION. JK/lbk