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03/26/2013CITY OF GRAND TERRACE CITY COUNCIL AGENDA • MARCH 26, 2013 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center • 22795 Barton Road City of Grand Terrace Page 1 Updated 3/14/2013 12:04 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 Bernardo Sandoval ¨¨¨ Council Member Darcy McNaboe ¨¨¨ Council Member Jackie Mitchell ¨¨¨ Council Member Sylvia Robles ¨¨¨ 1.ITEMS TO DELETE 2.SPECIAL PRESENTATIONS A.2012 FBI Stats for Grand Terrace B.Emergency Operations Committee Update, Priorities & Plans for 2013 C.Grand Terrace Area Chamber of Commerce Business of the Month D.Foundation of Grand Terrace Update Agenda Grand Terrace City Council March 26, 2013 City of Grand Terrace Page 2 Updated 3/14/2013 12:04 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.Waive Full Reading of Full Ordinances on Agenda B.Adopt a Resolution to Establish a Labor Compliance Program. C.Approval of Check Register No. 03-26-2013 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.Approval of Amendment No. 1, Professional Service Agreement for Animal Control Services with the City of San Bernardino. B.Resolutions and Letter in Support of Assembly Bill 981 C.Legal Services Agreements for City and Successor Agency 9.CLOSED SESSION A.Employee Negotiations -Labor Negotiations Pursuant to Government Code 54957.6 -City Labor Negotiator -Betsy Adams, City Manager -Negotiated with -All Unrepresented Employees B.Conference with Legal Counsel Anticipated Litigation -Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Ssection 54956.9; One Potential Case C.Conference with Legal Counsel Anticipated Litigation -Initiation of Litigation Pursuant to Paragraph (4) of Sudivision (d) 54956.9; One Potential Case ADJOURN The Next Regular City Council Meeting will be held on Tuesday, April 9, 2013 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 26, 2013 Council Item TITLE:Adopt a Resolution to Establish a Labor Compliance Program. PRESENTED BY:Richard Shields, Community Development Director RECOMMENDATION:Adopt Resolution No. 2013- , establishing a Labor Compliance Program for Grand Terrace Fitness Park Project. BACKGROUND: The City entered into a contract with Albert A. Webb Associates to provide design work and construction management services for the Grand Terrace Fitness Park. As part of the Public Resource Code, an awarding body that contracts public works projects that are financed in any part from funds made available pursuant to Proposition 84, shall adopt and enforce, or contract with a third party to enforce, a Labor Compliant Program (LCP) pursuant to the Labor Code, 1771.5. The purpose of the LCP is to ensure that the construction contractors comply with the prevailing wage and other labor laws of the State. DISCUSSION: At the completion of the Park project, audits by the State to determine compliance with labor rules and regulation is possible. Implementing a LCP will assist the City in compliance with the State labor laws. Albert A. Webb Associates has hired Labor Compliance Providers, Inc, to provide labor compliance services for Grand Terrace Fitness Park. Pursuant to the State law, the awarding body (City of Grand Terrace) shall have a LCP adopted by the City Council and approved by the Department of Industrial Relations. The cost associated with this program will be charged directly to the grant funds. In summery, Labor Compliance Providers Inc, will be providing the following service: •With the assistance of Albert A. Webb Associates, conduct interviews with the contractor’s employees to educate them on prevailing wage rules and ask specific questions regarding hourly wage and overtime pay. •Review, and if appropriate, audit payroll records to verify compliance. •Withhold contract payments when payroll records are delinquent or inadequate. •Withhold contract payments equal to the amount of underpayment along with applicable penalties when, after investigation, it is established that underpayment has occurred. 3.B Packet Pg. 3 •Provide evidence of compliance with State laws if the grant funds are audited. Staff recommends that the City Council adopt Resolution No. 2013- , establishing a LCP to monitor construction contractors with regards to the prevailing wage and applicable State laws. FISCAL IMPACT: There will be no fiscal impact to the City other than preparing the staff report. The costs associated with the LCP request will be absorbed by the grant funds which are an allowable construction expense. Albert A. Webb Associates will manage the third party contract so the City has no direct involvement or costs. ATTACHMENTS: ·Resolution No. 2013____ adopting LCP ·City of Grand Terrace -LCP_Final.2 APPROVALS: Richard Shields Completed 02/28/2013 1:19 PM Finance Completed 03/06/2013 8:41 AM City Attorney Completed 03/20/2013 3:01 PM Community Development Completed 03/20/2013 4:19 PM City Manager Completed 03/20/2013 4:35 PM City Council Pending 3.B Packet Pg. 4 RESOLUTION NO. 2013- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA,TO ESTABLISH A LABOR COMPLIANCE PROGRAM WHEREAS,Public Resource Code Section 75075 requires a body that awards any contract for a public works project financed in any form by funds made available pursuant to Proposition 84,to adopt and enforce, or contract with a third party to enforce, a Labor Compliance Program pursuant to Subdivision (b) of Labor Code Section 1771.5; and WHEREAS, the City of Grand Terrace seeks to establish a Department of Industrial Relations in-house Labor Compliance Program approved by the Department of Industrial Relations; and WHEREAS,the City of Grand Terrace may utilize the services of a Labor Compliance Program consulting firm to initiate or enforce its Labor Compliance Program,should it be approved by the Department of Industrial Relations; and WHEREAS,the purpose of the Labor Compliance Program is to ensure that construction contractors comply with the prevailing wage and other applicable labor laws; and WHEREAS,the City of Grand Terrace has entered into a contract with Albert A. Webb Associates to design and manage construction of the Grand Terrace Fitness Park, a public works project;and WHEREAS,Albert A. Webb Associates has hired Labor Compliance Providers, Inc.to provide labor compliance services for the Grand Terrace Fitness Park. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Grand Terrace hereby establishes the Labor Compliance Program, attached hereto as Attachment “A” and incorporated herein by this reference, to monitor and enforce contractors’compliance with California labor and apprenticeship laws for its public works construction projects financed in any part by Proposition 84. PASSED, APPROVED AND ADOPTED this 26th day of March, 2013. ATTEST: _____________________________________________________________ City Clerk of the City of Grand Terrace Mayor of the City Of Grand Terrace 3.B.a Packet Pg. 5 At t a c h m e n t : R e s o l u t i o n N o . 2 0 1 3 _ _ _ _ a d o p t i n g L C P [ R e v i s i o n 1 ] ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) I, TRACY MARTINEZ, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2013- ,was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace on the 26th day of March, 2013, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________ City Clerk Approved as to Form: ___________________ City Attorney 3.B.a Packet Pg. 6 At t a c h m e n t : R e s o l u t i o n N o . 2 0 1 3 _ _ _ _ a d o p t i n g L C P [ R e v i s i o n 1 ] ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) Attachment “A” 3.B.a Packet Pg. 7 At t a c h m e n t : R e s o l u t i o n N o . 2 0 1 3 _ _ _ _ a d o p t i n g L C P [ R e v i s i o n 1 ] ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) CITY OF GRAND TERRACE LABOR COMPLIANCE PROGRAM March 2013 Conforms to Labor Compliance Program 2009 Amendments 3.B.b Packet Pg. 8 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 1 LABOR COMPLIANCE PROGRAM TABLE OF CONTENTS Pages INTRODUCTION ............................................................................................................................................... 3 SECTION 1: PUBLIC WORKS SUBJECT TO PREVAILING WAGE LAWS .................................................... 4 A. Application ................................................................................................................................................ 4 B. Applicable Dates for Enforcement of a Labor Compliance Program .......................................................... 4 SECTION 2: COMPETITIVE BIDDING ON PUBLIC WORKS CONTRACTS ................................................... 4 SECTION 3: JOB START MEETING ................................................................................................................ 4 SECTION 4: INVESTIGATIVE METHODS ........................................................................................................ 5 A. Certified Payroll Records Required ........................................................................................................... 5 1. Submittal of Certified Payroll Records .................................................................................................... 6 2. Use of Electronic Reporting Forms ......................................................................................................... 6 3. Review Payroll Records ......................................................................................................................... 7 4. Confirmation of Payroll Records ............................................................................................................. 7 5. On-Site Visits ......................................................................................................................................... 7 6. Full Accountability .................................................................................................................................. 8 7. Responsibility for Subcontractors ........................................................................................................... 8 8. Payment to Employees .......................................................................................................................... 8 9. Requests for Certified Payroll Records .................................................................................................. 8 B. Apprentices ............................................................................................................................................ 11 1. Contractor Responsibility ..................................................................................................................... 11 2. Duties of a Labor Compliance Program with Respect to Apprenticeship Standards ............................. 11 C. Audit of Certified Payroll Records ............................................................................................................ 12 SECTION 5: REPORTING OF WILLFUL VIOLATIONS TO THE LABOR COMMISSIONER ......................... 13 A. Failure to Comply with Prevailing Wage Rate Requirements .................................................................. 13 B. Falsification of Payroll Records, Misclassification of Work, and/or Failure to Accurately Report Hours of Work ....................................................................................................................................................... 13 C. Failure to Submit Certified Payroll Records ............................................................................................. 13 D. Failure to Make Employer Payments ...................................................................................................... 14 E. Failure to Pay the Correct Apprentice Rates and/or Misclassification of Workers as Apprentices ........... 14 F. Taking or Receiving Portions of Wages of Workmen or Working Subcontractors as Felony ................... 14 SECTION 6: ENFORCEMENT ACTION ......................................................................................................... 14 A. Duty of the Labor Compliance Program .................................................................................................. 14 B. Withholding Contract Payments When Payroll Records are Delinquent or Inadequate ........................... 16 C. Withholding Contract Payments When, After Investigation, It Is Established That Underpayment or Other Violation Has Occurred. .......................................................................................................................... 17 D. Forfeitures Requiring Approval by the Labor Commissioner ................................................................... 18 E. Determination of Amount of Forfeiture by the Labor Commissioner (Title 8 CCR §16437) ...................... 18 F. Notice of Withholding .............................................................................................................................. 20 G. Deposits of Penalties and Forfeitures Withheld ....................................................................................... 20 H. Debarment Policy.................................................................................................................................... 21 3.B.b Packet Pg. 9 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 2 SECTION 7: REQUEST FOR REVIEW OF LCP ENFORCEMENT ACTION/SETTLEMENT AUTHORITY .. 214 SECTION 8: PRIORITY DOSTRIBUTION OF FORFEITED SUMS ................................................................. 23 A. Withholding of Forfeited Sums ................................................................................................................ 23 B. Disposition of Forfeited Sums ................................................................................................................. 23 SECTION 9: ANNUAL REPORTS .................................................................................................................. 23 SECTION 10: OUTREACH ACTIVITIES ......................................................................................................... 24 ATTACHMENTS ............................................................................................................................................. 25 ATTACHMENT A - CHECKLIST OF LABOR LAW REQUIREMENTS ......................................................... 26 ATTACHMENT B - COMPLIANCE MONIROTING & AUDIT RECORD WORKSHEETS ............................. 28 ATTACHMENT C - REQUEST FOR APPROVAL OF FORFEITURE ........................................................... 35 ATTACHMENT D - NOTICE OF WITHHOLDING CONTRACT PAYMENTS ............................................... 40 ATTACHMENT E - NOTICE OF TEMPORARY WITHHOLDING OF CONTRACT PAYMENTS DUE TO DELINQUENT OR INADEQUATE PAYROLL RECORDS ....................................................................... 43 ATTACHMENT F - CERTIFID PAYROLL RECORD (CPR) TEMPLATE ..................................................... 47 ATTACHMENT G - ANNUAL REPORT LCP-AR1 TEMPLATE FORM ........................................................ 49 3.B.b Packet Pg. 10 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 3 City of Grand Terrace LABOR COMPLIANCE PROGRAM Conforms to Labor Compliance Program 2009 Amendments INTRODUCTION The City of Grand Terrace (CITY) issues this Labor Compliance Program (LCP) for the purpose of identifying its policy relative to the responsibilities and procedures applicable to the labor compliance provisions of state and federally funded construction contracts. This program contains the labor compliance standards required by state and federal laws, regulations & directives. The California Labor Code § 1770 et seq. require that building trades contractors on public works pay their workers based on the prevailing wage rates, which are established and issued by the Department of Industrial Relations, Division of Labor Statistics and Research. The CITY has adopted this LCP to meet any Labor Compliance mandates on its public works projects. The CITY administers this LCP for monitoring the prevailing wage rates paid to construction workers on the CITY’s public works projects. This LCP assures that all contractors and subcontractors comply with the prevailing wage, certified payroll record laws and apprenticeship standards pursuant to the Labor Code §1710 thru §1861. In establishing this LCP, the CITY adheres to the statutory requirements as promulgated in §1771.5 (b) of the California Labor Code. Further it is the intent of the CITY to actively enforce this LCP wherein the construction sites shall be monitored for worker classification, apprenticeship standards, the payment of prevailing wage rates and, wherein those contractors and subcontractors having workers on public works sites routinely submit copies of certified payroll records and any other documents required for verification, demonstrating their compliance with the payment of prevailing wage rates. Questions regarding this Labor Compliance Program should be directed to: Name: James Reed Labor Compliance Providers, Inc. Labor Compliance Administrator to the City of Grand Terrace for its Prop.84-funded New Community Park Project Phone: (951) 686-3482 E-mail: inbox@mylcp.org 3.B.b Packet Pg. 11 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 4 SECTION 1: PUBLIC WORKS SUBJECT TO PREVAILING WAGE LAWS A. Application State prevailing wage rates apply to all public works contracts as set forth in Labor Code Sections 1720, 1720.2, 1720.3, 1720.4 and 1771, and include, but are not limited to, such types of work as construction, alteration, demolition, repair, or maintenance work. The Division of Labor Statistics and Research (DLSR) predetermine the appropriate prevailing wage rates for particular construction trades and crafts by county. B. Applicable Dates for Enforcement of a Labor Compliance Program The applicable dates for enforcement of this Labor Compliance Program are established by Section 16426 of the California Code of Regulations. Contracts are not subject to the jurisdiction of the Labor Compliance Program until after the program has received initial approval or approved status. SECTION 2: COMPETITIVE BIDDING ON PUBLIC WORKS CONTRACTS The CITY shall publicly advertise upcoming public works projects to be awarded according to a competitive bidding process. Further information regarding the requirements of the bidding process may be obtained from the Bid Processing Section. All bid advertisements (or bid invitations) and public works contracts shall contain appropriate language concerning the requirements of chapter 1 of part 7 of division 2 of the State Labor Code. SECTION 3: JOB START MEETING After the award of the public works contract, and prior to the commencement of the work, a mandatory Job Start meeting (Pre-Job Labor Compliance Conference) shall be conducted by the CITY’s LCP representative with the contractor, subcontractors and any entity providing labor at the site of the work. Applicable Federal and State labor law requirements shall be discussed and suggested reporting forms provided. At the Pre-Job Labor Compliance Conference the LCP representative will provide the contractor and each subcontractor with a Checklist of Labor Law Requirements (presented as Attachment A on pages 23 - 24) and will discuss in detail the following checklist items: 1. The contractor’s & subcontractors duty to pay prevailing wages (Labor Code Section 1771, et seq.); 2. The contractor’s & subcontractor’s duty to employ registered apprentices on public works projects (Labor Code Section 1777.5); 3. The penalties for failure to pay prevailing wages (for nonexempt projects) and to employ apprentices, including forfeitures and debarment (Labor Code Sections 1775 and 1777.7& 1813); 4. The requirement to maintain and submit copies of certified payroll records to the Labor Compliance Group upon request at least monthly or within (10 days) of request by the awarding body. (Labor Code Section 1776), and penalties for failure to do so (Labor Code Section 1776(h)); 5. The prohibition against employment discrimination (Labor Code Sections 1735 and 1777.6; the Government Code; and Title VII of the Civil Rights Act of 1964, as amended); 3.B.b Packet Pg. 12 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 5 6. The prohibition against taking or receiving a portion of an employee’s wages (Labor Code Section 1778); 7. The prohibition against accepting fees for registering any person for public works (Labor Code Section 1779) or for filing work orders on public works (Labor Code Section 1780); 8. The requirement to list all subcontractors that are performing 1/2 of one percent of the total amount of the contract (Government Code Section 4100, et seq.); 9. The requirement to be properly licensed and to require all subcontractors to be properly licensed, and the penalty for employing workers while unlicensed (Labor Code Section 1021 and 1021.5, and Business and Professions Code Section 7000, et seq., under California Contractors License Law); 10. The prohibition against unfair competition (Business and Professions Code Sections 17200-17208); 11. The requirement that the contractor & subcontractor be properly insured for Workers’ Compensation (Labor Code Section 1861); 12. The requirement that the contractor abide by the Occupational Safety and Health laws and regulations that apply to the particular public works project; and 13. The federal prohibition against hiring undocumented workers, and the requirement to secure proof of eligibility and citizenship from all workers. 14. The requirement that all employees be given an itemized wage deduction statement with each payment of wages (Labor Code Section 226 et. seq). The contractors and subcontractors attending the Job Start meeting will be given the opportunity to ask questions of the LCP representative relative to the items contained in the Labor Law Requirements Checklist. The checklist will then be signed by the contractor’s/subcontractors authorized representative and the CITY’s LCP representative. Signed copies from each conference shall be kept on file. At the Job Start meeting, the LCP representative will provide the contractor with a copy of the LCP package which includes: a copy of the approved Labor Compliance Program, the checklist of Labor Law Requirements, applicable Prevailing Wage Determinations, blank certified payroll record forms, fringe benefit statement forms, state apprenticeship requirements, and a copy of the Labor Code relating to Public Works and Public Agencies (Part 7, Chapter 1, § 1720-1861). It will be the contractor’s responsibility to provide copies of the LCP package to all listed subcontractors and to any substituted subcontractors. SECTION 4: INVESTIGATIVE METHODS A. Certified Payroll Records Required The contractor shall maintain payrolls and basic records (timecards, canceled checks, cash receipts, trust fund forms, accounting ledgers, tax forms, superintendent and foreman daily logs, etc.) during the course of the work and shall preserve them for a period of three (3) years thereafter for all trades workers working 3.B.b Packet Pg. 13 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 6 at the public works project sites in accordance with Labor Code §1776. Such records shall include the name, address, and social security number of each worker, his or her classification, a general description of the work each employee performed each day, the rate of pay (including rates of contributions for, or costs to provide fringe benefits), daily and weekly number of hours worked, deductions made, and actual wages paid. California Code of Regulations §16401(a) stipulates the format for reporting of payroll records requested pursuant to Labor Code Section 1776 shall be on a form provided by the public entity. Copies of the forms may be procured at any office of the Division of Labor Standards Enforcement (DLSE) throughout the state and/or: Division of Labor Statistics & Research P.O. Box 420603 San Francisco, CA 94101; ATTENTION: Prevailing Wage Unit. Acceptance of any other format shall be conditioned upon the requirement that the alternate format contain all of the information required pursuant to Labor Code Section 1776. If, however, the contractor does not comply with the provisions of Labor Code Section 1776, the Labor Commissioner may require the use of DIR's suggested format, "Public Works Payroll Reporting Form" (Form A-1-131). The wording / format for the Certified Payroll Record’s Statement of Compliance acceptable by the CITY is included herein under Attachment F. 1. Submittal of Certified Payroll Records The contractor shall maintain weekly certified payroll records for submittal to the CITY’s labor compliance office on a weekly basis. The contractor shall be responsible for the submittal of payroll records of all its subcontractors. All certified payroll records shall be accompanied by a statement of compliance signed by the contractor indicating that the payroll records are correct and complete, and the wage rates contained therein are not less than those determined by the Director of the Department of Industrial Relations, and that the classifications set forth for each employee conform with the work performed by each employee. The certified payroll records submitted pursuant to this section shall be on forms provided by the Division of Labor Standards Enforcement (A-1-131) or shall contain the same information. Forms missing any information as required on DLSE form (A-1-131) may be determined inadequate and subject to withholding under section 1771.5 (b)(5) and §16435 (d) of Title 8 of the California Code of Regulations, and as further described in section 6 (B) of this manual. Employer payments (fringe benefits) when taken as a credit against the prevailing per diem wages shall be identified on form PW26 and submitted with the first certified payroll report and any subsequent certified payroll report where wages or employer payments have changed. Time cards, front and back copies of cancelled checks, daily logs, employee sign-in sheets and/or other records maintained for the purpose of reporting payroll may be requested by the LCP at any time and shall be provided within 10 days following the receipt of the request. 2. Use of Electronic Reporting Forms The certified payroll records required by Labor Code Section 1776 may be maintained and submitted electronically subject to all of the following conditions: 3.B.b Packet Pg. 14 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 7 (a) The reports must contain all of the information required by Labor Code Section 1776, with the information organized in a manner that is similar or identical to how the information is reported on the Department of Industrial Relations' suggested "Public Works Payroll Reporting Form" (Form A-1-131); (b) The reports shall be in a format and use software that is readily accessible and available to contractors, awarding bodies, Labor Compliance Programs, and the Department of Industrial Relations; (c) Reports submitted to the CITY, the Division of Labor Standards Enforcement, or other entity within the Department of Industrial Relations must be either (1) in the form of a non-modifiable image or record that bears an electronic signature or includes a copy of any original certification made on paper, or alternatively (2) printed out and submitted on paper with an original signature; (d) The requirements for redacting certain information shall be followed when certified payroll records are disclosed to the public pursuant to Labor Code Section 1776(e), whether the records are provided electronically or as hard copies; and (e) No contractor or subcontractor shall be mandated to submit or receive electronic reports when it otherwise lacks the resources or capacity to do so, nor shall any contractor or subcontractor be required to purchase or use proprietary software that is not generally available to the public. 3. Review Payroll Records Payroll records submitted by contractors and subcontractors, shall be reviewed by the CITY’s LCP staff as promptly as practicable after receipt thereof, but in no event more than (30) days after receipt. “Review” for this purpose shall be defined as inspection of the records to determine if (1) all appropriate data elements identified in Labor Code §1776 (a) have been reported; (2) certification forms have been completed and signed in compliance with Labor Code §1776 (b); and (3) the correct prevailing wage rates have been reported as paid for each classification of labor listed thereon, with confirmation of payment in the manner and to the extent described below. 4. Confirmation of Payroll Records Pursuant to California Code of Regulations 16432(c), “confirmation” of payroll records furnished by contractors and subcontractors shall be defined as an independent corroboration of reported prevailing wage payments. Confirmation may be accomplished through worker interviews, examination of paychecks or paycheck stubs, direct confirmation of payments from third party recipients of “Employer Payments” (as defined at section 16000 of Title 8 of the California Code of Regulations), or any other reasonable method of corroboration. For each month in which a contractor or subcontractor reports having workers employed on the public work, confirmation of furnished payroll records shall be undertaken randomly for at least one worker for at least one weekly period within that month. Confirmation shall also be undertaken whenever complaints from workers or other interested persons or other circumstances or information reasonably suggest to the Labor Compliance Program that payroll records furnished by a contractor or subcontractor are inaccurate. 5. On-Site Visits Representatives of the LCP shall conduct in-person inspections at the site or sites at which the contract for public work is being performed ("On-Site Visits"). On-Site Visits may be undertaken randomly or as 3.B.b Packet Pg. 15 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 8 deemed necessary by the Labor Compliance Program, but shall be undertaken during each week that workers are present at sites at which the contract for public work is being performed. All On-Site Visits shall include visual inspection of (1) the copy of the determination(s) of the Director of Industrial Relations of the prevailing wage rate of per diem wages required to be posted at each job site in compliance with Labor Code Section 1773.2, and (2) the Notice of Labor Compliance Program Approval required to be posted at the job site in accordance with California Code of Regulations §16429, listing a telephone number to call for inquiries, questions, or assistance with regard to the LCP. On-Site Visits may include other activities deemed necessary by the LCP to independently corroborate prevailing wage payments reported on payroll records furnished by contractors and subcontractors. 6. Full Accountability Each individual, laborer or craftsperson working on a public works contract must appear on the payroll. The basic concept is that the employer who pays the trades’ worker must report that individual on its payroll. This includes individuals working as apprentices in an apprenticeable trade. Owner-operators are to be reported by the contractor employing them; rental equipment operators are to be reported by the rental company paying the workers’ wages. Sole owners and partners who work on a contract must also submit a certified payroll record listing the days and hours worked, and the trade classification descriptive of the work actually done. The contractor shall make the records required under this section available for inspection by an authorized representative of the LCP and the Department of Industrial Relations, and shall permit such representatives to interview trades workers during hours on the project site. 7. Responsibility for Subcontractors The contractor shall be responsible for ensuring adherence to labor standards provisions by its subcontractors in the manner specified by Labor Code Section 1775 a. The contractor shall monitor the payment of the specified general prevailing per diem wages by each subcontractor to its employees by weekly review of the subcontractor’s certified payroll records. b. Upon becoming aware of a subcontractor’s failure to pay the specified prevailing rate of wages, the contractor shall diligently take corrective action to halt or rectify the failure, including, but not limited to, retaining sufficient funds due the subcontractor for work performed on the public works project (upon receipt of notification that a wage complaint has been resolved, the contractor shall pay any money retained from and owed to a subcontractor). c. Prior to making final payment to the subcontractor for work performed on the public works project, the contractor shall obtain an affidavit signed under penalty of perjury from the subcontractor that the subcontractor has paid the general prevailing rate of per diem wages to its employees on the public works project, as well as any penalties, which have been imposed for working hours violations (Labor Code § 1813). 8. Payment to Employees a. Employees must be paid unconditionally, and not less often than once each week, the full amounts that are due and payable for the period covered by the particular payday. An employer must, therefore, 3.B.b Packet Pg. 16 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 9 establish a fixed workweek (i.e., Sunday through Saturday) and an established payday (such as Friday or the preceding day should such payday fall on a holiday). On each and every payday, each worker must be paid all sums due as of the end of the preceding workweek and must be provided with an itemized wage statement. b. If an individual is called a subcontractor, when, in fact, he/she is merely a journey level mechanic supplying only his/her labor, such an individual would not be deemed a bona fide subcontractor and must be reported on the payroll of the contractor who contracted for his or her services as a trade’s worker. c. Moreover, any person who does not hold a valid contractor’s license cannot be a subcontractor, and anyone hired by that person is the worker or employee of the contractor who contracted for his or her services for purposes of prevailing wage requirements, certified payroll & workers compensation laws. d. A worker’s rate for straight time hours must be equal to or exceed the rate specified in the contract by reference to the Prevailing Wage Rate Determinations for the class of work actually performed. Any work performed on Saturday, Sunday, and/or a holiday, or a portion thereof, must be paid the prevailing rate established for those days regardless of the fixed workweek. The hourly rate for hours worked in excess of 8 hours in a day or 40 hours in a workweek shall be premium pay. All work performed in excess of eight hours per day, 40 hours per week, on Saturday, on Sunday, and on holiday shall be paid in accordance with the applicable Prevailing Wage Determination. 9. Requests for Certified Payroll Records Pursuant to California Code of Regulations §16400: (a) Requests may be made by any person for certified copies of payroll records. Requests shall be made to any of the following: (1) the body awarding the contract, or (2) any office of the Division of Labor Standards Enforcement, or the Division of Apprenticeship 8Standards. (b) Requests for certified copies of payroll records pursuant to Section 1776 of the Labor Code may be made by any person. However, any such request shall be in writing and contain at least the following information: (1) The body awarding the contract; (2) The contract number and/or description; (3) The particular job location if more than one; (4) The name of the contractor; (5) The regular business address, if known. NOTE: Requests for records of more than one contractor of subcontractor must list the information regarding that contractor individually, even if all requests pertain to the same particular public works project. Blanket requests covering an entire public works project will not be accepted; unless contractor and subcontractor responsibilities regarding the project are not clearly defined. (c) Acknowledgment of Request. The public entity receiving a request for payroll records shall acknowledge receipt of such, and indicate the cost of providing the payroll records based on an 3.B.b Packet Pg. 17 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 10 estimate by the contractor, subcontractor or public entity. The acknowledgment of the receipt of said request for payroll records may be accomplished by the public entity's furnishing a copy of its written correspondence requesting certified copies of the payroll records sent to the specific contractor pursuant to Section 16400(d) below, to the person who requested said records. (d) Request to Contractor. The request for copies of payroll records by the requesting public entity shall be in any form and/or method which will assure and evidence receipt thereof. The request shall include the following: (1) Specify the records to be provided and the form upon which the information is to be provided; (2) Conspicuous notice of the following: (A) that the person certifying the copies of the payroll records is, if not the contractor, considered as an agent acting on behalf of the contractor; and (B) that failure to provide certified copies of the records to the requesting public entity within 10 working days of the receipt of the request will subject the contractor to a penalty of twenty-five ($25.00) dollars per calendar day or portion thereof for each worker until strict compliance is effectuated; (3) Cost of preparation as provided in Section 16402; and (4) Provide for inspection. (e) Inspection of Payroll Records. Inspection of the original payroll records at the office of the contractor(s) pursuant to subdivision (b) of Section 1776 of the Labor Code shall be limited to the public entities upon reasonable written or oral notice. Pursuant to California Code of Regulations §16402: the cost of preparation to each contractor, subcontractor, or public entity when the request was made shall be provided in advance by the person seeking the payroll record. Such cost shall be $1 for the first page of the payroll record and 25 cents for each page thereafter, plus $10 to the contractor or subcontractor for handling costs. Payment in the form of cash, check or certified money order shall be made prior to release of the documents to cover the actual costs of preparation. Pursuant to California Code of Regulations §16403 (Privacy Considerations): (a) Records received from the employing contractor shall be kept on file in the office or entity that processed the request for at least 6 months following completion and acceptance of the project. Thereafter, they may be destroyed unless administrative, judicial or other pending litigation, including arbitration, mediation or other methods of dispute resolution, are in process. Copies on file shall not be obliterated in the manner prescribed in subdivision (b) below; (b) copies provided to the public upon written request shall be marked, obliterated or provided in such a manner that the name, address and Social Security number, and other private information pertaining to each employee cannot be identified. All other information including identification of the contractor shall not be obliterated; (c) the public entity may affirm or deny that a person(s) was or is employed on a public works contract (by a specific contractor) when asked, so long as the entity requires such information of an identifying nature which will reasonably preclude release of private or confidential information. 3.B.b Packet Pg. 18 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 11 B. Apprentices Apprentices shall be permitted to work as such only when they are registered, individually, under a bona fide apprenticeship program registered and approved by the State Division of Apprenticeship Standards. The allowable ratio of apprentices to journeypersons in any craft/classification shall not be greater than the ratio permitted to the contractor as to its entire workforce under the registered program. Any worker listed on a payroll at an apprentice wage rate who is not registered shall be paid the journey level wage rate determined by the Department of Industrial Relations for the classification of the work he/she actually performed. A journey level worker must always be present at the job site where an apprentice is performing the work of his craft. Pre-apprentice trainees, trainees in non-apprenticeable crafts, and others who are not duly registered will not be permitted on public works projects unless they are paid full prevailing wage rates as journeypersons. 1. Contractor Responsibility The contractor shall furnish written evidence of the registration (i.e., Apprenticeship Agreement or Statement of Registration) of its training program and apprentices, as well as the ratios allowed and the wage rates required to be paid there under for the area of construction, prior to using any apprentices in the contract work. Compliance with California Labor Code § 1777.5 require all public works contractors and subcontractors to do the following when apprenticeable crafts are employed on the project: a. Prior to commencing work on a contract for public works, every contractor shall submit Contract Award Information to an applicable apprenticeship program that can supply apprentices to the site of the public work. The form DAS 140 can be used for this purpose. b. Employ apprentices on public works projects in a ratio to journeypersons as stipulated in the apprenticeship standards under which each apprenticeship committee operates, but in no case shall the ratio be less than one (1) apprentice to each five (5) journeypersons unless a lower/higher ratio is allowed via exemption for a particular craft; c. Contribute to the training fund in the amount identified in the prevailing wage rate publication for journeypersons and apprentices. Where the trust fund administrators cannot accept the contributions, then payment shall be made to the California Apprenticeship Council, Post Office Box 420603, San Francisco, CA 94142; and d. It should be noted that a prior approval for a specified project does not confirm approval to train on any other project. The contractor/subcontractor must check with the applicable Joint Apprenticeship Committee to verify status. 2. Duties of a Labor Compliance Program with Respect to Apprenticeship Standards a. The CITY’s LCP staff shall: 1. Inform contractors and subcontractors bidding public works of the apprenticeship requirements defined in Labor Code 1777.5 and CCR 230, 230.1; 2. Send copies of awards and notices of discrepancies to the Division of Apprenticeship Standards as required under Section 1773.3 of the Labor Code, and 3.B.b Packet Pg. 19 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 12 3. Refer complaints and promptly report suspected violations of apprenticeship requirements to the Division of Apprenticeship Standards. b. The CITY’s LCP staff shall be responsible for enforcing prevailing wage pay requirements for apprentices consistent with the practice of the Labor Commissioner, including: 1. That any contributions required pursuant to Labor Code Section 1777.5(m) are paid to the appropriate entity, 2. That apprentices are paid no less than the prevailing apprentice rate, 3. That workers listed and paid as apprentices on the certified payroll records are duly registered as apprentices with the Division of Apprenticeship Standards, and 4. Requiring that the regular prevailing wage rate be paid (i) to any worker who is not a duly registered apprentice and (ii) for all hours in excess of the maximum ratio permitted under Labor Code Section 1777.5(g), as determined at the conclusion of the employing contractor or subcontractor's work on the public works contract. C. Audit of Certified Payroll Records 1. An Audit, as defined herein, shall be prepared by the CITY’s LCP staff whenever the LCP has determined that there has been a violation of the Public Works Chapter of the Labor Code resulting in the underpayment of wages. An "Audit" for this purpose shall be defined as a written summary reflecting prevailing wage deficiencies for each underpaid worker, and including any penalties to be assessed under Labor Code Sections 1775 and 1813, as determined by the LCP after consideration of the best information available as to actual hours worked, amounts paid, and classifications of workers employed in connection with the public work. Such available information may include, but is not limited to, worker interviews, complaints from workers or other interested persons, all time cards, cancelled checks, cash receipts, trust fund forms, books, documents, schedules, forms, reports, receipts or other evidences which reflect job assignments, work schedules by days and hours, and the disbursement by way of cash, check, or in whatever form or manner, of funds to a person(s) by job classification and/or skill pursuant to a public works project. An Audit is sufficiently detailed when it enables the Labor Commissioner, if requested to determine the amount of forfeiture under section 16437, to draw reasonable conclusions as to compliance with the requirements of the Public Works Chapter of the Labor Code, and to enable accurate computation of underpayments of wages to workers and of applicable penalties and forfeitures. An Audit using the forms in Appendix B, when accompanied by a brief narrative identifying the Bid Advertisement Date of the contract for public work and summarizing the nature of the violation and the basis upon which the determination of underpayment was made, presumptively demonstrates sufficiency. Records supporting an Audit shall be maintained by the CITY’s LCP to satisfy its burden of coming forward with evidence in administrative review proceedings under Labor Code Section 1742 and the Prevailing Wage Hearing Regulations found at sections 17201-17270 of Title 8 of the California Code of Regulations. 2. After the LCP has determined that violations of the prevailing wage laws have resulted in the underpayment of wages and an audit has been prepared, notification shall be provided to the contractor and affected subcontractor of an opportunity to resolve the wage deficiency prior to a determination of the amount of forfeiture by the Labor Commissioner pursuant to these regulations. The contractor and affected subcontractor shall be provided at least 10 days following such notification to submit exculpatory information consistent with the "good faith mistake" factors set forth in Labor Code Section 1775(a)(2)(A)(i) and (ii). If, based upon the contractor's submission, the LCP reasonably concludes that the failure to pay the correct wages was a good faith mistake, and has no knowledge that the contractor and affected 3.B.b Packet Pg. 20 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 13 subcontractor have a prior record of failing to meet their prevailing wage obligations, the LCP shall not be required to request the Labor Commissioner for a determination of the amount of penalties to be assessed under Labor Code Section 1775 if the underpayment of wages to workers is promptly corrected and proof of such payment is submitted to the LCP. For each instance in which a wage deficiency is resolved in accordance with this regulation, the LCP shall maintain a written record of the failure of the contractor or subcontractor to meet its prevailing wage obligation. The record shall identify the public works project, the contractor or affected subcontractor involved, and the gross amount of wages paid to workers to resolve the prevailing wage deficiency; and the record shall also include a copy of the Audit prepared pursuant to subpart (e) above along with any exculpatory information submitted to the Labor Compliance Program by the affected contractor or subcontractor. SECTION 5: REPORTING OF WILLFUL VIOLATIONS TO THE LABOR COMMISSIONER If an investigation reveals that a willful violation of the Labor Code has occurred, the LCP will make a written report to the Labor Commissioner which shall include: 1. A detailed report which shall accurately describe the nature of the alleged violation and a description of the evidence which supports said allegations; 2. An audit consisting of a comparison of payroll records to the best available information as to the actual hours worked and wages paid; 3. The classification of workers employed on the public works contract, and any other additional investigative information as may be required to clarify the audit. Reports will be submitted on all appropriate willful violations including intent to defraud and deliberate failure or refusal to comply with public works law. All reports will include a recommendation regarding the appropriateness of debarment. Principal areas of concern include, but are not limited to, the following: A. Failure to Comply with Prevailing Wage Rate Requirements Failure to comply with prevailing wage rate requirements (as set forth in the Labor Code and CITY contracts) may be determined a willful violation whenever less than the stipulated basic hourly rate is paid to trades workers, or if overtime, holiday rates, fringe benefits, and/or employer payments are paid at a rate less than stipulated. The facts related to such willful violations may result in a determination that the contractor intended to defraud its employees of their wages. B. Falsification of Payroll Records, Misclassification of Work, and/or Failure to Accurately Report Hours of Work Falsification of payroll records and failure to accurately report hours of work is characterized by deliberate underreporting of hours of work; underreporting the headcount; stating that the proper prevailing wage rate was paid when, in fact, it was not; clearly misclassifying the work performed by the worker; and any other deliberate and/or willful act which results in the falsification or inaccurate reporting of payroll records. Such violations are deemed to be willful violations committed with the intent to defraud. C. Failure to Submit Certified Payroll Records The contractors and subcontractors shall have 10 days upon notification of the LCP representative in which to comply with the requirement for submittal of weekly payroll records that are complete and accurate. Failure to 3.B.b Packet Pg. 21 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 14 provide certified payroll records as prescribed, will result in the withholding of contract payments pursuant to labor code §1771.5 (b)(5) and §16435 (d) of Title 8 of the California Code of Regulations and as further described in Section 6 (B) of this manual. D. Failure to Make Employer Payments Employer payments are defined as the amounts stipulated for fringe benefits or trust fund contributions and are determined to be part of the required prevailing wage rate. Failure to make employer payments or provide fringe benefits and/or make trust fund contributions in a timely manner is equivalent to payment of less than the stipulated wage rate and shall be reported to the Labor Commissioner, upon completion of an investigation and audit. E. Failure to Pay the Correct Apprentice Rates and/or Misclassification of Workers as Apprentices Failure to pay the correct apprentice rate or classifying a worker as an apprentice when not properly registered is equivalent to payment of less than the stipulated wage rate and shall be reported to the Labor Commissioner, as a willful violation, upon completion of an investigation and audit. F. Taking or Receiving Portions of Wages of Workmen or Working Subcontractors as Felony Every person, who individually or as a representative of the CITY, or as a contractor or subcontractor doing public work, or agent or officer thereof, who takes, receives or conspires with another to take or receive, for his own use or the use of any other person any portion of the wages of any workman or working subcontractor, in connection with services rendered upon any public work is guilty of a felony. SECTION 6: ENFORCEMENT ACTION A. Duty of the Labor Compliance Program Pursuant to California Code of Regulations §16434, Duties of Labor Compliance Program: (a) A Labor Compliance Program shall have a duty to the Director to enforce the requirements of Chapter 1 of Part 7 of Division 2 of the Labor Code and these regulations in a manner consistent with the practice of the Labor Commissioner. It is the practice of the Labor Commissioner to refer to the Director's ongoing advisory service of web-posted public works coverage determinations as a source of information and guidance in making enforcement decisions. It is also the practice of the Labor Commissioner to be represented by an attorney in prevailing wage hearings conducted pursuant to Labor Code Section 1742(b) and sections 17201-17270 of Title 8 of the California Code of Regulations. (b) Upon receipt of a written complaint alleging that a contractor or subcontractor has failed to pay prevailing wages as required by the Labor Code, the Labor Compliance Program shall do all of the following: (1) Within 15 days after receipt of the complaint, send a written acknowledgment to the complaining party that the complaint has been received and identifying the name, address, and telephone number of the investigator assigned to the complaint; 3.B.b Packet Pg. 22 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 15 (2) Within 15 days after receipt of the complaint, provide the affected contractor with the notice required under Labor Code section 1775(c) if the complaint is against a subcontractor; (3) Notify the complaining party in writing of the resolution of the complaint within ten days after the complaint has been resolved by the Labor Compliance Program; (4) Notify the complaining party in writing at least once every 30 days of the status of a complaint that has not been resolved by the Labor Compliance Program; and (5) Notify the complaining party in writing at least once every 90 days of the status of a complaint that has been resolved by the Labor Compliance Program but remains under review or in litigation before another entity. (c) The duties of a Labor Compliance Program with respect to apprenticeship standards are as follows: (1) Either the Awarding Body or the Labor Compliance Program acting on its behalf shall (A) inform contractors and subcontractors bidding public works about apprenticeship requirements, (B) send copies of awards and notices of discrepancies to the Division of Apprenticeship Standards as required under Section 1773.3 of the Labor Code, and (C) refer complaints and promptly report suspected violations of apprenticeship requirements to the Division of Apprenticeship Standards. (2) The Labor Compliance Program shall be responsible for enforcing prevailing wage pay requirements for apprentices consistent with the practice of the Labor Commissioner, including: (A) that any contributions required pursuant to Labor Code Section 1777.5(m) are paid to the appropriate entity, (B) that apprentices are paid no less than the prevailing apprentice rate, (C) that workers listed and paid as apprentices on the certified payroll records are duly registered as apprentices with the Division of Apprenticeship Standards, and (D) requiring that the regular prevailing wage rate be paid (i) to any worker who is not a duly registered apprentice and (ii) for all hours in excess of the maximum ratio permitted under Labor Code Section 1777.5(g), as determined at the conclusion of the employing contractor or subcontractor's work on the public works contract. (d) For each public work project subject to a Labor Compliance Program's enforcement of prevailing wage requirements, a separate, written summary of labor compliance activities and relevant facts pertaining to that particular project shall be maintained. That summary shall demonstrate that reasonable and sufficient efforts have been made to enforce prevailing wage requirements consistent with the practice of the Labor Commissioner. Appendix C following this section provides a suggested format for tracking and monitoring enforcement activities. Compliance records for a project shall be retained until the later of (1) at least one year after the acceptance of the public work or five years after the cessation of all labor on a public work that has not been accepted, or (2) one year after a final decision or judgment in any litigation under Labor Code Section 1742. For purposes of this section, a written summary or report includes information maintained electronically, provided that the summary or report can be printed out in hard copy form or is in an electronic format that (1) can be transmitted by e-mail or compact disk and (2) would be acceptable for the filing of documents in a federal or state court of record within this state. (e) The Labor Commissioner may provide, sponsor, or endorse training on how to enforce prevailing wage 3.B.b Packet Pg. 23 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 16 requirements, including but not necessarily limited to the subjects of (1) ascertaining prevailing wage requirements and rates from the Division of Labor Statistics and Research, (2) monitoring and investigation under section 16432 above, (3) enforcement responsibilities under this section and sections 16435-16439 below, and (4) procedural requirements and responsibilities as an enforcing agency under Labor Code sections 1741-1743 and 1771.6 and sections 17201-17270 of Title 8 of the California Code of Regulations. B. Withholding Contract Payments When Payroll Records are Delinquent or Inadequate 1. “Withhold” means to cease payments by the CITY, or others who pay on its behalf, or agents, to the contractor. Where the violation is by a subcontractor, the contractor shall be notified of the nature of the violation and reference made to its rights under Labor Code § 1729. A release bond under Civil Code § 3196 may not be posted for the release of the funds being withheld for the violation of the prevailing wage law. 2. “Contracts” except as otherwise provided by agreement, means only contracts under a single master contract, including a design build contract or contracts entered into as stages of a single project, which may be the subject of withholding pursuant to Labor Code Sections 1720, 1720.2, 1720.3, 1720.4, 1771 and 1771.5; a. “Delinquent payroll records” means those not submitted on the basis set forth in the CITY’s contract and or the LCP; b. “Inadequate payroll records” is any one of the following: 1. A record lacking the information required by Labor Code § 1776; 2. A record which contains all of the required information but which is not certified, or is certified by someone who is not an agent of the contractor or subcontractor; 3. A record remaining uncorrected for one payroll period, after a notice has been given to the contractor or subcontractor of inaccuracies detected by audit or record review; provided, however, prompt correction will stop any duty to withhold if such inaccuracies do not amount to 1 percent of the entire certified weekly payroll in dollar value and do not affect more than half the persons listed as workers employed on that certified weekly payroll, as defined in Labor Code § 1776 and § 16401 of Title 8 of the California Code of Regulations. c. The withholding of contract payments when payroll records are delinquent or inadequate is required by Labor Code §1771.5 (b)(5), and it does not require the prior approval of the Labor Commissioner. The CITY shall only withhold those payments due or estimated to be due to the contractor or subcontractor whose payroll records are delinquent or inadequate, plus any additional amount that the LCP has reasonable cause to believe may be needed to cover a back wage and penalty assessment against the contractor or subcontractor whose payroll records are delinquent or inadequate; provided that a contractor shall be required in turn to cease all payments to a subcontractor whose payroll records are delinquent or inadequate until the LCP provides notice that the subcontractor has cured the delinquency or deficiency. d. When contract payments are withheld under this section, the LCP shall provide the contractor and subcontractor, if applicable, with immediate written notice that includes all of the following: (1) a statement that payments are being withheld due to delinquent or inadequate payroll records, and that identifies what records are missing or states why records that have been submitted are deemed 3.B.b Packet Pg. 24 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 17 inadequate; (2) specifies the amount being withheld; and (3) informs the contractor or subcontractor of the right to request an expedited hearing to review the withholding of contract payments under Labor Code Section 1742, limited to the issue of whether the records are delinquent or inadequate or the LCP has exceeded its authority under this section. e. No contract payments shall be withheld solely on the basis of delinquent or inadequate payroll records after the required records have been produced. f. In addition to withholding contract payments based on delinquent or inadequate payroll records, penalties shall be assessed under Labor Code Section 1776(h) for failure to timely comply with a written request for certified payroll records. The assessment of penalties under Labor Code Section 1776(h) does require the prior approval of the Labor Commissioner under section 16436 of the California Code of Regulations. C. Withholding Contract Payments When, After Investigation, It Is Established That Underpayment or Other Violation Has Occurred. 1. "Withhold" and "contracts" have the same meaning set forth in sections 16435(a) and 16435(b) of these regulations. 2. Where the violation is by a subcontractor, the general contractor shall be notified of the nature of the violation and reference made to its rights under Labor Code Section 1729. 3. “Amount equal to the underpayment” is the total of the following determined by payroll review, audit, or admission of the contractor or subcontractor: a. The difference between the amounts paid to workers and the correct General Prevailing Wage Rate of Per Diem Wages as defined in Labor Code §1773 and determined to be the prevailing rate due workers in such crafts, classifications or trade in which they were employed. b. The difference between the amounts paid to workers and the correct amounts of employer payments, as defined in Labor Code §1773 .1 and determined to be part of the prevailing wage costs of contractors due for employment of workers in such craft, classification, or trade in which they were employed. c. Estimated amounts of “illegal taking of wages”; and d. Amounts of apprenticeship training contributions paid to neither the program sponsor’s training trust nor the California Apprenticeship Council. The withholding of contract payments when, after investigation, it is established that underpayment or other violations have occurred requires the prior approval of the Labor Commissioner under sections 16436 and 16437 of the California Code of Regulations. 4. Provisions relating to the penalties under Labor Code Sections 1775, 1776, 1777.7, and 1813: a. Pursuant to Labor Code §1775, the contractor shall, as a penalty to the CITY, forfeit not more than two hundred dollars ($200.00) for each calendar day, or portion thereof, for each worker paid less than the prevailing wages. 3.B.b Packet Pg. 25 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 18 b. Pursuant to Labor Code § 1776(h), the contractor shall, as a penalty to the CITY, forfeit one hundred dollars ($100) for each calendar day, or portion thereof, for each worker, until strict compliance is effectuated. The assessment of penalties under this section does require the prior approval of the Labor Commissioner under §16436 of Title 8 of the California Code of Regulations. c. Pursuant to Labor Code § 1777.5, contractors and subcontractors are required to employ registered apprentices on public works projects. Each contractor and subcontractor shall keep an accurate payroll record relative to apprentices per §1776 of the Labor Code. d. In situations involving overtime, the contractor shall, as an additional penalty to the CITY forfeit twenty- five dollars ($25) for each worker employed in the execution of the contract by the contractor or by any subcontractor for each calendar day during which such worker is required or permitted to work more than 8 hours in any one calendar day and 40 hours in any one calendar week in violation of the provisions of §1813 of the Labor Code. D. Forfeitures Requiring Approval by the Labor Commissioner 1. For the purposes of this section and §16437 below, “forfeitures” means the amount of wages, penalties and forfeitures assessed by the Labor Commissioner and proposed to be withheld pursuant to Labor Code §1771.6(a), and includes the following: (1) the difference between the prevailing wage rates and the amount paid to each worker for each calendar day or portion thereof for which each worker was paid less than the prevailing wage rate by the contractor; and (2) penalties assessed under Labor Code §1775, 1776 and 1813. 2. If the aggregate amount of forfeitures assessed as to a contractor or subcontractor is less than $1,000.00, the forfeiture shall be deemed approved by the Labor Commissioner upon service and the Labor Commissioner’s receipt of copies of the following: (1) The Notice of Withholding of Contract Payments authorized by Labor Code §1771.6(a); (2) an audit as defined is §16432(e) of the California Code of Regulations, and (3) a brief narrative identifying the Bid Advertisement Date of the contract for public work and summarizing the nature of the violation, the basis of the underpayment, and the factors considered in determining the assessment of penalties, if any, under Labor Code §1775. 3. For all other forfeitures, approval by the Labor Commissioner shall be requested and obtained in accordance with §16437 of the California Code of Regulations. E. Determination of Amount of Forfeiture by the Labor Commissioner (Title 8 CCR §16437) 1. Where the Labor Compliance Program requests a determination of the amount of forfeiture, the request (included as an appendix to this manual) shall include a file or report to the Labor Commissioner which contains at least the information: specified in subparts (a) through (i) below. a. Whether the public work has been accepted by the CITY and whether a valid notice of completion has been filed, the dates if any when those occurred, and the amount of funds being held in retention by the CITY; b. Any other deadline which, if missed, would impede collection; 3.B.b Packet Pg. 26 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 19 c. Evidence of violation in narrative form; d. Evidence of violation obtained under §16432 of the California Code of Regulations and a copy of the audit prepared in accordance with §16432(e) setting forth the amount of unpaid wages and applicable penalties; e. Evidence that before the forfeiture was sent to the Labor Commissioner (1) the contractor and subcontractor were given the opportunity to explain why there was no violation, or that any violation was caused by good faith mistake and promptly corrected when brought to the contractors or subcontractors attention, and (2) the contractor and subcontractor either did not do so or failed to convince the LCP of its position. f. Where the LCP seeks not only wages but also a penalty as part of the forfeiture, and the contractor or subcontractor has unsuccessfully contended that the cause of violation was a good faith mistake that was promptly corrected when brought to the contractors or subcontractors attention, a statement should accompany the proposal for a forfeiture with a recommended penalty amount, pursuant to Labor Code § 1775(a); g. Where the LCP seeks only wages or a penalty less than $50 per day as part of the forfeiture because the contractor or subcontractor has successfully contended that the cause of violation was a good faith mistake that was promptly corrected when brought to the contractor or subcontractors attention, the file should include the evidence as to the contractor or subcontractors knowledge of his or her obligation, including the programs communication to the contractor or subcontractor of the obligation in the bid invitation, at the Pre-Job Conference agenda and records, and any other notice given as part of the contracting process. Included with the file should be a statement similar to that described in subsection (f) above and recommended penalty amounts, pursuant to Labor Code § 1775(a); h. The previous record of the contactor and subcontractor in meeting prevailing wage obligations; and i. Whether the Labor Compliance Program has been granted approval on only an interim or temporary basis under §16425 or 16426 of the California Code of Regulations or whether it has been granted extended approval under §16427 of the California Code of Regulations. 2. The file or report shall be served on the Labor Commissioner as soon as practicable after the violation has been discovered, and not less than 30 days before the final payment or, but in no event not less than 30 days before the expiration of the limitations period set forth in Labor Code §1742 3. A copy of the recommended forfeiture and the file or report shall be served on the contractor and subcontractor at the same time as it is sent to the Labor Commissioner. The LCP may exclude from the documents served on the contractor and subcontractor copies of documents secured from the contractor during an audit, investigation, or meeting if those documents are clearly referenced in the file or report. 4. The Labor Commissioner shall affirm, reject, or modify the forfeiture in whole or in part as to the wages and penalties due. 5. The Labor Commissioner’s determination of the forfeiture is effective on one of the two following dates: 3.B.b Packet Pg. 27 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 20 a. For all programs other than those having extended authority under §16427 of the California Code of Regulations, on the date the Labor Commissioner serves by first class mail, on the CITY’s LCP, on the contractor and on the subcontractor, if any, an endorsed copy of the proposed forfeiture, or a newly drafted forfeiture statement which sets out the amount of the forfeiture approved. Service on the contractor and subcontractor is effective if made on the last address supplied by the contractor or subcontractor in the record. b. For programs with extended authority under §16427 of the California Code of regulations, approval is effective 20 days after the requested forfeitures are served on the Labor Commissioner, unless the Labor Commissioner services a notice on the parties, within that time period, that this forfeiture request is subject to further review. For such programs, a notice that approval will follow such a procedure will be included in the transmittal of the forfeiture request to the contractor. If the Labor Commissioner notifies the parties of a decision to undertake further review, the Labor Commissioner’s final approval, modification or disapproval of the proposed forfeiture shall be served within 30 days of the date of the notice of further review. F. Notice of Withholding 1. As a matter of enforcing this chapter in accordance with Section 1726 or 1771.5, The CITY shall provide Notice of the Withholding of Contract Payments (included as an appendix to this manual) to the contractor and subcontractor, if applicable. The notice shall be in writing and shall describe the nature of the violation and the amount of wages, penalties, and forfeitures withheld. Service of the Notice shall be completed pursuant to Section 1013 of the Code of Civil Procedure by first-class and certified mail to the contractor and subcontractor, if applicable. The Notice shall advise the contractor and subcontractor, if applicable, of the procedure for obtaining review of the withholding of contract payments. The CITY shall also serve a copy of the notice by certified mail to any bonding company issuing a bond that secures the payment of wages covered by the notice and to any surety on a bond, if their identities are known to the CITY. 2. The withholding of contract payments in accordance with Section 1726 or 1771.5 shall be reviewable under Section 1742 in the same manner as if the Notice of the Withholding was a civil penalty order of the Labor Commissioner under this chapter. If review is requested, the Labor Commissioner may intervene to represent the awarding body. 3. Pending a final order, or the expiration of the time period for seeking review of the Notice of Withholding, the CITY shall not disburse any contract payments withheld. 4. From the amount recovered, the wage claim shall be satisfied prior to the amount being applied to penalties. If insufficient money is recovered to pay each worker in full, the money shall be prorated among all workers. 5. Wages for workers who cannot be located shall be placed in the Industrial Relations Unpaid Wage Fund and held in trust for the workers pursuant to Section 96.7. Penalties shall be paid into the General Fund of the CITY that has enforced this chapter pursuant to Section 1771.5. G. Deposits of Penalties and Forfeitures Withheld 1. Where the involvement of the Labor Commissioner has been limited to a determination of the actual amount of penalty, forfeiture, or underpayment of wages and the matter has been resolved without 3.B.b Packet Pg. 28 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 21 Litigation by or against the Labor Commissioner, the CITY shall deposit penalties and forfeitures into its general fund or fund of its choice. 2. Where collection of fines, penalties, or forfeitures results from Administrative proceedings or court action to which the Labor Commissioner and the CITY are both parties, the fines, penalties, or forfeitures shall be divided between the General Funds of the State and the CITY, as the court so deems. 3. All penalties recovered in administrative proceedings or court action brought by or against the Labor Commissioner and to which the CITY’s Labor Compliance Program is not a party, shall be deposited in the general fund of the State. 4. All wages and benefits which belong to an employee and are withheld or collected from a contractor or subcontractor, either by withholding or as a result of court action pursuant to Labor Code § 1775, and which have not been paid to the worker or irrevocably committed on the worker’s behalf to a benefits fund, shall be deposited with the Labor Commissioner, who will deal with such wages and benefits in accordance with Labor Code §96.7. H. Debarment Policy It is the policy of the LCP that the Public Works Prevailing Wage requirements set forth in the California Labor Code, Section 1720-1861, be strictly enforced. In furtherance thereof, construction contractors and subcontractors found to be repeat violators of the California Labor Code shall be referred to the Labor Commissioner for debarment from bidding on or otherwise being awarded any public work contract, within the state of California, for the performance of construction and/or maintenance services for the period not to exceed three (3) years in duration. The duration of the debarment period shall depend upon the nature and severity of the labor code violations and any mitigating and/or aggravating factors, which may be present at the hearing conducted by the Labor Commissioner for such purpose. SECTION 7: REQUEST FOR REVIEW OF A LABOR COMPLIANCE PROGRAM ENFORCEMENT ACTION / SETTLEMENT AUTHORITY 1. After 60 days following the service of a civil wage and penalty assessment under Section 1741 or a notice of withholding under subdivision (a) of Section 1771.6, the affected contractor, subcontractor, and surety on a bond or bonds issued to secure the payment of wages covered by the assessment or notice shall be liable for liquidated damages in an amount equal to the wages, or portion thereof, that still remain unpaid. If the assessment or notice subsequently is overturned or modified after administrative or judicial review, liquidated damages shall be payable only on the wages found to be due and unpaid. Additionally, if the contractor or subcontractor demonstrates to the satisfaction of the director that he or she had substantial grounds for appealing the assessment or notice with respect to a portion of the unpaid wages covered by the assessment or notice, the director may exercise his or her discretion to waive payment of the liquidated damages with respect to that portion of the unpaid wages. Any liquidated damages shall be distributed to the employee along with the unpaid wages. Section 203.5 shall not apply to claims for prevailing wages under this chapter. (b) Notwithstanding subdivision (a), there shall be no liability for liquidated damages if the full amount of the assessment or notice, including penalties, has been deposited with the Department of Industrial Relations, within 60 days following service of the assessment or notice, for the Department to hold in escrow pending administrative and judicial review. The department shall release such funds, plus any 3.B.b Packet Pg. 29 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 22 interest earned, at the conclusion of all administrative and judicial review to the persons and entities who are found to be entitled to such funds. 2. A contractor or subcontractor may request a settlement meeting pursuant to Labor Code §1742.1(b) and may request review of a LCP enforcement action in accordance with Labor Code §1771.6(b) and 1742 and the regulations found at §17201-17270 of Title 8 of the California Code of Regulations. The LCP shall have the rights and responsibilities of the enforcing agency (as defined in § 17202(f) of Title 8 of the California Code of Regulations, in responding to such a Request For Review, including but not limited to the obligations to serve notices, transmit the Request for Review to the hearing officer, and provide an opportunity to review evidence in a timely manner, to participate through counsel in all hearing procedures, and to meet the burden of establishing prima fascia support for the Notice of Withholding of Contract Payments. 3. If a contractor or a subcontractor seeks review of a LCP enforcement action, the Labor Commissioner may intervene to represent the CITY, or to enforce relevant provisions of the Labor Code consistent with the practices of the Labor Commissioner, or both. 4. Except in cases where the Labor Commissioner has intervened pursuant to section (B) above, the LCP shall have the authority to prosecute, settle, or seek the dismissal of any Notice of Withholding of Contract Payment issued pursuant to Labor Code §1771.6 and any review proceeding under Labor Code §1742, without any further need for approval by the Labor Commissioner. Whenever a LCP settles in whole or in part or seeks and obtains the dismissal of a Notice of Withholding of Contract Payments or a review proceeding under Labor Code §1742, the LCP shall document the reasons for the settlement or request for dismissal and shall make that document available to the Labor Commissioner upon request. 5. For each public work project subject to a LCP’s enforcement of prevailing wage requirements, a separate, written summary of labor compliance activities and relevant facts pertaining to that particular project shall be maintained. That summary shall demonstrate that reasonable and sufficient efforts have been made to enforce prevailing wage requirements consistent with the practice of the Labor Commissioner. Appendix C following this section provides a suggested format for tracking and monitoring enforcement activities. Compliance records for a project shall be retained until the later of (1) at least one year after the acceptance of the public work or five years after the cessation of all labor on a public work that has not been accepted, or (2) one year after a final decision or judgment in any litigation under Labor Code Section 1742. For purposes of this section, a written summary or report includes information maintained electronically, provided that the summary or report can be printed out in hard copy form or is in an electronic format that (1) can be transmitted by e-mail or compact disk and (2) would be acceptable for the filing of documents in a federal or state court of record within this state. 6. The Labor Commissioner may provide, sponsor, or endorse training on how to enforce prevailing wage requirements, including but not necessarily limited to the subjects of (1) ascertaining prevailing wage requirements and rates from the Division of Labor Statistics and Research, (2) monitoring and investigation under section 16432 above, (3) enforcement responsibilities under this section and sections 16435-16439 below, and (4) procedural requirements and responsibilities as an enforcing agency under Labor Code sections 1741-1743 and 1771.6 and sections 17201-17270 of Title 8 of the California Code of Regulations. 3.B.b Packet Pg. 30 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 23 SECTION 8: PRIORITY DISTRIBUTION OF FORFEITED SUMS A. Withholding of Forfeited Sums 1. Before making payments to the contractor of money due under a contract for public work, the CITY shall withhold and retain there from all amounts required to satisfy any civil wage and penalty assessment issued by the Labor Commissioner. The amounts required to satisfy a civil wage and penalty assessment shall not be disbursed by the CITY until receipt of a final order that is no longer subject to judicial review. B. Disposition of Forfeited Sums 1. The prevailing wage recovery process of this LCP is in accordance with Labor Code § 1775, which provides that out of any funds withheld, recovered, or both, there shall first be paid the amount due each worker notwithstanding the filing of any Stop Notice by any person pursuant to Civil Code § 3179, et seq. Therefore, all workers employed on a public works project who are paid less than the prevailing wage rate shall have priority over all Stop Notices filed against the contractor. 2. In the event that there are insufficient funds available in the contractor’s account to pay the total amounts due, the unpaid prevailing wages shall have priority and must, therefore, be paid first, in accordance with Labor Code § 1775. Furthermore, if insufficient funds are withheld, recovered, or both, to pay each underpaid worker in full, the money shall be prorated among all said underpaid workers; and all penalties shall be deposited in the General Fund of the CITY. SECTION 9: ANNUAL REPORTS Per section 16431 of the California Code of Regulations, the LCP shall submit to the Director of the DIR an annual report on the operation of its LCP no later than August 31 of each year. The reporting period will cover a 12 month period from July 1 of the preceding calendar year and will end on June 30 of the year that the annual report is due. The CITY’s annual report shall be made on form LCP-AR1, which is included herein under Attachment G. Information in the annual report shall be reported in sufficient detail to afford a basis for evaluating the scope and level of enforcement activity of the LCP. An annual report shall also include such additional information as the LCP may be required to report as a condition of its approval. Pursuant to California Code of Regulations §16430, the CITY shall file a Statement of Economic Interest (FPPC Form 700) along with its Annual Report; specifically: 16430(a) An Awarding Body that operates either its own labor compliance program or that contracts with a third party to operate all or part of its labor compliance program shall determine and designate those employees and consultants of the program who participate in making governmental decisions for the Awarding Body within the meaning of Title 2, California Code of Regulations, sections 18700 - 18702.4. Those designated employees and consultants shall be required to file Statements of Economic Interest (FPPC Form 700) and to comply with other applicable requirements of the Political Reform Act (commencing with Section 87100 of the Government Code) in connection with work performed on behalf of the Awarding Body. 16430(b): Designated employees and consultants who operate or are employed by a third party labor 3.B.b Packet Pg. 31 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 24 compliance program shall file their Statements of Economic Interest (FPPC Form 700) with the filing officer of each Awarding Body with which the third party program contracts, unless the Department of Industrial Relations or the Fair Political Practices Commission specifies a different or alternative filing location. SECTION 10: OUTREACH ACTIVITIES To ensure the successful implementation of this Labor Compliance Program, there shall be several outreach activities initiated and maintained. The LCP Administrator shall be responsible for communication and outreach activities relative to public information on the Labor Compliance Program: 1. Regular presentations to contractors at all job walk meetings (pre-bid conferences) and job start meetings (pre-job conferences); 2. Ongoing communication via correspondence and with workers at job sites when review of the CPR’s reveals the possibility of prevailing wage violations. 3. Periodic meetings with contractor and labor organizations, prime contractors and subcontractors or work preservation volunteers interested in public works contracting. 3.B.b Packet Pg. 32 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 25 ATTACHMENTS This section contains the attachments applicable to the CITY’s Labor Compliance Program 3.B.b Packet Pg. 33 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 26 ATTACHMENT A - CHECKLIST OF LABOR LAW REQUIREMENTS FOR REVIEW AT PER-JOB CONFERENCE (In accordance with CCR § 16421) The federal and state labor law requirements applicable to the contract are composed of, but not limited to, the following: 1. Payment of Prevailing Wage Rates The award of a public works contract requires that all workers employed on the project be paid not less than the specified general prevailing wage rates by the contractor and its subcontractors, unless subject to exemption per Labor Code § 1771.5. Should a contract exceed exemption amounts, the contractor and its subcontractors are required to pay not less than the specified general prevailing wage rates. The contractor is responsible for obtaining and complying with all applicable general prevailing wage rates for trades workers and any rate changes, which may occur during the term of the contract. Prevailing wage rates and rate changes are to be posted at the job site for workers to view. 2. Apprentices It is the duty of the contractor and subcontractor to employ registered apprentices on public works projects per Labor Code § 1777.5. 3. Penalties Penalties, included forfeitures, and debarment, shall be imposed for contractor/subcontractor failure to pay prevailing wages (for nonexempt projects), failure to maintain and submit accurate certified payroll records upon request, failure to employ apprentices, and for failure to pay employees for all hours worked at the correct prevailing wage rate, in accordance with Labor Code §§ 1775, 1776, 1777.7, and 1813. 4. Certified Payroll Records Per Labor Code § 1776, contractors and subcontractors are required to keep accurate payroll records which reflect the name, address, social security number, and work classification of each employee; the straight time and overtime hours worked each day and each week; the fringe benefits; and the actual per diem wages paid to each journeyperson, apprentice, worker, or other employee hired in connection with a public works project. Employee payroll records shall be certified and shall be made available for inspection at all reasonable hours at the principal office of the contractor/subcontractor, or shall be furnished to any employee, or to his or her authorized representative on request. Contractors and subcontractors shall maintain their certified payrolls on a weekly basis and shall submit said payrolls to the Labor Compliance office on a weekly basis. In the event that there has been no work performed during a given week, the Certified Payroll Record shall be annotated “No Work” for that week and the final payroll for each contractor and subcontractor shall be identified in bold markings as “Final Project Payroll”. 5. Nondiscrimination in Employment Prohibitions against employment discrimination are contained in Labor Code Sections 1735 and 1777.6; the Government Code; the Public Contracts Code; and Title VII of the Civil Rights Act of 1964, as amended. All contractors and subcontractors are required to implement equal employment opportunity practices for women and ethnic groups as delineated below: a. Equal Employment Poster The equal employment poster shall be posted at the job site in a conspicuous place visible to employees and employment applicants for the duration of the project. b. The contractor and each subcontractor shall maintain accurate records of employment information as required by the Monthly Employment Utilization Report. This report shall specify the ethnicity and gender for each employee in a craft, trade, or classification. c. Further, efforts should be made to employ apprentices on public works contracts per Labor Code §1777.5 efforts to employ apprentices should also be documented. 6. Kickback Prohibited Per Labor Code § 1778, contractors and subcontractors are prohibited from accepting, taking wages illegally, or extracting “kickback” from employee wages; 7. Acceptance of Fees Prohibited Contractors and subcontractors are prohibited from exacting any type of fee for registering individuals for public work (Labor Code § 1779); or for filing work orders on public works contracts (Labor Code § 1780). 8. Listing of Subcontractors Contractors are required to list all subcontractors hired to perform work on a public works project when that work is equivalent to more than one-half of one percent of the total effort (Government Code § 4100, et seq.); 3.B.b Packet Pg. 34 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 27 9. Proper Licensing Contractors and subcontractors are required to be properly licensed. Penalties will be imposed for employing workers while unlicensed (Labor Code § 1021 and Business and Professions Code § 7000, et seq. under California Contractors License Law); 10. Unfair Competition Prohibited Contractors and subcontractors are prohibited from engaging in unfair competition (Business and Professions Code §§ 17200-17208); 11. Workers’ Compensation Insurance All contractors and subcontractors are required to be insured against liability for workers’ compensation, or to undertake self-insurance in accordance with the provisions of Labor Code § 3700 (Labor Code § 1861); 12. OSHA Contractors and subcontractors are required to comply with the Occupational, Safety and Health laws and regulations applicable to the particular public works project; and 13. Undocumented Workers The Federal prohibition against hiring undocumented workers, and the requirement to secure proof of eligibility/citizenship from all workers. 14. Itemized Wage Statements Every employer shall, semimonthly or at the time of each payment of wages, furnish each of his or her employees, either as a detachable part of the check, draft or voucher paying the employee’s wages, or separately when wages are paid by personal check or cash, an accurate itemized statement as per §226 of the state labor code. I acknowledge that I have been informed and am aware of the foregoing requirements and that I am authorized to make this certification on behalf of _____________________ (contractor) For the Contractor: For the CITY’s Labor Compliance Administrator --------------------------------------------- -------------------------------------- Signature Signature --------------------------------------------- -------------------------------------- Date Date 3.B.b Packet Pg. 35 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 28 ATTACHMENT B – COMPLIANCE MONITORING & AUDIT RECORD WORKSHEETS Audit Record Worksheets [8 Cal. Code Reg. §16432]  Public Works Investigation Worksheet  Public Works Audit Worksheet  Prevailing Wage Determination Summary  Suggested Single Project Labor Compliance Review and Enforcement Report Form [Appendix C following 8 CCR §16434] 3.B.b Packet Pg. 36 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 29 3.B.b Packet Pg. 37 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 30 3.B.b Packet Pg. 38 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 31 3.B.b Packet Pg. 39 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 32 Suggested Single Project Labor Compliance Review and Enforcement Report Form [Appendix C following 8 CCR §16434] Awarding Body: Project Name: Name of Approved Labor Compliance Program: Bid Advertisement Date: Acceptance Date: Notice of Completion Recordation Date: Summary of Labor Compliance Activities 1. Contract Documents Containing Prevailing Wage Requirements (Identify) 2. Prejob Conference(s) -- Attach list(s) of attendees and dates 3. Notification to Project Workers of Labor Compliance Program’s Contact Person. (Explain Manner of Notification for each project work site.) 4. Certified Payroll Record Review a. CPRs Received From: Contractor/Subcontractor For weeks ending (“w/e”) through w/e 3.B.b Packet Pg. 40 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 33 b. Classifications identified in CPRs and applicable Prevailing Wage Determinations Classification Determination No. 5. Further investigation or audit due to CPR review, information or complaint from worker or other interested person, or other reason: a. Independent Confirmation of CPR Data Worker Interviews Reconciled CPRs with Pay- Contractor/Subcontractor (Yes/No) checks or Stubs (Yes/No) b. Employer Payments (Health & Welfare, Pension, Vacation/Holiday) Confirmation Recipients of Written confirmation Contractor/Subcontractor Employer Payments Obtained (Yes/No) c. Contributions to California Apprenticeship Council or Other Approved Apprenticeship Program Recipients of Written confirmation Contractor/Subcontractor Contributions Obtained (Yes/No) 3.B.b Packet Pg. 41 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 34 d. Additional Wage Payments or Training Fund Contributions Resulting from Review of CPRs Additional amounts Additional Expla- Contractor/Subcontractor Paid to Workers Training Fund nation * * * * * Use separate page(s) for explanation 6. Complaints Received Alleging Noncompliance with Prevailing Wage Requirements. Name of Resolution or Complainant Date Received Current Status * * * * *Use separate page(s) to explain resolution or current status 7. Requests for Approval of Forfeiture to Labor Commissioner Contractor/Subcontractor Date of Request Approved/Modified/Denied 8. Litigation Pending Under Labor Code Section 1742 Contractor/Subcontractor DIR Case Number 9. (Check one): Final report this project Annual report this project Authorized Representative for Labor Compliance Program 3.B.b Packet Pg. 42 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 35 ATTACHMENT C - REQUEST FOR APPROVAL OF FORFEITURE 1. AWARDING BODY / THIRD PARTY LCP: Name and Contact Information for Awarding Body: City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 E-mail: mwirz@cityofgrandterrace.org Date of Request: LCP Approval Status (specify if either interim or temporary or if LCP has extended authority): 2. PROJECT INFORMATION: Project Name: Contract Number: Project Location: Bid Advertisement Dates: Estimated Date Project is to be completed: Acceptance Date of Project by the Awarding Body: Notice of Completion/Date Recorded with County Recorder: Other Relevant Deadline (specify): Amount being held in Retention: 3. CONTRACTOR INFORMATION: Name and address of Affected Contractor: Name and address of Affected Subcontractor: General Description of Scope of Work of the Entire Project: General Description of Scope of Work covered in the proposed Forfeiture (describe and attach relevant portions of contract or subcontract): 3.B.b Packet Pg. 43 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 36 4. LABOR COMPLIANCE PROGRAM INVESTIGATION AND FINDINGS: Total Amount of Request for Notice of Withholding of Contract Payments: Wages Due: Training Funds Due: Total Penalties Due: Potential Liquidated Damages [Wages + Training Funds]: LC 1775 Penalties Due: LC 1813 Penalties Due: LC 1776 Penalties Due: Other: [Provide narrative summaries covering the following]: A. Statement of Issues. B. Investigative Report (detailed narrative including but not limited to how the investigation was conducted including worker declarations, reviewing certified payroll records, verification of employer payment contributions, etc.). C. Audit Report (detailed explanation of how audit was completed addressing each of the issues above). D. Affected contractor and subcontractor information (how affected contractor and subcontractor were informed of potential violations; summary of their response with respect to violations and penalty issues; and any other information considered in determining recommended penalties). E. Recommended penalties under Labor Code Section 1775(a) and basis for recommendation, including how factors in subsection (a)(2) of Section 1775 were applied to arrive at the recommended amount(s). ATTACHMENTS 1. Audit Summary (Appendix B) 2. 1st Bid Advertisement Publication 3. Notice of Completion 4. Scope of Work 5. Complaint form(s) and Declarations, if any Send the Request and all Attachments to: Division of Labor Standards Enforcement Bureau of Field Enforcement Attn.: Regional Manager 300 Oceangate Blvd., No. 850 Long Beach, CA 90802 COPIES OF THIS REQUEST, INCLUDING ALL ATTACHMENTS, SHALL BE SERVED ON THE AFFECTED CONTRACTOR AND AFFECTED SUBCONTRACTOR AT THE SAME TIME THAT IT IS SENT TO THE DIVISION OF LABOR STANDARDS ENFORCEMENT. 3.B.b Packet Pg. 44 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 37 LABOR COMPLIANCE PROGRAM City of Grand Terrace Review Office - Notice of Withholding of Contract Payments c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 Date: In Reply Refer to Case No.: Notice of Opportunity to Review Evidence Pursuant to Labor Code Section 1742(b) To: Prime Contractor __________________________ __________________________ __________________________ Subcontractor __________________________ __________________________ __________________________ Please be advised that this office has received your Request for Review, dated _____________, and pertaining to the Notice of Withholding of Contract Payments issued by the Labor Compliance Program in Case No. _____________. In accordance with Labor Code section 1742(b), this notice provides you with an opportunity to review evidence to be utilized by the Labor Compliance Program at the hearing on the Request for Review, and the procedures for reviewing such evidence. Rule 17224 of the Prevailing Wage Hearing Regulations provides as follows: A(a) Within ten (10) days following its receipt of a Request for Review, the Enforcing Agency shall also notify the affected contractor or subcontractor of its opportunity and the procedures for reviewing evidence to be utilized by the Enforcing Agency at the hearing of the Request for Review. 3.B.b Packet Pg. 45 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 38 (b) An Enforcing Agency shall be deemed to have provided the opportunity to review evidence required by this Rule if it (1) gives the affected contractor or subcontractor the option at said party's own expense to either (i) obtain copies of all such evidence through a commercial copying service or (ii) inspect and copy such evidence at the office of the Enforcing Agency during normal business hours; or if (2) the Enforcing Agency at its own expense forwards copies of all such evidence to the affected contractor or subcontractor. (c) The evidence required to be provided under this Rule shall include the identity of witnesses whose testimony the Enforcing Agency intends to present, either in person at the hearing or by declaration or affidavit. This provision shall not be construed as requiring the Enforcing Agency to prepare or provide any separate listing of witnesses whose identities are disclosed within the written materials made available under subpart (a). (d) The Enforcing Agency shall make evidence available for review as specified in subparts (a) through (c) within 20 days of its receipt of the Request for Review; provided that, this deadline may be extended by written request or agreement of the affected contractor or subcontractor. The Enforcing Agency's failure to make evidence available for review as required by Labor Code section 1742(b) and this Rule, shall preclude the enforcing agency from introducing such evidence in proceedings before the Hearing officer or the Director. (e) This Rule shall not preclude the Enforcing Agency from relying upon or presenting any evidence first obtained after the initial disclosure of evidence under subparts (a) through (d), provided that, such evidence is promptly disclosed to the affected contractor or subcontractor. This Rule also shall not preclude the Enforcing Agency from presenting previously undisclosed evidence to rebut new or collateral claims raised by another party in the proceeding.@ In accordance with the above Rule, please be advised that the Labor Compliance Program's procedure for you to exercise your opportunity to review evidence is as follows: Within five calendar days of the date of this notice, please transmit the attached Request to Review Evidence to the following address: City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 3.B.b Packet Pg. 46 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 39 Request to Review Evidence To: ______________________________ ______________________________ ______________________________ ______________________________ From: City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 Regarding Notice of Withholding of Contract Payments Dated ____________ Our Case No.: _________________ The undersigned hereby requests an opportunity to review evidence to be utilized by the Labor Compliance Program at the hearing on the Request for Review. ________________________________ Phone No.:_______________________ Fax No.:_________________________ 3.B.b Packet Pg. 47 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 40 Labor Compliance Program c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Date: In Reply Refer to Case No.: ATTACHMENT D - Notice of Withholding of Contract Payments Awarding Body Work Performed in County of Project Name Project No. Prime Contractor Subcontractor After an investigation concerning the payment of wages to workers employed in the execution of the contract for the above-named public works project, the Labor Compliance Program for _______________ _______________________ (Labor Compliance Program) has determined that violations of the California Labor Code have been committed by the contractor and/or subcontractor identified above. In accordance with Labor Code sections 1771.5 and 1771.6, the Labor Compliance Program hereby issues this Notice of Withholding of Contract Payments. The nature of the violations of the Labor Code and the basis for the assessment are as follows: ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ The Labor Compliance Program has determined that the total amount of wages due is: $___________________ The Labor Compliance Program has determined that the total amount of penalties assessed under Labor Code sections 1775 and 1813 is: $__________________ The Labor Compliance Program has determined that the amount of penalties assessed under Labor Code section 1776 is: $__________________ LABOR COMPLIANCE PROGRAM _____________________________________ By:__________________________________ 3.B.b Packet Pg. 48 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 41 Notice of Right to Obtain Review - Formal Hearing In accordance with Labor Code sections 1742 and 1771.6, an affected contractor or subcontractor may obtain review of this Notice of Withholding of Contract Payments by transmitting a written request to the office of the Labor Compliance Program that appears below within 60 days after service of the notice. To obtain a hearing, a written Request for Review must be transmitted to the following address: Labor Compliance Program Review Office-Notice of Withholding of Contract Payments c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Fax: (909) 825-7506 A Request for Review either shall clearly identify the Notice of Withholding of Contract Payments from which review is sought, including the date of the notice, or it shall include a copy of the notice as an attachment, and shall also set forth the basis upon which the notice is being contested. In accordance with Labor Code section 1742, the contractor or subcontractor shall be provided an opportunity to review evidence to be utilized by the Labor Compliance Program at the hearing within 20 days of the Labor Compliance Program's receipt of the written Request for Review. Failure by a contractor or subcontractor to submit a timely Request for Review will result in a final order which shall be binding on the contractor and subcontractor, and which shall also be binding, with respect to the amount due, on a bonding company issuing a bond that secures the payment of wages and a surety on a bond. Labor Code section 1743. In accordance with Labor Code section 1742(d), a certified copy of a final order may be filed by the Labor Commissioner in the office of the clerk of the superior court in any county in which the affected contractor or subcontractor has property or has or had a place of business. The clerk, immediately upon the filing, shall enter judgment for the State against the person assessed in the amount shown on the certified order. (continued on next page) 3.B.b Packet Pg. 49 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 42 Opportunity for Settlement Meeting In accordance with Labor Code Section 1742.1 (b), the Labor Compliance Program shall, upon receipt of a request from the affected contractor or subcontractor within 30 days following the service of this Notice of Withholding of Contract Payments, afford the contractor or subcontractor the opportunity to meet with the Labor Compliance Program's designee to attempt to settle a dispute regarding the notice. The settlement meeting may be held in person or by telephone and shall take place before the expiration of the 60-day period for seeking a hearing as set forth above under the heading Notice of Right to Obtain Review. No evidence of anything said or any admission made for the purpose of, in the course of, or pursuant to, the settlement meeting is admissible or subject to discovery in any administrative or civil proceeding. No writing prepared for the purpose of, in the course of, or pursuant to, the settlement meeting, other than a final settlement agreement, is admissible or subject to discovery in any administrative or civil proceeding. This opportunity to timely request an informal settlement meeting is in addition to the right to obtain a formal hearing, and a settlement meeting may be requested even if a written Request for Review has already been made. Requesting a settlement meeting, however, does not extend the 60-day period during which a formal hearing may be requested. A written request to meet with the Labor Compliance Program's designee to attempt to settle a dispute regarding this notice must be transmitted to the contact named below at the following address: City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Fax: (909) 825-7506 Liquidated Damages In accordance with Labor Code section 1742.1, after 60 days following the service of this Notice of Withholding of Contract Payments, the affected contractor, subcontractor, and surety on a bond or bonds issued to secure the payment of wages covered by the notice shall be liable for liquidated damages in an amount equal to the wages, or portion thereof that still remain unpaid. If the notice subsequently is overturned or modified after administrative or judicial review, liquidated damages shall be payable only on the wages found to be due and unpaid. If the contractor or subcontractor demonstrates to the satisfaction of the Director of the Department of Industrial Relations that he or she had substantial grounds for believing the assessment or notice to be an error, the Director shall waive payment of the liquidated damages. The Amount of Liquidated Damages Available Under this Notice is $_______________. Distribution: Attach: Prime Contractor Audit Summary Subcontractor Proof of Service Surety(s) on Bond 3.B.b Packet Pg. 50 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 43 City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 Date: Case or Contract No.: ATTACHMENT E - NOTICE OF TEMPORARY WITHHOLDING OF CONTRACT PAYMENTS DUE TO DELINQUENT OR INADEQUATE PAYROLL RECORDS (8 CCR §16435) Awarding Body: Work performed in County of: Project Name and Number (if any): Prime Contractor: Subcontractor: Pursuant to Labor Code §1771.5(b)(5) and 8 CCR §16435, contract payments are being withheld due to delinquent or inadequate payroll records. Contractor or subcontractor whose payroll records are delinquent or inadequate: The following payroll records are delinquent (specify weeks and due dates): The following payroll records are inadequate (specify weeks and ways in which records are deemed inadequate under 8 CCR §16435(d)): Estimated amount of contract payments due to contractor or subcontractor that are being withheld pursuant to this Notice: See page 2 for additional information, including appeal rights. Labor Compliance Officer 3.B.b Packet Pg. 51 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 44 Prime Contractor Obligations: If contract payments are being withheld due to the delinquency or inadequacy of your subcontractor’s payroll records, you are required to cease all payments to that subcontractor until the Labor Compliance Program provides notice that the subcontractor has cured the delinquency or deficiency. Notice of Right to Obtain Review – Expedited Hearing An affected contractor or subcontractor may request review an expedited hearing to review this Notice of Withholding of Contract Payments under Labor Code §1742. The only issue in any such review proceeding is whether the specified payroll records are in fact delinquent or inadequate within the meaning of 8 CCR §16435 or whether the Labor Compliance Program has exceeded its authority under 8 CCR §16435. To obtain an expedited hearing, a written request must be transmitted to the both the Labor Compliance Program and to the Lead Hearing Officer for the Director of the Department of Industrial Relations, as follows: City of Grand Terrace c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 Office of the Director – Legal Unit Attention: Lead Hearing Officer Expedited Hearing Request Fax to: (415) 703-4277 The request for expedited hearing should specify the basis for challenging this Notice and include a copy of this Notice as an attachment. The request should also identify and provide contact information for the person who will represent the contractor or subcontractor at the hearing. Important Additional Information: This is a Notice of Temporary Withholding of Contract Payments for Delinquent or Inadequate Payroll Records only. This is not a determination of liability for wages or penalties under Labor Code §§1775 and 1776 or any other statute. Contract payments cannot continue to be withheld pursuant to this notice, once the required records have been produced. However, the contractor and subcontractor may still be subject to the assessment of back wages and penalties and the withholding of contract payments if, upon investigation, a determination is made that the contractor or subcontractor violated the public works requirements of the Labor Code. This Notice only addresses rights and responsibilities under state law. Awarding bodies, labor compliance programs, and contractors may have other rights or responsibilities under federal or local law, where applicable, and may also have additional rights or remedies under the public works contract. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 3.B.b Packet Pg. 52 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 45 Enclosure – text of 8 CCR §16435 §16435. Withholding Contract Payments When Payroll Records are Delinquent or Inadequate. (a) "Withhold" means to cease payments by the Awarding Body, or others who pay on its behalf, or agents, to the general contractor. Where the violation is by a subcontractor, the general contractor shall be notified of the nature of the violation and reference made to its rights under Labor Code Section 1729. (b) "Contracts." Except as otherwise provided by agreement, only contracts under a single master contract, including a Design-Build contract, or contracts entered into as stages of a single project, may be the subject of withholding. (c) "Delinquent payroll records" means those not submitted on the date set in the contract. (d) "Inadequate payroll records" are any one of the following: (1) A record lacking any of the information required by Labor Code Section 1776; (2) A record which contains all of the required information but is not certified, or is certified by someone who is not an agent of the contractor or subcontractor; (3) A record remaining uncorrected for one payroll period after the Labor Compliance Program has given the contractor or subcontractor notice of inaccuracies detected by audit or record review. However, prompt correction will stop any duty to withhold if such inaccuracies do not amount to one (1) percent of the entire Certified Weekly Payroll in dollar value and do not affect more than half the persons listed as workers employed on that Certified Weekly Payroll, as defined in Labor Code Section 1776 and section 16401 of Title 8 of the California Code of Regulations. (e) The withholding of contract payments when payroll records are delinquent or inadequate is required by Labor Code Section 1771.5(b)(5), and it does not require the prior approval of the Labor Commissioner. The Awarding Body shall only withhold those payments due or estimated to be due to the contractor or subcontractor whose payroll records are delinquent or inadequate, plus any additional amount that the Labor Compliance Program has reasonable cause to believe may be needed to cover a back wage and penalty assessment against the contractor or subcontractor whose payroll records are delinquent or inadequate; provided that a contractor shall be required in turn to cease all payments to a subcontractor whose payroll records are delinquent or inadequate until the Labor Compliance Program provides notice that the subcontractor has cured the delinquency or deficiency. (f) When contract payments are withheld under this section, the Labor Compliance Program shall provide the contractor and subcontractor, if applicable, with immediate written notice that includes all of the following: (1) a statement that payments are being withheld due to delinquent or inadequate payroll records, and that identifies what records are missing or states why records that have been submitted are deemed inadequate; (2) specifies the amount being withheld; and (3) informs the contractor or subcontractor of the right to request an expedited hearing to review the withholding of contract payments under Labor Code Section 1742, limited to the issue of whether the records are delinquent or inadequate or the Labor Compliance Program has exceeded its authority under this section. (g) No contract payments shall be withheld solely on the basis of delinquent or inadequate payroll records after the required records have been produced. (h) In addition to withholding contract payments based on delinquent or inadequate payroll records, penalties shall be assessed under Labor Code Section 1776(h) for failure to timely comply with a written request for certified payroll records. The assessment of penalties under Labor Code Section 1776(h) does require the prior approval of the Labor Commissioner under section 16436 of these regulations. 3.B.b Packet Pg. 53 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 46 LABOR COMPLIANCE PROGRAM City of Grand Terrace Review Office - Notice of Withholding of Contract Payments c/o Matt Wirz 22795 Barton Road Grand Terrace, CA 92313 Phone: (909) 430-2255 Fax: (909) 825-7506 Date: In Reply Refer to Case No.: Notice of Transmittal To: Department of Industrial Relations Office of the Director-Legal Unit Attention: Lead Hearing Officer P. O. Box 420603 San Francisco, CA 94142-0603 Enclosed herewith please find a Request for Review, dated __________________, postmarked ___________________, and received by this office on ____________________. Also enclosed please find the following: ____ Copy of Notice of Withholding of Contract Payments ____ Copy of Audit Summary LABOR COMPLIANCE PROGRAM City of Grand Terrace By:_____________________________ cc: Prime Contractor Subcontractor Bonding Company Please be advised that the Request for Review identified above has been received and transmitted to the address indicated. Please be further advised that the governing procedures applicable to these hearings are set forth at Title 8, California Code of Regulations sections 17201-17270. These hearings are not governed by Chapter 5 of the Government Code, commencing with section 11500. 3.B.b Packet Pg. 54 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 47 ATTACHMENT F – CERTIFID PAYROLL RECORD (CPR) TEMPLATE 3.B.b Packet Pg. 55 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 48 3.B.b Packet Pg. 56 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 49 ATTACHMENT G – ANNUAL REPORT LCP-AR1 TEMPLATE FORM 3.B.b Packet Pg. 57 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 50 3.B.b Packet Pg. 58 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) 51 3.B.b Packet Pg. 59 At t a c h m e n t : C i t y o f G r a n d T e r r a c e - L C P _ F i n a l . 2 ( 1 2 2 7 : L a b o r C o m p l i a n c e P r o g r a m ) AGENDA REPORT MEETING DATE:March 26, 2013 Council Item TITLE:Approval of Check Register No. 03-26-2013 PRESENTED BY:Cynthia Fortune, Finance Manager RECOMMENDATION:Approve Attached Check Register for March 26, 2013, as submitted, which includes the Check Register Account Index and Voucher Listings for Fiscal Year 2012-13. BACKGROUND: The Check Register for March 26, 2013 is presented in accordance with Government Code §37202 and is hereby submitted for the City Council’s approval. The attached index to the Check Register is a guideline account list only and is not intended to replace the comprehensive chart of accounts used by the City and CRA Successor Agency. Expenditure account number formats are XX-XXX-XXX [Fund- Department-Account]. Expenditures may be made from trust/agency accounts (Fund 23-XXX-) or temporary clearing accounts which do not have a budgetary impact. A total of $173,901.32 in accounts payable checks was issued during the period for services, reimbursements, supplies and contracts and are detailed in the attached check register. New vendors: Check No.Payee Description Amount 69090 Maureen Kane & Associates Inc Technical Training for Clerks-Martinez $1,500.00 Payments larger than $10,000: Check No.Payee Description Amount 69089 Public Emp. Retirement Sys PERS Contributions for payroll ending date 2/1/2013 $14,212.89 69103 Albert A. Webb Associates GT Fitness Park Professional Services for February $14,052.79 69112 Hamel Construction Inc West Side Park Construction Payment # 1 $90,670.85 3.C Packet Pg. 60 Payroll costs for the period ending March 15, 2013 Pay Per.Period Ending Period Amount 6 03/15/2013 Biweekly $53,626.43 FISCAL IMPACT: All disbursements are made in accordance with the Adopted Budget for Fiscal Year 2012-13. ATTACHMENTS: ·Check Register Account Index ·Check Register 3-26-13 APPROVALS: Finance Completed 03/21/2013 12:19 PM Cynthia Fortune Skipped 03/21/2013 12:22 PM City Attorney Completed 03/21/2013 1:37 PM City Manager Completed 03/21/2013 1:40 PM City Council Pending 3.C Packet Pg. 61 City of Grand Terrace Check Register Index FD No.Fund Name Dept No.Department Name/Cost Center Acct No.General Account Numbers 09 CHILD CARE FUND 110 CITY COUNCIL 110 SALARIES/WAGES 10 GENERAL FUND 120 CITY MANAGER 139 EMPLOYEES' BENEFIT PLAN 11 STREET FUND 125 CITY CLERK 140 RETIREMENT 12 STORM DRAIN FUND 140 FINANCE 142 HEALTH/LIFE INSURANCE 13 PARK FUND 160 CITY ATTORNEY 143 WORKERS' COMPENSATION 14 AB 3229 COPS FUND 172 BUILDING & SAFETY 138/141 MEDICARE / SUI 15 AIR QUALITY IMPROVEMENT FUND 175 PUBLIC WORKS 210 OFFICE EXPENSE 16 GAS TAX FUND 180 COMMUNITY EVENTS 218-219 NON-CAPITAL FURN/SMALL TOOLS 17 TRAFFIC SAFETY FUND/ TDA FUND 185 RENTAL INSPECTION PROGRAM 220 SPECIAL DEPARTMENTAL EXP 19 FACILITIES DEVELOPMENT FUND 187 ENFORCEMENT PROGRAM 230 ADVERTISING 20 MEASURE I FUND 190 GENERAL GOVERNMENT (NON-DEPT) 235 COMMUNICATIONS 21 WASTE WATER DISPOSAL FUND 195 FACILITIES MAINTENANCE 238-239 UTILITIES 22 COMMUNITY DEV. BLOCK GRANT 370 COMMUNITY & ECONOMIC DEV 240-242 RENTS & LEASES 26 LSCPG/ LGHTG ASSESSMENT DIST. 380 MGT INFORMATION SYSTEMS 245-246 MAINT BLDG GRNDS EQUIPMNT 44 BIKE LANE CAPITAL FUND 410 LAW ENFORCEMENT 250-251 PROFESSIONAL SERVICES 46 STREET IMPROVEMENT PROJECTS 430 RECREATION SERVICES 255-256 CONTRACTUAL SERVICES 47 BARTON RD. BRIDGE PROJECT 440 CHILD CARE 260 INSURANCE & SURETY BONDS 48 CAPITAL PROJECTS FUND 450 PARKS MAINTENANCE 265 MEMBERSHIPS & DUES 32 CRA-CAPITAL PROJECTS FUND 510 STREET & SIGNAL LIGHTING 268 TRAINING 33 CRA-DEBT SERVICE FUND 600 WEST SIDE PARK 270 TRAVEL/CONFERENCES/MTGS 34 CRA-LOW & MOD HOUSING 601 TRACT 14471 PICO & ORIOLE 272 FUEL & VEHICLE MAINTENANCE 602 FORREST CITY PHASE II 570 WASTEWATER TREATMENT 631 STORM DRAIN MAINTENANCE 33-300 DEBT SERVICE 801 PLANNING COMMISSION 7XX FACILITIES IMPRV (NO CIP) 802 CRIME PREVENTION UNIT 700 COMPUTER-RELATED 804 HISTORICAL & CULTURAL COMM. 701 VEHICLES & EQUIPMENT 805 SENIOR CITIZENS PROGRAM 807 PARKS & REC COMMITTEE 808 EMERGENCY OPERATIONS PROG. 3. C . a Pa c k e t P g . 6 2 Attachment: Check Register Account Index (1235 : Check Register No. 03-26-2013) 03/20/2013 Voucher List CITY OF GRAND TERRACE 1 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 69089 3/7/2013 005702 PUBLIC EMPLOYEES' RETIREMENT PR End 2/1/13 PERS Contributions-PR End 2/1/13 10-022-62-00 14,212.89 Total : 14,212.89 69090 3/11/2013 011266 MAUREEN KANE & ASSOCIATES, INC 02262013 Technical Training for Clerks-Martinez 10-125-270-000-000 1,500.00 Total : 1,500.00 69091 3/13/2013 010171 SIEMENS INDUSTRY INC 400094111 Dec Signal Response Call-Outs 16-510-255-000-000 1,767.41 Total : 1,767.41 69092 3/20/2013 001206 ARROWHEAD CREDIT UNION Jan-Feb 2012 January-February Visa Charges 10-120-210-000-000 Software 25.46 10-110-270-000-000 Council Travel - Lodging/Flights 1,070.55 09-440-228-000-000 Child Care Center Supplies 464.73 09-440-220-000-000 Child Care Kitchen Supplies 24.06 10-450-246-000-000 John Deere Tractor 198.22 10-808-246-000-000 EOC Generator Plug 22.56 Total : 1,805.58 69093 3/20/2013 001213 AT & T Mar 2013 Feb/Mar Phones & Internet Service 09-440-235-000-000 405.56 10-190-235-000-000 543.74 10-450-235-000-000 47.11 10-805-235-000-000 162.55 10-808-235-000-000 87.19 Total : 1,246.15 69094 3/20/2013 010218 CHEVRON & TEXACO CARD SERVICES 37405910 February Vehicle fuel 10-175-272-000-000 472.75 09-440-272-000-000 88.55 10-185-272-000-000 33.32 Total : 594.62 69095 3/20/2013 001907 COSTCO #478 0478 07 0177 111 FOOD & SNACKS FOR ALL PROGRAMS 09-440-220-000-000 233.56 1Page: 3.C.b Packet Pg. 63 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 2 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 233.56 69095 3/20/2013 001907 COSTCO #478 69096 3/20/2013 003210 DEPT 32-2500233683 6035322500233683Inv 2012179 and Inv 7014286 10-195-245-000-000 48.80 10-450-245-000-000 94.21 10-195-245-000-000 9.76 Total : 152.77 69097 3/20/2013 010812 LOWE'S COMMERCIAL SERVICES 9800 6821213 Inv 900001 Maint Supplies 10-450-245-000-000 87.51 Total : 87.51 69098 3/20/2013 010664 SHELL FLEET MANAGEMENT 8000209687303 February Vehicle Fuel 10-175-272-000-000 115.01 Total : 115.01 69099 3/20/2013 006720 SO.CA.EDISON COMPANY Feb 2013 February Energy Usage 10-805-238-000-000 724.65 16-510-238-000-000 5,860.65 26-600-238-000-000 49.80 26-601-238-000-000 41.50 26-602-238-000-000 58.10 Total : 6,734.70 69100 3/20/2013 006730 SO.CA.GAS COMPANY Feb 2013 February CNG/Natural Gas Usage 10-190-238-000-000 731.01 10-805-238-000-000 227.70 09-440-238-000-000 179.92 10-175-272-000-000 7.80 10-185-272-000-000 2.60 09-440-272-000-000 2.60 Total : 1,151.63 69101 3/20/2013 011138 SPARKLETTS 9637116 030113 February Bottled Water 10-190-238-000-000 41.28 10-805-238-000-000 13.52 09-440-238-000-000 59.66 2Page: 3.C.b Packet Pg. 64 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 3 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 114.46 69101 3/20/2013 011138 SPARKLETTS 69102 3/20/2013 011199 PRUDENTIAL MUNICIPAL POOL Feb 0000338643 Feb EAP, Life, AD&D, Dep Care, STD & LTD 16-175-142-000-000 11.64 21-175-142-000-000 6.82 21-625-142-000-000 2.20 32-200-142-000-000 27.18 10-022-66-00 812.73 09-440-142-000-000 109.48 10-120-142-000-000 19.60 10-125-142-000-000 7.53 10-140-142-000-000 5.14 10-172-142-000-000 10.08 10-175-142-000-000 10.78 10-185-142-000-000 12.33 10-370-142-000-000 13.60 10-380-142-000-000 9.00 10-450-142-000-000 3.38 10-625-142-000-000 5.14 Total : 1,066.63 69103 3/26/2013 011143 ALBERT A. WEBB ASSOCIATES 130535 FEB FITNESS PARK PROFESSIONAL SRVS 48-600-325-003-000 14,052.79 Total : 14,052.79 69104 3/26/2013 001683 CA. STATE DEPT OF CONSERVATION 2nd Qtr 2012-13 2nd Qtr Strong Motion Mapping Fees 10-700-01 -0.50 23-200-21-00 10.07 Total : 9.57 69105 3/26/2013 011031 CINTAS CORPORATION #150 150792993 REST ROOM SUPPLIES 09-440-228-000-000 166.96 150802103 REST ROOM SUPPLIES 09-440-228-000-000 168.12 Total : 335.08 69106 3/26/2013 001810 CITY NEWSPAPER GROUP 17458 NOTICE OF HEARING PUBLICATION 10-125-230-000-000 155.40 3Page: 3.C.b Packet Pg. 65 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 4 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 155.40 69106 3/26/2013 001810 CITY NEWSPAPER GROUP 69107 3/26/2013 006435 CITY OF SAN BERNARDINO 2013-10000055 MARCH ANIMAL CONTROL SRVS 10-187-256-000-000 8,682.00 Total : 8,682.00 69108 3/26/2013 011166 CORNERSTONE RECORDS MANAGEMENT 0202080 FEBRUARY ARCHIVE TAPE STORAGE 10-140-250-000-000 56.65 10-380-250-000-000 56.65 Total : 113.30 69109 3/26/2013 001950 DATA QUICK B1-2128790 FEBRUARY SUBSCRIPTION SVCS 10-370-250-000-000 87.00 10-380-250-000-000 43.50 Total : 130.50 69110 3/26/2013 002500 FIREMASTER 0000057360 EOC Fire Extinguisher Maintenance 10-808-221-000-000 368.18 Total : 368.18 69111 3/26/2013 002500 FIREMASTER 0000061056 Sr Cntr Kitchen Hood Inspection 10-805-246-000-000 285.00 Total : 285.00 69112 3/26/2013 011030 HAMEL CONTRACTING INC.Application#1 WEST SIDE PARK Construction Pymt#1 48-600-325-005-000 90,670.85 Total : 90,670.85 69113 3/26/2013 010632 HIGH TECH SECURITY SYSTEMS 103759 APRIL SECURITY CAMERA MONITORING 10-450-246-000-000 60.00 10-195-247-000-000 20.00 Total : 80.00 69114 3/26/2013 011269 HOEBEL, JASON 16670 C.Care Balance Reimbursement-Hoebel 09-440-23 33.40 Total : 33.40 69115 3/26/2013 003224 HYDRO-SCAPE PRODUCTS INC.7497367-00 PARK MAINT SUPPLIES 4Page: 3.C.b Packet Pg. 66 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 5 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 69115 3/26/2013 (Continued)003224 HYDRO-SCAPE PRODUCTS INC. 10-450-245-000-000 900.56 7497868-00 PARK MAINT SUPPLIES 10-450-245-000-000 880.55 Total : 1,781.11 69116 3/26/2013 011235 IQM2 INC.4339 MARCH MINUTETRAQ SUBSCRICPTION 10-125-250-000-000 550.00 Total : 550.00 69117 3/26/2013 002727 J.R. FREEMAN COMPANY 505065-0 OFFICE SUPPLIES 10-125-210-000-000 277.15 505065-1 OFFICE SUPPLIES 10-125-210-000-000 133.92 Total : 411.07 69118 3/26/2013 011216 JONES & MAYER 62908 Grand Terrace RLA: February Retainer 10-160-250-000-000 4,047.97 32-200-251-000-000 4,047.98 Total : 8,095.95 69119 3/26/2013 010773 KELLAR SWEEPING INC.7482 FEBRUARY STREET SWEEPING SVCS 16-900-254-000-000 4,200.00 Total : 4,200.00 69120 3/26/2013 010771 LASER TEC 109735 Toner Cartridge-EOC 10-808-210-000-000 86.40 Total : 86.40 69121 3/26/2013 011268 LEAL, TRACEY 03072013 Mileage Reimbursement-Leal 2/16/13 09-440-271-000-000 74.58 Total : 74.58 69122 3/26/2013 004788 MUNIMETRIX INC.1301005 IMAGE FLOW LITE SUPP 10-125-250-000-000 499.00 Total : 499.00 69123 3/26/2013 005400 OFFICE DEPOT 643991351001 EOC Office Supplies 5Page: 3.C.b Packet Pg. 67 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 6 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 69123 3/26/2013 (Continued)005400 OFFICE DEPOT 10-808-210-000-000 22.71 643991508001 EOC Office Supplies 10-808-210-000-000 32.32 647938989001 Office Supplies 10-140-210-000-000 6.78 10-410-701-011-000 34.34 Total : 96.15 69124 3/26/2013 005586 PETTY CASH 03142013 Replenish C.Care Petty Cash 09-440-220-000-000 9.87 09-440-221-000-000 44.76 09-440-223-000-000 12.00 09-440-228-000-000 96.78 Total : 163.41 69125 3/26/2013 005688 PROTECTION ONE 31891344 4TH QTR ALARM MONITORING 10-195-247-000-000 140.39 Total : 140.39 69126 3/26/2013 010171 SIEMENS INDUSTRY INC 400096552 FEB TRAFFIC SIGNAL & QUIKNET MAINT 16-510-255-000-000 1,163.36 400097759 FEBRUARY RESPONSE CALL OUTS 16-510-255-000-000 2,774.87 Total : 3,938.23 69127 3/26/2013 006341 ROSENOW SPEVACEK GROUP INC.0028897 Successor Agency Cash Flow Analysis 32-200-250-000-000 1,830.00 Total : 1,830.00 69128 3/26/2013 006510 S.B. COUNTY INFORMATION 14578 FEBRUARY PAGER ACCESS 10-175-240-000-000 9.00 Total : 9.00 69129 3/26/2013 011071 STANCKIEWITZ, W.March 2013 March Health Ins Reim-Stanckiewitz 10-110-142-000-000 453.35 Total : 453.35 6Page: 3.C.b Packet Pg. 68 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 7 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 69130 3/26/2013 011110 TIME WARNER CABLE 844840...7245 MAR/APR SR. CNTR. CABLE & INTERNET SVCS 10-805-238-000-000 130.18 Total : 130.18 69131 3/26/2013 011253 TLMA ADMINSTRATION TL0000009502 FEBRUARY SFL COSTS 16-510-255-000-000 117.25 Total : 117.25 69132 3/26/2013 011243 TRAFFIC MANAGEMENT, INC.152405 Child Care Signs 09-440-245-000-000 21.60 Total : 21.60 69133 3/26/2013 007034 TRANSPORTATION ENGINEERING 1263 JANUARY TRAFFIC ENG SVCS 10-175-250-000-000 610.30 Total : 610.30 69134 3/26/2013 007220 UNDERGROUND SERVICE ALERT 220130290 MARCH DIG ALERT TICKETS 16-900-220-000-000 57.00 Total : 57.00 69135 3/26/2013 001038 VERIZON WIRELESS-LA 9700392385 FEB/MAR CELL PHONE SRVS-CDD DIRECTOR 10-175-235-000-000 111.23 Total : 111.23 69136 3/26/2013 007854 WESTERN EXTERMINATORS CO 1011579 FEBRUARY PEST CONTROL SERVICES 10-195-245-000-000 95.00 10-805-245-000-000 36.50 Total : 131.50 69137 3/26/2013 007920 WILLDAN 002-13126 Feb PLANCHECK/INSPECTION SVCS 10-172-250-000-000 2,550.00 Total : 2,550.00 69138 3/26/2013 007987 XEROX CORPORATION 065934379 AUG-DEC WC7556P XEROX COPIER LEASE 10-190-700-000-000 1,348.31 065963134 AUG-DEC WC7556P COLOR COPIES 10-190-212-000-000 202.80 7Page: 3.C.b Packet Pg. 69 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) 03/20/2013 Voucher List CITY OF GRAND TERRACE 8 6:58:02PM Page:vchlist Bank code :bofa Voucher Date Vendor Invoice Description/Account Amount 69138 3/26/2013 (Continued)007987 XEROX CORPORATION 066340952 JAN WC7556P XEROX LEASE 10-190-700-000-000 287.54 066809007 FEBRUARY WC5755A XEROX COPIER LEASE 10-190-700-000-000 305.98 Total : 2,144.63 Bank total : 173,901.32 50 Vouchers for bank code :bofa 173,901.32Total vouchers :Vouchers in this report 50 8Page: 3.C.b Packet Pg. 70 At t a c h m e n t : C h e c k R e g i s t e r 3 - 2 6 - 1 3 ( 1 2 3 5 : C h e c k R e g i s t e r N o . 0 3 - 2 6 - 2 0 1 3 ) AGENDA REPORT MEETING DATE:March 26, 2013 Council Item TITLE:Approval of Amendment No. 1, Professional Service Agreement for Animal Control Services with the City of San Bernardino. PRESENTED BY:Richard Shields, Community Development Director RECOMMENDATION:1.Approve Amendment No 1, to the existing Professional Service Agreement, substantially the form as attached and authorize the City Manager to sign the Amendment. 2. Appropriate $4,400 to Account No. 10-187-256, from the General Fund for the remaining months of fiscal year 2012-2013. BACKGROUND: The City of San Bernardino currently provides animal control services to Grand Terrace for $104,184 per year through a Professional Service Agreement. The Professional Services Agreement is effective April 5, 2010 through April 1, 2013. The current Agreement may be extended up to two years at the discretion of the City Manager and the acceptance of the City of San Bernardino. DISCUSSION: City staff and representatives from the City of San Bernardino met to discuss extending the current Agreement for one year. The City of San Bernardino proposed extending the Agreement with an increase in service fees to cover their increase in costs to provide the service. The proposed increase is approximately $17,445 above the agreement we currently have in place for the entire year. City Staff explained that the City has a fixed budgeted amount for animal services and suggested a possible reduction in the scope of service to match the budgeted amount. Staff was advised that San Bernardino’s administration is not in favor of decreasing the scope of service and explained that decreasing the scope of service will only negatively affect the City of San Bernardino. The current Agreement was calculated three years ago, and unfortunately the new rates for services have increased. City Staff also contacted the City of Moreno Valley,Loma Linda, County of San Bernardino and the County of Riverside. The City of Moreno Valley did not submit a proposal for consideration. The City of Loma Linda maybe creating a position for an animal control officer however at this time they have not. The County of San 8.A Packet Pg. 71 Bernardino was contacted and declined to submit a proposal due to maximum capacity levels at their animal shelter. The County of Riverside submitted a proposal with four options for animal control services. The options are: 1.5 days per week/4 hours per day -estimated total $113,099 2.5 days per week/8hours per day -estimated total $176,612 3.4 days per week/9hours per day -estimated total $203,090 4.4 days per week/6 hours per day -estimated total $151,922 Currently, The City of San Bernardino Animal Control is providing 24-7 on-call animal control services and will continue to provide this service with Amendment No. 1. If the City was to change to the lower cost submitted by Riverside County ($113,099) we would be reducing animal control services and our Citizens would be required to obtain yearly licensing from Riverside County rather than the City. Staff will continue to look at outside agencies to provide animal services to the City. Based on staff’s evaluation of the proposals, the City of San Bernardino is the least expensive for the services provided and therefore a recommendation is being made to extend the existing Professional Services Agreement to March 31, 2014 at the annual cost of $121,629. FISCAL IMPACT: The fiscal year 2012-2013, Code Enforcement Professional Service account for animal control services has an adopted budget of $104,200, Account Number (10-187-256). The additional appropriation of $4,400 will cover the increased cost of Amendment No.1, from April through June 2013. Fiscal year 2013-2014 animal control service contract cost has been included in the fiscal year 2013-2014 proposed operating budget. Appropriation (Fiscal Year 2012-2013) Fund Cost Center Approved Budget Proposed Increase Revised Budget 10 187-256 $104,200 $4,400 $108,600 ATTACHMENTS: ·Animal cntrl cnt 2010 ·AC Amendment No.1 8.A Packet Pg. 72 APPROVALS: Richard Shields Completed 03/21/2013 10:03 AM Finance Completed 03/21/2013 1:11 PM City Attorney Completed 03/21/2013 1:25 PM Community Development Completed 03/21/2013 1:27 PM City Manager Completed 03/21/2013 1:30 PM City Council Pending 8.A Packet Pg. 73 PROFESSIONAL SERVICES AGREEMENT City of San Bernardino Animal Control and Housing Services THIS PROFESSIONAL SERVICES AGREEMENT ("Agreement") is made and entered into this 5th day of April, 2010, ("Effective Date") by and between the CITY OF GRAND TERRACE ("City"), a public entity, and the CITY OF SAN BERNARDINO, a public entity ("Service Provider"). 1.Scope of Services. City agrees to retain and does hereby retain Service Provider and Service Provider agrees to provide the services more particularly described in Exhibit "1", "Scope of Services and Fees", attached hereto and incorporated herein by reference, in conjunction with Animal Control and Housing Services ("Services"). 2.Term. This Agreement shall be effective on the date first written above unless otherwise provided in Exhibit "1" and the Agreement shall remain in effect until April 1, 2013, unless otherwise terminated pursuant to the provisions herein. This Agreement may be extended up to two years at the discretion of the City Manager and the acquiescence of Service Provider. 3.Compensation/Payment. Service Provider shall perform the Services under this Agreement for fees not to exceed $104,184.00 annually, payable monthly, in accordance with the terms set forth in Exhibit "A". Said payment shall be made in accordance with the City's usual accounting procedures upon receipt and approval of an invoice setting forth the services performed. The invoices shall be delivered to the 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 either be personally served or mailed first class, postage paid. Any notice given by mail shall be deemed given when deposited in the United States Mail, first class postage prepaid, addressed to the party to be served as follows: To City: City of Grand Terrace City Clerk 22795 Barton Road Grand Terrace, California 92313 To Service Provider: City of San Bernardino Attn: Sue Hoak, Manager, Animal Control 300 North "D" Street San Bernardino, California 92418 5.Prevailing Wage. Service Provider shall abide by all applicable labor laws. 6.Contract Administration. A designee of the City will be appointed to administer this Agreement on behalf of the City and shall be referred to herein as Contract Administrator. Page 1 of 9 8.A.a Packet Pg. 74 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 7.Standard of Performance. While performing the Services, Service Provider shall exercise the reasonable professional care and skill customarily exercised by reputable members of Service Provider's profession practicing in the Metropolitan Southern California Area, and shall use reasonable diligence and best judgment while exercising its professional skill and expertise. 8.Personnel. Service Provider shall furnish all personnel necessary to perform the Services and shall be responsible for their performance and compensation. Service Provider recognizes that the qualifications and experience of the personnel to be used are vital to professional and timely completion of the Services. 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 a writing satisfactory to the parties. Service Provider shall not subcontract any portion of the work required by this Agreement without prior written approval by the 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 12. Service Provider acknowledges that any transfer of rights may require City Manager and/or City Council approval. 10.Independent Contractor. In the performance of this Agreement, Service Provider, and Service Provider's employees, subcontractors and agents, shall act in an independent capacity as independent contractors, and not as officers or employees of the City of Grand Terrace. Service Provider acknowledges and agrees that City has no obligation to pay or withhold state or federal taxes or to provide workers' compensation or unemployment insurance to Service Provider, or to Service Provider's employees, subcontractors and agents. Service Provider, as an independent contractor, shall be responsible for any and all taxes that apply to Service Provider as an employer. 11.Indemnification. Service Provider agrees and promises to indemnify, defend and hold harmless City, its officers, elected officials, employees and agents, from and against all actions, causes of action, claims, demands, lawsuits, costs and expenses and liability for damages to persons or property that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organizations arising out of, or in connection with, the performance of this Agreement, excluding such actions, claims demands, lawsuits and liability for damages to persons or property arising from gross or willful misconduct of City, its officers, employees or agents. Said sums shall include, in the event of legal action, court costs, expenses of litigation, and reasonable attorney's fees. The costs, salary and expenses of any retained counsel and/or the City Attorney and members of his/her office shall be considered as "attorney fees" for the purpose of this paragraph. Page 2 of 9 8.A.a Packet Pg. 75 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) City agrees and promises to indemnify, defend and hold harmless Service Provider, its officers, elected officials, employees and agents, from and against all actions, causes of action, claims, demands, lawsuits, costs and expenses and liability for damages to persons or property that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organizations arising out of, or in connection with, the performance of this Agreement, excluding such actions, claims demands, lawsuits and liability for damages to persons or property arising from gross or willful misconduct of Service Provider, its officers, employees or agents. Said sums shall include, in the event of legal action, court costs, expenses of litigation, and reasonable attorney's fees. The costs, salary and expenses of any retained counsel and/or the City Attorney and members of his/her office shall be considered as "attorney fees" for the purpose of this paragraph. 12. Insurance. 12.1 General Provisions. Prior to the City's execution of this Agreement, Service Provider shall provide satisfactory evidence of, and shall thereafter maintain during the term of this Agreement, such insurance policies and coverages in the types, limits, forms and ratings required herein. The rating and required insurance policies and coverages may be modified in writing by the City's Risk Manager or City Attorney, or a designee, unless such modification is prohibited by law. 12.1.1 Limitations. These minimum amounts of coverage shall not constitute any limitation or cap on Service Provider's indemnification obligations under Section 11 hereof. 12.1.2 Ratings. Any insurance policy or coverage provided by Service Provider or subcontractors 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 B+ or higher and a Financial Class of VII or higher. 12.1.3 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. 12.1.4 Adequacy. The City, its officers, employees and agents make no representation that the types or limits of insurance specified to be carried by Service Provider pursuant to this Agreement are adequate to protect Service Provider. If Service Provider believes that any required insurance coverage is inadequate, Service Provider will obtain such additional insurance coverage as Service Provider deems adequate, at Service Provider's sole expense. 12.2 Workers' Compensation Insurance: By executing this Agreement, Service Provider certifies that Service Provider is aware of and will comply with Section 3700 of the Labor Code of the State of California requiring every employer to be insured against liability for workers' compensation, or to undertake self-insurance before commencing any of the work. Page 3 of 9 8.A.a Packet Pg. 76 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) Service Provider shall carry the insurance or provide for self-insurance required by California law to protect said Service Provider from claims under the Workers' Compensation Act. Prior to City's execution of this Agreement, Service Provider shall file with City either (1) a certificate of insurance showing that such insurance is in effect, or that Service Provider is self-insured for such coverage, or (2) a certified statement that Service Provider has no employees, and acknowledging that if Service Provider 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. 12.3 Automobile Insurance. Prior to City's execution of this Agreement, Service Provider shall obtain, and shall thereafter maintain during the term of this Agreement, automobile liability insurance as required to insure Service Provider 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 Service Provider. The City, and its officers, employees and agents, shall be named as additional insureds under the Service Provider's insurance policies. 12.3.1 Service Provider's 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 Service Provider's automobile and/or commercial general liability insurance policies shall cover all vehicles used in connection with Service Provider's performance of this Agreement, which vehicles shall include, but are not limited to, Service Provider owned vehicles, Service Provider leased vehicles, Service Provider's employee vehicles, non-Service Provider owned vehicles and hired vehicles. 12.3.2 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 automobile liability insurance, shall be filed with the City and shall include the City and its officers, employees and agents, as additional insureds. 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 insureds under this policy, solely for work done by and on behalf of the named insured for the City of Grand Terrace. 12.4 Errors and Omissions Insurance. Prior to City's execution of this Agreement, Service Provider shall obtain, and shall thereafter maintain during the term of this Agreement, errors and omissions professional liability insurance in the minimum amount of $1,000,000 to protect the City from claims resulting from the Service Provider's activities. 12.5 Subcontractors' Insurance. Service Provider shall require all of its subcontractors to carry insurance, in an amount sufficient to cover the risk of injury, damage or loss, that may Page 4 of 9 8.A.a Packet Pg. 77 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) be caused by the subcontractors' scope of work and activities provided in furtherance of this Agreement, including, but without limitation, the following coverages: Workers Compensation (except for a sole proprietor), Commercial General Liability, and Automobile liability. Upon City's request, Service Provider shall provide the City with satisfactory evidence that Subcontractors have obtained insurance policies and coverages required by this section. 12.6 Certificate of Self-Insurance. In lieu of the foregoing policy(ies) of insurance, Service Provider may file a Certificate of Self-insurance with City to satisfy the insurance requirements under this Agreement. 13.Business Tax. Service Provider is a municipal government and exempt from the City's Business Tax. 14.Time of Essence. Time is of the essence for each and every provision of this Agreement. 15.City's Right to Employ Other Service Providers. City reserves the right to employ other Service Providers in connection with the Services . 16.Accounting Records. Service Provider shall maintain complete and accurate records with respect to costs incurred under this Agreement. All such records shall be clearly identifiable. Service Provider shall allow a representative of City during normal business hours and upon reasonable notice to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Service Provider shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 17.Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other materials either created by or provided to Service Provider in connection with the performance of this Agreement shall be held confidential by Service Provider, except as otherwise directed by City's Contract Administrator, or as provided by law. Nothing furnished to Service Provider which is otherwise known to the Service Provider or is generally known, or has become known, to the related industry shall be deemed confidential. Service Provider shall not use City's name or insignia, photographs of the Services, or any publicity pertaining to the Services in any magazine, trade paper, newspaper, television or radio production, website, or other similar medium without the prior written consent of the City. 18.Ownership of Documents. All contracts and invoices prepared under this Agreement by Service Provider shall be and remain the property of City upon City's compensation to Service Provider for its services as herein provided. Service Provider shall not release to others information furnished by City without prior express written approval of City except as provided by law. 5 8.A.a Packet Pg. 78 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 19.Conflict of Interest. Service Provider warrants that if Service Provider has any real property, business interests or income interests that will be affected by this project it will notify City, or, alternatively, that Service Provider will file with the City an affidavit disclosing any such interest. 20.Solicitation. Service Provider warrants that Service Provider has 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 Service Provider only for the value of work Service Provider has actually performed, or, in its sole discretion, to deduct from the Agreement price or otherwise recover from Service Provider 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. 21.General Compliance with Laws. Service Provider shall keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by Service Provider, or in any way affect the performance of services by Service Provider pursuant to this Agreement. Service Provider 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. 22.Amendments. This Agreement may be modified or amended only by a written Agreement and/or change order executed by the Service Provider and City. 23.Termination. City and the Service Provider, by notifying the other party in writing, shall have the right to terminate any or all of Service Provider's services and work covered by this Agreement at any time. In the event of such termination, Service Provider may submit Service Provider's final written statement of the amount of Service Provider'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 15 and 24 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. 23.1 Other than as stated below, City and Service Provider shall provide the other party thirty (30) days prior written notice prior to termination. 23.2 City may terminate this Agreement upon fifteen (15) days written notice to Service Provider, in the event: 23.2.1 Service Provider substantially fails to perform or materially breaches the Agreement; or Page 6 of 9 8.A.a Packet Pg. 79 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 23.2.2 City decides to abandon or postpone the Services. 24.Successors and Assigns. This Agreement shall be binding upon City and its successors and assigns, and upon Service Provider and its permitted successors and assigns, and shall not be assigned by Service Provider, either in whole or in part, except as otherwise provided in paragraph 9 of this Agreement. 25.Venue and Attorneys' Fees. 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, or, if applicable, the United States District Court, Central District 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. 26.Nondiscrimination. During Service Provider's performance of this Agreement, Service Provider 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, Service Provider agrees to conform to the requirements of the Americans with Disabilities Act in the performance of this Agreement. 27.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. 28.Authority: The individuals executing this Agreement and the instruments referenced herein on behalf of Service Provider each represent and warrant that they have the legal power, right and actual authority to bind Service Provider to the terms and conditions hereof and thereof. 29.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, and neither party is relying on, any representation or warranty outside those expressly set forth in this Agreement. Page 7 of 9 8.A.a Packet Pg. 80 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) CITY OF GRAND TERRACE A Public Entit Ci y Ma/lager APPROVED AS TO FORM: Bye City Attorney — City Attorne y' — San Bernardino 21-4 CITY OF AN BERNARDINO Servic= ovid r By: VED AS TO FOR APP ity Manager 30.Interpretation. City and Service Provider 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. 30.1 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. Reference to section numbers are to sections in the Agreement unless expressly stated otherwise. 30.2 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. 30.3 In the event of a conflict between the body of this Agreement and Exhibit "1" hereto, the terms contained in Exhibit "1" shall be controlling. 31.No Third Party Beneficiaries. The parties to this Agreement do not intend for any third party to obtain a right by virtue of this Agreement. 32.Exhibits. The following exhibits attached hereto are incorporated herein to this Agreement by this reference: Exhibit "1" — Scope of Work, Schedule, and Fees IN WITNESS WHEREOF City and Service Provider have caused this Agreement to be duly executed the day and year first above written. Page 8 of 9 8.A.a Packet Pg. 81 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) EXHIBIT "1" SCOPE OF SERVICES, SCHEDULE, AND FEES Page 9 of 9 8.A.a Packet Pg. 82 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) EXHIBIT 1 City of Grand Terrace Scope of Services, Schedule and Fees Animal Care and Control Program 1 City Ordinance The City of San Bernardino ("San Bernardino") will provide a comprehensive animal care and control program for the City of Grand Terrace ("Grand Terrace") under the provisions of the Municipal Code of Grand Terrace which prescribes procedures and standards for licensing, impounding, regulation and control of dogs, cats and other domestic and wild animals. San Bernardino Animal Control Department and its officers have the authority to enforce those codes relating to all matters of animal control contained in the Municipal Code of Grand Terrace, including any codes contained in any supplemental documents to Municipal Code of Grand Terrace related to zoning and development code that also affect animals. Further, Grand Terrace will consult with San Bernardino on any proposed new ordinance or ordinance change dealing with animal control matters. 2.Term The term of the Agreement shall be April 1, 2010 through April 1, 2013. 3.Consideration Grand Terrace agrees to compensate San Bernardino $8,682.00 per month for services and work products as defined in this exhibit for the period April 1, 2010 through April 1, 2013. 4.Impound, Care and Disposal of Dogs and other Domestic and Wild Animals Subject to any exclusions, San Bernardino will operate an animal care and control program for Grand Terrace consisting of the following activities: field services, and shelter services. In the conduct of this program, San Bernardino will perform the following specific functions: (a)Enforce all provisions of Grand Terrace City Ordinances pertaining to animals, to include issuing warning notices or citations as necessary. San Bernardino may also file citations directly with the Court. The City Attorney for Grand Terrace will process any legal action and appear in court, as necessary, on animal related cases. (b)Impound all animals caught at large and collect all impound fees assessed. (c)Remove dead animals from the public right-of-way, except state freeways. (d)Respond to requests for assistance in the trapping and removal of domestic animals from public or private property during normal operating hours. San 1 8.A.a Packet Pg. 83 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) Bernardino will offer advice in setting a trap in any enclosed space and will remove wild animals (not including rodents or insects) caught in a trap or found inside any human dwelling. Animal Control employees shall not be required to maintain on-premise surveillance unless in the opinion of the Director of Animal Control or designee there is a direct, clear and present danger to human life. San Bernardino will provide traps for nuisance animals upon request. (e) Investigate reported animal bites and quarantine, as prescribed by law, all biting animals and animals suspected to be rabid. San Bernardino shall take appropriate steps consistent with the circumstances of each separate incident to locate and impound the suspect animal or animals and or assist the complainant and or injured party or parties to trap the suspected animal or animals. Provide euthanasia services as required for animals held for the state-mandated legal holding period if these animals are not reclaimed by their owners and are deemed unsuitable or unavailable by San Bernardino for adoption. All impounded animals will be scanned for microchips. Animals with identification, licenses or microchips will be held up to ten (10) days and attempts will be made to contact the owner. Respond to every call for service either by animal control officer, letter or phone, except for excluded items. (h) Cats: San Bernardino will not be required to respond to calls of cats running at large, confined stray cats or trapped cats. Traps for the purpose of capturing cats shall be made available to the residents of Grand Terrace. Unless exceptional circumstances exist, residents of Grand Terrace shall be responsible for obtaining, monitoring and returning all traps used for this purpose. All services available to San Bernardino residents for which there is a fee shall be made available to Grand Terrace residents for the same fee. (j) Grand Terrace residents may bring stray, un-owned animals to the San Bernardino shelter at no charge to the resident. 5.Dog Licensing Grand Terrace residents redeeming their dog(s) will be required to pay a license deposit prior to the dog's release. All licensing deposits generated by Grand Terrace residents will be accounted for in monthly accounting statements provided to Grand Terrace by San Bernardino and remitted by San Bernardino to Grand Terrace on a monthly basis. 6.Animal Care Education and Information Program San Bernardino will provide public educational/information programs to Grand Terrace Schools, City employee groups, service groups and other organizations, upon request. 7.Veterinary Services Program San Bernardino will provide private veterinary services for the care of injured and sick animals that are impounded. The cost of this service is included in the contract price. (f) (g) (i) 2 8.A.a Packet Pg. 84 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 8. Staffing Level and Hours of Service (a) Field Services San Bernardino will provide routine field services for Grand Terrace Monday through Friday between 8:00 a.m. and 5:00 p.m. A more limited service is provided on Saturdays, Sundays and Holidays. Calls to be considered routine and to be handled during the normal course of the officer's shift and include: •Confined strays •Dead animals •Stray dogs running at large •Humane/Animal Cruelty investigations •Animal bites •Wildlife in human dwellings (not including rodents or insects) •Miscellaneous calls such as pet shop investigations, sanitation complaints, license checks, for-fee pick-ups, courtesy pick-ups, etc. After hour emergency call-out service is provided daily from 5:00 p.m. to 8:00 a.m. Grand Terrace may contact animal control field personnel via emergency pager, for after-hour service. A live after-hour answering service is available for Grand Terrace residents. (b)Shelter Hours and Telephone Line: The San Bernardino shelter shall be open to the public Tuesday through Saturday from 10:00 a.m. to 5:00 p.m. The shelter will be closed on Sundays, Monday and holidays. The phone lines will be answered twenty-four hours per day. (c)Emergency After-Hours Procedures: The reporting party (RP) will contact the Grand Terrace Police/Fire Dispatch, or the City of San Bernardino Animal Control. If the dispatcher deems the call an emergency (see criteria below) the dispatcher will page the on-call animal control officer (ACO). The ACO will contact Grand Terrace Dispatch; obtain the RP's name and phone number and follow-up with the RP for additional information. The dispatcher will advise the RP, to remain by a phone for contact by the ACO. Unless requested by Grand Terrace, it will not be necessary for the ACO to notify the dispatcher of the disposition of the call. If the emergency response is an agency assist request by Grand Terrace Police/Fire, the ACO will automatically respond. San Bernardino will provide a monthly listing of on-call animal control personnel. San Bernardino will provide personnel to train Grand Terrace dispatchers in on- call procedures, as requested. Criteria for Emergency Call-Out •Injured stray animals 3 8.A.a Packet Pg. 85 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) ¨Loose "aggressive" animals. ¨Animal bites/attacks. ¨Loose livestock if a threat to public safety ¨Other dangerous or Poisonous animal situations posing public safety. ¨Agency Assists for Fire, Police, Sheriff, etc. Emergency Calls will be responded to within thirty (30) minutes of receipt by San Bernardino when practicable. If the dispatcher determines that the call does not meet emergency call-out criteria, the RP will be instructed to contact animal control during regular business hours. San Bernardino personnel will not respond on an emergency basis to loose animals, dead animals, wildlife, confined strays and sick or injured animals. 9.Inspection Designated personnel from Grand Terrace may, at any time during normal business hours, inspect the office, shelter, vehicles and other facilities connected to servicing this Agreement. 10.Reclaimed Animals Animals reclaimed by their owners will be charged redemption fees in accordance with City of San Bernardino resolutions and applicable state laws. San Bernardino will retain such fees. 10. Exclusions San Bernardino will not be required to: •Conduct rabies vaccination and license clinics. •Provide dog license canvassers. •Administer and sell Grand Terrace dog licenses. •Handle animal noise complaints. 4 8.A.a Packet Pg. 86 At t a c h m e n t : A n i m a l c n t r l c n t 2 0 1 0 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 8.A.b Packet Pg. 87 At t a c h m e n t : A C A m e n d m e n t N o . 1 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) 8.A.b Packet Pg. 88 At t a c h m e n t : A C A m e n d m e n t N o . 1 ( 1 2 2 9 : A n i m a l C o n t r o l A g r e e m e n t ) AGENDA REPORT MEETING DATE:March 26, 2013 Council & Successor Agency Item TITLE:Resolutions and Letter in Support of Assembly Bill 981 PRESENTED BY:Betsy Adams, City Manager RECOMMENDATION:1. Adopt a City Council Resolution in support of Assembly Bill 981 to allow successor agencies to use tax allocation bonds issued in 2011. 2. Adopt a Successor Agency Resolution in support of Assembly Bill 981 to allow successor agencies to use tax allocation bonds issued in 2011. 3. Authorize the Mayor to sign a letter in support of Assembly Bill 981 to the California State Assembly Local Government. 4. Authorize the Mayor to sign a letter in support of Assembly Bill 981 to the California State Assembly Housing and Community Development Committee. 5. Direct staff to send copies of the adopted resolutions and authorized letters to the committee membership of the two committees to which Assembly Bill 981 has been assigned, other key legislators, the League of California Cities, and other community partners. BACKGROUND: On February 1, 2012, pursuant to Assembly Bill x1 26 (AB x1 26) all redevelopment agencies in the State were dissolved and successor agencies were established to wind down their operations and obligations. On June 27, 2012, Assembly Bill 1484 (AB 1484), a clean-up bill to the redevelopment dissolution legislation was enacted by the State Legislature. During the first half of 2011, prior to the dissolution of the former redevelopment agencies, approximately 50 agencies legally issued bonds. Of those agencies, approximately 37 successor agencies are now unable to use the proceeds from those bonds. DISCUSSION: AB 1484 granted successor agencies the ability to use bond proceeds issued prior to January 1, 2011 which are not needed to satisfy enforceable obligations. These bond proceeds must be spent by a successor agency in a manner consistent with the originals bond covenants. While AB 1484 allowed successor agencies the ability to use 8.B Packet Pg. 89 pre-2011 bond proceeds, it was silent on the use of 2011 bond proceeds (bonds issued between January 1, 2011 and June 28, 2011). The State Department of Finance (DOF) has asserted that the vast majority of the bonds issued in 2011 must be defeased and the proceeds cannot be spent on the project for which the bonds were issued. It is estimated that over 90% of these bonds cannot be defeased for ten years due to significant early prepayment penalties. During this time period, nearly $1 billion would be spent on debt services payments for these bonds. It is estimated that approximately $650 million in 2011 bond proceeds cannot be spent due to the DOF’s interpretation of AB 1484. These bonds were issued to finance a variety of public works projects such as infrastructure construction and repair, new public facilities and affordable housing. FISCAL IMPACT: For Grand Terrace, the passage of Assembly Bill 981 (AB 981) would allow the Successor Agency to complete the second half of the design phase for the City Wide Storm Water Master Plan and related improvement along Michigan Street. During the Recognized Obligation Payment Schedule (ROPS) period for January 1, 2013 through June 30, 2013, the DOF denied the City’s enforceable obligation for this design work while having allowed the first half of the design to proceed in the prior ROPS time period (July 1, 2012 through December 31, 2012). If the State Legislature passes AB 981 and it is not vetoed by the Governor, the Successor Agency would use the 2011 Tax Allocation Bonds proceeds to complete the Citywide Storm Water Master Plan and related Michigan Street improvements. Any remaining proceeds after the completion of this project could be used two any other public improvement project specifically listed in the bond covenants. ATTACHMENTS: ·GT CC Reso Supporting AB 981 ·GT SA Reso Supporting AB 981 ·GT CC AB 981 Support Letter_Assembly Local Gov Com ·GT CC AB 981 Support Letter_Assembly Housing & Community Devel Com ·AB 981 FACTSHEET 3 20 13 APPROVALS: Betsy Adams Completed 03/14/2013 6:28 PM Finance Completed 03/18/2013 9:58 AM City Attorney Completed 03/19/2013 2:01 PM City Manager Completed 03/19/2013 4:20 PM City Council Pending 8.B Packet Pg. 90 RESOLUTION 2013 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE IN SUPPORT OF ASSEMBLY BILL 981, RELATING TO THE USE OF BOND PROCEEDS ISSUED IN 2011 BY FORMER REDEVELOPMENT AGENCIES. WHEREAS,the State Legislature dissolved redevelopment agencies by enacting Assembly Bill Nos. 1x 26 and 1484, relating to redevelopment dissolution, (“Dissolution Statutes”) which became effective on June 28, 2011 and June 27, 2012, respectively; WHEREAS,the Community Redevelopment Agency of the City of Grand Terrace (“former-RDA”) issued bonds for the purpose of redevelopment on June 17, 2011 pursuant to existing law at the time of issuance (“2011 Bonds”); WHEREAS,the covenants relating to the 2011 Bonds required the bond proceeds received therefrom to be used for the specific purpose of any or all of the following public infrastructure projects: Southwest area: infrastructure study and design Southwest area: infrastructure construction Barton Road:infrastructure improvements Michigan Street improvements: design and right-of-way acquisition Michigan Street improvements: construction Union Pacific/Barton Road bridge:construction Van Buren, Pico, and Main Streets:storm drain and street rehabilitation Mt. Vernon Avenue: slope stabilization Vista Grande Park:construction WHEREAS,the California Department of Finance (“DOF”) has incorrectly interpreted the Dissolution Statutes to prohibit the use of those proceeds derived from the 2011 Bonds for the purposes for which they were issued and has improperly directed the Successor Agency for the Grand Terrace Redevelopment Agency (“Successor Agency”) to defease or repurchase the 2011 Bonds on the open market (“Directive”); WHEREAS,even if the DOF’s interpretation did not expressly conflict with Dissolution Statutes, the DOF has not provided any meaningful guidance on how to adequately follow the Directive; WHEREAS,compliance with the Directive could result in the default by the Successor Agency on its legal obligations under the 2011 Bonds; 8.B.a Packet Pg. 91 At t a c h m e n t : G T C C R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) WHEREAS,complying with the Directive will result in harm to holders of the bonds, and particularly those who purchased tax exempt bonds, because compliance with the Directive will cause interest payments to become taxable to bondholders; WHEREAS,the City of Grand Terrace (“City”) and Successor Agency disagree with the Directive and continues to assert that the use of proceeds derived from the 2011 Bonds is permissible under current law; WHEREAS,the City and Successor Agency therefore continues to assert that the 2011 Bonds issued prior to June 28, 2011 are enforceable obligations, as defined by the Dissolution Statutes, and the proceeds derived therefrom must be used pursuant to the 2011 Bond covenants; WHEREAS,the City Council believes that Assembly Bill Number 981 could alleviate concerns of downgrading of the State’s and local municipalities’ bond credit ratings by various bond rating companies; WHEREAS,the Successor Agency defaulting on the 2011 Bonds is not beneficial to the Taxing Entities, which include, but is not limited to, the City of Grand Terrace and other local agencies, as defined under the Dissolution Statutes; WHEREAS,the Taxing Entities will not benefit in any way by the Directive or by the defeasance or repurchase of the 2011 bonds because interest payments on those bonds will continue to accrue for many years before defeasance can occur and will far exceed any interest earnings on unused proceeds; WHEREAS,allowing the bonds to be expended for the purposes for which they were issued will benefit all the Taxing Entities by creating or improving infrastructure, affordable housing, and other essential projects that will in turn increase property tax values and revenues available to all Taxing Entities; WHEREAS,the expenditure of the proceeds derived from the 2011 Bonds for the purposes for which they were issued is beneficial to the community that formed the former-RDA, the Taxing Entities as defined under the Dissolution Statutes, and to the State of California as a whole; WHEREAS,the City Council supports Assembly Bill No. 981 (“AB 981”) because it would clarify the Legislature’s intent to allow the Successor Agency to use the proceeds derived from the 2011 Bonds for the purposes for which they were issued and resolve 8.B.a Packet Pg. 92 At t a c h m e n t : G T C C R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) the dispute between the DOF and Successor Agency regarding the 2011 Bonds to the benefit of the State and the Taxing Entities; WHEREAS,the City Council desires to express its support of AB 981 and urge its passage by the State Legislature and approval by the Governor. NOW THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: Section 1.The City Council hereby finds that all of the above recitals are true and correct and are incorporated herein by reference. Section 2.The City Council hereby determines and resolves to support and encourage the passage of AB 981, which would operate to clarify the Legislature’s intent to allow the Successor Agency to expend those proceeds derived from the 2011 Bonds for the purpose they were issued, under the Dissolution Statutes. Section 3.The City Council hereby determines and resolves to support and encourage the Governor to sign AB 981 into law. Section 4.The City Council hereby authorizes the City Manager to take all actions necessary and required to carry out this Resolution. This authorization includes, but is not limited to, sending a letter in support of AB 981 to the State Legislature, its members, and committees; sending a letter in support of AB 981 to the Governor; contacting the relevant Taxing Entities for the purpose of seeking their support; and contacting other affected successor agencies to coordinate efforts to support AB 981. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 26th day of March, 2013. ____________________________ Mayor of the City of Grand Terrace and of the City Council thereof. ATTEST: 8.B.a Packet Pg. 93 At t a c h m e n t : G T C C R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) ______________________________ 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 26th day of March, 2013 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ________________________ Tracey R. Martinez, City Clerk APPROVED AS TO FORM ______________________________ City Attorney 8.B.a Packet Pg. 94 At t a c h m e n t : G T C C R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) RESOLUTION 2013 - A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER GRAND TERRACE REDEVELOPMENT AGENCY IN SUPPORT OF ASSEMBLY BILL 981, RELATING TO THE USE OF BOND PROCEEDS ISSUED IN 2011 BY FORMER REDEVELOPMENT AGENCIES. WHEREAS,the State Legislature dissolved redevelopment agencies by enacting Assembly Bill Nos. 1x 26 and 1484, relating to redevelopment dissolution, (“Dissolution Statutes”) which became effective on June 28, 2011 and June 27, 2012, respectively; WHEREAS,the Community Redevelopment Agency of the City of Grand Terrace (“former-RDA”) issued bonds for the purpose of redevelopment on June 17, 2011 pursuant to existing law at the time of issuance (“2011 Bonds”); WHEREAS,the covenants relating to the 2011 Bonds required the bond proceeds received therefrom to be used for the specific purpose of any or all of the following public infrastructure projects: Southwest area: infrastructure study and design Southwest area: infrastructure construction Barton Road:infrastructure improvements Michigan Street improvements: design and right-of-way acquisition Michigan Street improvements: construction Union Pacific/Barton Road bridge:construction Van Buren, Pico, and Main Streets:storm drain and street rehabilitation Mt. Vernon Avenue: slope stabilization Vista Grande Park:construction WHEREAS,the California Department of Finance (“DOF”) has incorrectly interpreted the Dissolution Statutes to prohibit the use of those proceeds derived from the 2011 Bonds for the purposes for which they were issued and has improperly directed the Successor Agency for the Grand Terrace Redevelopment Agency (“Successor Agency”) to defease or repurchase the 2011 Bonds on the open market (“Directive”); WHEREAS,even if the DOF’s interpretation did not expressly conflict with Dissolution Statutes, the DOF has not provided any meaningful guidance on how to adequately follow the Directive; WHEREAS,compliance with the Directive could result in the default by the Successor Agency on its legal obligations under the 2011 Bonds; 8.B.b Packet Pg. 95 At t a c h m e n t : G T S A R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) WHEREAS,complying with the Directive will result in harm to holders of the bonds, and particularly those who purchased tax exempt bonds, because compliance with the Directive will cause interest payments to become taxable to bondholders; WHEREAS,the City of Grand Terrace (“City”) and Successor Agency disagree with the Directive and continues to assert that the use of proceeds derived from the 2011 Bonds is permissible under current law; WHEREAS,the City and Successor Agency therefore continues to assert that the 2011 Bonds issued prior to June 28, 2011 are enforceable obligations, as defined by the Dissolution Statutes, and the proceeds derived therefrom must be used pursuant to the 2011 Bond covenants; WHEREAS,the Successor Agency believes that Assembly Bill Number 981 could alleviate concerns of downgrading of the State’s and local municipalities’ bond credit ratings by various bond rating companies; WHEREAS,the Successor Agency defaulting on the 2011 Bonds is not beneficial to the Taxing Entities, which include, but is not limited to, the City of Grand Terrace and other local agencies, as defined under the Dissolution Statutes; WHEREAS,the Taxing Entities will not benefit in any way by the Directive or by the defeasance or repurchase of the 2011 bonds because interest payments on those bonds will continue to accrue for many years before defeasance can occur and will far exceed any interest earnings on unused proceeds; WHEREAS,allowing the bonds to be expended for the purposes for which they were issued will benefit all the Taxing Entities by creating or improving infrastructure, affordable housing, and other essential projects that will in turn increase property tax values and revenues available to all Taxing Entities; WHEREAS,the expenditure of the proceeds derived from the 2011 Bonds for the purposes for which they were issued is beneficial to the community that formed the former-RDA, the Taxing Entities as defined under the Dissolution Statutes, and to the State of California as a whole; WHEREAS,the Successor Agency supports Assembly Bill No. 981 (“AB 981”) because it would clarify the Legislature’s intent to allow the Successor Agency to use the proceeds derived from the 2011 Bonds for the purposes for which they were issued and 8.B.b Packet Pg. 96 At t a c h m e n t : G T S A R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) resolve the dispute between the DOF and Successor Agency regarding the 2011 Bonds to the benefit of the State and the Taxing Entities; WHEREAS,the Successor Agency desires to express its support of AB 981 and urge its passage by the State Legislature and approval by the Governor. NOW THEREFORE, BE IT RESOLVED THAT THE GRAND TERRACE CITY COUNCIL, ACTING AS THE SUCCESSOR AGNECY,DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: Section 1.The Successor Agency hereby finds that all of the above recitals are true and correct and are incorporated herein by reference. Section 2.The Successor Agency hereby determines and resolves to support and encourage the passage of AB 981, which would operate to clarify the Legislature’s intent to allow the Successor Agency to expend those proceeds derived from the 2011 Bonds for the purpose they were issued, under the Dissolution Statutes. Section 3.The Successor Agency hereby determines and resolves to support and encourage the Governor to sign AB 981 into law. Section 4.The Successor Agency hereby authorizes the Executive Director to take all actions necessary and required to carry out this Resolution. This authorization includes, but is not limited to, sending a letter in support of AB 981 to the State Legislature, its members, and committees; sending a letter in support of AB 981 to the Governor; contacting the relevant Taxing Entities for the purpose of seeking their support; and contacting other affected successor agencies to coordinate efforts to support AB 981. PASSED, APPROVED AND ADOPTED by the Successor Agency for the Grand Terrace Redevelopment Agency at a regular meeting held on the 26th day of March, 2013. ____________________________ Chair of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace 8.B.b Packet Pg. 97 At t a c h m e n t : G T S A R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) ATTEST: ______________________________ Agency Secretary I TRACEY R. MARTINEZ, AGENCY SECRETARY of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Successor Agency Board of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace held on the 26th day of March, 2013 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Tracey R. Martinez, Agency Secretary APPROVED AS TO FORM ______________________________ Successor Agency Counsel 8.B.b Packet Pg. 98 At t a c h m e n t : G T S A R e s o S u p p o r t i n g A B 9 8 1 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) March 26, 2013 Hon. Assembly Member Katcho Achadjian Chair of the Local Government Committee California State Assembly P.O. Box 942849, Room 4098 Sacramento, CA 94249-0035 Subject: Support of Assembly Bill 981 Dear Assembly Member Achadjian: On behalf of the City of Grand Terrace, I write to you to express the City Council’s support of Assembly Bill No. 981 (“AB 981”). AB 981 would enable successor agencies throughout California to comply with the requirements of bonds which were lawfully issued prior to dissolution of the State’s redevelopment agencies. The elimination of redevelopment agencies has put the State, cities, counties, and other local public agencies in a difficult predicament and at risk for costly litigation while jobs are desperately needed. Between January and June of 2011, bonds were legally issued for redevelopment and public works purposes by a large number of cities. Thereafter, the State Legislature and Governor eliminated redevelopment agencies (RDAs). The legislation created successor agencies that are tasked with winding down the RDAs and transferring assets to taxing entities (e.g., school districts). In the meantime, these 2011 bond proceeds of lawfully issued 2011 Bonds are not being used for the purposes for which they were issued, even though the redevelopment dissolution bills made clear that bond proceeds were to be used for the purposes for which they were issued. See Health and Safety Code sections 34171(d)(1)(A), 34177(c), and 34177(i). The projects—and resulting high paying construction jobs have been halted and the bond funds sit idle. By putting these funds to work, jobs will be created and will result in an increase in statewide economic activity. The following are some key points on this issue: ·During the first half of 2011, prior to the dissolution of all redevelopment agencies, approximately 50 agencies legally issued bonds. ·The California Department of Finance has asserted that the vast majority of these bonds must be defeased and their proceeds not spent on any projects required by their bond covenants, including projects that were already designed or otherwise underway, in spite of contrary language in the dissolution bills. ·While California’s unemployment rate sits at approximately 9.8%; approximately $650 million dollars of bond funds sit unused. ·These “unused funds” mean hundreds of construction projects have stalled and thousands of construction workers sit waiting for high wage construction jobs. ·If these funds were put to work, they could generate jobs and additional State and local tax revenues and substantially increase statewide economic activity. 8.B.c Packet Pg. 99 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y L o c a l G o v C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) City of Grand Terrace Letter of Support AB 981 Page 2 ·The Department of Finance has asserted that the bonds should be defeased, however, many of these bonds cannot be defeased for 10 years or more. Additionally, the Department of Finance has mandated that these funds be allowed to unproductively sit until the 10 year or longer period has run. ·During this ten year time period over $1 billion will be spent on the interest payments for these bonds, and the bond proceeds will continue to go unused.If the proceeds from the bonds were used for construction projects, the projects would generate enough money to pay the interest on the bonds. ·The vast majority of these bonds were issued for public works projects such as infrastructure construction and repair, new public facilities, and affordable housing. ·Bondholders who purchased tax-exempt bonds (approximately 60% of the bonds in question) for specific public works projects were promised tax-free returns. ·Pursuant to Federal Tax Law, tax-exempt bond proceeds must be used for their intended purpose, or the bonds could be subject to losing their tax-exempt status. This would deprive bondholders of the tax exemption they were promised. ·There are approximately 40 successor agencies (former redevelopment agencies) holding these bond proceeds and they are located throughout the State. ·Passage of AB 981 could alleviate recent concerns of downgrading the State’s and local municipalities’ bond credit ratings by private rating companies. ·The Department of Finance has ignored oversight board approvals for the use of 2011 bond proceeds for projects required to be constructed even though the oversight board’s membership includes representatives of the affected taxing entities whose interests the Department of Finance purports to represent. ·The use of these bond proceeds derived from 2011 Bonds would not have any effect upon the taxing entities. In fact, they stand to benefit from the use of the proceeds because of the potential increase in tax revenue received due to completion of the projects and because the projects benefit the communities in which the taxing entities operate. ·The use of these bond proceeds derived from the 2011 Bonds would be beneficial, as determined by oversight boards, because it would increase tax revenue, create jobs, provide affordable housing, and provide much needed public infrastructure. AB 981 would address all of these issues. It would make clear the legislative intent that successor agencies may utilize those bond proceeds for the purposes for which they were issued after a successor agency has been issued a finding of completion by the Department of Finance. This would free up approximately $650 million for jobs, economic development, affordable housing, and community development at little to no cost to the State. The State has nothing to lose and everything to win with AB 981. We urge your support of AB 981 and ask for your commitment to ensure that AB 981 reaches the Governor’s desk. 8.B.c Packet Pg. 100 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y L o c a l G o v C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) City of Grand Terrace Letter of Support AB 981 Page 3 Should you have any questions regarding this letter, please do not hesitate to contact me at 909-430-2212 or via email at Walt@cityofgrandterrace.org. Sincerely, Walt Stanckiewitz Mayor encl: Resolutions in Support of AB 981 cc.California State Assembly Local Government Committee 8.B.c Packet Pg. 101 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y L o c a l G o v C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) March 26, 2013 Hon. Assembly Member Norma J. Torres Chair of the Local Government Committee California State Assembly P.O. Box 942849, Room 2179 Sacramento, CA 94249-0052 Subject: Support of Assembly Bill 981 Dear Assembly Member Torres: On behalf of the City of Grand Terrace, I write to you to express the City Council’s support of Assembly Bill No. 981 (“AB 981”). AB 981 would enable successor agencies throughout California to comply with the requirements of bonds which were lawfully issued prior to dissolution of the State’s redevelopment agencies. The elimination of redevelopment agencies has put the State, cities, counties, and other local public agencies in a difficult predicament and at risk for costly litigation while jobs are desperately needed. Between January and June of 2011, bonds were legally issued for redevelopment and public works purposes by a large number of cities. Thereafter, the State Legislature and Governor eliminated redevelopment agencies (RDAs). The legislation created successor agencies that are tasked with winding down the RDAs and transferring assets to taxing entities (e.g., school districts). In the meantime, these 2011 bond proceeds of lawfully issued 2011 Bonds are not being used for the purposes for which they were issued, even though the redevelopment dissolution bills made clear that bond proceeds were to be used for the purposes for which they were issued. See Health and Safety Code sections 34171(d)(1)(A), 34177(c), and 34177(i). The projects—and resulting high paying construction jobs have been halted and the bond funds sit idle. By putting these funds to work, jobs will be created and will result in an increase in statewide economic activity. The following are some key points on this issue: ·During the first half of 2011, prior to the dissolution of all redevelopment agencies, approximately 50 agencies legally issued bonds. ·The California Department of Finance has asserted that the vast majority of these bonds must be defeased and their proceeds not spent on any projects required by their bond covenants, including projects that were already designed or otherwise underway, in spite of contrary language in the dissolution bills. ·While California’s unemployment rate sits at approximately 9.8%; approximately $650 million dollars of bond funds sit unused. ·These “unused funds” mean hundreds of construction projects have stalled and thousands of construction workers sit waiting for high wage construction jobs. ·If these funds were put to work, they could generate jobs and additional State and local tax revenues and substantially increase statewide economic activity. 8.B.d Packet Pg. 102 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y H o u s i n g & C o m m u n i t y D e v e l C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) City of Grand Terrace Letter of Support AB 981 Page 2 ·The Department of Finance has asserted that the bonds should be defeased, however, many of these bonds cannot be defeased for 10 years or more. Additionally, the Department of Finance has mandated that these funds be allowed to unproductively sit until the 10 year or longer period has run. ·During this ten year time period over $1 billion will be spent on the interest payments for these bonds, and the bond proceeds will continue to go unused.If the proceeds from the bonds were used for construction projects, the projects would generate enough money to pay the interest on the bonds. ·The vast majority of these bonds were issued for public works projects such as infrastructure construction and repair, new public facilities, and affordable housing. ·Bondholders who purchased tax-exempt bonds (approximately 60% of the bonds in question) for specific public works projects were promised tax-free returns. ·Pursuant to Federal Tax Law, tax-exempt bond proceeds must be used for their intended purpose, or the bonds could be subject to losing their tax-exempt status. This would deprive bondholders of the tax exemption they were promised. ·There are approximately 40 successor agencies (former redevelopment agencies) holding these bond proceeds and they are located throughout the State. ·Passage of AB 981 could alleviate recent concerns of downgrading the State’s and local municipalities’ bond credit ratings by private rating companies. ·The Department of Finance has ignored oversight board approvals for the use of 2011 bond proceeds for projects required to be constructed even though the oversight board’s membership includes representatives of the affected taxing entities whose interests the Department of Finance purports to represent. ·The use of these bond proceeds derived from 2011 Bonds would not have any effect upon the taxing entities. In fact, they stand to benefit from the use of the proceeds because of the potential increase in tax revenue received due to completion of the projects and because the projects benefit the communities in which the taxing entities operate. ·The use of these bond proceeds derived from the 2011 Bonds would be beneficial, as determined by oversight boards, because it would increase tax revenue, create jobs, provide affordable housing, and provide much needed public infrastructure. AB 981 would address all of these issues. It would make clear the legislative intent that successor agencies may utilize those bond proceeds for the purposes for which they were issued after a successor agency has been issued a finding of completion by the Department of Finance. This would free up approximately $650 million for jobs, economic development, affordable housing, and community development at little to no cost to the State. The State has nothing to lose and everything to win with AB 981. We urge your support of AB 981 and ask for your commitment to ensure that AB 981 reaches the Governor’s desk. 8.B.d Packet Pg. 103 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y H o u s i n g & C o m m u n i t y D e v e l C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) City of Grand Terrace Letter of Support AB 981 Page 3 Should you have any questions regarding this letter, please do not hesitate to contact me at 909-430-2212 or via email at Walt@cityofgrandterrace.org. Sincerely, Walt Stanckiewitz Mayor encl: Resolutions in Support of AB 981 cc.California State Assembly Housing and Community Development Committee 8.B.d Packet Pg. 104 At t a c h m e n t : G T C C A B 9 8 1 S u p p o r t L e t t e r _ A s s e m b l y H o u s i n g & C o m m u n i t y D e v e l C o m ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) Office of Assemblymember Richard Bloom AB 981 - Fact Sheet Contact: Guy Strahl (916) 319-2050 Page 1 AB 981 (Bloom) Redevelopment Agencies: Statewide Economic Development, Infrastructure Construction, Affordable Housing and Job Creation Fact Sheet PURPOSE It is estimated that approximately $650 million in 2011 redevelopment bond proceeds are currently sitting idle and cannot be used. If these proceeds were spent on their intended projects, it is estimated that approximately 9,300 high wage construction and related jobs would be generated. The elimination of redevelopment agencies has put the State in a difficult predicament and at risk for costly litigation while jobs are desperately needed. During the first half of 2011, prior to the dissolution of all redevelopment agencies, approximately 50 agencies legally issued bonds, of those cities, 37 have outstanding bond proceeds they are now not allowed to use. If these funds were put to work, it is estimated they could generate approximately 9,300 jobs and, conservatively, over $1.2 billion in statewide economic activity and $60 million dollars in new State and local tax revenues. The State has asserted that the vast majority of the 2011 redevelopment bonds must be defeased and their proceeds not spent on projects, however, over 90% of these bonds cannot be defeased for 10 years. During this ten year period nearly $1 billion will be spent on the debt service payments for these bonds, and the bond proceeds will continue to go unused. If the proceeds were used for their intended purposes, the construction of these projects would generate over $1.2 billion in statewide economic activity, more than the debt service payments during the ten year period. The vast majority of these bonds were issued for public works projects such as infrastructure construction and repair, new public facilities, and affordable housing. Bondholders who purchased tax-exempt bonds (approximately 70% of the bonds in question) for specific public works projects were promised tax-free returns. Per Federal Tax Law, tax-exempt bond proceeds must be used for their intended purpose, or the bonds could be subject to losing their tax-exempt status. There are 37 successor agencies (former redevelopment agencies) holding these bond proceeds and they are located throughout the State. SUMMARY AB 981 would adjust the cutoff date for the use of redevelopment bond proceeds, from December 31, 2010, as currently established in AB 1484, to June 28, 2011, the date the dissolution legislation was signed, thus allowing 2011 bond funds to be used for economic development and job creation. EXISTING LAW AB 1484, a clean-up bill to AB X1 26 (the dissolution legislation), granted successor agencies the ability to use bond proceeds issued prior to January 1, 2011, but was ambiguous on the use of bonds issued between January 1, 2011 and June 28, 2011 (legally issued prior to the dissolution of redevelopment agencies). The Department of Finance has interpreted AB 1484 to mean that successor agencies cannot use 2011 bond proceeds unless the former redevelopment agency had entered into third party contract to expend the proceeds, prior to agency dissolution. The Department of Finance contends that the bonds must be defeased using the remaining proceeds. However, the majority of the 2011 bonds cannot be defeased for 10 years. 8.B.e Packet Pg. 105 At t a c h m e n t : A B 9 8 1 F A C T S H E E T 3 2 0 1 3 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) Office of Assemblymember Richard Bloom AB 981 - Fact Sheet Contact: Guy Strahl (916) 319-2050 Page 2 BACKGROUND Prior to the dissolution of redevelopment agencies in the State, several cities through their local Redevelopment Agencies (RDA) legally issued bonds between January 1, 2011 and June 28, 2011, for qualified local projects, including infrastructure, public works, and affordable housing projects. Chapter 5, Statutes of 2011 (AB X1 26, Blumenfield), imposed an immediate freeze on RDA authority to engage in most of their previous functions, including incurring new debt, making loans or grants, entering into new contracts or amending existing contracts, acquiring or disposing of assets, or altering redevelopment plans. The bill also dissolved RDAs, effective February 1, 2012 (Supreme Court adjusted date) and created a process for winding down redevelopment financial affairs and distributing any net funds from assets or property taxes to other local taxing agencies. Chapter 6, Statutes of 2011 (ABX1 27, Blumenfield) allowed RDAs to opt into a voluntary alternative program to avoid the dissolution included in AB X1 26. The program included annual payments to K–12 districts ($1.7 billion in 2011–12 and about $400 million in future years) to offset the fiscal effect of redevelopment. AB X1 27 was struck down by the State Supreme court on a 6-1 vote in 2011, on the grounds that it violated Prop 22 (Passed by voters in 2010). Because of the decision, redevelopment agencies were dissolved and replaced by successor agencies and oversight boards. After the court decisions, AB 1484 was enacted and specifies how the successor agencies will manage and administer the functions of the former redevelopment agencies, the role of the oversight boards and state Department of Finance in the Redevelopment Dissolution process. SPONSOR Author Sponsored SUPPORT City of West Hollywood City of Lynwood City of Palm City of Signal Hill OPPOSITION None on File Version: 3/20/2013 8.B.e Packet Pg. 106 At t a c h m e n t : A B 9 8 1 F A C T S H E E T 3 2 0 1 3 ( 1 2 2 8 : R e s o s & L e t t e r s i n S u p p o r t o f A B 9 8 1 ) AGENDA REPORT MEETING DATE:March 26, 2013 Council & Successor Agency Item TITLE:Legal Services Agreements for City and Successor Agency PRESENTED BY:Betsy Adams, City Manager RECOMMENDATION:The Council Ad Hoc Committee on Legal Services recommends the following actions by the City Council and Successor Agency Board: 1. Approve hourly rate agreement for Successor Agency legal services in substantially the form as attached. 2. Approve new retainer agreement for City legal services in substantially the form as attached. 3. Authorize the Executive Director and City Manager to execute the agreements on behalf of the Successor Agency and City respectively. BACKGROUND: On January 22, 2013, the City Council established an Ad Hoc Committee on Legal Services (Committee) to review the services provided to the City and the Successor Agency by Jones & Mayer. Mayor Stanckiewitz and Council Member McNaboe were appointed to this Committee along with the City Attorney and City Manager. DISCUSSION: The Committee met six times to review Grand Terrace’s legal services needs and to resolve a billing dispute created when Jones & Mayer began invoicing for Successor Agency hours outside of the monthly retainer after Assembly Bill 1484 was signed into law on June 27, 2012. After its initial meeting, the Committee included staff from the Finance Department in its meetings. The outcome from these meetings is recommendations from the Committee in three areas which are discussed below. Successor Agency Agreement for Legal Services The current agreement for legal services with Jones & Mayer does not specifically list the Successor Agency because the agreement was enacted prior to the dissolution of redevelopment agencies. The Committee recommends the Successor Agency enter into its own agreement for legal services for two reasons. The first reason is that Jones & Mayer recommends the Successor Agency take this action to enhance its position that legal services continues to be an enforceable obligation rather than administrative expense. The second reason is that as a separate agreement the Successor Agency could pay for legal services on an hourly basis. While legal services have been 8.C Packet Pg. 107 relatively high since the start of redevelopment dissolution, the Successor Agency has completed a significant portion of the legally mandated dissolution requirements and it is anticipated that over the next few years the need for legal services will greatly diminish. The recommended agreement has a rate of $185/hour for legal services, excluding litigation. The Successor Agency will continue to list legal services as an enforceable obligation of $30,000 per Recognized Obligation Payment Schedule (ROPS) period which is $60,000 annually. Jones & Mayer has agreed that any legal services which exceed $30,000 in a ROPS period would be placed on a subsequent ROPS to request the funds for payment. If the Department of Finance (DOF) denies ROPS funding in excess of the $30,000 then Jones & Mayer would not be paid for these additional costs. City Agreement for Legal Services The current agreement for legal services with Jones & Mayer is for a retainer of $8,000/month, excluding litigation and special projects which would be billed at a rate of $185/hour. The Committee recommends that the City enter into a new agreement for legal services with a retainer of $5,000/month. The average monthly hours of legal services for the City would be 35 hours under the new agreement rather than existing range of 50 to 100 hours/month. It should be noted that the latter numbers included redevelopment related legal services would now be addressed through the Successor Agency’s separate agreement for legal services. Resolution of Prior Invoicing Since Jones & Mayer began billing separately for Successor Agency legal services at the start of this fiscal year there have been a significant number of invoices which Grand Terrace has not paid. To resolve this matter, the Committee recommends two actions by Grand Terrace. The first is that the $8,000 retainer be paid for October 2012 services. This retainer invoice was inadvertently not been paid that month while a Successor Agency invoice was paid. In addition, the Committee recommends that Successor Agency invoices up to the ROPS amount of $30,000 (less the $4,000/month applied toward the retainer) be paid for the ROPS2 and ROPS3 periods (July 1, 2012 through December 31, 2012 and January 1, 2013 through June 30, 2013). If there are Successor Agency legal billings in excess of this, the Successor Agency will either attempt to pay these through the ROPS “true up” process or by placing this on a subsequent ROPS as an enforceable obligation. FISCAL IMPACT: There is minimal fiscal impact to Grand Terrace in having separate agreements for legal services for the Successor Agency and the City. Successor Agency legal expenses will not exceed $30,000 every six months unless specifically approved by the DOF either through the ROPS “true up” process or through approval of the expenses in the subsequent ROPS. The City’s legal expenses will increase from $4,000/month to $5,000/month. It is anticipated that the additional $1,000 will be allocated to funds other than the General Fund (e.g. Sewer Fund, etc.) either directly or through the General Fund cost allocation. The funds needed to resolve the invoicing dispute with Jones & Mayer are available within the Fiscal Year 2012-13 budget. ATTACHMENTS: 8.C Packet Pg. 108 ·City Attorney Retainer 3-13 ·Successor Agency Retainer 3-13 APPROVALS: Betsy Adams Completed 03/20/2013 1:36 PM Finance Completed 03/21/2013 9:36 AM City Attorney Completed 03/21/2013 9:53 AM City Manager Completed 03/21/2013 10:24 AM City Council Pending 8.C Packet Pg. 109 1 CITY ATTORNEY LEGAL SERVICES AGREEMENT FOR THE CITY OF GRAND TERRACE This Agreement for City Attorney legal Services ("Agreement') is made and entered into by and between JONES & MAYER and the CITY OF GRAND TERRACE ("City"), a municipal corporation of the State of California. 1. RECITALS 1.1.The City wishes to engage the services of JONES & MAYER as the City Attorney on the terms set forth below. 1.2.JONES & MAYER represents it has the expertise, support staff and facilities necessary to fully represent the City's interests in the capacity as City Attorney. 1.3.JONES & MAYER represents it does not have an actual or potential interest adverse to the City, nor does it presently represent a person or firm with an interest adverse to the City with respect to the legal services to be provided hereunder. 2.TERMS 2.1.Term.The term of this agreement shall commence on April 1, 2013 and shall continue in full force until terminated in accordance with section 2.8. 2.2.Scope of Retainer Services.JONES & MAYER shall serve as City Attorney and shall perform legal services ("Services") as may be required from time to time by the City as set forth by this Agreement, unless otherwise agreed to by City and JONES & MAYER. As part of the Retainer Services to be performed hereunder, JONES & MAYER shall be responsible for the following: 2.2.1.Preparation and attendance at all City Council meetings including regular sessions, closed sessions and, as needed, work sessions and Special Meetings; 2.2.2.Preparation for and attendance at all Planning Commission meetings including regular sessions and, as needed, work sessions; 2.2.3.Attendance, as needed and as directed by the City Manager at certain meetings of the City's Committees or Commissions. 2.2.4.Attendance at all Department Head meetings as requested; 8.C.a Packet Pg. 110 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 2 2.2.5.Review and/or preparation of ordinances, resolutions, orders, agreements, forms, notices, declarations, certificates, deeds, leases, and other documents required by the City. This shall include the review and revision documents and agreements prepared by others; 2.2.6.Review of routine personnel matters (e.g., notices of intent, performance improvement plans, disciplinary actions); 2.2.7.Consultation, with prior authorization, of the City Council majority or the City Manager, to render legal advice and opinions concerning legal matters that affect the City, including new legislation and court decisions; perform research and interpret laws, court decisions and other legal authorities in order to prepare legal opinions and to advise the Council and management staff on legal matters pertaining to City operations; 2.2.8.Legal work pertaining to property acquisition, property disposal, public improvements, public rights-of-way and easements, and matters relating to public utilities; 2.2.9.Coordinate the work of outside legal counsel, as needed and as directed by the City Council majority and City Manager; and 2.2.10.Provide office hours at City Hall as deemed necessary by the City Manager. 2.3.Designated City Attorney.Richard L. Adams II shall be designated as City Attorney. No change in this assignment shall be made without the consent of the City. The City retains the right to request an alternate attorney should a change in the designated attorney(s) become necessary. 2.4.Time for Performance.The Services of JONES & MAYER shall be performed expeditiously in the time frames and as directed by a majority of the City Council, City Manager and/or their designees. 2.5.Compensation. 2.5.1.Retainer.The City shall pay JONES & MAYER $5,000.00 per month for retainer services as set forth in section 2.2 above. This contemplates that City will require no more than thirty five (35)hours of legal services per month on the average. 2.5.2.Special Project Services.The City shall pay JONES & MAYER an hourly billing rate of One Hundred and Eighty-Five Dollars ($185.00) per hour for special projects outside the scope of the retainer. 8.C.a Packet Pg. 111 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 3 2.5.3.Litigation Services. The City shall pay JONES & MAYER an hourly billing rate of One Hundred and Eighty-Five Dollars ($185.00) per hour for all litigation and City Prosecution related legal services. 2.5.4.Performance Reviews.The City and JONES & MAYER agree that a review of performance shall occur every twelve months thereafter. 2.5.5.Reimbursement.The City shall reimburse JONES & MAYER for reasonable and necessary expenses incurred by it in the performance of the Services on behalf of the City, subject to approval by the City Manager. Authorized, reimbursable expenses shall include, but are not limited to: (A) parking fees at actual cost; (B) messenger fees: at actual cost for special messenger deliveries (no cost for deliveries to City Hall); and (C) conference registration and travel expenses chargeable only if specifically requested by client. 2.5.6.Billing.JONES & MAYER shall submit monthly to the City a detailed statement of account for Services. The City shall review JONES & MAYER's monthly statements and pay JONES & MAYER for Services rendered and costs incurred, as provided for in the Agreement, on a monthly basis. Payment shall be made no later than thirty (30) days after receipt of the statement. 2.6.Insurance Coverage. 2.6.1.Insurance.JONES & MAYER shall procure and maintain throughout the term of this Agreement, with insurance carriers authorized to do business in California, the following types and amounts of insurance: (A) commercial general liability ($1,000,000); (B) business automobile liability ($1,000,000); (C) employers' liability ($1,000,000); (D) errors and omissions professional liability insurance ($1,000,000); and (E) workers' compensation (amount required by California law). The commercial general liability and business automobile policies shall be endorsed as follows: (1) the City shall be covered as an additional insured with respect to the Services performed by or on behalf of the City; and (2) the insurance coverage shall be primary insurance over any insurance carried by the City. 2.6.2.Indemnification.JONES & MAYER shall defend, indemnify and hold the City and its officials, officers, employees and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death, to the extent arising out of or incident to any negligent acts, errors, omissions or willful misconduct of JONES & MAYER or it's officials, officers, employees and agents arising out of, or in 8.C.a Packet Pg. 112 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 4 connection with, the performance of the Services. 2.7.Cooperation with City Officials. JONES & MAYER shall work cooperatively with the City Council and City Manager and keep them informed on all matters of importance as they arise. 2.8.Termination of Agreement and Legal Services.This Agreement and the Services to be rendered under it may be terminated at any time upon thirty (30) days written notice from either party, with or without cause. In the event of such termination, JONES & MAYER shall be paid for all services authorized by the City and performed up through and including the effective date of termination. 2.9.Work Product Under This Agreement.All work is the property of the City, including all evidence, files, research, notes, computerized indices, programs and documents, and any other stored or generated information or documents. In the event of termination of this Agreement or upon request of the City as to any file or matter, JONES & MAYER shall promptly deliver all work product under this Agreement to the City or its designees. JONES & MAYER also agrees that, upon termination of the Agreement or services in any file or matter, JONES & MAYER will provide to City or its designee a closing report, including a brief description of the facts of the case, discussion of research conducted, and calendar of any scheduled court appearances and deadlines. 2.10.Control and Payment of Subordinates: Independent Contractor.JONES & MAYER shall determine the means, methods and details of performing the Services subject to the requirements of this agreement. The City retains JONES & MAYER on an independent contractor basis and not as an employee. Any personnel performing the Services under this Agreement on behalf of JONES & MAYER shall not be employees of the City, and shall at all times be under JONES & MAYER exclusive directions and control. JONES & MAYER shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under the Agreement and as required by law. JONES & MAYER shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding,unemployment insurance, disability insurance, and workers' compensation insurance. 2.11.Entire Agreement.This Agreement contains the entire Agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. 2.12.Governing Law.This Agreement shall be governed by the laws of the State of California. Venue shall be in San Bernardino County. 2.13.Assignment or Transfer.JONES & MAYER shall not assign, hypothecate or 8.C.a Packet Pg. 113 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 5 transfer, either directly or by operation of law, this Agreement or any interest herein without the prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 2.14.Amendment Modification.No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both parties. 2.15.Waiver.No waiver or any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. 2.16.No Third Party Beneficiaries.There are no intended third party beneficiaries of any right or obligation assumed by the parties. 2.17.Invalidity Severability.If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 2.18.Equal Opportunity Employment.JONES & MAYER represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race,religion, color, national origin, handicap, ancestry, sex or age. 2.19.Counterparts.This Agreement may be signed in counterparts, each of which shall constitute an original. 8.C.a Packet Pg. 114 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 6 2.20.Delivery of Notices.All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: City of Grand Terrace: Grand Terrace City Hall Attention: Betsy Adams, City Manager 22795 Barton Road Grand Terrace, CA 90270 Jones & Mayer: Jones & Mayer 3777 N. Harbor Blvd. Fullerton, CA 92835 Attn: Richard L. Adams, II Such notices shall be deemed made when personally delivered, or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. IN WITNESS WHEREOF this Agreement is signed by the parties hereto on the date first above written. CITY OF GRAND TERRACE Date _________________________________________________ Betsy Adams, City Manager JONES & MAYER Date _________________ _________________________________ Richard D. Jones, Managing Partner 8.C.a Packet Pg. 115 At t a c h m e n t : C i t y A t t o r n e y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 1 RETAINER AGREEMENT FOR SUCCESSOR AGENCY ATTORNEY SERVICES This Retainer Agreement for Successor Agency Attorney Services ("Agreement") is made and entered into by and between the LAW OFFICES OF JONES & MAYER ("Jones & Mayer”) and the SUCCESSOR AGENCY FOR THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY (the "Successor Agency"). RECITALS A.Jones & Mayer is a firm in the general practice of law with extensive municipal experience, including in matters relating to Redevelopment Dissolution and is fully able to carry out the duties described in this Agreement. B.The Successor Agency desires to contract with Jones & Mayer to provide contract legal services to the Successor Agency. AGREEMENT NOW, THEREFORE, in consideration of the mutual terms and conditions set forth in this Agreement, Jones & Mayer and the Successor Agency agree as follows: 1.APPOINTMENT OF CONTRACT SUCCESSOR AGENCY ATTORNEY Jones & Mayer is hereby designated and appointed as Contract Successor Agency Attorney (“Successor Agency Attorney”) of the Successor Agency and shall serve and be compensated as provided by this Agreement. Richard L. Adams II, the designated, Successor Agency Counsel shall be responsible during the term of this Agreement for directing all activities of Jones & Mayer on behalf of the Successor Agency and devoting such time as necessary to personally supervise such services. Kimberly Hall Barlow of Jones & Mayer is designated and appointed to serve in Richard L. Adams II’s absence. 2.TERM The term of this Agreement shall commence on April 1, 2013 and shall continue unless it is terminated, pursuant to Section 10 of this Agreement,or amended or until Successor Agency is disestablished pursuant to law. 3. SCOPE OF WORK A.Jones & Mayer shall perform all necessary Basic Legal Services as Contract Successor Agency Attorney for the purpose of administering the day to day operations of the Successor Agency. This includes helping the Successor Agency wind down the activities of the former Grand Terrace Community Redevelopment Agency, as 8.C.b Packet Pg. 116 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 2 defined by Health & Safety Code section 34177.3(b), as it may be amended or recodified, the California Department of Finance, and any other relevant law. The services to be provided shall include, but are not limited to, the following activities: 1. Attend all regularly scheduled and special Successor Agency Board meetings and Successor Agency Board study sessions and such meetings of the Successor Agency Oversight Board as may be deemed necessary by the Successor Agency Board or Executive Director. 2. Provide legal services on-site during office hours at Successor Agency’s offices as needed. These hours of on-site service will be at regularly scheduled times made known to all members of the Successor Agency Board and to all department heads, as applicable,so as to facilitate informal, direct access to legal counsel as necessary. 3. Attend other meetings at Successor Agency’s Offices as required by the Successor Agency Board or the Executive Director. 4. Advise the Successor Agency Board; Successor Agency staff; and other Successor Agency officials on all legal matters pertaining to Successor Agency business. 5. Prepare, review, and approve as to form, contracts, agreements, resolutions, and all other standard Successor Agency documents. 6. Prepare such written and oral legal opinions as shall, from time to time, be requested by the Successor Agency. 7. Perform such other routine legal services as are required, from time to time, by the Successor Agency Board or the Executive Director. 8. Represent the Successor Agency and the Successor Agency's officials, officers, and employees in litigation and administrative proceedings as directed by the Successor Agency Board, Executive Director, or any other relevant authority. 9.At the request of the Successor Agency, Jones & Mayer may be asked to provide an estimate of hours and cost to complete a project or task assigned by the Executive Director, or designee, or the Successor Agency Board. B. Jones & Mayer will also provide Basic Legal Administrative Services, as defined by Health & Safety Code section 34171(b), as it may be amended and recodified , or by any other relevant law. 8.C.b Packet Pg. 117 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 3 4.COMPENSATION Jones and Mayer shall be compensated under the terms of this Agreement as follows: A.Basic Legal Services and Basic Legal Administrative Services The Successor Agency shall pay Jones & Mayer for non-litigation Basic Legal Services and Basic Legal Administrative Services, as described above, at the rate of $185.00 per hour. Paralegal services, for non-litigation legal services not included in the retainer only shall be billed at the rate of $100 per hour. All costs and expenses, except for those as set forth in Section 3.B below shall be deemed included in the foregoing hourly billing rates. B.Litigation Services Litigation matters approved by the Executive Director and/or Successor Agency Board shall be billed separately from Basic Legal Services and Basic Legal Administrative Services, as described in Section 4.A above. Litigation legal services shall be billed at the same rate as for Basic Legal Services and Basic Legal Administrative Services, described under Section 4.A above. Paralegal services shall be billed at the same rate as for Basic Legal Services and Basic Administrative Services as described in Section 4.A above. All costs and expenses, except for those as set forth in Section 4.E below shall be deemed included in the foregoing hourly billing rates. C.Billing and Rate Increases Jones & Mayer shall provide a monthly billing report indicating actual time spent under the Basic Legal Services, Basic Legal Administrative Services, litigation matters, and additional specialized projects. D.Counsel Billable Activities for General Legal Services Jones & Mayer does not bill mileage to and from City Hall, fax, word processing, small reproduction matters (under 100 pages), or simple computer legal research costs. Additionally, it is agreed that the cost for administrative staff to perform clerical duties including but not limited to reviewing emails, scheduling meetings or general office filing will not be billable expenditures. E. Litigation Expenses Jones & Mayer shall be reimbursed for direct out-of-pocket expenses actually and necessarily incurred in the course of providing legal services under this Agreement, including in preparation for and maintaining the prosecution or defense of litigation, including without limitation: court costs, jury fees, service costs, witness fees, deposition costs, reporters' fees, title reports, photographs, diagrams, maps, and similar expenses. 8.C.b Packet Pg. 118 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 4 H. Monthly Statements Jones & Mayer shall submit statements of all payments due under this Agreement on a monthly basis to the Executive Director. All work performed by Jones & Mayer shall be billed in increments of tenths of an hour. The statement shall be in a form approved by the Successor Agency, and shall set forth a description of all work performed, the hours worked, the identity of each person performing the work, the rate charged,and any litigation costs or expenses eligible for reimbursement. 5.PROHIBITION AGAINST SUBCONTRACTING DELEGATING OR ASSIGNMENT Jones & Mayer shall not contract with or delegate to any individual or other entity to perform on the Successor Agency’s behalf, in whole or in part, any of the services required under this Agreement without the prior express approval of the Successor Agency. In addition, neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior express approval of the Successor Agency. 6. CONFLICT OF INTEREST Jones & Mayer shall at all times avoid conflicts of interest in the performance of this Agreement. In the event that a conflict arises, Jones & Mayer shall immediately notify Successor Agency. Within thirty (30) days following execution of this Agreement, Jones & Mayer shall file a conflict of interest disclosure statement setting forth any information related to potential conflicts of interest to the extent such disclosure is required by law, including Successor Agency’s adopted conflict of interest code. 7. INDEPENDENT CONTRACTOR Jones & Mayer shall perform all services required under this Agreement as an independent contractor of the Successor Agency, and shall remain at all times as to Successor Agency a wholly independent contractor with only such obligations as are consistent with that role. Jones & Mayer shall not at any time or in any manner represent that it or any of its employees or agents are Successor Agency employees. 8. INSURANCE AND INDEMNIFICATION A. Insurance Jones & Mayer shall procure and maintain, at its cost, throughout the term of this Agreement, with insurance carriers authorized to do business in California, the following types and amounts of insurance: (A) commercial general liability ($1,000,000); (B) business automobile liability ($1,000,000); (C) employers' liability ($1,000,000); (D) errors and omissions professional liability insurance ($1,000,000); and (E) workers' compensation 8.C.b Packet Pg. 119 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 5 (amount required by California law). The commercial general liability and business automobile policies shall be endorsed as follows: (1) the City shall be covered as an additional insured with respect to the Services performed by or on behalf of the City; and (2) the insurance coverage shall be primary insurance over any insurance carried by the City. B. Indemnification Jones & Mayer shall defend, indemnify, and hold harmless the Successor Agency, and its officers and employees, from and against any and all actions, suits, proceedings, claims, demands, losses, costs and expenses, including legal costs and attorneys' fees, for injury to person(s) or damages to property (including property owned by the Successor Agency), and for errors and omissions committed by Jones & Mayer, its officers, employees, and agents, arising out of or relating to Jones & Mayer's performance under this Agreement, except where such injury, damage, error(s) or omission(s) may be caused by Successor Agency's sole negligence, active negligence, or willful misconduct or that of the Successor Agency’s officers or employees. 9. RECORDS AND REPORTS A. Records. Jones & Mayer shall keep such books and records as shall be necessary to perform the services required by this Agreement and to enable the Successor Agency to evaluate the performance of the required services. The Successor Agency shall have full and free access to such books and records that deal specifically with the services performed by Jones & Mayer for Successor Agency at all reasonable times, including the right to inspect, copy, audit, and make summaries and transcripts from such records. B. Ownership of Documents. All reports, records, documents, and other materials prepared by Jones & Mayer, its employees and agents in the performance of this Agreement shall be the property of the Successor Agency and shall be delivered to the Successor Agency upon request by the Successor Agency or upon termination of this Agreement. Jones & Mayer shall have no claim for further or additional compensation as a result of the exercise by the Successor Agency of its full rights of ownership of the documents and material hereunder. Jones & Mayer may retain copies of such documents for its own use. 10. TERMINATION A. Termination By Successor Agency Jones & Mayer shall at all times serve under the terms of this Agreement at the pleasure of the Successor Agency Board, and the Successor Agency Board hereby reserves the right to terminate this Agreement at will, with or without cause, by providing written notice to Jones & Mayer. Upon receipt of any notice of termination, Jones & Mayer shall cease all services under this Agreement except as may be specifically 8.C.b Packet Pg. 120 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 6 approved by the Successor Agency. At that time, all further obligations of the Successor Agency to pay Jones & Mayer for services rendered under this Agreement shall thereupon cease, except as set forth in Section 10.C below; provided, however, that the Successor Agency shall be obliged to pay for all services, costs, and expenditures lawfully incurred by Jones & Mayer prior to the effective date of such termination. B. Termination By Jones & Mayer Jones & Mayer reserves the right to terminate this Agreement by giving ninety (90) days' advance written notice to Successor Agency. C. Mutual Obligations Upon Termination By Either Party In the event of termination, Jones & Mayer shall cooperate with the Successor Agency in transferring the files and assignments to the Successor Agency Secretary or other person designated by Successor Agency pending the hiring of another Successor Agency Attorney. Jones & Mayer shall be compensated at the hourly rates set forth in Section 4.A of this Agreement should Jones & Mayer be called upon to perform any services after the effective date of termination, including the transfer of files and assignments. 11. NOTICES Notices shall be personally delivered, or sent by U.S.Mail or overnight delivery, to the parties at the following addresses: Successor Agency for the Grand Terrace Community Redevelopment Agency Grand Terrace City Hall Attention: Betsy Adams, City Manager 22795 Barton Road Grand Terrace, CA 90270 Jones & Mayer Attention: Richard L. Adams, II 3777 North Harbor Boulevard Fullerton, CA 92835 12. AMENDMENT OF AGREEMENT This Agreement contains all of the agreements of Jones & Mayer and the Successor Agency. This Agreement may be amended at any time by mutual consent of the parties by an instrument in writing. 8.C.b Packet Pg. 121 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s ) 7 IN WITNESS WHEREOF, the duly authorized representatives of the parties have executed this Agreement in duplicate the ____day of March, 2013. Successor Agency for the Grand Terrace Community Redevelopment Agency By:_____________________________ Betsy Adams, Executive Director ATTEST: ________________________________ Successor Agency Secretary JONES & MAYER By:_____________________________ Richard D. Jones, Owner 8.C.b Packet Pg. 122 At t a c h m e n t : S u c c e s s o r A g e n c y R e t a i n e r 3 - 1 3 ( 1 2 3 3 : C i t y & S u c c e s s o r A g e n c y L e g a l S e r v i c e s A g r e e m e n t s )