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HomeMy WebLinkAbout7325 RESOLUTION NO. 7324 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, EXTENDING THE TERMS AND CONDITIONS OF CITY COUNCIL RESOLUTION NO. 7210 ESTABLISHING COMPENSATION AND RELATED BENEFITS FOR CITY COUNCIL, EXECUTIVE MANAGEMENT, MANAGEMENT, AND UNREPRESENTED CONFIDENTIAL EMPLOYEES WHEREAS, On March 20, 2018, The City Council adopted Resolution No. 7210 establishing compensation and related benefits for City Council, Executive Management, Management, and Unrepresented Confidential Employees; and WHEREAS, Resolution 7210 became effective April 1 , 2018, and the compensation, benefits, and other terms and conditions therein were to remain effective until Resolution No. 7210 is modified and amended; and WHEREAS, The City Council desires and intends to reaffirm that the compensation, benefits, and other terms and conditions set forth in Resolution No. 7210 shall remain in effect past June 30, 2020, and until modified or amended by resolution of the City Council in the future; NOW THEREFORE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1 . The City Council reaffirms that the terms and provisions set forth in Resolution 7210 shall remain in effect beyond June 30, 2020, and until modified or amended by resolution of the City Council in the future. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. [SIGNATURES ON NEXT PAGE] Passed, approved and adopted this 21, day of July, 2020. Mayor . the City of Arcadia ATTEST: 'Gene Glasco, City Cle APPROVED AS TO FORM: • Stephen P. Deitsch City Attorney 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF ARCADIA ) I, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 7324 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 21st day of July, 2020 and that said Resolution was adopted by the following vote, to wit: AYES: Beck, Cheng, Verlato, Tay, and Chandler NOES: None ABSENT: None OP. / Gene Glasco City Clerk of the City of Arcadia 3 RESOLUTION NO. 7325 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING CERTAIN TRANSFER AGREEMENTS BETWEEN THE CITY OF ARCADIA AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT ("DISTRICT") FOR THE SAFE, CLEAN WATER PROGRAM — MUNICIPAL PROGRAM AND REGIONAL PROGRAM WHEREAS, the Clean Water ("SCW') Program, also known as Measure W, was approved by the voters on November 6, 2018; WHEREAS, District, pursuant to the Los Angeles Region Safe, Clean Water ("SCW") Program ordinance (Chapter 16 of the Los Angeles County Flood Control District Code) and the SCW Program Implementation Ordinance (Chapter 18 of the Los Angeles County Flood Control District Code), administers the SCW Program for the purpose of funding Projects and Programs to increase stormwater and urban runoff capture and reduce stormwater and urban runoff pollution in the District; WHEREAS, pursuant to Section 16.04.A.2. of the Los Angeles County Flood Control District Code, forty percent (40%) of annual SCW Program tax revenues shall be allocated to cities "Municipalities" within the District, in the same proportion as the amount of revenues collected within each Municipality, to be expended by those cities within the cities' respective jurisdictions and by the County within the unincorporated areas that are within the boundaries of the District, for the implementation, operation and maintenance, and administration of Projects and Programs, in accordance with the criteria and procedures established in Chapters 16 and 18 of the Los Angeles County Flood Control District Code; 1 WHEREAS, pursuant to Section 16.05.A.1. of the Los Angeles County Flood Control District Code, prior to their receipt of SCW Program funds, Municipalities must enter into an agreement with District to transfer SCW Program funds; and WHEREAS, the County of Los Angeles Board of Supervisors has approved a standard template Agreement for the Municipal Program and Regional Program, as required by and in accordance with Section 18.09 of the Los Angeles County Flood Control District Code, for the transfer of SCW Program funds to Municipalities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1 . The City Council hereby approves the Transfer Agreement and addenda template between the City of Arcadia and Los Angeles County Flood Control District approved by the Los Angeles Board of Supervisors on June 9, 2020, as attached hereto. SECTION 2. The City Council hereby authorizes and directs the City Manager to execute the Transfer Agreement on behalf of the City, substantially in the form attached hereto. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. [SIGNATURES ON NEXT PAGE] 2 Passed approved and adopted this 4th day of August, 2020. Mayo f the City of Arcadia ATTEST: Gene Glasco, City Cle APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF ARCADIA I, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 7325 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 4th day of August, 2020 and that said Resolution was adopted by the following vote, to wit: AYES: Beck, Cheng, Verlato, Tay, and Chandler NOES: None ABSENT: None rc„— Gene Glasco City Clerk of the City of Arcadia 4