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HomeMy WebLinkAboutAugust 7, 20011� M ROLL CALL: Arcadia City Council and Redevelopment Agency Meeting August 7, 2001 5:00 p.m. Council Chambers Conference Room n 0 ACTION Council Members Chandler, Chang, Kovacic, Marshall and Segal All present TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL (NON- PUBLIC HEARING /FIVE- MINUTE TIME LIMIT PER PERSON) No one spoke 1. STUDY SESSION a. Discussion, direction and adoption /approval on the Street Tree Master Plan, the. Pavement Management Program, the Sidewalk/Handicap Ramp Program and approval of Capital Improvement Projects for referenced projects, inclusive of the . Street Name Corner Pole Replacement Program. Approved the Street Tree piaster flan, Pavement Management Plan,- Sidewalk/ Handicap Ramp Program & Capital Improv- At 6:38 p.m. the Closed Session ended. 7:00 P.M. ment, for referenced projects. 5 -0 Council RECESSED and RECONVENED in __ Approved the Street Name Corner Pole the Council Chambers at 7:00 p.m. Council Chambers Replacement Program ... blue color. 4 -1 INVOCATION " Rev. Roger Sonnenberg, Our Saviou Lutheran Church PLEDGE OF ALLEGIANCE Fire Chief, Peter Bonano ROLL CALL: Council Members Chandler, Chang, Kovacic, Marshall and Segal All present 2. SUPPLEMENTAL INFORMATION FROM STAFF. REGARDING AGENDA ITEMS None MOTION: Read all Ordinances and Resolutions by title only and waive reading in full Adopted 5-0. 3. PRESENTATION to Stephanie Taylor and the Poway 4 -H Club 4. PRESENTATION to outgoing Planning Commissioner, Richard Bruckner 5. PRESENTATION to Frank Fisher, Outstanding Crossing Guard of the Year 6. PUBLIC HEARING All interested persons are invited to appear at the Public Hearing and to provide evidence or testimony concerning the proposed item of consideration. You are hereby advised that should you desire to legally challenge any action taken by the City Council with respect to the proposed 6a and 6b you may be limited to raising only those issues and objections which you or someone else raised at or prior to the time of the public hearing. Mickey Segal, Mayor • Gall A. Marshall, Mayor Protempore • Roger Chandler, Dr. Shang Chang, Gary A. Kovacic, Council Members William R. Kelly, City Manager June D. Alford, City Clerk A N N O T A T E D - A G E N D A Arcadia City Council and Redevelopment Agency Meeting August 7, 2001 5:00 p.m. Council Chambers Conference Room n 0 ACTION Council Members Chandler, Chang, Kovacic, Marshall and Segal All present TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL (NON- PUBLIC HEARING /FIVE- MINUTE TIME LIMIT PER PERSON) No one spoke 1. STUDY SESSION a. Discussion, direction and adoption /approval on the Street Tree Master Plan, the. Pavement Management Program, the Sidewalk/Handicap Ramp Program and approval of Capital Improvement Projects for referenced projects, inclusive of the . Street Name Corner Pole Replacement Program. Approved the Street Tree piaster flan, Pavement Management Plan,- Sidewalk/ Handicap Ramp Program & Capital Improv- At 6:38 p.m. the Closed Session ended. 7:00 P.M. ment, for referenced projects. 5 -0 Council RECESSED and RECONVENED in __ Approved the Street Name Corner Pole the Council Chambers at 7:00 p.m. Council Chambers Replacement Program ... blue color. 4 -1 INVOCATION " Rev. Roger Sonnenberg, Our Saviou Lutheran Church PLEDGE OF ALLEGIANCE Fire Chief, Peter Bonano ROLL CALL: Council Members Chandler, Chang, Kovacic, Marshall and Segal All present 2. SUPPLEMENTAL INFORMATION FROM STAFF. REGARDING AGENDA ITEMS None MOTION: Read all Ordinances and Resolutions by title only and waive reading in full Adopted 5-0. 3. PRESENTATION to Stephanie Taylor and the Poway 4 -H Club 4. PRESENTATION to outgoing Planning Commissioner, Richard Bruckner 5. PRESENTATION to Frank Fisher, Outstanding Crossing Guard of the Year 6. PUBLIC HEARING All interested persons are invited to appear at the Public Hearing and to provide evidence or testimony concerning the proposed item of consideration. You are hereby advised that should you desire to legally challenge any action taken by the City Council with respect to the proposed 6a and 6b you may be limited to raising only those issues and objections which you or someone else raised at or prior to the time of the public hearing. Mickey Segal, Mayor • Gall A. Marshall, Mayor Protempore • Roger Chandler, Dr. Shang Chang, Gary A. Kovacic, Council Members William R. Kelly, City Manager June D. Alford, City Clerk Public Hearing — continued a: ' Recommendation to confirm the 2000 -2001 annual weed abatement charges to affected property owners within the City of Arcadia. ACTION Pub. Hrg. Closed Confirmed charges 5 -0 Pub. Hrg. Closed b. Recommendation to Adopt Resolution No. 6251, A Resolution of the Adopted Res: 5 -0 City Council of the City of Arcadia, California, finding the City of Arcadia to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report (LIR) in accordance with California Government Code Section 65089. 7. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL (NON- PUBLIC HEARING /FIVE- MINUTE TIME LIMIT PER PERSON) Tom Payne 8. MATTERS FROM ELECTED OFFICIALS City Council Reports / Announcements /Statements /Future Agenda Items See Minutes 9. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ROLL CALL: Agency Members Chandler, Chang, Kovacic, Marshall and Segal All present 10. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE REDEVELOPMENT AGENCY (NON- PUBLIC HEARING /FIVE- MINUTE TIME LIMIT PER PERSON) None 11. CONSENT a. Minutes of the July 17, 2001 regular meeting. Approved 5 -0, , b. Recommendation to approve a waiver of ARA -172 to permit used Approved 1 year automobile sales at 55 W..Huntington Drive (Rusnak). 5 -0 ADJOURN the Redevelopment Agency to August 21, 2001 at 5:00 p.m. RECONVENE CITY COUNCIL 12. CITY CLERK a. Recommendation to appoint an applicant to the Planning Commission to Robe. aaaerian fulfill the unexpired term of Richard Bruckner. 13. CONSENT a. Minutes of the July 17, 2001 regular meeting. Approved 5 -0 b. Recommendation to authorize the City Manager to enter into a Professional Approved 5 -0 Services Agreement for City traffic engineering services provided by W illdan. r. c Consent — continued ACTION C. Recommendation to enter into a Professional Services Agreement with Approved 5 -n Clinical Laboratories, Inc. in the amount of $41,045.00 to provide laboratory services for water sample testing. d. Recommendation to award a contract to E.C. Construction Co. in the Approved 5 -D amount of $112,929.54 for the rehabilitation of Golden West Avenue from Huntington Drive to the south City limit. e. Recommendation to accept all work performed by Excel Paving Company Approved 5 -0 as complete and to authorize the final payment to be made in accordance with contract documents, subject to a retention of $28,476.60. Recommendation to award a contract to Pena Grading and Demolition, InC. Approved 5 -0 in the amount of $116,880.00 for the demolition of the Armory and police station locker room buildings. Recommendation to accept a monetary donation gift of $5,000.00 from Approved 5 -n the Arcadia Public Library Foundation for the purchase of furniture, supplies, books and other materials for a young adult collection. Recommendation to award a contract for legal advertising to Core Media Approved 5 -0 Group, Inc„ DBA: Arcadia Weekly. Recommendation to Adopt Resolution No. 6255, A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California, approving bidder pre - qualification procedures and documents and establishing the bidder pre - qualification appeal process. 14. CITY MANAGER a. Recommendation to Adopt Resolution No. 6249, A Resolution of the Adapted 5 -0 City Council of the City of Arcadia, California, designating and adopting the oak tree as. the official tree of the City. Recommendation to Adopt Resolution No. 6252, A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California, designating and adopting the peacock as the official bird of the City. Recommendation to Adopt Resolution No. 6256, A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California, setting the Arcadia Transit Dial -A -Ride full -fare and reduced -fare rates for one -way trips and monthly passes. 15. CITY ATTORNEY ACTION a. Recommendation to Adopt Ordinance No. 2143, An Ordinance of the Adopted 5 -0 City Council of the City of Arcadia, California, amending Article VII, Chapter 5, Part 2, Division 2 of the Arcadia Municipal Code regarding water meter service applications. b. Recommendation to Adopt Resolution No. 6245, A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California, approving architectural design review ADR 2001 -001 for the expansion of the Westfield Shoppingtown — Santa Anita at 400 South Baldwin Avenue; and Recommendation to Adopt Resolution No. 6254, A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California, amending paragraph 9d of Resolution No. 6199 relating to tenant identification panels for the Westfield Shoppingtown — Santa Anita at 400 South Baldwin Avenue. ADJOURN to August 21, 2001 at 5:00 p.m. in memory of Marguerite Alice Lincoln, William Rothe Prang and Jack Keith Jordan. c STAFF REPORT OFFICE OF THE CITY MANAGER DATE: August 7, 2001 TO: Mayor and City Council FROM: William R. Kelly, City M er By: Linda Garcia, Special Projec s anager SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION NO. 6249 AND RESOLUTON NO. 6252 WHICH DESIGNATE AND ADOPT AN OFFICIAL CITY TREE AND AN OFFICIAL CITY BIRD RESPECTIVELY BACKGROUND Because the City receives inquiries from residents, tourism organizations and consumer /government agencies about the name of Arcadia's official tree, flower and bird, staff recommends that the City Council adopt Resolution No. 6249 and Resolution No. 6252, which officially designate an official City tree and bird. Once these resolutions are adopted, staff will be able to respond to the referenced inquiries in an appropriate fashion. (For your information, in 1963 the City Council named the azalea as the City's official flower.) DISCUSSION The City of Arcadia often receives inquiries relative to the name of the official City bird, tree and flower. Although the City Council has not officially designated a City bird or tree, it is usually assumed by the public that Arcadia's official bird is the peacock and the official tree is the oak tree. Given that both the peacock and the oak tree have a long history of being noted as unique and valuable, community assets, as well as the fact that they are commonly accepted as being official representations of the City, staff recommends that the City Council adopt the attached resolutions which make these designations official. FISCAL IMPACT There is no fiscal impact associated with adopting Resolutions 6249 and 6252. c. rn . i y -a-- /+ Mayor and City Council — Resolutions 6249 and 6252 August 7, 2001 Page 2 RECOMMENDATION Staff recommends that the City Council: 1. Adopt Resolution No. 6249, a resolution of the City Council of the City of Arcadia, California, designating and adopting the oak tree as the official tree of the City; and 2. Adopt Resolution No. 6252 a resolution of the City Council of the City of Arcadia, California, designating and adopting the peacock as the official bird of the City Attachments: Resolution No. 6249 Resolution No. 6252 N STAFF REPORT CITY LIBRARY August 7, 2001 TO: Mayor and City Council FROM: Janet Sporleder, City Librarian " SUBJECT: REPORT AND RECOMMENDATION TO ACCEPT A MONETARY GIFT OF $5,000 FROM THE ARCADIA PUBLIC FOUNDATION LIBRARY FOR THE PURCHASE OF FURNITURE, SUPPLIES, BOOKS AND OTHER MATERIALS FOR A YOUNG ADULT COLLECTION Summary: The Arcadia Public Library Foundation is offering the Arcadia Public Library a donation of $5,000 to create a. new collection of materials targeted for young adults. The funds will be used to purchase equipment, supplies, books and magazines. Discussion: The Arcadia Public Library Foundation, as part of its ongoing mission to support the Library's goals and objectives, is donating a total of $5,000 to support the creation of a new area and collection for the use of young adults. A personal donation of $1,000, made to the Foundation by Mrs. Lee Segal in honor of her Arcadia High School PTA Board for 2000 -2001, is included in this gift. Mrs. Segal requested that her donation be used to purchase books and resource materials. The funds will also purchase book shelving and display boards for the new collection. The Arcadia community has expressed an interest in having the Library develop services and programs for the young adults who use the Library with great frequency. At a Community Forum held January 17, 2001, participants indicated this should be a high priority. This donation will enable the Library to make a start in developing a special collection targeting the needs and interests of this age group. All gifts to the Library are subject to approval by the City Council pursuant to City Charter article VIII section 809 (d). Fiscal Impact: The Library will experience an added $5,000 to its budget allocation. Recommendation: It is recommended that the City Council approve the receipt of the $5,000 donation to the Arcadia Public Library from the Arcadia Public Library Foundation for the purchase of library materials and furnishings for a new Young Adult collection. Approved by: ""T William R. Kelly, City Manager LASER IMAGED t 0 " q , 13 9 * °O� +°aATt� STAFF REPORT OFFICE OF THE CITY CLERK DATE: 'AUGUST 7, 2001 TO: MAYOR SEGAL AND MEMBERS OF THE CITY COUNCIL FROM: JUNE D. ALFORD, CITY CLERK '. SUBJECT: REPORT AND RECOMMENDATION TO APP NT ONE MEMBER TO THE PLANNING COMMISSION On July 11th, Planning Commissioner Richard Bruckner requested that the Mayor accept his resignation from the City of Arcadia Planning Commission. Commissioner Bruckner advised that he has recently accepted additional responsibilities in his position with the City of Pasadena which would make it extremely difficult to ful- fill his obligations as a Planning Commissioner. Commissioner Bruckner has served on the Planning Commission for the past five (5) years, the second term of which expires on June 30, 2004. The Citizen Service Resumes of those Arcadia residents who have expressed interest in serving on the Planning Commission are attached for Council's perusal. The appointment should be made to fill out the unexpired term of Richard Bruckner to June 30, 2004. RECOMMENDATION: V 1. Make an appointment to the Planning Commission from the Citizen Service Resumes provided, or 2. Conduct interviews with selected applicants and make an appointment at the conclusion of the interviews or at a subsequent City Council meeting. �tt�lti -r' �%�:1 s- 2e� --e. e- r��.c_ �✓�'�.'ie.- `- ye..Lt._� LASER IMAGED c *y e_I,L /.,A. S July 11, 2001 Mr. Mickey Segal, Mayor City of Arcadia 240 West Huntington Drive Arcadia, CA 91006 Dear Mr. Segal: n Please accept my resignation as Planning Commissioner for the City of Arcadia. I have recently accepted additional responsibilities in my position in Pasadena which would make it extremely difficult to fulfill my obligations as a Commissioner. I appreciate the opportunity to have served Arcadia for five years and enjoyed working with my fellow Commissioners and the highly professional staff of the City. I particularly enjoyed working with Donna Butler and her talented staff. If there are other occasions which I could serve Arcadia in a more limited role, please do not hesitate to call. xc June Alford, City Clerk Bill Kelly, City Manager Donna Butler, Planning Manager Sincerely, 0 3 A r C �.ltt lr l '`��•, ,.�� �' M EMORAN August 7, 2001 TO: Mayor and City Council FROM: Tracey Hause, Administrative Services Director Prepared by: Jan Steese, Purchasing Officer SUBJECT: RECOMMENDATION TO AWARD A CONTRACT FOR LEGAL ADVERTISING TO CORE MEDIA GROUP, INC. DBA: ARCADIA WEEKLY SUMMARY It is recommended that the City Council award a contract to Core Media Group, Inc. DBA: Arcadia Weekly for legal advertising for the fiscal year 2001 -2002. DISCUSSION: The City requested proposals from the only two adjudicated newspapers of general circulation for the City of Arcadia in conformance with City Charter Section 420, which states that each fiscal year bids must be solicited and a contract awarded by the City Council. A notice requesting proposals was advertised in the adjudicated newspaper and sealed bids were opened and read on July 24, 2001. The results of the proposal are as follows: Arcadia Weekly Pasadena Star News Approx. number of total Circulation 25,000 18,231 Cost $ 1.00 per line or $ 1.12 per line or $10.00 per inch $15.68 per inch The Pasadena Star News fees are determined using the width of a standard classified ad and the City of Arcadia notices are printed two columns in width. The Arcadia weekly bases their cost as one column width of print. Although there is a difference in pricing methods, Arcadia Weekly is the lowest responsive bidder. The proposals were reviewed by the Administrative Services Director and the Purchasing Officer and found to be satisfactory. LASER IMAGED Co./ - 13 1. FISCAL IMPACT Legal Advertising is budgeted in the General Fund from the City Clerk's operating budget, with $23,000.00 appropriated for FY 01/02. Special projects pay for any advertising requirements separately. RECOMMENDATION It is recommended that the City Council award a contract for legal advertising to Core Media Group, Inc. DBA: Arcadia Weekly for the current fiscal year and authorize the City Manager to sign the contract after approval as to form by the City Attorney. Approved: Jn4— William R. Kelly, City Manager f� °ORro�Atsv �� °' STAFF REPORT DEVELOPMENT SERVICES DEPARTMENT August 7, 2001 TO: Mayor and City Council FROM: WDon Penman, Assistant City Manager /Development Services Director rpA,-By: Dan A. Lazo, Associate Civil Engineer SUBJECT: REPORT AND RECOMMENDATION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR CITY TRAFFIC ENGINEERING SERVICES PROVIDED BY WILLDAN /ED CLINE SUMMARY Since 1996, the City has a contract with Willdan Associates for city traffic engineering services. Over the last several years, the Willdan representative, Ed Cline, has been able to serve the City of Arcadia as the City Traffic Engineer with an average of one day per week in the City, although the total number of hours has increased. In the 2001 -02 budget, a total of $50,000.00 was allocated for city traffic engineering services. This amount would provide for approximately seven hours each week of city traffic engineering services. Staff believes, based on current workloads, that seven hours per week would be adequate. Staff recommends that the City Council authorize the City Manager to enter into a professional services agreement with Willdan to provide city traffic engineering services for fiscal year 2001 -02. Willdan has agreed to continue to assign Mr. Cline to the City to perform those duties. BACKGROUND Willdan proposes to assign Ed Cline to be the City Traffic Engineer. Ed Cline has been appointed as the City Traffic Engineer from the first city traffic engineering services agreement. Mr. Cline has more than 40 years experience in municipal traffic engineering, is licensed as both a Civil Engineer and a Traffic Engineer in the state of California. Additionally, he has been a resident of Arcadia since 1972. Consequently he is very familiar with the streets and traffic flow in the City and is able to deal with traffic engineering issues in an extremely efficient manner. LASER IMAGED M Mayor and City Council August 7, 2001 Page 2 M The total number of hours required for traffic engineering services has increased in the past two years. This is due to increased development activity, preparation of a transportation master plan, and a much closer working relationship with the Arcadia Unified School District, specifically related to student/pedestrian safety around the school campuses. Though the total number of hours needed for traffic engineering services has increased, contracting for this service is still the most cost effective approach as a full -time City Traffic Engineer is not needed. FISCAL IMPACT Funds from Proposition C allocation and General Fund in the total amount of $50,000 are available in fiscal year 2001 -02 budget to cover the proposed contract services. RECOMMENDATION It is recommended that the City Council authorize the City Manager to enter into a professional services agreement for the city traffic engineering services provided by Wildan /Ed Cline. Approved By: * . w y� William R. Kelly, City Manager DP:DL:dl DATE: AUGUST 7, 2001 TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JUNE D. ALFORD, CITY CLERK a-c '11� SUBJECT: 2000 -2001 WEED ABATEMENT CHARGE ST - PUBLIC HEARING On July 17, 2001 the Los Angeles County Agricultural Commissioner's Office delivered the list of private properties within the City on which the County has abated weeds, rubbish and refuse. The location of these properties has been inserted for your information. The charges to property owners of the abated properties are attached to this report. It should be noted that, of the thirty (30) properties listed, sixteen (16) of the parcels incurred a minimal charge of $25.26 for inspection only of the property by County, personnel. Each property listed on the charge list has been posted and noticed of the public hearing this date, which was scheduled to, hear objections, if any, to the charges for abatement or inspection. If an objection is lodged, the City Council may want to have the matter investigated by the City Fire Department or overrule the objection and the following motion would be in order. RECOMMENDATION: Following the close of the public hearing, MOVE to confirm the charge list as submitted and DIRECT that the County Auditor be instructed to enter the amounts of the assessments against the respective parcels of land as they appear on the current property assessment roll. MG65 WEED ABATEMENT CHARGES BY WEED KEY 06/28101 - PAGE 1 WEED MAPBOOK PAGE PARCEL ZONE CITY TOTAL LOCATION OWNER KEY CODE CHARGES 7 5383 030 016 06 035 25.26 1725 S Baldwin Ave Brian Wu 7 5765 002 012 06 035 25.26 Santa Anita Canyon Rd William & Annette Martin 7 5765 002 013 06 035 25.26 Santa Anita Canyon Rd William & Annette Martin 7 5765 011 -011 06. 035 25.26 Highland Vista Dr Brown Trust 7 5765 030 010 06 035 25.26 Highland Oaks Dr Vida Trust 7 5773 008 003 06 035 25.26 324 N 2nd Ave Robert W Johnson Trust 7 .5773 008 008 06 035 25.26 Santa Clara St L A District Advisory 7 5773 008 • .009 06 035 379.85 Santa Clara St Gary W Morris 7 5773 0091 012 06 035 25.26 131 N Fifth Ave Waken Dev Lic 7 5773 014 011 06 035 25.26 151' Alta St Tony H. Chow 7 5775 025 025' 06 035 167.91 Santa Clara St Dahlgren Trust 7 .5777 036 002 06 035 25.26 1045 W Huntington_ Dr PBR Realty Llc 7 5779 018 040 06 035 25.26 201 E. Duarte Rd Jeanne Kinnett 7 5784 020 014 06 035 25.26 Leroy Ave Kolovos Trust 7 5788 014 013 06 035 25.26 Norman Ave L Nassaney & J Summers 7 8532 007 011 06 035 180.20 Kardashian Ave Tillie Goldring Et Al Trs 7 8532 007 014 06 035 135.11 Kardashian Ave Tillie Goldring Et Al Trs 7 8532 016 001 .06 035 237.52 Clark St Graham Livingston .Inc 7 8532 016 003 06 035 224.87 Clark St Graham Livingston Inc 7 8532 016 004 06 035 25.26 Clark St Graham Livingston Inc 7 8532 016 007 06 035 327.59 11826 E The Wye St Micro-Tek Associates Inc 7 8532 017 009 06 035 136.44 Goldring Rd Consolidated Rock Products 7 8532 017 018 06 035 148.15 Clark St Max Goldring 7 8532 017 057 06 035 302.82 Goldring Rd Max Goldring 7 8532 018 005 06 035 428.30 Goldring Rd Samuel Kardashian 7 8532 018 011 06 035 435.32 Goldring Rd Samuel Kardashian 7 8532- 018 018 06 035 25.26 Randolph St Richard Norma Forquer 7 8532 018 019 06 035 25.26 Randolph St Richard Norma Forquer 7 8532 018 021 06 035 695.83 Goldring Rd Wang Association 7 8532 019 024 06 035. 358.47 Goldring Rd YHL Ptshp TOTAL PARCELS = 30/TOTAL CHARGES 4,562.54 ATTACHMENT A 3 3 8S', �► e �w STAFF REPORT PUBLIC WORKS SERVICES DEPARTMENT August 7, 2001 TO: Mayor and City Council FROM: Pat Malloy, Public Works Services Director'� Prepared by: Bud Holcomb, Water Superintendent Rita Kurth, Water Services Officer SUBJECT: RECOMMENDATION TO AWARD A PROFESSIONAL SERVICES AGREEMENT TO CLINICAL LABORATORY OF SAN BERNARDINO, INC. IN THE AMOUNT OF $41,045 TO PROVIDE LABORATORY TESTING SERVICES OF CITY WATER SAMPLES RI IMMARY• All water providers are required by the State of California — Department of Health Services (DOHS) to perform periodic quality testing of their local water supply. These samples must be tested by a DOHS certified laboratory. A Request for Proposal was sent to five (5) local laboratories. Clinical Laboratory of San Bernardino and three (3) other laboratories submitted proposals to perform water quality testing of the City's water supply. One laboratory declined to submit a proposal. A staff committee selected Clinical Laboratory of San Bernardino as the most qualified to perform the scope of work. The proposal submitted by Clinical Laboratory of San Bernardino is in the amount of $41,045. It is recommended that a professional services agreement be awarded to Clinical Laboratory of San Bernardino in the amount of $41,045 for water quality testing services. DISCUSSION: The City of Arcadia Public Works Services Department collects water samples from the City's wells and pipelines to ensure the effective delivery of high quality potable water to the residents of Arcadia. The State of California Domestic Water Quality and Monitoring regulations require that samples be collected and tested weekly, monthly, quarterly and annually by a DOHS certified laboratory (Chapter 15, Title 22, California Code of Regulations). The scope of services for this professional services agreement includes furnishing all labor, services, equipment, supplies and all other items and facilities necessary to appropriately analyze domestic water samples as required by the State of California, and special samples for discharge of water into the storm drainage system and special samples as required by DOHS. LASER n r, -- Mayor and City Council August 7, 2001 Page 2 Staff requested proposals from (5) five local DOHS certified laboratories;. Four (4) of these proposals were completed and returned to the Public Works Services Department. One (1) laboratory, Montgomery Watson, declined to submit a proposal. The proposals were evaluated by a selection committee in accordance with Chapter 10 of the California Government Code, Sections 4525 -4529 (Qualifications -based Selection Process) and were ranked in the following order: RANK 1 2 3 4 5 FISCAL IMPACT: LABORATORY LOCATION FEE TOTAL Clinical Grand Terrace, CA $ 41,045.00 Truesdail Tustin, CA $ 53,354.00 Weck Industry, CA $115,717.00 E.S. Babcock Riverside, CA $ 68,024.60 Montgomery Watson Pasadena, CA Declined Sufficient funds for this service are provided in the 2001/02 Operating Budget. Clinical Laboratory of San Bernardino, Inc. submitted a proposal to provide water testing services at a cost of $41,045. RECOMMENDATIONS: It is recommended that the City Council: 1. Authorize the City Manager and City Clerk to award a Professional Services Agreement in the amount of $41,045 to Clinical Laboratory of San Bernardino, Inc. for water testing services for Fiscal Year 20011'02. 2. Authorize the City Manager and City Clerk to execute a contract in a form approved by the City Attorney PM:BH:RK:dw Approved by: 1WL9A William R. Kelly, City Manager o� 3a- 3U Ad% t�'OB�T19' STAFF RE ORT Development Services Department DATE: August 7, 2001 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Martha Eros, Transportation Services Officer SUBJECT: REPORT AND RECOMMENDATION TO ADOPT RESOLUTION NO. 6256 INCREASING ARCADIA TRANSIT DIAL -A -RIDE FULL -FARE RATE FOR SINGLE ONE -WAY TRIPS FROM $0.75 TO $1.00, AND THE MONTHLY PASS RATE FROM $16.00 TO $22.00; THE REDUCED -FARE RATE FOR SENIORS AND PERSONS WITH DISABILITIES WILL REMAIN AT $0.25 FOR SINGLE ONE -WAY SERVICE AND $5.00 FOR MONTHLY PASSES. Summary The Arcadia Transit Dial -A -Ride (DAR) system has been providing door -to -door transit service to the citizens of Arcadia_ for 26 years, and since its inception, the fee for one -way service trips has remained at 75 cents to the general public. In August 1999, the Arcadia Monthly Pass program was reinstated as alternate fare method. The pass provides riders the convenience of unlimited DAR trips within a calendar month without the worry of having exact fare (i.e., coins), and increases the accuracy of daily reconciliation of the fare box revenue. A full -fare pass is currently offered at $16.00 per month for adults and students who frequently use Arcadia Transit, and a reduced -fare pass is available for seniors and persons with disabilities at a low cost of $5.00 per month. The fees for both passes were based on an industry standard of 22 trips per month for full -fare passengers and 20 trips per month for reduced -fare passengers. Discussion Comparatively among the major demand response agencies in Los Angeles County, Arcadia Transit offers one of the lowest priced DAR service for single one -way trips and monthly passes. Among the thirteen city agencies surveyed, only six agencies offered service to the general public, seven offered only paratransit service, which is limited solely to seniors and /or persons with disabilities, and zero offered a monthly pass program. The average fee for the thirteen DAR agencies is $1.06 per single one -way trip, which is 30% higher than the current general public fee of $0.75 charged by Arcadia Transit. 6 j LASER NAGEDe„ City Council, August 7, 2001 cAdatalpass sales4nonthly pass rate change_council report_7 -25 -01 0 /"). .,r Z. In general, it is unusual for monthly passes to be instituted in demand - responsive paratransit systems. The reason that passes are generally not sold for demand - response, or dial -a -ride systems, is most easily explained in economic terms. In a fixed route system, the buses are operated whether or not there are passengers. Once the buses are in operation, the marginal cost of each additional passenger is zero, since it does not cost more to carry one more passenger. In a dial -a -ride system, the vehicles do not operate unless there are trip requests; each trip request incurs the full marginal cost of operating a vehicle to transport a specific passenger. For this reason there are no economies of scale in selling a monthly pass which allows a person unlimited use of the demand - responsive system for a set cost. This situation can be improved by setting the monthly pass price at a level that provides an average per trip fare closer to the equivalent cash fare for that same trip. Arcadia Transit Monthly Pass program is a good deal for the residents who buy and use these passes. However, after analyzing the service provided by peer agencies, staff concludes the current pass prices are set much too low in relation to the cash fares. This is most particularly the case with the majority of the Full Fare passes, which are purchased primarily by students and provided with prescheduled subscription trips to and from their schools on a daily basis. Staff recommends that the City Council consider increasing the Full Fare Pass cost to $22 -- $1 per weekday in an average month -- which would result in an average trip return of $0.50 (assuming round trips). However, staff still supports the pass program as a convenient method for students to ride the system. In addition to the economic considerations mentioned, informal observations by bus operators at R &D Transportations Services, the City's service provider, indicate a large number of the school -age passengers that do not use monthly passes generally do not have the exact 75 cents in coins and insert dollar bills in the revenue box. Increasing the daily fare to an even "one dollar" will reduce a passenger's confusion and frustration associated with not having the correct fare or not receiving change from the operator. Fiscal Impact Fiscal impact is minimal to the operation of the service. The average monthly cost of operating the service equals $5.11 per passenger; the difference between the fare and cost of service per passenger is subsidized with local and state money received through Prop A and Prop C funding. Los Angeles County Metropolitan Transportation Authority staff has confirmed that the City's Prop A and Prop C formula funding will not be affected with the proposed increase. 20(2 Crty Council, August 7, 2001 cmatMpass salesVnonthly pass rate change_council mpon_7 -25 -01 Recommendation It is recommended by the Development Service staff that the City Council adopt Resolution No. 6256 approving an increase to the Full -Fare fee for both the single one -way trips from $0.75 to $1.00 and the Monthly Pass from $16.00 to $22.00 effective September 1, 2001, and that the Seniors and Persons with Disabilities fare remain at $.025 per single one -way trip and $5.00 per monthly pass. APPROVED BY: i o William R. Kelly, City Manager Resolution No. 6256 Exhibit 1: Dial -A -Ride Peer Comparison Data 3of3 City Council, August 7, 2001 c:ldatatpass salesknonthly pass rate change_council report_7 -25-01 1 2 3 4 5 6 7 8 9 10 11 12 13 14 GENERAL SERVICES vs. PARATRANSIT DIAL -A -RIDE FARE COMPARISON As of July 25, 2001 FULL FULL REDUCED REDUCED AGENCY TYPE ONE -WAY PASS ONE -WAY* PASS Arcadia Transit General $ 0.75 $ 16.00 "' $ 0.25 $ 5.00 Riverside Transit General $ 2.00 10/$20 °' $ 1.00 10/$10 City of Claremont DAR General $ 1.25 10/$12.50 '3' $ 0.75 12/$7.50 City of La Mirada General $ 1.00 0 $ 0.50 0 City of Redondo Beach General $ 1.00 0 "' $ 0.50 0 Santa Clarita Transit General $ 1.50 0 `5) $ 0.50 0 Monterey Park Spirit General $ 0.50 0 Access Paratransit Para Onl $ 1.50 0 6' $ 0.30 0 City of Norwalk DAR Para Only $ 0.60 0 $ 0.30 0 City of Gardena Para Only $ 0.75 0 Antelope Valley Transit Para Only $ 2.25 0 Culver City Transit Para Onl $ 0.50 0 Santa Monica Wise 1 Para Only $ 0.50 1 0 Montebello Bus jPara Only $ 0.75 1 0 I. Unlimited service per calendar month L Book of 10 tickets @ full fare 3. Book of 10 tickets @ full fare 1. Avg. range $1 -$1.50 depending on distance i. 5am -6pm Senior /Disabled only i. Avg. range $1.50 -$4 depending on distance 4� "14.00 $ 1.06 Average cost 29.29% % Variance between Arcadia Transit and Peer Agencies *Reduced Fare: Low cost fare limited to Seniors and Persons with Disabilities; eligibility set by agencies and generally follow federal criteria. Exhibit 1: Dial -A- -Ride Peer Comparison Data SEP -09 -2001 22 :113 Hubo Liu. / rtKS. StKVIumC ur_W `*�_ "4V_ I • --- __ OAT_ - Chinese Daily News August 28, 2001 Arcadia "Dial• -A -Ride" Fares Going Up Next Montle (George Pao reporting at Arcadia) Fares for Arcadia "Dial -A-Ride" services will be raised starting September 1, 2001. This is the first time in Arcadia to adjust fares for "Dial -A- Ride ". According to City Hall's new published fares, one -way fare will be adjusted from the now 75 cents to one dollar. Monthly pass will be adjusted from sixteen dollars to twenty one dollars. Seniors over 62 and handicapped residents will still enjoy the old rate -- one -way fare will remain 25 cents and monthly pass five dollars. Arcadia "Dial -A- Ride" services started in 1975. It has been 26 years since its initial operation. Presently there are 18 vans in the operation, annually servicing 167,500 passengers/rides- Arcadia "Dial -A- Ride" hours are from 7:00 a.m. to 9:00 p.m., On weekends, the hours are from 7:00 a.m_ to 7:00 p.m.. In the beginning, not too many Chinese residents use this service. Nevertheless, recently many Chinese residents staffed to use this service. Some high school students also used this service to get to and come back from school. "Dial -A- Ride" had been subsidized by government to keep its fares low, Every Arcadia resident can call for a ride within Arcadia City. "Dial -A- Ride" will pick up the passengers at the doors after receiving calls. It is very convenient for seniors, health- impaired, and handicapped persons_ Even after the fare - adjustment, " Dial -A- Ride" is still very economical, Therefore, residents can still rely on this service for their needs. Monthly passes can be purchased at Arcadia City Hall. Details can be reached at Arcadia Traffic Services Department, phone number: _ (626) -574 -5435 A — Ride �' • ,' ; ::':ter„- ': °:•',`}y_i!, ;n,;,2, ply �a..��y,,, .{�. - i- �I�fiI..Y�" ��i•i�i��� � 2—Y��'�}��dr�.�,�g4� cat SEP -09 -2001 22:18 HUbD EDU 0G0 440 J✓JO4 Chinese Daily News (� August 24, 2001 EPA Intends to Raise Water Treatment Standard Arcadia Water Bill Will Triple (George Pao reporting at Arcadia) Arcadia City government. is concemed.about the proposed Los Angeles -Area.waste water treatment project. According to estimate, if waste water treatment project is to meet the proposed higher standard, Arcadia residents' water bills will be tripled: � ., Arcadia Councilman Chandler attended local water district meeting representing Arcadia City Council. Through the office of Arcadia city assistant engineer Hamilton, Chandler sent out notices indicating that the treatment project will cost additional two billion dollars. Aside from the initial investment of two hundred thousand dollars, annual investment of one hundred twenty thousand dollars will be required. This will cause a significant increase of water bills for most businesses and residents. According to estimate, if waste water is to be treated at the new standard, residential and industrial water bills will be tripled, from the present basic rate of $85.00 increased to $245.00 annually_ Meanwhile, energy consumption will increase as well. Los Angeles area is talking about recycling waste water for industrial, agricultural, and commercial use. This type of water is not for human consumption. 'Nevertheless, EPA recently proposed to raise the recycled water to the standard of human consumption, The treatment cost to reach the higher standard will be double of what it used to be. It is possible for. people to'accept recycled waste water for industrial, agricultural, and commercial usage. However, to convert waste water for human drinking may not be readily acceptable. (a31a. jof YAW -. -mh og3a.S7 ARCAD �RpORAT ED -, STAFF REPORT DEVELOPMENT SERVICES DEPARTMENT August 7, 2001 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director By: Donna Butler, Community Development Administrator SUBJECT: REPORT AND RECOMMENDATION TO ADOPT RESOLUTION NO. 6251: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, FINDING THE CITY OF ARCADIA TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT (LIR) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. SUMMARY Each city in the State of California is required to submit annually a Local Implementation Report (LIR) and certify by resolution to the local Congestion Management Agency that it is in compliance with the local Congestion Management Program (CMP). For the City of Arcadia, the report and resolution are to be sent to the Los Angeles County Metropolitan Transportation Authority (MTA) as the Local Congestion Management Agency. The report is due each year by September 1st. Staff is recommending that the attached Resolution No. 6251 be adopted and sent to the MTA with the Local Implementation Report. BACKGROUND The Los Angeles County Metropolitan Transportation Authority (MTA) Congestion Management Program (CMP) was developed in response to the passage of Proposition 111 in 1990. The 1999 CMP is the fifth edition adopted by Los Angeles County since Proposition 111 required such programs. Proposition 111 provided an increase in the State gas tax to fund regional transportation improvements, and included the CMP to monitor regional transportation LASER IMAGED conditions. Conformance with the CMP assures that local agencies are providing transportation improvements to offset the traffic congestion resulting from new development. If a city does not conform to the CMP, that city's share of the gas tax increase provided by Proposition 111 may be withheld and allocated to the County to use on regional transportation projects. To assure conformance with the CMP, local agencies are required to submit annually a resolution and Local Implementation Report (LIR) to the MTA. The resolution and LIR must be adopted at a public hearing, and submitted to the MTA by September 1 st. The LIR is to be adopted along with a resolution finding that the City is in conformance with the CMP. In order to conform to the requirements of the CMP, the City must perform the following actions: 1) Continue to implement a Transportation Demand Management (TDM) Ordinance (Ord. 1984) and a Land Use Analysis (LUA) Program (Reso. 5780). 2) Submit to the MTA, by September 1st of each year, a resolution finding that the City is in conformance with the CMP, and a Local Implementation Report (LIR) that consists of a deficiency plan status summary; a new development activity report; and transportation improvements credit claim forms, if applicable. The LIR must show that the City is meeting its traffic congestion reduction responsibilities. The requirements of the TDM Ordinance (Ord. 1984) and the LUA Program (Reso. 5780) are being applied to relevant projects, and the attached Resolution No. 6251 and LIR show that the City of Arcadia is satisfying its traffic congestion reduction responsibilities, and is in conformance with the CMP. DISCUSSION Compliance Action No. 1 The City Council adopted a Transportation Demand Management (TDM) Ordinance (Ord. 1984) and a Land Use Analysis (LUA) Program (Reso. 5780) in 1994. The TDM Ordinance applies to new, non - residential developments of 25,000 or more gross square feet. The LUA Program applies to any project that is subject to an environmental impact report (EIR) under the California Environmental Quality Act (CEQA). Compliance Action No. 2 The Local Implementation Report to be submitted to the MTA must include the following: Reso. 6251 — CMP August 7, 2001 Page 2 of 4 • A Resolution that finds the City to be in Conformance with the CMP The attached Resolution No. 6251 finds the City of Arcadia to be in conformance with the CMP and adopts the Local Implementation Report in accordance with California Government Code Section 65089. • The Deficiency Plan Status Summary The City must maintain a positive balance of Deficiency Plan "credits ". At the end of last year's reporting period (June 1, 1999 to May 31, 2000) the City of Arcadia had a balance of 5,997 "credits ". In anticipation of large -scale development projects, such as the Westfield Shoppingtown expansion, Santa Anita Race Track improvements, and Redevelopment Agency projects, the City of Arcadia purchased 20,000 "credits" from the City of Lancaster for $160,000.00 of uncommitted Proposition 'A' Local Return Funds. Therefore, for this reporting period (June 1, 2000 to May 31, 2001) the City of Arcadia begins with a balance of 25,997 "credits ". Based on the 3,125 "debits" accumulated due to new development, the 2,263 "adjustments" granted for demolitions, 6,867 "credits" earned for increasing the ridership of the Arcadia Transit (Dial -A -Ride) system, and the 71 "credits" provided by continued implementation of the Transportation Demand Management Ordinance (Ord. 1984) the City of Arcadia, as of May 31, 2001, has a positive balance of 32,073 "credits ", and is in conformance with the CMP. • The New Development Activity Report The CMP requires that cities mitigate traffic congestion resulting from new development. Cities are required to track all new development activity and the CMP applies "debits" to this new development, which must be mitigated. The amount of "debits" may be "adjusted" for demolitions. During this reporting period, the City accumulated 3,125 "debits" as a result of new development activity, and 2,263 "adjustments" for demolitions. • Transportation Improvements Credit Claims Cities may submit to the MTA a list of transportation improvements that reduce local and /or regional traffic congestion for "credits ". For this reporting period there were no capital improvement projects, but the increase in Arcadia Transit ridership that is attributed to the Monthly Pass program, earned 6,867 "credits ", and the continued implementation of the TDM Ordinance earned 71 "credits ". Reso. 6251 — CMP August 7, 2001 Page 3 of 4 ENVIRONMENTAL ANALYSIS The adoption of a Local Implementation Report is not subject to the requirements of the California Environmental Quality Act (CEQA). The development or adoption of transportation improvement programs is exempt by statute (CEQA Guidelines Section 15276). FISCAL IMPACT Nonconformance with the CMP could jeopardize gas tax funds. If the MTA determined that a city is not in conformance with the CMP, the State Controller is notified to withhold from that jurisdiction its annual allocation of the State gas tax increase enacted by Proposition 111 (Streets and Highways Code, Section 2105). If, after 12 months, a city still has not conformed to the CMP, the withheld gas tax funds will be allocated to the County. For the City of Arcadia, the amount that is currently subject to CMP conformance is approximately 325,000.00. However, the City is in conformance with the CMP, so these funds are not in jeopardy. RECOMMENDATION It is recommended that the City Council: A) Adopt Resolution No. 6251: A Resolution of the City Council of the City of Arcadia, California, finding the City of Arcadia to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report (LIR) in accordance with California Government Code Section 65089; and, B) Direct the City Clerk to transmit a fully executed copy of Resolution No. 6251 and the Local Implementation Report to the Los Angeles County Metropolitan Transportation Authority by September 1, 2001. Attachments: Resolution No. 6251 Local Implementation Report Approved: William R. Kelly, City Manager Reso. 6251 — CMP August 7, 2001 Page 4 of 4 0 3e- r7 Aob ON I RESOLUTION NO. 6251 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, FINDING THE CITY OF ARCADIA TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT (LIR) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. WHEREAS, the Los Angeles County Metropolitan Transportation Authority (MTA) acting as the Congestion Management Agency for Los Angeles County, adopted the 1999 Congestion Management Program in December 1999; and WHEREAS, the adopted CMP requires that the MTA annually determine that the County and cities within the County are conforming to all CMP requirements; and WHEREAS, the adopted CMP requires submittal to the MTA of the CMP Local Implementation Report (LIR) by the 1 st of September of each year; and WHEREAS, the City Council held a noticed public hearing on the 7th of August 2001. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City of Arcadia has taken all of the following actions, and that the City is in conformance with all applicable requirements of the 1999 CMP. The City has locally adopted and continues to implement a Transportation Demand Management Ordinance (Ord. No. 1984) consistent with the minimum requirements. identified in the CMP Transportation Demand Management Chapter. The City has locally adopted and continues to implement a Land Use Analysis Program (Reso, No. 5780) consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter. The City has adopted a Local Implementation Report (LIR) attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report balances traffic congestion impacts due to growth within the City with Ad". transportation improvements, and demonstrates that the City is meeting its responsibilities under the Countywide Deficiency Plan. SECTION 2. That' the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. Passed, approved and adopted this 7th day of August 2001. Mayor of the City of Arcadia ApT�T�EST: 0�1 Do City Clerk of the City of Arcadia APPROVED AS TO FORM: City Attorney of the City of Arcadia STATE OF CALIFORNIA } COUNTY OF LOS ANGELES) §: CITY OF ARCADIA ) I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby certify that the foregoing Resolution No. 6251 was adopted by the City Council of the City of Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said Council held on the 7th day of August 2001, and that said Resolution was adopted by the following vote, to wit: AYES: Councilmember Chandler, Chang, Kovacic, Marshall and Segal NOES: None ABSENT: None JUORDr' City Clerk of the City of Arcadia -2- 6251 Jurisdiction: CITY OF ARCADIA Date Prepared: 25- Jul -01 2001 CMP Local Implementation Report Report Period: JUNE 1, 2000 - MAY 31, 2001 Contact: Jim Kasama, Associate Planner Phone Number: (626) 574 -5445 E -mail: jkasama @ci.arcadia.ca.us CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY 2001 DEFICIENCY PLAN STATUS SUMMARY 1. Total Current Congestion Mitigation Goal: [ from Section I .................. (862 ) 2. Transportation Improvements Credit Claims: [from Section II] .................. 6,938 # of Land Use Strategy Claims 0 # of Capital Improvement Claims 0 # of Transit Claims 1 # of TDM Claims 1 Total # of Strategies 2 Subtotal Current Credit (Goal): 3. Carryover Credit from Last Year's (2000) Local Implementation Report .................. 25,997 Net Deficiency Plan Credit Balance: .................. 32,073 Section I, Page 1 Jurisdiction: CITY OF ARCADIA Date Prepared: 25- Jul -01 2001 CMP Local Implementation Report Report Period: JUNE 1, 2000 - MAY 31, 2001 SECTION I - NEW DEVELOPMENT ACTIVITY REPORT RESIDENTIAL DEVELOPMENT ACTIVITY Category Dwelling Units Debit Debits Value /DU Single Family Residential 55.00 x 6.80 = 374 Multi - Family Residential 79.00 x 4.76 = 376 Group Quarters 0.001 x 1.98 = 0 COMMERCIAL DEVELOPMENT ACTIVITY Category 1000 Gross Square Feet Debit Debits Value /1000SF Commercial (less than 300,000 sq.ft.) 14.88 x 22.23 = 331 Commercial (300,000 sq.ft. or more) 0.00 x 17.80 = 0 Freestanding Eating & Drinking 0.00 x 66.99 = 0 NON - RETAIL DEVELOPMENT ACTIVITY Category 1000 Gross Square Feet Debit Debits Value /1000SF Lodging 0.00 x 7.21 = 0 Industrial 158.20 x 6.08 = 962 Office (less than 50,000 sq.ft.) 61.53 x 16.16 = 994 Office (50,000- 299,999 sq.ft.) 0.00 x 10.50 — 0 Office (300,000 sq.ft. or more) 0.00 x 7.35 = 0 Medical 1.40 x 16.90 = 24 Government 0.00 x 20.95 = 0 Institutional /Educational 0.00 x 7.68 = 0 University 1 0.001 x 1.66 = 0 OTHER DEVELOPMENT ACTIVITY Description (Attach additional sheets if necessary) Daily Trips Debit Debits Value /Trip Community Historical Museum - 4,000 sq. f 90.00 x 0.71 = 64 Subtotal New Development Activity = .3,125 Adjustments (Optional) - Complete Part 2 = 2,263 Total Current Congestion Mitigation Goal (Points) _ (862) Section I, Page 2 Jurisdiction: CITY OF ARCADIA Date Prepared: 25- Jul -01 2001 CMP Local Implementation Report Report Period: JUNE 1, 2000 - MAY 31, 2001 SECTION 1 - NEW DEVELOPMENT ACTIVITY REPORT (Continued) IMPORTANT: Adjustments may be claimed only for 1) development permits that were both issued and revoked, expired or withdrawn during the reporting period, and 2) demolition of any structure within the reporting period. RESIDENTIAL DEVELOPMENT ADJUSTMENTS Category Dwelling Units Adjustment Subtotal Value /DU Single Family Residential 60.00 x 6.80 = 408 Multi - Family Residential 48.00 x 4.76 = 228 Group Quarters 0.00 x 1.98 = 0 COMMERCIAL DEVELOPMENT ADJUSTMENTS Category 1000 Gross Square Feet Adjustment Subtotal Value /1000SF Commercial (less than 300,000 sq.ft.) 35.23 x 22.23 = 783 Commercial (300,000 sq.ft. or more) 0.00 x 17.80 = 0 Freestanding Eating & Drinking 0.00 x 66.99 = 0 NON - RETAIL DEVELOPMENT ADJUSTMENTS Category 1000 Gross Square Feet Adjustment Subtotal Value /1000SF Lodging 0.00 x 7.21 = 0 Industrial 0.85 x 6.08 = 5 Office (less than 50,000 sq.ft.) 0.00 x 16.16 = 0 Office (50,000- 299,999 sq.ft.) 0.00 x 10.50 = 0 Office (300,000 sq.ft. or more) 0.00 x 7.35 = 0 Medical 0.00 x 16.90 = 0 Government 0.00 x 20.95 = 0 Institutional /Educational 0.00 x 7.68 = 0 University 0.00 x 1.66 = 0 OTHER DEVELOPMENT ADJUSTMENTS Description (Attach additional sheets if necessary) Daily Trips Adjustment Subtotal Value/Trip Bowling Alley_- 35,462 sq. ft. - 32 lanes 1,180.00 x 0.71 = 838 Total Mitigation Goal Adjustments (Points) Section I, Page 3 Jurisdiction: 2001 CMP Local Implementation Report Report Period: JUNE 1, 2000 - MAY 31, 2001 Date Prepared: 25- Jul -01 SECTION II.d - TRANSIT CREDIT CLAIMS Total Transit Projects: 1 Total Transit Credit (Points): 6,867 2 1 364.00 3 Dial -A -Ride Service 5. Scope: 6,867 6. Units: PMT 4 Arcadia Transit System TRANSIT SERVICE-TYPE; Express B. Local 9. Shuttle 10. DialaRicle 0 1,526 1.0 4.5 0 6,867 Total 6,867 Credits 6,867 Increase in Average Weekday Ridership over last reported ridership: 0 0 Credit Factor (avg. miles per rider): 7.7 3.3 Avg. Daily PMT: D 1 0 11. First Year of Service: 1975 12. Milestone Reached: B2 13. Milestone Percent Factor: 100% 14. Annual Operating Cost: 852,860 15. Percent Funded Locally: 100% 16. If commuter rail feeder service: 0 17. If urban rail feeder service: 0 18. Prior credits for rail boardings: 0 19. Net 2001 Credit Value: Section lI.d, Page 1 Jurisdiction: CITY OF ARCADIA Date Prepared: 25- Jul -01 2001 CMP Local Implementation Report Report Period: .TUNE 1, 2000 - MAY 31, 2001 SECTION II.e - TDM CREDIT CLAIMS Total TDM Projects: 11 ITotal TDM Credit (Points): 71 1 1 321.0 CMP TDM Ordinance 236.01 1000 gsf Non - Residential building permits issued, as reported in Section 1 0.30 I 71 I n a n a I 100% I na 22 ( 23 ( 24 n/a n a 71 Section 11.e, Page 1 0730 -ZOO � u rr� -G a �. rca��rna STAFF REPORT Development Services Department August 7, 2001 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director SUBJECT: REPORT AND RECOMMENDATION TO ADOPT RESOLUTION NO. 6255 APPROVING BIDDER PRE - QUALIFICATION PROCEDURES AND DOCUMENTS AND ESTABLISHING THE BIDDER PRE - QUALIFICATION APPEAL COMMITTEE SUMMARY Assembly Bill 574 (effective January 1, 2000) added Section 20101 to the Public Contract Code and established procedures for certain local agencies to pre - qualify bidders on public works projects prior to the opening of bids. The Bill also required the Department of Industrial Relations ( "DIR ") to develop standardized questionnaires and model guidelines for rating bidders which agencies may use. The City has determined that it will pre - qualify contractors who wish to bid on the new Police facility project. In order to do so, cities, counties and special districts must formally adopt standardized guidelines to pre - qualify bidders for a project and establish an appeal procedure for disqualified bidders. The appeal procedure will provide a contractor that is denied pre - qualification an opportunity to seek a reversal of that determination. Staff recommends that the City Council approve Resolution No. 6255 establishing pre - qualification procedures and documents and establishing a three member Committee of the City Manager (or designee), the Director of Administrative Services, and the Director of Public Works Services for that purpose. Should any one of the Appeals Committee members have a conflict (based on the proposed project being administered by that members department), then an alternate department head shall be appointed by the City Manager from a department not involved with that specific project. BACKGROUND The City wishes to initiate a process to pre - qualify contractors who wish to bid on the new Police facility project. The intent of the process is to ensure that all contractors who bid on the project are qualified to perform from a technical, financial and LASER IMAGED e v tii - /3 --C - Mayor and City Council August 7, 2001 Page 2 experience standpoint prior to the formal bid opening. Contractors that are pre - qualified will not be required to resubmit information regarding their experience and financial capabilities during the formal bidding process. This will streamline the formal bidding process and provide for a more expedited review and award of bids and allow the City to operate more efficiently. Contractors that do not meet the City's pre - qualification standards will be screened out in the pre - qualification process. This can save time for the City as well as the contractor because the preparation of a formal bid on a project the size of the Arcadia Police facility project will require a great deal of time on the part of bidders. Under Section 20101, public agencies that adopt pre - qualification procedures must: 1. Use a standardized questionnaire and financial statement in a form specified by that public agency; 2. Adopt and apply a uniform system of rating bidders on objective criteria, on the basis of completed questionnaires and financial statements; and 3. Create an appeal procedure, by which a contractor that is denied pre - qualification may seek a reversal of that determination, which includes: (a) written notice and supporting evidence as to the basis of the disqualification, and (b) an opportunity for the disqualified bidder to present evidence in rebuttal. If a disqualified bidder fails to follow this process, then the determination of disqualification may be adopted without further proceedings. Staff has prepared a standardized questionnaire and financial statement in part after the DIR's model guidelines. While the City's process is designed to pre - qualify contractors that are experienced with projects of similar complexity to the Arcadia Police facility project, contractors will not be disqualified if they have not constructed a law enforcement building. It is important to have contractors with appropriate experience and capabilities; however, staff does not want to create a less competitive bidding environment. It should also be noted that these pre - qualification procedures are designed primarily for the Police facility project. However, the attached resolution grants authority to the City Manager to amend the procedures depending on the project. DISCUSSION The City's pre - qualification procedures and documents are ready for City Council action. Staff recommends that the City Council adopt the proposed pre - qualification procedures and appoint a three member Appeal Committee comprised of the City Manager (or designee), the Director of Administrative Services and the Director of Public Works Services. Should any of the Appeal Committee members have a conflict of interest because their department is administering the project or involved in the disqualification of a bidder, then the City Manager shall select an alternate department head from another department not involved with the project. Mayor and City Council August 7, 2001 Page 3 The appeals procedure is designed to be a fairly expedited process so as not to delay the construction of the project. Contractors must file an appeal no later than five (5) business days after receipt of notice from the City of non - qualification. The hearing shall be conducted within seven (7) business days after the City's receipt of notice of the appeal. The City must issue its conclusion within two (2) business days after conclusion of the hearing. The decision of the Appeal Committee shall be final. FISCAL IMPACT Should an appeal be filed there will be costs associated with the appeal process. This will include staff time and legal services. Staff is not able to estimate what this amount could be. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 6255 approving pre - qualification procedures and appointing a three member Appeal Committee to hear appeals regarding any contractor pre - qualification decisions, and that the Committee consist of the City Manager (or designee), the Director of Administrative Services and the Director of Public Works Services. Should a conflict of interest arise with a member of the Appeal Committee, it is further recommended that the City Manager be authorized to appoint another staff member to the Committee. Approved: William R. Kelly, City Manager O 7*-� D -9U rrViary/ , It. 10.Z) Cvcxer h)m z ,hOORt'ORAT89'�101 STAFF REPORT Development Services Department August 7, 2001 TO: MAYOR AND CITY COUNCIL FROM: ('DON PENMAN, ASSISTANT CITY MANAGER /DEVELOPMENT SERVICES DIRECTOR 19L -BY: DAN A. LAZO, ASSOCIATE CIVIL ENGINEER REVIEWED BY: JAN STEESE, PURCHASING OFFICER SUBJECT: REPORT AND RECOMMENDATION TO AWARD A CONTRACT TO PENA GRADING AND DEMOLITION INC. IN THE AMOUNT OF $116,880.00 FOR THE DEMOLITION OF ARMORY AND POLICE STATION LOCKER ROOM BUILDINGS SUMMARY As part of the construction of the new police station facility, the Development Services Department is preparing to demolish the armory and police station locker room buildings to have the site available for the new facility. A location map of the project area is attached for reference. Bids for this project were opened on July 31, 2001 as advertised by the City Clerk. The successful low bid was submitted by Pena Grading and Demolition Inc. in the amount of $116,880. Staff recommends that the City Council award a contract for the demolition of the armory and police station locker room buildings to Pena Grading and Demolition Inc. DISCUSSION It is anticipated that the construction of the new police station facility will start by late fall. Prior to the new construction, the armory and locker room buildings will be demolished to prepare the site for the new facility. The demolition contract includes the removal and disposal of the buildings, asphalt pavement, curb and gutter, trees, concrete walkways and all utilities within the limit of removal. Demolishing the armory and nearby buildings will save the City time by having this work finished now while final building plans are in the plan check process. The demolition contractor will have twenty -one days to complete the work once they receive the notice to proceed. LASER IMAGED Eleven (11) prospective contractors received plans and specifications and seven qualified bids were received with the following results: Bidders Amount Pena Grading and Demolition Inc. $116,880 CST Environmental Inc. $117,800 Do Jo Inc. $129.000 J & G Industries $135,000 Aman Environmental $175,511 Westport Construction Inc. $194,000 Staff has reviewed the bid documents for content, and has investigated the contractor's background and recent projects for competency. Staff has determined that Pena Grading and Demolition Inc. can satisfactorily perform the required work. ENVIRONMENTAL ANALYSIS The project is categorically exempt per Section 15301 class 1(1) from the requirements of California Environmental Quality Act (CEQA). FISCAL IMPACT Funds have been budgeted in the 2000/01 Capital Improvement Program (CIP) for the construction of the new police station facility including the demolition work. The contract cost of this demolition project is $116,880. Funds are also available for project contingencies. RECOMMENDATION It is recommended that the City Council: 1. Award a contract in the amount of $116,880 to Pena Grading and Demolition Inc. for the demolition of the armory and police station locker room buildings. 2. Waive any informalities in the bid or bidding process. 3. Authorize the City Manager and City Clerk to execute a contract in a form approved by the City Attorney. Approved By: WILLIAM R. KELLY, CITY MANAGER DP:DAL Attachment D 93 B °90 ,; - . _ �• Ii- r rrl v r �/ . � , %�.1i L'� c�ee r �yyr Jkc�sPOSesao "�,�' STAFF REPORT. Development SCl viC Department August 7, 2001 TO: MAYOR AND CITY COUNCIL FROM: 'DON PENMAN, ASSISTANT CITY MANAGER/DEVELOPMENT SERVICES DIRECTOR 19L--BY: DAN A. LAZO, ASSOCIATE CIVIL ENGINEER REVIEWED BY: JAN STEESE, PURCHASING OFFICER -9 SUBJECT: REPORT AND RECOMMENDATION TO AWARD A CONTRACT TO PENA GRADING AND DEMOLITION INC. IN THE AMOUNT OF $116,880.00 FOR THE DEMOLITION OF ARMORY AND POLICE STATION LOCKER ROOM BUILDINGS SUMMARY As part of the construction of the new police station facility, the Development Services Department is preparing to demolish the armory and police station locker-room buildings to have the site available for the new facility. A location map of the project area is attached for reference. Bids for this project were opened on July 31, 2001 as advertised by the City. Clerk. The successful low bid was submitted by Pena Grading and Demolition Inc. in the amount of $116,880. Staff recommends that the City Council award a contract for the demolition of the armory and police station locker room buildings to Pena Grading and Demolition Inc. DISCUSSION It is anticipated that the construction of the new police station facility will start by late fall. Prior to the new construction, the armory and locker room buildings will be demolished to prepare the site for the new facility. The demolition contract includes the removal and disposal of the buildings, asphalt pavement, curb and gutter, trees, concrete walkways and all utilities within the limit of removal. Demolishing the armory and nearby buildings will save the City time by having this work finished now while final building plans are in the plan check process. The demolition contractor will have twenty -one days to complete the work once they receive the notice to proceed. LASER IMAGED C- 0 /v - t 3 _/. r Eleven (11) prospective contractors received plans and specifications and seven qualified bids were received with the following results: Bidders Amount Pena Grading and Demolition Inc. $116,880 CST Environmental Inc. $117,800 Do Jo Inc. $129.000 J & G Industries $135,000 Aman Environmental $175,511 Westport Construction Inc. $194,000 Staff has reviewed the bid documents for content, and has investigated the contractor's background and recent projects for competency. Staff has determined that Pena Grading -and Demolition Inc. can satisfactorily perform the required work. ENVIRONMENTAL ANALYSIS The project is categorically exempt per Section 15301 class 1(1) from the requirements of California Environmental Quality Act (CEQA). FISCAL IMPACT. Funds have been budgeted in the 2000/01 Capital Improvement Program. (CIP) for the construction of the new police station facility including the demolition work. The contract cost of this demolition project is $1.16,880. Funds are also available for project contingencies. RECOMMENDATION It is recommended that the City Council: 1. Award a contract in the amount of $116,880 to Pena Grading and Demolition Inc. for the demolition of the armory and police station locker room buildings. 2. Waive any informalities in the bid or. bidding process. 3. Authorize the City Manager and City Clerk to execute a contract in a form approved by the City Attorney. Approved By: WILLIAM R. KELLY, CITY MANAGER DP:DAL m Attachment 0730 -90 �YQ,- �URftT(.COTirryJ P°°' . °'a STAFF REPORT Development SCCI vim Dqwtment August 7, 2001 TO: Mayor and City Council FROM.: 'Don Penman, Assistant City Manager /Development Services Director SUBJECT: REPORT AND RECOMMENDATION TO ADOPT RESOLUTION NO. 6255 APPROVING BIDDER PRE - QUALIFICATION PROCEDURES AND DOCUMENTS AND ESTABLISHING THE BIDDER PRE - QUALIFICATION APPEAL COMMITTEE . SUMMARY Assembly Bill 574 (effective January 1, 2000) added Section 20101 to the Public Contract Code and established procedures for certain local agencies to pre - qualify bidders on public works projects prior to the opening of bids. The Bill also required the Department.of Industrial Relations ( "DIR ") to develop standardized questionnaires and model guidelines for rating bidders which agencies may use. The City has. determined that it will pre- qualify contractors who wish to bid on the new Police facility project. In order to do so, cities, counties and special districts must formally adopt standardized guidelines to pre - qualify bidders for a project and establish an appeal procedure for disqualified bidders. The appeal procedure will provide a contractor that is denied pre - qualification an opportunity to seek a reversal of that determination. Staff recommends that the City Council approve Resolution No. 6255 establishing pre - qualification procedures and documents and establishing a three member Committee of the City Manager (or designee), the Director of Administrative Services, and the Director of Public Works Services for that purpose. Should any. one of the Appeals Committee members have a conflict (based on the proposed project being administered by that members department), then an alternate department head. shall be., appointed by the City Manager from a department not involved with that specific project. BACKGROUND The City wishes to initiate a process to pre - qualify contractors who wish to bid on the new Police facility project. The intent of the process is to ensure that all contractors who bid on the project are qualified to perform. from a technical, financial and LASER IMAGED Ca /.i. 13 ..c: - Mayor and City Council � August 7, 2001 Page 2 experience standpoint prior to the formal bid opening. Contractors that are pre - qualified will not be required to resubmit information regarding their experience and financial capabilities during the formal bidding process.. This will streamline the formal bidding process and provide for a more expedited review and award of bids and allow the City to operate more efficiently. Contractors that do not meet the City's *pre- qualification standards will be screened out in the pre - qualification process. This can save time for the City as well as the contractor because the preparation of a formal bid. on a project the size of the Arcadia Police facility project will require a great deal of time on the part of bidders. Under Section 20101, public agencies that adopt pre - qualification procedures must: 1. Use a standardized questionnaire and financial statement in a form specified . by that public agency; 2. Adopt and apply a uniform system of rating bidders on objective criteria, on the basis of completed questionnaires and financial statements; and 3. Create an appeal procedure, by which - a contractor that is denied pre - qualification may seek a reversal of that determination, which includes: (a) written notice and supporting evidence as to the basis of the disqualification, and (b) an opportunity for the disqualified bidder 'to present evidence in rebuttal. If a disqualified . bidder fails to follow this process, then the determination of disqualification may be adopted without further proceedings. Staff has prepared a standardized questionnaire and financial statement in part after the DIR's model guidelines. While the City's process is designed to pre - qualify contractors that are experienced with projects of similar complexity to the Arcadia Police facility project, contractors will not be disqualified if they have not constructed a law enforcement building. It is important to have contractors with appropriate experience and capabilities; however, staff does not want to create a less competitive bidding environment. It should also be noted that these pre- qualification procedures are designed primarily for the Police facility project. However, the attached resolution grants authority to the City Manager to amend the procedures depending on the project. DISCUSSION The City's pre - qualification procedures and documents are ready for City Council action. Staff recommends that the City Council adopt the proposed pre - qualification procedures and appoint a three member Appeal Committee comprised of the City Manager (or designee), the Director of Administrative Services and the Director of Public Works Services. Should any of the Appeal Committee members have a conflict of interest because their department is administering the project or involved in the disqualification of a bidder, then the City Manager shall select an alternate department head from another department not involved with the project. Mayor and City Council August.7, 2001 Page 3 The appeals procedure is designed to be a fairly expedited process so as not to delay the construction of the project. Contractors must file an appeal no later than five (5) business days after receipt of notice from the City of non - qualification. The hearing shall be conducted Within seven (7) business days after the City's receipt of notice of the appeal. The City must issue its conclusion within two (2) business days after conclusion of the hearing. The decision of the Appeal Committee shall be final. FISCAL IMPACT Should an appeal be filed there will be costs associated with the appeal process. This will include staff time and legal services. Staff is not able to estimate what this amount could be. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 6255 approving pre - qualification procedures and appointing a three member Appeal Committee to hear appeals, regarding any contractor pre - qualification decisions, and that the Committee consist of the City Manager (or designee), the Director of Administrative Services and the Director of Public Works Services. Should a conflict of interest arise with a member of the Appeal Committee, it is further recommended that the City Manager be authorized to appoint another staff member to the Committee. Approved: r' William R. Kelly, City Manager AR �Rpo�TEO STAFF REPORT DEVELOPMENT SERNICES DEPARTMENT August 7, 2001 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director By: Donna Butler, Community Development Administrator SUBJECT: REPORT AND RECOMMENDATION TO ADOPT RESOLUTION NO. 6251: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, FINDING THE CITY OF ARCADIA TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION . REPORT (LIR) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089. SUMMARY Each city in the State of California is required to submit annually a Local Implementation Report (LIR) and certify by resolution to the local Congestion Management Agency that it is in compliance with the local Congestion Management Program (CMP). For the City of Arcadia, the report and resolution are to be sent to the Los Angeles County Metropolitan Transportation Authority (MTA) as the Local Congestion Management Agency. The report is due each year by September 1st: Staff is recommending that the attached Resolution No. 6251 be adopted and sent to the MTA with the Local Implementation Report. BACKGROUND The Los Angeles County Metropolitan Transportation Authority (MTA) Congestion Management Program (CMP) was developed in response to the passage of Proposition 111 in 1990. The 1999 CMP is the fifth edition adopted ?oy_Los Angeles County since Proposition 111 required such programs. Proposition 111 provided an increase in the State gas tax to fund regional transportation. improvements, and included the CMP to monitor regional transportation LASER IMAGED conditions. Conformance with the CMP assures that local agencies are providing transportation improvements to offset the traffic congestion resulting from new development. If a city does not conform to the CMP, that city's share of the gas tax increase provided by Proposition 111 may be withheld and allocated to the County to use on regional transportation projects., To assure conformance with the CMP, local agencies are required to submit annually a resolution and Local Implementation Report (LIR) to the MTA. The resolution and LIR must be adopted at a public hearing, and submitted to the MTA by September 1 st. The LIR is to be adopted along with a resolution finding that the City is in conformance with the CMP. In order to conform to the requirements of the CMP, the City must perform the following actions: 1) Continue to implement a Transportation Demand Management (TDM) Ordinance (Ord. 1984) and a Land Use Analysis (LUA) Program (Reso. 5780). 2) Submit to the MTA, by September 1st of each year, a resolution finding that the City is in conformance with the CMP, and a Local Implementation Report (LIR) that consists of a deficiency plan status summary; a new development activity report; and transportation improvements credit claim forms, if applicable. The LIR must show that the City is meeting its traffic congestion reduction responsibilities. The requirements of the TDM Ordinance (Ord. 1984) and the LUA Program (Reso. 5780) are being applied to relevant projects, and the attached Resolution No. 6251 and LIR .show that the City of Arcadia is satisfying its traffic congestion reduction responsibilities, and is in conformance with the CMP. DISCUSSION Compliance Action No. 1 The City Council adopted a Transportation Demand Management (TDM) Ordinance (Ord. 1984) and a Land Use Analysis (LUA) Program (Reso. 5780) in 1994. The TDM Ordinance applies to new, non - residential developments of 25,000 or more gross square feet. The LUA Program applies to any project that is subject to an environmental impact report (EIR) under the California Environmental Quality Act (CEQA). Compliance Action No. 2 The Local Implementation Report to be submitted to the MTA must include the following: Reso. 6251 — CMP August 7, 2001 Page 2 of 4 a • A Resolution that finds the City to. be in Conformance with the CMP. The attached Resolution No. 6251 finds the City of Arcadia to be in conformance with the CMP and adopts the Local Implementation Report in accordance with California Government Code Section 65089. e The Deficiency Plan Status Summary The City must maintain a positive balance of Deficiency Plan "credits ". At the end of last year's reporting period (June 1, 1999 to May 31, 2000) the City of Arcadia had a balance of 5,997 "credits ". In anticipation of large -scale development projects, such as the Westfield Shoppingtown expansion, Santa Anita Race Track improvements, and Redevelopment Agency projects, the City of Arcadia purchased 20,000 "credits" from the City of Lancaster for $160,000.00 of uncommitted Proposition 'A' Local Return Funds. Therefore, for this reporting period (June 1, 2000 to May 31, 2001) the City of Arcadia begins with a balance of 25,997 "credits ". Based on the 3,125 "debits" accumulated due to new development, the 2,263 "adjustments" granted for demolitions, 6,867 "credits" earned for increasing the ridership of the Arcadia Transit (Dial -A -Ride) system, and the 71 "credits" provided by continued implementation of the Transportation Demand Management Ordinance (Ord. 1984) the City of Arcadia, as of May 31, 2001, has a positive balance of 32,073 "credits ", and is in conformance with the CMP. ® The New Development Activity Report The CMP requires that cities mitigate traffic congestion resulting from new development. Cities are required to track all new development activity and the CMP applies "debits" to this new development, which must be mitigated. The amount of "debits" may be "adjusted" for demolitions. During this reporting period, the City accumulated 3,125 "debits" as a result of new development activity, and 2,263 "adjustments" for demolitions. Transportation Improvements Credit Claims Cities may submit to the MTA a list of transportation improvements that reduce Focal and /or regional traffic congestion for "credits ". For this reporting period there were no capital improvement projects, but the increase in Arcadia Transit ridership that is attributed to the Monthly Pass program, earned 6,867 "credits ", and the continued implementation of the TDM Ordinance earned 71 "credits ". Reso. 6251 — CMP August 7, 2001 Page 3 of 4 ENVIRONMENTAL ANALYSIS The adoption of a Local Implementation Report is not subject to the requirements of the California Environmental Quality Act (CEQA). The. development or adoption of transportation improvement programs is exempt by statute (CEQA Guidelines Section 15276). FISCAL IMPACT Nonconformance with the CMP could jeopardize gas tax funds. If the MTA determined that a city is not in conformance with the CMP, the State Controller is notified to withhold from that jurisdiction its annual allocation of the State gas tax increase enacted by Proposition 111 (Streets and Highways Code, Section 2105). If, after 12 months, a city still has not conformed to the CMP, the withheld gas tax funds will be allocated to the County. For the City of Arcadia, the amount that is currently subject to CMP conformance is approximately 325,000.00. However, the City is in conformance with the CMP, so these funds are not in jeopardy. RECOMMENDATION It is recommended that the City Council: A) Adopt Resolution No. 6251: A Resolution of the City Council of the City of Arcadia, California, finding the City of Arcadia to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report (LIR) in accordance with California Government Code Section 65089.; and, B) Direct the City Clerk to transmit a fully executed copy of Resolution No. 6251 and the Local Implementation Report to the Los Angeles County Metropolitan Transportation Authority by September 1, 2001. Attachments: Resolution No. 6251 Local Implementation Report Approved: — William R. Kelly, City Manager Reso. 6251 — CMP August 7, 2001 Page 4 of 4 1 1 ♦! , 0 5--., ,---_ ,,.) ,.� ,„n/_coo( A ?,....„ ,.,,, 0 5—i r.--/0 . OF ..:Li-24 cnn 40 okpORATSD''' STAFF REPORT August 7, 2001 DEVELOPMENT SERVICES DEPARTMENT TO: Mayor and City Council FROM: Don Penman, Assistant City Manager/Development Services Director Prepared by: Donna Butler, Community Development ,22 Administrator SUBJECT: ADOPTION OF CITY COUNCIL RESOLUTION NO. 6245, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING ARCHITECTURAL DESIGN REVIEW ADR 2001-001 FOR THE EXPANSION OF THE WESTFIELD SHOPPINGTOWN — SANTA ANITA AT 400 SOUTH BALDWIN AVENUE; and RESOLUTION NO. 6254, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING PARAGRAPH 9d OF RESOLUTION NO. 6199 RELATING TO TENANT IDENTIFICATION PANELS FOR THE WESTFIELD SHOPPINGTOWN — SANTA ANITA AT 400 SOUTH BALDWIN AVENUE SUMMARY The City Council at its July 17, 2001 meeting directed staff to prepare the appropriate resolutions approving architectural design review ADR 2001-001 and amending Paragraph 9d of Resolution 6199 relating to tenant identification panels for the Westfield Shoppingtown — Santa Anita expansion. Attached are City Council Resolution Nos. 6245 and 6254 as follows RESOLUTION NO. 6245 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING ARCHITECTURAL DESIGN REVIEW ADR 2001-001 FOR THE EXPANSION OF THE WESTFIELD SHOPPINGTOWN — SANTA ANITA AT 400 SOUTH BALDWIN AVENUE RESOLUTION NO. 6254 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING PARAGRAPH 9D OF RESOLUTION NO. 6199 RELATING TO TENANT IDENTIFICATION LASER 1 `AGED PANELS FOR THE WESTFIELD SHOPPINGTOWN — SANTA ANITA AT 400 SOUTH BALDWIN AVENUE RECOMMENDATION The City Council should move to adopt Resolution Nos. 6245 and 6254 as attached. Attachment: Resolution Nos. 6245 and 6254 APPROVED BY: { jL William R. Kelly, City Manager Page 2 0c8o _03 f4o\)1 j0' �°°=`°- 1 STAFF REPORT Development Services Department August 7, 2001 • TO: Mayor and City Council Chairman and Members, Arcadia Redevelopment Agency FROM: Don Penman, Assistant City Manager/Development Services Director fJLBY: Pete Kinnahan, Economic Development Administrator SUBJECT: REPORT AND RECOMMENDATION FOR WAIVER OF ARA-172 TO PERMIT USED AUTOMOBILE SALES AT 55 W. HUNTINGTON DRIVE (RUSNAK) DISCUSSION Agency Resolution 172 adopted in 1993 permits the sale of used or pre-owned cars only in conjunction with the sale of new automobiles. Mr. Paul Rusnak has purchased the former Foulger Ford site and is currently remodeling it in order to accommodate the sale of new and used cars. He will be operational for used car sales by mid-August but will`not be operational for the sale of new cars until later this year. To permit him to sell used cars, he has requested a waiver of ARA-172. FISCAL IMPACT The City will receive sales tax from the sale of the used autos. There will be no direct fiscal impact on the Agency. RECOMMENDATION It is recommended that the Agency approve a waiver of the requirements of ARA- 172 for one year to permit the sale of used automobiles at 55 W. Huntington Drive. Approved: """'l William R. Kelly, City Manger • ,97Q/J— /i b-