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HomeMy WebLinkAboutNovember 6, 2007Or nKC p L �LlF01�. f' q v` y NOTICE OF SPECIAL MEETING As authorized by California Government Code Section 54956 and Arcadia City Charter Section 408, a Special Meeting of the Arcadia City Council is hereby `� called to be held at the City of Arcadia Council Chamber Conference Room, 240 W. Huntington Drive, Arcadia, California at 5:00 p.m. on Tuesday, November 6, 2007. C ity of At this Special Meeting, the following matters will be discussed, considered A rcadia and acted upon: 1. CLOSED SESSION �1Ce Of the a• Pursuant to Government Code Section 54957.6 to confer with labor negotiators. City Clerk City Negotiators: William W. Floyd, Tracey Hause and Mike Casalou. Employee Organization: Arcadia Police Officers' Association. b. Pursuant to Government Code Section 54956.9(a) to confer with legal firn Barrows counsel regarding the case of John Cuevas v. City of Arcadia, Los -ity Clerk Angeles Superior Case No. BC367387. STUDY SESSION a. Report, discussion and direction regarding Traffic and Transportation Issues. b. Report, discussion and direction regarding City Investment Policy. C. Presentation of initial review of the proposed new City Hall project and schematic designs. Prior to going into closed session, there will be time reserved for those who wish to address the City Council regarding the above items. No further business other than the above will be considered at this meeting. Dated: October 3( 2007 e Mayor of th City f Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (626) 574 -5455. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. ?40 West Huntington Drive 'ost Office Box 60021 4rcadia, CA 91066 -6021 626) 574 -5455 ;626) 447 -7524 Fax 6 4 1 CITY OF ARCADIA CITY COUNCILIREDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, NOVEMBER 6, 2007 AGENDA 7:00 p.m. Location: City Council Chamber Conference Room, 240 W. Huntington Drive CALL TO ORDER INVOCATION Reverend Dan Earp, Amazing Grace Congregational Church PLEDGE OF ALLEGIANCE ROLL CALL OF CITY COUNCIL /REDEVELOPMENT AGENCY MEMBERS: Mickey Segal, Mayor /Agency Chair Robert Harbicht, Mayor Pro Tem/Agency Vice Chair Peter Amundson, Council /Agency Member Roger Chandler, Council /Agency Member John Wuo, Council /Agency Member REPORT FROM CITY ATTORNEYIAGENCY COUNSEL ON CLOSED SESSIONISTUDY SESSION ITEMS SUPPLEMENTAL INFORMATION FROM CITY MANAGERIEXECUTIVE DIRECTOR REGARDING AGENDA ITEMS MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE THE READING IN FULL PRESENTATION a. Proclamation in honor of Arcadia Festival of Bands Month. PUBLIC COMMENTS (5 minutes per person) Any person wishing to address the City Council /Redevelopment Agency during the Public Comments period is asked to complete a "Public Comments" card available in the Council Chamber Lobby. The completed form should be submitted to the City Clerk/Agency Secretary prior to the start of the 7:00 p.m. Open Session. In order to conduct a timely meeting, there will be a five (5) minute time limit per person. All comments are to be directed to the City Council /Redevelopment Agency and we ask that proper decorum be practiced during the meeting. State law prohibits the City Couhcil /Redevelopment Agency from discussing topics or issues unless they appear on the posted Agenda. CITY CLERK'S REPORTS APPOINTMENT TO RECREATION AND. PARKS COMMISSION Recommended Action: Make appointment to fill unexpired term. REPORTS FROM MAYOR, CITY COUNCIL AND CITY CLERK 2. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the City Council /Redevelopment Agency request specific items be removed from the Consent Calendar for separate action. REDEVELOPMENT AGENCY ITEMS: a. REGULAR MEETING MINUTES OF OCTOBER 16. 2007 Recommended Action: Approve CITY COUNCIL ITEMS: b. REGULAR MEETING MINUTES OF OCTOBER 16 2007. Recommended Action: Approve H Recommended Action: Approve e. Recommended Action: f. m h. APPROVE A REVISED JOB SPECIFICATIONS FOR COMMUNITY SERVICES OFFICER. Recommended Action: Approve L RESOLUTION Nn SSW; FcTnRi icwnin nATCQ rin.= AKIM I Action: Adopt Recommended Action: Approve necommenaea Action: Approve Recommended Action: Approve j. ORDINANCE NO. 2232 AMENDING ARTICLE III, OF THE ARCADIA MUNICIPAL CODE RELATING TO FIRE REGULATIONS AND ADOPTING BY REFERENCE THE 2007 EDITION OF THE CALIFORNIA FIRE CODE IN ITS CODE COUNCIL. Recommended Action: Introduce k. ACCEPT $15,000 GIFT FROM THE FRIENDS OF THE ARCADIA PUBLIC LIBRARY FOR PROGRAMS AND MATERIALS FOR TEENS. Recommended Action: Approve M. Recommended Action: Approve n. Recommended Action: Waive the formal bidding process and approve the purchase of new furnishings and equipment for a total of $445,000 including a contingency of $24,500 and appropriate $60,000 from the Capital Outlay Fund to apply to these purchases. Recommended Action: Adopt 3. CITY MANAGER a. APPROVE CITY INVESTMENT POLICY. Recommended Action: Approve CONCERNING SECURITY BARS. Recommended Action: Introduce 91 C. Recommended Action: Adopt ADJOURNMENT The City Council /Redevelopment Agency will adjourn this meeting to November 20, 2007, at 6:00 p.m. in the City Council Chamber Conference Room located at 240 W. Huntington Drive, Arcadia. PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH A DISABILITY WHO REQUIRE A DISABILITY- RELATED MODIFICATION OR ACCOMODATION IN ORDER TO PARTICIPATE IN A MEETING, INCLUDING AUXILIARY AIDS OR SERVICES, MAY REQUEST SUCH MODIFICATION OR ACCOMODATION FROM THE CITY CLERK AT (626) 574 -5455. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THE MEETING. Kecommended Action: Approve I STAFF REPORT Office of the City Clerk DATE: November 6, 2007 TO: Honorable Mayor and City Council FROM: James Barrows, City Clerk Prepared By: Lisa Mussenden, Chief Deputy City Clerk SUBJECT: APPOINTMENT TO THE RECREATION AND PARKS COMMISSION Recommended Action: Make Appointments to Fill Unexpired Term. At the June 19, 2007 City Council meeting, the City Council appointed Patti Anderson and Janet Chew to the Recreation and Parks Commission. At that time, it was not clarified which appointment would fill the unexpired term created by the resignation of Lori Phillipi which expired June 30, 2008 and which appointment would serve a full four (4) year term. On July 17, 2007, the City Council appointed Patti Anderson to fill the unexpired term ending June 30, 2008 created by the resignation of Lori Phillipi and Janet Chew was appointed to serve a full four (4) year term. DISCUSSION On September 27, 2007, the City Clerk's office received a letter of resignation from Janet Chew who was appointed to the Arcadia Unified School Board on September 25, 2007 to fill the unexpired term of Annie Yuen. Due to Ms. Chew's appointment on the School Board, she was no longer eligible to serve on the Recreation and Parks Commission. A copy of Ms. Chew's resignation letter is attached. Since staff felt there were a sufficient number of citizen service resumes on file for City Council consideration, no public advertising of the vacancy was conducted. However, on October 4, 2007, the City Clerk's office received via facsimile a citizen service resume for appointment to the Recreation and Parks Commission. A copy' of that resume is included; however,.since there was no advertising of the vacancy, it is being left up to the City Council if the resume received on October 4, 2007 should be included for consideration. The advertising of the vacancy is not required by law; however, if the City Council chooses to consider the citizen service resume received on October 4, 2007, the City Council can direct staff to advertise for a one week only in order to afford other citizens the opportunity to submit resumes for consideration or accept the resume and make the appointment tonight and forego advertising. According to the Arcadia City Charter, an individual appointed to fill an unexpired term is eligible for reappointment and may serve up to an additional two full (2) consecutive terms. The City Clerk's office contacted each individual who had a resume on file and only those individuals who expressed a continued interest to serve on the Recreation and Parks Commission are attached. Based on the above, the City Council can choose from one of the options listed below in order to fill the vacancy on the Recreation and Parks Commission. (1) Appoint Patti Anderson, whose term expires June 30, 2008, to the Recreation and Parks Commission to fill the unexpired term of Janet Chew which expires June 30, 2011 and make an appointment from the attached citizen resumes to fill the remainder of Patti Anderson's term. Since Patti Anderson currently serves on the Commission, staff recommends that she be appointed to fill the unexpired term of Janet Chew; or (2) Make an appointment from the attached citizen resumes to fill the remainder of Janet Chew's term which expires June 30, 2011; or (3) Direct the City Clerk's office to publish the vacancy on the Recreation and Parks Commission for a one (1) week period in order to provide additional residents the opportunity to file a citizen service resume to be considered for appointment and then bring back to the City Council along with the October 4, 2007 citizen service resume; or (4) Accept the October 4, 2007 resume and make the appointment tonight and forego the advertising or make an appointment from the citizen service resumes currently on file and exclude the October 4, 2007 resume from this appointment process. FISCAL IMPACT There is no fiscal impact from Council's action on this item. RECOMMENDATION Staff recommends the City Council choose one of the options listed above in order to fill the vacancy on the Recreation and Parks Commission. APPROVED: nA L William R. Kelly City Manager Attachments 2Cvot Ce�' Janet S. Chew 420 Arbolada Drive Arcadia, California 91006 September 26, 2007 Office of the City Clerk Arcadia City Hall 240 West Huntington Drive Arcadia, California 91007 Dear Mr. Barrows, Resignation from the Recreation and Parks Commission R is with deep regret that I write to officially tender my resignation from the Recreation and Parks Commission effective immediately. On Tuesday, September 25, 2007, I was appointed to the Governing Board of the Arcadia Unified School District to fill the unexpired term of former Board Member Annie Yuen and due to that conflict I will no longer be able to serve on the commission. Though my time on the commission was brief, I thoroughly enjoyed working with the staff and other commissioners. The information I gained from this experience will certainly be helpful as I continue my service to this community. I thank you and the city staff for this opportunity to serve and for your patience during this transition. Re eetfl4lly yours, Janet Chew CITY OF ARCA ®IA it Citizen Service Resume Office of the City Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 Middle PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission _ Planning Commission Human Resources Commission _ Recreation and Parks Commission, Library Board of Trustees _ Senior Citizens' Commission _ ***************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Date of t First Address ;1-3 (I Le "bme Phon ? I - 6S.7S Business Phone (1 1 - 1 4' ..ow long have you been a resident of Arcadia? K it P S' Are you a registered voter? - rJ Yes t/ No nrriinntinn / ",o M i1 a 1 l `"� �'t� I a�e b tq; ker Employer�"� Education (Include professional n �or vocational licenses or certificates) $.S. j B r- s + MIIIIISff &ii1P ►1 M �Q. fk. � G�n�l lblcwtiui'e.rn�Lf Community involvement (list organization memberships and committee assignments) Lvtl lei _wk -pAr pLK - ✓vlknt4e. Z0!0S jYVJtA1i'1 ,Ch1- DeH.; Mi .e._(}L ,�! - 2ov6 8 a)-O -Ci nro "VU f,0 Frsr -'co - Dunctr nx aetI vo,, o P-eg, I&-m 2- Soccer ZtlCQ -2v G S6c f I i Please describe any background, train - L h6bvL "(t 9't Si � ti 7 M H.i zr. re h� Sf4SG C b So ' er j2eLi -e.in f 2,00S- i RECEIVED MAY i 2006 CITY OF ARCADIA CITY CLERK education or Interests that qualify you as an appoi :u fet t 1-CA ern ��G/J�.e'.A C'11 6 m JJ �f/� �►fr t, -if+ / n / Cti�( �t& / 7 f-1, n[f 'r . ,mss( 0 h,iatr- C%l14d -e1 iV� �rctfl , IS A_• 6 What do you see as the objectives and goals of the advisory / ` applying? v � ( �7irdc r r' '�IG7e c L / b tna `jtwN �tl- Zzf 4 etMGvLf f "f aft'J', Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes/ No_ State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yeses No_ I hereby certify that the foregoing Information is correct to the best of my knowledge. Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side CITY OF ARCADIA Citizen Service Resume RE"CxwE4D Office of the City Clerk MAY 2 - ,3 2907 0$p0 TS 240 �1 240 W. Huntington Drive CITY OF ARCADIA Arcadia, CA 91007 CITY CLERK (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission _ Planning Commission _ / Human Resources Commission _ Recreation and Parks Commission _V Library Board of Trustees_ Senior Citizens' Commission Home Phone Mo)WL— 6YI17 Business Phone ,w long have you been a resident of Arcadia ?__ l 1/P Are you a registered voter? Yes No Occupation E Employer C.S U L A wimp Education (Include professional or vocational licenses or certificates) 2 lease describe any background, training, education or Interests that qualify you as an Address /__'1 Community involvement (list organization memberships and committee assignments) A5 S/ 5 E GA/ �J G ,¢�1r!>i CH R ;/J&L./e /� � 5EN /oR C117 s CO.y Ll,v��v �°Ec /�,2 s,��t,���rnn �l . I rd rrc What do you see as the objectives and goals of the advisory board or commission for which you are applying ? yl _ _ �'rr yr l _ o �7ttP� P eeots 0 74 :�64e ^ 1 Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes No_ State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes No_ Ihereeby certify that the foregoing Information is correct to the best of my knowledge. Signature Date Please attach additional pages If necessary and return to the address listed on the reverse side CITY OF ARCADIA ( Citizen Service Resume RECEIVED A MAY 16 2007 ' O$P Office ,�' Oce of the City Clerk CITY OF ARCAOLA � 0 Ta °'' 240 W. Huntington Drive C! 7 1y CLERK Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission k/ Historical Museum Commission _ Planning Commission Human Resources Commission Recreation and Parks Commission Library Board of Trustees _ Senior Citizens' Commission Date of Application Last First I Middle Address D ✓ 2 A-^ / , k (?A . q/" 6 Home Phone 6 2 144. Business Phone w long have you been a resident of Are you a registered voter? Yes V No Occupation aqt - X43 W % .— , Employer Education (Include professional or vocational licenses or certificates) . 1 A . I _ n r Community involvement (list organization memberships an committee assignments) a� L EA 3 lease describe any background, training, education or interests that qualify you as an appointee . _EASE COMPLETE THE REVERSE SIDE OF THIS FORM) 1 �..a ...,.ie of rho advisnry board or commission for which you are Are you aware of the tim mmitment necessary to fulfill the obligations of an appointment to this position? Yes_ No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, Interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes,_ No_ I hereby certify that the foregoing information is correct to the best of my knowledge. Sig ture Date Please attach additional pages if necessary and return to the address listed on the reverse side CITY OF ARCADIA RECEIVED Citizen Service Resume AR MAY 2 4 2001 �do Office of the City Clerk CITY OF ARCAOIA � $"T$ 240 W. Huntington Drive CITE CLcFll: Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission_ Historical Museum Commission Planning Commission V Human Resources Commission 7- Recreation and Parks Commission ✓ Library Board of Trustees Senior Citizens' Commission Date of Application n l� y ' I Z V 0 Name 5 MIT14 Last First Middle Address 7 1 LA Vi D ii (- AN L /jI?C.4D,A . C A 7.1 oc Home Phone G z 6- 2- y r -) `i Business Phone ( z D i v - L i j .v long have you been a resident of Arcadia? S I v C U D Cc L ON 0 0 Are you a registered voter? Yes No Occupation FI A Iv 1 16 G Employer f S C o F? Education (Include professional or vocational licenses or certificates) 1' 1) r C i S I u 4. A L C 14 0 I e. 6e1? OiL= C'c1a1 tZgLTu,Z� Ty Nil IV,1(,rX - ommunity involvement (list organization memberships and committee assignments) ?'A , 4 I'tL n d C 12 vim r'q.ihaL.:NA TO Dt— 12y5CS 1:sUCINiIati i)tZ CIA F4 , ,IAfirl - n/ U1- N 1N% tzs . G A%Ic - ekCAN ,, c6 w(7sG Arl[- llciiIJ 1�JI1 L4TawJ AL(i -SAa,� 4 Ad P 1 bL / I 111"c5tZ NGW TC11 ?1`19 IS A-VO FEsilvnL SLV f ppErlp4t 13 'lease describe any background, training, education or interests that qualify you as an appointee Hnv L ✓ = °4tc1 d A1VD c1Tj foJECNIYl3N/ N��j WELL VC iZS C13 v.11TI'1 THE`'%- v h�F',11 1 c41/ IY I 'ZeIGa.(V A5 Ll 0 ?AikT✓�' Ci L'1;1i /1N0 J�vL.Lf'j , ?�„ A3 9. t_.LL /l Sfl))?rf aIr<y JL PNiTiI t+T t=1 aL U'iL u 0 car if VlVl ry /CTIV ISI yI,IILL i>IZ, 7AL.1ralj Li i I jLAP AN1 14 4 W Pirllis lam. ✓_ rq I C*J'k! it 1La•Cb 1 1 S ."ILTrl =0 D'. L' 1, r•1 t L crt a'LotnE,:i Li 0 1= MM"Te�i S i I?n L PI rf& sVFi- lcietir il TO Stc, v,V 1401JIV IZC. 04,17c Cs " ✓J. -vNi I.F .Z WCl.0 F'j" c;- It.li C3 11 LH pri f+dA i4L v,1, C,v1r Ct . -Ck- WILL 40%9 VAfGVA1LG &- rQEi1[i/al, i J 1'PV - 0 1 0L: Al,cw i0CAr TJ C, N PA, -V- A rCClf('gI( 1 1 r1 SS10,J. 5tF E Ilp PC N4) /'-)t. What do you see as the objectives and goals of the advisory board or commission for which you are applying?A5 asLUa01A sS Cl T�r+G, r �Ci�'uliCd i�eLC 1'�c rl /a`iE u� �k'f - F}r'}Klry G, c. r_ 1P(,S>IG: ✓_ 1 s�C >kr I�IZ �i CtT1 �n11tL �)E.1 r 4 � i? IL tJP9 PL, e r Lr, �I�EZb i� h! af;".K61 i ced To i3AUAnC� Tr}� err}'c.SP t:r i)C:, Tla� iNTc: C i "! - %tAJA 1'- LiiJL.uti = n1n r1YVrOl �sidi wl s J,wl2.id i 39CKLrdo ✓.�•). Pis FvOLdraU.••J r} LA F es. , N =r d��L �r r�l GEC 1�t cab cc,`r Nr-1 ee}(t1 r� / .Mlt Lt s'�._�CrC5 !} r d� \L J' LJri Cl Wi�� Ti /�Nfr) +rte rl wil KYJ «ci l�rW irr)Sl f{Esl Ocr' ci= Esyr)C"Kc-ar "-" 'Ti Ct Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this kiiiL C, I I I , n�I�YI 1. Zrl position? Yes State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes_ No_ I hereby certify that the foregoing information is correct to the best of my knowledge. Signature Date Please attach additional pages If necessary and return to the address listed on the reverse side Appendix A Nailing Address 701 La Vida Lane Arcadia, CA 91007 Smith S. Choi Telephone Work: (626) 285 -7384 Fax (626) 285 -7385 Certificates. Licenses. and Registration • Professional Engineer Registration (M- 22777) issued by California State Board of Registration for Professional Engineers • California Energy Auditors Certificate ( #5300) • California Environmental Assessor license ( #3427) issued by California Environmental Protection Agency • Contractor license (C- 492585) issued by California State Contractors License Board Committee Membership and Appointment Offices held • Member of Colorado River Board of California appointed by Governor P. Wilson • Member of Wildfire Safety Panel appointed by Los Angeles County Board of Supervisors • Member of Technical Committees of National Fire Protection Association (NFPA) • Past Member of Hazardous Material Committee of CFCA -FPO • Appointed member of South Coast Air Quality Management District's Multi- Ethnic Communities Advisory Council • Appointed Member of City of Alhambra HCDA Citizen Advisory Committee Degrees • Bachelor of Science in Mechanical Engineering from West Virginia Institute of Technology in December, 1980 Bachelor of Science degree in General Science (Chemistry) from University of Waterloo, Ontario, Canada Work Experiences Employer Gerson Lehrman Group Councils Job Title Consultant Duties Provide analysis and advices as to the operational, financial, franchisee relation, market supply and demand and future aspects of companies in Food service sector to Investment Firm on Wall Street or other location who is interested to invest, finance and buyout any food services companies. Period: February, 2007 to present Employer LSCC Corporation Job Title Managing Director and General Manager Duties To be in charge of the administrative, operational, personnel, public relations, and procurement, and budget, risk management, marketing, sales, cost, Inventory and loss control, legal and general affairs of the Corporation who operates multi store. To manage the corporate expansion program involving site selection, lease negotiation, design and construction, inventory, and operational start-up. Period: June, 1996 through present Employer Colorado River Board of California J Title Board member luties To protect California interest in the Power and Water Resources of Colorado River. To provide guidance and direction to State Board staff engaged in negotiation. To resolve any difference between Agricultural and Urban Water interest. Period: July, 1994 through present Appendix A Smith S. Choi - age 2 Employer Metropolitan Water District of Southern California, Engineering Division, Project Engineering Section Job Title Project Engineer Duties Manage the design and construction of District facilities including new construction and retrofit. Responsible for Environmental and Safety regulatory compliance Period: Jan., 1991 to present Employer Los Angeles County Division of Project Management Job Title: Facilities Project Manager Duties Manage the design and construction of County's facilities (Including on- site water and sewer system) to insure timely completion of projects within budget. Manage the Environmental planning and regulatory compliance of the design of the projects. Period: May, 1990 to Dec., 1990 Employer City of Monterey Park Fire Department Job Title: Deputy Fire Marshal and Fire Protection Engineer Duties Provide Professional engineering services and fire protection engineering and fire prevention training to fire suppression personnel. Assist in Fire investigation and forensic science. Period: January, 1988 to December, 1988. Employer Los Angeles County Department of Public Works Job Title: Mechanical Engineer Duties Design and design review of public and private plans and specification of mechanical, plumbing, electrical, on -site water and sewer systems. Provide field support. Period: September, 1984 through April, 1990 Employer Los Angeles County Department of County Engineer - Facilities Job Title: Principal Mechanical Engineering Assistant Duties Preparation of design and construction documents for mechanical, plumbing and sewer systems for County facilities. Provide field support. Period: July, 1981 to August, 1984 Employer West Virginia State Department of Finance and Administration, Capitol Complex, Charleston, West Virginia Job Title Energy Systems Specialist Duties Identify initiate and evaluation capital improvement programs for energy conservation. Monitor the implementation. Period: January, 1981 to June, 1981 Appendix B Smith S. Choi Appointment and Offices Held Appointed to a Multi- disciplinary Wild Fire Panel by Los Angeles County Board of Supervisors to study the impact of the wildfire to Los Angeles County Appointed By California Governor Pete Wilson to Colorado River Board of California Patron member of Pasadena Tournament of Roses Association Appointed Member of City of Alhambra Housing and Community Development Act Citizen Advisory Committee and Public Communication Advisory Task Force Elected President of Metropolitan Water District of Southern California Asian American Employees Organization. Organized multi- ethnic charity Christmas luncheon and multi- agencies banquet featuring Federal Judge Ron Lew, Banker Henry Huang and LA Mayoral chief of staff Dr. William Ouchi. Community Involvement Member of Quarterly Equal Employment Advisory Committee ( EEOAC) as AAEO reps for Metropolitan Water District of Southern California and Managing Editor of the quarterly MWDSC EEOAC Newsletter Member of Planning Committee of 1994 Organization of Chinese American national convention in Los Angeles and acting co -chair of government affairs. Co -chair of public affair for the tribute dinner to March Fong Eu- Former California Secretary of State and to her Yuen Kong Foundation for International Studies at Bitmore hotel Member of public affair for Chinatown Beauty Pageant and Chinese New Year events sponsored by Chinese Chamber of Commerce Member of Government Affairs committee of Asian American Architects and Engineers Member of San Gabriel Valley Multi- Ethnic Cultural Task Force Chair of Carnival Committee for Alhambra -San Gabriel Chinese New Year parade and festival sponsored by Alhambra and San Gabriel City Council, Chambers of Commerce and Alhambra School District. (Charter member) Co -chair of Public Office Appointment Committee and Voter Registration Committee for Chinese American Coalition Chair of reception and seat assignment committee for the Asian Pacific American for victory at Sam Woo Seafood Palace Restaurant. Member of Organizing Committee for Victory 92 (Dan Quayle) at Bitmore Hotel and Asian Pacific American Heritage Presidential dinner at Hyatt Regency Downtown Hotel. Volunteer for Alhambra 5K/10K Moonlight Run, Los Angeles Marathon, Chinatown 5K/10K Firecracker Run, ChinaTown Beauty pageant and Columbia Studio run College Involvement Managing Editor for the "Collegian ", the official weekly student newspaper funded by the student fees and Student Government Senator RECEIVED CITY Of ARCADIA CITY OF ARCADIA Citizen Service Resume CITY CLERK DOJR Office of the City Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission L� Historical Museum Commission ✓ Planning Commission � Human Resources Commission Recreation and Parks Commission t Library Board of Trustees _ Senior Citizens' Commission 1:f� ***************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Date of Name GLsfSCO E�.96 ,(�EN�i„i,✓ Last First Middle me Phone ���I6 39,E 5' Business Phone �'G1i 9 1 i : - How long have you been a resident of Arcadia? Are you a registered voter? Yes JG No F-5 17,C,00T.. Community Involvement (list organization memberships and committee assignments) Please describe any background, training, education or (Include professional or vocational licenses or certificates) fffi ' �f��'� G �✓�Sr� r i that qualify you as an appointee ) A! (PLEASE COMPLETE THE REVERSE SIDE OF THIS FORM) What do you see as the objectives and goals of the advisory board or commission for which you are Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes 4 No_ State law and the City Conflict of Interest Code requires you to file a statement of economic Interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by me City's filing official? Yes, No_ I hereby certify that the foregoinglng orma tioniscorrecttothe - best -my knowledge. Signature Date Please attach additional pages If necessary and return to the address listed on the reverse side Response to: Education (Including professional or vocational licenses or certificates Illinois Benedictine University — 2 Years — Business Administration. De Paul University — 2 Years — Business Administration U. S. Army Counter Intelligence Corp School. Real Estate Brokerage and Contracting Business — Approx. 49 Years Real Estate Broker License State of California Real Estate Broker License State of Nevada Contractor License State of California, Arizona and Nevada Reserve Sheriff' Deputy —Approx. 10 Years John and Maureen Newton 1935 South Plum Grove Road, #183 Palatine, Illinois 60067 Mr. Gene Glasco, SRES- Notary Public/NSA Agent Century 21 Adams & Barnes 433 West Foothill Boulevard Monrovia, California 91016 August 18, 2007 Dear Gene, Just wanted to drop you a line and extend our sincere thanks for all of the planning and work you put into in preparation for, our recent visit to Arcadia on Saturday, August 4, 2007. We specifically requested that you put together a wide variety of homes in price, size and location of nearby neighborhoods and you truly met and exceeded our expectations. You not only provided us with a portfolio of homes you selected for our viewing, but also incorporated information on homes and MLS listings which we gave you over the phone, prior to our visit. Your professionalism, expertise and accommodation of our wishes are truly appreciated. Your guided tours of the homes, communities, schools, parks, recreational facilities, traffic routes and areas of where we would shop, participate in community activities, check out restaurants, partake of activities and experience day to day living was done with professionalism, detail, planning, humor and was an absolute delight in every way! It gave us a real feel for the various neighborhoods and communities and what they had to offer based on our needs and desires. Originally, as you know my husband was to have joined us the day you gave me the tour of homes and the surrounding areas, however, due to a change in his interview schedule with the prospective employer, he was unable to do so. Therefore, the next day I repeated for him the tour of the areas which you had shown me the day before. Due to your diligence in direction, your guidance and efforts I was able to show him many of the homes and areas we had covered. We were able to then discuss and view the areas and come to some very sound decisions from being so well informed by you. We also went on the internet and checked out information and demographics for each of the towns and communities and future zoning and planning. Due to all of your efforts and diligence we now feel that we are able to make an informed decision on the area which would best meet our needs and lifestyle. You are to be commended in every way for doing such a magnificent and stellar job in your showing us so much and such a variety as per our requests and providing us with beneficial and thorough information about each town and community. We have dealt with many real estate agents in the past and you are an exemplary agent in multitudes of ways. We would recommend your services to anyone and will certainly call upon you should my husband be offered the position. We have made our decisions regarding the communities and type of house and the activities we would like to be near and look forward to having you as our agent when we hopefully purchase a home in the area in the near future. We are looking forward to "coming home" to California. We have missed it for a very long time. Please accept both of our thanks for doing such an exquisite job in both the advance preparation for our visit and going the "extra mile" in every way during our visit. The relocation agency you work with and the reality company you work for are lucky to have you. You are a true asset to the profession. Thank you again, for everything and all of your kindness, humor, addressing our requests and making it such an informative and pleasurable experience for both my husband and myself. It is genuinely appreciated. Just a side note — since we had discussed the differences in the real estate markets between states and the formats of the listing sheets, I have included with this letter a packet of information for your perusal. I thought you might find it interesting in seeing the prices and the types of amenities for the price in the Illinois market verses the California market. Just to give you a perspective and for fun, take a look comparing properties, prices and what you get! I have included a sheet on one property which is close to the size of the house we currently have at this time. We purchased our home several years ago, for a significantly lower price. Hope you enjoy it! Have a great day! John and Maureen Newton o U r� W O M is I 0 N w N o or, o L7 G x u> �ry c ro T y x n q CL r w O q y F+ a Jo B o'c v .� u,ozO w° k v 8� .p er 9 S So N oW �. u ova o� q Z s a ' ° � ro xw u oro. ^ g v A � • r�� � � � . o J�� °�°� M . o N 9 0 g v a al c t. o s us q�v ro a 3$ Via' ro N ro �7 U ^N� ❑ v �p O � � y � p � � q N N L Q . v o P p w 0 . O ? E3 PI.A.ppy??. O 0..0.5,E s •'j. d` O O 4J N ro •-' N �..� � .s1 O w 0 z to 3 ro? row ° v 0 0 � p W �,� 9 =•«xz 8 � v �v� U1 p v w 'v W^ n v G N U v A A N Q ^pQ � W . N : 'O p ' m Z to Cc U ❑. .� � Yi• �q G s� . . L B F A n F ❑. .� � Yi• �q G s� . . L B CITY OF ARCADIA Citizen Service Resume RECEYVED Office of the City Clerk 240 West Huntington Drive MAY 2 + 2007 Arcadia, California 91007 CITY OF ARCADIA (626) 574 - 5410 CITY CLERK Voluntary advisory boards and commissions are listed below: Arcadia Beautiful Commission Historical Museum Commission Human Resources Commission Library Board of Trustees Planning Commission '-'Recreation and Parks Commission Senior Citizens' Commission xr+ rxxrrr»+ r rtxx» rr++ rrrrtxxr+ r+ rt++ rtrtx+ rrrrrrrrrx�xxxxrr+ rtrxrtxx+ xxrr+ rrtrtrtx+ xxxx+ rrtrrtrxxrtr+ rrtr+ + +rx +xr +rr +rtrt + +xxx + # + + +•xxxxr ++ Date Of Application: Board /Commission Applied For: Name: Address: G Home Phone: How Long Have You Been A Resident Of Arcadia? Are You A Registered Voter? Yes y N Business Phone: y� y 2s No Occupation: Education (Include Professional Or Vocational Licenses Or Certificates): Community Involvement (List organization Memberships And Committee Assignments): Nvc ma �< cAP�� 2 \�c2 (Over) What is there in your background, training, education or interests that qualifies you as an appointee? What do you see as the objectives and goals of the advisory board or commission for which you are applying? Ar�ou aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes V No Are you aware that financial disclosure may be required annually (e.g., sources of income, loans, gifts, inv s@ tments, interest in real property as required by state law)? Yes No What special qualities can you bring to an Arcadia advisory body? Th F A R\ M�j�i C� \ �A�y� I hereby certt tha a foregoing in onna ton is come t 1 to the est of my now a ge. igneture l let Please attach additional pages if necessary and return to the address listed on the reverse side. CITY OF ARCADIA Citizen Service Resume Office of the City Clerk 240 W. Huntington Drive *+°" e Arcadia, CA 91007 (626) 574 -5410 '8! vv "ova RECEIVED OCT -4w CITY OF ARCADIA CITY CLERK PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION POR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission Planning Commission 1 p � Re s ources Commission � Recreat io n � a � P a rks Commission ��ifrL��k # # ## # ## ## # # # # #.►# # # # ## 4 # # # # ## # #IlR1P1F'Y #7YY'K1f�#;'J!�'�#'4 R��F ## i�t # i# t i� i Date of App lication Name Ll� Last AAA- 2.so o - L( - orj First kEWDA 'k (CM 1= Home Phone 3 S S — 8 3 L{ to Business Phone (6')- 515 B 3 7 Now long have you been a resident of Arcadia' Are you a registered voter? No Occupation #'�' T v P-PFY Employer P t} l u- t P 1 ? N v T T L- L- P Education (Include professional or vocational licenses or certificates) R V cL-Pr l gl eo Co Involvement (list organization memberships and committee assignments) C R61J - Tt wJ `; PAIL{ tL� PrdinoJr k QoAIOZ g uVT 4 3Itc1C6rAAj" tmo►+MtlSlaIJ C yfwa 6 a C 9 "R,r�- -A - n4 an -%rA�cV I L�,/ L- �/I L f�IC o• �a A tJ sr i 0 Q w trjN_ r f PkR. Kt�u 0 PI tt$Mb2 y M griun�,'[ralni�i§, edu reor Mere' "s'tfi"that qu�you �a k! by A 64f'11•'T L PYVP -eT T ft N 0 tPIC T%t- JZk ve iSR� r k-&4LO V 0 D c �! OJT H R-c -aa .1 AND S?oa- rS . - r- WA A Xw&"wm -a..- l Middle Pwa QCs rj 4'I�F?( - /l r 1 NTLMc'Lrz'7� r rol Go e Le ra P oir- "m¢ 6f Th-e ws u p&- ek mA , t.'f Sgarlk . rPLE'_AR COMPLR'E THE REVERSE SIDE OP THIS EQRH . I.ri I..I II. I rnn .L eJ VY III. What do you see as the objectives and goals of the advisory board or commission for which you are applying? Are you a5 of the time commitment necessary to fulfill the obligations of an appointment to this position? es No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by sta ). Do you agree to file all r�uired forms in a try manner as proscribed by the City's filing official ?� No that tliNoregoin� information is correct to the beat of my knowledge. Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side STAFF REPORT Public Works Services Department DATE: TO: FROM: SUBJECT: SUMMARY November 6, 2007 Mayor and City Council Pat Malloy, Public Works Services Direc r I I Prepared by: Tom Tait, Deputy Public orks Services Director Craig Clark, Utilities Superintendent On November 1, 2005 the City Council approved a one (1) year Well and Booster Preventative Maintenance contract with General Pump Company Inc. with optional annual extensions. General Pump Company Inc. is reaching the end of their first contract extension and has. submitted a written offer to extend the existing contract agreement for an additional year with no increase in pricing. Based on the excellent service provided by General Pump Company Inc. during the previous year, staff recommends that the City Council authorize the City Manager to enter into a one (1) year contract extension with General Pump Company, Inc. to provided preventative maintenance services and repair of City owned water wells and booster pumps in the amount of $300,000. DISCUSSION The City of Arcadia's water system annually delivers approximately 17,000 acre -feet of potable drinking water through its 13,800 water service connections. The water supply for the system is obtained from 13 groundwater production wells. Additionally, the water system is divided up into seven (7) pressure zones, which includes 32 booster pumps that pump water through the distribution system into 16 reservoirs in the City. These reservoirs are used to meet daily system demands and to provide emergency storage in the event of a fire. Page 1 of 3 Recommendation: Approve Mayor and City Council November 6, 2007 The Public Works Services Department is responsible for the day -to -day operation and maintenance of the City's wells and booster pumps. However, in certain instances work goes beyond staffs capability to repair or perform specialized maintenance services. In these cases, the contractor is notified and the work is scheduled, eliminating the need to go out to bid separately each time a well or booster pump fails or is malfunctioning. Staff feels that it is prudent to perform preventative maintenance on wells and booster pumps in order to keep the equipment operating efficiently and to cut down on unexpected maintenance costs. This past year General Pump performed preventative maintenance services on Orange Grove Well No. 4 and St. Joseph Well No. 2. Additionally, the pump was lowered on St. Joseph Well No. 2 due to declining groundwater levels. Preventative maintenance activities consists of the following: • Pulling well and video logging • Cleaning and scrubbing well casing • Introduction of chemicals for cleaning well casing if needed • Final video of well casing • Installing well, replacing column, shaft, bushings and pump if necessary Total costs for these services which includes performing preventative maintenance on various booster pumps was approximately $247,000. Next year staff plans on performing preventative maintenance on Orange Grove Well No. 6 and Longden Well No. 2 as well as various booster pumps. The City's dependence on the water system makes the annual preventative maintenance of wells and booster pumps an essential aspect in continuing to provide a reliable and safe supply to the City's residents and businesses. General Pump Company Inc. is the current contractor with the City for this work and has provided excellent and affordable service during the past year. For this reason, staff recommends that the City Council authorize the City Manager to enter into a one (1) year contract extension with General Pump Company, Inc. to provide preventative maintenance services and repair of city owned water wells and booster pumps in the amount of $300,000. ENVIRONMENTAL IMPACT This project is categorically exempt per Section 15301 Class 1 (d) from the requirements of the California Environmental Quality Act. FISCAL IMPACT Sufficient funds are budgeted in the 2007 -08 and 2008 -09 operating budget for preventative maintenance services of the City's water wells and booster pump stations. Page 2 of 3 Mayor and City Council November 6, 2007 All work is performed on a time and material basis and the contractor is only paid for work performed. RECOMMENDATION 1. Award a one (1) year contract extension in the amount of $300,000 to General Pump Company, Inc. for the Annual Preventative Maintenance and Rehabilitation of City owned Wells and Booster Pumps. 2. Authorize the City Manager and City Clerk to execute a contract in a form approved by the City Attorney Approved by: jyE J William R. Kelly, City Manager PM:TT:CC: Page 3 of 3 0 STAFF REPORT Public Works Services Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Pat Malloy, Public Works Services Direct r Prepared by: Tom Tait, Deputy Public Works ervi es Director Clement Flores, Maintenance Contracts Officer SUBJECT: SUMMARY On December 3, 2002, the City Council awarded a contract to Grace Building Maintenance Company Inc., for janitorial and porter services at various City facilities. Grace Building is reaching the end of their fourth (4) contract extension and has submitted a written offer to extend the contract for an additional one (1) year in accordance with the existing Agreement. The contractor's offer of extension does not reflect a change in price and all other conditions of the Agreement are to remain in effect. However, there will be a $737 increase to the contract amount to account for an increase in the hourly wage of one of the Police Department Porters. This increase was originally included in the contract to attract and retain porters at the Police Department. Staff recommends that the City Council approve a one -year contract extension with Grace Building Maintenance Company for janitorial and porter services at City facilities in the amount of $326,470. The Public Works Services Department is responsible for the janitorial and porter services at City facilities. Janitorial services include cleaning all common areas, restrooms, and offices at the Police Department, City Hall, Community Center, Library, and the Public Works Service Center. The contractor is also responsible for porter services to clean light fixtures and public restrooms, set -up for various City meetings, Page 1 of 2 Recommendation: Approve Mayor and City Council November 6. 2007 and help office staff with routine service requests (e.g., moving heavy boxes, taking records to storage, special cleanups, etc.) at City Hall, the Community Center, and the Library. This year's contract will have an increase to account for the hourly rate increase for one of the porters at the Police Department. The Police Department has two (2) porters and one of them is entitled to get a $1.00 an hour increase that was originally included in the contract amendment that was approved by the City Council on January 4, 2005. Grace Building has submitted a written offer to extend their contract in accordance with the existing. Grace Building has provided excellent services to the City in the past years. Staff recommends that the City Council approve a one -year contract extension with Grace Building Maintenance Company for janitorial and porter services at City facilities in the amount of $326,470. FISCAL IMPACT Sufficient funding is appropriated in the 2007 -08 budget to provide janitorial and porter services at various facilities. 1. Award a one -year contract extension to Grace Building Maintenance Company for janitorial and porter services at various City facilities in the amount of $326,470. 3. Authorize the City Manager and City Clerk to execute a contract in a form approved by the City Attorney. PM:TT:CF Approved by: Page 2 of 2 William R. Kelly, City Manager M November 6, 2007 TO: Arcadia City Council STAFF REPORT Development Services Department FROM: Don Penman, Assistant City Manager /Development Services Director Jason Kruckeberg, Community Development Administrator -1 By: Silva Vergel, Business License Officer SUBJECT: Authorize The City Manager To Execute An Amendment To The Professional Services Agreement With Urban Graffiti Enterprises, Inc. For An Additional Three (3) Years For Graffiti Removal Services at a Cost of Not to Exceed $65,000 for Fiscal Year 2007 -8. Recommendation: Approve SUMMARY The City Council has approved $65,000 in the 2007 -2008 budget for graffiti removal services. Development Services is recommending the City Council authorize the City Manager to execute an amendment to the existing Professional Services Agreement (PSA) with Urban Graffiti Enterprises, Inc. for an additional three (3) years for graffiti removal services within the City at a cost of not to exceed $65,000 for Fiscal Year (FY) 2007 -8. DISCUSSION The City has offered graffiti removal services since 1993. In August, 2004, the City sent a Request for Proposal for graffiti removal services to eight (8) companies. A total of three (3) bids were received and the contract was awarded to Urban Graffiti Enterprises, Inc. and contract was signed on February 8, 2005. Said contract will expire on November 30, 2007. Like Arcadia, many cities in the San Gabriel Valley are facing a problem with graffiti. Consequently, cities are spending more money on their clean up efforts. Urban Graffiti Enterprises has agreed to provide the same level of service at the same rates of the current contract. However, in light of the increased time and effort that is required to maintain Bonita Park and the Skate Park, Urban Graffiti Enterprises is requesting a flat rate of $65.00 per hour when removing graffiti from these locations as opposed to their existing rate, which is $40 per 10 square feet. Staff believes that the increase in rate for Bonita Park and the Skate Park is justified. Due to increased graffiti activity at Bonita Park and the Skate Park, the City implemented several mitigating measures which significantly reduced graffiti during June and July. The City Council at its August 21, 2007 meeting directed staff to implement further security measures for Bonita Park and the Skate Park, such as the installation of no trespassing violation signs, motion detector lights, a sprinkler system as well as a video surveillance camera system. Staff anticipates that the graffiti activity at these locations will remain reduced as a result of the above imposed measures. LENGTH OF CONTRACT Staff is recommending that the term of the new PSA expire on June 30, 2010. This new date will result in the contract expiring at the end of the fiscal year resulting in subsequent contracts to run parallel with fiscal years. FISCAL IMPACT The City has budgeted $65,000 in fiscal year 2007 -08 for graffiti removal. It is anticipated that funds will be appropriated for subsequent budgets for graffiti removal services and any unused portions will be returned back to the General Fund. RECOMMENDATION It is recommended that the City Council: Authorize the City Manager to execute an amendment to the Professional Services Agreement with Urban Graffiti Enterprises, Inc. for an additional three (3) years for graffiti removal services at a cost not to exceed $65,000 for FY 2007 -8 subject to approval as to form by the City Attorney. Approved by: �' '—`= d William R. Kelly, City Manager Graffiti Removal Services November 6, 2007 Page 2 .btu /I 1. M3 ° O�4'It y vkxx STAFF REPORT DATE: TO: FROM: SUBJECT: SUMMARY November 6, 2007 Public Works Services Department Mayor and City Council Pat Malloy, Public Works Services Director Prepared by: Tom Tait, Deputy Public Works Servi es Director Clement Flores, Maintenance Contracts Officer The Public Works Services Department is responsible for the care and maintenance of landscaping throughout the City. These contract services were previously performed by CLS Landscape Maintenance Inc. for the past seven (7) years. Staff has been satisfied with the services being provided by CLS, however, staff felt it was prudent to bid the landscape maintenance contract for FY 2007 -08. Due to the complexity of the specifications and high standards required for landscaping throughout the City and the possibility of getting a low bid from a contractor that could not meet the specifications of the contract, staff advertised for Request for Qualifications (RFQ) on July 23, 2007, to pre - qualify potential contractors for the landscape maintenance contact. As a result, two (2) contractors qualified and were asked to submit a bid for landscape maintenance services. Staff recommends that the City Council authorize the City Manager to enter into a one (1) year contract with CLS Landscape Management Inc. for landscape maintenance at City facilities in the amount of $507,160. DISCUSSION The Public Works Services Department (PWSD) all City -owned landscaped areas. These public parkways, parks, water facilities, parking districts is responsible for the maintenance of properties typically include medians, and City owned facilities (e.g., Civic Page 1 of 3 Recommendation: Approve Mayor and City Council November 6, 2007 Center, Library, Community Center, etc). The City's current contract for these services is in the amount of $508,359. Since the City has had the same landscaping contractor for seven (7) years, staff felt it was necessary to bid the contract to ensure that the City was receiving the best services at the most cost effective price on the market. However, due to the size, high standards and specifications of landscape maintenance for the City, it was crucial to conduct a Request for Qualifications in order to make certain that only qualified, capable, and competent contractors bid for the contract. Notice accepting Request for Qualifications was published in the adjudicated paper on July 23, 2007. Only two contractors submitted their qualifications and both were invited to attend the pre -bid job walk prior to submitting bid proposals. Both contractors submitted sealed bids to the City Clerk. The City Clerk publicly opened two (2) sealed bids on September 21, 2007 with the following results: FIRM LOCATION BID AMOUNT CLS Landscape Management Inc. Chino, CA $481,160.04 Mariposa Horticultural Irwindale, CA $519,520.16 Staff has reviewed the bid documents for content and investigated the contractors' background and recent projects for competency. It has been concluded that CLS Landscape Management Inc. is the lowest responsible bidder to perform landscape maintenance. The landscape maintenance contract provides for routine maintenance as well as extraordinary maintenance on a time and material basis whenever landscape is damaged from a traffic accident, vandalism, storms, or for services not specified in the Agreement. These services may. also include the replacement of old plant material, minor upgrades to irrigation systems and other improvements that will enhance the look of the landscaping. Based on past experience with this type of work, staff has concluded that approximately $26,000 is needed each year for extraordinary maintenance. This amount has been added to the $481,160 base bid bringing the total contract amount to $507,160. The contract also includes $22,880 for the 210 freeway on & off ramp maintenance, which.was requested by the City Council to be added to the contract in 2004. Therefore, staff recommends that the City Council award a one (1) year contract to CLS Landscape Management Inc. for landscape maintenance services at City facilities in the amount of $507,160. This contract total includes $26,000 for extraordinary maintenance and the 210 freeway on & off ramp maintenance. Page 2 of 3 Mayor and City Council November 6, 2007 FISCAL IMPACT Sufficient funds have been appropriated in the 2007 -08 and the 2008 -09 operating budget to cover the cost to provide care and maintenance of the City's landscaped areas. RECOMMENDATION 1. Award a one (1) year contract with CLS Landscape Maintenance Inc. for landscape and maintenance services at various City facilities in the amount of $507,160. 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 PM:TT:CF Page 3 of 3 f' Unity °t8 °' STAFF REPORT Public Works Services Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Pat Malloy: Public Works Services Directory Prepared by: Tom Tait, Deputy Public Works Servic s Director Craig Clark, Utilities Superintendent SUBJECT: REJECT THE PROPOSALS SUBMITTED FOR LABORATORY Recommendation: Approve SUMMARY California Department of Health requires water systems to test and monitor water quality on a routine scheduled basis. To ensue that the City is in compliance with both State and Federal drinking water requirements, Public Works contracts with a certified independent water- testing laboratory. Truesdail Laboratories, Inc. has been performing these services for the past four (4) years. Staff has been satisfied with the services; however, staff felt it was prudent to solicit new proposals for the next Fiscal Year as a measure to ensure effective and efficient use of public resources. Request for Proposals (RFP) were sent out on September 6, 2007. However, due to a clerical error in the RFP, the proposal amounts exceeded the budgeted amount for water sample testing services. For this reason, staff recommends that the City Council reject the proposals submitted for laboratory testing services of City water samples and instruct staff to request new proposals for this work. The Public Works Services Department (PWSD) collects water samples from City- owned wells and the distribution system to ensure the effective delivery of high quality potable water to the residents of Arcadia. The samples are sent to be tested for chemical, physical, and biological composition as required by the State of California Domestic Water Quality and Monitory regulations (Chapter 15, Title 22, California Code of Regulations). In order to comply with State and Federal Water Quality Regulations, the samples are analyzed at a State of California Department of Public Health (CDPH) Page 1 of Mayor and City Council November 6, 2007 and United States Environmental Protection Agency (USEPA) certified laboratory on a weekly, monthly, quarterly, annual and on an as- needed basis. Staff received proposals from (5) five local DOHS certified laboratories. 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). During the evaluation, it was discovered that an incorrect sampling schedule was sent to vendors. As a result, the amounts proposed exceed the budgeted amount of $35,000 for the services. Due to the error, staff recommends that the City Council reject the proposals submitted for laboratory testing services of City water samples and to request new proposals for this work. FISCAL IMPACT $35,000 is budgeted in the 2007 -08 operating budget for water quality testing. RECOMMENDATION 1. Reject the proposals submitted for laboratory testing services of City water samples. 2. Direct staff to solicit new proposals for this work. Approved by: PM:TT:CC Utr 4 William R. Kelly, City Manager Page 2 of 2 STAFF REPORT Administrative Services Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Tracey L. Hause, Administrative Services Direc� Michael A. Casalou, Human Resources Administrator By: Su Tan, Senior Human Resources Analyst SUBJECT: Classification Specifications for Community Services Officer Recommended Action: Approve SUMMARY Staff is recommending the City Council approve the revision to the job specifications for Community Services Officer. DISCUSSION In order to comply with the State of California Board of Corrections requirements and to align Arcadia's job requirements with those from other public safety agencies in the area, the Police Department is proposing the requirements for Community Services Officer be modified to meet the minimum physical fitness requirements and to require a successful completion of the Basic Correction Officers Core Course (California Standards for Corrections, Title 15) within one year of appointment. Revising the class specifications of the Community Services Officer to include the physical fitness requirements and the successful completion of the Basic Correction Officer's Core Course will not only bring the City in compliance with the Board of Corrections, but will insure that future applicants are capable of meeting the physical requirements of the Community Services Officer position. The Human Resources Commission reviewed and approved this- item on October 11, 2007. FISCAL IMPACT No salary change for this position is being recommended at this time. Mayor and City Council November 6, 2007 Page 2 of 2 RECOMMENDATION It is recommended the City Council: Approve the attached revised job specifications for Community Services Officer. Approved: —1 w ] William R. Kelly, City Manager CITY OF ARCADIA COMMUNITY SERVICES OFFICER DEFINITION Under general supervision, to perform a variety of duties involved in providing for the security, health, safety, and feeding of those in custody at the City's jail facility; assist the Evidence Technician with the categorizing and disposition of property and evidence; and to serve as a court liaison between the Police Department and the Court. SUPERVISION EXERCISED Exercises no supervision. EXAMPLES OF IMPORTANT AND ESSENTIAL DUTIES Process and monitor inmates; receive, book, fingerprint, and photograph prisoners; perform prisoner classification and medical screening; verify and prepare custody verification forms for prisoners requiring medical treatment while in custody. Assume responsibility for the welfare and safety of all prisoners within the City jail facility; perform security, safety, and health checks of persons and facilities. Oversee the preparation of meals for those in custody; order and maintain inventory control of food and supplies. Supervise sentenced inmates; issue daily work assignments. Perform front desk duties; provide information to the public over the telephone. Prepare prisoners for court arraignment by completing required booking forms, attaching copies of warrants, holds, and medical forms, returning clothing items, sealing prisoner property, and searching and handcuffing inmates prior to transportation to Court; transport prisoners to and from Court. Ensure compliance with all Federal, Sate, and local regulations pertaining to jail operations. Maintain the cleanliness of the jail; perform minor jail and facility maintenance; clean and maintain jail laundry. Perform clerical duties in other sections and bureaus within the Department as assigned. Assist with subpoena service and document, package and message delivery. Process fingerprinting of new City employees and members of the'public pursuant to Department regulations. Direct traffic and assist patrol units at emergency scenes. Process prisoner releases by accepting bail and issuing notices to appear; process paperwork and documents used within the jail facility. OTHER JOB RELATED DUTIES Perform related duties and responsibilities as assigned. JOB RELATED AND ESSENTIAL QUALIFICATIONS Knowledge of Occupational hazards and standard safety practices necessary in the assigned area of work. Principles and practices used in dealing with the public. Modem office practices, methods, and computer equipment. Principles and procedures of record keeping. Basic civil and criminal statutes. Safe driving principles and practices. Skill to Operate modern office equipment including computer equipment. Operate a motor vehicle safely. Ability to: Learn, interpret, and apply the policies, procedures, laws, codes, and regulations pertaining to assigned programs and functions. Interact effectively and sensitively with individuals from diverse backgrounds. Identify, process and account for evidence items and property. Act quickly and calmly in emergency situations. 2 Analyze situations carefully and adopt effective courses of action. Prepare and maintain accurate and complete records and reports. Communicate clearly and concisely, both orally and in writing. Establish, maintain, and foster positive and harmonious working relationships with those contacted in the course of work. Minimum Qualifications Experience One year of responsible work experience preferably in a law enforcement environment. Training Equivalent to the completion of the twelfth grade. License or Certificate Possession of, or ability to obtain, an appropriate, valid driver's license. Possession of, or ability to obtain, CPR and First Aid Certificates. Special Requirements Essential duties require the following physical skills and work environment: Ability to sit, stand, walk, kneel, crouch, stoop, squat, crawl, twist, climb, and lift 50 lbs.; some exposure to electrical hazards; ability to travel to different sites and locations. Ability to meet State of California Standards and Training for Corrections minimum physical fitness requirements. Ability to successfully complete the Basic Correction Officers Core Course (California Standards for Corrections, Title 15) within one year of appointment. Effective Date: November 6, 2007 3 a', STAFF REPORT Office of the City Manager DATE: November 6, 2007 TO: Mayor and City Council FROM: William R. Kelly, City Manag Linda Garcia, Communications, Marketing & Special Projects Manag1g/ By: Connie Schacatano, Executive Assistant SUBJECT: Recommendation: In reviewing records, staff was unable to locate a resolution that set forth the specific dates, time and location for regular meetings of the Arcadia Beautiful Commission. Due to the lack of such a resolution, all regular meetings must currently be considered "Special Meetings ". At the October 11, 2007 meeting of the Arcadia Beautiful Commission staff was directed to proceed with establishing dates, time and location for future meetings. Adoption of Resolution No. 6595 will set the dates and times for future meetings of the Arcadia Beautiful Commission and therefore facilitate the agenda process. Please note that although Resolution No. 6595 sets forth when the Arcadia Beautiful Commission meets for regular meetings, special meetings will be held as needed (e.g. to conduct judging for the Arcadia Beautiful and Holiday Decoration awards). FISCAL IMPACT None RECOMMENDATION It is recommended that the City Council adopt Resolution No. 6595, a resolution of the City Council of the City of Arcadia, California adopting date, time and location for regular meetings of the Arcadia Beautiful Commission. Attachment: Resolution No. 6595 RESOLUTION NO. 6595 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING DATE, TIME AND LOCATION FOR REGULAR MEETINGS OF THE ARCADIA BEAUTIFUL COMMISSION THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The Arcadia Beautiful Commission of the City of Arcadia shall hold its regular meetings on the second Thursday of February, June and October at 7:00 p.m. in the City Council Chambers Conference Room. SECTION 2. All prior City resolutions relative to the date and time of the Arcadia Beautiful Commission meetings are hereby repealed in their entirety. SECTION 3. In the event of any permanent change to the time, date, or meeting place, said changes shall be made by resolution of the City Council. SECTION 4. This Resolution shall become effective upon its adoption and shall supersede any prior resolutions. SECTION 5. The City Clerk shall certify to the adoption of this resolution. [SIGNATURES ON NEXT PAGE] 1 Passed, approved and adopted this day of 1 2007 Mayor of the City of Arcadia ATTEST: City Clerk of the City of Arcadia APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 2 OF AJZ G4l,1FOg,V� +' ti 1 U C / STAFF REPORT Fire Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Tony L. Trabbie, Fire Chief SUBJECT: SUMMARY The Fire Department is proposing amendments to the Arcadia Municipal Code relating to fire code regulations for the purpose of complying with current state requirements and, in addition, is proposing some minor changes to current administrative and technical standards. Staff is recommending that the City Council introduce Ordinance No. 2232 to amend the Arcadia Municipal Code, and schedule a public hearing on November 20, 2007. BACKGROUND The City's current Fire Code was last revised in November of 2002 by Ordinance No. 2166. DISCUSSION The 2007 California Building Standards Codes (CSBC) were recently adopted by the State of California and will become effective on January 1, 2008 for local enforcement. Page 1 of 3 Recommendation: Introduce Ordinance No. 2232 and schedule a public hearing. Although City staff does not propose any significant technical changes or amendments to the State codes, section 17958.7 (a) of California's Health and Safety Code requires the City to make expressed findings that any proposed technical changes to the State codes by the City are necessary because of local climatic, geologic or topographic conditions. Because of the State's requirements, staff has reviewed each of the City's proposed technical code amendments to verify that they meet the intent of the California Health and Safety Code. A summary of the Findings of Fact have been prepared and are attached as Attachment A. The Fire Department is proposing to adopt the 2007 California Fire Code in its entirety with no significant changes to the City's pre- existing amendments. Staff has made some minor changes to the residential sprinkler system design requirements, which will reduce installation costs for the homeowner. Staff has also changed the residential sprinkler retrofit requirements to help simplify the reading and intent of the code. 2007 California Fire Code F -1. Staff is proposing to make a minor technical addition to the City's existing fire sprinkler requirements exceptions for new buildings. New pool houses, recreation. rooms, guest houses or similar accessory R -3 type occupancies shall be exempt from fire sprinkler installation provided all portions of the building are within 150 feet of a public street for emergency Fire Department access. F -2. Staff is proposing to reduce the sprinkler design requirement for private garages from a 4 head calculation to a 2 head calculation. F -3. Staff is proposing to require the retrofit of fire sprinklers in existing R -3 residential occupancies when an addition causes the residential area to be greater than 2,500 square feet or when an addition is made to the residential area of an existing R -3 residence that is already greater than 2,500 square feet in residential area. In addition, staff is proposing to delete an existing retrofit standard for R -3 residences requiring fire sprinkler installation when an addition, or an addition in combination with a remodel, affects fifty percent or more of the residential area. F -4. Staff is proposing to amend the fire alarm standards to allow the Chief to require additional interior audible devices within a building when necessary due to the size or configuration of the building. F -5. Staff is proposing to change the designation of Fire Zone 1 to Wildland — Urban Interface Fire Area to comply with the construction requirements of California Building Code Chapter 7A. Page 2 of 3 FISCAL IMPACT The adoption of the codes and amendments will have no fiscal impact on the City. PROCESS OF CODE CHANGES Adoption and changes to the Fire Code requires a different process under the law than other types of code adoptions or code changes. For the fire code, the first step in the process is the introduction and first reading of the ordinance followed by the scheduling of a future public hearing to adopt the ordinance. Notice of the future public hearing must be published twice in a newspaper of general circulation not less than twenty (20) days after the introduction and first reading of the ordinance. If the City Council approves the adoption of the codes with changes at the future meeting, the Ordinance will be adopted and become effective 31 days after the adoption. ENVIRONMENTAL REVIEW The proposed amendments to the Arcadia Municipal Code will not have a potential for causing a significant effect on the environment and is, therefore, categorically exempt from CEQA per sections 15061 (b)(3) and 15378 (b)(2). RECOMMENDATION Staff recommends that the City Council: Introduce Ordinance No. 2232, an Ordinance of the City Council of the City of Arcadia, California, amending Article III, of the Arcadia Municipal Code relating to fire regulations and adopting by reference the 2007 edition of the California Fire Code in its entirety, including all appendices, based on the 2006 International Fire Code published by the International Code Council; and 2. Schedule a public hearing on November 20, 2007 for the adoption of the City's Fire Regulations with amendments. APPROVED: —' ---' William R. Kelly, City Manager Attachment: Findings of Fact — Attachment A Page 3 of 3 ORDINANCE NO. 2232 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ARTICLE III OF THE ARCADIA MUNICIPAL CODE RELATING TO FIRE REGULATIONS AND ADOPTING BY REFERENCE THE 2007 EDITION OF THE CALIFORNIA FIRE CODE IN ITS ENTIRETY, INCLUDING ALL APPENDICES BASED ON THE 2006 EDITION OF THE INTERNATIONAL FIRE CODE PUBLISHED BY THE INTERNATIONAL CODE COUNCIL THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES ORDAIN AS FOLLOWS: SECTION 1. The City Council finds that the amendments to the California Fire Code herein are supported by Findings of Fact which are attached as Exhibit "A" and incorporated as part of this Ordinance. SECTION 2. Sections 3121, 3121.1, 3122.2, 3122.3, 3122.9, 3123, 3124, 3124. 1, 3124.2 and 3124.3. 3124.4 and 3124.5 of Part 2, Chapter 1 of Article III of the Arcadia Municipal Code are hereby amended to read as follows: "3121. CALIFORNIA FIRE CODE ADOPTION. Subject to the exception of the deletions or additions hereinafter set forth, and further subject to the amendments hereinafter specified, there is adopted by reference for the City of Arcadia the 2007 Edition of the California Fire Code, including all Appendices based on the 2006 Edition of the International Fire Code published by the International Code Council, and the foregoing shall constitute the Fire Code of the City of Arcadia. One (1) copy of said codes are on file in the office of the City Clerk for use and exami- nation by the public. 1 3121.1. SAME. REFERENCE. It shall be sufficient in any prosecution for the violation of any provisions of said International Fire Code to refer thereto as the California Fire Code, or to refer to any Article, Division or Section thereof. The term "Fire Code" whenever used in this Part shall refer to the California Fire Code and the Fire Code Standards as adopted and,amended by this Part. 3122.2. CHIEF. Whenever the term "Chief' is used, it shall mean the Chief of the City of Arcadia Fire Department. 3122.3. DIVISION HEAD OF THE FIRE PREVENTION BUREAU. Whenever the term "Division Head of the Fire Prevention Bureau" is used it shall mean the Fire Marshal of the City of Arcadia Fire Department. Shall mean the Division Head of the Fire Prevention Bureau. 3123. VIOLATIONS. 1. Any person who shall violate any of the provisions of Sections 102, 104, 105, 106, 107, or 111 of Appendix Chapter 1 of the Fire Code or who shall build in violation of any detailed statement of specifications or plans submitted and approved under the provisions of this Code or Standards adopted, or any certificate or permit issued thereunder, and from which no appeal has been taken, or who shall fail to comply with such an order as affirmed or modified by the City Council or by a court of competent jurisdiction, with the time fixed herein, shall severally for each and every such violation, be guilty of a misdemeanor or an infraction, punishable pursuant to Section 1200 of the Arcadia Municipal Code. 1 2. Any person who shall violate any other section of the Fire Code shall be guilty of an infraction, punishable by fine as adopted by City Council Resolution. 3. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue; and all such persons shall be required to correct or remedy such violations or defect in a timely manner as specified by the Chief or his authorized representative. 4. The application of the above penalties shall not be held to prevent the enforced removal of prohibited conditions. 3124. AMENDMENTS AND ADDITIONS. The California Fire Code is hereby amended to read as follows: 3124.1. AMENDMENT. Section 903.2 of the California Fire Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 903.2. Where required. Approved automatic extinguishing systems shall be installed: 1. In all new buildings regardless of the type of construction or occupancy. EXCEPTIONS: A) Detached Group U occupancies, providing the floor area does not exceed 1000 square feet. B) Pool houses, recreation rooms, guest houses and similar accessory R -3 occupancies providing no portion of the exterior wall of the building is more than 150 feet from a public street.• C) Other minor buildings and/or occupancies as approved by the Fire Chief. 2. In existing buildings with new occupancies as required by other sections of the Fire Code. 3 3124.2. AMENDMENT. Section 903.3.1.2 of the California Fire Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 903.3.1.2. NFPA 13R SPRINKLER SYSTEMS. Where allowed in buildings of Group R, up to and including buildings four stories in height, automatic sprinkler systems shall be installed throughout in accordance with NFPA 13R with the following additions: A) Attics shall be fully sprinklered with quick - response intermediate temperature heads. B) Private garages shall be sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of two (2) heads. Quick- response intermediate temperature commercial type heads shall be used for the garage area. 3124.3. AMENDMENT. Section 903.3.1.3 of the California Fire Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 903.3.1.3. NFPA 13D SPRINKLER SYSTEMS. Where allowed, automatic sprinkler systems installed in one -and two - family dwellings_ shall_ be installed throughout in accordance with NFPA 13D with the following additions: A) Attics containing forced air units shall have one or more quick- response intermediate temperature sprinkler heads adjacent to each unit. B) Attached private garages shall be sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of two (2) 0 heads. Quick- response intermediate temperature commercial type heads shall be used for the garage area. C) Detached private garages over 1000 square feet in total area shall be sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of 2 heads. Quick - response intermediate temperature commercial type heads shall be used for the garage area. D) Residential strictures under 5000 square feet in total area shall be designed for two (2) heads flowing in the residential area. Residential structures over 5000 square feet in total area shall be designed for four (4) heads flowing in the residential area. 3124.4. AMENDMENT. Section 903.6 of the California Fire Code is amended to read as follows due to local climatic, geographical, and topographic conditions: 903.6. EXISTING BUILDINGS. An approved automatic fire sprinkler system shall be installed in existing buildings, including any additions thereto, in the occupancies and buildings as set forth in this section. 1. In all commercial and industrial buildings greater than 5000 square feet in area when enlarged by an addition to the existing structure or as required by the Fire Chief. 2. In all commercial and industrial buildings equal to or less than 5000 square feet in area, when enlarged by an addition to the existing structure, exceeds 5000 square feet or as required by the Fire Chief. 3. In all Group R -1 Occupancies when an addition results in additional guestrooms or dwelling units. 4. In all Group R -3 Occupancies greater than 2500 square feet in residential area when enlarged by an addition to the residential area of the existing structure. 5. In all Group R -3 Occupancies equal to or less than 2500 square feet in residential area, when enlarged by an addition to the residential area of the existing structure, exceeds 2500 square feet in residential area. 6. In existing buildings for new occupancies as required by other sections of the Fire Code. 3124.5. AMENDMENT. Section 903.4.2 of the California Fire Code is amended to read as follows due to local topographic conditions: 903.4.2. ALARMS. Approved audible devices shall be connected to every automatic sprinkler system. Such sprinkler water -flow alarm devices shall be activated by water flow equivalent to the flow of a single sprinkler of the smallest orifice size installed in the system. Alarm devices shall be provided on the exterior of the building in an approved location. Where a fire alarm system is installed, actuation of the automatic fire sprinkler system shall actuate the building fire alarm system. Approved audible notification appliances shall be provided in the interior of the building at locations required by the Chief. SECTION 2. The Arcadia Municipal Code is hereby amended by adding Sections 3124.6 and 3124.7 to Chapter 1, Part 2, Division 4 of Article III to read as follows: 3124.6. ADDITION. Section 3308.2 is added to Chapter 33 of the California Fire Code to read as follows due to local climatic conditions: 3308.2 FIREWORKS PROHIBITED. No person shall sell, display for sale, possess, store, or manufacture, use, light, fire, discharge, explode or set off any fireworks, in- cluding "Safe and Sane" fireworks anywhere within the City, except as allowed by the Fire Chief. 3124.7. ADDITION [ADMINISTRATIVE]. Section 105.1.4 is added to the California Fire Code to read as follows: When the application for a pennit under this section is filed, a non - refundable fee as adopted by City Council Resolution shall be paid for the purpose of recovering the cost of services provided. SECTION 3. Article III, Chapter 1, Part 3 of the Arcadia Municipal Code is hereby deleted in its entirety and a new Article III, Chapter 1, Division 5, Part 3 is hereby substituted to read in its entirety as follows: [J]sl3&] WILDLAND -URBAN INTERFACE FIRE AREA 3130. CREATION. The City shall designate areas within the City boundaries that are at a significant risk from wildland fires. Such areas shall,be designated Wildland -Urban Interface Areas. 3130.1. WILDLAND -URBAN INTERFACE FIRE AREA BOUNDARIES. The boundary of the Wildland -Urban Interface Area shall constitute all properties in the areas north of Sycamore Avenue and east of Santa Anita Avenue. 7 SECTION 4. Sections 3130.2 and 3130.3 of Part 3, Division 5, Chapter I of Article III are hereby deleted in their entirety. SECTION 5. The City Clerk shall certify to the adoption of the Ordinance and shall cause a copy of same to be published in the official newspaper of said City within fifteen (15) days after its adoption. Passed, approved and adopted this day of , 2007. Mayor of the City of Arcadia ATTEST: City Clerk APPROVED AS TO FORM.% City Attorney 51 :71 City of At FINDINGS OF FACT Pursuant to the 2007 Edition of the California Fire Code Preface, the report contained herein shall be submitted as the Findings of Fact document with regard to Article III of the City of Arcadia Municipal Code, Ordinance No. 2232, as adopted by the City of Arcadia. Under this Ordinance specific amendments have been established, which are more restrictive in nature than those sections adopted by the California Building Standards Code. Fire The amendments to the California Fire Code, 2007 Edition have Department been recognized by the City of Arcadia to address the fire problem(s), concem(s) and future direction(s) by which this City can establish and maintain an environment, which will afford a level of fire and life safety to its citizens and guests. Tony L.Trabbie Fire Chief Under the provisions of California Fire Code Preface, local amendments shall be based on climatic, geographical or topographical conditions. The Findings of Facts contained herein shall address each of these situations and shall present the local situation, which singularly or in combination cause the established amendments to be adopted. Climatic: The City of Arcadia is located in the County of Los Angeles, and is subject to long periods of dry, hot and windy climates, which increase the chance of a fire occurring and predispose the City to large destructive fires. These dry climatic conditions and winds contribute to the rapid spread of even small fires originating in moderate density housing or vegetation. These fires spread very quickly and create a need for increased levels for fire prevention and protection. Geographical: The geographic layout and contours of the City of Arcadia create barriers for accessibility for fire suppression forces. Due to the City's close proximity to major fault lines, there is a significant possibility for multiple fires spreading out of control due to ruptured gas lines and multiple structural collapses. Because of the major earthquake hazard, and due to some older nonconforming buildings, it is necessary during the new construction or building renovation to use the City ordinance to control and minimize conditions hazardous to life and property, which may result from fire, hazardous materials or an explosion. EJIIHBIT "A" 630S. Baldwin Avenue Arcadia, CA 91007 (626) 574 -5100 (626) 446 -7410 Topographical: The water supply (domestic and fire flow) system within the City is directly affected by the topographical layout of Arcadia. The distribution system consists of high -low pressure and gravity systems zones, which carry the water from various reservoirs and storage tanks to different zones via water pipes. These street mains consist of high- pressure lines and low pressure lines where the pressure and flows are adequate in most of the areas of the city. There are certain areas in the southern portion of the City with static pressures of 40 psi., and in the northern portion as low as 20 psi. This variation of pressure causes major problems to development, as well as fire suppression forces. As a result of the Findings of Fact, which identified the various climatic, geographical, and topographical elements, the requirements established by the City of Arcadia Fire Department within the adopted Ordinance No. 2232 are considered reasonable and necessary modifications to the California Fire Code based upon local conditions. While it is clearly understood that the adoption of such regulations may not prevent the incidents of fire, it is further noted that with the implementation of these various regulations and/or requirements it may serve to reduce the severity and potential loss of life and property. The City of Arcadia Fire Department submits these Findings of Fact and request acceptance of these as defined in the California Fire Code Preface. Prepared and submitted by: Mark Krikorian, Fire Marshal EXHIBIT "A" r *COR �'0 RATS �,eD0 STAFF REPORT Development Services Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director By: Jason Kruckeberg, Community Development Administrator .1'LK Don Stockham, Building Official SUBJECT: Recommendation: Introduce Ordinance No. 2233 and schedule a public hearing. SUMMARY The Development Services Department is proposing amendments to the Arcadia Municipal Code relating to building code regulations for the purpose of complying with current state requirements and, in addition, is proposing to eliminate unnecessary code sections and make changes to current administrative and technical standards. TO SECURITY BARS Staff is recommending that the City Council introduce Ordinance No. 2233 to amend the Arcadia Municipal Code and schedule a public hearing on November 20, 2007. BACKGROUND The City's current Building Code was last adopted November 5, 2002 by Ordinance No. 2167. DISCUSSION The 2007 California Building Standards Codes (CBSC) was recently adopted by the State of California and will become effective on January 1, 2008 for local enforcement. Although City staff does not propose any significant technical changes or amendments to the state codes, Section 17958 of California's Health and Safety Code requires the City to make expressed findings that current and proposed technical changes to the state codes by the City are reasonably necessary because of local climatic, geological or topographical conditions. Because of the state's requirements, staff reviewed each of the City's existing and proposed technical code amendments to verify that they meet the intent of the State's Health and Safety Code. In addition to the changes discussed in the summary above, the following summarizes the significant administrative and technical code modifications proposed by staff: 2007 California Building Code 1. Building Code Section 202 — Due to Fire Authority logistical limitations and local high winds, the requirement of the high rise buildings is amended to apply to buildings over 55 feet high instead of over 75 feet high. This provision already exists in the AMC Section 8130.14. 2. Building Code Section 403.10.2 and 403.11.1 — Due to Fire Authority logistical limitations and local high winds, the requirement of high -rise buildings for standby and emergency power loads are revised to place smokeproof enclosures in the emergency power category. 3. Building Code Section 412.5.1 — Due to Fire Authority logistical limitation, the Fire Code requirement for an emergency helicopter landing facility on high -rises is added into the Building Code to coordinate enforcement. 2 4. Building Code Section 1505 — Due to serious hazard of rapid fire spread in local high winds, the use of untreated wood roofs and minimally protective roof assemblies and coverings permitted by the Model Code are prohibited for new buildings and reroofing of existing buildings. These changes are in response to a recent Grand Jury Investigation Report. 5. Building Code Section 1613.7 — The 2007 CBC based on the 2006 IBC and ASCE 7 -05 does not provide requirements for separation distances between adjacent buildings to allow for independent building displacement due to earthquake ground motions. Requirements for seismic separation distances between adjacent buildings and structures have been included in previous editions of the CBC and IBC. However, these requirements were omitted in the 2006 IBC and in ASCE 7 -05, including in Section 12.12.3 of ASCE 7 -05 Supplement No.1 In addition, ASCE 7 -05 defines (Ax) in Section 12.8.6 to refer to the deflection of Level x at the center of mass. The actual displacement that should be used for building separation is the displacement at critical locations considering both the translational and torsional displacements. These values can be significantly different. 6. Building Code Section 1614- The minimum base shear required by the 2007 CBC is specified in ASCE 7 -05 as referenced in the 2006 IBC. The minimum seismic base shear specified in ASCE 7 -05 is significantly less than that required by previous editions of the CBC and ASCE 7. For tall buildings, recent research suggests that this may result in decreasing seismic safety with increasing building height. The minimum seismic response coefficient required by ASCE 7 -05 is 0.01, which represents 1% of the weight of the structure and is several times lower than current requirements. Both the Divisions of the State Architect and the Office of Statewide Health Planning and Development amended the minimum seismic base shear to a higher level in the 2007 CBC. This code change will afford the same level of protection in structural design for new high rise buildings in Arcadia as the State buildings. 7. Building Code Section 1614A.1.8- The Importance Factor, 1, appears to have been inadvertently dropped from equation 12.8 -16 by while transcribing it from NEHRP Recommended Provisions (2003) equation 5.2 -16. For buildings with importance factor, 1, higher that 1.0, stability coefficient should include the importance factor. OSHPD and DSA adopted this provision for the 2007 CBC. 3 8. Building Code Section 1614A.1.12- The California Building Code has insufficient information in the ASTM standards referenced in ASCE 7 regarding prescriptive design requirements for ceiling suspension systems for seismic loads. 9. Building Code Sections 1908.17, 1908.17.1 and 1908.17.2- The 2007 CBC provision for concrete are specified in ACI 318 -05 as referenced by the 2006 IBC. The ACI 318 -05 provisions for alternate slender wall design commonly used for tilt -up concrete walls significantly under - estimates service load deflection for some cases. The proposed code amendment is included in ACI 318 -08 and is consistent with current practice in California based on previous UBC provisions that better estimate service load deflection. 10. Electrical Code Article (312.2(8) & 310.16) — This amendment is considered necessary due to the fact that improper installation creates a potential fire hazard and aluminum wire size No. 6 and smaller requires greater precision and care for proper installation. Also, upon further review of the Code, staff is proposing that Chapter 8, Part 3 of Article VIII regarding Underground Utility Districts be relocated into a new Chapter 11 in Article VII where it would be more appropriately categorized. Regarding the amendment to Section 8760 of Article VII regarding Security Bars, the reference to Section 8130.2.5 is changed to 8130.3 because of the renumbering of the 2007 California Building Code. FISCAL IMPACT The adoption of the codes and amendments will have no fiscal impact on the City. ENVIRONMENTAL REVIEW The proposed amendments to the Arcadia Municipal Code will not have a potential for causing a significant effect on the environment and is, therefore, categorically exempt from CEQA per Sections 15061 (b)(3) and 15378(b)(2). rd RECOMMENDATION The Development Services Department recommends that the City Council: Introduce Ordinance No. 2233, An Ordinance of the City Council of the City of Arcadia, California, amending Article VIII of the Arcadia Municipal Code relating to Building Regulations and adopting by reference the 2007 Editions of the California Building Code, Volumes 1 and 2, including State of California amendments applicable to local jurisdictions and further adopting by reference including amendments, the 2007 California Plumbing Code, 2007 California Electrical Code, 2007 Mechanical Code and the 2007 California existing Building Code and further amending the Arcadia Municipal Code by relocating Chapter 8, Part 3 of Article VIII relating to Underground Utility Districts to a new Chapter 11 of Article VII and amending Section 8760 of Article VIII concerning Security Bars. 2. Schedule a public hearing on November 20, 2007 for the adoption of the city's building regulations with amendments. Approved: William R. Kelly City Manager Attachments: Ordinance No. 2233 ORDINANCE NO. 2233 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING ARTICLE VIII OF THE ARCADIA MUNICIPAL CODE RELATING TO BUILDING REGULATIONS AND ADOPTING BY REFERENCE THE 2007 EDITIONS OF THE CALIFORNIA BUILDING STANDARDS CODE (CALIFORNIA CODE OF REGULATIONS, TITLE 24); INCLUDING THE 2007 CALIFORNIA BUILDING CODE, INCLUDING APPENDIX CHAPTER 1, APPPENDIX I AND APPENDIX J BASED ON THE 2006 INTERNATIONAL BUILDING CODE; THE 2007 CALIFORNIA ELECTRICAL CODE; THE 2007 CALIFORNIA MECHANICAL CODE; THE 2007 CALIFORNIA PLUMBING CODE; THE 2007 CALIFORNIA EXISTING BUILDING CODE; TOGETHER WITH CERTAIN ADDITIONS, INSERTIONS, DELETIONS AND CHANGES THERETO; AND FURTHER AMENDING THE ARCADIA MUNICIPAL CODE BY RELOCATING CHAPTER 8, PART 3 OF ARTICLE VIII RELATING TO UNDERGROUND UTILITY DISTRICTS TO A NEW CHAPTER 11 OF ARTICLE VII; AND AMENDING SECTION 8760 OF ARTICLE VIII CONCERNING SECURITY BARS THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES ORDAIN AS FOLLOWS: SECTION 1. The City Council finds that the amendments to the California Fire Code herein are supported by Findings of Fact which are attached as Exhibit "A" and incorporated as part of this Ordinance. SECTION 2. Section 8020.2 of Chapter 0, Part 2 of Article VIII of the Arcadia Municipal Code is hereby amended to read as follows: 1 8020.2. BUILDING OFFICIAL. For purposes of this Code and the International Building Code, the term "Building Official" means the individual invested with the responsibility for over - seeing local Code enforcement activities, including administration of the Development Services Department/Building Division functions, interpretation of Code requirements and direction of the Code adoption process. This shall mean the Building Official. All other previous inconsistent designations are repealed. The designation may be changed by resolution of the City Council and shall be made consistent with legally mandated certification, training and education requirements. SECTION 3. Chapter 1, Part 1 of Article VIII of the Arcadia Municipal Code is hereby repealed in its entirety and a new Chapter 1, Article VIII is hereby added in place thereof to read as follows: CHAPTER 1 BUILDING CODE PART 1 ADOPTION 8110. ADOPTION. Subject to certain changes and amendments as hereinafter set forth in this Part, the City Council adopts as the building regulations for the City the 2007 Edition of the California Building Standards Code (California Code of Regulations, Title 24); including the 2007 California Building Code, including E Appendix Chapter 1, Appendix I and Appendix J and Chapter 7A based on the 2006 International Building Code. The Code shall govern, regulate and control all of the activities therein referenced to and the same is made a part of this Chapter as though set forth in this Chapter in full. One (1) copy of said Code is on file in the office of the City Clerk for use and examination by the public. PART 2 PURPOSE 8120. PURPOSE The purpose of this code is to provide minimum standards to safeguard life or limb, health, property and public welfare by regulating and controlling the design, construction, quality of materials, use and occupancy, location and maintenance of all buildings and structures within the City of Arcadia and certain equipment specifically regulated herein. PART ADDITIONS, DELETIONS AND AMENDMENTS 8130. AMENDMENTS, ADDITIONS AND DELETIONS The 2007 California Building Code is amended to read as follows: 3 8130.1. ADDITION [ADMINISTRATIVE]. Appendix Chapter 1, Section 115.6 is added to Volume 2, Chapter 1 of said 2007 California Building Code is amended to read as follows: 115.6. Attractive Nuisance. Attractive nuisances (those objects which, by their nature, may attract children or other curious individuals) including, but not limited to, unprotected and hazardous ponds, pools or excavations and buildings or structures undergoing demolition, repair, rehabilitation or construction shall be fenced or otherwise secured when required by the Building Official. 8130.2. AMENDMENT .[ADMINISTRATIVE]. Appendix Chapter 1, Section 112.3 in Appendix Chapter 1, Volume 1 of the 2007 California Building Code is amended to read as follows: 112.3. General. In order to hear and decide appeals of orders, decisions or determinations made by the Building Official or the Fire Chief relative to the application and interpretation of the City's Building and Fire codes, the Planning Commission shall act as the Arcadia Building and Fire Code Board of Appeals. The Planning Commission shall not consider an appeal until the Building Official or the Fire Chief has rendered a decision in writing. An appeal shall be filed with the City within 30 days from the date of his or her written decision; in addition, an appeals fee shall be paid to the City in an amount established by City Council Resolution. The 2 appeal shall be in writing and shall clearly set forth the order, decision or determination being appealed. A hearing shall be scheduled before the.Planning Commission as soon as practicable from the date of receipt of the appeal. The Building Official or the Fire chief, as applicable, shall prepare a written report for the Planning Commission. The decision of the Planning Commission shall be final unless appealed to the City Council. The appeal to the City Council shall be in writing and shall be filed with the City within five (5) working days from the date of the Planning Commission's decision; in addition, an appeals fee shall be paid to the City in an amount established by City Council Resolution. A hearing shall be scheduled before the City Council as soon as practicable from the date of the receipt of the written appeal. The Building Official or the Fire Chief, as applicable, shall prepare a written report for the City Council. The decision of the City Council shall be final. 8130.2.1 AMENDMENT [ADMINISTRATIVE]. California Chapter 1, Section 108.8 Volume 1 of the 2007 California Building Code is amended to read as follows: 108.8. Appeals Board. In order to hear and decide appeals of orders, decisions or determinations made by the Building Official or the Fire Chief relative to the application and interpretation of the City's Building and Fire codes, the Planning Commission shall act as the Arcadia Building and Fire Code Board of Appeals. The 9 Planning Commission shall not consider an appeal until the Building Official or the Fire Chief has rendered a decision in writing. An appeal shall be filed with the City within 30 days from the date of his or her written decision; in addition, an appeals fee shall be paid to the City in an amount established by City Council Resolution. The appeal shall be in writing and shall clearly set forth the order, decision or determination being appealed. A hearing shall be scheduled before the Planning Commission as soon as practicable from the date of receipt of the appeal. The Building Official or the Fire chief, as applicable, shall prepare a written report for the Planning Commission. The decision of the Planning Commission shall be final unless appealed to the City Council. The appeal to the City Council shall be in writing and shall be filed with the City within five (5) working days from the date of the Planning Commission's decision; in addition, an appeals fee shall be paid to the City in an amount established by City Council Resolution. A hearing shall be scheduled before the City Council as soon as practicable from the date of the receipt of the written appeal. The Building Official or the Fire Chief, as applicable, shall prepare a written report for the City Council. The decision of the City Council shall be final. 8130.3. AMENDMENT [ADMINISTRATIVE]. Appendix Chapter 1, Section 105.1 in Chapter 1 of the 2007 California Building Code is amended to read as follows: f 105.1. Permits Required. Except as specified in Section 105.2, no building or structure regulated by this code shall be erected; constructed, enlarged, altered repaired, moved, improved, removed, installed, converted or demolished and security bars, gates, panels, grates or similar devices shall not be erected, installed, constructed or maintained on any window, door or other opening on any building or structure unless a separate permit for each building or structure has first been obtained from the Building Official. 8130.4. AMENDMENT [ADMINISTRATIVE]. Appendix Chapter 1, Section 105.2, item number 1 in Chapter 1 of the 2007 California Building Code is amended to read as follows: 1. One -story detached accessory buildings used as tool and storage sheds, playhouses and similar uses, provided the floor area does not exceed 120 square feet and the highest point of the roof does not exceed 8 feet, 6 inches above adjacent grade. 8130.5. AMENDMENT. Appendix Chapter 1, Section 105.3.2 in Chapter 1 of the 2007 California Building Code is amended to read as follows: "Appendix Chapter 1, Section 105.3.2. Expiration. Every permit issued by the Building Official under the provisions of this code shall expire by 7 limitation and become null and void if the building or work authorized by such permit is not commenced within 180 days from the date of such permit, or if the building or work authorized by such permit is suspended or abandoned at any time after the work is commenced or no progressive work has been verified by a City building inspection fora period of 180 days. Before such work can be recommenced, a new permit shall be first obtained to do so, and the fee therefore shall be one half the amount required for a new permit for such work, provided no changes have been made or will be made in the original plans and specifications for such work, and provided further that such suspension or abandonment has not exceeded one year. In order to renew an expired permit after one (1) year, the permittee shall pay a new permit fee. Any permittee holding an unexpired permit may apply for an extension of time within which work may commence under that permit when the permittee is unable to commence work within the time required by this section for good and satisfactory reasons. The Building Official may extend the time for action by the permittee for a period not exceeding 180 days on written request by the permittee showing that circumstances beyond the control of the permittee have prevented action from being taken. The N Building Official may deny or conditionally approve the extension of an unexpired permit if property maintenance or other municipal code violations exist at the site. No permit shall be extended more than once. 8130.6. AMENDMENT [ADMINISTRATIVE]. Appendix Chapter 1, Section 108.1 in Chapter 1 of the 2007 California Building Code is amended to read as follows: 108.1 General. Fees shall be assessed in accordance with the fee schedule set forth by resolution of the City Council. 8130.7. ADDITION [ADMINISTRATIVE]. Chapter 2, Section 202 of the 2007 California Building Code is hereby amended by adding.the following definitions to read as follows: HIGH -RISE STRUCTURE means every building of any type of construction or occupancy having floors used for human occupancy located more than 55 feet (16764 mm) above the lowest floor level having building access. (See Section 413.1.2), except buildings used as hospitals as defined in Health & Safety Code Section 1250. REBUILD, as applied to an existing building, is where more than fifty percent (50 %) of the exterior walls of a building are removed, repaired or altered, excluding the interior wall coverings. Existing buildings that are classified as a 0 rebuild shall comply with all current City zoning, building and fire regulations and pay building permit fees for a new structure. REMODEL, is an alteration to an existing building where not more than fifty percent (50 %) of the exterior walls of a building are removed, repaired or altered, excluding the interior finish wall coverings. 8130.8. ADDITION [ADMINISTRATIVE]. Section 403.10.2 of the 2007 California Building Code is amended by adding a new section to read as follows: 403.10.2. Standby Power Loads. The following are classified as standby power loads: 1. Power and lighting for the fire command center required by Section 403.8; 2. Electrically powered fire pumps. Standby power shall be provided for elevators in accordance with Sections 1007.4 and 3003. 8130.9. ADDITION [ADMINISTRATIVE]. Section 403.11.1 of the 2007 California Building Code is amended by adding a new section to read as follows: 403.11.1. Emergency Power Loads. The following are classified as emergency power loads: US 1. Exit signs and means of egress illumination required by Chapter 10; 2. Elevator car lighting; 3. Emergency voice /alarm communications systems; 4. Automatic fire detection systems; and 5. Fire alarm systems. 6. Ventilation and automatic fire detection equipment for smoke proof enclosures. 8130.10. ADDITION [ADMINISTRATIVE]. Section 412.5.1 of the 2007 California Building Code is amended by adding a new section to read as follows: 412.5.1. EMERGENCY HELICOPTER LANDING FACILITY (EHLF). A landing area on the roof of a high -rise building that is not intended to function as a helicopter or helistop but is capable of accommodating fire or medical helicopters engaged in emergency operations, in accordance with California Fire Code Section 1108. Federal Aviation Administration (FAA) approval is not required for an EHLF. 8130.11. AMENDMENT. Section 903.2 of the 2007 California Building Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 11 903.2. Where required. Approved automatic extinguishing systems shall be installed: 1. In all new buildings regardless of the type of construction or occupancy. EXCEPTIONS: A) Detached Group U occupancies, providing the floor area does not exceed 1000 square feet. B) Pool houses, recreation rooms, guest houses and similar accessory R -3 occupancies providing no portion of the exterior wall of the building is more than 150 feet from a public street. C) Other minor buildings and/or occupancies as approved by the Fire Chief. 2. In existing buildings with new occupancies as required by other sections of the Fire Code. 8130.12. AMENDMENT. Section 903.3.1.2 of the 2007 California Building Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 903.3.1.2. NFPA 13R SPRINKLER SYSTEMS. Where allowed in buildings of Group R, up to and including buildings four stories in height, automatic sprinkler systems shall be installed throughout in accordance with NFPA 13R with the following additions: 12 A) Attics shall be fully sprinklered with quick- response intermediate temperature heads. B) Private garages shall be sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of two (2) heads. Quick- response intermediate temperature commercial type heads shall be used for the garage area. 8130.13. AMENDMENT. Section 903.3.1.3 of the 2007 California Building Code is amended to read as follows due to local climatic, geographical, and topographical conditions: 903.3.1.3. NFPA 13D SPRINKLER SYSTEMS. Where allowed, automatic sprinkler systems installed in one -and two - family dwellings shall be installed throughout in accordance with NFPA 13D with the following additions: A) Attics containing forced air units shall have one or more quick- response intermediate temperature sprinkler heads adjacent to each unit. B) Attached private garages shall be sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of two (2) heads. Quick- response intermediate temperature commercial type heads shall be used for the garage area. C) Detached private garages over 1000 square feet in total area shall be 13 sprinklered and shall have a design density of an Ordinary Hazard Group 1 occupancy with a design area of 2 heads. Quick- response intermediate temperature commercial type heads shall be used for the D) Residential structures under 5000 square feet in total area shall be designed for two (2) heads flowing in the residential area. Residential structures over 5000 square feet in total area shall be designed for four (4) heads flowing in the residential area. 8130.14. AMENDMENT. Section 903.6 of the 2007 California Building Code is amended to read as follows due to local climatic, geographical, and topographic conditions: 903.6. EXISTING BUILDINGS. An approved automatic fire sprinkler system shall be installed in existing buildings, including any additions thereto, in the occupan- cies and buildirigs as set forth in this section. 1. In all commercial and industrial buildings greater than 5000 square feet in area when enlarged by an addition to the existing structure or as required by the Fire Chief. 14 2. In all commercial and industrial buildings equal to or less than 5000 square feet in area, when enlarged by an addition to the existing structure, exceeds 5000 square feet or as required by the Fire Chief 3. In all Group R -1 Occupancies when an addition results in additional guestrooms or dwelling units. 4. In all Group R -3 Occupancies greater than 2500 square feet in residential area when enlarged by an addition to the residential area of the existing structure. 5. In all Group R -3 Occupancies equal to or less than 2500 square feet in residential area, when enlarged by an addition to the residential area of the existing structure, exceeds 2500 square feet in residential area. 6. In existing buildings for new occupancies as required by other sections of the Fire Code. 8130.15. AMENDMENT. Section 903.4.2 of the 2007 California Building Code is amended to read as follows due to local topographical conditions: 903.4.2. ALARMS. Approved audible devices shall be connected to every automatic sprinkler system. Such sprinkler water -flow alarm devices shall be activated by water flow equivalent to the flow of a single sprinkler of the smallest 15 orifice size installed in the system. Alarm devices shall be provided on the exterior of the building in an approved location. Where a fire alarm system is installed, actuation of the automatic fire sprinkler system shall actuate the building fire alarm system. Approved audible notification appliances shall be provided in the interior of the building at locations required by the Chief. 8130.16. AMENDMENT Volume 1, Chapter 12, Section 1207.7 of the 2007 California Building Code is amended to read as follows due to local topographical conditions: 1207.7. Airborne Sound Insulation. All such acoustically rated separating wall and floor - ceiling assemblies shall provide airborne sound insulation equal to that required to meet a sound transmission class (STC) rating of 58 based on laboratory tests as defined in ASTM E 90 and E 413. Field- tested assemblies shall meet a noise isolation class (NIC) rating of 53 for occupied units and a normalized noise isolation class (NNIC) rating of 53 for unoccupied units as defined in ASTM Standards E 336 and E 413. EXCEPTION: Group R -1 hotel and motel occupancies shall be permitted to meet a minimum sound transmission class (STC) of 52, a noise isolation class (NIC) of 47, or a normalized noise isolation class (NNIC) of 47, as applicable. IC ASTM E 597 may be used as a simplified procedure for field tests of the airborne sound isolation between rooms in unoccupied buildings. In such tests, the minimum value of Dn is 53 db for multiple family dwelling units and 47db for hotel and motel occupancies for compliance. Entrance doors from interior corridors together with their perimeter seals shall have STC ratings not less than 30. Such tested doors shall operate normally with commercially available seals. Solid -core wood slab doors 1 3/8 inches thick minimum or 18 gage insulated steel slab doors with compression seals all around, including the threshold, may be considered adequate without other substantiating information. Field test of corridor walls should not include segments with doors. If such test is impractical, however, the NIC or NNIC rating for composite wall- door assembly shall not be less than 30. Penetrations or openings for construction assemblies for piping, electrical devices, recessed cabinets, bathtubs, soffits or heating, ventilating or exhaust duets shall be sealed, lined, insulated or otherwise treated to maintain the required ratings. 17 8130.17 AMENDMENT Volume 1, Chapter 12, Section 1207.8 of the 2007 California Building Code is amended to read as follows due to local topographical conditions: 1207.8. Impact Sound Insulation. All acoustically rated separating floor - ceiling assemblies shall provide impact sound insulation equal to that required to meet an impact insulation class (IIC) rating of 58 based on laboratory tests as defined in ASTM E 492 and E 989. Field- tested assemblies shall meet a field impact insulation class (FIIC) rating of 53 for both occupied and unoccupied units as defined in ASTM E 1007 and E 989, with the exception that the measured impact sound pressure levels shall not be normalized to a standard amount of absorption in the receiving room. EXCEPTION: Group R -1 hotel and motel occupancies shall be permitted to meet a minimum impact insulation class (IIC) rating of 52 or a field impact insulation class (FIIC) rating of 47, as applicable. Floor coverings may be included in the assembly to obtain the required ratings. These coverings must be retained as a permanent part of the assembly and may only be replaced by other floor coverings that provide the required impact sound insulation. i 8130.18 AMENDMENT Volume 1, Chapter 15, Section 1505 of the 2007 California Building Code is amended to read as follows due to climatic and topographical conditions: SECTION 1505 — ROOFING REQUIREMENTS The roof covering on any structure regulated by this code shall have a minimum class A rating in the Wildland Interface Fire Area Boundaries and a class A or B rating in all other areas outside the Wildland Interface Fire Area Boundaries of the City. Pressure treated or untreated wood shakes and wood shingles shall not be installed on any building or structure located in the Wildland Interface Fire Area Boundaries. 8130.19. AMENDMENT Volume 1, Chapter 15, Section 1505.1 of the 2007 California Building Code is amended to read as follows due to climatic and topographical conditions: 1505.1. Roof Coverings for Additions within the Wildland Interface Fire Area Boundaries. The roof covering on any addition made to an existing building or structure located within the Wildland Interface Fire Area Boundaries shall comply with Section 1505.1, The roof covering of an existing building or structure located in said zone shall be made to comply 19 with Section 1505.1 when the cumulative roof area of the addition along with any alteration, replacement, repair or reroof made during the previous 12 months to the existing roof is 25 percent or more of the original roof area. 1505.3.1 Roof Coverings for Additions Outside the Wildland Interface Fire Area Boundaries. The roof covering requirements for additions made to existing buildings or structures located outside the Wildland Interface Fire Area Boundaries shall comply with the following, as applicable: 1. 25% or Less. The roof covering of an addition made to an existing structure or building may match the existing roof covering on the structure or building being added to providing the cumulative roof area of the addition along with any alteration, replacement, repair, or reroof made during the previous 12 months to the existing roof is 25 percent or less of the original roof area. 2. Over 25% But Less than 50 %. The roof covering of an addition made to an existing structure or building shall comply with Section 1505. The roof covering of the existing structure or building being added to may be left in place providing the cumulative roof area of the addition along with any alteration, replacement, repair or reroof M made during the previous 12 months to the existing roof is over 25 percent but less than 50 percent of the original roof area. 3. 50% or More. The roof covering of an addition made to an existing structure or building shall comply with Section 1505. The roof covering of the existing structure or building being added to shall be made to comply with Section 1505 when the cumulative roof area of the addition along with any alteration, replacement, repair, or reroof made during the previous 12 months to the existing roof is 50 percent or more of the original roof area. 8130.20. AMENDMENT. Section 1510 is added to Volume 1, Chapter 15 of the 2007 California Building Code is to read as follows due to local climatic and topographical conditions: 1503.4 Reroofing. All reroofing shall comply with Chapter 15 of this Code, as amended by the City of Arcadia. 8130.21. AMENDMENT Table 1505.1 in Chapter 15 of Volume 1 of the 2007 California Building Code is amended to read as follows due to local climatic conditions: 21 TABLE 1505.1 MINIMUM ROOF COVERING CLASSIFICATIONS TYPES OF CONSTRUCTION 8130.22. AMENDMENT Volume 1, Chapter 15, Section 1510 in the 2007 California Building Code is amended to read as follows due to local climatic conditions: SECTION 1510 - REROOFING REQUIREMENTS 1510.1 General. All reroofing shall conform to the applicable provisions of Chapter 15 of this Code and as otherwise required in this Chapter. Roofing materials and methods of application shall comply with the Building Code standards or shall follow manufacturer's installation requirements when approved by the Building Official. Roof coverings installed on existing buildings or structures shall require the submission of design calculations and plans prepared by an engineer or 22 architect licensed by the State of California when the total installed weight of the finish roof covering material above the wood structural panels and underlayment is equal to or exceeds 6 pound per square foot. The design calculations shall demonstrate that the entire building or structure is adequate to support the vertical forces imposed by the new roofing. Reroofs in the Wildland Interface Fire Area Boundaries. All reroofing in Wildland Interface Fire Area Boundaries of the City shall comply with Section 1505. The entire roof covering of an existing building or structure located in said zone shall be made to comply with Section 1505 when the cumulative roof area of any addition, alteration, replacement, repair, or reroof made during the previous 12 months to the existing roof is 25 percent or more of the original roof area. Reroofs in areas outside the Wildland Interface Fire Area Boundaries. All reroofing in areas outside the Wildland Interface Fire Area Boundaries of the City shall comply with the following, as applicable: 1. 25% Or Less. Up to 25 percent of an existing structure or building may be reroofed with a roof covering that matches the existing, providing the cumulative roof area of any addition, alteration, replacement, repair, or reroof made during the previous 12 months to 23 the existing roof does not exceed 25% of the original roof area. 2. Over 25% But Less Than 50 %. The roof covering of the area being reroofed shall comply with Section 1505. The roof covering of the existing structure or building being reroofed may be left in place providing the cumulative roof area of any addition, alteration, replacement, repair or reroof made during the previous 12 months to the existing roof is over 25 percent but less than 50 percent of the original roof area. 3. 50% Or More. An existing building or structure shall be completely reroofed with a roof covering complying with Section 1505 when the cumulative roof area of any addition, alteration, replacement, repair, or reroof made during the previous 12 months to the existing roof is 50 percent or more of the original roof area. 8130.21.5. AMENDMENT Section 1008.1.3.5 of Chapter 10 of the 2007 California Building Code is hereby amended to read as follows: The use of security bars, panels, sliding metal grates, or other similar security devices is prohibited on the exterior of any building openings of all structures in 24 commercial or industrial zones of the City. Subject to obtaining a permit pursuant to California Building Code, Section 105.1 (AMC Section 81303) and compliance with design review requirements pursuant to Arcadia Municipal Code Sections 9295 et seq. as a prerequisite to the granting of any such permit, security bars, panels, gates, metal grates, or other similar security devices may be installed, in compliance with applicable Building Code requirements, on the interior of a commercial or industrial structure provided that the entire building is equipped with an automatic fire sprinkler system, which has been installed under a permit from the Building Division and inspected pursuant thereto for compliance with the approved plans. 8130.23. AMENDMENT Section 1613.7 is added to Chapter 16 of the 2007 California Building Code to read as follows due to local geographical conditions: 1613.7 Minimum Distance for Building Separation. All structures shall be separated from adjoining structures. Separations shall allow for the maximum inelastic response displacement (0 M). ❑ M shall be determined at critical locations with consideration for both translational and torsional displacements of the structure as follows: C d 5 max �M — I (Equation 16 -45) where ❑. is the calculated maximum displacement at Level x, and may be taken as 1.2 times the average of the displacement at the extreme points of the structure at level x. Adjacent buildings on the same property shall be separated by at least a distance 0 MT , where 25 _ rr 2 / 2 A MT — l A M1 + l A M2 (Equation 16 -46) and ❑Mi and ❑M2 are the maximum inelastic response displacements of the adjacent buildings. Where a structure adjoins a property line not common to a public way, the structure shall also be set back from the property line by at least the displacement, ❑M, of that structure. Exception: Smaller separations orproperty line setbacks shall bepermittedwhenjustifiedby rational analyses. References: 1. IBC 2000 Section 1620.3.6, Building Separations; IBC 2003 Section 1620.4.5, Building Separations; 2. "Recommended Lateral Force Requirements and Commentary, — Section C108.2.11, Building Separations," Structural Engineers Association of California, Sacramento, CA, 1999 Edition; 3. CBC 2002 (UBC 1997) Section 1630.9.2, Determination of ❑M; Section 1630.10.1, General; and Section 1633.2.11, Building Separations. 4. Los Angeles Regional Uniform Code Program item 16 -01. Section 1614, 1614.1, 1614.1.1- Adopt the minimum seismic base shear provisions of ASCE 7 -02 in place of the ASCE 7 -05 provisions by adding Sections 1614, 1614.1 and 1614. 1.1 to Chapter 16 of the 2007 CBC to read as follows: Section 1614 Modifications to ASCE 7 1614.1 General The text of ASCE 7 shall be modified as indicated in this Section. 1614.1.1 ASCE 7, Section 12.8.1.1. Modify ASCE 7 Section 12.8.1.1 by amending Equation 12.8 -5 as follows: C = 0$1- 0.044 Sn 51 (Eq. 12.8 -5) Section 1614A.1.8 is hereby added by adopting Section 1614A.1.8 modifying ASCE 7 Equation 12.8 -16 as adopted by OSHPD and DSA and as already provided in Chapter 16 -A of the co r � Section 1614A.1.12 is hereby added by adopting Section 1614A.1.12 modifying ASCE 7 Section 13.5.6.2 to add seismic design requirements for suspended ceilings as adopted by DSA and as already provided in Chapter 16 -A of the CBC. 8130.23.1. AMENDMENT. Sections 1908.17 is added to Chapter 19 of the 2007 California Building Code to read as follows due to local geographical conditions: 1908.1.17. ACI 318, Equation (14 -7) of Section 14.8.3 and 14.8.4. Modify ACI 318, Sections 14.8.3 and 14.8.4 as follows: 8130.23.2. AMENDMENT. Section 1908.17.1 is added to Chapter 19 of the 2007 California Building Code to read as follows due to geographical conditions: 1908.1.17.1 Modify equation (14 -7) of ACI 318 Section 14.8.3 to read as follows: I, shall be calculated by Equation (14 -7), and M shall be obtained by iteration of deflections. I, = Es A, + p" 2d )(d - c)Z+ 13 (14 -7) f and the value E, /E, shall not be taken less than 6. 8130.23.3. AMENDMENT. Section 1908.17.1 is added to Chapter 19 of the 2007 California Building Code to read as follows due to local geographical conditions: 1908.1.17.2. Modify ACI 318 Sec, 14.8.4 to read as follows: 27 14.8.4— Maximum out -of -plane deflection,[],, due to service loads, including P 0 effects, shall not exceed h /150. If M maximum moment at mid - height of wall due to service lateral and eccentric loads, including PG effects, exceed ( /3)M, ❑, shall be calculated by Equation (14 -8): z _ 2 a 3 cr / 2 ``fI �s 3 4cr+ M — 2 M ( A n 3 A crJ ( 14-8 ) M n 3 cr If M does not exceed ( ❑, shall be calculated by Equation (14 -9): 0,. = Mn ) AC' (14 -9) \ \\ Mcr where: z _ 5M � 48E — 5M " 48 EcIcr 8130.24. AMENDMENT [ADMINISTRATIVE]. Volume 1, Appendix J, Section J110 of the 2007 California Building Code is amended to read as follows: J110.1 Slope Maintenance. All required slope plantings shall be maintained and properly watered. All deteriorated, damaged, or missing planting shall be replaced with an approved planting material. No person shall allow any irrigation system or other watering device to W cause soil erosion or saturate the soil so as to cause slope failure. 8130.25 ADDITION [ADMINISTRATIVE] Chapter 35 is added to Volume 1 of the 2007 California Building Code to read as follows: CHAPTER 35 MULTIPLE FAMILY CONSTRUCTION STANDARDS SECTION 3501 - MULTIPLE FAMILY DEFINED A multiple family building shall be defined as one or more dwelling units located on any property in the City except the R -O, R -1 or the R -M zoned areas. 3501.1 Application. Except where a more restrictive requirement in the California Building Code, State Law or City Ordinance is applicable, each provision of this Chapter shall apply to each multiple family building as defined herein. SECTION 3502- NOISE REDUCTION STANDARDS 3502.1 General. Attached multiple family dwelling units shall meet the sound transmission control standards specified in Appendix Chapter 12 of the Building Code and this Section. 29 3502.2 Packing of Voids. All voids surrounding water, drainage, and vent piping shall be packed with rock wool or equivalent approved sound deadening material, and all water, drainage, and vent piping shall be wrapped with an approved material at all points of contact with wood or steel framing members and strap hangers. Plumbing walls shall be a minimum of 2 inch by 6 -inch construction. 3502.3 Plans. All required 2 inch by 6 -inch plumbing walls shall be clearly identified on the building plans. 3502.4 Mechanical Equipment. All mechanical equipment shall be installed so as to reduce sound transmission to a minimum. 3502.5 Separation of Facilities. Electrical, plumbing and mechanical equipment or systems serving one dwelling unit shall not serve other dwellings units, nor shall such equipment or systems be located within another dwelling unit. Recessed wall fixtures, such as medicine cabinets or electrical, telephone, television and intercom outlets, shall not be located back -to -back or in the same wall cavity. 3502.6 Location of Plumbing and Ducts. Water, drainage, and vent piping and heating and air conditioning ductwork shall not be located within any wall or floor - ceiling sound assembly. 30 SECTION 3503- COMFORT COOLING SYSTEM A comfort cooling system shall be provided for each multiple family dwelling unit. The comfort cooling system shall be capable of maintaining a temperature of 78 degrees Fahrenheit three feet above the floor throughout the conditioned space of the building. Water evaporative cooling systems or individual window or wall- mounted units shall not be used to meet the requirements of this Section. The location of the comfort cooling system shall be shown on the building plans. SECTION 3504 — ILLUMINATION 3504.1 Illumination. Public spaces of multiple family buildings including all stairs, ramps, driveways, walkways, corridors and parking areas shall be illuminated with automatic lighting capable of maintaining an intensity of one (1) foot - candle of light at ground level. SECTION 3505- EXTERIOR REQUIREMENTS 3505.1 Underground Utilities. All utility conductors, cables, conduits and wiring supplying electrical, cable and telephone service to a multiple family building shall be installed underground except risers which are adjacent to and attached to a building or as otherwise approved the City Council. 3505.2 Conductors, Conduit and Piping. All conductors, cables, wires, 31 conduit and piping located outside of a building or structure and within the exterior property lines shall be installed underground except risers which are adjacent to and attached to a building or structure. SECTION 3506 - PARKING AND ACCESS AREAS 3506.1 Paving. All parking, walkway, and driveway areas shall be paved with an approved material, such as concrete, asphalt, brick, or pavers. Paving materials and methods of installation shall be shown on the building plans. 3506.2 Driveway Ramps 3506.2.1 Grade. Driveway ramps shall not exceed a maximum grade of twenty percent (20 %). A 20 feet transition area shall be provided at the top of such ramp, as follows: the upper 10 feet of the transition area shall have a maximum grade of four percent (4 %) and the lower 10 foot portion of the transition area shall have a maximum grade of ten percent (10 %). A 15 feet transition area with a maximum grade of ten percent (10 %) shall also be provided at the bottom of such ramp. SECTION 3507- OPEN PARKING REQUIREMENTS 3507.1 Marking. Open parking spaces, driving aisles, one -way traffic lanes, and turning area shall be identified by approved painted striping. 32 3507.2 Barriers. Bump rails, curbs or other approved protective barriers shall be installed where necessary to protect buildings, walls, or fences from damage by automobiles. SECTION 3508 - GARAGE AND CARPORT REQUIREMENTS 3508.1 Walls. Where concrete masonry units are used to construct Group U -1 or S- 3:Occupancies, the cells shall be grouted solid to height of four (4) feet above the floor level. 3508.2 Frame. Group U -1 or S -3 Occupancies of wood frame construction shall have approved protective barriers located so as to protect the finished wall coverings from damage by automobiles. 3508.3 Concrete Floors. The floor of every covered parking space shall be paved with cement concrete. 8130.26. ADDITION Chapter 36 is added to Volume 1 of the 2007 California Building Code to read as follows due to local climatic conditions: CHAPTER 36 WILDLAND -URBAN INTERFACE FIRE AREA 3601. CREATION. The City shall designate areas within the City boundaries that are at a significant risk from wildland fires. Such areas shall be designated Wildland -Urban Interface Areas. 33 3601.1. WILDLAND -URBAN INTERFACE FIRE AREA BOUNDARIES. The boundary of the Wildland -Urban Interface Area shall constitute all properties in the areas north of Sycamore Avenue and east of Santa Anita Avenue. 3601.1.2. AMENDMENT Section 701A.3, Chapter 7A of the 2007 California Building Code is amended to read as follows due to local climatic and topographical conditions: 701.A.3. Additions, Remodels, Repairs or Alterations. Additions, remodels, repairs or alterations may be made to any building or structure without requiring the existing building or structure to comply with all the requirements of this code, provided the addition, remodel, repair or alteration conforms to that required for a new building or structure. EXCEPTIONS: 1.1. Provisions of this code that specifically apply to existing conditions are retroactive. 1.2 The Urban- Wildland Interface Code shall not apply to a remodel, alteration, addition or repair made to an existing building or structure, providing the cumulative area of the new work and any work completed during the most recent 12 month period does not 34 exceed 25 percent of the area of the original building or structure. 1.3 The Urban - Wildland Interface Code shall not apply to open trellis patios, providing that the vertical supports are a minimum or three and one half (3 ' / ") inches by three and one half (3 '' /z ") inches, the horizontal supporting members are a minimum of three and one half (3 '' /z ") inches by five and one half (5 '' /z ") inches and the trellis coverings are three and one -half inches (3 '/2 ") minimum depth by one and one -half (1 '' /Z ") inches minimum width with a minimum of six (6 ") inches clear open space between members. 1.4 Roof coverings shall comply with Chapter 15 of the Building Code, as amended by the City of Arcadia. Additions, repairs, remodels or alteration shall not be made to an existing building or structure that will cause the existing building or structure to be in violation of any of the provisions of this code nor shall such additions or alterations cause the existing building or structure to become unsafe. An unsafe condition shall be deemed to have been created if an addition or alteration will cause the existing building or structure to become structurally unsafe or overloaded; will not provide adequate access in compliance with the provisions of this code or will obstruct existing exits or access; will create a fire hazard; will reduce required fire resistance or will otherwise 35 create conditions dangerous to human life. 3601.1.2.3. ADDITION [ADMINISTRATIVE]. Chapter 7A of the 2007 California Building Code is amended to read as follows: In order to hear and decide appeals of orders, decisions or determinations made by the Building Official or the Fire Chief relative to the application and interpretation of the City's Building and Fire codes, the Planning Commission shall act as the Arcadia Building and Fire Code Board of Appeals. The Planning Commission shall not consider an appeal until the Building Official or the Fire Chief has rendered a decision in writing. An appeal shall be filed with the City within 30 days from the date of his or her written decision; in addition, an appeals fee shall be -paid to the City in an amount established by City Council Resolution. The appeal shall be in writing and shall clearly set forth the order, decision or determination being appealed. A hearing shall be scheduled before the Planning Commission as soon as practicable from the date of receipt of the appeal. The Building Official or the Fire chief, as applicable, shall prepare a written report for the Planning Commission. The decision of the Planning Commission shall be final unless appealed to the City Council. The appeal to the City Council shall be in writing and shall be filed with the City within five (5) working days from the date of the Planning Commission's decision; in addition, an appeals fee shall be paid to the City in an 36 amount established by City Council Resolution. A hearing shall be scheduled before the City Council as soon as practicable from the date of the receipt of the written appeal. The Building Official or the Fire Chief, as applicable, shall prepare a written report for the City Council. The decision of the City Council shall be final. SECTION 4. Article VIII, Chapter 2 of the Arcadia Municipal Code is hereby repealed in its entirety. SECTION 5: A new Article VIII, Chapter 2 is hereby added to the Arcadia Municipal Code to read as follows: CHAPTER 2 PLUMBING CODE PART 1 ADOPTION 8210. ADOPTION Subject to certain changes and amendments as hereinafter set forth in this chapter, the City Council hereby adopts, by reference, as the plumbing regulations for the City the California Plumbing Code, 2007 Edition, with appendices, installation standards and State of California amendments applicable to local jurisdictions, published and adopted by the International Association of Plumbing and Mechanical Officials. The Code shall govern, regulate, and control all of the activities therein referred to and the same is made a part of this Chapter as though set forth in this 37 Chapter in full. The 2007 Edition of the California Plumbing Code is hereby adopted with no amendments. One (1) copy of said Code is on file in the office of the City Clerk for use and examination by the public. PART 2 PURPOSE 8220. PURPOSE The purpose of this Code is to provide minimum standards to safeguard life or limb, health, property, and public welfare by regulating and controlling the design, construction, quality of materials, erection, installation, alteration, repair, location, relocation, replacement, addition to, use or maintenance of any plumbing system within the City. SECTION 6. Article VIII, Chapter 3 of the Arcadia Municipal Code is hereby repealed in its entirety. SECTION 7: A new Article VIII, Chapter 3 is hereby added to the Arcadia Municipal Code to read as follows: M- ATI Ml 91101 Its] ELECTRICAL CODE PART 1 ADOPTION 8310. ADOPTION The City Council hereby adopts, by reference, as the electrical regulations for the City the California Electrical Code, 2007 Edition, with appendices, indices, tables, and State of California amendments applicable to local jurisdictions, published and adopted by the National Fire Protection Association. The code shall govern, regulate, and control all of the activities therein referred to and the same is made a part of this Chapter as though set forth in this chapter in full. One (1) copy of said Code is on file in the office of the City Clerk for use and examination by the public. PART 2 PURPOSE 8320. PURPOSE The purpose of this Code is to provide minimum standards to safeguard life or limb, health, property, and public welfare by regulating and controlling the design, construction, quality of materials, erection, installation, alteration, repair, location, relocation, replacement, addition to, use or maintenance of any electrical system 39 within the City. PART 3 ADDITIONS, DELETES AND AMENDMENTS 8330. AMENDMENT, ADDITIONS, AND DELETIONS 8330.1. ADDITION. Article 310.2(B) of the 2007 California Electrical Code is added to read as follows: 310.2(B) Copper wire shall be used for wiring No. 6 and smaller in all installations. Consideration for use of aluminum wiring can be made by the Building Official for feeder lines only on an individual basis where adequate safety measures can be ensured. 8330.2 ADDITION. Article 310.16 of the 2007 California Electrical Code is added to read as follows: Article 310.16. Continuous inspection of aluminum wiring. Aluminum conductors of No. six (6) or smaller used for branch circuits shall require continuous inspection by an independent testing agency approved by the Building Official for proper torquing of connections at their termination point. SECTION 8. Article VIII, Chapter 4 of the Arcadia Municipal Code is !111 hereby repealed in its entirety. SECTION 9. A new Article VIII, Chapter 4 is hereby added to the Arcadia Municipal Code to read as follows: CHAPTER 4 MECHANICAL CODE PART 1 ADOPTION 8410. ADOPTION Subject to certain changes and amendments as hereinafter set forth in this chapter, the City Council hereby adopts, by reference, as the mechanical regulations for the City the California Mechanical Code, 2007 Edition, with appendixes, installation standards and State of California amendments applicable to local jurisdictions, published and adopted by the International Association of Plumbing and Mechanical Officials. The code shall govern, regulate, and control all of the activities therein referred to and the same is made a part of this Chapter as though set forth in this Chapter in full. The 2007 Edition of the California Mechanical Code is hereby adopted with no amendments. One (1) copy of said Code is on file in the office of the City Clerk for use and examination by the public. 41 PART 2 PURPOSE 8420. PURPOSE The purpose of this code is to provide minimum standards to safeguard life or limb, health, property, and public welfare by regulating and controlling the design, construction, quality of materials, location, operation and maintenance or use of heating, ventilation, cooling, refrigeration systems, incinerators and other miscellaneous heat producing appliances within the City. SECTION 10. Article VIII, Chapter 5 of the Arcadia Municipal Code is hereby repealed in its entirety. SECTION 11. A new Article VIII, Chapter 5 is hereby added to the Arcadia Municipal Code to read as follows: CHAPTER 5 SWIMMING POOL ENCLOSURES AND SAFETY DEVICES PART 1 DECLARATION OF NEED 8510. DECLARATION OF NEED. The City Council determined that there is an unusually large number of privately owned swimming pools, spas, and hot tubs within the City, and the maintenance of private swimming pools . without adequate supervision or 42 precautionary measures constitutes a severe hazard to the safety of the inhabitants of the City, particularly to small children; that numerous small children have drowned by falling into private swimming pools in the County; and that many of said deaths could have been prevented if adequate preventive measures had been required and installed due to climatic conditions. PART 2 PURPOSE 8520. PURPOSE The purpose of this Chapter is to provide minimum standards to safeguard life or limb, health, property and public welfare by regulating and controlling the design, construction, quality of materials, use, location and maintenance of all swimming pools, spas, and hot tubs within the City of Arcadia and certain equipment specifically regulated herein. PART 3 ADDITIONS, DELETIONS AND AMENDMENTS 8530. ADDITIONS, DELETIONS AND AMENDMENTS Chapter 31, Section 3109 of the 2007 California Building Code is hereby added to read as follows due to local climatic and topographical conditions: 8530.1. AMENDMENT The definition of a safety barrier. in Section 3109.4.4.3 in Chapter 31 of the 43 2007 California Building Code is amended to read as follows: Safety Barrier. Every person in possession of land, either as owner, purchaser under contract, lessee, tenant or licensee, upon which is situated a swimming pool, spa, or hot tub shall at all times maintain a safety barrier as hereinafter specified completely surrounding said swimming pool, spa or hot tub. Exception: Safety barriers for pubic pools shall comply with Chapter 31B, Division 1 of the California Building Code. 8530.2 ADDITION Section 3109.5.5 is added to Chapter 31 of said 2007 California Building Code is added to read as follows: 3109.5.5. Swimming Pool, Spa and Hot Tub Permit Fees. Every applicant for a permit to install, alter, or repair a swimming pool, spa, hot tub or part thereof, shall state in writing on the application form provided for that purpose, the character of work proposed to be done and the amount and kind in connection therewith, together with such information pertinent thereto as may be required. A fee for each swimming pool, spa or hot tub, including for plumbing and electrical systems, shall be paid to the City in an amount established by City Council Resolution. Any person who shall commence any swimming pool, spa or hot tub work for M which a permit is required by this Code without having obtained a permit therefore shall, if subsequently permitted to obtain a permit, pay double the permit fee fixed by resolution of the City Council for such work, provided, however, that this provision shall not apply to emergency work when it shall be demonstrated to the satisfaction of the Building Official that such work was urgently necessary and that it was not practical to obtain a permit therefore, before the commencement of the work. In all such cases, a permit must be obtained as soon as practical to do so, and if there be an unreasonable delay in obtaining such permit, a double fee shall be charged. 3109.5.5.1. Reinspections. A reinspection fee may be assessed for each inspection or reinspection when such portion of work for which inspection is called is not complete or when required corrections have not been made. This provision is not to be interpreted as requiring reinspection fees the first time a job is rejected for failure to comply with the requirements of this Code, but as controlling the practice of calling for inspection before the job is ready for reinspection. Reinspection fees may be assessed when the approved plans are not readily available to the inspector, for failure to provide access on the date for which the inspection is requested, or for deviating from plans requiring approval of the City. To obtain reinspection, the applicant shall file an application therefore in writing upon the 45 form furnished for that purpose and pay the reinspection fee in accordance with the amount set by City Council Resolution. In instances where reinspection fees have been assessed, no additional inspection of the work shall be performed until the required fees have been paid. 3109.5.5.2. Plan Review Fees. Whenever plans, calculations or other data are required to be submitted, a plan review fee shall be paid to the City at the time of submitting documents for plan review in an amount set by City Council Resolution. When plans are incomplete or changed so as to require an additional review, a fee shall be paid to the City in an amount established by City Council Resolution. 3109.5.5.3. Board of Appeals. Appeals of orders, decisions or determinations made by the Building Official relative to the application and interpretation of the code shall be as specified in Arcadia Municipal Code Section 8130.2. 8530.3 AMENDMENT The definition of "Swimming Pool" in Section 3109.4.4.1 of Chapter 31 of the 2007 California Building Code is amended to read as follows: Swimming Pool — A swimming pool may be either: (a) a private swimming pool, or (b) a public swimming pool. (a) A private swimming pool shall mean any constructed or prefabricated structure that contains water eighteen (18) inches or more in depth, used in connection with a single - family residence and available to only the M . resident(s) of such residence or their private guests, whether designed, intended or used exclusively or principally for swimming or not. This includes any in- ground, aboveground, or on- ground swimming pools, hot tubs, spas or any open container or artificial body of water permanently or temporarily constructed or maintained upon any property, used in connection with a single - family residence and available to only the resident(s) of such residence or their private guests, whether designed, intended or used exclusively or principally for swimming or not. (b) A public swimming pool shall include any constructed or prefabricated structure that contains water eighteen (18) inches or more in depth, other than a private swimming pool, that is used exclusively or principally for swimming." 8530.3.1 ADDITION The definition of a "Wading Pool" in Section 3109.4.4.1 is added to Chapter 31 of the 2007.Califomia Building Code to read as follows: Wading Pool - Any constructed or prefabricated pool used for wading which is less then eighteen (18) inches in depth. 8530.4. ADDITION. Section 3109.5.6 is added to Chapter 31 of the 2007 California Building Code. 3109.5.6 Barrier Required 3109.5.6.1. The top of the barrier shall be at least sixty (60) inches above finished grade, as measured on the side of the barrier that faces away from the swimming pool, spa or hot tub. The maximum vertical clearance between finish grade and the bottom of the barrier shall be four (4) inches, as measured on the EVA side of the barrier that faces away from the swimming pool, spa, or hot tub. Where the top of the pool structure is above grade, such as an aboveground pool, the barrier may be at ground level or mounted on top of the pool structure. Where the barrier is mounted on top of the pool structure, the maximum vertical clearance between the top of the pool structure and the bottom of the barrier shall be four (4) inches. 3109.5.6.2. Openings in the barrier shall not allow the passage of a four- (4) inch diameter sphere. 3109.5.6.3. Solid barriers that do not have openings, such as masonry or stonewalls, shall not contain indentations or protrusions except for tooled masonry joints. 3109.5.6.4. Where the barrier is composed of horizontal and vertical members and the distance between each of the horizontal members is less than 45 inches, the horizontal members shall be located on the swimming pool, spa or hot tub side of the fence and the spacing between each vertical member shall not exceed 1 -3/4 inches. 3109.5.6.5. Where the barrier is composed of horizontal and vertical members and the distance between each of the horizontal members is 45 inches or more, the spacing between each vertical member shall not allow the passage of a four- (4) inch diameter sphere. Where there are decorative cutouts within vertical members, spacing within the cutouts shall not exceed 3/4 inches in width. 3109.5.6.6. Where chain link fencing is used, the maximum mesh size shall be 1- 1/4 inch square unless the fence is provided with slats fastened in place which reduces the openings to no more than 1 -3/4 inches. The chain link fence fabric shall be not less than 11 -gauge material. Solid or dense landscaping shall not be used to meet the requirements of this section. 3109.5.6.7. Where the barrier is composed of diagonal members, such as a lattice fence, the maximum opening formed by the diagonal members shall be not more than 1 -3/4 inches. 3109.5.6.8. Access gates shall comply with the requirements specified in Section 3109.5.6.1- 3109.5.6.7 above and, in addition, shall be equipped to accommodate a locking device. Pedestrian- access gates shall open outward away from the swimming pool, spa or hot tub and shall be self - closing and self- latching. The release mechanism of the self - latching device shall be located not less than the sixty (60) inches above adjacent finished grade. Access gates shall not be constructed across a driveway, and double gates or motor operated gates shall not be used. A weather - proof, durable sign of not less than 1/2 inch high letters stating, "POOL AREA KEEP GATE CLOSED ", shall be posted at all times on every access gate. 3109.5.6.9. A building wall that serves as part of the barrier and allows access to the swimming pool, spa or hot tub through door openings shall comply with one of the following requirements: (1) An alarm installed on all doors with direct access to the swimming pool, spa or hot tub. The alarm shall sound continuously for a minimum of 30 seconds immediately after the door is opened and be loud enough to be heard throughout the house during normal household activities. The alarm shall automatically reset under all conditions. The alarm system shall be equipped with a manual means, such as a touch pad or switch, to temporarily deactivate the alarm for a single opening; such deactivation shall last for no more than 15 seconds. The deactivation switch shall be located at least 54 inches above the floor adjacent to the door opening. An alarm, which is incorporated into a general house alarm system, may be used to meet the requirements of this section providing the alarm is not connected to a central monitoring station and cannot be disabled. (1) Self - closing and self - latching devices installed on all doors with direct access to the swimming pool, spa or hot tub with the release mechanism 50 located a minimum 54" above adjacent finished grade. 3109.5.6.10. Inspection. The swimming pool, spa or hot tub barrier, including pedestrian access gates and door alarms, shall be installed, inspected and approved prior to plastering or filling the swimming pool, spa, or hot tub with water. 3109.5.6.11. Indoor Swimming Pool, Spa or Hot Tub. An exterior door with direct access to an indoor swimming pool, spa, or hot tub shall comply with section 3109.5.6.9 above. 3109.5.7. LEGAL NON - CONFORMING SWIMMING POOLS, SPAS OR HOT TUBS. Every person in possession of land, either as owner, purchaser under contract, lessee, tenant or licensee, upon which is situated a swimming pool, spa, or hot tub for which a permit was issued prior to June 19, 1992, shall at all times maintain a safety barrier completely surrounding said swimming pool, spa or hot tub, as follows: (1) A substantial fence or other solid structure not less than four (4) feet in height, as measured from the side of the fence that does not enclose the swimming pool, spa or hot tub area, shall be provided. The openings in the barrier shall not allow the passage of a four- (4) inch diameter 51 sphere and horizontal pickets that act as a latter shall not be used. (2) Pedestrian access gates or door openings through the barrier shall be equipped to accommodate a locking device and be self - closing and self- latching. The release mechanism of the self - latching device shall be located not less than forty -eight (48) inches above the adjacent finished grade. Access gates shall be not less than 48 inches in height and openings in the gate shall not allow the passage of a four- (4) inch diameter sphere. This section shall not apply to any door of the main dwelling unit located on the same legal lot as the swimming pool, spa or hot tub. Access gates shall not be constructed across any driveway and double gates or motor operated gates shall not be used. A weatherproof, durable sign of not less than one -half (1/2) inch high letters stating, "POOL AREA KEEP GATE CLOSED ", shall be posted at all times on every access gate. 3109.5.8. PLAN COMPLIANCE. All plans submitted to the City for the construction of a new swimming pool, spa or hot tub shall show compliance with the requirements of this Chapter, including the location and height of fencing and gates required by this Chapter. 3109.5.9. FINAL INSPECTION. Final approval of all swimming pools, 6% spas, and hot tubs hereinafter constructed shall not be granted until all of the requirements specified in this chapter have been complied with. 8530.10 ADDITION [ADMINISTRATIVE] Section 3109.10 is added to Chapter 31 of said California Building Code to read as follows: 3109.10. Demolition of a Swimming Pool, Spa or Hot Tub. A demolition permit shall be obtained from the City prior to the demolition of any swimming pool, spa, or hot tub. The permit applicant shall submit a plot plan indicating the location of the swimming pool, spa or hot tub and it's associated equipment. Upon issuance of the demolition permit, the following requirements shall'apply: 1. Gas piping serving the swimming pool, spa or hot tub equipment shall be terminated at the source of supply and removed. 2. Plumbing piping serving the swimming pool, spa, hot tub or equipment shall be terminated at the source of supply and removed. 3. Electrical wiring and conduit serving the swimming pool, spa, hot tub, or equipment shall be terminated at the source of supply and removed. 4. Electrical, plumbing and mechanical equipment serving the swimming pool, spa or hot tub shall be removed. 53 5. The sidewalls of the swimming pool, spa or hot tub shall be removed to a minimum depth of 6 inches below adjacent grade. 6. Two (2) 18 -inch diameter holes shall be provided at the lowest elevation of the swimming pool, spa or hot tub floor. 7. The swimming pool, spa or hot tub shall be filled with clean soil or other approved material. SECTION 12. Article VIII, Chapter 7, Part 7, of the Arcadia Municipal Code is hereby repealed in its entirety. SECTION 13. Article VIII, Chapter 7, Part 8, of the Arcadia Municipal Code is hereby repealed in its entirety SECTION 14. Article VIII, Chapter 7, Part 9 of the Arcadia Municipal Code is hereby repealed in its entirety. SECTION 15. Section 8761 of Part 6, Chapter 7 of Article VIII of the Arcadia Municipal Code is hereby deleted in its entirety. SECTION 16. Sections 8830 through 8839.1 of Part 3, Chapter 8 of Article VIII are hereby relocated to a new Part 1, Chapter 11, Article VII and renumbered 7110 through 7120. 1, respectively. SECTION 17. Chapter 9 of Article VIII is hereby repealed in its entirety and a new Part 9 is hereby added to the Arcadia Municipal Code to read as follows: 54 CHAPTER 9 SEISMIC STRENGHTENING PROVISIONS FOR UNREINFORCED MASONRY BEARING WALL BUILDINGS 8910. ADOPTION. Subject to certain changes and amendments as hereinafter set forth in this Part, the City Council hereby adopts, by reference, Appendix Chapter Al, Part 10 of the California Building Code which shall govern, regulate, and control all of the activities therein referred to and the same is made a part of this Chapter. 8920. PURPOSE. The purpose of this chapter is to promote public safety and welfare by reducing risk of death or injury that may result from the effects of earthquakes on existing unreinforced masonry bearing wall buildings. The provisions of this chapter are intended as minimum standards for structural seismic resistance, and are established primarily to reduce the risk of life loss or injury. Compliance with these provisions will not necessarily prevent loss of life or injury, or prevent earthquake damage to rehabilitated buildings. SECTION 18. Section 8760 of Article VIII, Chapter 7, Part 6 of the 55 Arcadia Municipal Code is amended to read as follows: 8760. APPLICATION. Internal or external security bars, panels, sliding metal grates or other similar security devices (hereinafter referred to as security bars) that were installed on or within any commercial or industrial building as of the adoption of Ordinance No. 1885 (June 21, 1988), (hereinafter referred to as existing security bars), and are in compliance with other Code sections, are not subject to the requirements of Ordinance No. 1885 (Sections 8130.3 and 8130.21.5 of the Arcadia Municipal Code). Any change, alteration, expansion or reconfiguration of existing security bars, other than normal repair or maintenance shall not be permitted without compliance with the requirements applicable to security bars as set forth in Arcadia Municipal code Sections 8130.3 and 8130.21.5. SECTION 19. Prior Ordinances Repealed. Upon the effective date of this Ordinance, all former ordinances or parts thereof conflicting or inconsistent with the provisions of this ordinance of the codes herein adopted by reference including, but not limited to, Ordinance No. 2166 and any other ordinance in conflict herewith are hereby repealed and declared to be of no further force and effect. 56 SECTION 20. CEQA. The City Council finds that this Ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. SECTION 21. Severability. If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this ordinance, or any part thereof is for any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portion of this ordinance or any part thereof. The City Council hereby declares that it would have passed each section, subsection, subdivision, paragraph, sentence, clause or phrase thereof, irrespective of the fact that any one or more section, subsection, subdivision, paragraph, sentence, clause or phrase be declared unconstitutional. SECTION 22. The City Clerk shall certify to the adoption of this Ordinance and shall cause a copy or summary of same to be published in the official newspaper of said City within fifteen (15) days of its adoption. This Ordinance shall take effect 57 thirty one (3 1) days following its adoption by the City Council. [SIGNATURES ON NEXT PAGE] Passed, approved and adopted this day of 2007. Mayor of the City of Arcadia ATTEST: City Clerk APPROVED AS TO FORM: Stephen P. Deitsch City Attorney RN S6 tion 1. Findings. To the extent that changes and modifications to the 2007 California Building Standards Code in this ordinance are deemed more restrictive than the building standards contained in the 2007 California Building Standards Code, thus requiring that findings be made pertaining to local climactic, geological, or topographical conditions to justify such modifications, the City Council hereby finds and determines as follows: A. Climatic Conditions: 1. Amendments to Sections 202, 403.10.2, 403.11.1, 903.2, 903.3.1.2, 903.3.1.3, 903.4.2, 903.6, 1505.1, and 1613.7 of the 2007 Edition of the California Building Code and Section 310.2(B) and 310.16 of the 2007 Edition of the California Electrical Code are reasonably necessary due to the following climatic condition: The City of Arcadia is located in a semi -arid Mediterranean type climate. It annually experiences extended periods of high temperatures with little or no precipitation. Hot, dry (Santa Ana) winds, which may reach speeds of 70 M.P.H. or greater are also common to the area. These climatic conditions cause extreme drying of vegetation and common building materials. Frequent periods of drought and low humidity add to the fire danger. This predisposes the area to large destructive fires (conflagration). In addition to directly damaging or destroying buildings, these fires also disrupt utility services throughout the area. These dry climatic conditions and winds contribute to the rapid spread of even small fires originating in high- density housing or vegetation. These fires spread very quickly and create a need for increased levels of fire protection. The added protection of fire sprinkler systems and other fire protection features will supplement normal fire department response by providing immediate protection for the building occupants and by containing and controlling the fire spread to the area of origin. Fire sprinkler systems will also reduce the use of water for firefighting by as much as 50 to 75 percent. B. Topographical conditions: Amendments to Sections 903.4.2, 903.3.1.2, 903.3.1.3., 903.6, and 1613.7 of the 2007 Edition of the Califomia Building Code are reasonably necessary due to the following topographical conditions: 1. Natural slopes of 15 percent or greater generally occur throughout the foothills of Los Angeles. The elevation change caused by the hills creates the geological foundation on which communities within Los Angeles County are built and will continue to build. With much of the populated flatlands already built upon, future growth will occur on steeper slopes and greater constraints in terrain. EXHIBIT "A» 2. Traffic and circulation congestion is an artificially created, obstructive topographical condition, which is common throughout Los Angeles County. 3. These topographical conditions combine to create a situation, which places fire department response time to fire occurrences at risk, and makes it necessary to provide automatic on -site fire - extinguishing systems and other protection measures to protect occupants and property. C. Geological conditions: 1. Amendments to Sections 412.5.1, 903.4, 905.4, 1614.1, 1614.1.1, 1614.A.1.8, 1908.1.17, 1908.1.17.1, and 1908.1.17.2 of the 2007 Edition of the California Building Code are reasonably necessary due to the following geological conditions: The Los Angeles region is a densely populated area that has buildings constructed over and near a vast and complex network of faults that are believed to be capable of producing future earthquakes similar or greater in size than the 1994 Northridge and the 1971 Sylmar earthquakes. Earthquake faults run throughout the boundaries of Los Angeles County. Regional planning for reoccurrence of earthquakes is recommended by the State of California, Department of Conservation. 2. Amendments to Sections 412.5.1, 903.4, 905.4, 1614.1, 1614.1.1, 1614.A.1.8, 1908.1.17, 1908.1.17.1, and 1908.1.17.2 of the 2007 Edition of the California Building Code are reasonably necessary due to the following geological conditions: Previous earthquakes have been accompanied by disruption of traffic flow and fires. A severe seismic event has the potential to negatively impact any rescue or fire suppression activities because it is likely to create obstacles similar to those indicated under the high wind section above. With the probability of strong aftershocks there exists a need to provide increased protection for anyone on upper floors of buildings. The October 17, 1989, Santa Cruz earthquake resulted in one major fire in the Marina District (San Francisco). When combined with the 34 other fires locally and over 500 responses, the department was taxed to its fullest capabilities. The Marina fire was difficult to contain because mains supplying water to the district burst during the earthquake. This situation creates the need for both additional fire protection and automatic on- site fire protection for building occupants. 3. Amendments to Sections 412.5.1, 903.2, 903.2.7, and 907.2.12 'of the 2007 Edition of the California Building Code are reasonably necessary due to the following geological conditions: Road circulation features located throughout the County also make amendments reasonably necessary. There are major roadways, highways and flood control channels that create barriers and slow response times. Hills, slopes, street and storm drain design accompanied by occasional heavy rainfall, causes roadway flooding and landslides and at times may make an emergency access route impassable. 4. Amendments to Sections 903.2, 903.2.7, 903.3.1.1.1, 905.4, 907.2.12, 907.2.12.1, 907.9.3 and 910.3.2.2 of the 2007 Edition of the California Building Code are reasonably necessary due to the following geological conditions: Due to the topographical conditions of sprawling development separated by waterways and narrow and congested streets and the expected infrastructure damage inherent in seismic zone described above, it is prudent to rely on automatic fire sprinkler systems to mitigate extended fire department response time and keep fires manageable with reduced fire flow (water) requirements for a given structure. Additional fire protection is also justified to match the current resources of firefighting equipment and personnel within the Los Angeles County Fire Authority. November 6, 2007 STAFF REPORT Library and Museum Services Department TO: Mayor and City Council FROM: Janet Sporleder, Director of Library and Museum Services�j By Carolyn Garner- Reagan, Library Services Manager SUBJECT: Gift of $15, 000 from the Friends of the Arcadia Public Library for programs and materials for teens. Recommendation: Accept the donation Summarv: The Friends of the Arcadia Public Library are offering the Arcadia Public Library a donation of $15,000 for the purchase of books and other materials and for programs specifically for teens at the Library. Discussion The Friends of the Arcadia Public Library, as part of its ongoing mission to support the Library's goals and objectives, is donating a total of $15,000 to the Library, specifically earmarked for materials and programming for teens. This is Year Two of a special three -year gift from the Friends. These funds will allow the Library to continue the successful programming for teens in a way not possible with present budget and staffing levels. During the first year of the funding, the Library used part of these funds to significantly increase purchasing of books and other materials for teens, resulting in a larger and more appealing selection that has circulated heavily. Two public performance movie licenses were purchased, ensuring copyright compliance, allowing the Library to create a very popular monthly movie for teens that attracts between 45 -60 teens. Funds were used to support the formation of a Teen Advisory Group (TAG), whose members have helped plan and put on a number of successful programs in addition to the monthly movies, including backpack painting, holiday cookie decorating, and a Mother's Day gift program. New colorful signage was purchased which highlights the Teen Center. Funds have been used to provide substitute staffing so that existing staff has been freed up to handle these activities while maintaining the Library's excellent customer service standards and without impinging on regular ongoing duties. One hundred and eighteen teens, a record number, participated in a special Teen Summer Reading. Staff attributes the summer success to the successful programs earlier in the year. This fall, a well- attended Wednesday afternoon "Teen Zone" began in the Library Auditorium, which gives students a place to work on group projects in a relaxed environment. 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 $15,000.00 to its budget allocation. Recommendation: Accept the donation of $15,000 to the Arcadia Public Library from the Friends of the Arcadia Public Library for the purchase of library materials and for programs for teens. Approved by: William R. Kelly, City Manager lX STAFF REPORT Public Works Services Department DATE: November 6, 2007 TO: Mayor and City Council r FROM: Pat Malloy, Public Works Services Directo I Prepared by: Lubomir Tomaier, Principal Civil Engineer Mark Rynkiewicz, Associate Civil Engineer SUBJECT: SUMMARY On May 15, 2007, the City Council awarded a contract to West Valley Construction in the amount of $373,434 for the construction of the 2006 -2007 Annual Water Main Replacement Project. The terms and conditions of this project have been complied with and the work has been performed to staffs satisfaction for a total project cost of $379,202. This amount reflects the original contract amount of $373,434 plus three (3) contract change orders totaling $5,768 or 1.5% above the original contract amount. Staff recommends that the City Council accept all work performed by West Valley Construction as complete and authorize the final payment to be made in accordance with the contract documents, subject to retention of $37,920.20. DISCUSSION On October 20, 2001 the Water Master Plan Update was presented to the City Council that identified the need for water system improvements in supply sources, storage capacity, pumping capacity, transmission, distribution pipelines and various other projects in each water pressure zone. The Water Main Replacement Project replaced old pipes, which have experienced frequent leaks, and improved fire flow in the water distribution system. Most of the flow deficiencies are associated with pipes that are less than 8 -inch in diameter. These pipes were replaced with 8- inch diameter pipes, which improve the flow of water through the distribution system. Page 1 of 2 Recommendation: Approve Mayor and CityCouncil November 6, 2007 Work for this project was completed on: Virginia Drive between Santa Anita Avenue and Highland Oaks Drive, Elevado Avenue from Sierra Madre Boulevard to Virginia Drive, and Highland Oaks Drive from Alta Oaks to 450' south of Virginia Drive. In addition to the work originally covered by the contract; there were three (3) contract change orders (CCO). The following reflects the change orders associated with the project: CCO # Description Amount 1 Additional valve, service lateral, and modified hydrant $ 3,355.00 2 Credit for preserving an existing hydrant assembly ($ 2,587.00) 3 Compensate Contractor for trenching due to $ 5,000.00 excessive rocks /boulders Total Change Orders $ 5,768.00 Staff recommends that the City Council accept all work performed by West Valley Construction as complete and authorize the final 'payment.to be made in accordance with the contract documents, subject to retention 'of $37,920.20. r This amount reflects the original contract amount of $373,434 plus three (3) contract.change orders for $5,768 or 1.5% above the original contract amount for a total contract amount of $379,202. ENVIRONMENTAL ANALYSIS This project is categorically exempt per Section 15301 (c) replacement from the requirements of the California, Environmental Quality Act. FISCAL IMPACT The 2006 -07 Capital Improvement Projects Budget has allocated $470 for the Design and Replacement of Various Water Lines to cover the cost of design, construction, inspection, soil compaction testing, project administration, and contingencies. RECOMMENDATION 1. Accept all work performed by West Valley Construction for the 2006 -07 Annual Water Main Replacement Project as complete. 2. Authorize final payment to be made in accordance with the contract documents, subject to,retention of $37,920.20. Approved by: -] William R. Kelly, City Manager PM:LT:MR Attachment Page 2 of 2 06/07 ANNUAL WATERMAIN REPLACEMENT PROJECT s GI PROJECT NORTH LOCATION CITY OF ARCADIA SIER X` O GE GROVEr S 6 PEPp� M COLORADO ST - 8 PAPA a w�titi aye �t � s m • ..1X4, •PU \\�' • iPY P CA41A X P Q D U 7 H REAL AMIN O 2 , m LONGOEI AV JVE AK AV AS D LOCATION MAP NOT Tn SCAT F - :1 Development Services Department November 6, 2007 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director SUBJECT: Approve the Purchase of New Furni and E quipment f Fire Station 105 Recommendation: Waive the formal bidding process and approve the purchase of new furnishings, and equipment for a total of $445,000 including a contingency of $24,500, and appropriate $60,000 from the Capital Outlay Fund to apply to these purchases. SUMMARY Fire Station 105 is nearing completion so the City needs to proceed with the purchase of the furnishings and equipment for this facility so they can be installed prior to occupancy. A total of $385,000 was budgeted in the FY 2007 -2008 Equipment Fund for the purchase of various furnishings and equipment for the Station. Based on quotes and bids received, the total cost will be $445,000 which includes a $24,500 contingency. Staff is asking that the formal bidding process be waived since a majority of the furnishings will be purchased through a Cooperative Purchasing arrangement as permitted by the City Code and that an additional appropriation of $60,000 be approved to complete the purchase of the needed items. BACKGROUND Fire Station 105 has been under construction since July 2006 and is nearing completion, with a projected move -in date in early February 2008. In addition to the actual construction, new furnishings and equipment will be needed to complete the project. Funds totaling $385,000 were appropriated in the FY 2007 -2008 Equipment Replacement Fund for these items. Staff has been working on development of a replacement station for Fire Station 105 for several years, so with that knowledge Fire Department staff deferred the purchase of new furnishings and equipment until after the new station is complete, so in many instances new equipment is needed to replace items that are beyond repair or are obsolete. An additional appropriation of $60,000 is recommended to provide all the needed funds. Mayor and City Council November 6, 2007 Page 2 City staff, including members of the Fire Department, Development Services and Administrative Services, have been working on identification and selection of the items that will be needed for the new station. These include some more typical things such as work stations and office furniture chairs, filing cabinets and storage systems as well as items unique to the Fire Department such as compressors, beds, air hose reels and turn -out lockers. Also, the station needs a fully equipped kitchen so various commercial grade appliances are needed. The City Council previously approved the retention of an interior design firm to assist in the selection of various furniture systems and related equipment for the facility. Staff utilized the services of City Spaces for the work. City Spaces previously assisted the staff with similar services on the Police facility, City Council Chambers and Conference Room remodel and other smaller projects. DISCUSSION The furnishings project, consisting of the majority of chairs, desks, files and workstations, were bid pursuant to Section 2846.1(d) of the City Code, which allows for cooperative purchasing or "piggybacking" on the bid of another government agency that has previously bid these items. Such a process allows the City to streamline its bid process, secure the lowest possible pricing available and select the furnishings that have been identified as meeting the needs of the department. Associated Purchasing was selected as the vendor for this process because they are one of the few, distributors of Knoll Furniture, which is the primary furniture system the City is using. The cost of the Knoll systems, as well as several of the other furniture items, are priced through the cooperative purchasing process so the costs would be the same as from other distributors of these systems. The provider of many of the chairs for the building will be Sitmatic, a vendor and chair type the City has used for years and which will also be purchased through cooperative bidding. For the equipment for the kitchen and other items,, multiple vendors and bids were secured or they were determined to be sole source based on the unique nature of the item. The breakdown of all the costs involved with these purchases is provided below: • Furnishings Associated Purchasing $249,025 • Chairs Sitmatic 19,675 • Equipment and Appliances Various .124,300 • Telephone and Data AT & T 12,500 • Window Treatments Interior Services 10,000 • Data and Cable set -up Knight Communications 5,000 • Contingency including move -in 24,500 TOTAL $445,000 Mayor and City Council November 6, 2007 Page 3 City Council approval to expend funds for the window treatments, telephone and data work, and data and cable set -up is not required as it falls within staffs authority based on the amounts. FISCAL IMPACT Funds were budgeted in the FY 07 -08 Equipment Replacement Fund totaling $385,000 for furnishings and equipment for the new Fire Station. Based on pricing that has been secured for all the needed items and other related expenses, the costs are projected at $420,500 and staff is recommending that a $24,500 contingency be included for a total cost of $445,000. Based on these estimates an additional appropriation of $60,000 is recommended. In the original budget only the actual equipment and furnishings were estimated, not the move -in related expenses as well as window treatments, data, cable and telephone set -up. Additionally it is possible other items could be identified and costs incurred so a contingency is appropriate. RECOMMENDATION It is recommended that the City Council: Waive the formal bidding requirements and direct staff to award contracts to Associated Purchasing for $249,025 and Sitmatic for $19,675 for furnishings and chairs. 2. Direct staff to purchase various other equipment totaling $124,300 for the new station based on bids received from various vendors for these items. 3. Appropriate $60,000 from the Capital Outlay Fund to supplement the funds already appropriated which will include a $24,500 contingency. Approved: """° 'k� William R. Kelly, City Manager `E DATE: November 6, 2007 Development Services Department TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Seryices Directoxp By: Martha Eros, Transportation Services OfficegWZj SUBJECT: Resolution No. 6596 adopting a Memorandum of Understanding 2008 Recommendation: Adopt SUMMARY Attached for City Council review and consideration is Resolution No. 6396 authorizing the Arcadia City Council to adopt Memorandum of Understanding #MOU.PC08ARC1 with the Los Angeles County Metropolitan Transportation Authority for receipt of $7,255 in Proposition C 5% Transit Security funds. The MOU will be valid for one fiscal year (July 1 2007 -June 30, 2008). BACKGROUND Los Angeles County adopted the Proposition C ordinance in 1990 dedicating a countywide half -cent sales tax for public transportation and transit service improvement. Funds are administered by the Los Angeles County Metropolitan Transportation Authority (LACMTA) and distributed among five functions: 5% transit security, 10% Metrolink rail operations and facilities, 20% Local Return, 25% freeway /highway improvements, 40% discretionary funding. In addition to receiving its annual distribution of 20% Local Return funds, the City of Arcadia - Arcadia Transit receives the 5% Transit Security discretionary fund based on a countywide distribution formula calculated from the Arcadia Transit annual passengers. DISCUSSION On July 18, 2007, the LACMTA Board of Directors (Board) approved the FY2007 -2008 Transit Fund Allocations for the region, including Proposition C discretionary funds. A Memorandum of Understanding (MOU) between the LACMTA and local municipalities is required to ensure compliance and accountability of use of funds. The LACMTA Board approved approximately $32.9 million in Transit Security funds for FY2007 -2008, with Arcadia Transit receiving $7,225, less than one - hundredth of 1% of the total allocation. The Proposition C 5 % Transit Security funds are set aside for transit security activity, including use of local police to ensure the safety and protection of people and property on board all transit systems in its jurisdiction. The City of Arcadia has received the annual allocation of funds since the security program was implemented in FY1999. The existing MOU expired June 30, 2007, and MTA counsel has issued a one -year MOU for FY2007 -2008. FISCAL IMPACT In FY2007 -2008, the City of Arcadia will receive a total of $7,225 in Proposition C 5% Transit Security for the continued operation of the Arcadia Transit dial -a -ride program. This allocation represents less than 1% of the total Arcadia Transit budget, which supplements the Arcadia Transit budget and deters use of General Fund money. RECOMMENDATION THAT THE CITY COUNCIL ADOPT RESOLUTION NO. 6596 ADOPTING MEMORANDA OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN AUTHORITY ACCEPTING PROPOSITION C 5% TRANSIT SECURITY FUNDS FOR FY2007 -2008, AND AUTHORIZE THE CITY MANAGER TO EXECUTE CLAIMS AND NECESSARY DOCUMENTS TO RECEIVE OPERATING FUNDS FOR ARCADIA TRANSIT. Approved By: S ni& William R. Kelly, City Manager Attachment: 1. Resolution No. 6596, Proposition C 5% Transit Security Funds 2 ' CAF t t ':c� e Erv , RESOLUTION NO. 6596 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING MEMORANDA OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE FY2007 -2008 PROPOSITION C 5% TRANSIT SECURITY FUNDS FOR ARCADIA TRANSIT. WHEREAS, on November 6, 1990, the voters of the County of Los Angeles approved Proposition C, an ordinance establishing a one -half percent sales tax for public transit purposes, by a majority vote; and WHEREAS, the Los Angeles County "Metropolitan Transportation Authority ( "LACMTA "), is the agency responsible for administering the tax revenue; and WHEREAS, the LACMTA Board of Directors (`Board ") approved the FY2007 -2008 Transit Fund Allocations on July 18, 2007, for Los Angeles County using the countywide formula allocation process for transit operators to receive regional funds for transit services; and WHEREAS, the LACMTA Board appropriated $32.9 million in Proposition C 5% Transit Security funds for Fiscal Year 2007 -2008; and WHEREAS, the City of Arcadia is an eligible operator and desires to receive the funds for the Arcadia Transit dial -a -ride system; and WHEREAS, the Arcadia City Council has adopted a budget for Arcadia Transit for Fiscal Year 2007 -2008 evidencing the need for financial assistance; and WHEREAS, the project will further LACMTA's goal of improved transit services and increased quality of life for its constituents. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The City Council approves and authorizes the Mayor to execute Memoranda of Understanding with the LACMTA, in the form and substance as on file in the Office of the City Clerk and as approved by the City Attorney, to accept Proposition C 5% Transit Security for FY2007 -2008. SECTION 2. The City Council authorizes and directs the City Manager or his/her designee to execute and file a claim with the LACMTA for local transportation funds in the amounts allocated by the countywide formula allocation process, and to take any and all necessary further actions and execute any and all necessary documents in order to receive such funds. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this day of November 2007. Mayor of the City of Arcadia ATTEST: City Clerk of the City of Arcadia APPROVED AS TO FORM: City Attorney of the City of Arcadia DATE: November 6, 2007 STAFF REPORT Administrative Services Department TO: Mayor and City Council FROM: Tracey L. Hause, Administrative Services Direci Shannon P. Huang, Financial Services ManagerlCi Treasurer SUBJECT: Statement of Investment Policv Recommendation: Adopt SUMMARY MBIA, the City's investment advisor, along with City staff have reviewed the City's current Statement of Investment Policy and are recommending changes. The changes are summarized below and staff is recommending adoption of the revised Policy. BACKGROUND For a number of years the City Council has adopted a Statement of Investment Policy annually as part of the Budget process. The City's independent auditors have requested this formal action. The City Council did adopt a Statement of Investment Policy on June 19, 2007 however a revised Policy is now recommended. For a number of months prior to March 2007, the then Mayor Pro -tem Mickey Segal, City Manager Bill Kelly and Administrative Services Director Tracey Hause had lengthy discussions regarding the City's portfolio and determined that the assistance of an investment advisor would be a prudent strategy to help improve the City's investment performance. As a result, on March 6, 2007, the City Council authorized the City Manager to enter into an agreement with MBIA Asset Management Group for investment management services. Part of the scope of MBIA's services was to make recommendations for changes to the Investment Policy. DISCUSSION MBIA and City staff have been working closely over the last few months reviewing the City's current Investment Policy and are recommending a number of revisions, designed to update the Policy and to address issues currently not covered. Provisions of the revised document are summarized: Mayor and City Council November 6, 2007 Page 2 of 3 Introduction — Briefly describes the City and sets forth the purpose of the Investment policy. It also states that the investment policy applies to the Arcadia Redevelopment Agency as well as the City. Scope — This new section clarifies that the policy applies to all the City's funds and includes the pooling of cash provision of the existing investment policy. Objectives — This new section expands the three criteria for selecting investments, safety, liquidity and yield, of the existing policy and adds additional criteria, diversification and compliance. Delegation of Authority — This section replaces the Investment Controls and the Delegation of Authority sections of the existing policy. A paragraph is also added authorizing the engagement of outside investment advisors. Prudence — This section contains an updated version of the "prudent man rule' of the existing policy. It also includes a paragraph for occasional losses when part of a program (a bond swap for example) occurs to improve overall return. Additionally a paragraph profiles for relief of liability for investment personnel. Ethics and Conflict of Interest — This section sets forth ethical standards for City employees involved in the investment program, a topic not covered in the existing policy. Authorized Securities and Transactions - This section begins with a reference to all governing statutes followed by a detailed description of each authorized investment. All of the investments listed in the exiting policy are included. Two additional authorized investments were added: Medium Term Notes — These are high quality, short-term corporate securities that can improve portfolio yield without significantly adding risk. Money Market Funds — Investment vehicles providing overnight liquidity. Selection of Broker /Dealers, Safekeeping and Custody — These sections expand on the broker /dealer and safekeeping bank qualifications of the existing policy. Portfolio Maturities and Liquidity — This section requires maturities to be matched with anticipated cash needs, and sets forth the five -year statutory maximum maturity. Competitive Transactions — This new section expands the competitive bid reference in the existing policy and it requires a minimum of three brokers be contacted for bids or offerings, when selling or purchasing securities. Mayor and City Council November 6, 2007 Page 3 of 3 Portfolio Performance — This new'section sets forth a standard against which investment performance of the City's portfolio can be measured. Reporting and Policy Revisions — These two sections contain the reporting and policy review requirements already contained in the existing policy. FISCAL IMPACT There is no fiscal impact to this action It is recommended the City Council: Adopt the recommended Statement of Investment Policy. APPROVED': �j,dq William R. Kelly, City Manager City of Arcadia Statement of Investment Policy Fiscal Year 2007 -2008 The City of Arcadia (the "City "), incorporated in1903 is located approximately 20 miles northeast of downtown Los Angeles in the San Gabriel Valley, at the base of the San Gabriel Mountains. It is the site of the Santa Anita Park racetrack and home to the Los Angeles County Arboretum and Botanic Garden. The City is a charter city and is councillmanager form of government (Charter Section 300). The City is governed by a city council (the "Council ") of five members elected at -large (Charter Section 400), whom selects the City Manager (Charter Section 600). The Arcadia Redevelopment Agency is a. component unit of the City, which is established in 1968 and governed by the same Council and City Manager. Hereinafter the City and Agency is referenced as the "the City ". The Council has adopted this Investment Policy in order to establish the investment scope, objectives, delegation of authority, standards of prudence, reporting requirements, internal controls, eligible investments and transactions, diversification requirements, risk tolerance, and safekeeping and custodial procedures for the investment of the funds of the City. Ali City funds will be invested in accordance with this Investment Policy and with applicable sections of the California Government Code. This Investment Policy was endorsed and adopted by the City Council of the City of Arcadia on . It replaces any previous investment policy or investment procedures of the City, unless otherwise directed by the City Council. SCOPE The provisions of this Investment Policy shall apply to all financial assets of the City as accounted for in the City's Comprehensive Annual Financial Report. All cash shall be pooled for investment purposes. The investment income derived from the pooled investment account shall be allocated to the contributing funds based upon the proportion of the respective balances relative to the total pooled balance in the investment portfolio. Investment income shall be distributed to the individual funds on a monthly basis. OBJECTIVES The principal investment objectives of the City are: 1. Preservation of capital and protection of investment principal. 2. Maintenance of sufficient liquidity to meet anticipated cash flows. 3. Attainment of a market rate of return. 4. Diversification to avoid incurring unreasonable market risks. 5. Compliance with the City's Municipal Code and with all applicable City resolutions, California statutes and Federal regulations. City of Arcadia Investment Policy t DELEGATION OF AUTHORITY The management responsibility for the City's investment program is delegated annually by the City Council to the City Treasurer pursuant to California Government Code Section 53607. The City's Financial Services Manager serves as the City Treasurer, who is appointed and supervised by the Administrative Services Director. The Administrative Services Director is delegated by the City Manager to oversee the City's investment and finance operation and has ultimate responsibility of the investment operation. The Administrative Services Director and City Treasurer may delegate the authority to conduct investment transactions and to manage the operation of the investment portfolio to other specifically authorized staff members. No person may engage in an investment transaction except as expressly provided under the terms of this Investment Policy. The City Treasurer shall maintain a system of internal controls, consistent with this Investment Policy, for the operation of the City's investment program. Such system shall be designed to prevent losses of public funds arising from fraud, employee error, misrepresentation by third parties, or imprudent actions by employees of the City. The City may engage the support services of outside investment advisors in regard to its investment program, so long as it can be clearly demonstrated that these services produce a net financial advantage or necessary financial protection of the City's financial resources. PRUDENCE The standard of prudence to be used for managing the City's investments shall be California Government Code Section 53600.3, the prudent investor standard which states, "When investing, reinvesting, purchasing, acquiring, exchanging, selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to, the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency." The City's overall investment program shall be designed and managed with a degree of professionalism that is worthy of the public trust. The City recognizes that no investment is totally riskless and that the investment activities of the City are a matter of public record. Accordingly, the City recognizes that occasional measured losses may be desirable in a diversified portfolio and shall be considered within the context of the overall portfolio's return, provided that adequate diversification has been implemented and that the sale of a security is in the best long -term interest of the City. The City Treasurer and authorized investment personnel acting in accordance with written procedures and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes. City of Arcadia Investment Policy 2 ETHICS AND CONFLICTS OF INTEREST Elected officials and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the City's investment program or could impair or create the appearance of an impairment of their ability to make impartial investment decisions. Also, elected officials and employees involved in the investment process shall not participate in any decision on behalf of the City in which they have a financial interest as set forth in the Political Reform Act of the State of California and related regulations. The City Manager, the Administrative Services Director, City Treasurer and any other staff authorized to engage in investment operation shall file a Statement of Economic Interests each year pursuant to California Government Code Section 87203 and regulations of the Fair Political Practices Commission. AUTHORIZED SECURITIES AND TRANSACTIONS All investments and deposits of the City shall be made in accordance with California Government Code Sections 16429.1, 53600 -53609 and 53630 - 53686, except that pursuant to California Government Code Section 5903(e), proceeds of bonds and any moneys set aside or pledged to secure payment of the bonds may be invested in securities or obligations described in the ordinance, resolution, indenture, agreement, or other instrument providing for the issuance of the bonds. Any revisions or extensions of these code sections will be assumed to be part of this Investment Policy immediately upon being enacted. The City has further restricted the eligible types of securities and transactions as follows: United States Treasury bills, notes or bonds with a final maturity not exceeding five years from the date of purchase. 2. Federal Instrumentality (government sponsored enterprise) debentures, discount notes, callable and step -up securities, with a final maturity not exceeding five years from the date of purchase, issued by the following only: Federal Home Loan Banks (FHLB), Federal National Mortgage Association (FNMA), Federal Farm Credit Banks (FFCB) and Federal Home Loan Mortgage Corporation (FHLMC). 3. Repurchase Agreements with a final termination date not exceeding 30 days collateralized by U.S. Treasury obligations or Federal Instrumentality securities listed in items 1 and 2 above with the maturity of the.collateral not exceeding five years. For the purpose of this section, the term collateral shall mean purchased securities under the terms of the City's approved Master Repurchase Agreement. The purchased securities shall have a minimum market value including accrued interest of 102% of the dollar value of the funds borrowed. Collateral shall be held in the City's custodian bank, as safekeeping agent, and the market value of the collateral securities shall be marked4o- the- market daily. Repurchase Agreements shall be entered into only with broker /dealers and who are recognized as Primary Dealers with the Federal Reserve Bank of New York, or with firms that have a Primary Dealer within their holding company structure. Primary Dealers approved as Repurchase Agreement counterparties shall have a short-term credit rating of at least A -1 or the equivalent and a long -term credit rating of at least A or the equivalent. Repurchase agreement counterparties shall execute a City approved City of Arcadia Investment Policy 3 Master Repurchase Agreement with the City. The City Treasurer shall maintain a copy of the City's approved Master Repurchase Agreement and a list of the broker /dealers who have executed same. 4. Prime Commercial Pager with a maturity not exceeding 270 days from the date of purchase with the highest ranking or of the highest letter and number rating as provided for by a Nationally Recognized Statistical Rating Organization ( NRSRO). The entity that issues the commercial paper shall meet all of the following conditions in either sub- paragraph A. or sub - paragraph B. below: A. The entity shall (1) be organized and operating in the United States as a general corporation, (2) have total assets in excess of five hundred million dollars ($500,000,000) and (3) Have debt other than commercial paper, if any, that is rated "A" or higher by a NRSRO. B. The entity shall (1) be organized within the United States as a special purpose corporation, trust, or limited liability company, (2) have program wide credit enhancements, including, but not limited to, over collateralization, letters of credit or surety bond and (3) have commercial paper that is rated "A -1" or higher, or the equivalent, by a NRSRO. Purchases of eligible commercial paper may not represent more than 10% of the outstanding commercial paper of any single corporate issuer. No more than 5% of the City's total portfolio shall be invested in the commercial paper of any one issuer, and the aggregate investment in commercial paper shall not exceed 25% of the City's total portfolio. 5. Eligible Bankers Acceptances with a maturity not exceeding 180 days from the date of purchase, issued by a national bank with combined capital and surplus of at least $250 million, whose deposits are insured by the FDIC, and whose senior long -term debt is rated at least A or the equivalent by a NRSRO at the time of purchase. The aggregate investment in banker's acceptances shall not exceed 15% of the City's total portfolio, and no more than the lesser of 10% of the City's total portfolio or $3 million shall be invested in banker's acceptances of any one bank. 6. Medium Term Notes issued by corporations organized and operating within the United States or by depository institutions licensed by the United States or any state and operating within the United States, with a final maturity not exceeding three years from the date of purchase, and rated at least AA +, Aa1 or the equivalent by a NRSRO at the time of purchase. The aggregate investment in medium term notes shall not exceed 20% of the City's total portfolio, and no more than 5% of the City's total portfolio shall be invested in the medium term notes of any one cooperation. 7. Non - neaotiable Certificates of Deposit and savings deposits with a maturity not exceeding five years, in FDIC insured state or nationally chartered banks or savings banks headquartered or with a branch office within the City's boundaries. Time Certificates of Deposit exceeding the FDIC insured amount shall be secured pursuant to California Government Code Section 53652. 8. State of California's Local Agency Investment Fund (LAIF) pursuant to California Government Code Section 16429.1. City of Arcadia Investment Policy 9. Money Market Funds registered under the Investment Company Act of 1940 that (1) are "no -load" (meaning no commission or fee shall be charged on purchases or sales of shares); (2) have a constant net asset value per share of $1.00; (3) invest only in the securities and obligations authorized by state statute and (4) have a rating of at least AAA or the equivalent by at least two NRSROs. The aggregate investment in money market funds shall not exceed 20% of the City's total portfolio. The foregoing list of authorized securities and transactions shall be strictly interpreted. Any deviation from this list must be preapproved by resolution of the City Council. SELECTION OF BROKER/DEALERS The City Treasurer, after review and approval by the Administrative Services Director and City Manager, shall maintain a list of broker /dealers approved for investment purposes, and it shall be the policy of the City to purchase securities only from those authorized firms. To be eligible, a firm must be licensed by the State of California as a broker /dealer as defined in Section 25004 of the California Corporations Code. Broker /dealers will be selected on the basis of their expertise in public cash management and their ability to provide service to the City's account. Broker /dealers shall attest in writing that they have received and reviewed a copy of this Investment Policy. The City may purchase commercial paper from direct issuers even though they are not on the approved broker /dealer list as long as they meet the criteria outlined in Item 4 of the Authorized Securities and Transactions section of this Investment Policy. PORTFOLIO MATURITIES AND LIQUIDITY To the extent possible, investments shall be . matched with anticipated cash flow requirements and known future liabilities. The City will not invest in securities maturing more than five years from the date of purchase. COMPETITIVE TRANSACTIONS All investment transactions shall be conducted competitively with authorized broker /dealers. At least three broker /dealers shall be contacted for each transaction and their bid or offering prices shall be recorded. If the City is offered a security for which there is no other readily available competitive offering, then City Treasurer will document quotations for comparable .or alternative securities. SAFEKEEPING AND CUSTODY The City Treasurer, after review and approval by the Administrative Services Director and City Manager, shall select one or more banks to provide safekeeping and custodial services City of Arcadia Investment Policy 5 for the City, in accordance with the provisions of Section 53608 of the California Government Code. A Safekeeping Agreement approved by the City shall be executed with each custodian bank prior to utilizing that bank's safekeeping services. Custodian banks will be selected on the basis of their ability to provide services for the City's account and the competitive pricing of their safekeeping related services. The purchase and sale of securities and repurchase agreement transactions shall be settled on a delivery versus payment basis. All securities shall be perfected in the name of the City. Sufficient evidence to title shall be consistent with modern investment, banking and commercial practices. All investment securities, except non - negotiable Certificates of Deposit, Money Market Funds and LAIF, purchased by the City will be delivered by either book entry or physical delivery and will be held in third -party safekeeping by a City approved custodian bank, its correspondent bank or its Depository Trust Company (DTC) participant account. All Fed wireable book entry securities owned by the City shall be held in the Federal Reserve system in a customer account for the custodian bank which will name the City as "customer." All DTC eligible securities shall be held in the custodian bank's DTC participant account and the custodian bank shall provide evidence that the securities are held for the City as "customer." All non -book entry (physical delivery) securities shall be held by the custodian bank or its correspondent bank and the custodian bank shall provide evidence that the securities are held by the bank for the City as "customer." PORTFOLIO PERFORMANCE The investment portfolio shall be designed to attain a market rate of return throughout budgetary and economic cycles, taking into account prevailing market conditions, risk constraints for eligible securities, and cash flow requirements. The performance of the City's investments shall be compared to the average yield on the U.S. Treasury security that most closely corresponds to the portfolio's weighted average effective maturity. REPORTING Monthly, the City Treasurer shall submit to the Administrative Services Director, the City Manager and the City Council a report of the investment earnings and performance results of the City's investment portfolio. The report shall include the following information: 1. Investment type, issuer, date of maturity, par value and dollar amount invested in all securities, and investments and monies held by the City; 2. A description of the funds, investments and programs; 3. A market value as of the date of the report (or the most recent valuation as to assets not valued monthly) and the source of the valuation; City of Arcadia Investment 4. A statement of compliance with the investment policy or an explanation for not - compliance; and 5. A statement of the ability to meet expenditure requirements for six months, and an explanation of why money will not be available if that is the case. POLICY REVIEW This Investment Policy shall be adopted annually of the Council. It shall be reviewed at least annually to ensure its consistency with the overall objectives of preservation of principal, liquidity, yield and diversification and its relevance to current law and economic trends. Amendments to this Investment Policy shall be approved by the Council. City of Arcadia Investment Policy 7 DATE: November 6, 2007 STAFF REPORT Public Works Services Department TO: Mayor and City Council FROM: Pat Malloy, Public Works Services Director f Prepared by: Tom Tait, Deputy Public Works Se ices Director Lubomir Tomaier, Principal Civil Engineer SUBJECT: SUMMARY The State of California Water Resources Control Board (SWRCB) has adopted new storm drain and sewer regulations in an effort to improve the quality of surface waters due to contamination by sanitary sewage overflows. The new sewer regulations, termed the Waste Discharge Requirements (WDR) were adopted on May 2, 2006 and apply to all public sewer systems. These regulations apply directly to the City of Arcadia. One of the requirements of the WDR is preparation and implementation of a Sewer System Management Plan (SSMP). The purpose of the regulation is to provide agencies with a document to assist the agency in minimizing the frequency and impacts of a sewer system overflow and a mechanism to control the flow of sewage in the event of a backup. Staff recommends that the City Council approve the Plan, Schedule, Goals and Organization element of the Sewer System Management Plan (SSMP) required by the Statewide General Waste Discharge Requirements Order No. 2006 -03. DISCUSSION In May 2006, the State Water Resources Control Board (SWRCB) adopted the Statewide General Waste Discharge Requirement (GWDR), which requires all public wastewater collection system agencies in the State of California to document their sanitary sewer system activities. The Sewer System Management Plan (SSMP) is a document that describes the activities the City uses to manage the wastewater collection system effectively. The City is in the process of developing its own SSMP to be in compliance with State mandates. The Public Works Services Departments' Page 1 of 3 REQUIREMENTS ORDER NO. 2006 -003 Recommendation: Approve Mayor and City Council November 6, 2007 current sewer management program has many elements required in the SSMP. These elements will simply be re- formatted to match the requirements of the Waste Discharge Requirement Order. When the SWRCB adopted the General Waste Discharge Requirement, they also adopted a time schedule for when various sections of the SSMP were to be completed by the City. Below is the time schedule for the City of Arcadia. Sewer System Mana ement Plan Task Deadline Plan and Schedule November 2007 Goals Organization November 2007 Legal Authority Operations and Maintenance Plan May 2009 Emergency Response Plan Fats, Oils, and Grease Plan Design and Performance Standards System Capacity Plan Monitoring and Program Modifications August 2009 Program Audits Communications Program Final Completion of SSMP and Certification All elements in the development and implementation of the SSMP must be approved by the City Council at public meetings and then certified by the State Water Resources Control Board. Plan and Schedule The first requirement of the GWDR for wastewater collection systems is to develop a plan and schedule for completing the requirements of the GWDR (developing the SSMP). The schedule and plan consists of a timeline for completing all the elements of the SSMP in the timeframe allotted. It also determines the responsible parties for those elements and monitors the progress of the development of the SSMP. (See Attachment, pgs. 1 -2)' Goals The goal of the SSMP is to provide a plan and schedule to properly manage, operate, and maintain all parts of the sanitary sewer system. This will help reduce and prevent sanitary sewer overflows (SSOs), as well as mitigate any SSOs that occur. (See Attachment, pg. 3) Organization The organization element identifies the names of City staff that are authorized representatives who are permitted to certify electronic spill reports submitted to the SWRCB. Also, this section includes the names of management, administrative, and maintenance positions responsible" for implementing specific measures in the SSMP Page 2 of 3 Mayor and City Council November 6, 2007 program which includes lines of authority and the chain of communication in responding to an SSO. (See Attachment, logs. 4 -7, each page fulfills the requirement of the General Waste Discharge Requirement) Staff recommends that the City Council approve the Plan and Schedule, Goals and Organization element of the Sewer System Management Plan required by the Statewide General Waste Discharge Requirements Order No. 2006 -03. FISCAL IMPACT At the May 16, 2006, Study Session, staff presented the Sewer Master Plan Update and Hydraulic Modeling report, and the States adoption of the Waste Discharge Requirement for Sanitary Sewer Overflows which included funding in the City's CIP to comply with this regulation. At this time existing funding is sufficient to provide for successful implementation of the WDR program. Should additional financial requirements appear it will be included in the annual CIP budget. ENVIRONMENTAL IMPACT The Waste Discharge Requirement was mandated under the California Water Code, therefore, it is exempt from doing an Environmental Impact Report. RECOMMENDATION Approve the Development Plan and Schedule, Goals and Organization element of the Sewer System Management Plan required by the Statewide General Waste Discharge Requirements Order No. 2006 -03. Approved by: William R. Kelly, City Manager PM:TT: LT Attachments Page 3 of 3 Attachment City of Arcadia i 'r 1 Yk 5 i i ; SS 4 Sewer System Management Plan (SSMP) i r r fit= l Public Works Services Department Director. Pat Malloy Deputy Director Tom T Principal Civil Engineer: `LubomirTomaier Attachment SSMP TASK DEVELOPMENT PLAN AND SCHEDULE Main Task/Sub Task Comments Status /Due Date Responsible Date Com feted Part SSMP Development Plan 11/02/2007 Principal Civil and Schedule Engineer 1.0 SSMP Goals States Goals for the SSMP 11/02/2007 P.W.S.D. DIRECTOR Names & staff positions 2.0 Organizational g responsible for developing & implementing the SSMP, including 11/0212007 Deputy P.W.S.D. Structure the chain of communications for Director reporting SSO's Agency's legal authority to operate 3.0 Legal Authority and maintain its sewage collection 5/02/2009 Deputy P.W.S.D. s stem Director 4.0 Operation & Maintenance Up to date mapping of the sewage Mapping collection system facilities including 5/02/2009 Principal Civil appropriate storm waters stems Engineer Preventative Written description of the Principal Civil Maintenance Program preventative maintenance activities 5102/2009 Engineer the agency employs, Short and long term plan for the Rehabilitation & rehabilitation or replacement due to 5/02/2009 Principal Civil Replacement Program system deficiencies including Engineer funding CIP Inspection Program Program for the regular visual and 5/02/2009 Principal Civil CCTV inspection of the s stem Engineer Staff O &M training and assurance Staff Training that contractors are adequately 510212009 Principal Civil ngineer Engineer Equipment & Parts Equipment and parts inventory Principal Civil Inventory including the identification of critical 5/02/2009 Engineer replacement parts 5.0 Design & Performance Design Standards Design standards for new and 8/02/2009 Principal Civil rehabilitated systems Engineer Inspection & Testing Inspection and testing standards 8/02/2009 Principal Civil Standards for new and rehabilitated s stems Engineer 6.0 Overflow Emergency Written procedures defining how 8/02/2009 Principal Civil Res onse Plan the agency responds to SSO's En ineer 7.0 Fats, Oils & Grease Control Program FOG Ordinance Legal authority to prevent the 5/02/2009 Environmental discharge of FOG into the system Services Officer FOG Program Program to reduce or eliminate 5/02/2009 Environmental FOG related SSO's Services Officer Page 1 of 7 Attachment SSMP TASK DEVELOPMENT SCHEDULE continued Main Task/Sub Task Main Task/Sub Task Main Task/Sub Main Task/Sub Main Task/Sub Task Task Task Evaluate those portions of the system that are experiencing capacity related overflows. 8.0 System Evaluation and Establish steps to eliminate 8/02/2009 Principal Civil Capacity Assurance Plan capacity related overflows Engineer including I & I program, and short and long term CIP for capacity issues 9.0 Monitoring, Maintain records, monitor and Measurement, and assess the effectiveness of the 8/02/2009 Principal Civil Program Modifications program and u date as necessa Engineer 10.0 SSMP Audits Conduct periodic audits, at least g/0212009 Environmental ever two ears, on the SSMP Services Officer 11.0 Communications Program Develop a pubic communication program with customers that Communications with includes the opportunity to provide 8/02/2009 Environmental the Public input during the development, Services Officer implementation, and performance of its SSMP Final the SSMP document after all Final SSMP elements have been developed 8/02/2009 Environmental and implemented Services Officer Page 2 of 7 Attachment Section 1.0: Goals The goals of the SSMP for the City of Arcadia are: Minimize sanitary sewer overflows. Prevent public health hazards. • Educate residents and business owners on proper disposal of fats, oils and grease. • Protect the large investment in collection systems by maintaining adequate capacities and extending useful life of the pipes. • Prevent unnecessary damage to public and private property. Use funds available for sewer operations in the most efficient manner. • Convey wastewater to the Los Angeles County Sanitation District trunk sewers with minimum infiltration, inflow and exfiltration. Provide adequate capacity to convey peak flows. • Perform all operations in a safe manner to avoid personal injury and property damage. Page 3 of 7 Attachment Section 2.0: Organizational Structure The City of Arcadia Public Works Services Department is responsible for the daily management and administration of the City's wastewater collection system. Authorized Representative The City's authorized representative in all wastewater collection system matters is the Public Works Services Director. The Public Works Services Director is authorized to certify electronic spill reports submitted to the SWRCB. The Deputy Public Works Services Director is authorized to act in the Director's absence and is authorized to certify electronic spill reports submitted to the SWRCB. The Principal Civil Engineer, Environmental Services Officer and Utilities Superintendent are authorized to submit SSO reports to the appropriate government agencies. Page 4 of 7 Attachment Names, Phone Numbers and Lines of Authority Identified below are the names and phone numbers of the management, administrative and maintenance positions responsible for implementing specific measures in the SSMP. City of Arcadia Organization Chart Arcadia City Council Govem ng Body City Manager Ph.: 626-574-5401 Public Works Services Director Ph.: 626-256-6584 Deputy Public Works Services Director Ph.: 626 - 305 -1386 Environmental Services Officer Utilities Supedntendent Ph: 626-256-6551 11 Ph.:626- 256-6583 Environmental Consultant Utilities Crew Supervisor Ph: 562-802-7880 1 1 Ph.: 626-471-6158 Equipment Operator Maintenance Worker Laborer City Attomey Ph: 626-574-5407 Principal Civil Engineer Ph.: 626-256-6572 Assistant Civil Engineer Ph.: 626 - 256 -6580 Engineering Assitant Ph.: 626 - 256 -6582 Equipment Operator Maintenance Worker Page 5 of 7 Attachment Deputy Public Works Services Director — Works under the broad policy guidance and direction of the Public Works Services Director. Works to improve efficiency and effectiveness of operations. Assists the Public Works Director in development of department plans and programs, including sewer operations and the Capital Improvement Program. Supervises the review of private project development plans for compliance with codes, regulations, and standards, adequacy of applications for permits and compliance with approved plans. Oversees and coordinates sewer maintenance operations. Principal Civil Engineer — Acts as an Engineering Division manager on public works projects, including sewer projects. Supervises preparation of plans, specifications, and preliminary cost estimates. Coordinates and confers with maintenance department on sanitary sewer system issues. Confers with contractors, consultants, and the public on engineering and construction matters. Prepares reports on sewer and other public works projects. Utilities Superintendent — Plans, organizes, and supervises the maintenance and repair of City public utilities infrastructure (sewer and water systems). Reviews plans and specifications for sewer and other projects, and makes recommendations regarding maintenance, construction, and operations aspects. Controls budget expenditures within the Utilities Division. Confers with contractors, engineers, and members of the general public on construction and maintenance problems and procedures. Utilities Crew Supervisor — Supervises sewer maintenance workers. Schedules work assignments. Maintains records of projects assigned and completed, supplies and equipment used, and costs incurred. Investigates sewer - related complaints from the general public. Estimates needed equipment and equipment maintenance. Lays out and schedules work for crew. Equipment Operator — Supervises maintenance workers and laborers and personally assists in the cleaning and repair of sewer mains and lines and the location and rising of manholes. Trains crew members in specific tasks, as needed, including collection system preventive maintenance and SSO response. Checks work of assigned crew. Operates power equipment including hydraulic cleaning truck and sewer rodder. Maintenance Worker — Works as a member of a field maintenance crew. Cleans, unplugs, and repairs sewer lines. Locates and raises manholes. Operates power equipment including hydraulic cleaning truck and sewer rodder. Page 6 of 7 Attachment Chain of Communication for Reporting SSOs Identified below is the chain of communication where reports of potential SSOs come into and are processed by the City of Arcadia. Sewer Spill Occurs Spill is Reported to Police Department PD Notifies PWSD during Regular Hours PWSD Secretary Dispatches Crew Crew Evaluate Spill Crew Initiate Spill Mitigations Measures I Crew Reports Back to PWSD I PD Notifies Standby After -Hours Crew Evaluate Spill Crew Initiate Spill Mitigation Measures Crew Reports Back to PWSD SSO Notification and Reporting SSO Notification and Reporting PWSD Evaluate Response & Implement Improvements PWSD Evaluate Response & Implement Improvements SSO Response — Chain of Communications Title Name Phone Number Police Dispatch Center 626 574 -5123 Public Works Service Center 626 256 -6650 Public Works Services Director Pat Malloy 626 256 -6584 Deputy Public Works Services Director Tom Tait (626 ) 305 -1386 Principal Civil Engineer Lubomir Tomaier 626 256 -6572 Environmental Services Officer Susannah Turne 626 256 -6551 Utilities Superintendent Craig Clark 626 256 -6583 Utilities Crew Supervisor Kevin Tobin 626 471 -6158 Sewer On Call Personnel Page 7 of 7 ;L STAFF REPORT Recreation and Community Services Department November 6, 2007 To: Mayor and City Council From: 61)-p Roberta M. White, Director of Recreation and Community Services Subject: RESOLUTION NO. 6597 ADOPTING THE CITY OF ARCADIA PARKS AND RECREATION MASTER PLAN Recommendation: Adopt SUMMARY On October 2, 2007 the City Council reviewed the proposed Parks and Recreation Master Plan at a Study Session and agreed that it be forwarded to the Recreation and Parks Commission for their input. At their October 10, 2007 meeting, the Recreation and Parks Commission recommended City Council approval. Following the adoption of the Recreation and Community Services Strategic Plan on April 4, 2006 the importance of parks and recreation services to Arcadia residents was affirmed. Because the City of Arcadia had no formal parks and recreation master plan, information concerning parks and recreation facilities was located in a variety of sources. In an effort to consolidate information and to create a working document, the Public Works Services and Recreation and Community Services staff saw the benefit of combining all of the City's studies and reports concerning parks and facilities into one master plan document. The public process to prepare the Parks and Recreation Master Plan identified wanted and needed recreation programs and facilities for the community. One consistent theme throughout the process was the perception that adding new programs and activities was limited by the amount of recreation facilities available to them. It was noted that through the efforts of the City, County and School District limited resources were effectively used for recreation programs and facilities. The feedback noted that a community gymnasium was the most important facility needed, and the Recreation and Parks Commission emphasized that at it's October 10 meeting. Other high priority needs were additional lighted facilities for evening outdoor activities, especially sports fields, converting the Civic Center Athletic Field to an all weather surface, and additional multi - purpose recreation and meeting rooms that could be used for classes, pre- school and teenage activities and for performing arts. Park Facilities Impact Fees are a method to fund future parks and facilities for future growth, and will be considered by City Council at a scheduled public hearing on November 20, 2007. ENVIRONMENTAL REVIEW The proposed Parks and Recreation Master Plan will not have a potential for causing a significant effect on the environment and is, therefore, not considered a "project' and is exempt from CEQA per Sections 15061 (b) (3) and 15378 (b) (2). RECOMMENDATION It is recommended that the City Council adopt Resolution No. 6597 adopting the City of Arcadia Parks and Recreation Master Plan. APPROVED: ' Rff- J to William R. Kelly, City Manager RESOLUTION NO. 6597 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING THE CITY OF ARCADIA PARKS AND RECREATION MASTER PLAN WHEREAS, on October 2, 2007, the City Council of the City of Arcadia reviewed the proposed Parks and Recreation Master Plan at a Study Session and agreed that it be forwarded to the Recreation and Parks Commission for their input; and WHEREAS, at their October 10, 2007 meeting, the Recreation and Parks Commission reviewed the Parks and Recreation Master Plan and recommended City Council approval; and WHEREAS, it is reasonable and appropriate for the City Council to adopt by Resolution a Parks and Recreation Master Plan which provides the community with an up -to -date inventory that identifies all public parks and recreation resources located in Arcadia. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby adopts that certain Parks and Recreation Master Plan, which is dated June 2007, a copy of which is on file with the office of the City Clerk. 1 SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this day of 1 2007. Mayor of the City of Arcadia ATTEST: City Clerk APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 01 STAFF REPORT Office of the City Clerk DATE: November 6, 2007 TO: Honorable Mayor and City Council FROM: James Barrows, City Clerk I ' Prepared By: Lisa Mussenden, Chief Deputy City Clerk SUBJECT: APPOINTMENT TO THE RECREATION AND PARKS COMMISSION Recommended Action: Make Appointments to Fill Unexpired Term. BACKGROUND At the June 19, 2007 City Council meeting, the City Council appointed Patti Anderson and Janet Chew to the Recreation and Parks Commission. At that time, it was not clarified which appointment would fill the unexpired term created by the resignation of Lori Phillipi which expired June 30, 2008 and which appointment would serve a full four (4) year term. On July 17, 2007, the City Council appointed Patti Anderson to fill the unexpired term ending June 30, 2008 created by the resignation of Lori Phillipi and Janet Chew was appointed to serve a full four (4) year term. On September 27, 2007, the City Clerk's office received a letter of resignation from Janet Chew who was appointed to the Arcadia Unified School Board on September 25, 2007 to fill the unexpired term of Annie Yuen. Due to Ms. Chew's appointment on the School Board, she was no longer eligible to serve on the Recreation and Parks Commission. A copy of Ms. Chew's resignation letter is attached. Since staff felt there were a sufficient number of citizen service resumes on file for City Council consideration, no public advertising of the vacancy was conducted. However, on October 4, 2007, the City Clerk's office received via facsimile a citizen service resume for appointment to the Recreation and Parks Commission. A copy of that resume is included; however, since there was no advertising of the vacancy, it is being left up to the City Council if the resume received on October 4, 2007 should be included for consideration. The advertising of the vacancy is not required by law; however, if the City Council chooses to consider the citizen service resume received on October 4, 2007, the City Council can direct staff to advertise for a one week only in order to afford other citizens the opportunity to submit resumes for consideration or accept the resume and make the appointment tonight and forego advertising. According to the Arcadia City Charter, an individual appointed to fill an unexpired term is eligible for reappointment and may serve up to an additional two full (2) consecutive terms. The City Clerk's office contacted each individual who had a resume on file and only those individuals who expressed a continued interest to serve on the Recreation and Parks Commission are attached. Based on the above, the City Council can choose from one of the options listed below in order to fill the vacancy on the Recreation and Parks Commission. (1) Appoint Patti Anderson, whose term expires June 30, 2008, to the Recreation and Parks Commission to fill the unexpired term of Janet Chew which expires June 30, 2011 and make an appointment from the attached citizen resumes to fill the remainder of Patti Anderson's term. Since Patti Anderson currently serves on the Commission, staff recommends that she be appointed to fill the unexpired term of Janet Chew; or (2) Make an appointment from the attached citizen resumes to fill the remainder of Janet Chew's term which expires June 30, 2011; or (3) Direct the City Clerk's office to publish the vacancy on the Recreation and Parks Commission for a one (1) week period in order to provide additional residents the opportunity to file a citizen service resume to be considered for appointment and then bring back to the City Council along with the October 4, 2007 citizen service resume; or (4) Accept the October 4, 2007 resume and make the appointment tonight and forego the advertising or make an appointment from the citizen service resumes currently on file and exclude the October 4, 2007 resume from this appointment process. FISCAL IMPACT There is no fiscal impact from Council's action on this item. Staff recommends the City Council choose one of the options listed above in order to fill the vacancy on the Recreation and Parks Commission. APPROVED: MD L William R. Kelly City Manager Attachments Janet S. Chew 420 Arbolada Drive Arcadia, California 91006 September 26, 2007 Office of the City Clerk Arcadia City Hall 240 West Huntington Drive Arcadia, California 91007 Dear Mr. Barrows, Resignation from the Recreation and Parks Commission It is with deep regret that I write to officially tender my resignation from the Recreation and Parks Commission effective immediately. On Tuesday, September 25,2007, 1 was appointed to the Governing Board of the Arcadia Unified School District to fill the unexpired term of former Board Member Annie Yuen and due to that conflict I will no longer be able to serve on the commission. Though my time on the commission was brief, l thoroughly enjoyed working with the staff and other commissioners. The information I gained from this experience will certainly be helpful as 1 continue my service to this community. I thank you and the city staff for this opportunity to serve and for your patience during this transition. Re ect� ours, anet Chew CITY OF ARCA ®IA Citizen Service Resume JT% Office of the City Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 RECEIVED MAY i 20DE CITY OF ARCADIA CITY CLERK PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission _ Planning Commission Human Resources Commission _ Recreation and Parks Commission Library Board of Trustees _ Senior Citizens' Commission ***************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Date of Application Av r Z L 2,00b Name 0- Lk rQ eri Cr FI IOM First Middle Address cl-3I I Le C "ome Phone -b) 82 Business Phone ..ow long have you been a resident of Arcadia? Are you a registered voter? Vy — y No Occupation [id ILL yirk e rc i C� 1' V �— metal e- b c� kLY' ! Employer_.N / k1- (ctrl Ictil Education (Include professional or vocational licenses or certificates) g.S. ;h $vtsine-s AdmihAt - &tipn M A-, Meir 4 Community involvement (list organization memberships and committ assignments) Lvn a W re h - k v i)1ith -t er e 84 A S(L -V!— Arv6 8t gd prdNwlf0 - h Mrfu Don nr 6owO rkYISO P- +thorn 2- Soccer Da "Pf . SASC CI&t,& S er pltl -�vlT Z�cS. -Z.,ac ZG c e - 26 &L S 6 C, i ✓ l � ;,•J l N ✓myth ^ v1 Lt- pwd ��il+ C 7 .� W, c ti I'm z 20 Cy Please describe any backgro training, education or Interests that qualify you as an appointee .1 how - e'" ..F -1'N SlA I ?1 "I [� el #61 .11( �Cfe.L-1-L� v'71 C Ia4d1m ; ev Writ"(44 i C�Fti� �2- G, �t �'I c� /'cis / !� ° 7/^ �7Y I.I �1 w�� f ✓!� / _ l M E2c7 /// �'I /O l/ Yll/Lc � ' y {UL RIU /7 [J f 0 svyd rnhs20 /L C '+�l'�t!N� W� a zY. � I n itin I h ��G hdl4 ✓I V� �' �YIt f IS' /�" '�7� ` 1 PLEASE C041 FTF THE REVERSE SIDE OF THIS FORM) I V� e `���! - iVtl�lclltvt a What do you see as the objectives and goals of the advisory / applying? %v L / b tna `j roK f fi If hetf -z��f Yu a-'a NL1' 61 - hc( f W uL , j ji V�c' C C:��vnrnl�!nrf 1 -e rne.- 1 1 9-SS..f�' - Zye. V r-1'rt f - , Pf co ts Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes ✓ No_ State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, Interest In real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes_Z No_ I hereby certify that the foregoing information is correct to the best of my knowledge. G� Li�44 �(/ZV'Oz Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side M CITY OF ARCADIA Citizen Service Resume RE CENED Office of the City Clerk MAY 2 3 2001 ° ePOasxsfl'' 240 W. Huntington Drive CITY OF ARCADIA Arcadia, CA 91007 C17YCLERK (626) S74 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission _ Planning Commission _ / Human Resources Commission _ Recreation and Parks Commission _V Library Board of Trustees Senior Citizens' Commission Date of Last Middle Address / e2'! � /�F�,{� � /FLT A-VeF " Home Phone (�MA)W(.- 15'147 Business Phone _ .w long have you been a resident of Arcadia? 411 I11 w< Are you a registered voter? Yes No Occupation 1?ETi RE�2_T -,4r /f cR Employer C 5 v LA (Aar-/- Education (Include professional or vocational licenses or certificates) Please describe any background, training, education or Interests that qualify you as an vn. Community involvement (list organization memberships and committee assignments) -- 5 6V/6R ( s - CQ&wLI,u a7 Z eEN12�re What do you see as the objectives and goals of the advisory board or commission for which you are Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes-, No_ State law and the City Conflict of Interest Code requires you to File a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes No_ I hereby certify that the foregoing information is correct to the best of my knowledge. r .mil ��il / . -- ��iZ — )ZO� Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side CITY OF ARCADIA V EIED Citizen Service Resume MAY REC m) ,d' Office of the City Clerk CITY OF ARCAOIA D��"O�TV 240 W. Huntington Drive Q—i7CLERK Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection). Arcadia Beautiful Commission Historical Museum Commission _ Planning Commission V Human Resources Commission Recreation and Parks Commission Library Board of Trustees Senior Citizens' Commission ***************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Date of Application S �17 /1 Last First Middle Address lY l / 0 Home Phone G 2 Business Phone 321 — 2 98 9' N long have you been a resident of Arca d ` ia ??`� � Are you a registered voter? Yes ✓ No Occupation 4'(BwS 2 w Employer Education (Include professional s ofessional or vocational licenses or certificates) I I I Community involvement (list organization memberships anocommittee describe any background, training, education or interests that qualify you as an What do you see as the objectives and goals the advisory board or commission for which you are Are you aware of the tim ommitment necessary to fulfill the obligations of an appointment to this position? Yes_ No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, Interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes_ No_ I hereby certify that the foregoing Information is correct to the best of my knowledge. �I: - /o r� slgr6ure Date Please attach additional pages if necessary and return to the address listed on the reverse side i CITY OF ARCADIA ` Citizen Service Resume AR 0 Office of the City Clerk - 0 j 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 RECEIVED MAY 2 2001 CITY OR ARCADIA CITI Carer: PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission _ Historical Museum Commission Planning Commission t/ Human Resources Commission 7 Recreation and Parks Commission ✓ Library Board of Trustees Senior Citizens' Commission **s* � **►s �****>k �**** s* �* s***> k>k s*> K> kx�**>«** �s*> k> k**> K�*** *s *r * * * * *ss * * *x�� * *x * *s * *�� * � ** Date of Application IN I� 1 O . 1 a Last Middle Addre Is 7O L-A NJ A A L 4 M l: JAIIC D/ a C A 7.f Jc 7 Home Phone 6 2 6- 2 y r -) `� Business Phone ( C 16) z 3 o- 6 i T Z tv long have you been a resident of Arcadia? 5 I V C(- D Cc 2 ON JV Are you . a registered voter? Yes No Occupation hl IV /a 6 Employer / s e c J F p Education (Include professional or vocational licenses or certificates) el� o t C S S 1 a JU A L L ri 0 1 A, i e I t C�N1IZ�1LTu� j =�yP S,ireTr r✓JI4Il (trz Community involvement (list organization memberships and committee assignments) Ph M%7-, it d C - 0 r� r "ASan�nA IJJ vl- IZ�s cl�i N GIa �I i TIC CA �Ia Inr sb A'7 L��C A•J C ✓VS V /�rlr LICr1.J �0At. A L.1.1 AI - I BIA SA ou 4I IJ0 10 L eli NGW TIEr19Z fAR10% A-- FESiiVi1L St u I}JPtriOr't 13 Please describe any background, training, education or interests that qualify you as an appointee tiny c w =zee IN CwvI`ItT AvD CITr Co4geny`Cl i NvD WEU_ VCdiC-0 KIITM tHC'Z uj ° LL , ,jjrd i V IY : tpCZiiS�.c� AS Llcc.rtSi.v �.yi �ACT�':2 GI�lCilr'Il�l:ri /iNJ JIE'OUL jo�i:l� /-I.3 ovtrLL /aSY 1r( �JILJIN ( JL;�NF711 t✓i i?I Pv U't l'. l: 9 [a:;l r(vNI f"1 A IVI$ i k1 1 1 1 P�oJr Jam: VciL ✓r-�u'L� ✓rvi 1 FLA NN IN H t L-t le 1 fi L17 V�: L=va L, C', r(ploj f/(; a'I E Cr C I t LI To TF► o>,FA ' IiZ LrvZs, ol- MMTe cI- TAN IM SCI - S1/�I ASE COMPLETE THE REVERSE SIDI O THIS FOki-I - - !ILL fJ SCr'ye Cry/ I40111 jZCwvFcc:S cvl�ryfiSl 1� ✓rLVwi�%I =.2 w d.0 r';, T✓'- I t ej ILOtt-� e4cr14 IlrJQ co;trUTre -talc WILL VIj( -UACLG L- I-QE;.IC4K� iJ v&W iOCAS T6 CII hAXV- A Rlc/2C/1!` (v,,, �,�1rrliSiIO„/. 5tFCc I)fVCNdIT I'le What do you see as the objectives and goals of the advisory board or commission for which you are applying? A14A01„ Is � cgTTrlvl, �'civuII ) jY4ZC 1'Vu�l r1 a'tE 0L =k't PlIN(I to�lPl iSilo:�i_ - I IBC >61��ci Ci;iS �nlitL �j Ei rl �j2 C. CJi"�rf.��i'If l�)., jl'iE1151S _i Luiv - N Gl IYc -e. T 17 AL A m C ,- 111e (NTC�1': >T' ur I) l= C" L0 j3 kf �� / {n.'.) TIdr IH II:F?I1i 1 r-CAA sl r "JGVtS .. j n)ri p&.+.. oC: r%i,% vJ 1 - 1 1A 0 of J1 1 U2S iz 1 3r9iK ,126 ✓.LJ rAS Fel)% lU ..�J LEP �-yu�V CO.�y r'1.1��1CL 1�� i`1C L. +r'��1cr Fi S;I'i Fl \L �WI+CQ Fvi-i�'� /arvTe��iJ rl wJ�KYJ «ca - F 1 pJ r'r)si I'fCe�Gtrt v1= LcZ��il ...l Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this wj « i, , N osition ?Yes No ; , u: =e ^r'�� P• T FI State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City s filing official? Yes ` No— I hereby certify that the foregoing information is correct to the best of my knowledge. t ao o Signature Date Please attach additional pages If necessary and return to the address listed on the reverse side Appendix A Nailino Address 701 La Vida Lane Arcadia, CA 91007 Smith S. Choi Telephone Work: (626) 285 -7384 Fax (626) 285 -7385 Certfficates, Licenses, and Reoistration • Professional Engineer Registration (M- 22777) issued by California State Board of Registration for Professional Engineers • California Energy Auditors Certificate ( #5300) • California Environmental Assessor license ( #3427) issued by California Environmental Protection Agency • Contractor license (C492585) issued by California State Contractors License Board Committee Membership and Appointment Offices held • Member of Colorado River Board of California appointed by Governor P. Wilson • Member of Wildfire Safety Panel appointed by Los Angeles County Board of Supervisors • Member of Technical Committees of National Fire Protection Association (NFPA) Past Member of Hazardous Material Committee of CFCA -FPO Appointed member of South Coast Air Quality Management District's Multi- Ethnic Communities Advisory Council • Appointed Member of City of Alhambra HCDA Citizen Advisory Committee Dearees • Bachelor of Science in Mechanical Engineering from West Virginia Institute of Technology in December, 1980 Bachelor of Science degree in General Science (Chemistry) from University of Waterloo, Ontario, Canada Work Experiences Employer Gerson Lehrman Group Councils Job Title Consultant Duties Provide analysis and advices as to the operational, financial, franchisee relation, market supply and demand and future aspects of companies in Food service sector to Investment Firm on Wall Street or other location who is interested to invest, finance and buyout any food services companies. Period: February, 2007 to present Employer LSCC Corporation Job Title Managing Director and General Manager Duties To be in charge of the administrative, operational, personnel, public relations, and procurement, and budget, risk management, marketing, sales, cost, Inventory and loss control, legal and general affairs of the Corporation who operates multi store. To manage the corporate expansion program involving site selection, lease negotiation, design and construction, inventory, and operational start-up. Period: June, 1996 through present Employer Colorado River Board of California J Title Board member luties To protect California interest in the Power and Water Resources of Colorado River. To provide guidance and direction to State Board staff engaged in negotiation. To resolve any difference between Agricultural and Urban Water interest. Period: July, 1994 through present Appendix A Smith S. Choi 'age 2 Employer Metropolitan Water District of Southern California, Engineering Division, Project Engineering Section Job Title Project Engineer Duties Manage the design and construction of District facilities including new construction and retrofit. Responsible for Environmental and Safety regulatory compliance Period: Jan., 1991 to present Employer Los Angeles County Division of Project Management Job Title: Facilities Project Manager Duties Manage the design and construction of County's facilities (Including on- site water and sewer system) to insure timely completion of projects within budget. Manage the Environmental planning and regulatory compliance of the design of the projects. Period: May, 1990 to Dec., 1990 Employer City of Monterey Park Fire Department Job Title: Deputy Fire Marshal and Fire Protection Engineer Duties Provide Professional engineering services and fire protection engineering and fire prevention training to fire suppression personnel. Assist in Fire investigation and forensic science. Period: January, 1988 to December, 1988. i Employer Los Angeles County Department of Public Works Job Title: Mechanical Engineer Duties Design and design review of public and private plans and specification of mechanical, plumbing, electrical, on -site water and sewer systems. Provide field support. Period: September, 1984 through April, 1990 Employer Los Angeles County Department of County Engineer - Facilities Job Title: Principal Mechanical Engineering Assistant Duties Preparation of design and construction documents for mechanical, plumbing and sewer systems for County facilities. Provide field support. Period: July, 1981 to August, 1984 Employer West Virginia State Department of Finance and Administration, Capitol Complex, Charleston, West Virginia Job Title Energy Systems Specialist Duties Identify initiate and.evaluation capital improvement programs for energy conservation. Monitor the implementation. Period: January, 1981 to June, 1981 Appendix B Smith S. Choi Appointment and Offices Held Appointed to a Multi- disciplinary Wild Fire Panel by Los Angeles County Board of Supervisors to study the impact of the wildfire to Los Angeles County Appointed By California Governor Pete Wilson to Colorado River Board of California Patron member of Pasadena Tournament of Roses Association Appointed Member of City of Alhambra Housing and Community Development Act Citizen Advisory Committee and Public Communication Advisory Task Force Elected President of Metropolitan Water District of Southern California Asian American Employees Organization.Organized multi- ethnic charity Christmas luncheon and multi- agencies banquet featuring Federal Judge Ron Lew, Banker Henry Huang and LA Mayoral chief of staff Dr. William Ouchi. Community Involvement Member of Quarterly Equal Employment Advisory Committee ( EEOAC) as AAEO reps for Metropolitan Water District of Southern California and Managing Editor of the quarterly MWDSC EEOAC Newsletter Member of Planning Committee of 1994 Organization of Chinese American national convention in Los Angeles and acting co -chair of government affairs. Co -chair of public affair for the tribute dinner to March Fong Eu- Former California Secretary of State and to her Yuen Kong Foundation for International Studies at Bitmore hotel Member of public affair for Chinatown Beauty Pageant and Chinese New Year events sponsored by Chinese Chamber of Commerce Member of Government Affairs committee of Asian American Architects and Engineers Member of San Gabriel Valley Multi- Ethnic Cultural Task Force Chair of Carnival Committee for Alhambra -San Gabriel Chinese New Year parade and festival sponsored by Alhambra and San Gabriel City Council, Chambers of Commerce and Alhambra School District. (Charter member) Co -chair of Public Office Appointment Committee and Voter Registration Committee for Chinese American Coalition Chair of reception and seat assignment committee for the Asian Pacific American for victory at Sam Woo Seafood Palace Restaurant. Member of Organizing Committee for Victory 92 (Dan Quayle) at Bitmore Hotel and Asian Pacific American Heritage Presidential dinner at Hyatt Regency Downtown Hotel. Volunteer for Alhambra 5KI10K Moonlight Run, Los Angeles Marathon, Chinatown 5K/10K Firecracker Run, ChinaTown Beauty pageant and Columbia Studio run College Involvement Managing Editor for the "Collegian ", the official weekly student newspaper funded by the student fees and Student Government Senator CITY Of ARCADIA RECEIVED l._ CITY OF ARCADIA Citizen Service Resume CITYCLEEM �^ Office of the City Clerk � °asz� "' 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission L� Historical Museum Commission ✓ Planning Commission Human Resources Commission Recreation and Parks Commission J/ Library Board of Trustees _ Senior Citizens' Commission Date of App� f�h.QCH �y xow - Name y -4s Ee�ye/!ie ,lf EN�ir� i.✓ Last First Middle me Phone ����6. 39.E y Business Phone ( J'g/A How long have you been a resident of Arcadia? .�5��✓lE.e`t Please describe any background, training, education or %JY /1 i that qualify you as an appointee �! (PLEASE COMPLETE THE REVERSE SIDE OF THIS FORM) Community involvement (list organization memberships and committee assignments) �/i 9�Gi�fIyyeQ!/, Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yeses No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms In a timely manner as proscribed by the City's filing official? Yesx No_ I hereby certify that the foregoingi formation is correct-to-the -my knowledge., Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side What do you see as the objectiv and goals of the advisory board or commission for which you are i Response to: Education (Including professional or vocational licenses or certificates Illinois Benedictine University — 2 Years — Business Administration. De Paul University — 2 Years — Business Administration U. S. Army Counter Intelligence Corp School. Real Estate Brokerage and Contracting Business — Approx. 49 Years Real Estate Broker License State of California Real Estate Broker License State of Nevada Contractor License State of California, Arizona and Nevada Reserve Sheriff Deputy —Approx. 10 Years John and Maureen Newton 1935 South Plum Grove Road, #183 Palatine, Illinois 60067 Mr. Gene Glasco, SRES- Notary Public/NSA Agent Century 21 Adams & Barnes 433 West Foothill Boulevard Monrovia, California 91016 August 18, 2007 Dear Gene, Just wanted to drop you a line and extend our sincere thanks for all of the planning and work you put into in preparation for our recent visit to Arcadia on Saturday, August 4, 2007. We specifically requested that you put together a wide variety of homes in price, size and location of nearby neighborhoods and you truly met and exceeded our expectations. You not only provided us with a portfolio of homes you selected for our viewing, but also incorporated information on homes and MLS listings which we gave you over the phone, prior to our visit. Your professionalism, expertise and accommodation of our wishes are truly appreciated. Your guided tours of the homes, communities, schools, parks, recreational facilities, traffic routes and areas of where we would shop, participate in community activities, check out restaurants, partake of activities and experience day to day living was done with professionalism, detail, planning, humor and was an absolute delight in every way! It gave us a real feel for the various neighborhoods and communities and what they had to offer based on our needs and desires. Originally, as you know my husband was to have joined us the day you gave me the tour of homes and the surrounding areas, however, due to a change in his interview schedule with the prospective employer, he was unable to do so. Therefore, the next day I repeated for him the tour of the areas which you had shown me the day before. Due to your diligence in direction, your guidance and efforts I was able to show him many of the homes and areas we had covered. We were able to then discuss and view the areas and come to some very sound decisions from being so well informed by you. We also went on the internet and checked out information and demographics for each of the towns and communities and future zoning and planning. Due to all of your efforts and diligence we now feel that we are able to make an informed decision on the area which would best meet our needs and lifestyle. You are to be commended in every way for doing such a magnificent and stellar job in your showing us so much and such a variety as per our requests and providing us with beneficial and thorough information about each town and community. We have dealt with many real estate agents in the past and you are an exemplary agent in multitudes of ways. We would recommend your services to anyone and will certainly call upon you should my husband be offered the position. We have made our decisions regarding the communities and type of house and the activities we would like to be near and look forward to having you as our agent when we hopefully purchase a home in the area in the near future. We are looking forward to "coming home" to California. We have missed it for a very long time. Please accept both of our thanks for doing such an exquisite job in both the advance preparation for our visit and going the "extra mile" in every way during our visit. The relocation agency you work with and the reality company you work for are lucky to have you. You are a true asset to the profession. Thank you again, for everything and all of your kindness, humor, addressing our requests and making it such an informative and pleasurable experience for both my husband and myself. It is genuinely appreciated., Just a side note — since we had discussed the differences in the real estate markets between states and the formats of the listing sheets, I have included with this letter a packet of information for your perusal. I thought you might find it interesting in seeing the prices and the types of amenities for the price in the Illinois market verses the California market. Just to give you a perspective and for fun, take a look comparing properties, prices and what you get! I have included a sheet on one property which is close to the size of the house we currently have at this time. We purchased our home several years ago, for a significantly lower price. Hope you enjoy it! Have a great day! Sinc .- John and Maureen Newton ll( i eE o tip[ --e� CC pp yxC7 Ay U a y v. W S1 C g K p G' � W S u i fa � Ti. � � ct O ❑❑a V � .�.r � R t«°J ' 7 O 0 O.�v 'ai • r ii too, ❑ v q �, • ;"C. `-� h' " v v P'', g � > ,� fo P� o a to TI It 9� y aC7 3 �'a ar3 ci Alt v a M a � « 11 o 5 w . H w 0 11 � a , ,s ° 1 " it o. ° o: B •+ '3 . 2 0 v 4 p +: .O •r u 3; y .. l; ` „..: � .. a �: �` Historical Museum Commission Voluntary advisory boards and commissions are listed below: Arcadia Beautiful Commission I Planning Commission Human Resources Commission Library Board of Trustees CITY OF ARCADIA Citizen Service Resume RECEIVED Office of the City Clerk MAY , 2001 240 West Huntington Drive Arcadia, California 91007 CITY OF ARCADIA (626) 574 -5410 CITY CLERK '-'Recreation and Parks Commission Senior Citizens' Commission Date O Board/( Name: Address: Home Phone: S , , Business Phone: How Long Have You Been A Resident Of Arcadia? Are You A Registered Voter? Yes \9 No Education (Include Professional Or Vocational Licenses Or Certificates): tJ Community Involvement (List organization Memberships And Committee Assignments): (Over) What is there in your background, training, education or interests that qualifies you as an appointee? \J What do you see as the objectives and goals of the advisory board or commission for which you are applying? Ar ou aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes V No Are you aware that financial disclosure may be required annually (e.g., sources of income, loans, gifts, inv s@ tments, interest in real property as required by state law)? Yes No What special qualities can you bring to an Arcadia advisory body? I hereby Llrt thaf"the�forregomg in ormaliori cb�re'�t to the est of my'k�nowledge Cpl ignature b f Date Please attach additional pages if necessary and return to the address listed on the reverse side. 10 /u4 /zuvr to: JZ I­ 8A bZb OJU41tJt$ CITY OF ARCADIA Citizen Service Resume Office of the city Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 IQ 001 /00Z RECEIVED XT «4Jw CITY OF ARCADIA CITY CLERK PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Historical Museum Commission Planning Commission - / � L Human � Resources Commission Recreation and / P ` aarrks M1 Commission alb Date of Aipp lication D — Lf — D Name t4 I L -L.. IF' I S_T e 4 y. Last First Middle Address D, IA�lr JOA 'D(C. v e fr _ l 0 0 �- Home Phone '3S S — 3 Ll Busin Phone How long have you been a resident of Arcadia' _ . Are you a registered voter? 09) No Occupation h" 1' (Lpey Employer P k+ i LJ- c P l ? N V 7- T - L L. P Education (include professional or vocational licenses or certificates) Community involvement (list organization memberships and committee assignments) L2(,, 71=,j � PAj;LjZs C- otiwtss'(oN ( qQb -a00%+ R tf 3 a o t Ippep- i 4 w T k a omLTD R G� L c O T f3 hT is E T 4141{ I " a T � II L A 064. tr V -At"6 ue /N' c Iq P (ZLT I II le�N r i4fiQ HIM i� crlit s�lbl a c�rgrourf�,�rafnl f , . r/or. resT�th q S ua I you a appointee fhi s �► Gf+ r L wref� r srN o Ipx T�rl ve ov1- Fi ANA SPcri Tt . T WA TL'- !>7tfianl Go MAC 7 s oNiN� PV4 �G ttfi l l'1>t7R�+s M-� A C.or t P t e1`i T-� "ma 6-a+ Pith mAjt_`( (PLE E COME = THE REVERSE SIDE OF JkJJJS FORMI IV /V4 /LVV( IJ:JC tAA b2bJtl41�Jb LO out /oo2 What do you see as the objectives and goals of the advisory board or commission for which you are applying? CT T) A.}1 F e D " 14 Gl T C-Oa P e l c. f-4LFqJ1!'(2._S Are you aw a of the time commitment necessary to fulfill the obligations of an appointment to this position? es No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by statplaw). Do you agree to file all 55R�iired forms in a t�elymanner as proscribed by the City's filing official? No certify that ttl�joregoin� information is correct to the beat of my knowledge. LIOL7' CO Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side 10/04/2007 15:32 FAX 6265841538 CITY OF ARCA ®IA Citizen Service Resume Office of the City Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 40001/00- RECEIVED 00 •4 M CRY OF ARCADIA CITY CLERK PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission Hlstorkai Museum Commission Planning Commission , / � Human p Resources Commission Recreation and Parks C { m (� mission 10 Date of Aeplication ( D ' q — O i f Name t l rL- ( s V y . Last First Middle Address_ - ' D , 5' 0 C E N O A 'U A V e ft G 1t'7 I R 1 k ( `' Home Phone 3 S S — F 3 is Business Phone 1 - 6 ) 3 Now long have you been a resident of Arcadia' Are you a registered voter? No Occupation f' 1 � Y Employer P t+ t i.i- t P i ? N u T- L- L. P Education (Include professional or vocational licenses or certificates) R VCt-h t Q 80 Community involvement (list organization memberships and committee assignments) 9`12t RC+71 CP0j :- PAAk4s C-0MM tss l g Q b - a n t)4 `Covr 14 P-CT, t ^Lcv.1 *4JV SP T:C T WA- 4 a*T-6 AI Go MMa) q oA.riNL FgfZ E'ICrrFT Yit' OrR .S It-N D / t N t'Lr7+t'31•i'l� ('oi C.oM P t„ ert P ar "M$, 6-F Tm-e woau �t yt plAiL`P &mac+, -et N I U-ftm a 1A 6t�q-�t' t PYVIZ T r fr4l.) D t?vc 1Y v¢ PRAT &&O V a D t W 10/04/2007 15:32 FAX 6265841538 IgJ 002 /002 What do you see as the objectives and goals of the advisory board or commission for which you are applying? -CTV D I Na—)D R4C-OY McTl O C l Tt' C-OQ N c l t. N 1pr�(LS 1t�40(iC' i TU I �4T�ail. Are you aw a of the time commitment necessary to fulfill the obligations of an appointment to this position? ea No State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by sta� ). Do you agree to file all hued forms in a t� manner as proscribed by the City's filing official? A No certify that tf"oregoin� information is correct to the beat of my knowledge. Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side A r *c�Rl'O &AT &9�y0o1 STAFF REPORT Development Services Department DATE: November 6, 2007 TO: Mayor and City Council FROM: Don Penman, Assistant City Manager /Development Services Director By: Jason Kruckeberg, Community Development Administrator — tK Don Stockham, Building Official SUBJECT: Recommendation: Introduce Ordinance No. 2233 and schedule a public hearing. SUMMARY The Development Services Department is proposing amendments to the Arcadia Municipal Code relating to building code regulations for the purpose of complying with current state requirements and, in addition, is proposing to eliminate unnecessary code sections and make changes to current administrative and technical standards. TO SECURITY BARS Staff is recommending that the City Council introduce Ordinance No. 2233 to amend the Arcadia Municipal Code and schedule a public hearing on November 20. 2007. BACKGROUND The City's current Building Code was last adopted November 5, 2002 by Ordinance No. 2167. DISCUSSION The 2007 California Building Standards Codes (CBSC) was recently adopted by the State of California and will become effective on January 1, 2008 for local enforcement. Although City staff does not propose any significant technical changes or amendments to the state codes, Section 17958 of California's Health and Safety Code requires the City to make expressed findings that current and proposed technical changes to the state codes by the City are reasonably necessary because of local climatic, geological or topographical conditions. Because of the state's requirements, staff reviewed each of the City's existing and proposed technical code amendments to verify that they meet the intent of the State's Health and Safety Code. In addition to the changes discussed in the summary above, the following summarizes the significant administrative and technical code modifications proposed by staff: 2007 California Building Code 1. Building Code Section 202 — Due to Fire Authority logistical limitations and local high winds, the requirement of the high rise buildings is amended to apply to buildings over 55 feet high instead of over 75 feet high. This provision already exists in the AMC Section 8130.14. 2. Building Code Section 403.10.2 and 403.11.1 — Due to Fire Authority logistical limitations and local high winds, the requirement of high -rise buildings for standby and emergency power loads are revised to place smokeproof enclosures in the emergency power category. 3. Building Code Section 412.5.1 — Due to Fire Authority logistical limitation, the Fire Code requirement for an emergency helicopter landing facility on high -rises is added into the Building Code to coordinate enforcement. 2 r 4. Building Code Section 1505 — Due to serious hazard of rapid fire spread in local high winds, the use of untreated wood roofs and minimally protective roof assemblies and coverings permitted by the Model Code are prohibited for new buildings and reroofing of existing buildings. These changes are in response to a recent Grand Jury Investigation Report. 5. Building Code Section 1613.7 — The 2007 CBC based on the 2006 IBC and ASCE 7 -05 does not provide requirements for separation distances between adjacent buildings to allow for independent building displacement due to earthquake ground motions. Requirements for seismic separation distances between adjacent buildings and structures have been included in previous editions of the CBC and IBC. However, these requirements were omitted in the 2006 IBC and in ASCE 7 -05, including in Section 12.12.3 of ASCE 7 -05 Supplement No.1 In addition, ASCE 7 -05 defines (Ox) in Section 12.8.6 to refer to the deflection of Level x at the center of mass. The actual displacement that should be used for building separation is the displacement at critical locations considering both the translational and torsional displacements. These values can be significantly different. 6. Building Code Section 1614- The minimum base shear required by the 2007 CBC is specified in ASCE 7 -05 as referenced in the 2006 IBC. The minimum seismic base shear specified in ASCE 7 -05 is significantly less than that required by previous editions of the CBC and ASCE 7. For tall buildings, recent research suggests that this may result in decreasing seismic safety with increasing building height. The minimum seismic response coefficient required by ASCE 7 -05 is 0.01, which represents 1% of the weight of the structure and is several times lower than current requirements. Both the Divisions of the State Architect and the Office of Statewide Health Planning and Development amended the minimum seismic base shear to a higher level in the 2007 CBC. This code change will afford the same level of protection in structural design for new high rise buildings in Arcadia as the State buildings. 7. Building Code Section 1614A.1.8- The Importance Factor, 1, appears to have been inadvertently dropped from equation 12.8 -16 by while transcribing it from NEHRP Recommended Provisions (2003) equation 5.2 -16. For buildings with importance factor, 1, higher that 1.0, stability coefficient should include the importance factor. OSHPD and DSA adopted this provision for the 2007 CBC. 3 8. Building Code Section 1614A.1.12- The California Building Code has insufficient information in the ASTM standards referenced in ASCE 7 regarding prescriptive design requirements for ceiling suspension systems for seismic loads. 9. Building Code Sections 1908.17, 1908.17.1 and 1908.17.2- The 2007 CBC provision for concrete are specified in ACI 318 -05 as referenced by the 2006 IBC. The ACI 318 -05 provisions for alternate slender wall design commonly used for tilt -up concrete walls significantly under - estimates service load deflection for some cases. The proposed code amendment is included in ACI 318 -08 and is consistent with current practice in California based on previous UBC provisions that better estimate service load deflection. 10. Electrical Code Article (312.2(8) & 310.16) — This amendment is considered necessary due to the fact that improper installation creates a potential fire hazard and aluminum wire size No. 6 and smaller requires greater precision and care for proper installation. Also, upon further review of the Code, staff is proposing that Chapter 8, Part 3 of Article VIII regarding Underground Utility Districts be relocated into a new Chapter 11 in Article VII where it would be more appropriately categorized. Regarding the amendment to Section 8760 of Article VII regarding Security Bars, the reference to Section 8130.2.5 is changed to 8130.3 because of the renumbering of the 2007 California Building Code. FISCAL IMPACT The adoption of the codes and amendments will have no fiscal impact on the City. ENVIRONMENTAL REVIEW The proposed amendments to the Arcadia Municipal Code will not have a potential for causing a significant effect on the environment and is, therefore, categorically exempt from CEQA per Sections 15061 (b)(3) and 15378(b)(2). 91 RECOMMENDATION The Development Services Department recommends that the City Council: Introduce Ordinance No. 2233, An Ordinance of the City Council of the City of Arcadia, California, amending Article VIII of the Arcadia Municipal Code relating to Building Regulations and adopting by reference the 2007 Editions of the California Building Code, Volumes 1 and 2, including State of California amendments applicable to local jurisdictions and further adopting by reference including amendments, the 2007 California Plumbing Code, 2007 California Electrical Code, 2007 Mechanical Code and the 2007 California existing Building Code and further amending the Arcadia Municipal Code by relocating Chapter 8, Part 3 of Article VIII relating to Underground Utility Districts to a new Chapter 11 of Article VII and amending Section 8760 of Article VIII concerning Security Bars. 2. Schedule a public hearing on November 20, 2007 for the adoption of the city's building regulations with amendments. Approved: 1 1 _. William R. Kelly City Manager Attachments: Ordinance No. 2233 MEMORANDUM Office of the City Clerk Date: November 5, 2007 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: JAMES BARROWS, CITY CLERK BY: LISA MUSSENDEN, CHIEF DEPUTY CITY CLERK/ lSA/ RECORDS MANAGER SUBJECT: APPOINTMENT TO RECREATION AND PARKS COMMISSION (AGENDA ITEM NO. 1a) For your consideration at tomorrow night's meeting is an updated Citizen Service Resume received from Mr. Ivan Yeung. Because Mr. Yeung misunderstood the direction given to him a few weeks ago by this office regarding this appointment process, his resume was not included in your agenda packet. He stated that he was interested in serving on the Recreation and Parks Commission and was also aware that the City Council packets had already been prepared and sent out for the Tuesday, November 6, 2007 meeting. I have attached Mr. Yeung's resume with this memo for your consideration and possible inclusion in Tuesday night's appointment to the Recreation and Parks Commission appointment process. CONCUR: William R. Kelly City Manager Attachment c: Executive Management Team CITY OF ARCADIA Citizen Service Resume Office of the City Clerk 240 W. Huntington Drive Arcadia, CA 91007 (626) 574 -5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD /COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commission❑ Historical Museum Commission❑ Planning Commission ❑ Human Resources Commission❑ Recreation and Parks Commission M7 Date of Application October 31, 2007 Name Yeung Ivan Last First Middle Home Phone 310.8009029 -(CP_) Business Phone How long have you been a resident of Arcadia' since2003— Are you a registered voter? Yes 0 No ❑ Occupation Software - Director of_SystenLIMegra EmployerFastsoft Inc Monr Education (Include professional or vocational licenses or certificates) Community involvement (list organization memberships and committee assignments) Please describe any background, training, education or interests that qualify you as an appointee What do you see as the objectives and goals of the advisory board or commission for which you are applying ?Io-ad and_ advocateracreationaLand_cultural pmg ram_to s rve-our_diver com muni"ith.di fferent Are you aware of the time commitment necessary to fulfill the obligations of an appointment to this position? Yes 0 No FJ State law and the City Conflict of Interest Code requires you to file a statement of economic interests annually as well as related forms when you assume and leave your appointed office (e.g. sources of income, loans, gifts, investments, interest in real property as required by state law). Do you agree to file all required forms in a timely manner as proscribed by the City's filing official? Yes W] No El I hereby certify that the foregoing information is correct to the best of my knowledge. drf 3 I, o7. Signature Date Please attach additional pages if necessary and return to the address listed on the reverse side Ivan Yeung Community involvement Arcadia Camino Grove Elementary — School Site Council, Vice - chairperson, 2007 - AYS02- Soccer Coach, 2007 Reynier Village Neighborhood Association — Founding board member South Robertson Neighborhood Council — Ex member of Tree Planning Committee and founding member Organization of Chinese American — Ex board member Chinese America Museum of Los Angeles — Charter Member Toastmaster Spirent Listener Club — Ex VP- education and membership, and founding member Hong Kong Forum — Founding member Qualification, background, training and education I was a founding board member of Reynier Village Neighborhood Associations with over 450 homes. Over the few years since it was created in 1997, we planted over 400 trees in the neighborhood, hosted block parties, upgraded our neighborhood park, improved safety through neighborhood watch program, helped to improve the qualify of our elementary school. As part of the South Robertson Neighborhood Council, we also worked with the surrounding business on the annual SORO Festival, planted trees along Robertson Blvd., beautified the Robertson business district. During these few years I gained so much experience working with neighborhood community group, city government and the schools. Since moving to Arcadia in 2003, I have participated in most of the local festivals and activities. I have also participated in many of the city council meetings, review meetings. I decided this is a good time for me to get involved in a commission to provide my service to the community. Goal and Objectives For the Recreation Commission, my interest is to help the city come up with the comprehensive plan on providing recreational facilities and program that cater to the need our youth and senior alike. Also I am interested in helping to shape a recreation program that serves the diversified groups of citizen of the city. I have a three year daughter and a five year old son, who goes to the YMCA for swimming. They are regular participants of the recreational programs, joining tennis and ballet classes, painting program. We use the city parks all the time, for AYSO soccer, T -ball league. So we are an integral part of this community. For the Beautiful Commission, my interest is to continue the tradition of making arcadia a tree city, protecting our trees, having diversified and beautiful homes that is architecturally appealing. Through citizen programs that encourage better landscape design, architecture and recommendation to our planning commission and city council, we will be able to make Arcadia a more beautiful city than ever. We should highlight and encourage developers to follow common standard for landscape design for the entire Arcadia. There are many projects, such as Venetian on 2 " and 3` Avenue that should he recommended and rewarded. I do want more effort in Arcadia to make front year landscape a high priority when a new house is built or an old house is remodeled. For the Recreation Commission, my interest is to help the city come up with the comprehensive plan on providing recreational facilities that cater to the need our youth and senior alike. Also I am interested in helping to shape a recreation program that serves the diversified groups of citizen of the city. I have a three year daughter and a five year old son, who goes to the YMCA for swimming. They participate in the city's tennis and ballet, painting program. We use the city parks all the time, for AYSO soccer, T -ball league. So we are an integral part of this community. Lisa Mussenden Page l of 1 From: Mary Buttice Sent: Tuesday, November 06, 2007 9:37 AM To: Lisa Mussenden Subject: FW: Recreational and Parks Commission Appointment on 1116/07 Attachments: RecCommAppl- p1.jpg; ArcadiaCommission.doc; RecCommAppl- p2Jpg; GoldenEagle.jpg; July4- 2004.JPG - - - -- Original Message---- - From: Ivan Yeung [mailto:yeungivan @hotmail.com] Sent: Tuesday, November 06, 2007 9:30 AM To: City Council Email Subject: Recreational and Parks Commission Appointment on 11/6/07 Dear Councilman. Thank you for taking time to consider my Recreation and Park Commissioner application. I am writing to you to seek your support to become a member of the Commission. Over the last 18 years, I have involved in a number of non -profit and community organizations in Los Angeles area. Having lived in Arcadia for a few years, our family have enjoyed many of the recreational and cultural activities organized by the city. I would appreciate to have the opportunity to serve the community and citizens of Arcadia. I had the pleasure of meeting your and your family in a few occasions, mostly recently at the City Hall summer concert series. I understand that there are many qualified candidates. If appointed, I would serve with great enthusiasm and excitement, following the footsteps of many Arcadians. A few of my community activities in Arcadia include: • Soccer coach - AYSO Region 2, 2007- • Vice - chairperson - Camino Grove Elementary School Site Council, 20007- Enclosed for your review is a copy of my citizen resume that outlines my competencies and how relate to the Recreation and Park Commission. My application was delayed due to some clerical error, but you should have received it on Monday. I also like to share a team picture of the Golden Eagle soccer team. I look forward to the opportunity to discuss how my skills and experience can contribute to the need of the Commission. Sincerely, Ivan Yeung 310.600.8029 11 /6/2007 laWAT Citizen Service Resume I 'Ole Office of the City Clerk row 240 W. Huntington Drive Arcadia, CA 91007 (626) 574-5410 PLEASE PLACE A CHECK MARK NEXT TO THE BOARD/COMMISSION FOR WHICH YOU WOULD LIKE TO APPLY (You may make more than one selection): Arcadia Beautiful Commissiol Historical Museum Commissiol Human Resources Commissiol Date of Application October 31, --- I.., .... - Planning Commission 171 Recreation and Parks Coo Name yeuqq, Ivan Last First Middle Address j_306_$.4th_Axe_ArcadW,_ Home Phone 310.600.8029 l . ---. _..__Bus1ness Phone How long have you been a resident of Arcadia' since-2003 ----------- Are you a registered voter? yes ED Nc[3 Occupation Softwl Employer Fastsoft Inc, Monrovia - ------- - ------- -- Education (Include professional or vocational lkxmsm or certificates) M.S.--UCLA - -Cornouter Sciancla B.&n.LIC- Berkeley, iectricalEngineer &_Gomputec Community Involvement (list organization memberships and committee assignments) Arcadia - Gaal Grnyp FlarnprAnvi Schonl - &-hrini Rita rni inell AY90:) - qnncar rnnph 2JBaSa_ see _attachment for nrA elatnilS_ Please describe any background, training, education or Interests that qualify you as an appointee .., -MVB 'Re vent 00nd ilsinhtq ido-tha Taed • tlra r -co Tih! 17 1 hVrr1UT#?0T-� 1 )`lL`r, 11 11:1 -T iTlInrin ITIT _kv -,, 11�514MMWll (PLl CQ CL I 0 0 UQ A CT 0 cr 0 to et CL rd ra IZ CD 0 Cb to Ca ■ I. • I R. Ivan Yeung Community involvement Arcadia Camino Grove Elementary — School Site Council, Vice - chairperson, 2007 - AYS02- Soccer Coach, 2007 Reynier Village Neighborhood Association —Founding board member South Robertson Neighborhood Council — Ex member of Tree Planning Committee and founding member Organization of Chinese American — Ex board member Chinese America Museum of Los Angeles — Charter Member Toastmaster Spirent Listener Club — Ex VP- education and membership, and founding member Hong Kong Forum — Founding member Qualification, background, training and education I was a founding board member of Reynier Village Neighborhood Associations with over 450 homes. Over the few years since it was created in 1997, we planted over 40C trees in the neighborhood, hosted block parties, upgraded our neighborhood park, improved safety through neighborhood watch program, helped to improve the qualify of our elementary school. As part of the South Robertson Neighborhood Council, we also worked with the surrounding business on the annual SORO Festival, planted trees along Robertson Blvd., beautified the Robertson business district. During these few years I gained so much experience working with neighborhood community group, city government and the schools. Since moving to Arcadia in 2003, I have participated in most of the local festivals and activities. I have also participated in many of the city council meetings, review meetings. I decided this is a good time for me to get involved in a commission to provide my service to the community. Goal and Objectives For the Recreation Commission, my interest is to help the city come up with the comprehensive plan on providing recreational facilities and program that cater to the need our youth and senior alike. Also I am interested in helping to shape a recreation program that serves the diversified groups of citizen of the city. I have a three year daughter and a five year old son, who goes to the YMCA for swimming. They are regular participants of the recreational programs, joining tennis and ballet classes, painting program. We use the city parks all the time, for AYSO soccer, T -ball league. So we are an integral part of this community. For the Beautiful Commission, my interest is to continue the tradition of making arcadia a tree city, protecting our trees, having diversified and beautiful homes that is architecturally appealing. Through citizen programs that encourage better landscape design, architecture and recommendation to our planning commission and city council, we will be able to make Arcadia a more beautiful city than ever. We should highlight and encourage developers to follow common standard for landscape design for the entire Arcadia. There are many projects, such as Venetian on 2 nd and 3` Avenue that should be recommended and rewarded. I do want more effort in Arcadia to make front year landscape a high priority when a new house is built or an old house is remodeled. For the Recreation Commission, my interest is to help the city come up with the comprehensive plan on providing recreational facilities that cater to the need our youth and senior alike. Also I am interested in helping to shape a recreation program that serves the diversified groups of citizen of the city. I have a three year daughter and a five year old son, who goes to the YMCA for swimming. They participate in the city's tennis and ballet, painting program. We use the city parks all the time, for AYSO soccer, T -ball league. So we are an integral part of this community. lot , WRPS-02&-!'T"' pA yI "le li rr , WRPS-02&-!'T"' pA yI RESOLUTION NO. 6595 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ESTABLISHING DATE, TIME AND LOCATION FOR REGULAR MEETINGS OF THE ARCADIA BEAUTIFUL COMMISSION THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The Arcadia Beautiful Commission of the City of Arcadia shall hold its regular meetings on the second Thursday of February, June and October at 7:00 p.m. in the City Council Chambers Conference Room. SECTION 2. All prior City resolutions relative to the date and time of the Arcadia Beautiful Commission meetings are hereby repealed in their entirety. SECTION 3. In the event of any permanent change to the time, date, or meeting place, said changes shall be made by resolution of the City Council. SECTION 4. This Resolution shall become effective upon its adoption and shall supersede any prior resolutions. SECTION 5. The City Clerk shall certify to the adoption of this resolution. [SIGNATURES ON NEXT PAGE] 6595 Passed, approved and adopted this 6th day of November 1 2007 Mayor of the City of Arcadia ATTEST: City Cleric of the City of Arcadia APPROVED AS TO FORM: �� R t�c Stephen P. Deitsch City Attorney 2 6595 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES } SS: CITY OF ARCADIA ) I, JAMES H. BARROWS, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 6595 was passed and 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 6th day of November, 2007 and that said Resolution was adopted by the following vote, to wit: AYES: Council Member Amundson, Chandler, Harbicht, Wuo and Segal NOES: None ABSENT: None City Clerk of the City of Arcadia t 6595 RESOLUTION NO. 6596 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING MEMORANDA OF UNDERSTANDING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE FY2007 -2008 PROPOSITION C 5% TRANSIT SECURITY FUNDS FOR ARCADIA TRANSIT. WHEREAS, on November 6, 1990, the voters of the County of Los Angeles approved Proposition C, an ordinance establishing a one -half percent sales tax for public transit purposes, by a majority vote; and WHEREAS, the Los Angeles County Metropolitan Transportation Authority ( "LACMTA "), is the agency responsible for administering the tax revenue; and WHEREAS, the LACMTA Board of Directors (`Board ") approved the FY2007 -2008 Transit Fund Allocations on July 18, 2007, for Los Angeles County using the countywide formula allocation process for transit operators to receive regional funds for transit services; and WHEREAS, the LACMTA Board appropriated $32.9 million in Proposition C 5% Transit Security funds for Fiscal Year 2007 -2008; and WHEREAS, the City of Arcadia is an eligible operator and desires to receive the funds for the Arcadia Transit dial -a -ride system; and WHEREAS, the Arcadia City Council has adopted a budget for Arcadia Transit for Fiscal Year 2007 -2008 evidencing the need for financial assistance; and WHEREAS, the project will further LACMTA's goal of improved transit services and increased quality of life for its constituents. 1 6596 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The City Council approves and authorizes the Mayor to execute Memoranda of Understanding with the LACMTA, in the form and substance as on file in the Office of the City Clerk and as approved by the City Attorney, to accept Proposition C 5% Transit Security for FY2007 -2008. SECTION 2. The City Council authorizes and directs the City Manager or his/her designee to execute and file a claim with the LACMTA for local transportation funds in the amounts allocated by the countywide formula allocation process, and to take any and all necessary further actions and execute any and all necessary documents in order to receive such funds. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this 6th day of November 2007. Mayor of the City of Arcadia ATTEST: MANES He BAR City Clerk of the City of Arcadia APPROVED AS TO FORM: t kq n. T� City Attorney of the City of Arcadia 2 6596 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS: CITY OF ARCADIA ) I, JAMES H. BARROWS, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 6596 was passed and 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 6th day of November, 2007 and that said Resolution was adopted by the following vote, to wit: AYES: Council Member Amundson, Chandler, Harbicht, Wuo and Segal NOES: None ABSENT: None lam JMES H. City Clerk of the City of Arcadia 3 6596 RESOLUTION NO. 6597 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING THE CITY OF ARCADIA PARKS AND RECREATION MASTER PLAN WHEREAS, on October 2, 2007, the City Council of the City of Arcadia reviewed the proposed Parks and Recreation Master Plan at a Study Session and agreed that it be forwarded to the Recreation and Parks Commission for their input; and WHEREAS, at their October 10, 2007 meeting, the Recreation and Parks Commission reviewed the Parks and Recreation Master Plan and recommended City Council approval; and WHEREAS, it is reasonable and appropriate for the City Council to adopt by Resolution a Parks and Recreation Master Plan which provides the community with an up -to -date inventory that identifies all public parks and recreation resources located in Arcadia. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby adopts that certain Parks and Recreation Master Plan, which is dated June 2007, a copy of which is on file with the office of the City Clerk. 1 6597 SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this 6th day of November , 2007. Mayor of the City of Arcadia ATTEST: City Clerk APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 2 6597 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS: CITY OF ARCADIA ) I, JAMES H. BARROWS, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 6597 was passed and 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 6th day of November, 2007 and that said Resolution was adopted by the following vote, to wit: AYES: Council Member Amundson, Chandler, Harbicht, Wuo and Segal NOES: None ABSENT: None { 1 ■ City Clerk of the City of Arcadia 3 A-SoYI