Cities Index.
Agenda

Covina City Council
December 6, 2022

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Agenda
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December 6, 2022
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Covina City Council
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28 The Contractor shall not close any street within the City of Covina without first obtaining the approval of the City Representative. Lane closures shall be restricted to between the hours of 8:30 a.m. and 4:00 p.m.

4.4 INTERFERENCE WITH PUBLIC USE
Contractor shall schedule its operations so as not to interfere with the public’s use of the maintained areas. Contractor shall conduct its operations so as to provide maximum safety for the public and to offer the least possible obstruction and inconvenience to the public, or disruption to the peace and quiet of the area around which the services are performed.

Throughout the course of Work, any areas that present a health or safety hazard shall immediately be barricaded to inform the public and City personnel of potential dangers in that area.

4.5 NOISE CONTROL
Noise generated from the Contractor’s operations shall be controlled as specified by City Ordinance. Contractor is responsible for complying with Section 9.40.090 of the Covina Municipal Code, which restricts the use of landscape equipment to the hours of 7:00 a.m. to 8:00 p.m., in or near a residential area. The use of excessively loud warning signals shall be avoided except in those cases required for the protection of personnel.

4.6 STORM WATER POLLUTION PREVENTION
Green waste, debris, sediment, and chemicals must be controlled and prevented from entering storm drains. Contractor shall implement and maintain activity specific Best Management Practices (BMPs) to prevent pollutant loading from stormwater and non-stormwater discharges to receiving waters as required in Part VIII.A.3 (Municipal Employee and Contractor Training) and Part VIII.H.3.d (which also requires compliance with Part VIII.H.3.a and b) of the Municipal NPDES Permit No. CAS004004. Contractor’s staff whose primary job duties are related to the implementation of BMPs shall be adequately trained to effectively implement, operate, and maintain such BMPs and must be versed in factors affecting BMP effectiveness. Upon request, Contractor shall certify that all applicable BMP training is provided to staff on an annual basis.

4.7 PROTECTION OF CITY PROPERTY
Contractor shall repair or replace any curb, sidewalk, driveway, fence, wall, irrigation system, sign, utility installation, pavement, structure, or landscaping which is damaged by Contractor’s operations. Contractor shall repaint or replace any traffic striping, pavement markings, or curb markings that are damaged or experience reduced reflectively due to Contractor’s operations.

Repairs and replacements shall be at least equal to the existing improvements and shall match such improvements in finish and dimensions unless otherwise specified by the City. The cost shall be borne by the Contractor for any and all repairs and replacements performed as a result of damage caused by Contractor’s operation.

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29 4.8 WEEKLY MAINTENANCE INSPECTION
Contractorshall perform a weekly maintenance inspection of all maintained areas. An inspection checklist shall be submitted to the City weekly on a form provided by the City. The checklist shall include all items needing improvement and dates for corrective action. Dead or dying plants shall be reported on the checklist, and shall be removed or replaced only after approval by the City. It shall be the Contractor’s responsibility to inspect and identify any condition that renders any portion of the premises unsafe, as well as any unsafe practices occurring thereon.

Major conditions shall be reported to the City Representative immediately. Minor conditions shall be corrected by the Contractor, including, but not limited to: removing tree branches that are posing a hazard, filling holes in turf areas and paving, using barricades or traffic cones around hazards, and replacing valve box covers.

4.9 ANNUAL GREEN WASTE REPORT
Contractor shall submit an annual report to the City, identifying the amount of green waste recycled or mulched. The report shall also identify the facilities that accepted green waste material originating in the City. Information may be provided in units of volume (cubic yards) or weight (pounds, tons, etc.). The report shall be due by February 15 of each year, for the preceding calendar year.

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30 SCOPE OF WORK

5.1 OVERVIEW
Contractor shall provide maintenance services to specific City-owned sites designated by the City.

Contractor’s services shall result in a consistently desirable appearance of those sites, per the directives of the City Representative. The sites will include public parks, City facilities, water utility facilities, landscape district zones, parking areas, sports fields, and a network of street medians and traffic islands. Work generally consists of litter removal in hardscape areas, and the general maintenance of turf and landscaped areas.

Specifically, Contractor shall mow, edge, rake, trim, aerate, overseed, fertilize, renovate and dethatch turf areas, adjust/repair irrigation systems, skirt trees, remove sucker growth, provide weed control, disease control, and pest control, hardscape maintenance, sports field maintenance, and remove trash and debris.

Provided in the table below is a listing of City-owned sites to be maintained.

Maintenance Areas
Site Address Estimated Size
City Hall Grounds 125 East College Street 23,500 sq. ft.

Covina Public Library 234 North Second Avenue 27,500 sq. ft.

Police Station 444 North Citrus Avenue 10,000 sq. ft.

Grand Avenue Pump Station Grand Avenue & East Hurst Street 8,050 sq. ft.

Holt Avenue Pump Station 1401 East Holt Avenue 1,000 sq. ft.

Charter Oak Water Reservoir 701 North Sunflower Avenue 80,000 sq. ft.

Cypress Water Reservoir 1051 East Cypress Street 32,000 sq. ft.

Forestdale Reservoir 285 North Forestdale Avenue 18,000 sq. ft.

Rancho La Merced Reservoir 2081 Rancho La Merced Drive 27,000 sq. ft.

Rancho Simi Reservoir 502 Rancho Simi Drive 58,000 sq. ft.

Roycove Water Reservoir 3001 North Roycove Drive 2,000 sq. ft.

Banna Park Banna Avenue and Cypress Street 2 acres
Cougar Park 150 West Puente Street 1 acre
Covina Park 301 North Fourth Avenue 10 acres
Edna Park 220 West Edna Place 2 acres
Heritage Plaza Park 400 North Citrus Avenue 2 acres
Hollenbeck Park 1250 North Hollenbeck Avenue 10 acres
Kelby Park 815 North Barranca Avenue 6 acres
Wingate Park 735 North Glendora Avenue 17 acres
Heyler Baseball Field 1100 East Badillo Street 15,700 sq. ft.

Street Median – Badillo Street Lark Ellen Avenue to Sunflower Avenue (center median, frontage road medians, and
tree wells)
149,587 sq. ft.

Street Median – Grand Avenue Southern City Limit to Arrow Highway 59,000 sq. ft.

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31 Street Median – Azusa Avenue Grovecenter Street to Arrow Highway 34,700 sq. ft.

Street Median – Rowland Ave. Western City Limit to Citrus Street 21,524 sq. ft.

Street Median – Citrus Avenue From RR Tracks to Cypress Street 14,000 sq. ft.

Street Median – Vincent Ave. San Bernardino Road to Badillo Street 3,225 sq. ft Street Median – Workman St. Barranca Avenue to Dead End on East Side 17,140 sq. ft.

Traffic Island – Glendora Ave. Glendora Avenue/Wannamaker Drive Island 3,700 sq. ft.

Banna Wash Glendora Avenue to Cypress Street/Bonnie
Cove (trim access road landscape)
47,150 sq. ft.

Covina Hills Road Grand Avenue to Heffner Hill Road
(trim roadside landscape)
2,500 sq. ft.

Puente Street Eastern City Limit to 1901 Puente Street
(trim roadside landscape)
7,300 sq. ft.

Reeder Avenue Old Badillo Street to Puente Street
(trim roadside landscape)
8,000 sq. ft.

Rancho Grande Drive East 1900 Block (trim roadside hedge) 6,500 sq. ft.

Wannamaker Drive Wannamaker Drive/Dodsworth Avenue
(trim dead end landscape)
275 sq. ft.

Landscape District Zone 1 Jalapa Park – Village Oaks Drive & Garvey Avenue North
2 acres
Three Oaks Park – Center Court Drive &
Village Oaks Drive
1 acre
Landscape District Zone 2 Entrances to Arrow Grand Circle off of Arrow Highway
800 sq. ft.

North side of Cienega Street, between
Grand Avenue and Barranca Avenue
74,000 sq. ft.

Landscape District Zone 5 Parkways on Azusa Avenue between Arrow Highway and Badillo Street
37,000 sq. ft.

Landscape District Zone 6 Parkways surrounding Dalton Place Development – Banna Avenue/Clover
Place/Kidder Avenue
6,513 sq. ft.

Landscape District Zone 7 Citrus Avenue Street Medians – Between Covina Blvd. and Tudor Street
1,200 sq. ft.

Landscape District Zone 13
(future)
Parkways surrounding Covina Bowl
Development – 1060 West San Bernardino
Road
7,800 sq. ft.

Landscape District Zone 14
(future)
Parkways surrounding Zest Development –
707 North Barranca Street
700 sq. ft.

Parking Facilities Metrolink Rail Station & Lot – 600 North Citrus Avenue
90,000 sq. ft.

Metrolink Parking Structure – 559 North
Citrus Avenue
198,000 sq. ft.

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32 5.2 LITTER AND DEBRIS REMOVAL
Litter control and cleaning of the paved areas, planting areas, parks, medians and traffic islands shall be performed in sufficient frequency, but not less than weekly. Contractor shall be responsible for the off-site removal of all debris, green waste, trash, and other materials resulting from all maintenance operations. Onsite trash receptacles intended for facility and/or public use shall not be used by the Contractor. Refuse material may be delivered by Contractor to the City’s Public Works Maintenance Yard for disposal. Green waste material shall be recycled by Contractor.

The Contractor shall remove all debris and litter from around the base of trees, planting areas, raised planters and pots, roses and turf areas every time each site is maintained. All plant clippings shall be collected after each mowing or trimming operation, and recycled or beneficially reused.

At no time shall the Contractor blow grass cuttings/debris into public streets, trails, or gutters without promptly removing the cuttings and/or debris and disposing of it off-site. At no time shall the contractor blow grass cuttings/debris into storm drains or catch basins. All walkways shall be kept clean and clear of debris and weed growth between cracks. Contractor will keep paved areas free of algae where constant runoff occurs.

Contractor shall also be responsible for removing all litter, beverage containers, paper, plastic, cardboard, pet waste, fallen branches, tree leaves, flyers, decorations, and advertisements from all maintained areas. Such material may be delivered to the City’s Public Works Maintenance Yard for disposal.

5.3 SWEEPING
All hardscapeslocated within the maintained areasshall be cleaned and swept regularly. Cleaning and sweeping includes the removal of foreign objects, gum and broken glass. Any cracks, crevices, or deterioration discovered during sweeping that may cause a safety hazard shall be reported to the City Representative by the end of the work day in which the hazard was observed.

5.4 GRAFFITI
Contractor will not be responsible for graffiti abatement. However, Contractor shall inspect all hardscape, masonry, wood, and metal surfaces, as well as playground equipment, picnic tables and benches for graffiti. Any incidents of graffiti discovered by Contractor shall be reported to the City Representative by the end of the work day in which it was observed.

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33 5.5 USE OF CHEMICALS
Established State and County regulations, restrictions, and safety precautions relative to the purchase and use of landscape chemicals must be observed by Contractor. Contractor must also adhere to the City’s Integrated Pest Management requirements.

Obtaining permits for use of pesticides is the responsibility of the Contractor and shall be secured from the Los Angeles County Agricultural Commissioner. This permit shall be retained in the Contractor’s file and a copy provided to the City Representative. Chemicals shall only be applied under the supervision of persons possessing a valid Applicator’s Certificate.

Contractor shall submit a list of all chemical herbicides and pesticides proposed for use under this contract for approval by the City. The list shall be submitted to the City Representative within thirty (30) days of contract award. Materials included on this list shall be limited to chemicals approved by the State of California Department of Agriculture and shall include the exact brand name and generic formulation. The use of any chemical on the list shall be based on the recommendation of a Licensed Pest Control Advisor who is registered in Los Angeles County.

Chemicals shall be applied to limit drift to six inches (6”). When applying pre and post emergence and turf broadleaf herbicides, indicator dye must be used in the tank mix.

Contractor shall be responsible for posting all required notices informing the public of the chemical application. All notices shall be in accordance with Chemical Product Labels and Department of Agriculture Regulations.

A chemical application schedule will be established and submitted to the City Representative for review and approval. They City Representative may alter the schedule in consideration of any community programs or services that take place in City parks. A monthly report shall be submitted by Contractor and shall include a statement of all applications of herbicides and pesticides detailing the chemical used, quantity, rate of application, area in which used and the purpose of the application.

5.6 TURF MOWING
Mowing shall be done weekly from April through October, and every other week from November through March. Turf shall be maintained at a minimum height of two inches (2”) during warm season, and one and a half inches (1.5”) during cool season. Mowing shall occur on the same day each week. All mowing missed due to inclement weather or City events shall be rescheduled and completed within two (2) workdays. If inclement weather persists in excess of two consecutive days in any given week, the City Representative will determine an alternative mowing schedule for that week.

Clippings shall not be captured and removed from lawn unless they are unsightly or have the potential to run off onto adjacent ground. After mowing is completed, all adjacent hardscape areas are to be cleaned immediately.

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34 Mowing equipment shall be operated at a reduced speed in order to ensure the safety of patrons utilizing public facilities. Operating speed shall never exceed ten (10) miles per hour.

5.7 TURF EDGING
All turf grass borders shall be neatly and uniformly edged or trimmed concurrently with every mowing. This shall apply to the edge of grass along sidewalks, curbs, shrub and flowerbeds, driveways, other hardscape, and walls. Additionally, the edge of the turf shall be trimmed around sprinkler heads, valve boxes, meter boxes, backflow devices, or any structures located within the turf areas using mechanical or hand methods. After edging is completed, all adjacent hardscape areas are to be cleaned immediately.

5.8 TURF AERATION
Frequency of turf aeration shall be twice per year, on a schedule agreed upon by Contractor and City. The Contractor shall aerify the turf with a hollow core tine aerifier. The contractor shall remove debris generated by aerifying the turf and shall break up all plugs and work them into the soil.

5.9 OVERSEEDING
All turf areas shall be reseeded as directed by the City Representative, in order to improve density or repair bare areas. Overseeding shall occur at a time of year that is most suitable for the grass type. All areas to be reseeded shall be verticut to remove all thatch and to provide a rough seedbed suitable for seeding. Once the seed has been applied, seed will be covered with finish mulch (or an alternative topping approved by the City Representative) to prevent erosion.

Mulch will be provided by the City. Contractor will be required to request an adjustment to the irrigation schedule in order to ensure adequate moisture to guarantee 100% germination.

When requesting an adjustment to the irrigation schedule, Contractor will take into consideration all local and State water conservation guidelines and prevent water waste.

5.10 FERTILIZING TURF
A fertilization schedule will be established and submitted to the City Representative for review and approval. Fertilization of turf areas shall occur up to three (3) times per year, in order to maintain the turf in an actively growing and healthy condition. All areas fertilized shall be thoroughly soaked with water immediately after the fertilizer is broadcast. Per applicable BMPs, fertilizer may not be applied prior to a wet weather event.

5.11 FERTILIZING SHRUBS, GROUND COVERS, ROSES, AND FLOWER BEDS A fertilization schedule will be established and submitted to the City Representative for review and approval. Fertilization shall occur up to three (3) times per year. The schedule should indicate the type and quantity of fertilizer required for each type of plant material, both new and mature. The appropriate level of irrigation shall be applied after the fertilizer is broadcast.

Per applicable BMPs, fertilizer may not be applied prior to a wet weather event.

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35 5.12 TREE WELL MAINTENANCE
Contractor shall create and maintain tree wells for all trees planted in turf, planters, parkways, medians, and traffic islands. Contractor shall clear all vegetation around tree trunks and maintain a mulch depth of at least three inches (3”). Mulch will be provided by the City. Vegetation shall be cleared according to the following specifications:
− Trees located in turfs and parkways – clear a three foot (3’) diameter from trunk − Trees located in planters, medians, and traffic islands – clear a one foot (1’) diameter from trunk

5.13 TREE MAINTENANCE
All tree pruning, trimming, pesticide treatments, removals, and new plantings will be performed by the City’s tree maintenance contractor (except for the areas identified in sections

5.26 and 5.27). However, Contractor shall include in its weekly maintenance inspection checklist any tree that shows signs of root heaving, leaning, hanger limbs, or other hazards.

5.14 VINE MAINTENANCE
Vines are to be trimmed closely to the wall or fence onto which they are attached. Vines that are not already growing over the top of a wall/fence shall not be allowed to grow over the top.

During trimming, Contractor shall not allow clippings to fall onto the opposite side of the wall/fence or onto adjacent properties.

5.15 MAINTENANCE OF PLANTERS
All landscaped planting areas shall be pruned regularly, and plants shall not encroach upon sidewalks, walls, medians, curbs, or other permanent improvements. Plant material shall at all times be free of dead wood, suckers, and diseased, insect infested, or damaged limbs. There shall be no rounding or squaring off of plant material. Blooms shall be pruned off as blooms fade. Plant material shall be pruned so that all traffic control signs and railroad crossings are clearly visible to approaching vehicles.

Ivy ground cover shall be kept trimmed at a minimum of one foot (1’) away from shrubs and tree trunks at all times.

All drought tolerant plantings, including ground covers, in medians and landscaped areas shall be pruned to maintain a natural shape and appearance. All drought tolerant plants shall be selectively hand pruned to reduce the height and width of the plants and to remove all spent stalks and flowers.

All roses shall be pruned during the month of February to the height of sixteen to eighteen inches (16” to 18”). Pruning shall include the removal of dead wood and spindly shoots. The

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36 method of pruning shall be sufficient and proper in technique to promote a new season of blooms. The use of power shears is not permitted when pruning roses.

When dealing with diseased plants, pruning tools shall be disinfected as prescribed for the disease involved.

5.16 MAINTENANCE OF MEDIANS
Plants in median and traffic islands shall be controlled for vehicle and pedestrian safety by keeping them behind curbs, and the maximum height of all shrubs and ground covers shall be approximately two and a half feet (2.5’) above the roadway. Plants and trees shall not create any line of sight issues on City roads. Mulch on the inside curb trench of a median shall be kept slightly below the height of the median curb, in order to prevent mulch form spilling onto the roadway. Medians shall be free of dead plant material, weeds, and debris. Due to traffic safety concerns and high visibility to the public, all medians shall be maintained to the desired appearance of the City Representative at all times.

5.17 DETHATCHING
Dethatching will occur once per year, on a schedule agreed upon by Contractor and City.

Dethatching shall be accomplished by the use of a dethatching implement or vertical mower machine. All thatch and debris shall be collected and disposed of off-site or pulverized prior to the end of each work day.

5.18 WEED CONTROL
A regular program of pre-emergent chemical application shall be used to control weed growth, supplemented by hand removal of noxious weeds or grasses as necessary. Chemical control of broadleaf weeds shall be employed as often as necessary to maintain turf areas in a "weed free" condition. All planters, buffer zones, sidewalks, walkways, driveways, walking trails, medians, traffic islands, and tree wells within the maintained areas shall be kept weed free at all times. Weeds and grass growing in and around sidewalks, curbs, and gutters adjacent to the maintained areas shall also be removed.

Any application of chemicals shall be performed in accordance with Section 5.7.

5.19 MULCHING
Contractor shall cultivate around all plant material sufficiently and often enough to control weed growth and maintain existing irrigation and drainage ditches. Contractor shall be responsible for maintaining a mulch depth of no less than three inches (3”) in all bare soil areas within shrub beds and tree wells. Mulch will be provided by the City.

5.20 PLANT AND TURF REPLACEMENT
Plants or turf that are in a state of decline or are dead shall be identified on the weekly maintenance inspection checklist. Replacement plants or turf shall be purchased by the City, unless the loss was due to negligence of the Contractor. Installation of replacement plants or turf shall be performed by Contractor as needed and as directed by the City.

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37 5.21 PICNIC AREA MAINTENANCE
Contractor shall maintain all park picnic areas. On a daily basis, picnic tables, slabs, benches, cooking grills, sinks, and trash receptacles shall be cleaned and sanitized to ensure safe conditions for use by the public. Ashes, partially burned charcoal, litter, and leftover food in and around picnic areas shall be removed daily.

Picnic tables and benches shall be checked for graffiti, carvings, looseness of planks or braces, cleanliness, and general need for repair. Observations in need of attention shall be included on the weekly maintenance inspection checklist.

5.22 PARK TRASH CONTAINERS
Contractor shall empty all trash containers located within City parks each Monday and replace liners. Prior to replacement of the plastic liners, each trash container shall be inspected for debris and offensive odors, then cleaned and sanitized as needed. If insect infestations are noted, pest control measures shall be undertaken by the Contractor. Trash shall be deposited in onsite dumpsters. If on-site dumpsters do not exist, refuse should be disposed off-site as described in Section 5.2. Liners shall be provided by Contractor. Contractor is to use liners that are adequately sized for the park trash containers. These provisions are applicable to the following City parks:
− Banna Park – Banna Avenue and Cypress Street
− Cougar Park – 150 West Puente Street
− Covina Park – 301 North Fourth Avenue
− Edna Park – 220 West Edna Place
− Heritage Plaza Park – 400 North Citrus Avenue
− Hollenbeck Park – 1250 North Hollenbeck Avenue
− Wingate Park – 735 North Glendora Avenue
− Kelby Park - 815 North Barranca Avenue

5.23 DRINKING FOUNTAIN MAINTENANCE
Public drinking fountains shall be cleaned, sanitized, dried, free of hard water deposits, and polished on a weekly basis. Contractor shall perform minor repairs as needed, such as clearing clogged drains or tightening fixtures to stop leaks. For fixtures found to be leaking and not immediately repairable, the water valve shall be turned off by Contractor, and the leak shall be included on the weekly maintenance inspection checklist. The City shall be responsible for major repairs or replacement of drinking fountains and fixtures.

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38 5.24 SPORTS FIELD
Contractor shall provide inspection and maintenance for one (1) baseball field. Only the brickdust baseball diamond, team area, and spectator area shall be maintained by Contractor.

All surrounding grass areas will not be the responsibility of Contractor.

Contractor shall inspect the baseball field on a daily basis, Monday through Friday, and report any potential hazards to the City Representative by the end of the work day in which the hazard was observed.

Contractor shall also remove litter and empty all trash containers on a daily basis, Monday through Friday. Prior to replacement of the plastic liners, each trash container shall be inspected for debris and offensive odors, then cleaned and sanitized as needed. If insect infestations are noted, pest control measures shall be undertaken by the Contractor. Liners shall be provided by Contractor. Refuse should be disposed off-site as described in Section 5.2.

All weeds within the brickdust area shall be removed as needed.

At least once every three months, drag loose brickdust from high spots back into low spots or worn areas in order to create a level playing surface. Pay special attention to and correct loose brickdust on base running paths, sliding zones, bases, pitcher’s mound, and turf edges. Fill remaining low spots with new brickdust and water sufficiently. Allow surface to settle before play on field resumes. Brickdust will be provided by the City.

These provisions are applicable to the following baseball field:
− Heyler Baseball Field – 1100 East Badillo Street

5.25 CITY HALL FEATURES
City Hall is located at 125 East College Street. A decorative water feature exits in the City Hall courtyard. Contractor will notify City Representative immediately if the fountain is shut off or if incidents of vandalism have occurred.

All City Hall exterior light fixtures, bollards, and glass are to be wiped and cleaned weekly.

5.26 CITY-OWNED PARKING LOTS
Contractor shall trim all trees located within select parking lots once per month. Contractor shall maintain all paved areas free of litter and debris. Contractor shall also empty all trash containers located within the parking lots as needed and replace liners. Prior to replacement of the plastic liners, each trash containershall be inspected for debris and offensive odors, then cleaned and sanitized as needed. If insect infestations are noted, pest control measures shall be undertaken by the Contractor. Liners shall be provided by Contractor. Contractor is to use

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39 liners that are adequately sized for the trash containers. Trash shall be deposited in on-site dumpsters. If on-site dumpsters do not exist, refuse should be disposed off-site as described in Section 5.2. These provisions are applicable to the following parking lots:
− Metrolink Rail Station & Lot – 600 North Citrus Avenue − Metrolink Parking Structure – 559 North Citrus Avenue

5.27 WATER UTILITY FACILITIES
Contractor shall provide maintenance for the City’s water utility facilities once per month.

Trees and shrubs shall be trimmed, grass shall be mowed, brush shall be cleared from hillsides for fire prevention, and paved areas shall be swept or blown. These provisions are applicable to the following water utility facilities:
− Grand Avenue Pump Station – Grand Avenue & East Hurst Street − Holt Avenue Pump Station – 1401 East Holt Avenue
− Charter Oak Water Reservoir – 701 North Sunflower Avenue − Cypress Water Reservoir – 1051 East Cypress Street
− Forestdale Reservoir – 285 North Forestdale Avenue
− Rancho La Merced Reservoir – 2081 Rancho La Merced Drive − Rancho Simi Reservoir – 502 Rancho Simi Drive
− Roycove Water Reservoir – 3001 North Roycove Drive

5.28 MISCELLANEOUS AREAS
Contractor shall clear any brush, weeds, and debris from select miscellaneous areas.

Contractor shall also trim trees and remove all lower branches to a height of thirteen feet (13’).

Such maintenance shall occur two (2) times per year, on a schedule agreed upon by Contractor and City. These provisions are applicable to the following miscellaneous areas:
− Banna Wash – Glendora Avenue to Cypress Street
− Covina Hills Road – Grand Avenue to Heffner Hill Road − Puente Street – City Limit to 1901 Puente Street
− Reeder Avenue – Old Badillo Street to Puente Street
− Rancho Grande Drive – East 1900 Block
− Wannamaker Drive/Dodsworth Avenue – Dead End

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CC Regular Meeting

AGENDA ITEM REPORT
ITEM NO. CC 11
Meeting: CC Regular Meeting - Dec 06 2022
Title: Election of Councilmember to Represent Cities with Prescriptive Pumping Rights on the Board of the San Gabriel Basin Water Quality Authority
Presented By: Angel Carrillo, Deputy City Manager
Recommendation: Adopt Resolution CC 2022-130 Casting its 5 Votes for Councilmember Hector Delgado to serve as Alternate Board Member to Represent Cities with Prescriptive Pumping Rights on the Board of the San Gabriel Basin Water Quality Authority; and direct staff to send the resolution to the San Gabriel Basin Water Quality Authority.

BACKGROUND:

The San Gabriel Basin Water Quality Authority (WQA) was established by the State Legislature (SB1679) on February 11, 1993 to develop, finance and implement groundwater treatment programs in the San Gabriel Basin.

The WQA is under the direction and leadership of a 7-member board. The board is comprised of one member from each of the overlying municipal water districts, one from a city with prescriptive water pumping rights and one from a city without prescriptive water pumping rights, and two members representing water producers in the San Gabriel Basin. The cities with prescriptive water pumping rights include Alhambra, Arcadia, Azusa, Covina, El Monte, Glendora, Industry, Irwindale, Monterey Park, Monrovia, South Pasadena, and Whittier.

DISCUSSION:

At the Council meeting on September 20, 2022, the City Council elected to nominate Councilmember Hector Delgado as a nominee for Alternate Board Member to represent cities with prescriptive water pumping rights on the WQA. The nomination period ended on October 20, 2022. The election will take place at the regularly scheduled meeting of the Board of Authority set for Wednesday, December 21, 2022, at 12:00 p.m. The City may cast its vote for one nominee by resolution of the City Council. The number of votes each city has is based upon population and all votes cast must be for only one candidate. There are five nominees for the position including Councilmember Hector Delgado, El Monte Councilmember Victoria Martinez Muela, City of Industry Mayor Pro Tem Catherine Marucci, Whittier Councilmember Cathy Warner and Alhambra Mayor Jeffrey K. Maloney.

The City's ballot for the election must be received by the WQA no later than Tuesday, December 20, 2022, at 12:00 p.m., with a signature required.

Each city has one vote for 10,000 residents or a majority fraction thereof, as determined by the most recent U.S. decennial census data.

City 2020 Population # of Votes
Alhambra 82,868 8
Arcadia 56,681 6
Azusa 50,000 5
Covina 51,268 5
El Monte 109,450 11
Glendora 52,558 5
Industry 264 1
Irwindale 1,472 1
Monrovia 37,931 4
Monterey Park 61,096 6
South Pasadena 26,943 3
Whittier 87,306 9
Total Votes 64
FISCAL IMPACT:

None.

CEQA (CALIFORNIA ENVIRONMENTAL QUALITY ACT):

None.

ATTACHMENTS:

Attachment A - WQA Correspondence
Attachment B - Resolution CC 2022-130 WQA Board Member Election Respectfully submitted,

Page 2 of 9 ends

San Gabriel Basin Water Quality Authority
1720 W. Cameron Avenue, Suite I 00, West Covina, CA 91790 • 626-338-5555 • Fax 626-338-5775 October 24, 2022
City Manager

CITY OF COVINA
125 East College Street
Covina, CA 91 723
RE: SPECIALELECTION FOR WQA ALTERNATE BOARD MEMBER REPRESENTING

CITIES WITH PRESCRIPTIVE PUMPING RIGHTS
Dear City Manager:

The nomination period for the special election of the WQA Alternate Board Member representing cities with prescriptive pumping rights was closed on Thursday, October 20, 2022 at 5:00 p.m. Enclosed is an election ballot, a sample resolution, a list of nominees, a list of cities with pumping rights and the number of votes to which each is entitled. Each city has one vote per 10,000 residents or majority thereof, as determined by the 2020 U.S. census data. The enclosed ballot indicates the number of votes your city may cast. Your city may cast its votes for one candidate by resolution of the city council. Please be aware that a city is not limited to voting for its own city council members and that a city may vote in an election whether or not it nominated a candidate.

Your city's resolution must be received at the address below by Tuesday, December 20, 2022 at 12:00 p.m. or it will not be counted. The resolution must also be sent via certified mail, UPS, FedEx with a SIGNATURE REQUIRED or hand delivered. Any resolutions sent to the WQA without a signature required will not be accepted. If you wish to hand deliver your vote please call our office ahead of time to schedule an appointment. Votes will be officially counted during the WQA's regular meeting on Wednesday, December 21 , 2022 at 12:00 P.M.

If you should have any questions, please contact me at (626) 338-5555 or [email protected] Stepha 1 Moreno
San Gabriel Basin WQA
1720 W. Cameron Ave., Suite 100
West Covina, CA 91790
Enclosures

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San Gabriel Basin Water Quality Authority
1720 W. Cameron Avenue, Suite 100, West Covina, CA 91790 • 626-338-5555 • Fax 626-338-5775 BALLOT

ELECTION OF ALTERNATE CITY MEMBER FROM

CITIES WITH PUMPING RIGHTS

TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY CITY: COVINA
NUMBER OF VOTES TO BE CAST: 5
TO THE CITY COUNCIL:

The following nominees have been duly nominated by qualified cities for the office of city alternate member of the Board of the San Gabriel Basin Water Quality Authority ("the Authority") from cities with pumping rights.

The election of the alternate city member will take place at the regularly scheduled meeting of the Board of the Authority set for December 21, 2022, at 12:00 P.M., at 1720 W.

Cameron Ave., Suite 100, West Covina, California.

Your city may cast its votes for one nominee by resolution of the city council. The number of votes to which your city is entitled, based upon population, is set forth above. All of your city's votes must be cast for only one candidate.

The resolution of the city council casting its votes must be delivered to the Authority .Qy December 20, 2022 at 12:00 P.M. via certified mail, FedEx, UPS with signature required or hand delivered, or the votes will not be counted.

This Ballot shall be accompanied by the resolution of the city council casting its votes for the alternate city member from cities with pumping rights.

List ofNominees:

Victoria Martinez Muela, City ofEI Monte
Hector Delgado, City of Covina
Catherine Marcucci, City oflndustry
Cathy Warner, City of Whittier
Jeffrey K. Maloney, City of Alhambra

Page 4 of 9 ends

Please contact Stephanie Moreno at [email protected] if you would like an electronic version of this resolution
(SAMPLE RESOLUTION)
RESOLUTION NO.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
---------'CALIFORNIA, CASTING

ITS VOTE(S) FOR COUNCILMEMBER

TO REPRESENT CITIES WITH PRESCRIPTIVE PUMPING RIGHTS AS AN

ALTERNATE MEMBER

ON THE BOARD OF THE SAN GABRIEL BASIN

WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of seven members with three appointed members from each of the three municipal water districts, one elected city council person from cities in the San Gabriel Basin with prescriptive pumping rights, one elected city council person from cities in the San Gabriel Basin without prescriptive pumping rights, and two appointed members representing water producers in the San Gabriel Basin; and
WHEREAS, the City of _________ is one of the cities in the San Gabriel Basin with prescriptive pumping rights;
WHEREAS, the City of must cast its vote(s) for only one of the official nominees provided by the San Gabriel Basin Water Quality Authority; WHEREAS, the City of _________ must cast its vote(s) by resolution of the city council;
WHEREAS, the resolution of the City of casting its vote(s) must be received by the San Gabriel Basin Water Quality Authority no later than December 20, 2022 at 12:00 p.m. with a signature required.

NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF------
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:

Section 1. The City Council of the City of __________ casts its full vote(s) for Councilmember as the alternate member for cities in the San Gabriel Basin with prescriptive pumping rights.

PASS, APPROVED AND ADOPTED this ___ day of _______ _
2022.

Page 5 of 9 ends

San Gabriel Basin Water Quality Authority
1720 W. Cameron Avenue, Suite 100, West Covina, CA 91790 • 626-338-5555 • Fax 626-338-5775 October 24, 2022

SPECIAL ELECTION FOR WQA

ALTERNATE MEMBER

REPRESENTING CITIES WITH

PRESCRIPTIVE PUMPING RIGHTS

LIST OF NOMINATIONS
(In the order in which they were received)
Name Nominated by
Victoria Martinez Muela
City of El Monte
Hector Delgado
City of Covina
Catherine Marcucci
City of Industry
Cathy Warner
City of Whittier
Jeffrey K. Maloney
City of Alhambra
El Monte
Covina
Industry
Whittier
Alhambra

Page 6 of 9 ends

Cities with Pumping Rights
2020 Census Data
City 2020 Population
Alhambra 82,868
Arcadia 56,681
Azusa 50,000
Covina 51,268
El Monte 109,450
Glendora 52,558
Industry 264
Irwindale 1,472
Monrovia 37,931
Monterey Park 61,096
South Pasadena 26,943
Whittier 87,306
Total votes
58 1679, Article 5. Sec. 505 (a)
#of Votes
8 6
5 5
11 5
1 1
4 6
3 9
64 Each City has one vote for each 10,000 residents or majority fraction thereof, as determined by the most recent U. 5. decennial census data.

Page 7 of 9 ends

RESOLUTION CC 2022-130

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COVINA,

CALIFORNIA, CASTING ITS VOTE(S) FOR COUNCILMEMBER

HECTOR DELGADO, TO REPRESENT CITIES WITH PRESCRIPTIVE

WATER PUMPING RIGHTS AS AN ALTERNATE MEMBER ON THE

BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of seven members with three appointed members from each of the three municipal water districts, one elected city council person from cities in the San Gabriel Basin with prescriptive water pumping rights, and two appointed members representing water producers in the San Gabriel Basin; and
WHEREAS, the City of Covina is one of the cities in the San Gabriel Basin with prescriptive water pumping rights; and
WHEREAS, the City of Covina may cast its vote(s) for only one of the official nominees provided by the San Gabriel Basin Water Quality Authority; and WHEREAS, the City of Covina must cast its vote(s) by resolution of the City Council; and
WHEREAS, the resolution of the City of Covina casting its vote(s) must be received by the San Gabriel Basin Water Quality Authority no later than December 20, 2022 at 12:00 p.m. with a signature required.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COVINA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1. The City Council of the City of Covina casts its full votes for Councilmember Hector Delgado as the alternate member for cities in the San Gabriel Basin with prescriptive water pumping rights.

APPROVED and PASSED this 6
th day of December, 2022.

City of Covina, California
BY: ________________________________
PATRICIA CORTEZ, Mayor
ATTEST:

Page 8 of 9 ends

Resolution CC 2021-130 Page 2 of 2
__________________________________

FABIAN VELEZ
Deputy City Clerk

CERTIFICATION
I, Georgianna Nicole Alvarez, Chief Deputy City Clerk of the City of Covina, do hereby certify that Resolution CC 2022-130 was duly adopted by the City Council of the City of Covina at a regular meeting held on the 6
th day of December, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Dated:
____________________________________________

FABIAN VELEZ
Deputy City Clerk

Page 9 of 9 ends

CC Regular Meeting

AGENDA ITEM REPORT
ITEM NO. CC 12
Meeting: CC Regular Meeting - Dec 06 2022
Title: Request to Appropriate Funds to Pay for Services provided by the Los Angeles County Registrar-Recorder/County Clerk in Conjunction with the City of Covina June 7, 2022 General Municipal Election
Presented By: Evelyn Leach, Interim Chief Deputy City Clerk Fabian Velez, Deputy City Clerk
Recommendation: Adopt Resolution CC 2022-128 to amend the fiscal year 2022-2023 budget to appropriate $190,718.76 in general fund expenditures to pay for General Municipal Election Services provided by the Los Angeles County Registrar-Recorder/County Clerk for the June 7, 2022, election.

EXECUTIVE SUMMARY / BACKROUND:

The City of Covina held a General Municipal Election on June 7, 2022, in which election services were provided by the Los Angeles County Registrar-Recorder/County Clerk. The total cost to provide these services was $190,718.76. The City's Fiscal Year 2021-22 Budget included $175,000 to cover related expenses, however, since the invoice was not received until November, the funds were not carried over to Fiscal Year 2022-23. As a result, it is requested that the Council consider an appropriation in the amount of $190,718.76 to pay for the related election expenses.

DISCUSSION:

FISCAL IMPACT:

The City Clerk's department now seeks an appropriation of $190,718.76 in General Fund Expenditures as outlined in Resolution CC 2022-128.

CEQA (CALIFORNIA ENVIRONMENTAL QUALITY ACT):

None.

ATTACHMENTS:

Attachment A - Resolution CC 2022-128
Respectfully submitted,
RESOLUTION CC 2022-128

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COVINA, CALIFORNIA, TO AMEND THE FISCAL YEAR 2022-23 OPERATING
BUDGET TO APPROPRIATE $190,718.76 IN GENERAL FUND

EXPENDITURES TO PAY FOR GENERAL MUNICIPAL ELECTION
SERVICES PROVIDED BY THE LOS ANGELES COUNTY REGISTRARRECORDER/COUNTY CLERK WHEREAS, the City of Covina is a municipal corporation duly organized and existing pursuant to the Constitution and laws of the State of California (“City”); and WHEREAS, the Fiscal Year 2022-2023 Operating Budget and 2022-2023 Capital Improvement Budget were approved on May 17, 2022; and
WHEREAS, the approved Operating Budget and Capital Improvement Program Budgets are in accordance with all applicable ordinances of the City and all applicable statutes of the State; and
WHEREAS, the relocation of the appropriations between departmental activities may be made by the City Manager and amendments (increases/decreases) to the adopted Fiscal Year 2022- 2023 Operating Budget shall be by approval and Resolution of the City Council; and WHEREAS, the City of Covina wishes to amend the Fiscal Year 2022-2023 Operating Budget to include additional costs for Election Services.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COVINA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1. Amend the Fiscal Year 2022-2023 Operating Budget to reflect an increase of $190,718.76 in General Fund Expenditures to pay the Los Angeles County Registrar Recorder/County Clerk for General Municipal Election Services incurred during the June 7, 2022 Election.

Account
Number
Description 2022 Original
Budget
Increase 2022 Revised
Budget
1010-0600-51050 Election Fees -0- $190,718.76 $190,718.76 SECTION 2. The City Clerk shall certify to the passage and adoption of this resolution and shall enter the same in the Book of Original Resolutions.

APPROVED and PASSED this 6
th day of December, 2022.

City of Covina, California
BY:

PATRICIA CORTEZ, Mayor

Page 2 of 3 ends

Resolution CC 2022-126 Page 2 of 2
ATTEST:
___________________________________________
Fabian Velez, Deputy City Clerk

CERTIFICATION
I, Fabian, Deputy City Clerk of the City of Covina, do hereby certify that Resolution CC 2022- 128 was duly adopted by the City Council of the City of Covina at a regular meeting held on the 6 th day of December, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Dated:
__________________________________
FABIAN VELEZ, Deputy City Clerk

Page 3 of 3 ends

CC Regular Meeting

AGENDA ITEM REPORT
ITEM NO. CC 13
Meeting: CC Regular Meeting - Dec 06 2022
Title: 457(b) and 401(a) Defined Contribution Retirement Plans Update and Proposed Amendment to Benefits Rules for City Council Members Effective January 1, 2023 Presented By: Chris Marcarello, City Manager
Anita Agramonte, Director of Administrative Services
Suzanne Stone, Human Resources Manager
Recommendation: That the City Council adopt Resolution CC 2022-132 to amend the Benefits Rules for City Councilmembers and allow participation in the City’s 457(b) and 401(a) defined contribution plans, effective January 1, 2023.

EXECUTIVE SUMMARY / BACKROUND:

The City provides employer-sponsored deferred compensation plans for its employees that are qualified under various sections of the Internal Revenue Code (IRC). On September 6, 2022, the City Council approved an agreement with Shuster Advisory Group (Shuster) to serve as the City’s fiduciary advisor for these defined contribution retirement plans. Since this time, Shuster has worked to consolidate recordkeeping functions from three (3) plans to a single recordkeeper. The result of this consolidation is expected to be complete in early December 2022 and will result in a 91% reduction in plan recordkeeping costs, a 0.85% increase in the stable value fund crediting rate and a 58% reduction in total plan costs, inclusive of fiduciary costs. Through this process, it was identified that the existing Benefit Rules for City Councilmembers needs to be amended to allow participation in the deferred compensation plans.

DISCUSSION:

Historically, the City has provided three employer-sponsored deferred compensation plans qualified under Section 457(b) of the Internal Revenue Code (“IRC”). The plans were record-kept by Nationwide Retirement Solutions, MissionSquare Retirement, and Empower, herein collectively referred to as “the Plans.” The 457(b) Plans provide tax benefits to employees who make deposits into the Plans for their retirement. The City has also offered other defined contribution plans for employees that are qualified under Section 401(a) of the IRC. These 401(a) plans have been record-kept by MissionSquare and MidAmerica. These plans also provide tax benefits for employees on the deposits made by the City and the employees.

On September 6, 2022, the City Council approved a Professional Services Agreement between the City of Covina and Shuster Advisory Group, LLC (“Shuster”) for plan consulting, investment advisory and investment fiduciary services to the 457(b) and 401(a) defined contribution retirement plans (“Plans”). The Council also appointed the City Manager as the Plan Administrator for the Plans and his or her designee to execute the necessary service provider agreements to revise and improve the plans offered by the City. In partnership, the Staff and Shuster began the process of researching various Plan options that would provide the best benefit to Covina employees.

As a result of this research, it was determined that consolidating the Plans to a single recordkeeper would help to reduce recordkeeping costs and generate higher investment returns on deposited funds. Following a review of several recordkeepers, Nationwide Retirement Solutions was selected as recordkeeper for the Plans, resulting in a 91% reduction in plan recordkeeping costs, a 0.85% increase in the stable value fund crediting rate, and a 58% reduction in total plan costs, inclusive of the cost for fiduciary consulting fees with Shuster. The transition of 457(b) and 401(a) plans is expected to be complete in early December 2022 and copies of the agreement with Nationwide are included in Attachment B.

As noted in the Nationwide agreements, all City employees have the option to participate in City deferred compensation programs. In reviewing the existing Benefit Rules for City Council Members (Rules), it was identified that the existing Rules authorize participation in the City’s Section 125 flexible benefit plan, but not the deferred compensation program. As proposed, the Rules will be modified to allow group members to participate in the deferred compensation program in lieu of the Section 125 flexible benefit plan, effective January 1, 2023.

FISCAL IMPACT:

None.

CEQA (CALIFORNIA ENVIRONMENTAL QUALITY ACT):

Not Applicable.

ATTACHMENTS:

RESOLUTION CC 2022-132
Benefits Rules for City Council Members Dec 2022
Nationwide 457 Plan Agreement_ss signature_10 18 22
Nationwide 401a Agreement_ss signature_10 18 22
Respectfully submitted,

Page 2 of 178 ends

RESOLUTION CC 2022-132

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COVINA,

CALIFORNIA, APPROVING AMENDED AND RESTATED BENEFITS RULES FOR

CITY COUNCIL MEMBERS
WHEREAS, the City of Covina (“City”) is a municipal corporation duly organized and existing pursuant to the Constitution and laws of the State of California; and WHEREAS, the City of Covina maintains benefits rules for City Councilmembers (the “Benefits Rules for City Council Members”); and
WHEREAS, the City Council of Covina appointed the City Manager, and any City staff he/she may designate to assist him/her in that role, as the administrator of the 457(b) and 401(a) defined contribution plans for the benefit of the City’s eligible employees, with responsibility for the administration, assets and investments of the Plans.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COVINA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1. The City Council does hereby approve and adopt the amended and restated Benefits Rules for City Council Members (Rules) attached hereto as Exhibit “A” to this Resolution. The Rules, effective January 1, 2023, shall be the compensation rules governing certain compensation and benefits for all employees covered by the Benefits Rules for City Council Members.

SECTION 2. The City Council does hereby repeal all prior resolutions or portions thereof, in conflict with this resolution.

SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and the same shall thereupon take effect and is in force.

APPROVED and PASSED this 6th day of December, 2022.

City of Covina, California
BY: ______________________________________
PATRICIA CORTEZ, Mayor
ATTEST: ______________________________
FABIAN VELEZ, Deputy City Clerk

Page 3 of 178 ends

CERTIFICATION
I, Fabian Velez, Deputy City Clerk of the City of Covina, do hereby certify that Resolution CC 2022-132 was duly adopted by the City Council of the City of Covina at a regular meeting held on the 6th day of December, 2022, by the following vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

Dated:
____________________________________________
FABIAN VELEZ, Deputy City Clerk

Page 4 of 178 ends

BENEFITS RULES FOR CITY COUNCIL

MEMBERS
Effective January 1, 2023

Page 5 of 178 ends

TABLE OF CONTENTS
SECTION 1. PREAMBLE..........................................................................................................................1 SECTION 2. COMPENSATION ...............................................................................................................1 SECTION 3. BENEFITS.............................................................................................................................1

3.1 Section 125 Flexible Benefit Plan Deferred Compensation Plan……………………….. 2

3.2 Vehicle Stipend ………………………………………………………………………..….2

3.3 Technology Reimbursement ………………………………………………………………2
SECTION 4. RETIREMENT .....................................................................................................................1

4.1 California Public Employees’ Retirement System (CalPERS) ………………………………1 A.Miscellaneous Employees ………………………………………………………………………..1

1. Classic Members ..................................................................................................................1

2. Public Employees’ Pension Reform Act (PEPRA) Members ..........................................2

4.2 APPLE 457(b) 3121 Plan .........................................................................................................3

Page 6 of 178 ends

SECTION 1. PREAMBLE
This document establishes the salary and benefits, authorized for the City Council of the City of Covina with respect to the classifications listed below. • Mayor and City Council Members
SECTION 2. COMPENSATION
Members of the City Council will continue to receive $400 per month for attendance at City Council meetings pursuant to Ordinance No. 88-1667.

SECTION 3. BENEFITS

3.1 Section 125 Flexible Benefit Plan Deferred Compensation Plan The City of Covina participates in the CalPERS medical program (per the Public Employees’ Medical and Hospital Care Act – “PEMHCA”). For employees enrolled in a CalPERS medical plan, the City contributes the required statutory minimum (per Government Code Section 22892) toward the medical premium. Amounts are determined by CalPERS and adjusted annually.

A. Flexible Benefit Contributions
Pursuant to the Section 125 flexible benefit plan adopted by the City, the Mayor and City Council Members shall receive a monthly allowance (in addition to the CalPERS statutory minimum) to pay for eligible qualified benefits as identified in the Plan Document, for example: premiums for medical, dental, vision, and supplemental life insurance.

Effective the first paycheck date starting on or after July 1, 2021, employees covered by these Rules receive a monthly allowance of $1,210 per month.

Effective the first paycheck date starting on or after July 1, 2022, employees covered by these Rules receive a monthly allowance of $1,310 per month.

Effective the first paycheck date starting on or after July 1, 2023, employees covered by these Rules receive a monthly allowance of $1,410 per month.

As of January 1, 2023, in lieu of participation in the City’s Section 125 flexible benefit plan, the Mayor and Councilmembers shall receive the equivalent monthly amount provided to executive management employees for the Section 125 flexible benefit plan (as set forth in the current City

Page 7 of 178 ends

of Covina’s Executive Compensation Rules, Section 12.1.A.) as an employer contribution to their City of Covina 401(a) Deferred Compensation account.

3.2 Vehicle Stipend
The Mayor and Councilmembers shall receive a vehicle stipend of $400 per month for the use of their personal automobile and related expenses to conduct Council business.

3.3 Technology Reimbursement
Mayor and City Councilmembers shall receive reimbursement for the use of a cellular smart phone device and technology services in accordance with City Administrative Policy.

SECTION 4. RETIREMENT

4.1 California Public Employees’ Retirement System (CalPERS) A. Miscellaneous Employees

1. Classic Members
Retirement benefits for miscellaneous employees are provided as specified under the City’s contract with CalPERS and include the following benefits:
a. 2.5% at 55 benefit formula
b. One-half pay continuance (GC Sections 21624, 21626, 21628) c. 1959 Survivors Benefit, Level VI
d. One (1) year final compensation (single highest year) per GC Section 20042 e. Purchase of military service as credit for retirement purposes, in accordance with GC Section 21024.
f. Credit for unused and unpaid Sick Leave per GC Section 20965. g. $600 Retired Employee Death Benefit per GC Section 21622.

All “classic” miscellaneous employees contribute eleven percent (11%) (eight percent (8%) member contribution and three percent (3%) cost-sharing per contract amendment) toward retirement. The deduction will be made on a pre-tax basis.

Page 8 of 178 ends

2. Public Employees’ Pension Reform Act (PEPRA) Members Pursuant to PEPRA:
a. 2% at 62 benefit formula.
b. Final compensation is equal to the new member’s highest average PERS compensation for thirty-six (36) consecutive months of employment. c. PEPRA members are required to pay a portion of the cost for the 2% at 62 retirement formula. This mandatory member contribution is not a fixed amount, rather it is determined in accordance with the formula established by PEPRA.

The mandatory contribution will be equal to at least fifty percent (50%) of the total normal cost rate attributable to the 2% at 62 benefit formula, as determined by CalPERS. The mandatory contribution for PEPRA members is subject to adjustment. In addition, new members contribute 3% cost-sharing (per contract amendment) toward retirement.

4.2 APPLE 457(b) 3121 Plan
Those covered under these Rules may choose to opt out of CalPERS and be enrolled in the City’s 457(b) 3121 Plan- Accumulation Program for Part-Time and Limited-Service Employees (APPLE) Plan.

1. Total contribution is seven and one-half percent (7.5%); Employees and the City each contribute three and three-quarters percent (3.75%). The deduction is made on a pre-tax basis and benefits are provided in accordance with IRS rules.

2. Participation in the Plan is mandatory if opting out of CalPERS. 2

Page 9 of 178 ends


















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