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03/27/2012CITY OF GRAND TERRACE CITY COUNCIL AGENDA • MARCH 27,2012 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center • 22795 Barton Road City of Grand Terrace Page 1 Updated 4/11/2012 4:18 PM The City of Grand Terrace complies with the Americans with Disabilities Act of 1990. If you require special assistance to participate in this meeting, please call the City Clerk’s office at (909) 824-6621 at least 48 hours prior to the meeting. If you desire to address the City Council during the meeting, please complete a request to speak form available at the entrance and present it to the City Clerk. Speakers will be called upon by the Mayor at the appropriate time. Any documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office at city hall located at 22795 Barton Road during normal business hours. In addition, such documents will be posted on the City’s website at www.cityofgrandterrace.org CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency Invocation Pledge of Allegiance Roll Call Attendee Name Present Absent Late Arrived Mayor Walt Stanckiewitz ¨¨¨ Mayor Pro Tem Lee Ann Garcia ¨¨¨ Councilwoman Darcy McNaboe ¨¨¨ Councilman Bernardo Sandoval ¨¨¨ Councilman Gene Hays ¨¨¨ 1.ITEMS TO DELETE 2.SPECIAL PRESENTATIONS A.Recognize Wilden Pump & Engineering for "In God We Trust" Lettering in Council Chambers B.Business of the Month -Grand Terrace Area Chamber of Commerce Agenda Grand Terrace City Council March 27, 2012 City of Grand Terrace Page 2 Updated 4/11/2012 4:18 PM 3.CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent Calendar for discussion. A.Check Register No. 03-27-2012 B.Waive Full Reading of Ordinances on Agenda C.Approval of 03/13/2012 Minutes D.City Annual Audit and Financial Report –Fiscal Year 2010-2011 E.Approve the Assignment and Transfer of the Union Pacific Railroad, (UPRR) Public Highway Overpass Crossing Agreement to the City of Colton as the Lead Agency to Construct the West Barton Road Bridge. F.Letter of Support for Assembly Bill 1585 (Perez) to Modify Assembly Bill 26 Dissolving Redevelopment Agencies G.Award Contractor Agreement for Interior and Exterior Lighting Retrofit at City Hall, City Hall Annex and the Child Care Facility H.Successor Agency Adoption of the Draft Recognized Obligation Payment Schedule (ROPS) for Period of July 1, 2012 to December 31, 2012 I.Accept Community Emergency Response Team (C.E.R.T.) Minutes of September 9, 2011 and February 7, 2012 J.Accept Crime Prevention Committee Minutes of February 13, 2012 4.PUBLIC COMMENT This is the opportunity for members of the public to comment on any items not appearing on the regular agenda. Because of restrictions contained in California Law, the City Council may not discuss or act on any item not on the agenda, but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting. 5.COUNCIL REPORTS 6.PUBLIC HEARINGS 7.UNFINISHED BUSINESS 8.NEW BUSINESS A.Repeal Stormwater System Ordinance and Adopt New Federal and State Mandated Requirements. Agenda Grand Terrace City Council March 27, 2012 City of Grand Terrace Page 3 Updated 4/11/2012 4:18 PM 9.CLOSED SESSION ADJOURN The Next Regular City Council Meeting will be held on Tuesday, April 10, 2012 at 6:00 PM. Agenda item requests must be submitted in writing to the City Clerk’s office no later than 14 calendar days preceding the meeting. AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:Check Register No. 03-27-2012 PRESENTED BY:Bernie Simon, Finance Director RECOMMENDATION:Approve BACKGROUND: The Check Register for March 27, 2012 is presented in accordance with Government Code §37202. The attached index to the warrant register is a guideline account list only and is not intended to replace the voluminous list of accounts used by the City and CRA. Expenditure account number formats are XX-XXX-XXX [Fund-Depart-General Account]. Expenditures may be made from trust/agency accounts (fund 23-xxx-) or temporary clearing accounts which do not have budgetary considerations. DISCUSSION: A total of $127,569.06 in accounts payable checks was issued during the period for services, reimbursements, supplies and contracts and are detailed in the attached Check Register sections. Payroll costs for the period amounted to $63,346.29 and are summarized below. Some of the non-routine items include: 67861 5 Point Auto Service Oil Change for 2007 Ford F-150 $36.33 67866 Calvary Deaf Church Refund on Street Cut Deposit $1,000.00 67874 DeBooy, Kelli Refund on Park Reservation due to weather $50.00 Some the larger items include: 67863 Albert A. Webb Associates February Services-West Side Park Project $17,265.50 67865 Babcock Laboratories Inc Waste Water Testing $5,360.00 67879 Jones & Mayer Jan/Feb Non-Retainer Legal Services $7,807.00 67883 Replacement Benefit Fund 2012Annual Benefit Replacement Charges- Schwab $22,443.39 3.A Packet Pg. 4 Payroll costs processed for period ending March 2, 2012: Date Period Payroll and payroll costs 03/02/12 Biweekly $63,346.29 FISCAL IMPACT: All disbursements are made in accordance with the adopted budget for FY 2011-12. ATTACHMENTS: ·03-27-12 Warrant Register (PDF) APPROVALS: Bernie Simon Skipped 03/21/2012 2:41 PM Finance Completed 03/21/2012 2:41 PM City Attorney Completed 03/21/2012 2:41 PM City Manager Completed 03/21/2012 2:41 PM City Council Completed 03/28/2012 1:45 PM RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.A Packet Pg. 5 03/20/2012 Voucher List CITY OF GRAND TERRACE 1 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 67846 3/8/2012 011195 AMERICAN FIDELITY ASSURANCE CO 746080A Mar MARCH EMP PAID FLEX SPENDING/DEP CARE 23-250-10-00 816.68 Total : 816.68 67847 3/8/2012 011194 AMERICAN FIDELITY ASSURANCE CO A794910 Mar EMP PAID ACCIDENT/SUPP LIFE/SUPP STD INS 23-250-20-00 781.92 Total : 781.92 67848 3/8/2012 011196 FIDELITY SECURITY LIFE 750675 MARCH EMPLOYEE PAID VISION INSURANCE 10-022-61-00 134.40 Total : 134.40 67849 3/8/2012 011199 PRUDENTIAL MUNICIPAL POOL 0000338643MarchEMPLYEE PAID LONG/SHORT TERM DISABILITY 10-022-66-00 937.40 Total : 937.40 67850 3/8/2012 011199 PRUDENTIAL MUNICIPAL POOL Mar0000338643 MARCH EMP LIFE/AD&D/DEP LIFE/EAP INS 10-120-142-000-000 21.24 10-125-142-000-000 11.73 10-380-142-000-000 6.82 21-175-142-000-000 6.79 10-140-142-000-000 25.82 10-440-142-000-000 96.17 10-172-142-000-000 10.31 10-450-142-000-000 3.50 10-175-142-000-000 12.15 10-370-142-000-000 27.18 10-625-142-000-000 4.96 16-175-142-000-000 10.91 21-625-142-000-000 2.13 32-200-142-000-000 16.89 32-370-142-000-000 10.45 34-400-142-000-000 11.37 34-800-142-000-000 4.00 Total : 282.42 1Page: 3.A.a Packet Pg. 6 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 2 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 67851 3/8/2012 005702 PUBLIC EMPLOYEES' RETIREMENT PRend 3-2-12 CONTRIBUTIONS FOR PREND 3-2-12 10-022-62-00 16,707.80 Total : 16,707.80 67852 3/8/2012 011092 METLIFE SBC KM05736710 0001 MarMARCH EMPLOYEE/DEPENDENT DENTAL INS 10-022-61-00 1,219.24 Total : 1,219.24 67853 3/13/2012 010218 CHEVRON & TEXACO CARD SERVICES 33523942 February Vehicle Fuel 10-175-272-000-000 166.46 10-440-272-000-000 72.65 34-800-272-000-000 62.72 Total : 301.83 67854 3/13/2012 006720 SO.CA.EDISON COMPANY Feb 2012 February Energy Usage 16-510-238-000-000 5,452.57 26-600-238-000-000 49.80 26-601-238-000-000 41.50 26-602-238-000-000 58.10 Total : 5,601.97 67855 3/13/2012 011138 SPARKLETTS 9637116 030112 February Bottled Water 10-190-238-000-000 49.78 10-450-238-000-000 6.86 10-805-238-000-000 11.35 10-440-238-000-000 39.82 Total : 107.81 67856 3/13/2012 006730 SO.CA.GAS COMPANY February 2012 February CNG Fuel/Natural Gas Usage 10-190-238-000-000 493.61 10-440-238-000-000 101.77 10-175-272-000-000 7.80 10-440-272-000-000 2.60 34-800-272-000-000 2.60 Total : 608.38 67857 3/13/2012 001213 AT & T March 2012 Feb/Mar Phones & Internet Services 2Page: 3.A.a Packet Pg. 7 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 3 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 67857 3/13/2012 (Continued)001213 AT & T 10-808-235-000-000 93.97 10-440-235-000-000 406.05 10-190-235-000-000 521.49 10-450-235-000-000 46.65 10-805-235-000-000 161.53 Total : 1,229.69 67858 3/15/2012 010664 SHELL FLEET MANAGEMENT 8000209687203 Feb/Mar Vehicle Fuel 10-175-272-000-000 401.69 Total : 401.69 67859 3/15/2012 003210 DEPT 32-2500233683 Feb 6035322500233683MAINTENANCE SUPPLIES 10-440-245-000-000 3.53 10-175-218-000-000 11.86 10-195-245-000-000 21.58 10-440-245-000-000 24.63 10-195-245-000-000 29.55 10-440-245-000-000 6.45 Total : 97.60 67860 3/20/2012 001206 ARROWHEAD CREDIT UNION Feb-Mar 2012 Feb-Mar Visa Charges 10-190-220-000-000 Training/Workshop Snacks 189.28 10-440-219-000-000 C.Care Storage Cabinet/Refund H.Depot Fans 16.18 10-440-270-000-000 Food Handlers Permits 44.00 10-175-272-000-000 Diagnost Transmission-2000 Chevy 85.00 10-175-246-000-000 Crash Barrel & Revits 190.31 10-450-245-000-000 Back Flow Repair Kit/Tool 139.40 10-195-245-000-000 Back Flow Repair Kit/Tool 139.40 10-120-210-000-000 Labor Law Posters 188.88 10-110-220-000-000 Flowers for P. Spisak Funeral 76.48 10-140-210-000-000 Fax Machine 215.49 10-175-218-000-000 Maint Supplies 17.21 Total : 1,301.63 67861 3/27/2012 010019 5 POINT AUTO SERVICE 17597 Oil Change for 2007 Ford F-150 10-175-272-000-000 36.33 3Page: 3.A.a Packet Pg. 8 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 4 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 36.33 67861 3/27/2012 010019 5 POINT AUTO SERVICE 67862 3/27/2012 001072 ADT SECURITY SERVICES 67368838 4TH QTR C. CARE SECURITY MONITORING 10-440-247-000-000 375.00 Total : 375.00 67863 3/27/2012 011143 ALBERT A. WEBB ASSOCIATES 120487 FEBRUARY WEST SIDE PARK PROJECT 48-600-325-003-000 17,265.50 Total : 17,265.50 67864 3/27/2012 010293 AVAYA, INC.2731731470 MAR/APR PHONE SYSTEM/VOICE MAIL MAINT 10-190-246-000-000 183.46 Total : 183.46 67865 3/27/2012 011221 BABCOCK LABORATORIES, INC.BB22531-2492 Waste Water Testing 21-573-605-000-000 5,360.00 Total : 5,360.00 67866 3/27/2012 011223 CALVARY DEAF CHURCH 03152012 Street Cut Deposit Refund 23-302-61-00 1,000.00 Total : 1,000.00 67867 3/27/2012 011031 CINTAS CORPORATION #150 150558367 C. CARE PAPER GOODS/SUPPLIES 10-440-228-000-000 165.54 150567293 C. CARE PAPER GOODS/SUPPLIES 10-440-228-000-000 202.97 Total : 368.51 67868 3/27/2012 001810 CITY NEWSPAPER GROUP 14635 Notice Inviting Bids-Lighting Retrofit 10-125-230-000-000 252.52 14636 Notice Inviting Bid-Replace HVAC System 10-125-230-000-000 252.52 15135 Notice of Public Hearing-PC Mtg 4/5/12 10-370-230-000-000 152.16 Total : 657.20 67869 3/27/2012 010403 CITY OF REDLANDS AR137496 February CNG Fuel 10-440-272-000-000 28.35 4Page: 3.A.a Packet Pg. 9 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 5 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 28.35 67869 3/27/2012 010403 CITY OF REDLANDS 67870 3/27/2012 006435 CITY OF SAN BERNARDINO 2012-10000003 JANUARY ANIMAL CONTROL SERVICES 10-187-256-000-000 8,682.00 2012-10000007 FEBRUARY ANIMAL CONTROL SERVICES 10-187-256-000-000 8,682.00 Total : 17,364.00 67871 3/27/2012 001867 COMMERCIAL LANDSCAPE SUPPLY 176540 Supplies for Parks 10-450-245-000-000 418.68 Total : 418.68 67872 3/27/2012 010144 CRUZ, MICHAEL 03142012 Gym Key Deposit Refund-Cruz 23-301-76-00 10.00 Total : 10.00 67873 3/27/2012 001950 DATA QUICK B1-2017106 February Subscription Service 34-800-220-000-000 43.50 10-370-250-000-000 43.50 10-380-250-000-000 43.50 Total : 130.50 67874 3/27/2012 011224 DEBOOY, KELLI 03192012 Park Reservation Refund-Due to Weather 10-450-01 50.00 Total : 50.00 67875 3/27/2012 002901 G.T. AREA CHAMBER OF COMMERCE 6866-RDA FEBRUARY CONSULTANT SERVICES 32-370-255-000-000 860.00 Total : 860.00 67876 3/27/2012 010632 HIGH TECH SECURITY SYSTEMS 99615 APRIL SECURITY CAMERA MONITORING 10-450-246-000-000 60.00 10-195-247-000-000 20.00 Total : 80.00 67877 3/27/2012 003213 HONEYWELL ACS SERVICE 3573034 4th Qtr HVAC Maint Agreement 10-195-257-000-000 5,743.00 5Page: 3.A.a Packet Pg. 10 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 6 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 5,743.00 67877 3/27/2012 003213 HONEYWELL ACS SERVICE 67878 3/27/2012 011211 JAN-PRO CLEANING SYSTEMS 31078 MARCH CLEANING SERVICES 10-195-245-000-000 741.00 10-450-245-000-000 334.00 Total : 1,075.00 67879 3/27/2012 011216 JONES & MAYER 58040 Jan. Legal Services-Non Retainer 32-200-251-000-000 2,645.50 58405 Jan. Legal Services-Non Retainer 10-160-250-000-000 795.50 58768 Feb. Legal Services-Non Retainer 10-160-250-000-000 1,295.00 58770 Feb. Legal Services-Non Retainer 32-200-251-000-000 3,071.00 Total : 7,807.00 67880 3/27/2012 010773 KELLAR SWEEPING INC.6575 February Street Sweeping 16-900-254-000-000 4,200.00 Total : 4,200.00 67881 3/27/2012 005586 PETTY CASH 03152012 Replenish C.Care Petty Cash 10-440-220-000-000 18.42 10-440-221-000-000 40.45 10-440-228-000-000 41.77 10-440-272-000-000 60.00 Total : 160.64 67882 3/27/2012 005688 PROTECTION ONE 31891344 4TH QTR ALARM MONITORING-MAINTENANCE 10-195-247-000-000 133.70 Total : 133.70 67883 3/27/2012 011137 REPLACEMENT BENEFIT FUND 1000000130943172012 Add't Replacement Charges-Schwab 10-017-00-00 22,443.39 Total : 22,443.39 67884 3/27/2012 010171 REPUBLIC ITS INC RR-127431 February Traffic Signal Maint 16-510-255-000-000 708.36 6Page: 3.A.a Packet Pg. 11 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 7 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 67884 3/27/2012 (Continued)010171 REPUBLIC ITS INC RR-127432 February Response Call Outs & Repairs 16-510-255-000-000 114.60 RR-127470 February QuikNet Maintenance 16-510-255-000-000 455.00 Total : 1,277.96 67885 3/27/2012 006310 ROADRUNNER SELF STORAGE INC.14208 APRIL STORAGE RENTAL 10-140-241-000-000 119.00 Total : 119.00 67886 3/27/2012 006510 S.B. COUNTY INFORMATION 12875 February Pager Access 10-175-240-000-000 9.00 Total : 9.00 67887 3/27/2012 010040 SCOTT, MARY J.03142012 Gym Key Deposit Refund-Scott 23-301-76-00 10.00 Total : 10.00 67888 3/27/2012 007005 SO CAL LOCKSMITH 18696 Keys 10-195-245-000-000 6.71 Total : 6.71 67889 3/27/2012 006778 STAPLES 22293 Office Supplies 10-380-210-000-000 75.58 Total : 75.58 67890 3/27/2012 006898 SYSCO FOOD SERVICES OF L.A.203071630 8 C. CARE/SCHOOL AGE FOOD & KIT. SUPPLIES 10-440-220-000-000 887.57 203140502 6 C. CARE/SCHOOL AGE FOOD & KIT. SUPPLIES 10-440-220-000-000 564.55 Total : 1,452.12 67891 3/27/2012 007034 TRANSPORTATION ENGINEERING 1180 January Traffic Engineering Services 10-175-255-000-000 2,274.70 Total : 2,274.70 67892 3/27/2012 007220 UNDERGROUND SERVICE ALERT 220120288 February Dig Alert Tickets 7Page: 3.A.a Packet Pg. 12 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) 03/20/2012 Voucher List CITY OF GRAND TERRACE 8 10:09:20AM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 67892 3/27/2012 (Continued)007220 UNDERGROUND SERVICE ALERT 16-900-220-000-000 54.00 Total : 54.00 67893 3/27/2012 011210 VANGUARD CLEANING SYSTEMS, INC 82241 MARCH CHILD CARE CLEANING SERVICES 10-440-244-000-000 850.00 Total : 850.00 67894 3/27/2012 007854 WESTERN EXTERMINATORS CO 620069 FEBRUARY PEST CONTROL SRVS 10-195-245-000-000 134.50 10-805-245-000-000 35.50 Total : 170.00 67895 3/27/2012 007920 WILLDAN 002-12087 FEB PLAN REVIEW & INSPECTION SERVICES 10-172-250-000-000 2,430.00 002-12088 February Engineering Services 10-175-255-000-000 2,520.00 Total : 4,950.00 67896 3/27/2012 010864 WIRZ, MATT 03152012 Mileage Reimbursement-Wirz 21-175-271-000-000 39.27 Total : 39.27 Bank total : 127,569.06 51 Vouchers for bank code :bofa 127,569.06Total vouchers :Vouchers in this report 51 8Page: 3.A.a Packet Pg. 13 At t a c h m e n t : 0 3 - 2 7 - 1 2 W a r r a n t R e g i s t e r ( 1 0 1 1 : C h e c k R e g i s t e r N o . 0 3 / 2 7 / 2 0 1 2 ) City of Grand Terrace Warrant Register Index FD No.Fund Name Dept No.Department Name General Account Numbers 10 GENERAL FUND 110 CITY COUNCIL 110 SALARIES/WAGES 11 STREET FUND 120 CITY MANAGER 139 EMPLOYEES' BENEFIT PLAN 12 STORM DRAIN FUND 125 CITY CLERK 140 RETIREMENT 13 PARK FUND 140 FINANCE 142 HEALTH/LIFE INSURANCE 14 AB 3229 COPS FUND 160 CITY ATTORNEY 143 WORKERS' COMPENSATION 15 AIR QUALITY IMPROVEMENT FUND 172 BUILDING & SAFETY 138/141 MEDICARE / SUI 16 GAS TAX FUND 175 PUBLIC WORKS 210 OFFICE EXPENSE 17 TRAFFIC SAFETY FUND/ TDA FUND 180 COMMUNITY EVENTS 218-219 NON-CAPITAL FURN/SMALL TOOLS 19 FACILITIES DEVELOPMENT FUND 185 RENTAL INSPECTION PROGRAM 220 SPECIAL DEPARTMENTAL EXP 20 MEASURE I FUND 190 GENERAL GOVERNMENT (NON-DEPT) 230 ADVERTISING 21 WASTE WATER DISPOSAL FUND 195 FACILITIES MAINTENANCE 235 COMMUNICATIONS 22 COMMUNITY DEVELOPMENT BLOCK GRANT 370 COMMUNITY & ECONOMIC DEV 238-239 UTILITIES 26 LSCPG/ LGHTG ASSESSMENT DIST. 380 MGT INFORMATION SYSTEMS 240-242 RENTS & LEASES 44 BIKE LANE CAPITAL FUND 410 LAW ENFORCEMENT 245-246 MAINT BLDG GRNDS EQUIPMNT 46 STREET IMPROVEMENT PROJECTS 430 RECREATION SERVICES 250-251 PROFESSIONAL SERVICES 47 BARTON RD. BRIDGE PROJECT 440 CHILD CARE 255-256 CONTRACTUAL SERVICES 32 CRA-CAPITAL PROJECTS FUND 450 PARKS MAINTENANCE 260 INSURANCE & SURETY BONDS 33 CRA-DEBT SERVICE FUND 631 STORM DRAIN MAINTENANCE 265 MEMBERSHIPS & DUES 34 CRA-LOW & MOD HOUSING 801 PLANNING COMMISSION 268 TRAINING 802 CRIME PREVENTION UNIT 270 TRAVEL/CONFERENCES/MTGS 804 HISTORICAL & CULTURAL COMM. 272 FUEL & VEHICLE MAINTENANCE 805 SENIOR CITIZENS PROGRAM 570 WASTEWATER TREATMENT 807 PARKS & REC COMMITTEE 33-300 DEBT SERVICE 808 EMERGENCY OPERATIONS PROG. 7XX FACILITIES IMPRV (NO CIP) 700 COMPUTER-RELATED 701 VEHICLES & EQUIPMENT 3. A . a Pa c k e t P g . 1 4 Attachment: 03-27-12 Warrant Register (1011 : Check Register No. 03/27/2012) MINUTES CITY OF GRAND TERRACE CITY COUNCIL & CITY COUNCIL AS SUCCESSOR AGENCY REGULAR MEETING –MARCH 13, 2012 A regular meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on March 13, 2012 at 6:00 p.m. PRESENT:Walt Stanckiewitz, Mayor Lee Ann Garcia, Mayor Pro Tem Darcy McNaboe, Councilmember Bernardo Sandoval, Councilmember Gene Hays, Councilmember Betsy M. Adams, City Manager Tracey Martinez, City Clerk Bernard Simon, Finance Director Richard Shields, Building & Safety Director Joyce Powers, Community & Economic Development Director Richard L. Adams II, City Attorney Sgt. Ed Finneran, San Bernardino County Sheriff=s Department Lt. Steve Dorsey, San Bernardino County Sheriff’s Department Rick McClintock, San Bernardino County Fire Department ABSENT:None The City Council meeting was opened at 6:00 p.m. with an Invocation by Ken Wolf, Calvary the Brook Church, followed by the Pledge of Allegiance led by Mayor Walt Stanckiewitz. ITEMS TO DELETE There were no items to delete. SPECIAL PRESENTATIONS A.Presentation –Foundation of Grand Terrace –Ryan Stephens Ryan Stephens gave a presentation on the Foundation of Grand Terrace where they started and their plans for the future. B.Proclamation –Child Abuse Prevention Month –April 2012 Mayor Pro Tem Lee Ann Garcia read the proclamation proclaiming April 2012 as Child Abuse Prevention Month in the City of Grand Terrace. She presented the 3.C Packet Pg. 15 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) Council Minutes 03/13/2012 Page 2 proclamation to Sue Taylor who received the Proclamation on behalf of County of San Bernardino Children’s Network. Sue Taylor, thanked the Council for the proclamation. She shared county-wide child abuse statistics with the Council and indicated that the San Bernardino County Children’s Network provides several informational items to communities and suggested that if the City is interested in any of the material they should contact their office. CONSENT CALENDAR CC-2012-18 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 5-0,to approve the following Consent Calendar Items: 3B.Waive Full Reading of Ordinances on Agenda 3C.Approval of 02-28-2012 Minutes 3F.Historical and Cultural Activities Committee Meeting Minutes of 12- 2011 & 02-2012 3G.Community Emergency Response Team (C.E.R.T.) Minutes of 10-04- 2011, 11-01-2011 and 01-03-2012 3H.Emergency Operations Committee Minutes of 02-07-2012 ITEMS REMOVED FROM THE CONSENT CALENDAR CC-2012-19 MOTION BY COUNCILMEMBER HAYS, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0 to approve the following consent calendar items that were removed from the Agenda for discussion: 3A.Approve Check Register No. 03-13-2012 3D.Resolution Authorizing Publication of Ordinance Summaries Instead of Full Ordinances When Deemed Cost Effective and Designate Officials to Prepare and Approve Summaries for Publication -with the understanding that Staff will provide a complete and comprehensive summary of the Ordinances 3E.Award Contractor Agreement to USA Shade & Fabric Structures, Inc. DBA Shade Structures, Inc.–with the inclusion of all of the corrections and additions to the agreement as requested by Councilmember Hays. PUBLIC COMMENT 3.C Packet Pg. 16 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) Council Minutes 03/13/2012 Page 3 Denis Kidd, reported that there were 1,100 hikers that participated in the Blue Mountain Hike. The event was a great success. He thanked many individuals and organizations that helped make the event a great success. COUNCIL REPORTS Councilmember Gene Hays, thanked the Sheriff’s Department for catching the individual that was doing graffiti in town. He is linked to approximately $10,000 worth of damage. Councilmember Darcy McNaboe,also thanked the Sheriff’s Department for catching the individual that was doing graffiti in town. She stated that she has noticed marks that have been placed on the sidewalks throughout town and questioned if they were placed there for cautionary purposes or because there is going to be maintenance done on them. Building and Safety/Public Works Director Richard Shields, responded that it is for both. He indicated that some repairs will be coming forward that will be paid for with stimulus funds through SANBAG. Councilmember McNaboe, went on a tour of the new high school on March 2nd. She was excited to see the progress that is taking place and is looking forward to the first event that will be held at the school. She expressed her disappointment that the time line that was agreed to by the City Council for the City Manager’s annual review has been changed. She feels that the City Manager has the right to a review. She announced that long time resident and volunteer, Philomene Spisak, passed away and requested that the meeting to be adjourned in her honor. Councilmember Bernardo Sandoval, reported that he attended the Grand Terrace Youth Basketball Closing ceremonies, which was a great event. He feels that there are so many great individuals that do so much for the community,from their heart, which makes Grand Terrace truly a great community. He thanked the Sheriff’s Department for doing a great job. He indicated that his home was broken into and they went above and beyond with the investigation and he is very appreciative of the work that they do for the City. He expressed his disappointment with the response from the Los Angeles City Council with regards to Ontario International Airport. He indicated that he would like the Council to consider supporting Senator Bob Dutton Senate Bill 986. This would allow Cities to spend the bonds that were designated for specific projects to actually be spent on those projects. Mayor Walt Stanckiewitz, expressed his disappointment with what the City of Los Angeles is doing with the Ontario International Airport. He prepared a letter from himself that he will be sending on his behalf. Mayor Pro Tem Lee Ann Garcia, reminded residents to be aware and proactive. 3.C Packet Pg. 17 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) Council Minutes 03/13/2012 Page 4 She reported that identity theft continues to be a problem and residents should take precaution with their mail. She stated that the Sheriff’s Department is always proactive and they will be implementing a new neighborhood watch program. She referred to a notice she received with regards to a pest that is attacking citrus trees in the area. They will be treating trees in the area. A meeting will be held in Redlands with regards to this. The Management Association of Colton will be hosting a scholarship golf tournament on Saturday, May 5. Terrace View Elementary School will be presenting Beauty and the Beast in April. She questioned what the car counters are for on Barton Road going down to Colton. Building and Safety/Public Works Director Shields, responded that they are in the City of Colton and that is unsure. Mayor Pro Tem Garcia, expressed her sadness with the passing of Philomene Spisak. She was a very active member of the community and gave her life to the City. She is hopeful that we can do something in her memory in the future. Mayor Stanckiewitz, reminded everyone that there is a rave scheduled at the Orange Show on Saturday, March 17th. Those affected by the event should contact the San Bernardino County Sheriff’s Department and the San Bernardino Police Department. He encouraged residents to pay attention and stay engaged. The economy is not improving. The following item was added to the Agenda based on the findings that Council received this request after the posting of the Agenda and that it requires immediate action. CC-2012-20 MOTION BY COUNCILMEMBER SANDOVAL, SECOND BY MAYOR PRO TEM GARCIA, CARRIED 5-0, to add the Support of Senate Bill 986 to the Agenda. CC-2012-21 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 5-0, to send a letter of support of Senate Bill 986. PUBLIC HEARINGS -None UNFINISHED BUSINESS -None NEW BUSINESS 8A.Professional Service Agreement with Albert A. Webb Associates, Inc. to Design a City Wide Stormwater Master Plan and also Design Michigan Street Roadway Improvements (City Council as Successor Agency) CC-2012-22 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER 3.C Packet Pg. 18 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) Council Minutes 03/13/2012 Page 5 SANDOVAL, CARRIED 5-0, to approve the Professional Service Consultant Agreement between the City, it its capacity as the Successor Agency, and Albert A. Webb Associates, Inc. to design a City Wide Stormwater Master Plan and Roadway Improvements to Michigan Street, appropriate $908,694.60 from unexpended Redevelopment bond proceeds to be used to fund the City Wide Stormwater Master Plan and Michigan Street roadway improvements, adopt a Resolution approving the funding of the design for the Project to be paid using Bond proceeds and authorize the City Manager to sign the Professional Services Agreement. 8B.Eighteenth Amendment to Law Enforcement Services Contract No. 94-797 with the County of San Bernardino CC-2012-23 MOTION BY COUNCILMEMBER HAYS, SECOND BY COUNCILMEMBER MCNABOE, CARRIED 5-0, to approve the eighteenth Amendment to Law Enforcement Services Contract No. 94-797 with the County of San Bernardino and authorize the Mayor to execute the agreement. 8C.Oversight Board Appointments CC-2012-24 MOTION BY COUNCILMEMBER MCNABOE, SECOND BY COUNCILMEMBER HAYS, CARRIED 5-0, to approve a resolution ratifying the appointment by the Mayor to the Oversight Board of the Successor Agency to the Grand Terrace Redevelopment Agency as follows: Mayor Walt Stanckiewitz, pursuant to Health & Safety Code Section 34179(a)(2)and Joyce Powers pursuant to Health & Safety Code Section 34179 (a)(7). 8D.Fiscal Year End Financial Results FY 2010-11 This is a receive and file item only. No action was taken. 8E.Mid-Year Budget Adjustments FY 2011-12 (City Council & City Council as Successor Agency) CC-2012-25 MOTION BY MAYOR PRO TEM GARCIA, SECOND BY COUNCILMEMBER SANDOVAL, CARRIED 5-0, to approve the Mid-Year Budget Adjustments for FY 2011-12 as presented by Staff. CLOSED SESSION –None Mayor Stanckiewitz adjourned the City Council and City Council as the Successor Agency of the Community Redevelopment Agency Meeting in memory of long time resident and very active volunteer of the City of Grand Terrace, Philomene Spisak,who passed away at 3.C Packet Pg. 19 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) Council Minutes 03/13/2012 Page 6 7:27 p.m., until the next City Council Meeting which is scheduled to be held on Tuesday, March 27, 2012 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace 3.C Packet Pg. 20 Co m m u n i c a t i o n : A p p r o v a l o f 0 3 / 1 3 / 2 0 1 2 M i n u t e s ( C o n s e n t C a l e n d a r ) AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:City Annual Audit and Financial Report –Fiscal Year 2010- 2011 PRESENTED BY:Bernie Simon, Finance Director RECOMMENDATION:Approve the City’s annual audit and financial report for FY 2010-11 BACKGROUND: The City annual audit and financial report is required under the municipal code and is required for reporting to the State Controller, grant reporting, if any, bond trustees and other financial reporting requirements. The audited financial statements are comprehensive and include the Community Redevelopment Agency funds, which are also required to be reported separately. The annual audit and financial report of the Community Redevelopment Agency was presented to the Agency Board in December 2011. The City received an unqualified opinion for the fiscal year 2010-11 audit. An unqualified opinion is the highest opinion that can be achieved. The City is audited by the CPA firm of Rogers, Anderson Malody and Scott from San Bernardino. DISCUSSION: A preliminary review of fiscal year ended June 30, 2011 financial results and the preliminary audit results were discussed with City Council on March 13, 2012 under agenda item 8D. The audited financial report indicates that net assets of the city, in the Government- Wide Statement of Net Assets, decreased approximately 3.8% to $29.5 million before any adjustments for prior periods. Overall revenues decreased 4.1% to $14.2 million while expenditures, capital costs and debt service decreased 10.9% to $12.7 million before any adjustments for prior periods. Overall fund balance of the Governmental Funds is a total of $37.8 million. $35.3 million of the overall total fund balance reserve is with the Community Redevelopment Agency, FY 2010-11 General Fund unassigned fund balance is $202,029 compared to a prior year restated fund deficit of ($750,995), which is an increase of $953,024 from the previous fiscal year. The increase is primarily attributable to one time revenue recognitions and budget reductions. The Wastewater Disposal Fund (sewer) is the only City proprietary fund with a total of $5,328,258 in net capital assets and unrestricted net assets of $1.7 million. A copy of the City Annual Audit and Financial Report will be available on the City’s website under the document center. 3.D Packet Pg. 21 FISCAL IMPACT: There is no fiscal impact with this report. ATTACHMENTS: City of Grand Terrace Annual Financial Report FY 2010-11 (Under separate cover & available on the City Website) APPROVALS: Bernie Simon Skipped 03/20/2012 1:17 PM Finance Completed 03/20/2012 1:17 PM City Attorney Completed 03/20/2012 1:17 PM City Manager Completed 03/20/2012 1:17 PM City Council Completed 03/28/2012 1:45 PM RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.D Packet Pg. 22 AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:Approve the Assignment and Transfer of the Union Pacific Railroad, (UPRR) Public Highway Overpass Crossing Agreement to the City of Colton as the Lead Agency to Construct the West Barton Road Bridge. PRESENTED BY:Richard Shields, Director of Building & Safety/Public Works RECOMMENDATION:Adopt Resolution No. 2012-, setting forth specific language to transfer the Highway Overpass Crossing Agreement to the City of Colton and authorize the Mayor to sign the Assignment Rider Agreement provided by Union Pacific Railroad. BACKGROUND: On June 16, 2010 Union Pacific Railroad (“UPRR”) and the City of Grand Terrace entered into a Public Highway Overpass Crossing Agreement as part of the administrative process to replace the West Barton Road Bridge over the UPRR tracts. The City of Grand Terrace was the lead agency for the preliminary engineering and right-of-way procedures of the project and the City of Colton is the lead agency for the construction phase of the project. DISCUSSION: The City of Colton is in the process of obtaining construction authorization to build the West Barton Road Bridge. Since the City of Colton is not a signatory on the Public Highway Overpass Crossing Agreement and the City is, UPRR needs to assign the Agreement to the City of Colton as stipulated in Section 14, of the Public Highway Overpass Crossing Agreement. On March 8, 2012, UPRR sent an Assignment Rider Agreement to the City of Colton and the City of Grand Terrace for execution. The execution of the Assignment Rider Agreement needs City Council approvals from both Cities. By transferring the Agreement, the City is assigning the provisions of the agreement to the City of Colton for construction. The City of Colton has applied for CALTRANS approval to go out to bid for the bridge construction. This step will move the process forward so CALTRANS will be able to approve the construction phase. Staff recommends that the City Council adopt Resolution No. 2012 -____ setting forth language to assign and transfer the Public Highway Overpass Crossing Agreement to the City of Colton for the construction phasing and grant the Mayor the authority to sign the Assignment Rider Agreement. 3.E Packet Pg. 23 FISCAL IMPACT: No Fiscal Impact. ATTACHMENTS: ·Resolution (DOC) ·Assignment Rider Agreement (PDF) APPROVALS: Finance Completed 03/21/2012 2:45 PM City Attorney Completed 03/21/2012 2:45 PM City Manager Completed 03/21/2012 2:45 PM Richard Shields Skipped 03/21/2012 2:46 PM City Council Completed 03/28/2012 1:45 PM RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.E Packet Pg. 24 RESOLUTION NO. 2012_________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, APPROVING THE ASSIGNMENT AND TRANSFER OF THE PUBLIC HIGHWAY OVERPASS CROSSING AGREEMENT TO THE CITY OF COLTON. WHEREAS,on January 14, 1999, the City of Grand Terrace and the City of Colton entered into a Cooperative Funding Agreement to replace the West Barton Road Bridge over the Union Pacific Railroad, (UPRR), known as DOT No. 747-045-X. WHEREAS,the City of Grand Terrace has been the lead agency on the West Barton Road Bridge replacement project through the administration of the preliminary engineering and right-of-way procedures and now transfers the project to the City of Colton to construct. WHEREAS,on June 16, 2010, the City of Grand Terrace City Council adopted Resolution No. 2010-07, approving a Public Highway Overpass Crossing Agreement with UPRR for the construction of the West Barton Road Grade Separation. WHEREAS,the City of Colton is now the lead agency on the West Barton Road Bridge to construct the grade separation. WHEREAS,pursuant to UPRR, the Highway Overpass Crossing Agreement must be transferred to the lead agency that will construct the grade separation. WHEREAS,pursuant to the UPRR, under Section 14, of the Highway Overpass Crossing Agreement, the City shall not assign the Highway Overpass Crossing Agreement without the prior written consent of UPRR. WHEREAS,on March 8, 2012, UPRR sent an Assignment Rider Agreement to the City of Colton and the City of Grand Terrace for execution to transfer the Highway Overpass Crossing Agreement to the City of Colton as the lead agency, NOW THEREFORE, THE GRAND TERRACE CITY COUNCIL DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1.The City of Grand Terrace City Council as the “Assignor” does hereby sell, assign, transfer and set over unto the City of Colton, a California municipal corporation, to be addressed at 160 South 19th Street, Colton California 92324 (hereinafter “Assignee) all of Assignor’s right, title, responsibilities and interest in the aforementioned Highway Overpass Crossing Agreement and hereby approves the attached “Assignment Rider Agreement” for said purpose. 3.E.a Packet Pg. 25 At t a c h m e n t : R e s o l u t i o n ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) SECTION 2.The City of Grand Terrace City Council authorizes the Mayor to sign the attached Assignment Rider Agreement. SECTION 3. The City Clerk shall certify to the passage and adoption of the resolution and enter it into the books of original resolutions. PASSED, APPROVED AND ADOPTED this 27th day of March, 2012. Mayor of the City of Grand Terrace ATTEST: City Clerk of the City of Grand Terrace I, TRACEY R. MARTINEZ, CITY CLERK of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 27th day of March, 2012 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracey R. Martinez, City Clerk APPROVED AS TO FORM: City Attorney 3.E.a Packet Pg. 26 At t a c h m e n t : R e s o l u t i o n ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) 3.E.b Packet Pg. 27 At t a c h m e n t : A s s i g n m e n t R i d e r A g r e e m e n t ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) 3.E.b Packet Pg. 28 At t a c h m e n t : A s s i g n m e n t R i d e r A g r e e m e n t ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) 3.E.b Packet Pg. 29 At t a c h m e n t : A s s i g n m e n t R i d e r A g r e e m e n t ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) 3.E.b Packet Pg. 30 At t a c h m e n t : A s s i g n m e n t R i d e r A g r e e m e n t ( 1 0 0 8 : T r a n s f e r o f U n i o n P a c i f i c R a i l r o a d O v e r p a s s ) AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:Letter of Support for Assembly Bill 1585 (Perez) to Modify Assembly Bill 26 Dissolving Redevelopment Agencies PRESENTED BY:Joyce Powers, Community and Economic Development Director RECOMMENDATION:Direct staff to forward a letter of support to members of the Assembly. BACKGROUND: California Assembly Speaker Perez has introduced AB 1585, which is a Cleanup Bill to AB X1 26 dissolving redevelopment agencies. Members of the Assembly backing the bill are reiterating that it was never the intent of the Legislature to eliminate all redevelopment agencies statewide. While ABX1 26 required subsequent clean up legislation, the Supreme Court’s decision has created a particular need for clean up of the many technical and practical issues found in ABX1 26 in order to create a more orderly process for dissolution. The California League of Cities supports this legislation. In addition to modifying the responsibilities of the Successor Agencies and Oversight Boards,the bill would modify provisions for the transfer of housing funds on deposit to entities assuming the responsibilities of the former redevelopment agencies. The current legislation excludes the transfer of housing funds on deposit to the local entity. AB 1585 would provide that any housing funds on deposit in the Low and Moderate Income Housing Fund of the former redevelopment agency be transferred to the Housing Authority, as the public entity assuming the housing responsibilities of the former redevelopment agency. AB 1585 passed 5-0 in the Assembly Housing and Community Development Committee on March 14, 2012, and will be heard by the Assembly Local Government Committee on March 21, 2012. Staff will report the results from this Committee discussion verbally on March 27, 2012. The bill requires a 2/3 vote in order to take effect immediately as an urgency statute. DISCUSSION: There are several provisions of AB 1585 which staff recommends supporting, and the most pertinent are summarized below. The full text of AB 1585 is in Attachment No. 1 to this report. The “Administrative Cost Allowance”, under this bill would be clarified to exclude costs that can be paid from bond proceeds or from sources other than property tax. Specific project implementation activities would not be considered administrative, and those 3.F Packet Pg. 31 costs would be enforceable obligations that are not a part of the administrative cost calculation. Under the current AB 1X 26, the City’s Housing Authority accepted the duties and responsibilities for performing housing functions, but could not retain those funds on deposit in the former redevelopment agency’s Housing Fund. AB 1585 modifies the current phrase “excluding any amounts on deposit in the Low and Moderate Income Housing Fund…,” in Section 34176 (a), to “including any amounts on deposit…”. This significant modification would allow the Housing Authority to actually complete projects and pay its obligations. The new bill clarifies that the special district offered a seat on the Oversight Board would be the special district having the largest property tax share with the former redevelopment project area, rather than the current “largest special district”. Under AB X1 26, Section 34182 of the Health and Safety Code requires that the county auditor-controller calculate property tax revenues using current assessed values and deposit that amount in the Redevelopment Property Tax Fund. AB 1585 requires unitary and supplemental tax increment due to the former redevelopment agency be deposited as well. Lastly, in accordance with H & S Code Section 34187, when a recognized obligation has been paid off or retired, the county auditor-controller is required to distribute the property tax revenues associated with that payment to the various taxing entities (in accordance with the Revenue and Taxation Code). This means that, as recognized obligations are paid off or retired, the former-tax increment would be distributed to the various local and state agencies that would receive such funds in a proportion determined by the Revenue and Taxation Code. AB 1585 would change this and add: “to the extent not currently required for the payment of other recognized obligations.” This would require recognized obligations to be paid off or retired prior to any such distribution described above. Staff has prepared a draft letter (Attachment No. 2) in support of the legislation for the Council’s review and signature. FISCAL IMPACT: Other than staff time, there are no costs associated with providing the letter of support to the Assembly members. ATTACHMENTS: ·Assembly Bill 1585 (PDF) ·Draft Letter of Support (DOC) APPROVALS: Joyce Powers Skipped 03/21/2012 2:58 PM Finance Completed 03/21/2012 2:58 PM 3.F Packet Pg. 32 City Attorney Completed 03/21/2012 2:58 PM City Manager Completed 03/21/2012 2:58 PM City Council Completed 03/28/2012 1:45 PM RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.F Packet Pg. 33 AMENDED IN ASSEMBLY MARCH 8, 2012 california legislature—2011–12 regular session ASSEMBLY BILL No. 1585 1 2 Introduced by Assembly Members John A. Pérez, Atkins, Dickinson, Hill, Mitchell, Perea, and Torres February 2, 2012 1  2  3  4  An act to amend Sections 34171, 34173, 34176, 34177, 34179, 34180, 34181, and 34182, 34183, 34187, and 34189 of the Health and Safety Code, relating to redevelopment, and declaring the urgency thereof, to take effect immediately. legislative counsel’s digest AB 1585, as amended, John A. Pérez.Redevelopment. Existing law dissolves redevelopment agencies and community development agencies, as of February 1, 2012, and designates successor agencies, as defined. Existing law requires successor agencies to wind down the affairs of the dissolved redevelopment agencies and to, among other things, repay enforceable obligations, as defined, and to remit unencumbered balances of redevelopment agency funds, including housing funds, to the county auditor-controller for distribution to taxing entities. Existing law authorizes the city, county, or city and county that authorized the creation of a redevelopment agency to retain the housing assets, functions, and powers previously performed by the redevelopment agency, excluding amounts on deposit in the Low and Moderate Income Housing Fund. This bill would modify the scope of the term “enforceable obligation” and modify provisions relating to the transfer of housing funds and responsibilities associated with dissolved redevelopment agencies. The 98 3.F.a Packet Pg. 34 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) bill would provide that any amounts on deposit in the Low and Moderate Income Housing Fund of a dissolved redevelopment agency be transferred to specified entities. The bill would make conforming changes. Existing law provides that, upon a specified date, agreements, contracts, or arrangements between the city or county, or city and county that created the redevelopment agency and the redevelopment agency are invalid. Notwithstanding this provision, an agreement that provided loans or other startup funds for the agency that was entered into within 2 years of the formation of the agency is valid and binds the successor agency. The bill would expand this exception to include an agreement involving a loan specific to a project area and other specified obligations. The bill would provide that other loan agreements entered into between the redevelopment agency and the city, county, or city and county that created it are deemed to be enforceable obligations, except as specified. The bill would further expand upon, and clarify, the scope of the successor agency’s and the oversight board’s responsibilities. This bill would declare that it is to take effect immediately as an urgency statute. Vote: 2⁄3. Appropriation: no. Fiscal committee: yes. State-mandated local program: no. The people of the State of California do enact as follows: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 SECTION 1.Section 34171 of the Health and Safety Code is amended to read: 34171.The following terms shall have the following meanings: (a)  “Administrative budget” means the budget for administrative costs of the successor agencies as provided in Section 34177. (b)  “Administrative cost allowance” means an amount that, subject to the approval of the oversight board, is payable from property tax revenues of up to 5 percent of the property tax allocated to the former redevelopment agency and successor agency for the 2011–12 fiscal year and up to 3 percent of the property tax allocated to the Redevelopment Obligation Retirement Fund money that is allocated to the successor agency for each fiscal year thereafter, except as provided by subdivision (l) of Section 34180; provided, however, that the amount shall not be less than two hundred fifty thousand dollars ($250,000) for any fiscal year or 98 — 2 —AB 1585 3.F.a Packet Pg. 35 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 such lesser amount as agreed to by the successor agency. However, the allowance amount shall exclude any administrative costs that can be paid from bond proceeds or from sources other than property tax. Employee costs associated with work on specific project implementation activities, including, but not limited to, construction inspection, project management, or actual construction, shall be considered project-specific costs and are not administrative costs. (c)  “Designated local authority” shall mean a public entity formed pursuant to subdivision (d) of Section 34173. (d)  (1)  “Enforceable obligation” means any of the following: (A)  Bonds, as defined by Section 33602 and bonds issued pursuant to Section 58383 5850 of the Government Code, including the required annual debt service, reserve set-asides, and any other payments required under the indenture or similar documents governing the issuance of the outstanding bonds of the former redevelopment agency. (B)  Loans of moneys borrowed by the redevelopment agency for a lawful purpose, to the extent they are legally required to be repaid pursuant to a required repayment schedule or other mandatory loan terms. (C)  Payments required by the federal government, preexisting obligations to the state or obligations imposed by state law, other than passthrough payments that are made by the county auditor-controller pursuant to Section 34183, or legally enforceable payments required in connection with the agencies’ employees, including, but not limited to, pension payments, pension obligation debt service, unemployment payments, or other obligations conferred through a collective bargaining agreement. Costs incurred to fulfill collective bargaining agreements for layoffs or terminations of city employees who performed work directly on behalf of the former redevelopment agency shall be considered enforceable obligations payable from property tax funds.The obligations to employees specified in this subparagraph shall remain enforceable obligations payable from property tax funds for any employee to whom those obligations apply if that employee is transferred to the entity assuming the housing functions of the former redevelopment agency pursuant to Section 34176. The successor agency or designated local authority shall enter into an agreement with the housing entity to reimburse it for any costs of the employee obligations. 98 AB 1585— 3 — 3.F.a Packet Pg. 36 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (D)  Judgments or settlements entered by a competent court of law or binding arbitration decisions against the former redevelopment agency, other than passthrough payments that are made by the county auditor-controller pursuant to Section 34183. Along with the successor agency, the oversight board shall have the authority and standing to appeal any judgment or to set aside any settlement or arbitration decision. (E)  Any legally binding and enforceable agreement or contract that is not otherwise void as violating the debt limit or public policy. However, nothing in this act shall prohibit either the successor agency, with the approval or at the direction of the oversight board, or the oversight board itself from terminating any existing agreements or contracts and providing any necessary and required compensation or remediation for such termination. (F)  Contracts or agreements necessary for the administration or operation of the successor agency, in accordance with this part, including, but not limited to, agreements to purchase or rent office space, equipment and supplies, and pay-related expenses pursuant to Section 33127 and for carrying insurance pursuant to Section 33134. (G)  Amounts borrowed from or payments owing to the Low and Moderate Income Housing Fund of a redevelopment agency, which had been deferred as of the effective date of the act adding this part; provided, however, that the repayment schedule is approved by the oversight board. Repayments shall be made to the Low and Moderate Income Housing Fund maintained by the entity assuming the housing functions formerly performed by the redevelopment agency, as described in Section 34176. (2)  (A)  Except as specifically provided in this part, “enforceable obligation” does not include any agreements, contracts, or arrangements between the city, county, or city and county that created the redevelopment agency and the former redevelopment agency. However, written agreements entered into (A) (i) at the time of issuance, but in no event later than December 31, 2010, of indebtedness obligations, and (B) (ii) solely for the purpose of securing or repaying those indebtedness obligations may be deemed enforceable obligations for purposes of this part. (B)  Loan agreements entered into between the redevelopment agency and the city, county, or city and county that created it, within two years of the date of creation of the redevelopment 98 — 4 —AB 1585 3.F.a Packet Pg. 37 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 agency, or within two years of the date of the creation of a project area if the loan is specific to that project area, and any obligations imposed by paragraph (1) of subdivision (d) of Section 33691 may be deemed to be enforceable obligations. (C)  Other loan agreements entered into between the redevelopment agency and the city, county, or city and county that created it, may shall be deemed to be enforceable obligations, subject to if the conditions of subdivision (k) of Section 34180 are met. (3)  Contracts or agreements between the former redevelopment agency and other public agencies, to perform services or provide funding for governmental or private services or capital projects outside of redevelopment project areas that do not provide benefit to the redevelopment project and thus were not properly authorized under Part 1 (commencing with Section 33000) shall be deemed void on the effective date of this part; provided, however, that such contracts or agreements for the provision of housing properly authorized under Part 1 (commencing with Section 33000) shall not be deemed void. (e)  “Indebtedness obligations” means bonds, notes, certificates of participation, or other evidence of indebtedness, issued or delivered by the redevelopment agency, or by a joint exercise of powers authority created by the redevelopment agency, to third-party investors or bondholders to finance or refinance redevelopment projects undertaken by the redevelopment agency in compliance with the Community Redevelopment Law (Part 1 (commencing with Section 33000)). (f)  “Oversight board” shall mean each entity established pursuant to Section 34179. (g)  “Recognized obligation” means an obligation listed in the Recognized Obligation Payment Schedule. (h)  “Recognized Obligation Payment Schedule” means the document setting forth the minimum payment amounts and due dates of payments required by enforceable obligations for each six-month fiscal period or annual period as provided in subdivision (m) (l) of Section 34177. (i)  “School entity” means any entity defined as such in subdivision (f) of Section 95 of the Revenue and Taxation Code. (j)  “Successor agency” means the county, city, or city and county that authorized the creation of each redevelopment agency acting 98 AB 1585— 5 — 3.F.a Packet Pg. 38 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 in its separate capacity as a successor agency or another entity as provided in Section 34173. (k)  “Taxing entities” means cities, counties, a city and county, special districts, and school entities, as defined in subdivision (f) of Section 95 of the Revenue and Taxation Code, that receive passthrough payments and distributions of property taxes pursuant to the provisions of this part. SEC. 2.Section 34173 of the Health and Safety Code is amended to read: 34173.(a)  Successor agencies, as defined in this part, are hereby designated as successor entities to the former redevelopment agencies.A successor agency shall constitute a legally distinct and separate body that acts, by resolution, on its own behalf and shall have all the powers and duties set forth herein, the power to sue and be sued, and such additional powers as may be conferred upon it. (b)  Except for those provisions of the Community Redevelopment Law that are repealed, restricted, or revised pursuant to the act adding this part, all authority, rights, powers, duties, and obligations previously vested with the former redevelopment agencies, under the Community Redevelopment Law, are hereby vested in the successor agencies. (c)  (1)  Where the redevelopment agency was in the form of a joint powers authority, and where the joint powers agreement governing the formation of the joint powers authority addresses the allocation of assets and liabilities upon dissolution of the joint powers authority, then each of the entities that created the former redevelopment agency may be a successor agency within the meaning of this part and each shall have a share of assets and liabilities based on the provisions of the joint powers agreement. (2)  Where the redevelopment agency was in the form of a joint powers authority, and where the joint powers agreement governing the formation of the joint powers authority does not address the allocation of assets and liabilities upon dissolution of the joint powers authority, then each of the entities that created the former redevelopment agency may be a successor agency within the meaning of this part, a proportionate share of the assets and liabilities shall be based on the assessed value in the project areas within each entity’s jurisdiction, as determined by the county assessor, in its jurisdiction as compared to the assessed value of 98 — 6 —AB 1585 3.F.a Packet Pg. 39 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 land within the boundaries of the project areas of the former redevelopment agency. (d)  (1)  A city, county, city and county, or the entities forming the joint powers authority that authorized the creation of each redevelopment agency may elect not to serve as a successor agency under this part. A city, county, city and county, or any member of a joint powers authority that elects not to serve as a successor agency under this part must file a copy of a duly authorized resolution of its governing board to that effect with the county auditor-controller no later than January 13, 2012. (2)  The determination of the first local agency that elects to become the successor agency shall be made by the county auditor-controller based on the earliest receipt by the county auditor-controller of a copy of a duly adopted resolution of the local agency’s governing board authorizing such an election. As used in this section, “local agency” means any city, county, city and county, or special district in the county of the former redevelopment agency. (3)  If no local agency elects to serve as a successor agency for a dissolved redevelopment agency, a public body, referred to herein as a “designated local authority” shall be immediately formed, pursuant to this part, in the county and shall be vested with all the powers and duties of a successor agency as described in this part. The Governor shall appoint three residents of the county to serve as the governing board of the authority. The designated local authority shall serve as successor agency until a local agency elects to become the successor agency in accordance with this section. (4)  A city, county, or city and county, or the entities forming the joint powers authority that authorized the creation of a redevelopment agency and that elected not to serve as the successor agency under this part, may subsequently reverse this decision and agree to serve as the successor agency pursuant to this section. (e)  The liability of any successor agency, acting pursuant to the powers granted under the act adding this part, shall be limited to the extent of the total sum of property tax revenues it receives pursuant to this part and the value of assets transferred to it as a successor agency for a dissolved redevelopment agency. SEC. 2. SEC. 3.Section 34176 of the Health and Safety Code is amended to read: 98 AB 1585— 7 — 3.F.a Packet Pg. 40 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 34176.(a)  The city, county, or city and county that authorized the creation of a redevelopment agency may elect to retain the housing assets and functions previously performed by the redevelopment agency. If a city, county, or city and county elects to retain the responsibility for performing housing functions previously performed by a redevelopment agency, all rights, powers, duties, and obligations associated with the housing activities of the agency, including any amounts on deposit in the Low and Moderate Income Housing Fund, shall be transferred to the city, county, or city and county. Any funds transferred to the city, county, or city and county pursuant to this subdivision shall be maintained in a separate Low and Moderate Income Housing Fund and expended pursuant to the provisions of the Community Redevelopment Law relating to the Low and Moderate Income Housing Fund. (b)  If a city, county, or city and county does not elect to retain the responsibility for performing housing functions previously performed by a redevelopment agency, all rights, powers, assets, liabilities, duties, and obligations associated with the housing activities of the agency, including any amounts in the Low and Moderate Income Housing Fund, shall be transferred as follows: (1)  Where there is one local housing authority in the territorial jurisdiction of the former redevelopment agency, to that local housing authority. (2)  Where there is more than one local housing authority in the territorial jurisdiction of the former redevelopment agency, to the local housing authority selected by the city, county, or city and county that authorized the creation of the redevelopment agency. (3)  Where there is no local housing authority in the territorial jurisdiction of the former redevelopment agency or where the local housing authority selected does not accept the responsibility for performing housing functions previously performed by the former redevelopment agency, to the Department of Housing and Community Development. Funds shall be deposited into the State Low and Moderate Income Housing Trust Fund and awarded on a competitive basis to projects within the counties in which the funds were collected. Priority shall be given to eligible projects for extremely low, very low, and low-income projects. (c)  Commencing on the operative date of this part, the entity assuming the housing functions formerly performed by the 98 — 8 —AB 1585 3.F.a Packet Pg. 41 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 redevelopment agency shall enforce affordability covenants and perform related activities pursuant to applicable provisions of the Community Redevelopment Law (Part 1 (commencing with Section 33000), including, but not limited to, Section 33418. (d)  If the city, county, or city and county, or other public entity that performs housing functions pursuant to this section has not expended or encumbered at least 80 percent of the moneys in the Low and Moderate Income Housing Fund within three four years of the date of receipt of those moneys by the entity assuming housing responsibilities pursuant to this part, then the excess amount, minus the amount necessarily reserved for the ongoing monitoring and maintenance of affordable housing projects, shall be allocated to the auditor-controller for housing purposes pursuant to existing law transferred to the State Low and Moderate Income Housing Trust Fund, which is hereby created, for expenditure by the Department of Housing and Community Development for the purpose of increasing the supply of low- and moderate-income housing in the county with priority given to extremely low, very low, and low-income projects. Excess funds shall not be transferred to the department if the succeeding housing entity applies for, and receives, a waiver from the department. If a waiver is granted, funds shall remain with the entity for an additional two years from the date of waiver approval. A succeeding housing entity may reapply at the end of the two-year period for a renewal of the previously granted waiver. SEC. 3. SEC. 4.Section 34177 of the Health and Safety Code is amended to read: 34177.Successor agencies are required to do all of the following: (a)  Continue to make payments due for enforceable obligations. (1)  On and after February 1, 2012, and until a Recognized Obligation Payment Schedule becomes operative, only payments required pursuant to an enforceable obligations payment schedule shall be made. The initial enforceable obligation payment schedule shall be the last schedule adopted by the redevelopment agency under Section 34169. However, payments associated with obligations excluded from the definition of enforceable obligations by paragraph (2) of subdivision (e) of Section 34171 shall be excluded from the enforceable obligations payment schedule and 98 AB 1585— 9 — 3.F.a Packet Pg. 42 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 be removed from the last schedule adopted by the redevelopment agency under Section 34169 prior to the successor agency adopting it as its enforceable obligations payment schedule pursuant to this subdivision. The enforceable obligation payment schedule may be amended by the successor agency at any public meeting and shall be subject to the approval of the oversight board as soon as the board has sufficient members to form a quorum. (2)  The Department of Finance and the Controller shall each have the authority to require any documents associated with the enforceable obligations to be provided to them in a manner of their choosing. Any taxing entity, the department, and the Controller shall each have standing to file a judicial action to prevent a violation under this part and to obtain injunctive or other appropriate relief. (3)  Commencing on May 1, 2012, the date the Recognized Obligation Payment Schedule is valid pursuant to subdivision (l), only those payments listed in the Recognized Obligation Payment Schedule may be made by the successor agency from the funds specified in the Recognized Obligation Payment Schedule. In addition, commencing May 1, 2012, on the date the Recognized Obligation Payment Schedule is valid pursuant to subdivision (l), the Recognized Obligation Payment Schedule shall supersede the Statement of Indebtedness, which shall no longer be prepared nor have any effect under the Community Redevelopment Law. (4)  Nothing in the act adding this part is to be construed as preventing a successor agency, with the prior approval of the oversight board, as described in Section 34179, from making payments for enforceable obligations from sources other than those listed in the Recognized Obligation Payment Schedule. (5)  From February 1, 2012, to July 1, 2012, a successor agency shall have no authority and is hereby prohibited from accelerating payment or making any lump-sum payments that are intended to prepay loans unless such accelerated repayments were required prior to the effective date of this part. (b)  Maintain reserves in the amount required by indentures, trust indentures, or similar documents governing the issuance of outstanding redevelopment agency bonds. (c)  Perform obligations required pursuant to any enforceable obligation. 98 — 10 —AB 1585 3.F.a Packet Pg. 43 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 (d)  Remit unencumbered balances of redevelopment agency funds to the county auditor-controller for distribution to the taxing entities. In making the distribution, the county auditor-controller shall utilize the same methodology for allocation and distribution of property tax revenues provided in Section 34188. (e)  Dispose of assets and properties of the former redevelopment agency as directed by the oversight board; provided, however, that the oversight board may instead direct the successor agency to transfer ownership of certain assets pursuant to subdivision (a) of Section 34181. The disposal is to be done expeditiously and in a manner aimed at maximizing value in an expeditious but orderly manner that preserves the value of the asset. Proceeds from asset sales and related funds that are no longer needed for approved development projects or to otherwise wind down the affairs of the agency, each as determined by the oversight board, shall be transferred to the county auditor-controller for distribution as property tax proceeds under Section 34188. (f)  Enforce all former redevelopment agency rights for the benefit of the taxing entities, including, but not limited to, continuing to collect loans, rents, and other revenues that were due to the redevelopment agency. (g)  Effectuate transfer of housing functions and assets to the appropriate entity designated pursuant to Section 34176. (h)  Expeditiously wind down the affairs of the redevelopment agency pursuant to the provisions of this part and in accordance with the direction of the oversight board. (i)  Continue to oversee development of properties until the contracted work has been completed or the contractual obligations of the former redevelopment agency can be transferred to other parties. Bond proceeds shall be used for the purposes for which bonds were sold unless the purposes can no longer be achieved, in which case, the proceeds may be used to defease the bonds. (j)  Prepare a proposed administrative budget and submit it to the oversight board for its approval. The proposed administrative budget shall include all of the following: (1)  Estimated amounts for successor agency administrative costs for the upcoming six-month fiscal period. (2)  Proposed sources of payment for the costs identified in paragraph (1). 98 AB 1585— 11 — 3.F.a Packet Pg. 44 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (3)  Proposals for arrangements for administrative and operations services provided by a city, county, city and county, or other entity. (k)  Provide administrative cost estimates, from its approved administrative budget that are to be paid from property tax revenues deposited in the Redevelopment Property Tax Trust Fund, to the county auditor-controller for each six-month fiscal period. (l)  (1)  Before each six-month fiscal period, prepare a Recognized Obligation Payment Schedule in accordance with the requirements of this paragraph. For each recognized obligation, the Recognized Obligation Payment Schedule shall identify one or more of the following sources of payment: (A)  Low and Moderate Income Housing Fund. (B)  Bond proceeds. (C)  Reserve balances. (D)  Administrative cost allowance. (E)  The Redevelopment Property Tax Trust Fund, but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation or by the provisions of this part. (F)  Other revenue sources, including rents, concessions, asset sale proceeds, interest earnings, and any other revenues derived from the former redevelopment agency, as approved by the oversight board in accordance with this part. (2)  A Recognized Obligation Payment Schedule shall not be deemed valid unless all of the following conditions have been met: (A)  A draft Recognized Obligation Payment Schedule is prepared by the successor agency for the enforceable obligations of the former redevelopment agency by March 1, 2012. From February January 1, 2012, to July 1, 2012 June 30, 2012, inclusive, the initial draft of that schedule shall project the dates and amounts of scheduled payments for each enforceable obligation for the remainder of the time period during which the redevelopment agency would have been authorized to obligate property tax increment had such a redevelopment agency not been dissolved, and shall be reviewed and certified, as to its accuracy, by an external auditor designated pursuant to Section 34182. (B)  The certified Recognized Obligation Payment Schedule is submitted to and duly approved by the oversight board. (C)  A copy of the approved Recognized Obligation Payment Schedule is submitted to the county auditor-controller and both 98 — 12 —AB 1585 3.F.a Packet Pg. 45 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 the Controller’s office and the Department of Finance and be posted on the successor agency’s Internet Web site. (3)  The Recognized Obligation Payment Schedule shall be forward looking to the next six months. The first Recognized Obligation Payment Schedule shall be submitted to the Controller’s office and the Department of Finance by April 15, 2012, for the period of May January 1, 2012, to June 30, 2012, inclusive. However, the first Recognized Obligation Payment Schedule submitted for the year may, if necessary, include the total amount of payments required for an enforceable obligation for the next two six-month periods and, in the case of debt obligations, may include, if necessary, the amount of the annual debt service, reserve set-asides, and any other amounts required under indenture or similar documents. Former redevelopment agency enforceable obligation payments due, and reasonable or necessary administrative costs due or incurred, prior to January 1, 2012, shall be made from property tax revenues received in the spring of 2011 property tax distribution, and from other revenues and balances transferred to the successor agency. SEC. 4. SEC. 5.Section 34179 of the Health and Safety Code is amended to read: 34179.(a)  Each successor agency shall have an oversight board composed of seven members. The members shall elect one of their members as the chairperson and shall report the name of the chairperson and other members to the Department of Finance on or before May 1, 2012. Members shall be selected as follows: (1)  One member appointed by the county board of supervisors. (2)  One member appointed by the mayor for the city that formed the redevelopment agency. (3)  One member appointed by the largest special district, by having the largest property tax share, with territory in the territorial jurisdiction within the redevelopment project areas of the former redevelopment agency, which is of the type of special district that is eligible to receive property tax revenues pursuant to Section 34188. (4)  One member appointed by the county superintendent of education to represent schools if the superintendent is elected. If the county superintendent of education is appointed, then the 98 AB 1585— 13 — 3.F.a Packet Pg. 46 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 appointment made pursuant to this paragraph shall be made by the county board of education. (5)  One member appointed by the Chancellor of the California Community Colleges to represent community college districts in the county. (6)  One member of the public appointed by the county board of supervisors. (7)  One member representing the employees of the former redevelopment agency appointed by the mayor or chair of the board of supervisors, as the case may be, from the recognized employee organization representing the largest number of former redevelopment agency employees employed by the successor agency at that time. In the case where city or county employees performed administrative duties of the former redevelopment agency, the appointment shall be made from the recognized employee organization representing those employees. If a recognized employee organization does not exist for either the employees of the former redevelopment agency or the city or county employees performing administrative duties of the former redevelopment agency, the appointment shall be made from among the employees of the successor agency. In voting to approve a contract as an enforceable obligation, a member appointed pursuant to this paragraph shall not be deemed to be interested in the contract by virtue of being an employee of the successor agency or community for purposes of Section 1090 of the Government Code. (8)  If the county or a joint powers agency formed the redevelopment agency, then the largest city by acreage in the territorial jurisdiction of the former redevelopment agency may select one member. If there are no cities with territory in a project area of the redevelopment agency, the county superintendent of education may appoint an additional member to represent the public. (9)  If there are no special districts of the type that are eligible to receive property tax pursuant to Section 34188, within the territorial jurisdiction of the former redevelopment agency, then the county may appoint one member to represent the public. (10)  Where a redevelopment agency was formed by an entity that is both a charter city and a county, the oversight board shall be composed of seven members selected as follows: three members appointed by the mayor of the city, where such appointment is 98 — 14 —AB 1585 3.F.a Packet Pg. 47 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 subject to confirmation by the county board of supervisors, one member appointed by the largest special district, by property tax share, with territory in the territorial jurisdiction of the former redevelopment agency, which is the type of special district that is eligible to receive property tax revenues pursuant to Section 34188, one member appointed by the county superintendent of education to represent schools, one member appointed by the Chancellor of the California Community Colleges to represent community college districts, and one member representing employees of the former redevelopment agency appointed by the mayor of the city where such an appointment is subject to confirmation by the county board of supervisors, to represent the largest number of former redevelopment agency employees employed by the successor agency at that time. (b)  The Governor may appoint individuals to fill any oversight board member position described in subdivision (a) that has not been filled by May 15, 2012, or any member position that remains vacant for more than 60 days. (c)  The oversight board may direct the staff of the successor agency to perform work in furtherance of the oversight board’s duties and responsibilities under this part. The successor agency shall pay for all of the costs of meetings of the oversight board and may include such costs in its administrative budget. Oversight board members shall serve without compensation or reimbursement for expenses. (d)  Oversight board members shall have personal immunity from suit for their actions taken within the scope of their responsibilities as oversight board members. (e)  A majority of the total membership of the oversight board shall constitute a quorum for the transaction of business. A majority vote of the total membership of the oversight board is required for the oversight board to take action. The oversight board shall be deemed to be a local entity for purposes of the Ralph M. Brown Act, the California Public Records Act, and the Political Reform Act of 1974.All actions taken by the oversight board shall be adopted by resolution. (f)  All notices required by law for proposed oversight board actions shall also be posted on the successor agency’s Internet Web site or the oversight board’s Internet Web site. 98 AB 1585— 15 — 3.F.a Packet Pg. 48 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (g)  Each member of an oversight board shall serve at the pleasure of the entity that appointed such member. (h)  The Department of Finance may review an oversight board action taken pursuant to this part. As such, all oversight board actions shall not be effective for three business days, pending a request for review by the department. Each oversight board shall designate an official to whom the department may make such requests and who shall provide the department with the telephone number and e-mail contact information for the purpose of communicating with the department pursuant to this subdivision. In the event that the department requests a review of a given oversight board action, it shall have 10 days from the date of its request to approve the oversight board action or return it to the oversight board for reconsideration and such oversight board action shall not be effective until approved by the department. In the event that the department returns the oversight board action to the oversight board for reconsideration, the oversight board shall resubmit the modified action for department approval and the modified oversight board action shall not become effective until approved by the department. (i)  Oversight boards shall have fiduciary responsibilities to holders of enforceable obligations and the taxing entities that benefit from distributions of property tax and other revenues pursuant to Section 34188. Further, the provisions of Division 4 (commencing with Section 1000) of the Government Code shall apply to oversight boards. Notwithstanding Section 1099 of the Government Code, or any other law, any individual may simultaneously be appointed to up to five oversight boards and may hold an office in a city, county, city and county, special district, school district, or community college district. (j)  Commencing on and after July 1, 2016, in each county where more than one oversight board was created by operation of the act adding this part, there shall be only one oversight board appointed as follows: (1)  One member may be appointed by the county board of supervisors. (2)  One member may be appointed by the city selection committee established pursuant to Section 50270 of the Government Code. In a city and county, the mayor may appoint one member. 98 — 16 —AB 1585 3.F.a Packet Pg. 49 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (3)  One member may be appointed by the independent special district selection committee established pursuant to Section 56332 of the Government Code, for the types of special districts that are eligible to receive property tax revenues pursuant to Section 34188. (4)  One member may be appointed by the county superintendent of education to represent schools if the superintendent is elected. If the county superintendent of education is appointed, then the appointment made pursuant to this paragraph shall be made by the county board of education. (5)  One member may be appointed by the Chancellor of the California Community Colleges to represent community college districts in the county. (6)  One member of the public may be appointed by the county board of supervisors. (7)  One member may be appointed by the recognized employee organization representing the largest number of successor agency employees in the county. (k)  The Governor may appoint individuals to fill any oversight board member position described in subdivision (j) that has not been filled by July 15, 2016, or any member position that remains vacant for more than 60 days. (l)  Commencing on and after July 1, 2016, in each county where only one oversight board was created by operation of the act adding this part, then there will be no change to the composition of that oversight board as a result of the operation of subdivision (b). (m)  Any oversight board for a given successor agency shall cease to exist when all of the indebtedness of the dissolved redevelopment agency has been repaid. SEC. 5. SEC. 6.Section 34180 of the Health and Safety Code is amended to read: 34180.All of the following successor agency actions shall first be approved by the oversight board: (a)  The establishment of new repayment terms for outstanding loans where the terms have not been specified prior to the date of this part. (b)  Refunding of outstanding bonds or other debt of the former redevelopment agency by successor agencies in order to provide for savings or to finance debt service spikes; provided, however, that no additional debt is created and debt service is not accelerated. 98 AB 1585— 17 — 3.F.a Packet Pg. 50 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (c)  Entering into a financing arrangement agreement, including, the issuance of bonds, to fund required payments under an enforceable obligation that exceed the amount of property tax revenue available to the successor agency during the payment period. This subdivision shall not be deemed to authorize a successor agency to create an additional enforceable obligation, as defined by this part, other than for necessary financing costs. (d)  Setting aside of amounts in reserves as required by indentures, trust indentures, or similar documents governing the issuance of outstanding redevelopment agency bonds. (e)  Merging of project areas. (f)  Continuing the acceptance of federal or state grants, or other forms of financial assistance from either public or private sources, where assistance is conditioned upon the provision of matching funds, by the successor entity as successor to the former redevelopment agency, in an amount greater than 5 percent of the total grant amount. (g)  (1)  If a city, county, or city and county wishes to retain any properties or other assets for future redevelopment activities, funded from its own funds and under its own auspices, it must reach a compensation agreement with the other taxing entities to provide payments to them in proportion to their shares of the base property tax, as determined pursuant to Section 34188, for the value of the property retained. (2)  If no other agreement is reached on valuation of the retained assets, the value will be the fair market value as of the 2011 property tax lien date as determined by the county assessor. (h)  Establishment of the Recognized Obligation Payment Schedule. (i)  A request by the successor agency to enter into an agreement with the city, county, or city and county that formed the redevelopment agency that it is succeeding. (j)  A request by a successor agency or taxing entity to pledge, or to enter into an agreement for the pledge of, property tax revenues pursuant to subdivision (b) of Section 34178. (k)  The establishment of a A loan between a city, county, or city and county and a redevelopment agency as an enforceable obligation pursuant to subparagraph (C) of paragraph (2) of subdivision (d) of Section 34171, provided that the oversight board makes a finding that the loan was for legitimate redevelopment 98 — 18 —AB 1585 3.F.a Packet Pg. 51 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 purposes, had economic substance, and was based on reasonable repayment terms and conditions its approval on the loan being repaid to the city, county, or city and county in accordance with a defined schedule over a reasonable term of years at an interest rate not to exceed the interest rate earned by funds deposited into the Local Agency Investment Fund. (l)  The approval of temporary increases in the administrative cost allowance to carry out the requirements of an enforceable obligation, to cover litigation costs, or to maintain and preserve the value of assets while in the possession of the successor agency. SEC. 6. SEC. 7.Section 34181 of the Health and Safety Code is amended to read: 34181.The oversight board shall direct the successor agency to do all of the following: (a)  Compile a complete inventory of existing real property assets of the former redevelopment agency, by project area. The inventory shall include general categories of real property assets, the purpose for which they were originally acquired, the original purchase price of each asset and the estimated current market value. Prior to the disposal of any nonfinancial real property asset, the oversight board shall receive and review the inventory compiled by the successor agency, and adopt a policy or strategy for the disposal or transfer of such assets consistent with the requirements of subdivision (b). (b)  Dispose of all assets and properties of the former redevelopment agency that were funded by tax increment revenues of the dissolved redevelopment agency; provided, however, that the oversight board may instead direct the successor agency to transfer ownership of those assets that were constructed and used for a governmental purpose, such as roads, school buildings, parks, and fire stations, or are integral to the operation of a governmental purpose asset, such as a parking facility, to the appropriate public jurisdiction pursuant to any existing agreements, if any, relating to the construction or use of such an asset. Any compensation to be provided to the successor agency for the transfer of the asset shall be governed by agreements, if any, relating to the construction or use of that asset. Disposal shall be done in an expeditious but orderly manner that preserves the value of the asset. (c)  Cease performance in connection with and terminate all existing agreements that do not qualify as enforceable obligations. 98 AB 1585— 19 — 3.F.a Packet Pg. 52 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 (d)  Transfer housing responsibilities and all rights, powers, duties, and obligations, including any amounts on deposit in the Low and Moderate Income Housing Fund to the appropriate entity pursuant to Section 34176. (e)  Terminate any agreement, between the dissolved redevelopment agency and any public entity located in the same county, obligating the redevelopment agency to provide funding for any debt service obligations of the public entity or for the construction, or operation of facilities owned or operated by such public entity, in any instance where the oversight board has found that early termination would be in the best interests of the taxing entities. (f)  Determine whether any contracts, agreements, or other arrangements between the dissolved redevelopment agency and any private parties should be terminated or renegotiated to reduce liabilities and increase net revenues to the taxing entities, and present proposed termination or amendment agreements to the oversight board for its approval. The board may approve any amendments to or early termination of such agreements where it finds that amendments or early termination would be in the best interests of the taxing entities. SEC. 8.Section 34182 of the Health and Safety Code is amended to read: 34182.(a)  (1)  The county auditor-controller shall conduct or cause to be conducted an agreed-upon procedures audit of each redevelopment agency in the county that is subject to this part, to be completed by July 1, 2012. (2)  The purpose of the audits shall be to establish each redevelopment agency’s assets and liabilities, to document and determine each redevelopment agency’s passthrough payment obligations to other taxing agencies, and to document and determine both the amount and the terms of any indebtedness incurred by the redevelopment agency and certify the initial Recognized Obligation Payment Schedule. (3)  The county auditor-controller may charge the Redevelopment Property Tax Trust Fund for any costs incurred by the county auditor-controller pursuant to this part. (b)  By July 15, 2012, the county auditor-controller shall provide the Controller’s office a copy of all audits performed pursuant to 98 — 20 —AB 1585 3.F.a Packet Pg. 53 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 this section. The county auditor-controller shall maintain a copy of all documentation and working papers for use by the Controller. (c)  (1)  The county auditor-controller shall determine the amount of property taxes that would have been allocated to each redevelopment agency in the county had the redevelopment agency not been dissolved pursuant to the operation of the act adding this part. These amounts are deemed property tax revenues within the meaning of subdivision (a) of Section 1 of Article XIII A of the California Constitution and are available for allocation and distribution in accordance with the provisions of the act adding this part. The county auditor-controller shall calculate the property tax revenues using current assessed values on the last equalized roll on August 20, pursuant to Section 2052 of the Revenue and Taxation Code, and pursuant to statutory formulas or contractual agreements with other taxing agencies, as of the effective date of this section, and shall deposit that amount along with unitary and supplemental tax increment due to the former redevelopment agency in the Redevelopment Property Tax Trust Fund. (2)  Each county auditor-controller shall administer the Redevelopment Property Tax Trust Fund for the benefit of the holders of former redevelopment agency enforceable obligations and the taxing entities that receive passthrough payments and distributions of property taxes pursuant to this part. (3)  In connection with the allocation and distribution by the county auditor-controller of property tax revenues deposited in the Redevelopment Property Tax Trust Fund, in compliance with this part, the county auditor-controller shall prepare estimates of amounts to be allocated and distributed, and provide those estimates to both the entities receiving the distributions and the Department of Finance, no later than November 1 and May 1 of each year. (4)  Each county auditor-controller shall disburse proceeds of asset sales or reserve balances, which have been received from the successor entities pursuant to Sections 34177 and 34187, to the taxing entities. In making such a distribution, the county auditor-controller shall utilize the same methodology for allocation and distribution of property tax revenues provided in Section 34188. (d)  By October 1, 2012, the county auditor-controller shall report the following information to the Controller’s office and the Director of Finance: 98 AB 1585— 21 — 3.F.a Packet Pg. 54 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (1)  The sums of property tax revenues remitted to the Redevelopment Property Tax Trust Fund related to each former redevelopment agency. (2)  The sums of property tax revenues remitted to each agency under paragraph (1) of subdivision (a) of Section 34183. (3)  The sums of property tax revenues remitted to each successor agency pursuant to paragraph (2) of subdivision (a) of Section 34183. (4)  The sums of property tax revenues paid to each successor agency pursuant to paragraph (3) of subdivision (a) of Section 34183. (5)  The sums paid to each city, county, and special district, and the total amount allocated for schools pursuant to paragraph (4) of subdivision (a) of Section 34183. (6)  Any amounts deducted from other distributions pursuant to subdivision (b) of Section 34183. (e)  A county auditor-controller may charge the Redevelopment Property Tax Trust Fund for the costs of administering the provisions of this part. (f)  The Controller may audit and review any county auditor-controller action taken pursuant to the act adding this part. As such, all county auditor-controller actions shall not be effective for three business days, pending a request for review by the Controller. In the event that the Controller requests a review of a given county auditor-controller action, he or she shall have 10 days from the date of his or her request to approve the county auditor-controller’s action or return it to the county auditor-controller for reconsideration and such county auditor-controller action shall not be effective until approved by the Controller. In the event that the Controller returns the county auditor-controller’s action to the county auditor-controller for reconsideration, the county auditor-controller must resubmit the modified action for Controller approval and such modified county auditor-controller action shall not become effective until approved by the Controller. SEC. 7. SEC. 9.Section 34183 of the Health and Safety Code is amended to read: 34183.(a)  Notwithstanding any other law, from February 1, 2012, to July 1, 2012, and for each fiscal year thereafter, the county 98 — 22 —AB 1585 3.F.a Packet Pg. 55 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 auditor-controller shall, after deducting administrative costs allowed under Section 34182 and Section 95.3 of the Revenue and Taxation Code, allocate moneys in each Redevelopment Property Tax Trust Fund as follows: (1)  Subject to any prior deductions required by subdivision (b), first, the county auditor-controller shall remit from the Redevelopment Property Tax Trust Fund to each local agency and school entity an amount of property tax revenues in an amount equal to that which would have been received under Section 33401, 33492.140, 33607, 33607.5, 33607.7, or 33676, as those sections read on January 1, 2011, or pursuant to any passthrough agreement between a redevelopment agency and a taxing jurisdiction that was entered into prior to January 1, 1994, that would be in force during that fiscal year, had the redevelopment agency existed at that time. The amount of the payments made pursuant to this paragraph shall be calculated solely on the basis of passthrough payment obligations, existing prior to the effective date of this part and continuing as obligations of successor entities, shall occur no later than May 16, 2012, and no later than June 1, 2012, and each January 16 and June 1 thereafter. Notwithstanding subdivision (e) of Section 33670, that portion of the taxes in excess of the amount identified in subdivision (a) of Section 33670, which are attributable to a tax rate levied by a taxing agency for the purpose of producing revenues in an amount sufficient to make annual repayments of the principal of, and the interest on, any bonded indebtedness for the acquisition or improvement of real property shall be allocated to, and when collected shall be paid into, the fund of that taxing agency. (2)  (A)  Second, on May 16, 2012, and June 1, 2012, and each January 16 and June 1 thereafter, to each successor agency for payments listed in its Recognized Obligation Payment Schedule for the six-month fiscal period beginning May January 1, 2012, or the six-month fiscal period beginning July 1, 2012, and each January 16 and June 1 thereafter, in the following order of priority: (i)  Debt service payments scheduled to be made for tax allocation bonds. (ii)  Payments scheduled to be made on revenue bonds, but only to the extent the revenues pledged for them are insufficient to make the payments and only where the agency’s tax increment revenues were also pledged for the repayment of the bonds. 98 AB 1585— 23 — 3.F.a Packet Pg. 56 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 (iii)  Payments scheduled for other debts and obligations listed in the Recognized Obligation Payment Schedule that are required to be paid from former tax increment revenue. (B)  For purposes of allocations made pursuant to this paragraph, the auditor-controller shall reserve additional funds in the Redevelopment Property Tax Trust Fund at the time of the January 16 allocation, if necessary, to cover payments made in the second half of the calendar year, as described in the Recognized Obligation Payment Schedule, that are in excess of the amounts anticipated to be deposited in the Redevelopment Property Tax Trust Fund from the allocation that is received in May or June. (3)  Third, on May 16, 2012, and June 1, 2012, and each January 16 and June 1 thereafter, to each successor agency for the administrative cost allowance, as defined in Section 34171, for administrative costs set forth in an approved administrative budget for those payments required to be paid from former tax increment revenues. (4)  Fourth, on May 16, 2012, and June 1, 2012, and each January 16 and June 1 thereafter, any moneys remaining in the Redevelopment Property Tax Trust Fund after the payments and transfers authorized by paragraphs (1) to (3), inclusive, shall be distributed to local agencies and school entities in accordance with Section 34188. (b)  If the successor agency reports, no later than April 1, 2012, and May 1, 2012, and each December 1 and May 1 thereafter, to the county auditor-controller that the total amount available to the successor agency from the Redevelopment Property Tax Trust Fund allocation to that successor agency’s Redevelopment Obligation Retirement Fund, from other funds transferred from each redevelopment agency, and from funds that have or will become available through asset sales and all redevelopment operations, are insufficient to fund the payments required by paragraphs (1) to (3), inclusive, of subdivision (a) in the next six-month fiscal period, the county auditor-controller shall notify the Controller and the Department of Finance no later than 10 days from the date of that notification. The county auditor-controller shall verify whether the successor agency will have sufficient funds from which to service debts according to the Recognized Obligation Payment Schedule and shall report the findings to the Controller. If the Controller concurs that there are insufficient 98 — 24 —AB 1585 3.F.a Packet Pg. 57 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 funds to pay required debt service, the amount of the deficiency shall be deducted first from the amount remaining to be distributed to taxing entities pursuant to paragraph (4), and if that amount is exhausted, from amounts available for distribution for administrative costs in paragraph (3). If an agency, pursuant to the provisions of Section 33492.15, 33492.72, 33607.5, 33671.5, 33681.15, or 33688, made passthrough payment obligations subordinate to debt service payments required for enforceable obligations, funds for servicing bond debt may be deducted from the amounts for passthrough payments under paragraph (1), as provided in those sections, but only to the extent that the amounts remaining to be distributed to taxing entities pursuant to paragraph (4) and the amounts available for distribution for administrative costs in paragraph (3) have all been exhausted. (c)  The county treasurer may loan any funds from the county treasury that are necessary to ensure prompt payments of redevelopment agency debts. (d)  The Controller may recover the costs of audit and oversight required under this part from the Redevelopment Property Tax Trust Fund by presenting an invoice therefor to the county auditor-controller who shall set aside sufficient funds for and disburse the claimed amounts prior to making the next distributions to the taxing jurisdictions pursuant to Section 34188. Subject to the approval of the Director of Finance, the budget of the Controller may be augmented to reflect the reimbursement, pursuant to Section 28.00 of the Budget Act. SEC. 10.Section 34187 of the Health and Safety Code is amended to read: 34187.Commencing May 1, 2012, whenever a recognized obligation that had been identified in the Recognized Payment Obligation Schedule is paid off or retired, either through early payment or payment at maturity, the county auditor-controller shall distribute to the taxing entities, in accordance with the provisions of the Revenue and Taxation Code, all property tax revenues that were associated with the payment of the recognized obligation to the extent not currently required for the payment of other recognized obligations. SEC. 11.Section 34189 of the Health and Safety Code is amended to read: 98 AB 1585— 25 — 3.F.a Packet Pg. 58 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 34189.(a)  Commencing on the effective date of this part, all provisions of the Community Redevelopment Law that depend on the allocation of tax increment to redevelopment agencies, including, but not limited to, Sections 33445, 33640, 33641, 33645, and subdivision (b) of Section 33670, shall be inoperative, except as those sections apply to a redevelopment agency operating pursuant to Part 1.9 (commencing with Section 34192). (b)  The California Law Revision Commission shall draft a Community Redevelopment Law cleanup bill for consideration by the Legislature no later than January 1, 2013. (c) (b)  To the extent that a provision of Part 1 (commencing with Section 33000), Part 1.5 (commencing with Section 34000), Part 1.6 (commencing with Section 34050), and Part 1.7 (commencing with Section 34100) conflicts with this part, the provisions of this part shall control. Further, if a provision of Part 1 (commencing with Section 33000), Part 1.5 (commencing with Section 34000), Part 1.6 (commencing with Section 34050), or Part 1.7 (commencing with Section 34100) provides an authority that the act adding this part is restricting or eliminating, the restriction and elimination provisions of the act adding this part shall control. (d) (c)  It is intended that the provisions of this part shall be read in a manner as to avoid duplication of payments. SEC. 8. SEC. 12.This act is an urgency statute necessary for the immediate preservation of the public peace, health, or safety within the meaning of Article IV of the Constitution and shall go into immediate effect. The facts constituting the necessity are: In order to effectuate the orderly implementation of responsibilities associated with dissolved redevelopment agencies, it is necessary that this act take immediate effect. O 98 — 26 —AB 1585 3.F.a Packet Pg. 59 At t a c h m e n t : A s s e m b l y B i l l 1 5 8 5 ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) Civic Center, 22795 Barton Road, Grand Terrace, California, 92313-5295 (909) 824-6621 Fax (909) 783-7629 or (909) 783-2600 March 27, 2012 Speaker John A. Perez California State Assembly State Capitol, Room 219 Sacramento, CA 95814 Subject: Support for AB 1585 (Perez) Dear Speaker Perez; On behalf of the City of Grand Terrace, we are pleased to support your legislation, AB 1585, as amended on March 8, 2012. Grand Terrace sincerely appreciates your effort to clarify the technical issues of AB X1 26 dissolving redevelopment agencies. The lack of clarity within AB X1 26 and the varied legal opinions have caused confusion and unnecessary delays in completing projects as we attempt to wind down the business of the former Redevelopment Agency. The changes in AB 1585 provide improved clarity and direction for the bonding community and local agencies struggling with this massive undertaking with reduced resources. Moving forward expeditiously to complete projects and to dispose of assets more responsibly will benefit all entities affected by dissolution by creating higher revenue. Also, requiring that a full year of bond debt service be listed as an enforceable obligation would ensure obligations to the bond holders are consistently met,avoiding any unnecessary risk of litigation.Thank you for your foresight in including this provision. We also support reserving affordable housing funds for their intended purpose so that we may complete projects and meet our obligations to increase the supply of affordable housing as required by the State Department of Housing and Community Development. Without the housing funds, we would have difficulty providing affordable housing for our residents. The City of Grand Terrace appreciates your team’s hard work on these issues, and we realize it is an on-going effort to clarify other sections of the legislation. Thank you for your diligence and concern for the communities so severely impacted by the elimination of the valuable redevelopment program. Sincerely yours, ______________________________________________________ Walt Stanckiewitz, Mayor Lee Ann Garcia, Mayor Pro Tem 3.F.b Packet Pg. 60 At t a c h m e n t : D r a f t L e t t e r o f S u p p o r t ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) Civic Center, 22795 Barton Road, Grand Terrace, California, 92313-5295 (909) 824-6621 Fax (909) 783-7629 or (909) 783-2600 ______________________________________________________ Bernardo Sandoval, Council Member Gene Hayes, Council Member ____________________________ Darcy McNaboe, Council Member cc: Chair and Members Housing and Community Development Committee Chair and Members, Assembly Local Government League of California Cities 3.F.b Packet Pg. 61 At t a c h m e n t : D r a f t L e t t e r o f S u p p o r t ( 1 0 0 7 : L e t t e r o f S u p p o r t f o r A B 1 5 8 5 ) AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:Award Contractor Agreement for Interior and Exterior Lighting Retrofit at City Hall, City Hall Annex and the Child Care Facility PRESENTED BY:Richard Shields, Director of Building & Safety/Public Works RECOMMENDATION:1.Award a Contractor Agreement in the amount of $26,996.00 to Avram Electric for interior and exterior lighting retrofit of City Hall, City Hall Annex and the Child Care Facility. 2.Approve additional exterior lighting retrofits identified in Table “A” in the amount of $17,750, to be added to the base bid amount of $9,246. BACKGROUND: Through the American Recovery and Reinvestment Act, the California Energy Commission (CEC) was awarded funds to establish the Energy Efficiency and Conservation Block Grant (EECBG) program to provide funds to cities and counties within the State to assist in the implementation of various energy conservation measures. Staff requested authorization from City Council to submit a grant application to the CEC at the January 12, 2010 meeting. On August 3, 2010, the City received the authorized grant in the amount of $69,649.00. The grant was to be used to fund various lighting and HVAC system retrofits located in the City Hall Annex, Public Works shop buildings, Child Care Center and Fire Station. In addition, staff has identified exterior lighting around the Civic Center complex that may be replaced with Light Emitting Diode (LED) lighting. Staff conducted an energy survey to identify and quantify the lighting and HVAC systems that could be replaced under this grant program. As a result, in some lighting locations, up to 40% reductions in energy consumption may be realized, with corresponding savings to future utility bills. DISCUSSION: The City originally issued a Request for Bid for interior and exterior lighting retrofit of the City Hall, Fire Station, and Child Care Facility in February 2011 with anticipated award in March 2011. However, due to excessive prices for some of the original lighting systems contemplated under the grant proposal, as well as the determination that the Fire Station building was not under the management of the City and that County funding was secured to replace the HVAC systems on the Child Care Facility, all lighting bids were subsequently rejected. Staff then approached the CEC about amending the grant to remove the lighting retrofit of the fire station, and to remove several of the more expensive challenging lighting retrofits that were originally considered, as well as 3.G Packet Pg. 62 removal of the air conditioning systems for the Child Care Center. Negotiations with the CEC commenced in August 2011 and a final amendment package was submitted in November 2011 for consideration by the CEC at their January 12, 2012 meeting. At that meeting, the CEC approved an amended work plan for the City of Grand Terrace, reducing the grant funds from $69,640 to $38,086, through the removal of the various non-feasible components. In January 2012, the City prepared a revised Request for Bid #GTB 12-02. A mandatory bidder’s conference was held on February 8, 2012 and bids were received by the City on March 5, 2012. Five firms submitted bids on the base bid, consisting of the interior lighting retrofit for the City Hall, City Hall Annex and the Child Care Center. These base bids are shown below: BIDDER BASE AMOUNT Avram Electric, Corona CA $9,246.00 J. Kim Electric Inc., Fullerton CA $9,590.18 Lighting Technology Services, Inc. Santa Ana CA $15,643.64 DJD Group, Inc., Riverside CA $27,700.00 Honeywell, La Palma CA $28,410.54 The Bid documents were established to award this project based on the Base Bid for the interior lighting retrofit. Due to concerns about the available grant budget, staff established a supplemental bid list in order to allow staff to add individual additional exterior lighting components without exceeding the available grant budget for lighting retrofit of $29,486.00. The low bidder, Avram Electric has submitted a base bid of $9,246.00, which allows up to $20,240 to be selected from the supplemental bid list. Staff is therefore recommending that the following additional exterior lighting retrofits be added to the total award: TABLE “A” BUILDING EXISTING COMPONENT PROPOSED REPLACEMENT Est. Qnty Unit Price Installed Award Amount City Hall Parking Lot Fixtures - Shoe Box - MH150 - Venture Replace existing fixture with LED, 26W, 1436L, 5 $750.00 $3,750.00 City Hall Parking Lot Fixtures - Shoe Box - Replace existing fixture with LED, 196W,Lumens 5 $2,200.00 $11,000.00 3.G Packet Pg. 63 400-watt MH Phillips Max400 M59 14000 or equivalent. City Hall Annex B 70-Watt Metal Halide 1E17 Bulb Wall Pack Replace existing fixture with LED, 26W, 1436L, or equivalent. 3 $750.00 $2,250.00 Public Works Shop 70-Watt Metal Halide 1E17 Bulb Wall Pack Replace existing fixture with LED, 26W, 1436L, or equivalent. 1 $750.00 $750.00 TOTAL:$17,750.00 BASE BID:$9,246.00 SUPPLEMENTAL ITEMS:$17,750.00 TOTAL:$26,996.00 Staff contacted three jurisdictions to check Avram Electric references. The three jurisdictions were: City of Canyon Lake City of Bellflower City of Calimesa All three jurisdictions provided positive feedback on the quality of work that Avram Electric provided. Staff is also requesting that a 10% Contingency be granted for the lighting retrofit project in the amount of $2,699.60. FISCAL IMPACT: The amount of $69,640 of grant funding has been appropriated to Account No, 10-195- 720 in fiscal year 2011-2012 budget. Budget will be reduced to the amended grant funding from the State of $38,086.00. The Contract Agreement with Avram Electric is for $26,996.00. ATTACHMENTS: ·Contractor Agreement, Avram Electric (PDF) 3.G Packet Pg. 64 APPROVALS: Richard Shields Skipped 03/21/2012 4:08 PM Finance Completed 03/21/2012 4:08 PM City Attorney Completed 03/21/2012 4:08 PM City Manager Completed 03/21/2012 4:08 PM City Council Completed 03/28/2012 1:45 PM RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.G Packet Pg. 65 CONTRACTOR AGREEMENT Avram Electric THIS CONTRACTORS AGREEMENT (“Agreement”) is made and entered into this 27th day of March 2012, (“Effective Date”) by and between the CITY OF GRAND TERRACE (“City”), a public entity, and Avram Electric, ("Contractor"), a California Corporation. 1. Scope of Services. City agrees to retain Contractor and Contractor does hereby retain and agree to provide the services more particularly described in Exhibit “A”, “Scope of Services” (“Services”), attached hereto and incorporated herein by reference, in conjunction with Rubberized Play Surface Repairs at the City of Grand Terrace Child Care Facility. (“Services”). 2. Term. This Agreement shall be effective on the date first written above unless otherwise provided in Exhibit “A” Scope of Services and the Agreement shall remain in effect until December 31, 2012, unless otherwise terminated pursuant to the provisions herein. 3. Compensation/Payment. Contractor shall perform the Services under this Agreement for the total sum not to exceed TWENTY SIX THOUSAND NINE HUNDRED NINETY SIX DOLLARS; ($26,996) Payment shall be made in accordance with City's usual accounting procedures upon receipt and approval of an itemized invoice setting forth the services performed. The invoices shall be delivered to City at the address set forth in Section 4, hereof. 4. Notices. Any notices required to be given hereunder shall be in writing and shall be personally served or given by mail. Any notice given by mail shall be deemed given when deposited in the United States Mail, certified and postage prepaid, addressed to the party to be served as follows: To City To City of Grand Terrace Avram Electric 22795 Barton Rd. Bldg. B 6954 Cottonwood Circle Grand Terrace, CA 92313 Corona, CA 92880 5. Prevailing Wage. If applicable, Contractor and all subcontractors are required to pay the general prevailing wage rates of per diem wages and overtime and holiday wages determined by the Director of the Department of Industrial Relations under Section 1720 et seq. of the California Labor Code and implemented the City Council of the City of Grand Terrace. The Director’s determination is on file and open to inspection in the office of the City Clerk and is referred to and made a part hereof; the wage rates therein ascertained, determined, and specified are referred to and made a part hereof as though fully set forth herein. 6. Contract Administration. A designee of the City will be appointed to administer this Agreement on behalf of City and shall be referred to herein as Contract Administrator. 3.G.a Packet Pg. 66 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 2 7. Standard of Performance. While performing the Services, Contractor shall exercise the reasonable care and skill customarily exercised by reputable members of Contractors in the Metropolitan Southern California Area, and shall use reasonable diligence and best judgment while exercising its skill and expertise. 8. Personnel. Contractor shall furnish all personnel necessary to perform the Services and shall be responsible for their performance and compensation. Contractor recognizes that the qualifications and experience of the personnel to be used are vital to Contractor and timely completion of the Services. The key personnel listed in Exhibit “B” attached hereto and incorporated herein by this reference and assigned to perform portions of the Services shall remain assigned through completion of the Services, unless otherwise mutually agreed by the parties in writing, or caused by hardship or resignation in which case substitutes shall be subject to City approval. 9. Assignment and Subcontracting. Neither party shall transfer any right, interest, or obligation in or under this Agreement to any other entity without prior written consent of the other party. In any event, no assignment shall be made unless the assignee expressly assumes the obligations of assignor under this Agreement, in writing satisfactory to the parties. Contractor shall not subcontract any portion of the work required by this Agreement without prior written approval by the responsible City’s Contract Administrator. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement, including without limitation, the insurance obligations set forth in Section 13. Contractor acknowledges that any transfer of rights may require City Manager and/or City Council approval. 10. Independent Contractor. In the performance of this Agreement, Contractor and his employees, subcontractors and agents, shall act in an independent capacity as independent contractors, and not as officers or employees of the City or the City of Grand Terrace. Contractor acknowledges and agrees that the City has no obligation to pay or withhold state or federal taxes or to provide workers’ compensation or unemployment insurance to Contractor to Contractors employees, subcontractors and agents. Contractor as an independent contractor shall be responsible for any and all taxes that apply to Contractor as an employer. 11. Pers Eligibility Indemnity. In the event that Contractor or any employee, agent, or subcontractor of Contractor providing services under this Agreement claims or is determined by a court of competent jurisdiction or the California Public Employees Retirement System (“PERS”) to be eligible for enrollment in PERS as an employee of the City, Contractor shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Contractor or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Notwithstanding any other agency, state or federal policy, rule, regulation, law or ordinance to the contrary, Contractor and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits. 3.G.a Packet Pg. 67 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 3 12 Indemnifications. 12.1 Indemnity. Except as to the sole negligence or willful misconduct of the City, Contractor shall defend, indemnify and hold the City, and its officers, employees and agents, harmless from any and all loss, damage, claim for damage, liability, expense or cost, including attorneys’ fees, which arises out of or is in any way connected with the performance of work under this Agreement by Contractor or any of the Contractor's employees, agents or subcontractors and from all claims by Contractor's employees, subcontractors and agents for compensation for services rendered to in the performance of this Agreement, notwithstanding that the City may have benefitted from their services. This indemnification provision shall apply to any acts or omissions, willful misconduct or negligent conduct, whether active or passive, on the part of Contractor or of Contractor's employees, subcontractors or agents. 12.2 Attorney’s Fees. The parties expressly agree that any payment, attorneys’ fees, costs or expense that the City incurs or makes to or on behalf of an injured employee under the City’s self- administered workers' compensation is included as a loss, expense or cost for the purposes of this Section, and that this Section shall survive the expiration or early termination of the Agreement. 13. Insurance. 13.1 General Provisions. Prior to the City’s execution of this Agreement, Contractor shall provide satisfactory evidence of, and shall thereafter maintain during the term of this Agreement, such insurance policies and coverage’s in the types, limits, forms and ratings required herein. The rating and required insurance policies and coverage’s may be modified in writing by the City’s Risk Manager or City Attorney, or a designee, unless such modification is prohibited by law. 13.1.1 Limitations. These minimum amounts of coverage shall not constitute any limitation or cap on Contractor’s indemnification obligations under Section 12 hereof. 13.1.2 Ratings. Any insurance policy or coverage provided by Contractor as required by this Agreement shall be deemed inadequate and a material breach of this Agreement, unless such policy or coverage is issued by insurance companies authorized to transact insurance business in the State of California with a policy holder’s rating of A- or higher and a Financial Class of VII or higher. 13.1.3 Cancellation. The policies shall not be canceled unless thirty (30) days prior written notification of intended cancellation has been given to City by certified or registered mail, postage prepaid. 13.1.4 Adequacy. The City, its officers, employees and agents make no representation that the types or limits of insurance specified to be carried by Contractor pursuant to this Agreement are adequate to protect. If Contractor believes that any required insurance coverage is inadequate, Contractor will obtain such additional insurance coverage as deems adequate, at Contractor's sole expense. 13.2 Workers’ Compensation Insurance: By executing this Agreement, certifies that Contractor is aware of and will comply with Section 3700 of the Labor Code of the State of California 3.G.a Packet Pg. 68 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 4 requiring every employer to be insured against liability for workers’ compensation, or to undertake self- insurance before commencing any of the work. Contractor shall carry the insurance or provide for self- insurance required by California law to protect said Contractor from claims under the Workers’ Compensation Act. Prior to City's execution of this Agreement, Contractor shall file with City either (1) a certificate of insurance showing that such insurance is in effect, or that Contractor is self-insured for such coverage, or (2) a certified statement that Contractor has no employees, and acknowledging that if Contractor does employ any person, the necessary certificate of insurance will immediately be filed with City. Any certificate filed with City shall provide that City will be given ten (10) days prior written notice before modification or cancellation thereof. 13.3 Commercial General Liability and Automobile Insurance. Prior to City's execution of this Agreement, Contractor shall obtain, and shall thereafter maintain during the term of this Agreement, commercial general liability insurance and automobile liability insurance as required to insure against damages for personal injury, including accidental death, as well as from claims for property damage, which may arise from or which may concern operations by anyone directly or indirectly employed by, connected with, or acting for or on behalf of Contractor. The City and the City, and its officers, employees and agents, shall be named as additional insured’s under the Contractor’s insurance policies. 13.3.1 Contractor’s commercial general liability insurance policy shall cover both bodily injury (including death) and property damage (including, but not limited to, premises operations liability, products-completed operations liability, independent ’s liability, personal injury liability, and contractual liability) in an amount not less than $1,000,000 per occurrence and a general aggregate limit in the amount of not less than $2,000,000. 13.3.2 Contractors automobile liability policy shall cover both bodily injury and property damage in an amount not less than $500,000 per occurrence and an aggregate limit of not less than $1,000,000. All of Contractor’s automobile and/or commercial general liability insurance policies shall cover all vehicles used in connection with Contractor’s performance of this Agreement, which vehicles shall include, but are not limited to, owned vehicles, leased vehicles, Contractor’s employee vehicles, non- owned vehicles and hired vehicles. 13.3.3 Prior to City's execution of this Agreement, copies of insurance policies or original certificates and additional insured endorsements evidencing the coverage required by this Agreement, for both commercial general and automobile liability insurance, shall be filed with City and shall include the City and its officers, employees and agents, as additional insured’s. Said policies shall be in the usual form of commercial general and automobile liability insurance policies, but shall include the following provisions: It is agreed that the City of Grand Terrace and its officers, employees and agents, are added as additional insures under this policy, solely for work done by and on behalf of the named insured for the City of Grand Terrace. 3.G.a Packet Pg. 69 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 5 13.4 Subcontractors’ Insurance. Contractor shall require all of its subcontractors to carry insurance, in an amount sufficient to cover the risk of injury, damage or loss that may be caused by the subcontractors’ scope of work and activities provided in furtherance of this Agreement, including, but without limitation, the following coverage’s: Workers Compensation, Commercial General Liability, Errors and Omissions, and Automobile liability. Upon City’s request, Contractor shall provide City with satisfactory evidence that Subcontractors have obtained insurance policies and coverage’s required by this section. 14. Business Tax. Contractor understands that the Services performed under this Agreement constitutes doing business in the City of Grand Terrace, and Contractor agrees that Contractor will register for and pay a business tax pursuant to Chapter 5.04 of the Grand Terrace Municipal Code and keep such tax certificate current during the term of this Agreement. 15. Time of Essence. Time is of the essence for each and every provision of this Agreement. 16. City's Right to Employ Other. City reserves the right to employ other in connection with the Services. 17. Solicitation. Contractor warrants that they have not employed or retained any person or City to solicit or secure this Agreement, nor has it entered into any agreement or understanding for a commission, percentage, brokerage, or contingent fee to be paid to secure this Agreement. For breach of this warranty, City shall have the right to terminate this Agreement without liability and pay only for the value of work has actually performed, or, in its sole discretion, to deduct from the Agreement price or otherwise recover from Contractor the full amount of such commission, percentage, brokerage or commission fee. The remedies specified in this section shall be in addition to and not in lieu of those remedies otherwise specified in this Agreement. 18. General Compliance with Laws. Contractor shall keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by Professional, or in any way affect the performance of services by Contractor pursuant to this Agreement. Contractor shall at all times observe and comply with all such laws, ordinances and regulations, and shall be solely responsible for any failure to comply with all applicable laws, ordinances and regulations. 19. Amendments. This Agreement may be modified or amended only by a written Agreement and/or change order executed by the Contractor and the City. 20. Termination. City, by notifying Contractor in writing, shall have the right to terminate any or all of professional’s services and work covered by this Agreement at any time, with or without cause. In the event of such termination, Contractor may submit s final written statement of the amount of Contractor's services as of the date of such termination based upon the ratio that the work completed bears to the total work required to make the report complete, subject to the City’s rights under Sections 16 and 21 hereof. In ascertaining the work actually rendered through the termination date, City shall consider completed work, work in progress and complete and incomplete reports and other documents only after delivered to City. 3.G.a Packet Pg. 70 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 6 20.1 Other than as stated below, City shall give Contractor thirty (30) days prior written notice prior to termination. 20.2 City may terminate this Agreement upon fifteen (15) days written notice to Contractor, in the event: 20.2.1 Contractor substantially fails to perform or materially breaches the Agreement; or 20.2.2 City decides to abandon or postpone the Services. 21. Offsets. Contractor acknowledges and agrees that with respect to any business tax or penalties thereon, utility charges, invoiced fee or other debt which Contractor owes or may owe to the City, City reserves the right to withhold and offset said amounts from payments or refunds or reimbursements owed by City to Contractor. Notice of such withholding and offset shall promptly be given to by City in writing. In the event of a dispute as to the amount owed or whether such amount is owed to the City, City will hold such disputed amount until either the appropriate appeal process has been completed or until the dispute has been resolved. 22. Successors and Assigns. This Agreement shall be binding upon City and its successors and assigns, and upon Contractor and its permitted successors and assigns, and shall not be assigned by, Contractor either in whole or in part, except as otherwise provided in paragraph 9 of this Agreement. 23. Governing Law, Venue, Dispute Resolution and Attorneys' Fees. This Agreement shall be governed by and construed in accordance with laws of the State of California. Prior to commencing suit in a court of competent jurisdiction, any controversy, dispute or claim arising out of the Agreement shall first be submitted to an alternative dispute resolution process as set forth in Section 24 herein. Any action at law or in equity brought by either of the parties hereto for the purpose of enforcing a right or rights provided for by this Agreement shall be tried in a court of competent jurisdiction in the County of San Bernardino, State of California, and the parties hereby waive all provisions of law providing for a change of venue in such proceedings to any other county. In the event either party hereto shall bring suit to enforce any term of this Agreement or to recover any damages for and on account of the breach of any term or condition of this Agreement, it is mutually agreed that the prevailing party in such action shall recover all costs thereof, including reasonable attorneys' fees, to be set by the court in such action. 24. Alternative Dispute Resolution. In the event of any controversy, dispute or claim arising out of or relating to this Agreement, the parties hereto shall consult and negotiate with each other and, recognizing their mutual interest, attempt to reach a solution satisfactory to both parties. If they do not reach settlement within a period of 60 days, the matter shall be submitted to an alternative dispute resolution process, either nonbinding arbitration or mediation, (“Process”) by written notice from either party to the other. The parties shall meet and confer in good faith and select a Process and an arbitrator or a mediator that is agreeable to both sides. The selected Process shall be completed no later that 120 days (“Process Period”) after tender of the aforementioned written notice, unless the Parties mutually agree to an extension of the Process Period. If the matter is not successfully resolved by the selected Process, within the Process Period, the parties are free to commence litigation in a court of competent jurisdiction 3.G.a Packet Pg. 71 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 7 as defined in Section 23 herein. Any litigation commenced without both parties’ consent prior to the end of the Process Period, shall be subject to a stay until the end of the Process Period. The Parties further agree to equally bear the cost of the Process. 25. Nondiscrimination. During Contractor’s performance of this Agreement, Contractor shall not discriminate on the grounds of race, religious creed, color, national origin, ancestry, age, physical disability, mental disability, medical condition, including the medical condition of Acquired Immune Deficiency Syndrome (AIDS) or any condition related thereto, marital status, sex, or sexual orientation, in the selection and retention of employees and subcontractors and the procurement of materials and equipment, except as provided in Section 12940 of the California Government Code. Further, Contractor agrees to conform to the requirements of the Americans with Disabilities Act in the performance of this Agreement. 26. Severability. Each provision, term, condition, covenant and/or restriction, in whole and in part, of this Agreement shall be considered severable. In the event any provision, term, condition, covenant and/or restriction, in whole and/or in part, of this Agreement is declared invalid, unconstitutional, or void for any reason, such provision or part thereof shall be severed from this Agreement and shall not affect any other provision, term, condition, covenant and/or restriction of this Agreement, and the remainder of the Agreement shall continue in full force and effect. 27. Authority: The individuals executing this Agreement and the instruments referenced herein on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions hereof and thereof. 28. Entire Agreement: This Agreement constitutes the final, complete, and exclusive statement of the terms of the agreement between the parties pertaining to the subject matter of this Agreement, and supersedes all prior and contemporaneous understandings or agreements of the parties. Neither party has been induced to enter into this Agreement by, nor is neither party relying on, any representation or warranty outside those expressly set forth in this Agreement. 29. Interpretation. City and Contractor acknowledge and agree that this Agreement is the product of mutual arms-length negotiations and accordingly, the rule of construction, which provides that the ambiguities in a document shall be construed against the drafter of that document, shall have no application to the interpretation and enforcement of this Agreement. 29.1 Titles and captions are for convenience of reference only and do not define, describe or limit the scope or the intent of the Agreement or any of its terms. References to section numbers are to sections in the Agreement unless expressly stated otherwise. 29.2 This Agreement shall be governed by and construed in accordance with the laws of the State of California in effect at the time of the execution of this Agreement. 29.3 In the event of a conflict between the body of this Agreement and Exhibit “A” (“Scope of Services”) hereto, the terms contained in Exhibit “A” shall be controlling. 3.G.a Packet Pg. 72 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) 8 30. Exhibits. The following exhibits attached hereto are incorporated herein to this Agreement by this reference: Exhibit “A” - Scope of Services and fees Exhibit “B” - Key Personnel IN WITNESS WHEREOF City and Contractor have caused this Agreement to be duly executed the day and year first above written. THE CITY OF GRAND TERRACE, A public body By: _________________________ Betsy M. Adams City Manager Attest: ______________________ Tracey Martinez Interim City Clerk APPROVED AS TO FORM: Avram Elecric By: ____________________ ______________________ [Printed Name] _______________________ [Title] ___________________________ Richard L. Adams II City Attorney 3.G.a Packet Pg. 73 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) EXHIBIT"A" BID PROPOSAL GTB-12-02 CITY PROJECT NO. 12.703 LIGHTING RETROFIT OF VARIOUS BUILDINGS AND FACILITIES BASE BIDS It is the intent of the City to award this project based on the total amount for the base bid only. CITY HALL —INTERIOR LIGHTING ITEM NUMB. EXISTING COMPONENT PROPOSED REPLACEMENT Est. Qnty Unit Unit Price Installed Total Cost Installed CH1 Replace twenty-one (21) existing F32 T-8 741 lamps in twenty- one (21) one-lamp fixtures F28T8 - 4' - 1 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) 21 fixtures /0 2/0 CH2 Replace two hundred ninety-six(296) existing F32 T-8 741 lamps in one- hundred forty- eight(148) Two-lamp fixtures F28T8 - 4' - 2 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or ei ual) 148 fixtures 2- (9 4° C1-13 Replace two hundred fifty-five (255) lamps in eighty-five existing F32 T-8 741 (85) Three-lamp fixtures F28T8 - 4' - 3 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) F28T8 - U-bend - 2 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamps, model #F32t8/Sp35/U/6 or equal) CH 4 85 20 fixtures fixtures 3 0 3 44 .2 5-so PC) Replace twenty {20) existing F32 T-8 741 U-bend lamps in ten(10) two lamp fixtures with F28 T-8 lamps. TOTAL COST: CITY HALL 6141° I P5 3.G.a Packet Pg. 74 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) CITY HALL ANNEX B - INTERIOR LIGHTING ITEM NUMB. EXISTING COMPONENT PROPOSED REPLACEMENT Est. Qnty Unit Unit Price Installed Total Cost Installed CHB1 Replace one-hundred twelve (112) existing F32 T-8 741 lamps in twenty-eight (28) four-lamp fixtures F28T8 - 4' - 4 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) 28 fixtures ////D TOTAL COST: CITY HALL ANNEX B 1/2 V / CHILD CARE CENTER - INTERIOR LIGHTING ITEM NUMB. EXISTING COMPONENT PROPOSED REPLACEMENT Est. Qnty Unit Unit Price Installed Total Cost Installed CC1 Replace one-hundred thirty eight (138) existing F32 T-8 741 lamps in sixty-nine (69) Two-lamp fixtures with F28 T-8 lamps F28T8 - 4' - 2 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) 69 fixtures 20 /r° . CC2 Replace one (1) existing F32 T-8 741 lamps in one (1) One-lamp fixtures with F28 T-8 lamps F28T8 - 4' -1 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) 1 fixtures /C / 0 CC3 Replace eight (8) existing F40 T-12 741 U-bend lamps in four (4) two lamp fixtures with F28 14 lamps , AND replace four (4) existing magnetic ballasts with Instant Start Electronic ballasts compatible with F28 T-8 lamps F28T8 - U-bend - 2 lamp, electronic ballast, Retrofit existing fixture w/new lamp & ballasts (Similar to GE LIGHTING Lamps, model #F32t8/Sp35/U/6 & ballast model # GE LIGHTING Ballast, Electr, 18, Instant Strt, 2L, Normal or equal) 4 fixtures / 3 ( TOTAL COST: CHILD CARE CENTER ; P6 3.G.a Packet Pg. 75 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) PUBLIC WORKS SHOP — INTERIOR LIGHTING ITEM NUMB. EXISTING COMPONENT PROPOSED REPLACEMENT Est. Qnty Unit Unit Price Installed Total Cost Installed PW1 Replace six(6) existing F32 T-8 741 lamps in three (3) two-lamp fixtures F28T8 - 4' - 4 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) F28T8 - 4' - 4 lamp, Retrofit existing fixture w/new lamp (Similar to GE LIGHTING Lamp, F32t8/Sp35/Eco or equal) 3 2 EA EA / 6 /2 b ii_3' b PW2 Replace eight(8) existing F32 T-8 741 lamps in two (2) four-lamp fixtures TOTAL COST: PUBLIC WORKS SHOP .2 0 0 Vendor shall total each table and enter BASE BID SCHEDULE TOTAL = he total for all tables in the line below. g (IN FIGURES) BASE BID SCHEDULE TOTAL = rboosioNg rwo r-tyoy sr5e ottioes (IN WORDS) It is the intent of the City to award this project based on the total amount for the base bid only. P7 3.G.a Packet Pg. 76 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) SUPPLEMENTAL ITEMS BUILDING EXISTING COMPONENT PROPOSED REPLACEMENT Est. Onty Unit Installed AwardAward Amount City Hall Parking Lot Fixtures - Shoe Box - MH150 — Venture Replace existing fixture with LED, 26W, 1436L, 5 $ 750.00 $ 3,750.00 City Hall Parking Lot Fixtures - Shoe Box - 400-watt MH Phillips Max400 M59 Replace existing fixture with LED, 196W, Lumens 14000 or equivalent. $ 2,200.00 $ 11,000.00 Cit Hall y Annex B 70- Watt Metal Halide 1E17 Bulb Wall Pack Replace existing fixture with LED, 26W, 1436L, or equivalent. 3 $ 750.00 $ 2,250.00 Public Works Shop 70- Watt Metal Halide 1E17 Bulb Wall Pack Replace existing fixture with LED, 26W, 1436L, or equivalent. 1 $ 750.00 $ 750.00 TOTAL: $17,750.00 BASE BID: $9,246.00 SUPPLEMENTAL ITEMS: $17,750.00 TOTAL: $26,996.00 3.G.a Packet Pg. 77 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) EXHIBIT "B" Key Personnel George Avram, Contractor for Avram Electric Razvan Avram, Journeyman Electrician 3.G.a Packet Pg. 78 At t a c h m e n t : C o n t r a c t o r A g r e e m e n t , A v r a m E l e c t r i c ( 1 0 1 4 : C o n t r a c t L i g h t i n g R e t r o f i t ) AGENDA REPORT MEETING DATE:March 27, 2012 Successor Agency Item TITLE:Successor Agency Adoption of the Draft Recognized Obligation Payment Schedule (ROPS) for Period of July 1, 2012 to December 31, 2012 PRESENTED BY:Bernie Simon, Finance Director RECOMMENDATION:Adopt Draft Recognized Obligation Payment Schedule BACKGROUND: On December 29, 2011, in the CRA v. Matosantos case, the Court upheld ABX1 26 and invalidated ABX1 27 thereby eliminating redevelopment agencies and the voluntary option to pay to continue redevelopment. All redevelopment agencies in California have been dissolved effective February 1, 2012 with assets, properties, and documents transferred to the successor agencies. On January 10, 2012 the City Council adopted a resolution to be the Successor Agency to the Grand Terrace Community Redevelopment Agency (Agency). On January 30, 2012 the Agency Board adopted the amended Enforceable Obligation Payment Schedule (EOPS) and adopted the amended Initial Recognized Obligation Payment Schedule (IROPS) under H & S §34169 for the period January 1, 2012 to June 30, 2012 and remitted those reports to the City. On February 28, 2012, the Successor Agency adopted the Initial Recognized Obligation Payment Schedule (IROPS) for the period January 1,2012 to June 30, 2012. The County Auditor-Controller has now required that the Successor Agency submit a Draft ROPS covering the period from July 1, 2012 to December 31, 2012 prior to April 15, 2012. Once approved the Successor Agency, the Draft ROPS must be presented to the Oversight Board for review and approval. DISCUSSION: Generally under H & S §34171 an enforceable obligation means: a)bonds, as defined by applicable code sections b)Loans c)Payments required by federal and state governments d)Judgments and settlements e)Any legal and binding agreement f)Contracts necessary for administration or operations of the successor agency 3.H Packet Pg. 79 g)Amounts borrowed from or owed to the RDA Low Mod Fund h)Excludes certain loans between agencies creating the redevelopment agency and within certain periods. Recognized Obligation Payment Schedule (ROPS) -effective when validated As required by the County Auditor-Controller, the Successor Agency must approve a draft ROPS, covering July 1, 2012 to December 31, 2012, and submit the draft to their offices by April 15, 2012. Staff is drafting the ROPS to mirror the Initial Recognized Obligation Payment Schedule, adjusting for differences in coverage dates and changes in the budget. Only the payments listed on the ROPS may be paid by the Successor Agency. However, the final ROPS must be certified in order to be valid. In order to be a certified and final, the ROPS must be: 1)audited by an external auditor for accuracy 2)submitted to and approved by the oversight board 3)a copy of the ROPS approved by the oversight board is submitted to the a) County Auditor Controller, b) California Dept of Finance, c) posted on website of successor agency. A new ROPS must be completed every six months, and each ROPS must cover at least six months into the future. FISCAL IMPACT: There are no fiscal impacts by the adoption of the resolutions. ATTACHMENTS: ·Resolution Adopting ROPS (DOC) ·Attachment 1 -Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (PDF) APPROVALS: Bernie Simon Skipped 03/21/2012 2:23 PM Finance Completed 03/21/2012 2:23 PM City Attorney Completed 03/21/2012 2:30 PM City Manager Completed 03/21/2012 2:31 PM City Council Completed 03/28/2012 1:45 PM 3.H Packet Pg. 80 RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Gene Hays, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 3.H Packet Pg. 81 RESOLUTION NO. A RESOLUTION OF THE CITY OF GRAND TERRACE AS SUCESSOR AGENCY TO THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY ADOPTING A DRAFT RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE (ROPS)COVERING THE PERIOD OF JULY 1, 2012 TO DECEMBER 31,2012 AS REQUIRED BY HEALTH AND SAFETY CODE SECTION 34177. WHEREAS, the Grand Terrace Community Redevelopment Agency, Grand Terrace, California (“Agency”) was formed for the purpose of revitalizing areas within the City of Grand Terrace pursuant to Health and Safety Code Section 33000, et. seq.; WHEREAS, AB X1 26 required the dissolution of all redevelopment agencies in the state; WHEREAS,on January 10, 2012, the City as Successor Agency adopted Resolution 2012-01 electing to serve as the successor agency to the Grand Terrace Community Redevelopment Agency pursuant to Health and Safety Code Section 34176; and WHEREAS,the San Bernardino County Auditor Controller/Treasurer/Tax Collector (Auditor-Controller) has required a draft of the Recognized Obligation Payment Schedule, covering the period July 1, 2012 to December 31,2012, to be submitted prior to April 15, 2012; WHEREAS, on March 27, 2012, the Recognized Obligations Payment Schedule (ROPS) for the period July 1, 2012 to December 31,2012 pursuant to Health and Safety Code Section 34177(l) was considered by the City as Successor Agency; and NOW THEREFORE, THE CITY OF GRAND TERRACE AS SUCESSOR AGENCY TO THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. The City as Successor Agency finds that the above recitations are true and correct and, accordingly, are incorporated as a material part of this Resolution. SECTION 2. Pursuant to 34177(l),the draft ROPS for the period July 1, 2012 to December 31, 2012 are attached hereto as Attachment 1 is hereby approved, adopted,and incorporated by reference by the City as Successor Agency pursuant to Health and Safety Code Section 34177. SECTION 3. The City Manager is hereby authorized to perform all acts necessary to be compliant with ABX1 26 and the requirements set forth by the Auditor- Controller . 3.H.a Packet Pg. 82 At t a c h m e n t : R e s o l u t i o n A d o p t i n g R O P S ( 1 0 1 3 : A d o p t i o n o f I R O P S 7 / 2 0 1 2 t o 1 2 / 2 0 1 2 ) SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PASSED APPROVED AND ADOPTED this 27th day of March,2012 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Walt Stanckiewitz, Mayor ATTEST: Tracey R. Martinez, City Clerk APPROVED AS TO FORM: Richard L. Adams II, City Attorney State of California ) County of San Bernardino )ss. State of California ) I,Tracey R. Martinez, hereby certify that I am the duly appointed City Clerk of the City of Grand Terrace and that the foregoing resolution was duly adopted at a regular meeting of the City Council and the City Council as the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace held on the 27th day of March, 2012. 3.H.a Packet Pg. 83 At t a c h m e n t : R e s o l u t i o n A d o p t i n g R O P S ( 1 0 1 3 : A d o p t i o n o f I R O P S 7 / 2 0 1 2 t o 1 2 / 2 0 1 2 ) Tracey R. Martinez, City Clerk 3.H.a Packet Pg. 84 At t a c h m e n t : R e s o l u t i o n A d o p t i n g R O P S ( 1 0 1 3 : A d o p t i o n o f I R O P S 7 / 2 0 1 2 t o 1 2 / 2 0 1 2 ) Attachment 1 Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 3.H.a Packet Pg. 85 At t a c h m e n t : R e s o l u t i o n A d o p t i n g R O P S ( 1 0 1 3 : A d o p t i o n o f I R O P S 7 / 2 0 1 2 t o 1 2 / 2 0 1 2 ) RECOGNIZED OBLIGATION PAYMENT SCHEDULE - CONSOLIDATED FILED FOR THE JULY 1, 2012 to DECEMBER 31, 2012 PERIOD Name of Successor Agency CITY OF GRAND TERRACE AS SUCCESSOR AGENCY TO COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE -RR34 Current Total Outstanding Total Due Debt or Obligation During Fiscal Year Outstanding Debt or Obligation 166,813,959.00$ 10,897,288.00$ Total Due for Six Month Period Outstanding Debt or Obligation 7,484,989.00$ Available Revenues other than anticipated funding from RPTTF 2,090,213.00$ Enforceable Obligations paid with RPTTF 3,839,776.00$ Administrative Cost paid with RPTTF 250,000.00$ Pass-through Payments paid with RPTTF 1,305,000.00$ 250,000.00$ Certification of Oversight Board Chairman: Pursuant to Section 34177(l) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Name Title Enforceable Payment Schedule for the above named agency. Signature Date Administrative Allowance (greater of 5% of anticipated Funding from RPTTF or 250,000. Note: Calculation should not include pass-through payments made with RPTTF. The RPTTF Administrative Cost figure above should not exceed this Administrative Cost Allowance 3. H . b Pa c k e t P g . 8 6 Attachment: Attachment 1 - Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (1013 : Adoption of IROPS Name of Redevelopment Agency:COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE -RR34 FORM A - Redevelopment Property Tax Trust Fund (RPTTF)Project Area(s)RDA Project Area All GRAND TERRACE PROJECT AREA DRAFT RECOGNIZED OBLIGATION PAYMENT SCHEDULEPer AB 26 - Section 34177 (*) Project Area Total Outstanding Debt or Obligation Total Due During Fiscal Year 2011-2012** *** Funding Source Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Contract/Agreement Payments by month Project Name / Debt Obligation Execution Date Payee Description Jul 2012 Aug 2012 Sep 2012 Oct 2012 Nov 2012 Dec 2012 Total 1)2004 Tax Allocation Bonds 2004 US Bank Debt Service on 2004 CRA Tax Alloc Bonds Grand Terrace Proj Area 1,966,188 1,966,188 RPTTF 666,188 - 666,188$ 2)2011 A Tax Allocation Bond 2011 US Bank Debt Service on 2011 CRA Tax Alloc Bonds Grand Terrace Proj Area 28,985,500 1,099,196 RPTTF 680,898 418,298 1,099,196$ 3)2011 B Tax Allocation Bond 2011 US Bank Debt Service on 2011 CRA Tax Alloc Bonds Grand Terrace Proj Area 9,610,296 631,280 RPTTF 429,545 201,735 631,280$ 4)Trustee Fees 2004/2011 Indenture US Bank Trustee Services for 2004 & 2011 TABS Grand Terrace Proj Area 266,530 12,115 RPTTF 12,115 12,115$ 5)Zion Loan 2009 Zion First National Bank Private Refunding of CRA Debt Grand Terrace Proj Area 2,421,052 254,848 RPTTF 127,424 127,424 254,848$ 6)SERAF Transfer 2010 Housing Fund Repayment of loan for SERAF Grand Terrace Proj Area 448,636 448,636 RPTTF 448,636 448,636$ 7)Repayment of Debt Service 9/13/2011 SB Valley Muni Water Repay incorr debt service distrib-SB ATC Grand Terrace Proj Area 2,062,472 232,888 RPTTF 232,888 232,888$ 8)Agency Attorney 9/27/2011 Jones and Mayer Successor Agency Legal consulting Grand Terrace Proj Area 60,000 60,000 RPTTF 5,000 5,000 5,000 5,000 5,000 5,000 30,000$ 9)Stater Brothers OPA 2/22/2011 Stater Brothers Markets Payment on participation agreement Grand Terrace Proj Area 1,207,500 241,500 RPTTF -$ 10)Residual Receipts 2/24/2009 City of Grand Terrace Affordable housing payment agreement Grand Terrace Proj Area 3,000,000 300,000 RPTTF 300,000 300,000$ 11)Consulting Services On-going RSG Annual reporting requirements/administration Grand Terrace Proj Area 25,000 25,000 RPTTF 2,500 2,500 5,000 5,000 10,000 25,000$ 12)Consulting Services On-going City News Group Advertising/Noticing Grand Terrace Proj Area 10,000 10,000 RPTTF 2,313 2,313 2,313 2,313 2,313 11,565$ 13)Consulting Services Purchase Order Smothers Appraisers Property Appraisals Grand Terrace Proj Area 13,400 13,400 RPTTF 9,000 4,400 13,400$ 14)Consulting Services 4/12/2011 ACE Weed Abatement Weed abatement for Agency property Grand Terrace Proj Area 100,000 20,000 RPTTF 10,000 10,000 20,000$ 15)Consulting Services 7/13/2010 Chamber of Commerce Business development services Grand Terrace Proj Area 20,600 10,300 RPTTF 860 860 860 860 860 860 5,160$ 16)Consulting Services 2004/2011 Indenture Urban Futures Continuing Disclosure Reporting- bond issues Grand Terrace Proj Area 84,000 7,000 RPTTF - 3,500 3,500$ 17)Agency Owned Property Various Various contractors Property Maintenance and Insurance Grand Terrace Proj Area 30,000 6,000 RPTTF 500 500 500 500 500 500 3,000$ 18)Annual Audit and Reporting On-going Rogers Anderson Malody Required annual auditing services Grand Terrace Proj Area 70,000 15,000 RPTTF 7,500 7,500$ 19)Professional Services On-going contractors Prof Svcs-Agency Disolution-Oversight Grand Terrace Proj Area 200,000 50,000 RPTTF 10,000 10,000 10,000 10,000 10,000 50,000$ 20)Professional Services On-going Special Counsel Oversight Board Legal Consulting Grand Terrace Proj Area 140,000 35,000 RPTTF 2,916 2,916 2,917 2,917 2,917 2,917 17,500$ 21)Professional Services 2/23/10 & ongoing HDL Property tax allocation reconciliation Grand Terrace Proj Area 56,000 8,000 RPTTF - - - 2,500 5,500 8,000$ 22)-$ 23)-$ 24)-$ 25)-$ 26)-$ 27)`-$ 28)-$ 29)-$ 30)-$ 31)-$ 32) Totals - This Page (RPTTF Funding)50,777,174$ 5,446,351$ N/A 9,276$ 1,947,759$33,090$ 30,090$ 39,090$ 1,780,471$3,839,776$ Totals - Page 2 (Other Funding)21,954,319$ 2,471,862$ N/A 80,000$ 80,000$ 80,000$ 130,000$105,000$1,568,167$2,043,167$ Totals - Page 3 (Administrative Cost Allowance)13,765,000$ 594,075$ N/A 49,508$ 49,508$ 49,508$ 49,508$ 49,508$ 49,506$ 297,046$ Totals - Page 4 (Pass Thru Payments)80,317,466$ 2,385,000$ N/A -$ -$ -$ -$ -$ 1,305,000$1,305,000$ Grand total - All Pages 166,813,959$ 10,897,288$ N/A 138,784$2,077,267$162,598$ 209,598$193,598$4,703,144$7,484,989$ ** All totals due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etcLMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Depart 3. H . b Pa c k e t P g . 8 7 Attachment: Attachment 1 - Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (1013 : Adoption of IROPS Name of Redevelopment Agency:COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE -RR34 Project Area(s)RDA Project Area All- GRAND TERRACE PROJECT AREA DRAFT RECOGNIZED OBLIGATION PAYMENT SCHEDULEPer AB 26 - Section 34177 (*) Contract/Agreement Project Name / Debt Obligation Execution Date Payee Description Jul 2012 Aug 2012 Sep 2012 Oct 2012 Nov 2012 Dec 2012 Total 1)Grand Terrace Project Area Bond indent/Tax Cert.2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area 13,510,568 Bonds 2)Michigan Street improvements: design and ROW acq. 3/13/2012 Webb &Assoc 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area 908,695 Bonds 80,000 80,000 80,000 80,000 80,000 80,000 480,000 3)Southwest project area: infrastructure study and design Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 4)Southwest project area: infrastructure construction Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 5)Barton Road infrastructure improvements Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area 100,000 Bonds 50,000 25,000 25,000 100,0006)Michigan Street improvements: construction Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 7)Union Pacific/Barton Road bridge construction Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 8)Strom drain & street rehab:Van Buren, Pico, and Main St.Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 9)Mt. Vernon slope stabilization Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 0 10)Vista Grande Park construction Bond indent/Tax Cert.To be named 2011A Bond Indenture -Public Infrastructure Grand Terrace Proj Area Bonds 011)Grand Terrace Project Area Bond indent/Tax Cert.2011B Bond Indenture -Public Infrastructure Grand Terrace Proj Area 3,622,784 Bonds 12)Land Assembly Southwest mixed use area Bond indent/Tax Cert.Prop Owners 2011B Bond Indenture -Public Infrastructure Grand Terrace Proj Area 500,000 Bonds 500,000 500,000 13)Land Assembly on Barton Road Bond indent/Tax Cert.Prop Owners 2011B Bond Indenture -Public Infrastructure Grand Terrace Proj Area 500,000 Bonds 500,000 500,000 14)2004 Tax Allocation Bonds Debt Service on 2004 CRA Tax Alloc Bonds (to be paid from Bond Reserve)Grand Terrace Proj Area 1,300,000 1,300,000 Bonds 1,300,000 1,300,000 15)2004 TABS Reserve 2004 N/A Bond Reserve Requirement Grand Terrace Proj Area 1,300,000 -1,300,000 Bonds -1,300,000 -1,300,000 16)2011A TABS Reserve 2011 N/A Bond Reserve Requirement Grand Terrace Proj Area 1,280,894 0 Bonds 0 17)2011B TABS Reserve 2011 N/A Bond Reserve Requirement Grand Terrace Proj Area 476,906 0 Bonds 0 18)Low Mod Property Purchase TBA Housing Author Purchase property -commercial district Grand Terrace Proj Area 463,167 463,167 Other 463,167 463,167 19)0 20)0 21)0 22)0 23)0 24)0 25)0 26)0 27)0 28)0 29)0 30)0 31)0 32)033) Totals - LMIHF - - - - - - - 0 Totals - Bond Proceeds 21,491,152 2,008,695 80,000 80,000 80,000 130,000 105,000 1,105,000 1,580,000 Totals - Other 463,167 463,167 - - - - - 463,167 463,167 Grand total - This Page 21,954,319 2,471,862 80,000 80,000 80,000 130,000 105,000 1,568,167 2,043,167 ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance FORM B - All Revenue Sources Other Than Redevelopment Property Tax Trust Fund (RPTTF) * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Depart Project Area Total Outstanding Debt or Obligation Payments by monthTotal Due During Fiscal Year 2011-2012** Funding Source *** Payable from Other Revenue Sources 3. H . b Pa c k e t P g . 8 8 Attachment: Attachment 1 - Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (1013 : Adoption of IROPS Name of Redevelopment Agency:COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE -RR34 Project Area(s)RDA Project Area All GRAND TERRACE PROJECT AREA DRAFT RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) Project Area Total Outstanding Debt or Obligation Total Due During Fiscal Year 2011-2012** Funding Source **Payable from the Administrative Allowance Allocation ****Payments by month Project Name / Debt Obligation Payee Description Jul 2012 Aug 2012 Sep 2012 Oct 2012 Nov 2012 Dec 2012 Total 1)Employee Costs City of Grand Terrace Agency direct employee costs Grand Terrace Proj Area 4,945,000 215,000 RPTTF 17,917 17,917 17,917 17,917 17,917 17,915 107,500$ 2)Employee Costs City of Grand Terrace Agency direct employee costs-PERS Grand Terrace Proj Area 1,000,000 39,075 RPTTF 3,256 3,256 3,256 3,256 3,256 3,256 19,536$ 3)Office Rent/Cost Allocation City of Grand Terrace G & A indirect overhead cost allocation-34%Grand Terrace Proj Area 7,389,900 321,300 RPTTF/Other 26,775 26,775 26,775 26,775 26,775 26,775 160,650$ 4)Cost Allocation-Adm O/H Liab Ins City of Grand Terrace G & A Admin indirect O/H Insurance -34%Grand Terrace Proj Area 430,100 18,700 RPTTF/Other 1,560 1,560 1,560 1,560 1,560 1,560 9,360$ 5)-$ 6)-$ 7)-$ 8)-$ 9)-$ 10)-$ 11)-$ 12)-$ 13)-$ 14)-$ 15)-$ 16)-$ 17)-$ 18)-$ 19)-$ 20)-$ 21) $ - 22)-$ 23)-$ 24)-$ 25)-$ 26)-$ 27)-$ 28)-$ -$ -$ -$ -$ -$ -$ -$ Totals - This Page 13,765,000 594,075 49,508 49,508 49,508 49,508 49,508 49,506 297,046 Bonds - Bond proceeds Admin - Successor Agency Administrative Allowance FORM C - Administrative Cost Allowance Paid With Redevelopment Property Tax Trust Fund (RPTTF) * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Depart ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) **** - Administrative Cost Allowance caps are 5% of Form A 6-month totals in 2011-12 and 3% of Form A 6-month totals in 2012-13. The calculation should not factor in pass through payments paid for with RPTTF in Form D. RPTTF - Redevelopment Property Tax Trust Fund LMIHF - Low and Moderate Income Housing Fund Other - reserves, rents, interest earnings, etc 3. H . b Pa c k e t P g . 8 9 Attachment: Attachment 1 - Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (1013 : Adoption of IROPS Name of Redevelopment Agency:COMMUNITY REDEVELOPMENT AGENCY OF GRAND TERRACE -RR34 FORM D - Pass-Through Payments Project Area(s)RDA Project Area All GRAND TERRACE PROJECT AREA OTHER OBLIGATION PAYMENT SCHEDULEPer AB 26 - Section 34177 (*) Total Outstanding Debt or Obligation Total Due During Fiscal Year 2011-2012** Source of Fund***Pass Through and Other Payments ****Payments by month Project Name / Debt Obligation Payee Description Project Area Jul 2012 Aug 2012 Sep 2012 Oct 2012 Nov 2012 Dec 2012 Total 1)Statutory Pass Through City of Grand Terrace Statutory payment obligation Grand Terrace Proj Area 4,800,000 80,000 RPTTF - 40,000 $40,000 2)Statutory Pass Through San Bernardino Comm Coll Statutory payment obligation Grand Terrace Proj Area 4,800,000 80,000 RPTTF - 40,000 $40,000 3)Negotiated Pass Through Colton Joint USD Payment per agreement Grand Terrace Proj Area 10,861,960 225,000 RPTTF - - 225,000 $225,000 4)Pass Through Administered by County Taxing entities Payment per agreement Grand Terrace Proj Area 59,855,506 2,000,000 RPTTF 1,000,000 $1,000,000 5)$0 6)$0 7)$0 8)$0 9)$0 10)$0 11)$0 12)$0 13)$0 14)$0 15)$0 $0 $0 $0$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Totals - Other Obligations 80,317,466$ 2,385,000$ -$ -$ -$ -$ -$ 1,305,000$ $1,305,000 ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Depart **** - Only the January through June 2012 ROPS should include expenditures for pass-through payments. Starting with the July through December 2012 ROPS, per HSC section 34183 (a) (1), the county auditor controller will make the required pass-through paym 3. H . b Pa c k e t P g . 9 0 Attachment: Attachment 1 - Recognized Obligations Payment Schedule (ROPS) July 1, 2012 to December 31, 2012 (1013 : Adoption of IROPS COMMUNITY EMERGENCY RESPONSE TEAM MINUTES SEPTEMBER 6, 2011 Members Present: Sandy Luckman, Peggy Witt, Sue Taylor, Paul Tickner, Bernie Urrea, Adele Urrea, Hanni Bennett, James Vert, Joe Borrielli, Helen Ramos, Joe Ramos, Barbara Smeltzer, Randy Halseth, Vic Pfennighausen, Doug VonKriegelstein, Debra Hurst. Members Absent: Linda Carter, Margie Miller, Jeff Allen, Tom Roberts, Walt Stanckiewitz, Andrew Anaya, Dragos Barbu, Shannon Bryant, Ingrid Clark, Michael Cerda, William Fenn, Lee Ann Garcia, Jolene Gustason, Milford Herman, Cliff Homan, James Monroe, Glenn Nichols, Barrie Owens, David Ortiz, Bernard Ojeda, Carlos Ramirez, Terrilee Robb, Lynnette Sandiford, Thomas Schwab, Ken Smith, Jim Stamm, Monique Stanckiewitz, Philomene Spisak, Joanne Thoring, Joyce Wildenauer, Mathew Wirz. Meeting was called to order at 7:03 by Randy Halseth. Flag salute was given. Introduction of guests: Bob Burlson, Eileen Young, Winifred Horspool. Liaison Report from EOC — Sue Taylor stated that EOC will be participating at the Country Fair in November. Minutes of the meeting from August 2, 2011 was approved by members present. Treasurers Report — no expenditures combined balance is $6,934.58. Training was given by Randy Halseth — Treating at Triage.... Randy explained the different types of bleeding and how to stop the bleeding. Signs of shock and how to treat. The importance of having supplies available. Remember to protect yourselves from contact with blood. Joint training with Loma Linda and Colton is still on hold. Reminder for all members to complete the ICS 100 and 700 and give a copy of the certificate to Joe Ramos. Results of the CERT survey by Joe Ramos are that approximately 50% of our group in active in the meetings and participation. Member Reports: Joe Ramos presented a flyer from Beaver Medical Clinic on CPR training by the American Red Cross. Training to be held on Sept. 24, 2011 3.I Packet Pg. 91 Co m m u n i c a t i o n : A c c e p t C o m m u n i t y E m e r g e n c y R e s p o n s e T e a m ( C . E . R . T . ) M i n u t e s o f S e p t e m b e r 9 , 2 0 1 1 a n d F e b r u a r y 7 , 2 0 1 2 ( C o n s e n t Doug VonKriegelstein requests that the Board again look into the problem with obtaining ID cards for members. Randy Halseth will look into. Debra Hurst relayed that the City may be looking for volunteers for the crossing guard situation with the schools. Something needs to be worked out between the city and the school district. There being no further business to discuss meeting was adjourned at 7:55 pm. Next meeting will be October 4, 2011 at 7:00 pm in the Community Room at City Hall. Res ectively Submitted, Debra Hurst CERT Secretary 3.I Packet Pg. 92 Co m m u n i c a t i o n : A c c e p t C o m m u n i t y E m e r g e n c y R e s p o n s e T e a m ( C . E . R . T . ) M i n u t e s o f S e p t e m b e r 9 , 2 0 1 1 a n d F e b r u a r y 7 , 2 0 1 2 ( C o n s e n t COMMUNITY EMERGENCY RESPONSE TEAM MINUTES FEBUARY 7, 2012 Members present: Doug Von Kriegelstein, Peggy Witt, Sue Taylor, James Mejia, Paul Tickner, Bernice Urrea, Adele Urrea, Hanni Bennett, Joe Borrielli, Helen Ramos, Jos Ramos, Barbara Smeltzer, Jeff Allen, and Debra Hurst. Members absent: Bob Burleson, James Vert, Matt Wirz, Randy Halseth, Vic Pfennighaisen, Sandy Luckman, Jolene Gustason, Helen Ramirez, Linda Carter, Margie Miller, Tom Roberts, Walt Stanckiewitz, Andrew Anaya, Dragos Barbu, Shannon Bryant, Ingrid Clark, Michael Cerda, William Fenn, Lee Ann Garcia, Milford Herman, James Monroe, Glenn Nichols, Barrie Owens, David Ortiz, Bernard Ojeda, Carlos Ramirez,. Terrilee Robb, Lynnette Sandiford, Thomas Schwab, Jim Stamm, Monique Stanckiewitz, Philomene Spisak, Joanne Thoring, Joyce Wildenauer. Meeting was called to order at 7:02 pm by Jeff Allen. Flag salute was given. Minutes of the meeting for January 3, 2012 were approved by members present. There was no liaison report from City or EOC. Treasurer Report. No activity for the last month. Current combined balance is $6,934.58. Training: By Joe Borrielli Light Search and Rescue. CERT is designated as a team for light rescue. First is to take care of your immediate family, then your neighborhood. After that report to the EOC for assignments. Never go into a building alone. Must always work as a team. Remember: Help the greatest number of people in the shortest period of time. OLD BUSINESS: Reminder to go to the FEMA website and complete the ICS 100 & 700. The new CERT classes have started in Loma Linda... If you want to go and make up a class or just want a refresher... please do so. NEW BUSINESS: CERT on Facebook. Joe Ramos and James Mejia will work on putting together a website for Grand Terrace CERT. Walk up Blue Mountain will be held on 3-10-12. CERT members are needed to be stationed on the mountain to relay information to base station and hand out water as needed. MOTION: GT CERT to purchase 10 3.I Packet Pg. 93 Co m m u n i c a t i o n : A c c e p t C o m m u n i t y E m e r g e n c y R e s p o n s e T e a m ( C . E . R . T . ) M i n u t e s o f S e p t e m b e r 9 , 2 0 1 1 a n d F e b r u a r y 7 , 2 0 1 2 ( C o n s e n t cases of water from COSTCO and donate for the walk. Cost not to exceed $100.00. Motion by Sue Taylor with a second from Joe Borrielli. Motion passed by members present. Sue Taylor will work on putting together a picnic for CERT members and their families. The Tri-City event with Colton and Loma Linda will probably not happen until 2013. Member reports: Doug Von Kriegelstein is still researching getting ID cards. Radios need to be re-assigned... Need to develop a phone tree. Jeff Allen will be attending an Annual Cert Event in Beverly Hills in May 2012. More information on this event at the March meeting. Helen Ramos and Barb Smeltzer will work on getting an inventory on what is in the trailer and the shed. Debra Hurst will send an email to all members regarding the remaining CERT classes in Loma Linda and requesting more volunteers for the Walk up Blue Mountain. There being no further business to discuss, meeting was adjourned at 8:00 pm. Next meeting will be March 6, 2012 in the Community Room at City Hall. Respectively Submitted, Debra Hurst CERT Secretary 3.I Packet Pg. 94 Co m m u n i c a t i o n : A c c e p t C o m m u n i t y E m e r g e n c y R e s p o n s e T e a m ( C . E . R . T . ) M i n u t e s o f S e p t e m b e r 9 , 2 0 1 1 a n d F e b r u a r y 7 , 2 0 1 2 ( C o n s e n t City of Grand Terrace CRIME PREVENTION COMMITTEE Minutes of Monthly Meeting Monday, February 13, 2012, at 4:00 p.m. -IECEIVED Lifi 1 2012 'TY OF GRAND TERRACE CLERK'S DEPARTMENT Call to Order by Chairperson Don Bennett. Present: Except for alternate member Philomena Spisak, all other committee members were present, along with Sheriff's Service Specialist Sylvia Beasley. Agenda was approved as written. Minutes of the January 9, 2012 meeting were approved as written. No public comments or correspondence were received at this meeting. Crime Report: Sylvia Beasley will begin bringing a written crime report, summarizing crime in Grand Terrace during the prior month, at the March Meeting. She stated that Grand Terrace's crime rate was down by 14% in 2011, compared to 2010, and that arrests were up by 78%. There was a recent armed robbery at a gas station. Stolen vehicles and vehicle burglaries are rare in Grand Terrace, she stated. New street light needed: Lew Neeb stated that there is no street light at the corner of Barton Road and Grand Terrace Road, which is the entrance intersection to the Grand Terrace Mobile Home Park. Lack of a street light can be dangerous for motorists and pedestrians after dark. A letter will be sent to the City Council by Committee Chairperson Donald Bennett, requesting that a street light be installed as soon as possible. Crossing guards at schools: Bob Kaplanek stated that the removal of crossing guards by the Colton Unified School District, especially at the two elementary schools in Grand Terrace, is highly likely to result in future vehicle collisions, injuries, or deaths, due to careless, impatient and distracted drivers, when children are delivered and picked up. Bob plans to attend the Grand Terrace City Council meeting at 6:00 p.m. on Tuesday, February 28, to make a public comment on behalf of the Committee. Manual Baltierra will also discuss this with his wife, who is active with the Grand Terrace Citizens Patrol. Neighborhood Watch: Sylvia Beasley stated that currently there are no active Neighborhood Watch groups meeting in Grand Terrace. She is available to assist citizens to establish such groups in Grand Terrace, and she is hopeful that a planned future article about her in the Grand Terrace City News will help to generate some interest. Committee members also request that Neighborhood Watch be included on the City's web site. Lew Neeb suggested that citizens ride- 3.J Packet Pg. 95 Co m m u n i c a t i o n : A c c e p t C r i m e P r e v e n t i o n C o m m i t t e e M i n u t e s o f F e b r u a r y 1 3 , 2 0 1 2 ( C o n s e n t C a l e n d a r ) alongs with Grand Terrace's Deputy Sheriffs might be helpful in getting people interested in the formation with Neighborhood Watch groups. Flag-Raising at Grand Terrace Senior Center: JoAnn Johnson invites the community to the Grand Terrace Senior Center next Monday, February 20, at 10:00 a.m., for the American flag- raising ceremony. The flag pole was donated by Ann and Tony Petta, in memory of their daughter, Susan. The American flag will be illuminated during hours of darkness, so it will remain aloft at all times. Grand Terrace High School: Manuel Baltierra phoned Todd Beal at the Colton Unified School District, who stated that when Grand Terrace High School opens on August 12, there will be seven non-sworn full-time security officers on duty during the day. Sylvia Beasley pointed out that the school is responsible for students' safety while going to and from school, as well as at school. GTHS does not anticipate that it will have a sworn school resource police officer on campus. Phil Robb will make calls to determine if adequate paved sidewalks will be available for students' safety, while going to and from GTHS. Crime Prevention Citizen Awareness Booklet: Lew Neeb brought a copy of a crime prevention citizen awareness booklet, that offers people much helpful advice, about how to protect themselves and their property from criminals. Pat Smith will contact the editor of the Grand Terrace City News, to see if it could be published in a series of short articles. Surveillance cameras to assist law enforcement: Phil Robb contacted the Redlands Police Department, public information officers, about the use of such cameras in Redlands. The only document supplied, however, was a 2008 "Request for Proposal" to potential suppliers and installers of such cameras. Further efforts are being made to obtain other background information, that would be more helpful to the Committee. Next Meeting: Monday, March 12, 2012, at 4:00 p.m., at GT City Hall. Respectfully submitted, h< Phil Robb, Secretary 3.J Packet Pg. 96 Co m m u n i c a t i o n : A c c e p t C r i m e P r e v e n t i o n C o m m i t t e e M i n u t e s o f F e b r u a r y 1 3 , 2 0 1 2 ( C o n s e n t C a l e n d a r ) AGENDA REPORT MEETING DATE:March 27, 2012 TITLE:Repeal Stormwater System Ordinance and Adopt New Federal and State Mandated Requirements. PRESENTED BY:Richard Shields, Director of Building & Safety/Public Works RECOMMENDATION:Approve the first Reading of an Ordinance of the City Council of the City of Grand Terrace, County of San Bernardino, State of California, Repealing Existing Chapter 13.20 and Adopting a New Chapter 13.20 (Stormwater System) of Title 13 of the Municipal Code BACKGROUND: The National Pollution Discharge Elimination System, (NPDES) is a national program under Section 402, of the Clean Water Act for the regulation of discharge of pollutants from point sources to waters of the United States. The Santa Ana Regional Water Quality Control Board, (SARWQCB) administers permits to local jurisdictions under rules set by the Clean water Act. In 1992, the first permit was issued to the County of San Bernardino for the regulation of the Municipal Separate Storm Sewer System, (MS4). This permit regulates the discharge of pollutants in the form of runoff that is under the jurisdiction of the Permittees. The City of Grand Terrace is a Co-Permittee under the County of San Bernardino’s MS4 Permit. The Permit states that the Permittees shall maintain adequate legal authority to control the discharge of pollutants to their MS4s through an ordinance, statute, permit, contract or similar means and enforce these authorities.Storm water ordinances or other local regulatory mechanisms shall include sanctions to ensure compliance. DISCUSSION: San Bernardino County was issued Permit Number, R8-2010-0036 on January 29, 2010. As a Co-Permittees of this Permit, the City of Grand Terrace is responsible for meeting the requirements which includes an annual review and update of the Ordinance for continuing effectiveness. The Grand Terrace City Council adopted Ordinance 142, in 1993. This ordinance has not been modified or revised since that time. In order to meet the legal requirements of NPDES Permit, it is imperative that Ordinance 142 is repealed in its entirety and replaced with a more current revised ordinance that will meet the requirements of the NPDES Permit. Failure to comply with the permit requirements can subject the City to enforcement actions. The City of Grand Terrace is required to establish internal departmental coordination and reporting requirements to ensure accountability and consistency. This was achieved by the City of Grand Terrace Local Implementation Plan, (LIP) in 2011. We 8.A Packet Pg. 97 are also responsible for managing our own Stormwater Program which includes; monitoring programs, inspection programs, policies, ordinances, maintenance of the MS4 system, and reporting program performance to the principal Permittee. Along with program management, the Co-Permittees' are required to do the following: a.Designate at least one representative to the Management Committee and attend at least 7 out of the 8 Management Committee meetings per year. b.Coordinate with the principal Permittee any pollutant sources from specific drainage areas. c.Review and comment on all strategies from the subcommittee with regards to the Permit. d.Participate in committees or subcommittees to address storm water related issues. e.Responding to emergency situations such as accidental spills, leaks, illegal discharges and illicit connections. f.Pursue enforcement actions as necessary within our jurisdiction for violations of illicit connections and illegal discharges, of its storm water management program. g.Track, monitor, and keep training records of all personnel involved in the implementation of the jurisdictions Permit. h.Track and monitor operation and maintenance of post-construction BMPs installed in areas within each Permittees jurisdiction. i.Track and monitor operation and maintenance of post-construction BMPs installed in areas within each Permittees jurisdiction. FISCAL IMPACT: There is no fiscal Impact other than the costs for staff to put together the report and ordinance reviewed by our legal counsel. ATTACHMENTS: ·Ordinance (PDF) APPROVALS: Richard Shields Skipped 03/21/2012 4:36 PM Finance Completed 03/21/2012 4:35 PM City Attorney Completed 03/21/2012 4:36 PM City Manager Completed 03/21/2012 4:36 PM City Council Completed 04/11/2012 10:46 AM 8.A Packet Pg. 98 RESULT:APPROVED [UNANIMOUS] MOVER:Darcy McNaboe, Councilwoman SECONDER:Bernardo Sandoval, Councilman AYES:Walt Stanckiewitz, Darcy McNaboe, Bernardo Sandoval, Gene Hays ABSENT:Lee Ann Garcia 8.A Packet Pg. 99 ORDINANCE NO. _______________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, REPEALING EXISTING CHAPTER 13.20 AND ADOPTING A NEW CHAPTER 13.20 (STORMWATER SYSTEM) OF TITLE 13 OF THE MUNICIPAL CODE. WHEREAS, the National Pollution Discharge Elimination System (NPDES) is a national program under Section 402 of the Clean Water Act for the regulation of discharge of pollutants from point sources to waters of the United States; WHEREAS,the Santa Ana Regional Water Quality Control Board (SARWQCB) administers permits to local jurisdictions under rules set by the Clean Water Act and in 1992, the first permit was issued to the County of San Bernardino for the regulation of the Municipal Separate Storm Sewer System (MS4); WHEREAS, the MS4 permit regulates the discharge of pollutants in the form of runoff that is under the jurisdiction of the Permittees and the City of Grand Terrace is a Co-Permittee under the County of San Bernardino’s MS4 Permit; WHEREAS, the MS4 permit states that the Permittees shall maintain adequate legal authority to control the discharge of pollutants to their MS4s through an ordinance, statute, permit, contract or similar means and enforce these authorities; WHEREAS, the Grand Terrace City Council adopted Chapter 13.20 of the Grand Terrace Municipal Code (Stormwater System) in 1993 and it has not been modified, revised or updated since that time; and WHEREAS, the City Council desires to update Chapter 13.20 in order to meet the requirements of the NPDES Permit. NOW, THEREFORE, the City Council of the City of Grand Terrace does hereby ordain as follows: SECTION 1. That Chapter 13.20 (Stormwater System) of Title 13 (Public Services) of the Grand Terrace Municipal Code is hereby repealed. SECTION 2. That Title 13 (Public Services) of the Grand Terrace Municipal Code is hereby amended with a new Chapter 13.20 (Stormwater System) as follows: STORMWATER SYSTEM Article I. Authority, Purpose and Policy, Definitions 13.20.010 –Authority. 13.20.020 –Purpose and objectives. 13.20.030 –Definitions. 8.A.a Packet Pg. 100 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) Article II. General Conditions and Prohibitions 13.20.040 –Administration. 13.20.050 –Applicability. 13.20.060 –Notice to Remediate. 13.20.070 –Notice procedures. 13.20.080 –Connections. 13.20.090 –Protection of the storm drainage system. 13.20.100 –Prohibited discharges. 13.20.110 –Exceptions to the prohibited discharges. 13.20.120 –Notification of intent and compliance with general permits. 13.20.130 –Compliance with Best Management Practices (BMPs). 13.20.140 –Affirmative defense. 13.20.150 –Spill containment. 13.20.160 –Immediate notification of accidental discharge. 13.20.170 –Written notification of accidental discharge. 13.20.180 –Authority to inspect. Article III. Residential Requirements 13.20.190 –Prohibited discharges. 13.20.200 –Responsibility for illegal discharge of prohibited substances. 13.20.210 –Maintenance of private residential storm drainage systems. Article IV. Industrial and Commercial Requirements 13.20.220 –Non-stormwater discharges. 13.20.230 –General permit for stormwater discharges from industrial activities. 13.20.240 –Conditional category-notice of non-applicability. 13.20.250 –Best management practices (BMPs). Article V. Construction Requirements 13.20.260 –Stormwater quality management plan (SWQMP). 13.20.270 –General permit for stormwater discharges from construction activity. 13.20.280 –Non-stormwater discharges. 13.20.290 –Non-stormwater discharge reporting requirements. 13.20.300 –Best management practices (BMPs). 13.20.310 –WQMP transfer, access, and maintenance agreement. Article VI. Enforcement Remedies 13.20.320 –Notice of correction. 13.20.330 –Notice of violation. 13.20.340 –Administrative orders. 13.20.350 –Administrative hearing. 13.20.360 –Compensation for damages. 13.20.370 –Appeals. 13.20.380 –Violations deemed a public nuisance. 13.20.390 –Legal action. 13.20.400 –Civil penalties. 8.A.a Packet Pg. 101 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.410 –Criminal prosecution. 13.20.420 –Falsifying information. CHAPTER 13.20 ARTICLE I.Authority, Purpose and Policy, Definitions 13.20.010 –Authority. This chapter is enacted pursuant to authority conferred by an Area Wide Urban Stormwater Run-Off Permit issued by the California Regional Water Quality Control Board Santa Ana Region pursuant to Section 402 of the federal Clean Water Act. 13.20.020 -Purpose and Objectives. A.The purpose of this chapter is to ensure the health, safety and general welfare of the residents of the City of Grand Terrace by prescribing regulations to effectively prohibit non-stormwater discharges into the city's stormwater drainage system and to specifically achieve the following objectives: 1.Control discharges from spills, dumping or disposal of materials other than stormwater. 2.Reduce the discharge of pollutants in all stormwater discharges to the maximum extent practicable. 3.Protect and enhance the water quality of local, state and Federal watercourses, water bodies, ground water and wetlands in a manner pursuant to and consistent with the Clean Water Act. 13.20.030 –Definitions. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning: A.“Adjustment” means a determination that the volumetric amount of stormwater which enters the stormwater drainage system from a premise is deemed to be a defined amount substantially different from the average stormwater drainage. B.“Area-wide urban stormwater runoff permit” means the current, regional NPDES permit issued by the California Regional Water Quality Control Board, Santa Ana Region, to the San Bernardino County Flood Control District, San Bernardino County and sixteen (16) incorporated cities discharging stormwater into the Upper Santa Ana River Basin for the regulation of stormwater discharges from municipal separate storm sewer systems. 8.A.a Packet Pg. 102 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) C.“Average stormwater drainage” means the average amount of stormwater drainage which enters the stormwater drainage system from a premise, based on runoff factors established by the San Bernardino County Flood Control District. D.“Basic Assessment Unit (BAU)” means the proportionate runoff from the average single-family parcel. The average single-family residential parcel has an area of 0.1666 acres (7,200 square feet) and a runoff factor of 0.695. The level of runoff from this type of property is referred to as a Basic Assessment Unit and is used to establish user class equivalency. E.“BMP” means any Best Management Practice, Best Management Guideline, or Best Management Requirement as adopted by any Federal, State, regional or local agency to prevent or reduce the pollution of Waters of the United States. BMPs also include treatment requirements, operating procedures, and practices to control: plant site runoff, spillage or leaks; sludge or waste storage and disposal; or drainage from raw material or chemical storage. F.“City” or “the city” means to the City of Grand Terrace, California. G.“Construction activity” means any activity used in the process of developing, redeveloping, enhancing, or maintaining land, including but not limited to,land disturbance, building construction, paving and surfacing, storage and disposal of construction related materials. H.“Contamination” means the same as defined in the Porter-Cologne Water Quality Control Act, as the same exists or may be amended from time to time, which at the time of the adoption of this section reads: “Contamination” means an impairment of the quality of waters of the state by waste to a degree which creates a hazard to the public health through poisoning or through the spread of disease.“Contamination”includes any equivalent effect resulting from the disposal of waste whether or not waters of the state are affected. I.“Compliance schedule” means the time period allowed by the city for a discharger to achieve compliance with the city's stormwater regulations. The “compliance schedule” shall contain specific dates by which adequate treatment facilities, devices, or other related equipment and/or procedures must be installed or implemented. J.“Developed parcel” means any lot or parcel of land altered from its natural state by the construction, creation, and addition of impervious area, except public streets or highways. K.“Developer” means a person, firm, corporation, partnership, or association who proposes to develop, develops, or causes to be developed real property for himself or for others except that employees and consultants of such persons or entities, acting in such capacity, are not developers. L. “Dewatering” means the removal and disposal of surface water or groundwater for purposes of preparing a site for construction. 8.A.a Packet Pg. 103 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) M. “Director of Building & Safety/Public Works” means the Director of Building & Safety/Public Works for the city, or his or her designee. N.“Discharge” means any release, spill, leak, flow or escape of any liquid including sewage, wastewater or stormwater, semi-solid or solid substance onto the land or into the city's stormwater drainage system. O.“Discharger” means any person, property owner or occupant of a unit, building, premise or lot in the city who releases or causes to be released any discharge, as defined in this section, directly or indirectly, into the city's stormwater drainage system. P.“EPA” means the Environmental Protection Agency of the United States of America. Q.“General permit for stormwater discharges from construction activity” means a statewide General NPDES Permit that regulates all stormwater discharges associated with construction projects that disturb five (5) acres or more of land or which result in the disturbance of less than five (5) acres, but which are part of a larger common plan of development or sale. R.“General permit for stormwater discharges from industrial activities” means a statewide General NPDES Permit that regulates stormwater discharges associated with industrial activities that are listed in 40 CFR 122.26 (b) (14). S.“Hearing officer” means the City Director of Building & Safety/Public Works or his or her designee, who presides, at the administrative hearings authorized by this chapter and issues final decisions on matters raised therein. T.“Illegal discharge” means any discharge (or seepage) into the city's stormwater drainage system that is not composed entirely of stormwater except for the authorized discharges listed in §13.20.110 of this chapter. Illegal discharges include the improper disposal of wastes into the stormwater drainage system. U.“Illicit connection” means either of the following: 1.Any drain or conveyance, whether on the surface or subsurface, which allows an illegal discharge to enter the stormwater drainage system (including,but not limited to,any conveyance which allows non-stormwater discharges, including sewage, process wastewater and wash water)to enter the stormwater drainage system,and any connections to the stormwater drainage system from indoor drains and sinks,regardless of whether said drain or connection had been previously allowed,permitted or approved by a government agency; or; 2.Any drain or conveyance connected to the stormwater drainage system that is not permitted pursuant to a valid NPDES Permit or which has not been documented in plans, maps or equivalent records approved by the city. 8.A.a Packet Pg. 104 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) V.“Maximum Extent Practicable (MEP)”means the maximum level of pollutant reductions or stormwater runoff reductions that must be achieved by treatment, infiltration or a combination of treatment, infiltration and Best Management Practices, taking into account equitable considerations of synergistic, additive, and competing factors, including but not limited to, gravity of the problem, fiscal and technical feasibility, public health risks, societal concern, and social benefits, to effectively limit the discharge of pollutants or stormwater runoff into the city's stormwater drainage system. W.“National Pollutant Discharge Elimination System (NPDES)” means the EPA's national program under the Clean Water Act to eliminate discharges of pollution into waters of the United States. X.“New development” means land disturbing activities; structural development, including construction or installation of a building or structure, creation of impervious surfaces; and land subdivision. Y.“NPDES Permit” means any permit issued pursuant to the Federal Clean Water Act. Z.“Non-structural BMPs” means any schedules of activities, prohibitions of practices, maintenance procedures, managerial practices or operational practices that aim to prevent stormwater pollution by reducing the potential for contamination at the source of pollution. AA.“Notice of Intent (NOI)” means a form provided by the State Water Resources Control Board that is required to be completed and submitted in order to obtain coverage under one of the State's NPDES General Stormwater Permits prior to the start of certain business activities or construction activities. BB.“Non-stormwater” means any water discharging to the city's stormwater drainage system that does not originate from precipitation events. CC.“Nuisance” means any condition described by all of the following: 1.Is injurious to health, or is indecent or offensive to the senses, or an obstruction to the free use of property, so as to interfere with the comfortable enjoyment of life or property. 2.Affects at the same time an entire community or neighborhood, or any considerable number of persons, although the extent of the annoyance or damage inflicted upon individuals may be unequal. 3.Occurs during, or as a result of, the treatment or disposal of wastes. DD.“Permit” means any permit issued by the city. EE.“Permittee” means the San Bernardino County Flood Control District; San Bernardino County; and each of the sixteen (16) cities in San Bernardino 8.A.a Packet Pg. 105 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) County discharging stormwater drainage into the Upper Santa Ana River Basin and regulated by the Areawide Urban Stormwater Run-Off Permit. FF.“Person” means any individual, partnership, committee, entity, association, corporation, public agency, and any other organization, or group of persons public or private; the masculine genders shall include the feminine, the singular shall include the plural where indicated by the context. GG.“pH” means the measure of the hydrogen ion concentration of water and the standard by which the acidity or alkalinity of a water sample is determined. HH.“Pollutant” means any substance, including, but not limited to, liquid, solid or semi-solid substances or combination thereof, which causes a nuisance or contributes to a condition of contamination or pollution of the city's stormwater runoff, stormwater drainage system or the impairment or degradation of waters of the state, including,but not limited to,the following: 1.Floatable materials (such as floatable plastics or wood products, and metal shavings, or materials forming films, foam or scum); 2.Household waste (such as trash, cleaners, toxic or hazardous chemicals, yard wastes, animal fecal materials, used oil, coolant, gasoline and other vehicle fluids); 3.Metals and non-metals, including compounds of metals and non-metals; 4.Petroleum hydrocarbons (such as fuels, lubricants, surfactants, waste oils, solvents, coolants and grease); 5.Domestic sewage from sewer line overflows, septic tanks, porta-potties, boats and recreational vehicles; 6.Animal wastes (such as wastes from confinement facilities, kennels, pens, stables, and show facilities); 7.Substances having a pH less than 6.5 or greater than 8.5, or unusual coloration, turbidity or odor; 8.Materials causing an increase in biochemical oxygen demand, chemical oxygen demand or total organic carbon; 9.Materials containing base/neutral or acid extractable organic compounds; 10.Waste materials and wastewater generated on construction sites from construction activities (such as painting and staining; use of sealants and glues; use of lime; use of wood preservatives and solvents; disturbance of asbestos fibers, paint flakes or stucco fragments; application of oils, lubricants, vehicle maintenance, construction equipment washing, concrete pouring and cleanup; use of concrete detergents; steam cleaning or sand 8.A.a Packet Pg. 106 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) blasting; use of chemical degreasing or diluting agents; and chlorinated water from potable line flushing; 11.Those pollutants defined in Section 1362(6) of the Federal Clean Water Act as the same exists or may be amended from time to time; and 12.Any other constituent or material, including,but not limited to,pesticides, herbicides, fertilizers, eroded soils, sediment and particulate materials, in quantities that have been determined by the state or EPA to adversely affect the beneficial uses of waters of the state. II.“Redevelopment” means the creation or addition of impervious surfaces or the making of improvements to an existing structure on an already developed site; replacement of impervious surfaces that are not part of a routine maintenance activity; and land disturbing activities related with structural or impervious surfaces. JJ.“Sewage” means the wastewater of the community derived from residential, agricultural, commercial, or industrial sources, including domestic sewage, and industrial wastewater. KK.“Stormwater” means rain water, snowmelt runoff, and associated surface runoff and drainage. LL.“Stormwater drainage system” means all of the property involved in the operation of the stormwater drainage collection and disposal system for the city, including, but not limited to, conduits, natural or artificial drains, channels and watercourses, together with appurtenances, pumping stations and equipment which is tributary to the regional stormwater runoff system. MM.“Stormwater Pollution Prevention Plan (SWPPP)” means the plan as described in the General Construction Activity Stormwater Permit as issued by the State Water Resources Control Board on August 19, 1999, and as may be amended, and the General Industrial Activities Stormwater Permit as issued on April 17, 1997, and as may be amended, which specifies BMPs that will prevent pollutants from contacting stormwater and all products of erosion from moving off site into receiving waters. NN.“Stormwater Quality Management Plan (SWQMP)” means a plan required of new development/redevelopment projects, outlining appropriate non-structural and structural BMPs, including stormwater infiltration and treatment devices that will be implemented and installed to prevent pollutants from being discharged into the city's stormwater drainage system, during and after construction. OO.“Structural BMPs” means any structural facility designed and constructed to remove pollutants from stormwater runoff or prevent pollutants from contacting stormwater. Examples include canopies, structural enclosures, sediment basins, catch basin inlet filters, grassy swales, and sand and oil interceptors. 8.A.a Packet Pg. 107 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) PP.“Violation” means a breach of any provision of this chapter. QQ.“Waters of the state” means any surface water or groundwater, including saline waters, within the boundaries of the State. ARTICLE II.General Conditions and Prohibitions 13.20.040 –Administration. Except as otherwise provided, the Director of Building & Safety/Public Works shall administer, implement,and enforce the provisions of this chapter. Any powers granted to or duties imposed upon the Director of Building & Safety/Public Works, may be delegated by the Director of Building & Safety/Public Works to persons acting in the beneficial interest of or in the employment of the city. 13.20.050 –Applicability. This chapter shall apply to all dischargers, including all residents as well as commercial, industrial,and construction enterprises, to the city's stormwater drainage system, and to dischargers outside the city who,by agreement with the city, utilize the city's stormwater drainage system. 13.20.060 -Notice to remediate. Whenever the Director of Building & Safety/Public Works finds any nonpermitted, prohibited substances discharge or any other material of any kind, in or upon the sidewalk abutting or adjoining any parcel of land, or upon any parcel of land or grounds, which may resulting an increase in pollutants entering the city storm drain system, the Director of Building & Safety/Public Works may give notice to remove any nonpermitted, prohibited substance discharge. The discharger who receives such a notice shall undertake the remediation activities as described in the notice. 13.20.070 -Notice procedures. Unless otherwise provided herein, any notice issued under this chapter shall be in writing and served in person, by first class, registered or certified mail. Notice shall be deemed to have been given at the time of deposit, postage or prepaid, in a facility regularly serviced by the United States Postal Service. 13.20.080 –Connections. A.The discharge or diversion of stormwater or non-stormwater is permissible when the connection to the city's stormwater drainage system is made in accordance 8.A.a Packet Pg. 108 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) with a valid construction permit, approved construction plan, and, if applicable, an NPDES Stormwater Permit and the discharge is not prohibited under Section 13.20.100 of this chapter. B.It is prohibited to establish, use,maintain,and/or continue any illicit drainage connections to the city's stormwater drainage system. This prohibition is retroactive and applies to connections made in the past, regardless of whether the connection was made under a permit or other authorization or whether the connection was permissible under the laws or practices applicable or prevailing at the time of the connection. C.Construction permits are required for the construction or modification of any storm drain or conveyor of drainage waters and appurtenant items within the following: 1.Dedicated easements, rights-of-way, or public places and/or facilities. 2.Private property so as it may directly or indirectly discharge into the city's stormwater drainage system. Indirect discharges include, but are not limited to, under sidewalk drains, driveway approaches, and unrestricted sheet flow. 13.20.090 -Protection of the stormwater drainage system. Without the prior written approval of the Director of Building & Safety/Public Works, no person shall construct, modify or cause to be constructed or modified any structure, facility or appurtenant items which may alter the normal functioning of the city's stormwater drainage system, including any action which may alter the capacity, fall, or structural integrity of a storm drain, channel or related structures. 13.20.100 -Prohibited discharges. It is prohibited to: A.Discharge non-stormwater directly or indirectly to the city's stormwater drainage system, or any street, lined or unlined drainage channel which leads to the city's storm drain or directly or indirectly into any waters of the state unless such discharge is authorized by either a separate NPDES permit or as otherwise specified in Section 13.20.110 of this chapter.If such discharge is permitted by a NPDES permit or is generally exempted, but causes the city to violate any portion of its NPDES permits for stormwater discharges, such discharge is also prohibited. B.Discharge stormwater into the city's stormwater drainage system containing pollutants that have not been reduced to the maximum extent practicable. C.Throw, deposit, leave, maintain, keep, or permit to be thrown, deposited, placed, left or maintained, any refuse, garbage, sediment or other discarded or abandoned objects, articles, and accumulations, in or upon any street, alley, sidewalk, storm drain, inlet, catch basin, conduit or other drainage structures, 8.A.a Packet Pg. 109 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) business place, or upon any public or private lot of land in the city, so that the same may be and/or may become a pollutant. D.Throw or deposit any refuse, garbage or any other pollutants into any fountain, pond, lake, stream or any other body of water in a park or elsewhere within the city. E.Discharge any of the following types of waste into the city's stormwater drainage system: 1.Sewage. 2.Surface cleaning wash water resulting from mopping, rinsing, pressure washing or steam cleaning of gas stations, and vehicle service businesses or any other businesses. 3.Discharges resulting from the cleaning, repair,or maintenance of any type of equipment, machinery, or facility,including, but not limited to, motor vehicles, concrete mixing equipment, and portable toilet servicing. 4.Wash water from activities such as, but not limited to, mobile auto detailing and washing, steam and pressure cleaning,carpet cleaning, drapery and furniture cleaning. 5.Waste water from cleaning municipal, industrial, commercial, and residential areas, such as, but not limited to, parking lots, streets, sidewalks, driveways, patios, plazas, work yards and outdoor eating or drinking areas, containing chemicals or detergents and without prior sweeping. 6.Stormwater runoff from material or waste storage areas containing chemicals, fuels,grease, oil or other hazardous materials or contaminated equipment. 7.Discharges from pool or fountain water containing chlorine, biocides, acids or other chemicals; pool filter backwash containing debris and chlorine. 8.Pet waste, yard waste, debris, and sediment. 9.Restaurant wastes such as, but not limited to,grease, mop water, and wash water from cleaning dishes,utensils, laundry, floors, floor mats, trash bins, grease containers, and food waste. 10.Chemicals or chemical waste. 11.Medical wastes. 12.Blow down or bleed water from cooling towers and boilers, and regenerative brine waste from water softeners or reverse osmosis treatment systems. 8.A.a Packet Pg. 110 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.Any materials or chemical substances that cause damage to the city's stormwater drainage system. 14.Any other material that causes or contributes to a condition of contamination,nuisance or pollution in the city's storm drainage system or causes a violation of any waste disposal regulations, waste discharge requirements, water quality standards or objectives adopted by the State Water Resources Control Board, Regional Water Quality Control Board, EPA, San Bernardino County Fire Hazmat, San Bernardino County Flood Control District or any other public agency with jurisdiction. 13.20.110 -Exceptions to the prohibited discharges. A.The following discharges of non-stormwater into the city's storm drainage system are generally exempt from the prohibited discharges listed in Section 13.20.110 of this chapter. However, items 12 through 22, below, have been identified as potential significant sources of pollutants and require coverage under the Regional Board's De Minimus Permit (see *note below): 1.Discharges covered by NPDES permits or written clearances issued by the Regional Water Quality Control Board or the State Water Resources Control Board. 2.Landscape irrigation, lawn watering, and irrigation water. 3.Water from crawl space pumps. 4.Air conditioning condensation. 5.Non-commercial car washing. 6.Rising ground waters and natural springs. 7.Ground water infiltration as defined in 40 CFR 35.2005(20) and uncontaminated pumped ground water. 8.Water flows from riparian habitats and wetlands. 9.Water flows generated from emergency response and/or fire fighting activities, however, appropriate BMPs shall be implemented to the extent practicable; BMPs must be implemented to reduce pollutants from non- emergency fire fighting flow. 10.Waters not otherwise containing wastes as defined in Section 13050(d) of the California Water Code. 11.Other types of discharges identified and recommended by the city and approved by the Regional Water Quality Control Board. 8.A.a Packet Pg. 111 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 12.*Potable water line testing or flushing and other discharges from potable water sources. 13.*Water from fire hydrant testing and flushing using appropriate BMPs. 14.*Water from passive foundation drains or passive footing drains. 15.*Dechlorinated swimming pool discharges. 16.*Diverted stream flow. 17.*Wastes associated with well installation, development, test pumping and purging. 18.*Aquifer testing wastes. 19.*Discharges from hydrostatic testing, including of vessels, pipelines, tanks, and similar types of hydrostatic testing. 20.*Discharges from the maintenance of potable water supply pipelines, tanks, and reservoirs. 21.*Discharges from the disinfection of potable water supply pipelines, tanks, and reservoirs. 22.*Discharges from potable water supply systems resulting from system failures or pressure releases. *Note:Monitoring may also be required for these discharges. The Regional Board may issue Waste Discharge Requirements for discharges exempted from NPDES requirements, if identified to be a significant source of pollutants. The Executive Officer of the Board may also add categories of non-stormwater discharges that are not significant sources of pollutants or remove categories of non- stormwater discharges listed above based upon a finding that the discharges are a significant source of pollutants. 13.20.120 –Notification of intent and compliance with general permits. A.Each industrial discharger, dischargers associated with construction activity, or other discharger described in any general stormwater permit addressing such discharges shall provide the Director of Building & Safety/Public Works with a copy of the notice of intent to comply with and undertake all other activities required by the EPA, the State Water Resources Control Board or the California Regional Water Quality Control Board, Santa Ana Region, or by any general NPDES stormwater permit applicable to such discharges. 8.A.a Packet Pg. 112 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) B.Each discharger identified in an individual NPDES permit or discharge order relating to stormwater discharges shall comply with and undertake all activities required by such permit. 13.20.130 -Compliance with best management practices (BMPs). Any person undertaking any activity or operation in the city that could potentially cause or contribute to stormwater pollution or a discharge of non-stormwater shall comply with all applicable Best Management Practices (BMPs) as listed in the most current California Stormwater Best Management Practice Handbooks or the San Bernardino County Stormwater Program's “Report of Waste Discharge”, as the same exists or may be amended, to reduce pollutants in stormwater runoff and reduce non- stormwater discharges to the city's stormwater drainage system to the maximum extent practicable or to the extent required by law, whichever is applicable. 13.20.140 -Affirmative defense. A discharger shall have an affirmative defense in any action brought against it alleging a violation of Section 13.20.100 of this chapter where the discharger can demonstrate it did not know or have reason to know that its discharge, alone or in conjunction with a discharge or discharges from other sources, would cause violation of this chapter or of the Areawide Urban Stormwater Runoff Permit. 13.20.150 -Spill containment. Persons storing chemicals or chemical waste outdoors shall be required to install spill containment subject to requirements established by the Director of Building & Safety/Public Works and federal, state and county standards. Persons storing any other materials or equipment that are potential sources of stormwater pollution are also required to install spill containment. No person shall operate a spill containment system that could allow incompatible materials and/or wastes to mix, thereby creating hazardous or toxic substances in the event of failure of one or more containers. Spill containment systems shall consist of a system of dikes, walls, barriers, berms and/or other devices designed to contain the spillage of the liquid contents of the containers stored in them and to minimize the buildup of stormwater from precipitation, and run-on from roof drainage and outside areas. If the spill containment system does not have a roof which covers the entire contained area, the spill containment system shall have the capacity to contain precipitation from at least a twenty-four (24) hour, twenty-five (25) year rainfall event plus ten percent (10%) of the total volume of the material stored there or the volume of the largest container, whichever is greater. Spill containment systems shall also be constructed of impermeable and non-reactive materials to the materials and/or wastes being contained. Spilled and/or leaked materials and/or wastes and any accumulated precipitation shall be removed from the spill containment system in as timely a manner as is necessary to prevent the overflow of the spill containment system. Unless otherwise approved by the Director of Building & Safety/Public Works, all chemicals or wastes discharged within the spill containment system shall be disposed of in accordance with all applicable federal, state, and local rules, regulations, and laws, and shall not be 8.A.a Packet Pg. 113 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) discharged into the city's sanitary sewer system, stormwater drainage system or onto the ground. 13.20.160 -Immediate notification of accidental discharge. Protection of the city's stormwater drainage system from the accidental discharge of prohibited materials or wastes is the responsibility of the person or persons in charge of such material. Detailed plans showing facilities and operating procedures to provide this protection shall be submitted to the city for review, and shall be approved by the Director of Building & Safety/Public Works prior to any construction. All new and existing dischargers shall complete such a plan. Review and approval of such plans and operating procedures shall not relieve the discharger from the responsibility to modify his or her facility as necessary to meet the requirements of this chapter. A notice shall be permanently posted in a prominent place advising employees whom to contact in the event of an accidental discharge. Employers shall ensure that all employees are advised of the emergency notification procedures. In the event of an accidental discharge, it is the responsibility of the discharger to immediately telephone and notify the proper authorities. All discharges released into the city's stormwater drainage system, including a street or gutter, shall be immediately reported to the Building & Safety/Public Works Department and Fire Department. All discharges that pose a threat to human health or the environment shall be reported to the Executive Officer of the California Regional Water Quality Control Board within twenty-four (24) hours by telephone or e-mail and followed with a written report of the spill event within five (5) days. At a minimum, all sewage spills over one thousand (1,000) gallons and all reportable quantities of hazardous materials or hazardous waste shall be reported within twenty-four (24) hours. 13.20.170 -Written notification of accidental discharge. Within five (5) working days following an accidental discharge into the city's stormwater drainage system, the person or persons in charge of the material and/or waste which was accidentally discharged shall submit a written report to the Director of Building & Safety/Public Works. The report shall describe in detail the type and volume of the material and/or waste and the cause of the discharge. The report shall also describe in detail all corrective actions taken and measures to be taken to prevent future occurrences. Such notification of the accidental discharge shall not relieve the user of any fines or civil penalties incurred as a result of the event or any other liability which may be imposed by this chapter or other applicable laws. 13.20.180 -Authority to inspect A.The Director of Building & Safety/Public Works shall be authorized, at any reasonable time, to enter the premises of any discharger to the city's stormwater drainage system to determine compliance with the provisions of this chapter, and to: 8.A.a Packet Pg. 114 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 1.Conduct inspection, monitoring, and/or other authorized duties to enforce the provisions of this chapter; 2.Review any records, reports, test results or other information required to enforce the provisions of this chapter. Such review may include the necessity to photograph, videotape, or copy any applicable information; and 3.Inspect any chemicals, materials, wastes, storage areas, storage containers, and waste generating processes, treatment facilities, and discharge locations. Such inspection may include the necessity to photograph or videotape any applicable chemicals, materials, wastes, storage areas, storage containers, waste generating processes, treatment facilities, and discharge locations. B.The Director of Building & Safety/Public Works shall provide adequate identification when entering the premises of any discharger. If such entry is refused or cannot be obtained, the Director of Building & Safety/Public Works shall have recourse to every remedy provided by law to secure lawful entry and inspection of the premises. C.If the Director of Building & Safety/Public Works has reasonable cause to believe that non-stormwater discharge conditions on or emanating from the premises are of a nature so as to require immediate inspection to safeguard public health or safety, the Director of Building & Safety/Public Works shall have the right to immediately enter and inspect said property and may use any reasonable means required to effect such entry and make such inspection, regardless if said property is occupied or unoccupied and regardless if formal permission to inspect said property has been obtained. D.Where a discharger has instituted security measures requiring proper identification and clearance before entry onto the premises, the discharger shall make all necessary arrangements with its security agents in order that, upon presentation of such identification, the Director of Building & Safety/ Public Works shall be permitted to enter the premises without delay, for the purpose of performing their authorized duties. For facilities, which require special clearances to conduct inspections, it shall be the responsibility of the discharger to obtain all necessary clearances on behalf of the city so that the inspection is not impaired. ARTICLE III.Residential Requirements 13.20.190 -Prohibited discharges. In addition to the General Prohibitions in Section 13.20.100 of this chapter, it is prohibited to discharge any of the following to any street, gutter, alley, sidewalk, storm drain inlet, catch basin,conduit or other drainage structures, business place, or upon any public or private lot of land in the city, so that the same may be and/or may become a pollutant: 8.A.a Packet Pg. 115 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) A.Animal waste, soil, leaves, plant and tree cuttings, grass clippings, weeds, dead trees, fertilizer, soil amendments or mulch, and pesticides. B.Concrete or cement waste, brick and tile work wastes, plaster and drywall tool cleanup water, waste paint or painting cleanup water, asphalt or asphalt cleanup solvents or slurry from saw cutting concrete or asphalt,and other construction waste. C.Domestic sewage including wastewater from sinks, washing machines, dishwashers, toilets, campers,motorhomes,and trailers. D.Chemicals, degreasers, bleach, steam cleaning, and pressure washing wastewater. E.Motor oil, antifreeze, gasoline, diesel, kerosene, solvents, battery acid, brake fluid, transmission fluid, power steering fluid, engine cleaning compounds, engine or parts cleaning washwater or rinsewater,and any other vehicular fluids. F.Water softener brine waste and any other waste water from other household water treatment systems. G.Waste water from draining swimming pools, ponds or fountains which contain chlorine biocides, acids or other chemicals, and pool filter backwash containing debris and chlorine. H.Discharges from acid cleaning of swimming pools, ponds or fountains or filter cleaning from the same. I.Any other material that causes or contributes to a condition of contamination, nuisance or pollution in the city's storm drainage system or causes a violation of any waste disposal regulations, waste discharge requirements, water quality standards or objectives adopted by the State Water Resources Control Board and/or the Regional Water Quality Control Board. 13.20.200 -Responsibility for illegal discharge of prohibited substances. The property owner(s) of a lot or parcel from which an illegal discharge originates shall be ultimately responsible for all abatement and cleanup costs associated with the discharge, at his own expense, if the responsible party cannot be located. Likewise, if the tenant of a multi-family residential unit has discharged a prohibited material or waste into the city's storm drainage system or has caused the contamination of stormwater runoff from the property by his activities and the Director of Building & Safety/Public Works cannot determine the responsible party or residential unit responsible, the owner of the property from which the discharge originated shall be responsible for the cleanup and abatement costs to mitigate the condition. Additionally, a property owner will be responsible for all cleanup costs and damages to the city's storm drainage system from a contractor's activities. 8.A.a Packet Pg. 116 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.210 -Maintenance of private residential storm drainage systems. A.All private residential storm drainage inlets, underdrains and gutters shall be inspected annually and cleaned prior to the beginning of the rainy season if there is evidence of one or more of the following conditions: 1.The sediment/debris storage volume is twenty-five percent (25%) or more full. 2.There is evidence of illegal discharge. 3.Accumulated sediment or debris impairs the hydraulic function of the facility. B.Private streets shall also be swept and maintained as needed to prevent sediment, gardening waste, trash, litter and other contaminants from entering the city's storm drainage system. ARTICLE IV.Industrial and Commercial Requirements 13.20.220 -Non-stormwater discharges. All non-stormwater discharges associated with industrial and commercial activities that discharge into the city's stormwater drainage system are prohibited except as permitted by an individual user's NPDES Stormwater Permit or Section 13.20.110 of this chapter. 13.20.230 -General permit for stormwater discharges from industrial activities. A.All businesses who own or operate facilities described in 40 CFR 122.26(b)(14)(i)-(xi) are required to obtain coverage under the state's General Permit for Discharges of Stormwater Associated with Industrial Activities at least fourteen (14) days prior to the startup of business activities. All listed businesses are required to submit a completed Notice of Intent (NOI) form, site map and application fee to the State Water Resources Control Board (SWRCB). The SWRCB also requires the listed businesses to prepare a Stormwater Pollution Prevention Plan (SWPPP), retain a copy of the SWPPP on site and comply with all the requirements of the general permit. Copies of the NOI form are available from the Director of Building & Safety/Public Works Department. B.The city requires that all businesses that have filed an NOI for coverage under the state's General Permit and have received a Waste Discharge Identification Number (WDID) from the State Water Resources Control Board, either mail, FAX or hand deliver a copy of the WDID letter from the state to the Director of Building & Safety/Public Works Department as proof of filing. 8.A.a Packet Pg. 117 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.240 -Conditional category -Notice of non-applicability. A.Businesses who own or operate facilities described in 40 CFR 122.26(b)(14)(xi) may prepare a “NOTICE OF NON-APPLICABILITY” in lieu of an NOI if they can certify on this form provided by the SWRCBoard that there is no manufacturing process, material, equipment or product storage outside in an area that is exposed to stormwater runoff. The “Notice of Non-Applicability” must document all of the following: 1.All prohibited non-stormwater discharges have been eliminated or otherwise permitted. 2.All significant materials related to industrial activity (including waste materials) are not exposed to stormwater or authorized non-stormwater discharges. 3.All industrial activities and industrial equipment are not exposed to stormwater or authorized non-stormwater discharges. 4.There is no exposure of stormwater to significant materials associated with industrial activity through other direct or indirect pathways such as from industrial activities that generate dust and particulates. B.Businesses in this category are required to submit the Notice of Non-Applicability to the local office of the California Regional Water Quality Control Board, Santa Ana Region, and are required to maintain the above documentation on-site at all times. They are also required to re-evaluate and re-certify once a year that the conditions above are continuously met. 13.20.250 -Best Management Practices (BMPs). A.All businesses, regardless of permit status, shall implement all applicable BMPs, as listed in the most current California Stormwater Best Management Practice Handbooks or the most current San Bernardino County Stormwater Program's Report of Waste Discharge, to reduce pollutants in stormwater runoff and reduce non-stormwater discharges to the city's stormwater drainage system to the maximum extent practicable.All structural controls shall also be maintained to effectively prevent pollutants from contacting stormwater or remove pollutants from stormwater runoff to the maximum extent practicable. Maintenance records for structural and treatment devices, including waste hauling receipts shall be kept for a period of five (5) years and made available to the city's inspector, upon request. B.If structural or treatment controls are not functioning as designed or are not effective in reducing stormwater pollutants or non-stormwater discharges to the maximum extent practicable, the city will require that the control device be repaired, rebuilt or replaced. 8.A.a Packet Pg. 118 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) ARTICLE V.Construction Requirements 13.20.260 -Stormwater Quality Management Plan (SWQMP). Prior to the issuance of any grading or building permit, all qualifying land development/redevelopment projects shall submit and have approved a Stormwater Quality Management Plan (SWQMP) to the Director of Building & Safety/Public Works on a form provided by the city. The SWQMP shall identify all BMPs that will be incorporated into the project to control stormwater and non-stormwater pollutants during and after construction and shall be revised as necessary during the life of the project. The SWQMP submittal applies to construction projects covered by the NPDES General Construction Permit as well as construction projects less than one (1) acre. Qualifying development/redevelopment projects include: A.Home subdivisions of ten (10) units or more. This includes single family residences, multi-family residences,condominiums, apartments. B.Commercial developments of one hundred thousand (100,000) square feet or more. This includes non-residential developments such as hospitals, educational institutions, recreational facilities, mini-malls, hotels, office buildings, warehouses, and light industrial facilities. C.Vehicle maintenance shops (SIC codes 5013, 5014, 5541, 7532-7534, 7536- 7539). D.Food service businesses developing five thousand (5,000) square feet or more of land area. E.All hillside developments on ten thousand (10,000) square feet or more, which are located on areas with known erosive soil conditions or where the natural slope is twenty-five percent (25%) or more. F.Developments of two thousand five hundred (2,500) square feet of impervious surface or more adjacent to (within two hundred (200) feet) or discharging directly into environmentally sensitive areas such as areas designated in the Ocean Plan as areas of special biological significance or water bodies listed in Section 303(d) of the Clean Water Act. G.Parking lots of five thousand (5,000) square feet or more exposed to stormwater. “Parking lot” is defined as land area or facility for the temporary storage of motor vehicles. H.All re-development projects adding five thousand (5,000) square feet or more of impervious surface on an already developed site. This includes additional buildings and/or structures, extension of an already existing building footprint, and construction of parking lots. 8.A.a Packet Pg. 119 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) I.Retail Gasoline Outlets (RGOs) that are either five thousand (5,000) square feet or more, or have projected average daily traffic of 100 or more vehicles per day. J.Emergency public safety projects in any of the above-listed categories shall be excluded if the delay caused due to the requirement for a WQMP compromises public safety, public health and/or environmental protection. 13.20.270 -General permit for stormwater discharges from construction activity. A.Any developer/owner engaging in construction activities which disturb one (1) acre or more of land shall apply for coverage under the General Stormwater Permit for Construction Activity with the State Water Resources Control Board (SWRCB). Any developer/owner engaging in construction activities which disturb less than one (1) acre but are part of a larger common plan of development or sale that is greater than one (1) acre must also apply for coverage under the General Stormwater Permit for Construction Activity with the SWRCB. “Construction activity” includes, but is not limited to,clearing, grading, demolition, excavation, construction of new structures, and reconstruction of existing facilities involving removal and replacement that results in soil disturbance. The owner of the land where the construction activity is occurring is responsible for obtaining coverage under the permit. Owners may obtain coverage under the General Permit by completing a “Notice of Intent” form (NOI) and mailing the form along with a vicinity map and the appropriate fee to the office of the SWRCB. The NOI form and checklist of items to submit to the state is available from the SWRCB. In addition, the owner shall also prepare a Stormwater Pollution Prevention Plan (SWPPP) in accordance with state requirements. B.Prior to obtaining any city-issued grading and/or construction permits the developer/owner shall provide evidence of compliance with the General Construction Permit by providing a copy of the Waste Discharger's Identification Number (WDID) to the Building & Safety/Public Works Department. 13.20.280 -Non-stormwater discharges. A.Discharges of non-stormwater from construction activities are generally prohibited except for those discharges listed in Section 13.20.110 of this chapter or any discharges authorized by the Director of Building & Safety/Public Works or the Regional Water Quality Control Board (RWQCB). The city and the RWQCB will allow the discharge of certain non-stormwater discharges from construction sites, provided they are in compliance with the discharge limitations specified in the current General Waste Discharge Requirements for De Minimus Discharges issued by the RWQCB, Santa Ana Region. B.The following discharges are authorized provided they are in compliance with the permit: 1.Construction dewatering wastes. 2.Wastes associated with well installation, development, test pumping and purging. 8.A.a Packet Pg. 120 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 3.Aquifer testing wastes. 4.Dewatering wastes from subterranean seepage, except for discharges from utility company vaults. 5.Discharges resulting from hydrostatic testing, such as of vessels, pipelines, tanks. 6.Discharges resulting from the maintenance of potable water supply pipelines, tanks, and reservoirs. 7.Discharges resulting from the disinfection of potable water supply pipelines, tanks, and reservoirs. 8.Discharges from potable water supply systems resulting from system failures and pressure releases. 9.Discharges from fire hydrant testing or flushing. 13.20.290 -Non-stormwater discharge reporting requirements. Authorized non-stormwater discharges under Section 13.20.280 shall be reported to the Director of Building & Safety/Public Works at least five (5) days prior to a planned discharge. Unplanned discharges of non-stormwater into the city's storm drainage system shall be reported as soon as possible and before any discharge is initiated. Monitoring may also be required for these discharges. A report shall be submitted prior to discharge which includes the following information: A.Type of proposed discharge. B.Estimated average and maximum daily flow rate. C.Frequency and duration of discharge. D.A description of the proposed treatment system (if appropriate). E.A description of the path from the point of discharge to the nearest storm drain inlet. All discharges shall be monitored daily for flow volume and shall be recorded in a daily log by the person responsible for the discharge. Discharges shall also be sampled during the first thirty (30) minutes of each discharge and weekly thereafter for continuous discharges for chlorine and total suspended solids. Monitoring data for flow, chlorine and suspended solids and any other required constituents shall be reported to the City Director of Building & Safety/Public Works Department, Environmental section on a weekly basis. 8.A.a Packet Pg. 121 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.300 -Best management Practices (BMPs). All construction projects which could potentially have an adverse impact on the city's stormwater drainage system or waters of the state shall install and/or implement appropriate construction and post-construction BMPs, as listed in their SWQMP or the “California Stormwater Best Management Practice Handbook”, to reduce pollutants to the maximum extent practicable or to the extent required by law. 13.20.310 -WQMP transfer, access, and maintenance agreement. The City Manager or his or her designee is authorized to sign all water quality management plan access, transfer and maintenance agreement documents entered into by the city with project proponents for the on-going and long-term maintenance of all approved stormwater treatment devices, structures and administrative policies designed to minimize the detrimental effects of new development projects on receiving waters, including effects caused by increased pollutant loads and changes in hydrology. ARTICLE VI.Enforcement Remedies 13.20.320 -Notice of correction. Whenever the Director of Building & Safety/Public Works finds that any discharger has the potential to violate or has already violated any prohibition, limitation or requirement contained in this chapter, any NPDES stormwater permit or the Basin Plan, the city may serve upon such person a written Notice of Correction stating the nature of the violation and the necessary actions that must be implemented to correct the situation. The Notice of Correction shall stipulate a time period by which the problem must be corrected and the penalties for non-compliance. 13.20.330 -Notice of violation. When the Director of Building & Safety/Public Works finds that any discharger has failed to comply with a Notice of Correction or has violated or continues to violate any prohibition, limitation or requirement contained in this chapter, any NPDES stormwater permit, the city may serve upon such person a written Notice of Violation stating the nature of the violation and the penalties for non-compliance. At a minimum, the Notice of Violation shall require that the discharger submit to the Director of Building & Safety/Public Works, within a time period specified in the notice, which shall not be less than ten (10) working days unless an emergency situation dictated a shorter period, a plan indicating the cause of the violation and corrective actions which will be taken to prevent recurrence. A discharger shall be guilty of a separate offense for every day during any portion of which any violation of any provision of this chapter is committed, continued, or permitted by the discharger. Pursuant to Sections 36900(b) and 53069.4 of the California Government Code, the following violation assessments will apply to the issuance of a Notice of Violation by the Director of Building & Safety/Public Works: A.A first Notice of Violation shall be issued for a first violation of this chapter and shall be punishable by a fine not exceeding one hundred dollars ($100.00). 8.A.a Packet Pg. 122 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) B.A second Notice of Violation shall be issued for a second violation of this same ordinance within one year and shall be punishable by a fine not exceeding two hundred dollars ($200.00). C.A third Notice of Violation shall be issued for a third violation of this same ordinance within one (1) year and shall be punishable by a fine not exceeding five hundred dollars ($500.00). Each additional violation of the same ordinance within one (1)year shall also be punishable by a fine of five hundred dollars ($500.00). 13.20.340 -Administrative orders. The Director of Building & Safety/Public Works may require compliance with any prohibition, limitation or requirement contained in this chapter, any NPDES stormwater permit, by issuing an Administrative Order, enforceable in a court of law or by directly seeking court action. Administrative orders may include Compliance Orders, Stop Work Orders, Cease and Desist Orders, Termination of Service Orders and Immediate Termination of Service Orders. A.Compliance orders.The Director of Building & Safety/Public Works may issue a Compliance Order to any discharger who fails to correct a violation of this chapter, any NPDES stormwater permit. The order shall be in writing, specify the violation(s) and require appropriate compliance measures within a specified time period. The Compliance Order may include the following terms and requirements: 1.Specific steps and time schedules for compliance as reasonably necessary to eliminate an existing prohibited discharge or illegal connection or to prevent the imminent threat of a prohibited discharge. 2.Specific requirements for containment, cleanup, removal, storage,installation of overhead covering or proper disposal of any pollutant having the potential to contact stormwater runoff. 3.Installation of stormwater treatment devices, containment structures, wash racks and addition and removal of stormwater drains. 4.Any other terms or requirements reasonably calculated to prevent imminent threat of or continuing violations of this chapter, including, but not limited to requirements for compliance with best management practices guidance documents promulgated by any federal, state or regional agency. The Director of Building & Safety/Public Works may adopt a proposed compliance schedule submitted by the user or may adopt a revised compliance schedule if in his or her judgment, the proposed compliance schedule would allow the user to cause harm to the receiving waters and/or the city's storm drainage system. 8.A.a Packet Pg. 123 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) A Compliance Order shall require the discharger to pay a one thousand dollar ($1,000) penalty fee to the city for the issuance thereof. B.Stop work order.The Director of Building & Safety/Public Works or Building Official may serve a written Stop Work Order on any person engaged in doing or causing to be done, new construction, tenant improvements, alterations or additions, if: 1.No construction permit has been granted by the city; 2.Work has begun prior to the submittal of a written Stormwater Quality Management Plan (SWQMP) and subsequent approval by the Director of Building & Safety/Public Works; or, 3.Violations of this article are found at the site of the new construction, tenant improvements, alterations or additions. Any person served a Stop Work Order shall stop such work forthwith until written authorization to continue is received from the Director of Building & Safety/Public Works or Building Official. A Stop Work Order shall require the discharger to pay a one thousand dollar ($1,000) penalty fee to the city for the issuance thereof. C.Cease and desist order. When the Director of Building & Safety/Public Works finds that any industrial and/or commercial discharger has violated or threatens to violate any prohibition, limitation or requirement contained in this chapter, any NPDES stormwater permit or the Basin Plan, or NPDES Stormwater Permit, the city may issue a Cease and Desist Order directing the discharger to: 1.Immediately discontinue any illicit connection or prohibited discharge to the city's stormwater drainage system; 2.Immediately contain or divert any flow of water off the property, where the flow is occurring in violation of any provision of this chapter; 3.Immediately discontinue any other violation of this chapter. A Cease and Desist Order shall require the discharger to pay a one thousand dollar ($1,000) penalty fee to the city for the issuance thereof. D.Termination of service. When the Director of Building & Safety/Public Works finds any industrial and/or commercial discharger, who has a direct connection into the city's stormwater drainage system or has violated an Administrative Order, the Director of Building & Safety/ Public Works may terminate storm drain service to the discharger. The discharger shall be liable for all costs for termination of storm drain service incurred by the city. This provision is in addition to any other statues, rules or regulations authorizing termination of service for delinquency payment or for any other reasons. Storm drain service shall be re-instituted by the Director of Building & Safety/Public Works after the discharger has complied 8.A.a Packet Pg. 124 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) with all the provisions of the Administrative Order. The discharger shall also be liable for all costs for re-instituting storm drain service. E.Immediate termination of service.The Director of Building & Safety/Public Works may immediately suspend storm drain service and any non-stormwater discharge permit when such suspension is necessary, in the opinion of the Director of Building & Safety/Public Works, to stop an actual or threatened discharge which presents or may present an imminent or substantial endangerment to the health or welfare of persons or the environment, or which significantly or could significantly cause pollution to the receiving waters, ground and/or storm drainage system of the city. Any industrial and/or commercial discharger notified that their storm drain service has been suspended shall immediately cease and eliminate the discharge into the city’s stormwater drainage system. In the event of failure to comply voluntarily with a Termination of Service Order, the Director of Building & Safety/Public Works shall take appropriate steps, including immediate severance of all applicable storm drain connections. All persons responsible for a discharge that may endanger the health or welfare of the community or the environment shall be liable for all costs incurred by the city in terminating storm drain service. Storm drain service shall be re-instituted by the Director of Building & Safety/Public Works after the actual or threatened discharge has been eliminated. A detailed written statement, submitted by the industrial and/or commercial discharger, describing the cause of the harmful contribution and the measures to prevent any future occurrence, shall be submitted to the Director of Building & Safety/Public Works within ten (10) working days of the date of storm drain service termination. 13.20.350 -Administrative hearing. A.Any discharger may request, or the Director of Building & Safety/Public Works may order, an administrative hearing, at which time, a discharger who causes or allows, or who has caused or allowed, an unauthorized discharge to enter into the city's stormwater drainage system or who continues to allow a violation of this chapter to exist, may show cause why a proposed enforcement action should not be taken against him. The City Manager, or the City Manager's designee, shall preside over the administrative hearing,at which time each party, including the discharger and the Director of Building & Safety/Public Works, shall have the right to present evidence. B.A Notice of Hearing shall be served on the discharger specifying the time and place of the hearing and referencing the specific violation and/or violations of this chapter, the reasons why the action is to be taken and the proposed enforcement action, directing the discharger to show cause before the Hearing Officer why the proposed enforcement action should not be taken. The Notice of Hearing shall be served personally or by registered or certified mail, return receipt requested at least ten (10) working days prior to the hearing. Service of the Notice of Hearing may be made on any agent or officer of the discharger. 8.A.a Packet Pg. 125 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.360 -Compensation for damages. Any person who damages monitoring equipment, has the potential to affect or affects human health or the environment, discharges pollutants into the city's storm drainage system which causes or has the potential to cause increased maintenance of the system, non-routine inspection or sampling of the system, system blockages or other damage or interference in the city's stormwater drainage system, or causes any other damages, including the imposition of fines or penalties on the city by federal, state or local regulatory agencies, shall be liable to the city for all damages and additional costs, including fines and penalties. An administrative fee, which shall be fixed by the City Manager based on the city's current overhead cost allocation percentage, shall be added to these charges and shall be payable to the city within thirty (30) calendar days of invoicing. 13.20.370 -Appeals. Any decision of the Director of Building & Safety/Public Works may be appealed. An appeal must be initiated within ten (10) working days after receipt of the notice of any decision or action by filing, with the Director of Building & Safety/Public Works, a letter of appeal briefly stating therein the basis for such appeal. The hearing on appeal shall be held on a date no more than fifteen (15) working days after receipt of the letter of appeal. The appellant shall be given at least five (5) working days notice of the time and place of the hearing. The City Manager, or the City Manager's designee, shall provide the appellant and any other interested party the reasonable opportunity to be heard and in order to show cause why the determination of Director of Building & Safety/Public Works should not be upheld. Within forty-five (45) working days of the hearing, the City Manager, or the City Manager's designee, shall make a written decision regarding the appeal. The decision of the City Manager, or the City Manager's designee, shall be final. The imposition of fines or penalties shall be stayed during the appeal period unless the Director of Building & Safety/Public Works determines that such a stay would threaten the public safety, health or welfare. 13.20.380 -Violations deemed a public nuisance. A.In addition to the penalties established by this chapter, any threat to public health, safety or welfare shall be declared and deemed a public nuisance. Such public nuisance may be summarily abated and/or remedied by the Director of Building & Safety/Public Works, and/or civil action to abate,enjoin or otherwise compel the cessation of such nuisance may be taken by the city. B.The cost of such abatement, remediation and/or restoration shall be borne by the owner, lessee or tenant of the property causing the violation. The cost thereof shall be a lien upon and against the property and such lien shall continue in existence until the same shall be paid. 13.20.390 -Legal action. A.The city may commence an action for appropriate legal, equitable,or injunctive relief against any person who has violated or continues to violate any provision of 8.A.a Packet Pg. 126 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) this chapter;federal, state, or regional discharge standards; permit conditions;or the requirements of any Administrative Order. B.In addition to the penalties provided in this chapter, the city may recover all reasonable attorneys’fees, court costs, court reporter's fees, expenses of litigation by appropriate suit of law against the person(s) found to have violated any provision of this chapter or the orders, rules, regulations and permits issued or enforced thereunder,and other expenses associated with enforcement activities, including sampling and monitoring expenses, and the cost of any actual damages incurred by the city. 13.20.400 -Civil penalties. A.Persons who continue to violate any provision of this chapter shall be liable to the city for a maximum civil penalty of twenty-five thousand dollars ($25,000) but not less than three thousand dollars ($3,000) per violation per day. In the case of a monthly or other long-term average discharge limit, penalties shall accrue for each day during the period of the violation. B.In determining the amount of civil liability, the court shall take into account all relevant circumstances, including, but not limited to, the extent of harm caused by the violation, the magnitude and duration of the violation,any economic benefit gained through the discharger's violation, corrective actions by the discharger, the compliance history of the discharger, and any factor as justice requires. C.Filing a suit for civil penalties shall not be a bar against, or a prerequisite for taking any other action against a discharger. The city may institute further legal action to collect such penalties in the event that the violator of this chapter fails or refuses to pay said penalty within thirty (30) days from the date that it has been assessed. 13.20.410 -Criminal prosecution. A.Any person who willfully or negligently violates any provision of this chapter or permit conditions, or who violates any Administrative Order or any other provision of this chapter is guilty of a misdemeanor, which, upon conviction, is punishable by a fine of not less than three thousand dollars ($3,000) and/or by imprisonment for a period of not more than six (6) months. Each such person shall be deemed guilty of a separate offense for every day during any portion of which any violation of any provisions of this chapter is committed, continued or permitted by such discharger, and shall be punishable therefore as provided by this section. B.Any person who knowingly makes any false statements, representations, or certifications in any application, record, report, plan, or other documentation filed, or required to be maintained, pursuant to this chapter, stormwater permit, or order issued hereunder, or who falsifies, tampers with, or knowingly renders inaccurate any monitoring device or method required under this ordinance shall, upon conviction, be punished by a fine of not less than three thousand dollars ($3,000) per day of violation or by imprisonment or by both. 8.A.a Packet Pg. 127 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) 13.20.420 -Falsifying information. Any person who knowingly makes any false statement, representation, record, report, plan or other document filed with the city, or who falsifies, tampers with or knowingly renders inaccurate monitoring devices or methods required under this chapter, shall have violated this chapter and shall be guilty of a misdemeanor. SECTION 3.The City Council declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase, or portion of it irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases or portions of it be declared invalid or unconstitutional. If for any reason any portion of this ordinance is declared invalid or unconstitutional, then all other provisions shall remain valid and enforceable. SECTION 4.This ordinance shall take effect thirty days from the date of adoption. SECTION 5.First read at a regular meeting of the City Council held on the 27th day of March, 2012 and finally adopted and ordered posted at a regular meeting of said City Council on the 10th day of April, 2012. ATTEST: __________________________________________________________ City Clerk of the City of Grand Terrace Mayor of the City of Grand Terrace and of the City Council thereof and of the City Council thereof I,Tracey Martinez, City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council on the 27th of March 2012, and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 10th day of April 2012, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ________________________________ Tracey Martinez, City Clerk 8.A.a Packet Pg. 128 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t ) Approved as to form: ________________________________ Richard L. Adams, City Attorney 8.A.a Packet Pg. 129 At t a c h m e n t : O r d i n a n c e ( 1 0 1 5 : N P D E S O r d i n a n c e A m e n d m e n t )