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Agenda packet, regular meeting, first session

La Verne City Council
November 7, 2022

Document
Agenda packet, regular meeting, first session
Meeting
November 7, 2022
Body
La Verne City Council
Pages
86
Original file
15.2 MB
Text extracted from the city's file for reading and search. Open the original on www.laverneca.gov. That file is the official record.

Agenda And Agenda Packet
CITY COUNCIL AGENDA 2022-11-07 18-30.PDF
CITY COUNCIL AGENDA PACKET 2022-11-07 18-30.PDF
SAFER FROM WILDFIRES PRESENTATION -CITY OF LA VERNE.PDF

1. Documents:

CITY OF LA VERNE

CITY COUNCIL AGENDA

Monday, November 07, 2022 - 6:30 p.m.

La Verne City Hall - Council Chambers,
3660 D Street, La Verne, CA 91750

In compliance with the American Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk’s Office at (909) 596-8726 at least 48 hours prior to the meeting. Regular Meetings are held on the 1st and 3rd Monday of every month.

To facilitate public participation for those who do not wish to attend in person, the meeting will still be made available virtually to residents. Below are the following opportunities on how to participate:

1) View the meeting through the City’s website at www.cityoflaverne.org and click on the green “Council Meeting Live Stream” button.
2) Individuals can email their comments to the Assistant City Clerk at [email protected] up to noon on the day of the meeting. Those comments will be shared with City Council in advance of the City Council meeting and included as part of the permanent record. Please be advised that public comments submitted by emails or any other format to the City a re public records that will be made available for public viewing. 3) Individuals who wish to share their comments directly during the meeting may do so by emailing the Assistant City Clerk at [email protected] with their phone number and the item(s) they wish to speak on. Requests will be accepted before and throughout the meeting and staff will call you back at the appropriate time. Once items are considered by the City Council, no further public comment on that matter will be accepted. A time limit of 3- minutes is set for all public comments.
4) If you wish to participate via Zoom, you will need to register at https://us02web.zoom.us/webinar/register/WN_qBwxRlruQly1A643JbTSsA before 5:00 p.m. on Monday, November 7, 2022, and please be aware that space is limited. You will have the ability to watch the meeting in real time and raise your hand to request to comment as appropriate on the current agenda item(s). Once it is your turn to speak, you will be brought into the meeting and have the ability to turn your video on when called upon.

Tim Hepburn, Mayor
Rick Crosby, Mayor Pro Tem
Wendy Lau, Council Member
Steve Johnson, Council Member
Meshal “Kash” Kashifalghita, Council Member

www.cityoflaverne.org
(909) 596-8726 - Phone
(909) 596-8740 - Fax
City Hall Council Chamber
3660 D Street
La Verne, CA 91750

AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 2

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL: Council Member
Meshal “Kash” Kashifalghita, Council Member Steven Johnson, Council Member Wendy Lau, Mayor Pro Tem Rick Crosby, and Mayor Tim Hepburn.

4. PRESENTATIONS

“Safer from Wildfires” Presentation
- Arminé Sargsyan, Outreach Analyst for Community
Relations and Outreach Branch for the California Department of Insurance will give a Powerpoint presentation on “Safer from Wildfires” (Powerpoint is attached.)

5. ANNOUNCEMENTS OF UPCOMING COMMUNITY EVENTS (Any person who wishes to make a brief announcement of a future community event that is open to the general public may do so at this time.)

6. CONSENT CALENDAR (All items on the Consent Calendar are considered to be routine and will be enacted by one motion unless a member of the City Council or member of the audience requests separate discussion.)

a. City Council Minutes
for the adjourned meeting of October 7, 2022, and the regular meeting of October 17, 2022, to be received and filed.

b. Register of Audited Demands in the amount of $369,340.55, dated October 6, 2022, in the amount of $1,227, 255.09 dated October 13, 2022; and in the amount of $445,982.45, dated October 20, 2022, approval recommended by Finance Director Christy Lopez.

c. Youth and Family Action Minutes
of June 28, 2022 and August 23, 2022, to be received
and filed.

d. Street Closure for th e Cruisin La Verne Holiday Car S how - The City Council is requested
to consider a street closure for the Cruisin La Verne Holiday Car Show on November 19, 2022. Flying Deuces submitted a request to close Third Street fr om B to E Street s and D Street from Second Street to Bonita Avenue. The street closure will be between the hours of 5:00 a.m. and 6:00 p.m. the day of the event. It is expected that over 500 cars will be parked on the closed sections of the street, as well as various University of La Verne parking lots.

Community Development Director Scherer recommends that the City Council direct the Public Works Director to take the necessary steps to permit the temporary street closure for portions of D and Third Stree ts in Old Town La Verne; and approve the waiver of administrative review fees necessary for the processing, permitting, management, promotion, and operations of the Cruisin La Verne Holiday Car Show.

AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 3 e. Request for Additional Police Clerk Position - The La Verne Police Department is budgeted for five Police Clerks. Over the past year, the Records Division has been understaffed, and as a result, Police Clerks have been tasked with working overtime to complete required staff work to meet current deadlines. The c urrent workload of the Records Division requires an additional clerk to reduce the need for overtime to meet deadlines. The Police Department requests an additional Police Clerk position to increase staffing from five to six Police Clerks.

Police Chief Fl ores recommends that the City Council authorize an additional Police Clerk position to enhance staffing levels and reduce overtime. The cost to fund this additional position with current pay and benefits is $70,700. f. Armored Vehicle Replacement - On May 16, 2022, the City Council authorized the purchase of a 2008 refurbished armored incident vehicle from Lenco for $212,650. The armored incident vehicle will replace the Department's 1982 Dodge Armored Peacekeeper, which had reached its end of life and is bey ond repair. The Department was informed that Lenco had suffered a few supply setbacks, pushing back the delivery date further extending our safety concerns. As a result of their lapse, Lenco has offered to sell the department a new armored vehicle at a significantly reduced price. A new incident armored vehicle from Lenco is $415,000, and they are willing to sell it at a reduced price of $330,000.

Police Chief Flores recommend s that the City Council approve a budget amendment increasing appropriations for the purchase of a new BearCat G3 Armored Incident Response Vehicle from Lenco in the amount of $135,000 supported by the funding resources noted within this report.

g. Request for Additional Funding for Twelve Police Department Vehicles - The Public Works De partment is requesting appropriations to purchase twelve police vehicles that are past their replacement cycle.

Interim Public Works Director Ciotti recommends that the City Council authorize additional appropriations to the Fiscal Year 2022- 23 budget from the General Fund to the equipment replacement fund in the amount of $82,000.00; a uthorize staff to tag onto a competitively bid national contract from Sourcewell (Contract # 091521- NAF). Except for the Tahoe (Mountain View Chevrolet) and Nissan Altima (Metro Nissan) to purchase vehicles as they become available; and authorize High Standard Automotive to outfit 12 police vehicles prior to deployment as noted in the chart below.

h. Purchase of a Sewer Camera Van and a Vactor Truck - The Public Works Department is recommending the replacement of a 1993 LS 8000 Vactor Truck and the 2002 E450 Sewer Camera Van. The expected lead- time for both units is currently at 12 to 13 months. This timeframe will ensure that we can replace the 2002 E450 Sewer Camera V an about a year later than its end of life of 20 years. The 1993 Vactor truck is 10 years overdue for replacement and the unit has been surplus due to emission regulations and the age of unit.

Interim Public Works Director Ciotti recommends that the City Council a uthorize the Interim City Manager to execute a purchase order with Haaker Equipment Company in the amount of $413,996.71 for the purchase of a new short wheelbase Vactor truck and $220,748.94 for the purchase of a new Sewer Camera Van and authorize staff to tag onto a competitively bid national contract from Sourcewell for both Vactor truck (Contract # 122017- FSC) and Cam era Van (Contract # 120721- EVS); and a uthorize additional appropriations to the Fiscal Year 2022 -23 Budget from the Sewer Capital Improvement Fund in the amount of $308,907.

AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 4 i. Aquatic Center Heater(s) Emergency Replacement - Staff, along with the University of La Verne (ULV) and Bonita Unified School District (BUSD) have determined that the two La Verne Aquatic Center pool heaters are unrepairable. The two units are over 15 years old; one unit is not functioning and the other is working at half capacity. Community Services staff and the Public Works Department have reviewed the issue and conclude the units need to be replaced immediately. If the units are not replaced, staff will have to suspend pool operations due to temperature requirements for swim meets and practices. ( Council Member Lau will declare a Conflict of Interest on this item because she is a Board of Trustee Member of the University of La Verne.)
Community Services Manager Duran recommends that the City Council d etermine that the current emergency requires immediate repair to maintain the pool use programming for the community and that there is insufficient time to conduct a for mal bidding process; and

Approve by a four -fifths vote the emergency purchase and installation of two new high efficiency pool heaters at the Aquatic Center by Lincoln Aquatics in the total amount of $233,744 to be funded from the Park Development Fund.

j. Development Impact Fee Report for Fiscal Year ending June 30, 2022 - Government
Code Section 66006 requires development impact fees collected by the City, the related interest income earned, expenditures paid, and beginning and ending fund balance as of June 30 to be made available to the public on an annual basis within 180 days of the fiscal year end. The Development Impact Fee Report is an informational report meeting the State legislative requirements for Fiscal Year 2022.

Finance Director Lopez reco mmends that the City Council receive, file, and make available to the public, the Development Impact Fee Report for the Fiscal Year ending June 30, 2022 pursuant to Government Code section 66006.

7. OTHER MATTERS

Adding and Amending the La Verne Municipa l Code Pertaining to Personal Conduct and Property Maintenance - Ordinance No. 1112 – At the August 1, 2022 City Council meeting, the Police Department sought appropriations to utilize funding from the American Rescue Plan Act (ARPA) to address the homeles s population within the community. The Police Department also recommended additional measures to assist the Department's Homeless Outreach Support Team (HOST) in maintaining the quality of life by adding and amending existing ordinances.

STAFF RECOMMENDATION: That the City Council should introduce and waive further reading of Ordinance No. 1112, an Ordinance
of the City Council of the City of La Verne, County of
Los Angeles, State of California amending the
Municipal Code regarding personal conduct and
property maintenance.

Ordinance No. 1112 - AN ORDINANCE OF THE

CITY COUNCIL OF THE CITY OF LA VERNE,

COUNTY OF LOS ANGELES, STATE OF

CALIFORNIA AMENDING THE MUNICIPAL CODE

REGARDING PERSONAL CO NDUCT AND
PROPERTY MAINTENANCE.

AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 5

8. PUBLIC COMMENTS/ORAL COMMUNICATI ONS - This is the time set aside for anyone wishing to address the City Council on items not listed in any other place on the agenda. Under the provisions of the Brown Act, the legislative body is prohibited from talking or engaging in discussion on any i tem not appearing on the posted agenda. However, your concerns may be referred to staff or set for discussion at a later date. Please email your public comment to the Assistant City Clerk at [email protected]. Your public comment will be shared with the City Council and included as part of the permanent record. If you wish to speak, email your phone number and staff will call you back. There is a 3-minute time limit on public comments.

9. COUNCIL COMMENTS AND CONFERENCE/MEETING REPORTS - Each Council Member may address the Council and public on matters of general information and/or concern. Thi s is also the time for Council Members to report on conferences and/or meetings they have attended.

10. CLOSED SESSION:

The City Council will meet in Closed Session pursuant to Government Code Section 54957.6 for the following:

Conference with Labor Negotiators
Negotiators: Interim City Manager, Assistant City Manager, and City Attorney
Unrepresented employee: City Manager Candidate

11. ADJOURNMENT.

THENEXT REGULAR MEETING of the La Verne City Council
is scheduled for Monday, November 21, 2022 at 6:30 p.m.

ADVISORY STAFF

____ Jesse Duff, Interim City Manager
____ JR Ranells, Assistant City Manager
____ Robert Kress, City Attorney
____ Lupe Gaeta Estrella, Assistant City Clerk
____ Anthony Ciotti, Interim Public Works Director
____ Eric Scherer, Director of Community Development
____ Christy Lopez, Finance Director
____ Colleen Flores, Police Chief
____ Christopher Nigg, Fire Chief
____ Yvonne Duran, Community Services Manager
____ Cody Howing, City Engineer

Posting Statement: On November 1, 2022, a true and correct copy of this Agenda was posted on the bulletin board at La Verne City Hall, 3660 D Street, La Verne, and on the City’s website at www.cityoflaverne.org.

Table of Contents
Agenda 2
Agenda Items

4. Safer from Wildfires Powerpoint Presentation 7
6a. City Council Minutes 20
6b. Register of Audited Demands 30
6c. Youth & Family Action Committee Minutes 44
6d. Holiday Car Show Street Closure 48
6e. Request to Add Police Clerk I Position 64
6f. Armored Vehicle Replacement 66
6g. Purchase of Police Vehicles 70
6h. Purchase of Sewer Camera Van & Vactor Truck) 74
6i. Aquatic Center Pool Heaters 76
6j. Development Impact Fee Report 78

7. Ordinance No. 1112, Personal Conduct & Property
Maintenance 82
1 City Council Agenda Packet, Monday, November 7, 2022

CITY OF LA VERNE

CITY COUNCIL AGENDA

Monday, November 07, 2022 - 6:30 p.m.

La Verne City Hall - Council Chambers,
3660 D Street, La Verne, CA 91750

In compliance with the American Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk’s Office at (909) 596-8726 at least 48 hours prior to the meeting. Regular Meetings are held on the 1st and 3rd Monday of every month.

To facilitate public participation for those who do not wish to attend in person, the meeting will still be made available virtually to residents. Below are the following opportunities on how to participate:

1) View the meeting through the City’s website at www.cityoflaverne.org and click on the green “Council Meeting Live Stream” button.
2) Individuals can email their comments to the Assistant City Clerk at [email protected] up to noon on the day of the meeting. Those comments will be shared with City Council in advance of the City Council meeting and included as part of the permanent record. Please be advised that public comments submitted by emails or any other format to the City a re public records that will be made available for public viewing. 3) Individuals who wish to share their comments directly during the meeting may do so by emailing the Assistant City Clerk at [email protected] with their phone number and the item(s) they wish to speak on. Requests will be accepted before and throughout the meeting and staff will call you back at the appropriate time. Once items are considered by the City Council, no further public comment on that matter will be accepted. A time limit of 3- minutes is set for all public comments.
4) If you wish to participate via Zoom, you will need to register at https://us02web.zoom.us/webinar/register/WN_qBwxRlruQly1A643JbTSsA before 5:00 p.m. on Monday, November 7, 2022, and please be aware that space is limited. You will have the ability to watch the meeting in real time and raise your hand to request to comment as appropriate on the current agenda item(s). Once it is your turn to speak, you will be brought into the meeting and have the ability to turn your video on when called upon.

Tim Hepburn, Mayor
Rick Crosby, Mayor Pro Tem
Wendy Lau, Council Member
Steve Johnson, Council Member
Meshal “Kash” Kashifalghita, Council Member

www.cityoflaverne.org
(909) 596-8726 - Phone
(909) 596-8740 - Fax
City Hall Council Chamber
3660 D Street
La Verne, CA 91750

2 AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 2

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL: Council Member
Meshal “Kash” Kashifalghita, Council Member Steven Johnson, Council Member Wendy Lau, Mayor Pro Tem Rick Crosby, and Mayor Tim Hepburn.

4. PRESENTATIONS

“Safer from Wildfires” Presentation
- Arminé Sargsyan, Outreach Analyst for Community
Relations and Outreach Branch for the California Department of Insurance will give a Powerpoint presentation on “Safer from Wildfires” (Powerpoint is attached.)

5. ANNOUNCEMENTS OF UPCOMING COMMUNITY EVENTS (Any person who wishes to make a brief announcement of a future community event that is open to the general public may do so at this time.)

6. CONSENT CALENDAR (All items on the Consent Calendar are considered to be routine and will be enacted by one motion unless a member of the City Council or member of the audience requests separate discussion.)

a. City Council Minutes
for the adjourned meeting of October 7, 2022, and the regular meeting of October 17, 2022, to be received and filed.

b. Register of Audited Demands in the amount of $369,340.55, dated October 6, 2022, in the amount of $1,227, 255.09 dated October 13, 2022; and in the amount of $445,982.45, dated October 20, 2022, approval recommended by Finance Director Christy Lopez.

c. Youth and Family Action Minutes
of June 28, 2022 and August 23, 2022, to be received
and filed.

d. Street Closure for th e Cruisin La Verne Holiday Car S how - The City Council is requested
to consider a street closure for the Cruisin La Verne Holiday Car Show on November 19, 2022. Flying Deuces submitted a request to close Third Street fr om B to E Street s and D Street from Second Street to Bonita Avenue. The street closure will be between the hours of 5:00 a.m. and 6:00 p.m. the day of the event. It is expected that over 500 cars will be parked on the closed sections of the street, as well as various University of La Verne parking lots.

Community Development Director Scherer recommends that the City Council direct the Public Works Director to take the necessary steps to permit the temporary street closure for portions of D and Third Stree ts in Old Town La Verne; and approve the waiver of administrative review fees necessary for the processing, permitting, management, promotion, and operations of the Cruisin La Verne Holiday Car Show. 3 AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 3 e. Request for Additional Police Clerk Position - The La Verne Police Department is budgeted for five Police Clerks. Over the past year, the Records Division has been understaffed, and as a result, Police Clerks have been tasked with working overtime to complete required staff work to meet current deadlines. The c urrent workload of the Records Division requires an additional clerk to reduce the need for overtime to meet deadlines. The Police Department requests an additional Police Clerk position to increase staffing from five to six Police Clerks.

Police Chief Fl ores recommends that the City Council authorize an additional Police Clerk position to enhance staffing levels and reduce overtime. The cost to fund this additional position with current pay and benefits is $70,700. f. Armored Vehicle Replacement - On May 16, 2022, the City Council authorized the purchase of a 2008 refurbished armored incident vehicle from Lenco for $212,650. The armored incident vehicle will replace the Department's 1982 Dodge Armored Peacekeeper, which had reached its end of life and is bey ond repair. The Department was informed that Lenco had suffered a few supply setbacks, pushing back the delivery date further extending our safety concerns. As a result of their lapse, Lenco has offered to sell the department a new armored vehicle at a significantly reduced price. A new incident armored vehicle from Lenco is $415,000, and they are willing to sell it at a reduced price of $330,000.

Police Chief Flores recommend s that the City Council approve a budget amendment increasing appropriations for the purchase of a new BearCat G3 Armored Incident Response Vehicle from Lenco in the amount of $135,000 supported by the funding resources noted within this report.

g. Request for Additional Funding for Twelve Police Department Vehicles - The Public Works De partment is requesting appropriations to purchase twelve police vehicles that are past their replacement cycle.

Interim Public Works Director Ciotti recommends that the City Council authorize additional appropriations to the Fiscal Year 2022- 23 budget from the General Fund to the equipment replacement fund in the amount of $82,000.00; a uthorize staff to tag onto a competitively bid national contract from Sourcewell (Contract # 091521- NAF). Except for the Tahoe (Mountain View Chevrolet) and Nissan Altima (Metro Nissan) to purchase vehicles as they become available; and authorize High Standard Automotive to outfit 12 police vehicles prior to deployment as noted in the chart below.

h. Purchase of a Sewer Camera Van and a Vactor Truck - The Public Works Department is recommending the replacement of a 1993 LS 8000 Vactor Truck and the 2002 E450 Sewer Camera Van. The expected lead- time for both units is currently at 12 to 13 months. This timeframe will ensure that we can replace the 2002 E450 Sewer Camera V an about a year later than its end of life of 20 years. The 1993 Vactor truck is 10 years overdue for replacement and the unit has been surplus due to emission regulations and the age of unit.

Interim Public Works Director Ciotti recommends that the City Council a uthorize the Interim City Manager to execute a purchase order with Haaker Equipment Company in the amount of $413,996.71 for the purchase of a new short wheelbase Vactor truck and $220,748.94 for the purchase of a new Sewer Camera Van and authorize staff to tag onto a competitively bid national contract from Sourcewell for both Vactor truck (Contract # 122017- FSC) and Cam era Van (Contract # 120721- EVS); and a uthorize additional appropriations to the Fiscal Year 2022 -23 Budget from the Sewer Capital Improvement Fund in the amount of $308,907.

4 AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 4 i. Aquatic Center Heater(s) Emergency Replacement - Staff, along with the University of La Verne (ULV) and Bonita Unified School District (BUSD) have determined that the two La Verne Aquatic Center pool heaters are unrepairable. The two units are over 15 years old; one unit is not functioning and the other is working at half capacity. Community Services staff and the Public Works Department have reviewed the issue and conclude the units need to be replaced immediately. If the units are not replaced, staff will have to suspend pool operations due to temperature requirements for swim meets and practices. ( Council Member Lau will declare a Conflict of Interest on this item because she is a Board of Trustee Member of the University of La Verne.)
Community Services Manager Duran recommends that the City Council d etermine that the current emergency requires immediate repair to maintain the pool use programming for the community and that there is insufficient time to conduct a for mal bidding process; and

Approve by a four -fifths vote the emergency purchase and installation of two new high efficiency pool heaters at the Aquatic Center by Lincoln Aquatics in the total amount of $233,744 to be funded from the Park Development Fund.

j. Development Impact Fee Report for Fiscal Year ending June 30, 2022 - Government
Code Section 66006 requires development impact fees collected by the City, the related interest income earned, expenditures paid, and beginning and ending fund balance as of June 30 to be made available to the public on an annual basis within 180 days of the fiscal year end. The Development Impact Fee Report is an informational report meeting the State legislative requirements for Fiscal Year 2022.

Finance Director Lopez reco mmends that the City Council receive, file, and make available to the public, the Development Impact Fee Report for the Fiscal Year ending June 30, 2022 pursuant to Government Code section 66006.

7. OTHER MATTERS

Adding and Amending the La Verne Municipa l Code Pertaining to Personal Conduct and Property Maintenance - Ordinance No. 1112 – At the August 1, 2022 City Council meeting, the Police Department sought appropriations to utilize funding from the American Rescue Plan Act (ARPA) to address the homeles s population within the community. The Police Department also recommended additional measures to assist the Department's Homeless Outreach Support Team (HOST) in maintaining the quality of life by adding and amending existing ordinances.

STAFF RECOMMENDATION: That the City Council should introduce and waive further reading of Ordinance No. 1112, an Ordinance
of the City Council of the City of La Verne, County of
Los Angeles, State of California amending the
Municipal Code regarding personal conduct and
property maintenance.

Ordinance No. 1112 - AN ORDINANCE OF THE

CITY COUNCIL OF THE CITY OF LA VERNE,

COUNTY OF LOS ANGELES, STATE OF

CALIFORNIA AMENDING THE MUNICIPAL CODE

REGARDING PERSONAL CO NDUCT AND
PROPERTY MAINTENANCE.
5 AGENDA, La Verne City Council Meeting, Monday, November 07, 2022, Page 5

8. PUBLIC COMMENTS/ORAL COMMUNICATI ONS - This is the time set aside for anyone wishing to address the City Council on items not listed in any other place on the agenda. Under the provisions of the Brown Act, the legislative body is prohibited from talking or engaging in discussion on any i tem not appearing on the posted agenda. However, your concerns may be referred to staff or set for discussion at a later date. Please email your public comment to the Assistant City Clerk at [email protected]. Your public comment will be shared with the City Council and included as part of the permanent record. If you wish to speak, email your phone number and staff will call you back. There is a 3-minute time limit on public comments.

9. COUNCIL COMMENTS AND CONFERENCE/MEETING REPORTS - Each Council Member may address the Council and public on matters of general information and/or concern. Thi s is also the time for Council Members to report on conferences and/or meetings they have attended.

10. CLOSED SESSION:

The City Council will meet in Closed Session pursuant to Government Code Section 54957.6 for the following:

Conference with Labor Negotiators
Negotiators: Interim City Manager, Assistant City Manager, and City Attorney
Unrepresented employee: City Manager Candidate

11. ADJOURNMENT.

THENEXT REGULAR MEETING of the La Verne City Council
is scheduled for Monday, November 21, 2022 at 6:30 p.m.

ADVISORY STAFF

____ Jesse Duff, Interim City Manager
____ JR Ranells, Assistant City Manager
____ Robert Kress, City Attorney
____ Lupe Gaeta Estrella, Assistant City Clerk
____ Anthony Ciotti, Interim Public Works Director
____ Eric Scherer, Director of Community Development
____ Christy Lopez, Finance Director
____ Colleen Flores, Police Chief
____ Christopher Nigg, Fire Chief
____ Yvonne Duran, Community Services Manager
____ Cody Howing, City Engineer

Posting Statement: On November 1, 2022, a true and correct copy of this Agenda was posted on the bulletin board at La Verne City Hall, 3660 D Street, La Verne, and on the City’s website at www.cityoflaverne.org.

6 CALIFORNIA DEPARTMENT OF

INSURANCE
Armine Sargsyan
Outreach Analyst

Wildfire Actions
1 7
November 7, 2022, City Council Meeting

ROLE OF INSURANCE COMMISSIONER

RICARDO LARA

 Protect consumers
 Maintain insurer solvency
 Set standards for agents and broker licensing
 Perform market conduct reviews of insurance
com
panies
 Resolve consumer complaints
 Investigate and prosecute insurance fraud
 Cannot require or compel insurance companies to
sel
l insurance

2 8
November 7, 2022, City Council Meeting

Met with more than
25,000 people
to hear wildfire and
insurance concerns
through
60 virtual
events
in
40 counties
Since 2019
What CDI Has Done
3 9
November 7, 2022, City Council Meeting

Progress Report
4 • Removed barriers to allow wildfire survivors to
receive critical insurance benefits

• Coverage for evacuation expenses
• Extensions to additional living expenses
• Created disclosures and coverage to meet
upgraded building codes

• One year moratorium from non-renewals (More than
4 million policyholders protected)

• Increased non-renewal notice from 45 to 75 days

10 November 7, 2022, City Council Meeting

Improving the FAIR Plan
$-
$1
$2
$3
$4
$5
$6
$7
$8
$9
Businessowners Commercial Property Dwelling Coverage
Coverage Limits (Millions)
1990s 2022
5 11
November 7, 2022, City Council Meeting
6 Very High Fire Hazard Severity Zones - City of La Verne 12 November 7, 2022, City Council Meeting
Launched in January 2022, Safer from Wildfires is
an interagency partnership between Insurance
Commissioner Ricardo Lara and the state’s
emergency response and readiness agencies to
protect lives, homes, and businesses by reducing
wildfire risk.
13 November 7, 2022, City Council Meeting
8 14
November 7, 2022, City Council Meeting
9 15
November 7, 2022, City Council Meeting
10 16
November 7, 2022, City Council Meeting
11 Regulations to lower costs and
increase transparency
• Require insurance companies to factor consumers’ and
businesses’ wildfire safety actions into their pricing

• Provide consumers with transparency about their “wildfire risk score” that insurance companies assign to properties

• Give consumers the right to appeal their risk determination

• Public hearing was April 13 — regulations expected to be in effect by January 2023

17 November 7, 2022, City Council Meeting
•The number of homeowners non-r enewed
by insurance companies fell by 10 percent
statewide in 2020 compared to the previous
year — a decrease of 22,870 policies.

•Premium discounts now available to 2 out of
e
very 5 consumers, with up to 20 percent
discounts for wildfire-hardened homes – 6x
increase since 2019

It Is Working!
12 18
November 7, 2022, City Council Meeting
QUESTIONS?
1-800-927-4357

insurance.ca.gov
13 19
November 7, 2022, City Council Meeting

MINUTES OF AN ADJOURNED MEETING

OF THE CITY COUNCIL OF THE CITY OF

LA VERNE
Friday, October 7, 2022
________________________________________________

1. An adjourned meeting of the La Verne City Council was called to order by Mayor Hepburn at 8:00 a.m.

2. Council Members present: Mayor Tim Hepburn
Mayor Pro Tem Rick Crosby
Council Member Wendy Lau
Council Member Steven Frank Johnson
Council Member Meshal “Kash” Kashifalghita

Absent: None

Advisory personnel present: Interim City Manager Jess Duff

3. Closed Session The City Council met in a closed session, pursuant to Government Code Section 54957 (b) (1), for the following purpose:
 To Conduct Interviews for City Manager

No announcement was made.

4. Adjournment at 4:00 p.m.

Respectfully submitted,

By Lupe Gaeta Estrella
Assistant City Clerk

20 November 7, 2022, City Council Meeting
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21 November 7, 2022, City Council Meeting

MINUTES OF A REGULAR MEETING

OF THE CITY COUNCIL OF THE CITY OF

LA VERNE
Monday, October 17, 2022
________________________________________________

1. A regular meeting of the La Verne City Council was called to order by Mayor Hepburn at 6:30 p.m.

2 Pledge of Allegiance was led by Mayor Hepburn.

3. Council Members present: Mayor Tim Hepburn
Mayor Pro Rick Crosby
Council Member Wendy Lau
Council Member Steven Frank Johnson
Council Member Meshal “Kash” Kashifalghita

Absent: None

Advisory personnel present: Interim City Manager Jess Duff Assistant City Manager JR Ranells
City Attorney Robert L. Kress
Assistant City Clerk Lupe Gaeta Estrella
Community Development Director Eric Scherer
Principal Planner Candice Bowcock

4. Presentation of the City of
La Verne’s Draft Housing
Element Update
Amanda Tropiano, Principal from De Novo Planning Group reported on the City of La Verne’s draft Housing Element along with a PowerPoint slide presentation.

Mayor Hepburn called for public comment.

There was public comment on this matter. (To hear what was said during public comment, please visit the City’s website to view the archived Council meeting.) There was one public email received and is attached.

No action was taken. Presentation was for information only.

5. Announcements of Upcoming
Community Events
Trimbakeshwara Nithya Ananda, Diplomatic Relations Representative from Diwali for Kailasa Los Angeles Nithyanadeshwara Hindu Temple spoke about their organization and welcomed the Council and the Community to visit.

Ronda Beltran from the House of Ruth stated that they have been helping domestic violence victims for 45 years and that October is Domestic Violence Awareness Month. She announced they would be hosting a Candlelight Vigil on October 20, 2022, 6-8 p.m. to recognize and remember those who have lost their lives to domestic violence.

Thomas Allison, La Verne resident, announced that Rotary International District 5300 will be hosting a diversity conference in La Verne.

Mayor Hepburn announced that the La Verne Police Department is holding fundraiser events at Flame Broiler (October 19, 2022) and at Mi Ranchito La Verne Mexican Restaurant (October 20, 2022). They will be donating 20% of their profits to the La Verne Police Department for the City of Hope in support of breast cancer research.
22 November 7, 2022, City Council Meeting
City Council Minutes, Monday, October 17, 2022, Page 2.

6. Consent Calendar It was moved by Crosby, seconded by Lau, and unanimously carried to accept, approve, or act on the Consent Calendar items.

City Council Minutes City Council Minutes of the regular and adjourned meetings of October 3, 2022, were received and approved.

Register of Audited Demands Register of Audited Demands in the amount of $394,225.82 dated September 29, 2022, approved as recommended by Finance Director Lopez.

7. Public Comment This was the time set aside for anyone wishing to address the City Council on items not listed in any other place on the agenda. Mayor Hepburn called for public comment.

There were public comments at the meeting. (To hear what was said during public comment, please visit the City’s website to view the archived Council meeting.)

8. Council Comments Please Note: Only partial Council comments are noted below. To hear the rest of their comments, please visit the City’s website to view the archived Council meeting.

Council Member Lau gave kudos to the La Verne Historical Society for hosting Dia De Los Muertos event. She reported on the University of La Verne Homecoming, University of La Verne Blood Drive, and Tri-City Mental Health Authority upcoming zoom meeting. She communicated that she and Council Member Johnson met with the Fairplex regarding their Specific Plan.

Mayor Pro Tem Crosby reported he visited with the residents of Foothill Terrace and that next he will be meeting with the Vintage Grove residents. He asked staff to see about moving the American flag in the Council Chambers where all residents can see it or to add a new one.

Council Member Kash wished Council Member Lau a belated Happy Birthday.

He thanked the La Verne Fire Department for the great job they did when they responded to a fire near his home. He spoke about the past weekend events and thanked Staff for their work on the events.

Council Member Johnson also thanked staff for their work on the past weekend events, which were all well received. He reported that he’s working on the proposed ballot measure pertaining to the Election of a Mayor.

Mayor Hepburn stated that it was a great weekend and that staff did a great job. He also thanked the La Verne Fire Department for the great job they did when they responded to a fire in north La Verne and that it was a very good thing that Fire Station No. 3 was open.

9. Adjournment at 7:53 p.m. to Friday, October 21, 2022 at 4:00 p.m. for City Manager Interviews.

Respectfully submitted,

Lupe Gaeta Estrella, CMC
Assistant City Clerk

23 November 7, 2022, City Council Meeting
To: City of La Verne City Council, City of La Verne Planning Department From: Cynthia Gabaldon, Resident 2529 Amherst Street
Date:L0/t7/2022
RE: Comments on Housing Element
one of the first questions that comes to mind is: would the city being doing this if it wasn't forced to do so? Think about that. The second question is: has there been any effort to push for lower RHNA numbers as so many other municipalities are doing? scAG is currently leading a process to Pursue RHNA reform.

The6thCycleRHNAtriggeredscAGtopursuereformoftheRHNAprocess.Severalissueshave been raised by stakeholders related to the regional determination methodology, the use of land planningfactorsinthescAGRHNAmethodology,andbasisforRHNAappeals.commentswere due on August 12. Did the City submit any comments? ls the City participating? ln october 2021, the california state Joint Legislative Audit committee approved an emergenry audit to examine Housing and Community Department (HCD) regional determination process' The request for an audit was based on an assertion that the public had limited information on the formula that HCD uses to calculate the RHNA regional determination numbers, and cited confusionandmistrustamongregionalplanningbodiesandjurisdictions,andtheneedforan independent and objective review of the process'
Find the Audit report here: https://www.auditor.ca.sov/pdfs/reports/2021-125.pdf

SUMMARY OF FINDINGS
oHCDmadeseveralerrorsregardingdatacalculationsanddoesnothavesufficient management review process. This means that the QA/QC was poor concerning the math. There were double-counts'
oHCDcouldnotdemonstrateconsistencyandworkgrouprecommendationsregarding severalfactors,includingjobshousingbalanceandhousingdestroyedduringstateof emergency, and lnconsistent application of comparable regions' as required by statute' The state-mandated RHNA allocations do not take into consideration the need for additional services and facilities such as water, schools, fire stations, police, and parks to support these additional housing units. An overcount of 200,000 + in Los Angeles county alone has been found.Also,theprojectionsusedbySCAGwerealsofoundtohavemajorfaults.Whyisnoone at the City publicly questioning any of this?
DoesanyoneonstafforonCouncilknowwhattheCity's"overcrowding"and"costburden" numberi are in the 6th Cycle RHNA calculations. Those two factors alone are causing over 1 24
November 7, 2022, City Council Meeting
Gabaldon Housing Comment Memo
LOlt712022
calculations of 300%. For example, we all probably think that vacancy need is the primary factor for housing calculations. That is not true. Using scAG's own example - where county- wide vacancy need is at 178,869, the ,,overcrowding" factor is at 459,9L7 and "cost burden" is at 117,505. These two factors alone add up to 557,422. The 5th cycle RHNA number for the entire region was 409,060' where are these two new factors really coming from? why has the city council and staff not QUESTIONED these same numbers for the City? (the PPT showing this data is one of the SCAG links at end of this memo)
Total 5th Cycle RHNA cYcle - 409,060
Total 6th cycle RHNA cycle - 1.341 million
Do we really know how much housing is needed? what is our true vacancy need? shouldn't this be the goal?
The city has been provided the information and opportunity to participate in a key municipal task forces to analyze data, share technical and legal resources and to participate in proactive legal actions' The key goal of these groups is for the cities to preserve local control' ln March, city legal counsel confused the Livable california petition (which has been stopped at this time) with the "BRAND-HUANG-MENDOZA TRIPARTISAN LAND USE lNlTlATlvE" Resolution' Thiscitycouncilcan,andsHoULD,takeuptheLandUselnitiativeResolution.

The city needs to stand up for pro-city autonomy housing needs and zoning rights' "we" should not be deferring to the State for our local land use laws or decisions' This is the most pro- property ownership and pro- city autonomy resolution that can be stated at this time.
lnitiative.docx
numbers are correct.

La Verne is losing its essence. lncreased density is not pro-La Verne' Thewordsandnumbersusedinthisdocumentdonotreflectthecity'smissionstatement.

The long-term consequences of this document as currently stated will be detrimental to La verne' Taking up the Housing Element without considering these factors and at a minimum including a statement on the RHNA Audit is not representing the residents of La Verne' These housing elements are being used as the baseline conditions for changes to our General Plans and ZoningPlans.Thesehousingelementsmustbetakenveryseriously,andYoUmustbecertainthatthe 2 25
November 7, 2022, City Council Meeting
Gabaldon Housing Comment Memo
lLlL7l2OZ2
Specific Housing Element comments
Edit -
Figure 3- 2 - is referencing Lawndale "Figure 3-2: Median Home Price for Existing Homes in Lawndale" General comment on outreach -
only 440 emails went out notifying on the workshops. Again, why didn't the city use mail or other noticing means to reach out to everyone in the City. Relying on social media is not sufficient either' Item specific comments -
-L2t 8. Monltor City-Owned Mobile Home Parks Shouldn't the City make a direct statement that re-zoning of the Mobile Home Parks is not an option? Anything less will leave an open door to re- development.

There is redevelopment "along Foothill Boulevard" included in the statement' What is this planned redevelopment?
HP-13: 1o. Partnerships with Housing organizations, and Service Providers, and Falth-Based Groups Considering redevelopment of church properties will be the demise of these religious institutions' How is this approach pro-family, pro-faith and pro-neighborhoods? lsn't this discriminatory against faith-based property owners?
The language used within the "schedule" paragraph sounds more like annual land development bullying on these property owners. lt is pushing the churches out' HP.16: Multi- famlly Standards. The statement that the City will be reducing constraints develoPment height, lot coverage, and parking requirements is very anti- neighborhood' lf the City is reducingthe constraints, how are the neighbors supposed to have a voice' This is extremelY contradictory to La Verne's own Mission Statement'
HP -18: 16. Accessory Dwelling Units ln meetings with Planning Staff concerning SB9, we have been told that ADUs won't be an issue in town as
goal of 92 ADUs with over half being low to
other discussions but now in this document
IMPACT neighbors to these properties.
"not many have been requested". ln this section there is a very low income. Why would the City downplay ADUs in
state that almost 100 units are the goal? SB9 WILL
Areas of highest opportunity are found in north La Verne? Where exactly? HP-19: 18. Lot Consolidation Shouldn't this section be reviewed against the City's Mission Statement? It is obvious that that the intent of the city is to make as many developable sites as possible. when do the resident's voices get heard on this? Shouldn't this only be limited to very specific locations' Shouldn't specific qualifie rs be included before something like this approved' How can the City ensure that adjacent ProPerties don't start getting bought, torn down and converted into apartments' What about the NEIGHBoRHooDS! ! ! I
3 26
November 7, 2022, City Council Meeting
Gabaldon Housing Comment Memo
L0lL7l2O22
Hp-21: 21. Adequate Sites to Accommodate the RHNA There is zero mention of the neighborhoods that would be affected by this action. ln this section there is a statement "in response to developer inquires,,; where are the voices of the neighborhoods included? page g3 Housing Element Background Report - Water Capacity "The RHNA falls within the service area projections of the two UWMps. !n addition, water facilities and infrastructure are reported to be in good operating condition. Therefore, it is determined that the city has enough capacity to meet the 2l2t-202g RHNA." How can this be true when this year the existing residents of La Verne were forced to water rationing. More analysis is needed to provide thorough data on water capacity' lf the UWMps include the additional residences and population, why did the residents have to ration this year?

Page 86 ends

DURTNG THE PLANNING pERtOD The Amherst project is listed as being counted towards RHNA. The city planning staff, council Members and Mayor told the residents of Amherst in specific meetings that this project was NOT going to be included in the RHNA numbers. lt appears that the residents were lied to, again.
page g2Housing Element Background Report - Table 5-4. The Amherst project density is noted as low density residential. lt is noted that the city actually used the Mobile Home densities to compare to and Nor the adjacent single- family homes. This proiect is zoned as Medium Densitv residential' Msotuu DBrsfi (0-10dVac)
Reference is the current La Verne General Plan - Table LU-2 Page 38 A Iittle additional information:

BRAND-HUANG-MENDozA TRtpARTtsAN LAND usE tN'IATIVE - Glendora now added to the list of endorsing cities. san Dimas was already on the !ist. san Gabriel Valley coG has also signed on.

As we know, recent reports showed that the state has lost approximately 250,000 residents PROA (6 du/ac)
PRTA (7 du/ac)
PR 7.5A (7.5 dVac)
PR 8A (8du/ac)
PR10A (lOdu/ac)
MHP (WHome Park Zone)
.]
4 and LA Co lost approximately 176,000 in 2O2O- 202L
27 November 7, 2022, City Council Meeting
Gabaldon Housing Comment Memo
rol77l2O2Z
This is important as the RHNA numbers and housing legislation was based on much higher numbers - not a loss like this. The city should seriously consider reducing the planned development densitY.

I have previously confirmed that Anthony Portantino is part of a group legislators pushing to recalculate the RHNA numbers.
lf you haven,t figured out yet, many of these new developments end up not being used for low iniome. For example, the apartments on Bonita and Garey are going for over 52000 to over g4000 a month. ( irttps://www.apartmentguide.com/apartments/California/Pomonaflhe- Gabriel/1000587s9/)
The cities in san Diego county started pulling together who the owners were and it was usually corporate owned buildings; they are looking at ways to stop this ( htips://www.nbcsandiego.com/news/local/california-lawmaker-proposes-25-tax-on-real- estaie-investors-to-level-playing-field/2890895/ ) This is not what we need for housing' The housing you have approved, that will be severely impacting Amherst st. for example, are not affordabie. Lower density tS ALWAYS the better solution. lt is likely that many of higher density developments will be owned by corporations' Do you know that many of the homes on HartshornRanchPlaceandoakLeafLanearenowownedasrentalunitsbymultiple corporations? [2 LLCs and 2 Corporations].

Other articles -
i,,pill***.npr .orelzozz/o21to71078968784/amid-a-housing-crisis-renters-challenge-firms-they-say- are-being-exPloitative
https://www.housingwire.com/articles/investors-are-buying-up-single-family-homes-across-the- us/
https://www.wsj'com/articles/if-you-sell-a-house.these.days-the.buyer-might.be-a-pension.fund- 7r6fi54480!
https://www.washingtonpost.com/business/202 L/12/Ot/buyer'demand-reaches-record-high- investors-snap-up-homes/
SCAG Page to rePort and PowerPoint: df?
o
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:l
o
5 o
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n
5 28
November 7, 2022, City Council Meeting
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29 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS
10t6t2022

DEMANDS PRESENTED HAVE BEEN APPROVED CONSISTENT WITH THE CITY'S PURCHASING/FUNDNG POLICY AND HAVE BEEN REVIEWED BY THE FINANCE DIRECTOR FOR ACCURACY AND PROPER APPROVAL.

SUMMARY OF DEMANDS
LARGEST IO CITY DEMAND PAYMENTS OTHER THAN PAYROLL AND RELATED BENEFITS.

AMOUNT ISSUED TO DESCRIPTION

PURCHASE OF TOUGHBOOK
CITYWIDE TREE MAINTENANCE SERVICES . AUGUST 2022

POLICE DEPARTMENT FLOORING INSTALL
EXCESS LIABILITY PROGRAM FEE. JULY 2022 TO JUNE 2023

FLEET DIESEL FUEL PURCHASE
PROFESSIONAL SERVICES. JULY 2022
ENGINEERING SERVICES - SEPTEMEBER 2022
PARKING ENFORCEMENT SERVICES - AUGUST 2022
SERVICE AND CERTIFICATION OF 19 WATER TREATMENT TESTING DEVICES ATTORNEY SERVICES (RETAINER) - OCTOBER 2022
l.

2. J.

4. 5.

6. 7.

8. 9.

10. CDCE
WEST COAST ARBORISTS, INC.

FOOTHILL FLOOR CONTRACTORS

CALIFORNIA JPIA

CALIFORNIA FUELS AND LUBRICANTS
ALBERT A. WEBB ASSOCIATES
CIVILTEC ENGINEERING, INC.

INTER-CON SECURITY SYSTEMS, INC.

HACH COMPANY

JONES & MAYER

OTHER DEMANDS
g 364,843.26
DEMANDS OF $4,497.29 WERE PAID ON BEHALF OF LAIMPACT FOR LAW ENFORCEMENT TASK FORCE OPERATIONS.

WITH GOVERNMENT CODE SECTION 37202, I HEREBY CERTIFY THAT THIS IS A TRUE AND ACCURATE REGISTER OF AUDITED

CHRISTY LOPEZ, MPA

FINANCE DIRECTOR
50,734.49
43,6 l 6.83
28,749.00
23,900.00
20,566.86
l7,144.00
I 5,861.25
ts,392.07
r0,989.00
8,600.00
129,289.76
IN
Page I of4
30 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECKNO. AMOLINT ISSUED TO
tul6/2022
16t258
161259
161260
t6t26t
161262
161263
161264
161265
161266
161267
161268
r6t269
16t270
t6t27t
t61272
161273
t61274
161275
t612?6
161277
t6t2t8
16t279
161280
t6t28t
161282
161283
161284
161285
16t286
161287
161288
161289
t61290
t6t29l
161292
161293
161294
161296
161297
161298
16t299
I 61 300
t6l30l
16t302
161303
161304
r6r305
161306
161307
161308
r61309
l6l3l0
l6l3 I l
161312
l6l3l3
t6t3t4

40.25 220.50

8.97 2,681.37
786.14
265.00
1,186.42
700.00

21.80 276.86
t7,144.00
5,236.00
641.99
2,749.52
646.27
7,217.01

67.80 147.00

40.00 20,566.86
23,900.00
902.50

77.11 100.00

82.00 50,734.49
377.56

77.11 330.00
15,861.25
2,812.18
1,830.80
2,966.04
I,946.00
I10.00
250.00
1,055.55
1,108.22
9l.l l
28,749.00
1,555.14

14.00 14.00
2,930.00
165.00
6,759.14
2,026.94
108.76

55.81 8,600.00
285.00

37.48 190.00

82.00 12.00
356.28
$ ARACELI MAYORGA

CHRISTINA LEON
FEDEX
MASERGY CLOUD COMMLINICATIONS, INC.

ODP BUSINESS SOLUTIONS, LLC

SHANIKA SIRIWARDENA

VERIZON WIRELESS
A & J RICH'S CLEAN SERVICE CORP.

ACTION AWARDS,INC,
AIRGAS USA, LLC.

ALBERT A. WEBB ASSOCIATES
ALLIANT INSURANCE SERVICES, INC.

AT&T

AT&T MOBILITY

ATHENS SERVICES

ATKINSON,ANDELSON,LOYA,RUUD & ROMO
AXON ENTERPRISE,INC.

BURGOS, EDUARDO

BURRO CANYON SHOOTING PARK

CALIFORNIA FUELS AND LUBRICANTS

CALIFORNIA JPIA
CALIFORNIA PEST MANAGEMENT,INC.

CAMBERO JR., FRANCISCO

CAMEO STANICK

CARISSA SILL
CDCE

CHARTER COMMUNICATIONS

CHAVIRA, DAVID

CITY OF LA VERNE RSVP
CIVILTEC ENGINEERING, INC.

COLLEY FORD
CPAC,INC.

DELCO SERVICE,INC

DEPARTMENT OF JUSTICE

DIANA ALVAREZ

ELYSE SANDERSON

EWING IRRIGATION PRODUCTS

FACTORY MOTORPARTS

FLORES, CARLOS

FOOTHILL FLOOR CONTRACTORS
FRONTIER COMMI.]NICATIONS

GONZALEZ, JANESSA

GUTIERREZ, MARK
G2 GRAPHICS,INC.

HEDRICK FIRE PROTECTION

HI STANDARD AUTOMOTIVE, LLC
HOLLIDAY ROCK CO.

INNOVATION AND TECHNOLOGY DEPT.

J.G. TUCKER& SON

JONES & MAYER

KEA LEWIS

KONICA MINOLTA BUSINESS SOLUTIONS

KRISTEN KOLZOW

KRISTIN GLASS

KYOCERA DOCUMENT SOLUTIONS WEST

LA VERNE CAR WASH
Page2of 4
31 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
101612022
l6l3l5
l6l3l6
t6t3t7
l6l3l8
l6l3 r 9
16t320
t6t32t
161322
161323
t61324
t6t325
161326
16t327
16t328
161329
I 61330
r 6133 l
161332
I 6l 333
161334
I 6 1335
161336
16t337
16r338
161339
161340
t6t34t
t6t342
161343
t6t344
t6t345
161346
t6t347
I 61348
16t349
I 6l 350
l6r35l
16t352
161353
161354
16t355

BANK DRAFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
762.00

99.29 328.76

28.00 885.78

71.38 2,571.00
4,970.00

30.08 1,000.00

39.r2
1,473.40
820.00
s0.00
163.00

58.50 2,090.28
6,763.15
t21.40
1,400.00
478.15
214.89
4,684.50
1,719.64

55.69 398.07
540.00
528.02
978.00
8,000.00
1 s0.1 6
219.31

24.94 80.00
2,328.87
4,069.94

14.00 2,827.40

56.00 100.69
176.00
77 t.77
5l 8.58
l,l4l.2l
6,283.46
72s.00
693.75

99.23 3,909.00
1,008.00
285.95
734.82
10,989.00
I,809.58
1s,392.07
204.42

LA VERNE HERITAGE FOUNDATION

LA VERNE PETTY CASH

LA VERNE POLICE DEPARTMENT

LEEPER, CORY
LESLIE'S POOLMART, INC.

MC KINDLEY, ANDREW
MCLAY SERVICES,INC.

GATEHOUSE MSI, LLC

METROHONDA

MOUNTAIN MEADOWS GOLF COURSE

OFFICE DEPOT
OGS TECHNOLOGIES,INC.

OLD WORLD GERMAN RESTAURANT

PEREZ II, EUGENE
PRO REFRIGERATION INC.

PROWS, JASON
RECYCLE AWAY, LLC.

REPLACEMENT BENEFIT FUND

RUSH TRUCK CENTER

SALVADOR'S IRON WORKS

SAVAGE, HOLLIE
THE SHERWIN-WILLIAMS CO.

SIERRA PACIFIC ELEC. CONTRACTING
SODEXO TNC. & AFFILIATES

STOTZ EQUIPMENT

T-MOBILE

DIANETEMPLE

THE ROOFING LADY
U.S. POSTMASTER

UCLA CENTER FOR PREHOSPITAL CARE
ULINE

UNSOELD, DILLON
UPS
VALERIE E. FRANKLIN -V ALDEZ
WAGEWORKS,INC.

WAXIE SANITARY SUPPLY

WEAVER, DAVID
WELLS FARGO VENDORFIN. SERV.

WELLS, JOSHUA

XEROX CORPORATION

YOANA VALLES

SO CAL GAS
ALL STAR FIRE EQUPMENT INC.

AMAZON CAPITAL SERVICES, INC.

BRENNTAC PACIFIC,INC.

BSK ASSOCIATES
COMMERICAL DOOR COMPANY, INC.

COURIER PRINTING,INC.

ENVIRONMENT CONTROL PUENTE I]ILLS

GIRON, ANTHONY

GRAINGER
GREENSCAPE MAINTENANCE SERVICES, INC.

HACH COMPANY
HASA,INC.

INTER-CON SECURITY SYSTEMS, INC.

INTERSTATE BATTER INLAND VALLEY

Page 3 of 4 ends

32 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
t0/612022
EFT
EFT
EFT
EFT
EFT
EFT
EFT
575.00
150.71
403.87
6,720.00
1s0.00
43,616.83

95.37 LAW ENFORCEMENT EMDICAL SERVICES
ORANGE LINE OIL COMPANY,INC.

POMONA TRUCK & AUTO SUPPLY
TERRY'S TESTING, INC.

THREE VALLEYS MLNICIPAL WATER DIST.

WEST COAST ARBORISTS, INC.

WESTRUX INTERNATIONAL, INC.

Total LAIMPACT Demands
364,843.26
4,497.29
Total Demand: $ 369,340.55
LAIMPACT Law Enforcement Task Force Demands
16t252
t61253
161254
161255
161256
161257
Total
1,3 12.50
1,471.25
s3.88
2t6.17
1,163.49
280.00

DYNAMIC METHODS

EIDE BAILLY LLP
FEDEX

PITNEY BOWES GLOBAL FINANCIAL SVCS

STAPLES BUSINESS CREDIT

TRANSUNION RISK & ALTERNATIVE DATA
$ 4,497.29
LAIMPACT demands are paid from federal asset forfeiture dollars allocated to LAIMPACT crime prevention activities. These funds are not City funds and are not available for City use outside of LAIMPACT activities.

Page 4 of 4 ends

33 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS
10t13t2022
DEMANDS PRESENTED HAVE BEEN APPROVED CONSISTENT WITH THE CITY'S PURCHASNG/FI]NDING POLICY AND HAVE BEEN REVIEWED BY THE FINANCE DIRECTOR FOR ACCURACY AND PROPER APPROVAL.

SUMMARYOF DEMANDS
LARGEST 10 CITY DEMAND PAYMENTS OTHER THAN PAYROLL AND RELATED BENEFITS.

AMOUNT ISSUED TO DESCRIPTION
l. 619,693.18

2. 14,341.74

3. 13,283.s0

4. 11,698.17
s. 10,7'10.35

6. 8,633.2t

7. 7,927.68

8. 7,534.40

9. 7,493.84

10. 5,6s6.46
81,268.92
$ 788,30t.45
THREE VALLEYS MUNICIPAL WATER DISTRICT WELL MAINTENANCE & REPAIR, WATER USE - AUGUST 2022 INTER-CON SECURITYSYSTEMS, INC. PARKINGENFORCEMENT SERVICES. SEPTEMBER2022 DELL MARKETING L.P. LA CLEAR EQUIPMENT PURCHASE
ATHENS SERVICES TRASHAND SWEEPER SERVICES - SEPTEMBER2022

WESTERN WATER WORKS WATER DEPARTMENT SUPPLY PURCHASES
WILCOX SUPPLY INC. AIR COMPRESSOR INSTALL
ALL STAR FIRE EQUIPMENT INC. FIRE DEPARTMENT EQUIPMENT PURCHASE

LEXIPOL, LLC FIRE DEPARTMENT POLICY MANUAL RENEWAL
WITTMAN ENTERPRISES, LLC BILLING SERVICES. AUGUST 2022
MORTAZAVI, DAVID REIMBURSEABLE ADVANCE OF DISABILITY PAY. OCTOBER 2022

OTHER DEMANDS
IN
DEMANDS OF $1,227.255.09 WERE PAID FOR PAYROLL AND EMPLOYEE BENEFIT RELATED ITEMS.

DEMANDS OF $8,392.8I WERE PAID ON BEHALF OF LAIMPACT FOR LAW ENFORCEMENT TASK FORCE OPERATIONS.

WITH CODE SECTION 37202, I HEREBY CERTIFY THAT THIS IS A TRUE AND ACCURATE REGISTER OF AUDITED

CHRISTY LOPEZ,

FINANCE DIRECTOR
Page I of5
34 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOLINT ISSUED TO
1011312022
161357
r 6l 358
l 6l 3s9
161360
t6t36t
t61362
161363
161364
161365
r61366
161367
161368
r6t369
161370
t6t37t
161372
16t373
161374
161375
t61376
161377
I 6l 378
t6t379
l6l3 80
l6l38 r
16t382
161383
161384
161385
161386
161387
I 6l 388
161389
r61390
r 6l 391
161392
161393
16t394
l6l39s
16t396
t6t397
161398
t61399
161400
l6l40l
t6t402
161403
t61404
161405
t61406
t61407
161408
t6t409
l6l4l0
16141I
t6t4t2
13,283.50

62.56 1,555.00
4,608.43

75.00 t78.21
699.00
201.77
2,350.00
937.50
300.00
4,603.54
390.00
250.00

54.90 I 1,698.17
289.6s
250.00
500.00
175.00
r 00.00
570.22
200.00
r 19.06
457.54
250.00
2s0.00
100.00
500.36
350.41
250.00
625.00
1,490.32
3,008.73

89.00 400.00
1,965.06

58.02 95.58

53.58 845.92
250.00
400.00
256.72
633.ss
2t1.27
300.00
1 84.1 0
2s0.00

62.83 594.30
2,788.04
470.55
825.54
1,296.30
200.00
$ DELL MARKETING L.P.

FEDEX
GOVCONNECTION,INC.

GOVCONNECTION,INC.

SOCAL SHRED LLC

SOUTHERN CALIFORNIA TROPHY COMPANY

TOWERSTREAM CORPORATION

CELL BUSINESS EQUIPMENT
CODE 5 GROUP, LLC.

DYNAMIC METHODS

NUWAY JANITORIAL SERVICES

VERIZON WIRELESS

ALL PURPOSE DOCUMENT DESTRUCTION

ARGO MEDITERRANIAN GRILL
ARROW TRAILER SUPPLIES, INC.

ATHENS SERVICES

B&E ALIGNMENT, BRAKE, TIRE & WHEEL

BAGELRY AND BREW

BEVERLY CROWE

BREAKTIME YOGA, LLC

BRIAN HIATT

BROWN MOTOR WORKS

BURTNING BRIDGE BREWING LLC

C&ELUMBERCOMPANY
C.A.T. SPECIALTIES, INC.

CAFE WANG

CASEY LARKIN

CHANTELL LAND

CHARTER COMMUNICATIONS

CONEJO AWARDS

CORNER BUTCHER SHOP, THE

CUSD NUTRITION SERVICES

DANIELS TIRE SERVICE
DETROITAUTO BODY,INC.

DIRECTV

DWIGHTSMITH
ECONOLITE SYSTEMS, INC.

EVERSOFT

EWING IRRIGATION PRODUCTS

FACTORY MOTOR PARTS
FOOTHILL COMMUNICATIONS, INC.

FOURTH STREETMILL

FRED PORTER

FRONTIER COMMUNICATIONS

FRONTIER COMMUNICATIONS

BRANDAN GODFREY

GONZALO FORTEZA
GORM,INC.

GRACIANO,MARK

HAROUTUNIAN, TODD

HI STANDARD AUTOMOTIVE, LLC
HOLLIDAYROCK CO.

HUNTINGTON HARDWARE CO.

IMS REFRIGERATION, INC.

INLAND EMPIRE STAGES, LTD.

INNOVATION BREW WORKS
Page2of 5
35 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
1011312022
l6l4l3
t6t4t4
t6t4t5
t6t4t6
t614t7
l6l4l8
t6t4t9
161420
161421
161422
161423
t6t424
161425
t61426
161427
t61428
161429
161430
16143 I
t61432
161433
161434
16t435
161436
161437
16143 8
16t439
161440
t6t44t
16t442
16t443
161444
161445
t61446
161447
161448
r61450
16 r 451
t6t4s2
161453
161454
161455
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
2,644.17
226.20

12.00 200.00
2,573.87

66.25 s0.00

30.00 3,000.00
2s0.00
750.00
640.00
5,656.46
2,625.00
475.00
350.00
200.00
250.00

72.00 1,507.99

56.25 138.34

56.00 250.00
505.73
123.17

26.25 224.74
I,023.00
1,890.00
100.00
100.72
5,367.50
715.76

53.63 323.00
t27.64
250.00
3,265.87
400.00
8,633.21
4,491.00
7,927.68
223.40
3s3.09
I,100.00
289.19
2,244.00
1,144.19
1,725.11
443.78
14,341.74
7,534.40
109.9s
619,693.18
10,770.35

INTELLI-TECH

JENNIFERBROWN

KYOCERA DOCUMENT SOLUTIONS WEST

LA VERNE BREWING COMPANY

LIFE-ASSIST

LOZANO, THOMAS

MAK FIRE PROTECTION ENGINEERING & CONSULTING

MARY KOLLER

MAUREEN KANE & ASSOCIATES

MI COCINA MEXICAN GRILL

MODERN MAYHEM SWEETS

MONTOYA, DANNY

MORTAZAVI, DAVID

MSDSONLINE VELOCITY EHS
MUSCO SPORTS LIGHTING, LLC.

NATIONAL FIRE PROTECTION ASSOC.

OLD STUMP BREWING CO.

PIZZA BARN
PORAC

POWER PRODUCTS UNLIMITED, LLC

POWUR PBC DBA POWTIR HOME CONST

PURDY, COLLIN
RADC

RED DEVIL PIZZA

SAN GABRIEL VALLEY TRIBUNE

SATELLITE SOLUTIONS LLC, CONNECTA
SECURITY SIGNAL DEVICES, INC.

SMART & FINAL IRIS CO.

SOUTH COASTAQMD
SOUTHERN CALIF. REGIONAL RAIL AUTH.

STEPHANIE LOPEZ

STEVE DANIELS
SUPERIOR COURT OF CA,COUNTY OF L.A.

T-MOBILE

TOM, ROBERT

TRANSUNION RISK & ALTERNATIVE DATA

TRILOGY MEDWASTE WEST, LLC

TWISTED PIG PRETZELS

VERIZON WIRELESS

VERNON ESPIRITU
WLCOX SUPPLY INC.

YOUTH EVOLUTION ACTIVITIES
ALL STAR FIRE EQUIPMENT INC.

ALL STATE POLICE EQUIPMENT CO.

AMAZON CAPITAL SERVICES, INC.

ARAGON, RICHARD

COLLEGIATE PRESS

ENVIRONMENT CONTROL PUENTE HILLS

GRAINGER
GREENSCAPE MAINTENANCE SERVICES, INC.

INTELESYSONE, INC.

INTER-CON SECURITY SYSTEMS, INC.

LEXIPOL, LLC
SLIN BADGE CO.

THREE VALLEYS MUNICIPAL WATER DISTRICT

WESTERN WATER WORKS

Page 3 of 5 ends

36 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
101t312022
EFT
EFT
242.57
7,493.84
WESTRUX INTERNATIONAL, INC.

WITTMAN ENTERPRISES, LLC
788,301.45
8,392.81 Total LAIMPACT Demands
Total Demand $ 796,694.26
Payroll and Employee Benefit Payments:
t61456 $ 1,594.94 AFLAC
161457 2,930.00 DELTA DENTAL INSURANCE COMPANY
161458 12,657.47 DELTA DENTAL
161459 49O.OO CITY OF LA VERNE EMPLOYEE FUND
161460 3OO.OO FIDELITY INVESTMENTS
161461 8,I78.78 THE HARTFORD-PRIORITY ACCOUNTS
16t462 152,691.54 HEALTH NET
161463 89,961.97 KAISER FOLINDATION HEALTH PLAN
161464 I,505.36 METLIFE. GROUP BENEFITS
l6l46s 811.40 NEWMAN, A.C.
161466 281.35 REYES, HEATHER
161467 9.OO UNITED WAY CAMPAIGN
BANK DRAFT 591,741.02 PAYROLL 09/25/2022- t0t08/2022
BANK DRAFT 43,743.85 STATE OF CALIFORNIA
BANK DRAFT 1,579,76 STATE DISBURSEMENT BDOOO5689
BANK DRAFT 154,858.96 STATE OF CALIFORNIA
BANK DRAFT 24,592.40 MASSACHUSETTS MUTUAL LIFE INSURANCE BANK DRAFT 4,193.68 MASSACHUSETTS MUTUAL LIFE INS ROTH
BANK DRAFT 125,566.37 LNITED STATES TREASURY
EFT 4,156,16 CHARLES SCHWAB BANK
EFT 3,087.00 LA VERNE FIRE ASSOCIATION
EFT 2,214.08 LA VERNE POLICE OFFICERS ASSOCIATION
EFT I IO.OO WAGEWORKS-ADMIN FEE
Total S 1,227,255.09
Break down of standard providers and the benefits they provide Provider Benefits Description
A.C. Newman Co,
Delta Dental
'lhe Hartford
Health Net
Kaiser
Wage Works
US Treasurey
State of California
Mass Mutual A
Mass Mutual B
Mass Mutual Roth
Lincoln National
Fire/Police/La Veme
LAIMPACT Law Enforcement Task Force Demands
Accidental Death Life Insurance
Employee dental insurance coverage
Life Insurance Policy
Employee health insurance
Employee health insurance
Flexible Savings Account (FSA) deductions
Employee federal tax withholdings
Employee state income tax, unemployment insurance and child supporVgamishments 40lA plan
4578 plan
Roth plan
Replacement Social Security plan
Employee Group Dues
161364
161365
201.77
2,350.00

CELL BUSINESS EQUIPMENT
CODE 5 GROUP, LLC

Page 4 of 5 ends

37 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECKNO. AMOUNT ISSUED TO
t011312022
16r366
161367
161368
Total
937.50
300.00
4,603.54

DYNAMIC METHODS

NUWAY JANITORIAL SERVICES

VERIZON WIRELESS
$ 8,392.81
LAIMPACT demands are paid from federal asset forfeiture dollars allocated to LAIMPACT crime prevention activities. These funds are not City funds and are not available for City use outside of LAIMPACT activities.

Page 5 of 5 ends

38 November 7, 2022, City Council Meeting
CITY OF T.A VERNE

REGISTER OF AUDITED DEMANDS
t0/20/2022

DEMANDS PRESENTED HAVE BEEN APPROVED CONSISTENT WITH THE CITY'S PURCHASING/FUNDING POLICY AND HAVE BEEN REVIEWED BY THE FINANCE DIRECTOR FOR ACCURACY AND PROPER APPROVAL.

SUMMARY OF DEMANDS
LARGEST IO CITY DEMAND PAYMENTS OTHER THAN PAYROLL AND RELATED BENEFITS.

AMOUNT ISSUED TO DESCzuPTION
l.

2. J.

4. 5.

6. 7.

8. 9.

10. 71,389.85
60,845. l4
34,s00.50
30,534.66
26,372.82
22,383.90
20,000.00
I 1,696.50
n,t07.64
10,261.38
t46,202.s1

GLENDORA CDJR

MOUNTAIN VIEW CHEVROLET, NC,

DE NOVO PLANNING GROUP
U.S. BANK CORPORATE CREDIT CARD
GREENSCAPE MAINTENANCE SERVICES INC.

WEST COAST ARBORISTS, INC.

TOWNSEND PUBLIC AFFAIRS, INC.

JONES & MAYER

DELCO SERVICE, INC

CJPIA EXCESS POOL

OTHER DEMANDS

FIRE DEPARTMENT VEHICLE PURCHASE

POLICE DEPARTMENT VEHICLE PURCHASE
PROFESSIONAL SERVICES . MARCH AND SEPTEMBER 2022
CITY CREDIT CARD EXPENSES. AUGUST 2022
CITYWIDE MONTHLY MAINTENANCE - SEPTEMBER AND OCTOBER 2022 CITYWIDE TREE MAINTENANCE. SEPTEMBER 2022
CONSULTING SERVICES - JULY 2O22TO OCTOBER 2022
ATTORNEY SERVICES - AUGUST 2022 AND SEPTEMBER2O22

HILLCREST BOOSTER STATION VALVE MAINTENANCE
CJPI,A CLAIMS BALANCE. SEPTEMBER AND OCTOBER 2022
$ 44s,294.90
DEMANDS OF $687.55 WERE PAID ON BETIALF OF LAIMPACT FOR LAW ENFORCEMENT TASK FORCE OPERATIONS.

IN CODE SECTION 37202, I HEREBY CERTIFY THAT THIS IS A TRUE AND ACCURATE REGISTER OF AUDITED MPA

FINANCE DIRECTOIT
Page I of4
39 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
t0/2012022
t61469
161470
l6t47t
16t472
161473
161474
161475
161476
161477
t61478
161479
161480
l6l48l
16t482
161483
161484
161485
161486
161487
161488
161489
161490
161491
161492
16t493
161494
161495
161496
16t497
161498
161499
r 6l 500
l6l50l
161502
161503
I 6l 504
161505
161506
161507
161508
l6t 509
l6l5l0
l6l5l I
t6t5t2
l6l5l3
l6r5 r4
161515
1615 r 6
t6t5t7
l6l5l8
l6l5 l9
I 6l 520
t6ts2t
161522
t61523
161525
4,744.30
721.19
1,308.66

25.76 3,302.64
I,184.00
2,252.52
2,426.65
5,000.00
10,000.00
328.50
110.25
3,400.00
5,000.00

42.00 63.80
2,688.00
r r 0.00
3,255.20
r00.00
160.63
t21.20
s0.00
1,220.47
3 I 1.38
567.50
2,001.57
100.00
382.52
2s0.00
2,844.55
34,500.50
11,107.64
I ,3 10.00
100.00
314.13

47.75 774.00
1,616.37
439.58

78.00 265.38
r 52.00
1,124.27

57.00 71,389.85
170.89
250.00

78.00 6,420.00
200.00
1,716.47
2,719.41
2,084.09
200.00
I 1,696.50
$ BROCO,INC.

CALIFORNIA DEPT OF TAX & FEE ADMIN

CELL BUSINESS EQUIPMENT
FEDEX
GRANITE DATA SOLUTIONS, INC.

JASON HUNTER

MASERGY CLOUD COMMUNICATIONS, INC
MICROTECH KNIVES, INC.

SMITH VILLAZOR LLP

A PLACE IN TIME

ACTNOW SIGNS

ACTIVE SIGN SHOP
ADVANCED POOL & SPAS,INC.

ALBERT A. WEBB ASSOCIATES

ALVARADO, JAY

ARETHA SAMUEL
AT&1'MOBILITY

BAILEY, BRADLEY

BASSLER ENTERPRISES

BERNADETTE PETROPOULOS

BIEDERMANN, REBEKAH

BLOOMING VIEW

BURRO CANYON SHOOTING PARK
C.A.T. SPECIALTIES, INC.

CHARTER COMMLNICATIONS

CITY OF LA VERNE RSVP

COLLEY FORD

DANIELLE RODRIGUEZ
DANIELS ]'IRE SERVICE

DARLENE LOPEZ
DATAPROSE,INC.

DENOVO PLANNING GROUP

DELCO SERVICE,INC

DEPARTMENT OF JUSTICE

DONNA RODRIGUEZ
EAN SERVICES, LLC.

EGGE, JENNIFER

EMPLOY AMERICA

EWING IRRIGATION PRODUCTS

FACTORY MOTOR PARTS

FIGUEROA, STEVE

FINN, JUSTINE

FLORES, CARLOS

FRITZ, DEBRA

GISELLE LOPEZ

GLENDORA CDJR

GOLDEN STATE WATER COMPANY

GUACAMOLEKING

HARDEN, DEVON

HERNANDEZ ENVIRONMENTAL SERVICES

HIGHPOINT BREWNG COMPANY
HOLLIDAY ROCK CO.

HOME DEPOT CREDIT SERVICES
INLAND EMPIRE STAGES, LTD.

IRONBARK CIDERWORKS, INC.

JONES & MAYER
Page2of 4
40 November 7, 2022, City Council Meeting

CITY OF LA VERNE

REGISTER OF AUDITED DEMANDS - EXHIBITA
CHECK NO. AMOUNT ISSUED TO
t0t20/2022
t61526
161527
161528
161529
I 6l 530
l6l53l
161532
161533
161534
I 6l 535
161536
161537
161538
r61539
161540
l6l54l
161542
16t543
16t544
161545
t6ts46
t61547
161548
t61549
161550
l6l55l
t61552
t6 I 553
r61554
161555
l6ls56
16t557
l6l 558

BANK DRAFT
EFT
EFT
EFT
EFT
EFT
EFT
EFT
EF'I'
EFT
EFT
EFT
EFT
EFT
EFT
EFT
100.00
3 10.00
600.00
3s.25
1,200.00
r 05.00
10,000.00
213.66
246.60
60,845.1 4
6,375.00
10,000.00
200.00
2,156.24
200.00
200.00
4,225.00

98.70 948.80
1,035.54
698.78
3,296.74
703.64
5,250.00

54.50 312.28

24.t5
20,000.00
r 35.81

78.00 42.00
327.14
286.00
30,534.66
4,793.61
1,805.90

91.50 1,449.97
125.00
1,802.02
10,261.38
198.40
2,492.00
26,372.82
274.52
289.20
3,443.70
22,383.90
5,797.23

KEA LEWIS
L.A. COUNTY DHS

LA VERNE BREWING COMPANY

LOPEZ,TIMOTHY
LOS ANGELES AREA FIRE CHIEFS ASSN.

MARTINEZ, RICHARD J.

MCAA LLC LA VERNE LAUNDERLAND

MICKY REHM

MOFFIT-T, CANDICE
MOUNTAIN VIEW CHEVROLET, INC.

MV CHENG & ASSOCIATES,INC.

NORM'S }IANGAR COFFEE SHOP
NOVA BREWING CO.

OAK TREE MOUNTAIN LLC

PACIFIC BREWING SUPPLIES
PACIFIC PLATE BREWING CO.

PRIMARY PHARMACEUTICALS, INC.

REGIONAL TAP SERVICE CENTER

RICK CROSBY
RINGCENTRAL INC.

ROBERTA'S VILLAGE INN
SAFETYNETT,INC.

SAM'S CLUB/SYNCHRONY BANK

SAN GABRIEI- VALLEY ECONIMIC

SILVA, JULLIAN

SO CAL GAS CO

SOUTHERN CALIFORNIA EDISON
TOWNSEND PUBLIC AFFAIRS, INC.

WAGEWORKS,INC.

WEAVER, DAVID

WEINREB, MARTIN

XEROX CORPORATION

YUKARI SHERIFF
U.S. BANK CORPORATE CREDIT CARD

STRATEGIC CONTRACTING SERVICES
ALL STAR FIRE EQUIPMENT INC.

AM-TEC TOTAL SECURITY INC.

AMAZON CAPITAL SERVICES, INC.

BEE REMOVERS

CALIBER COMMERICAL POOL SERVICE

CJPIA EXCESS POOL

COLLEGIATE PRESS

ENVIRONMENT CONTROL PUENTE HILLS
GREENSCAPE MAINTENANCE SERVICES INC.

HARRINGTON INDUSTRIAL PLAS'I]CS, LLC
HI-WAY SAFETY INC.

ML]NISERVICES
WEST COAST ARBORISTS, INC.

WITTMAN I]NTERPRISES, LLC
445,294.90
687.55 Total LAIMPACT Demands
Total Demand,-$- 44i9AA{

Page 3 of 4 ends

41 November 7, 2022, City Council Meeting

CITY OF LA VERNE
REGISTER OF AUDITED DEMANDS . EXHIBIT A
CHECK NO. AMOUNT ISSUED TO
t0t20t2022
LAIMPACT Law Enforcement Task Force Demands
161468
Total
687.55 CBE LOS ANGELES
$ 687.ss
LAIMPACT demands are paid from federal asset forfeiture dollars allocated to LAIMPACT crime prevention activities. These funds are not City funds and are not available for City use outside of LAIMPACT activities.

Page4 of 4
42 November 7, 2022, City Council Meeting
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This page left intentionally blank
43 November 7, 2022, City Council Meeting

LA VERNE YOUTH & FAMILY ACTION COMMITTEE
Minutes of the Regular Meeting
June 28, 2022

1. A meeting of the Youth & Family Action Committee was called to order by Chair Robin Carder at 6:37 p.m.

2. Executive Board Members present:

Executive Board
Robin Carder, Chair – Council Member
Rick Crosby, Vice Chair – Council Member
Don Kendrick, Resident
Denise Fisher, Resident

Chris Dransfeldt, LVPD
Mark Rodgers, BUSD
Joy Lindsay, BUSD
JR Ranells, City of La Verne
Erin Beilstein, City of La Verne
Alfie Sanchez, Majestic Cycling

3. Review of Minutes Minutes for the April 2022 meeting were approved.

4. School Resource Officer Administrative Lieutenant Chris Dransfeldt provided the SRO Report noting the graduations for the
schools were well attended and smooth. Chris also
noted the continuation of tobacco enforcement efforts
and the progress on identifying youth representatives
in conjunction with the schools.

5. BUSD Report Mark Rodgers with the BUSD shared reflections from the school year as well as what is expected going into
the new year. Mark shared specific information about
the universal transitional kindergarten program.

6. Summer Lunch JR Ranells with the City of La Verne reported that the City had been awarded grant funds from the Tri-City
Community Wellbeing Grant program to help support
and enhance the Summer Lunch program. JR shared
that the program was well underway and that there
have been an average of 20 participants per day.

7. Executive Board Vacancy JR provided an update that the unexpired term filled by Don Kendrick will be expiring and therefore a new
process to fill the vacancy will need to take place. The vacancy will be posted by the City Clerk’s office and
any applications will come back to the next YFAC
44 November 7, 2022, City Council Meeting
Youth & Family Action Committee Minutes June 28, 2022, page 2

meeting for consideration and recommendation for
ultimate appointment by the City Council.

8. Strategic Planning Erin Beilstein with the City of La Verne introduced the strategic planning process and noted several
programs engaged by other communities that might be
worthwhile to La Verne. The group entered into
discussion regarding priorities as well as fundraising
ideas. The item was tabled for further consideration at a future meeting.

9. Public Comment The group thanked Chair Robin Carder for her many years of dedicated service to YFAC and the City of
La Verne.

8. Next Meeting The next YFAC meeting was scheduled for August 23, 2022.

9. Adjournment The meeting was adjourned at 8:15 p.m.

Respectfully submitted,

JR Ranells
Assistant City Manager
45 November 7, 2022, City Council Meeting

LA VERNE YOUTH & FAMILY ACTION COMMITTEE
Minutes of the Regular Meeting
August 23, 2022

1. A meeting of the Youth & Family Action Committee was called to order by Chair Crosby at 6:30 p.m.

2. Executive Board Members present:

Executive Board
Rick Crosby, Chair – Council Member
Wendy Lau, Council Member
Denise Fisher, Resident

Don Kendrick, Resident
Chris Dransfeldt, LVPD
Ryan, Lehotsky, LVPD
Janessa Gonzalez, LVPD
Isela Moreno, Tri-City Mental Health
Paulina Ale, Tri-City Mental Health
Mark Rodgers, BUSD
Joy Lindsay, BUSD
JR Ranells, City of La Verne
Ron Serven, LVSDEF/Resident
Alfie Sanchez, Majestic Cycling
Kathy Sanchez, Majestic Cycling

3. Review of Minutes Minutes for the June 28th meeting were not approved due to lack of present Executive Board members and
will be considered at the next meeting.

4. Introduction The group was formally introduced to newly appointed Executive Board Member Wendy Lau who
is serving as a City Council representative.

5. Executive Board Vacancy JR Ranells with the City shared that only one application for the remaining vacant Executive Board
position had been received and it was from long time
YFAC participant Don Kendrick. The group
unanimously voted to recommend Don for formal
approval by the City Council at their next meeting.

6. SRO Report School Resource Officer Janessa Gonzalez reported that the first couple of days of school went smoothly.

Janessa also shared that her and the high school
staff have a positive professional relationship. The
group discussed the increase in traffic safety
measures in place for the next couple of weeks.
46 November 7, 2022, City Council Meeting
Youth & Family Action Committee Minutes August 23, 2022, page 2

Tobacco Education Compliance Officer Ryan
Lehotsky provided an update on flavored tobacco
enforcement efforts and noted their positive impacts
in the community.

7. BUSD Report Mark Rodgers with the BUSD shared information about the universal transitional kindergarten program.

Mark also noted information about the enhanced
mental health services provided by the district.

Lastly, Mark shared that Superintendent Coles had
resigned but the district was in good shape and good
hands.

8. Suicide Prevention Isela Moreno and Paula Ale with Tri-City Mental Health Services shared information about the Community
Navigator Program. They also noted that September
was Suicide Prevention Awareness Month and shared
information and resources for the group and
community.

9. Public Comment Chair Crosby shared information about the Christmas Morning Program and possible ideas for volunteers.

Alfie Sanchez shared information about the Bike
Program and beginning to plan for this year’s program.

Ron Serven shared information regarding the La
Verne/San Dimas Education Foundation and available
resources as well as information on the Ramona
Middle School Wellness Garden.

Mark shared information regarding the Smudge Pot
game taking place on September 10th.

10. Next Meeting The next YFAC meeting was scheduled for September 27, 2022.

11. Adjournment The meeting was adjourned at 7:24 p.m.

Respectfully submitted,

JR Ranells
Assistant City Manager
47 November 7, 2022, City Council Meeting
Agenda Report

CITY OF LA VERNE
Community Development Department

DATE: November 7, 2022

TO: Honorable Mayor and City Council

FROM: Eric Scherer, AICP, Community Development Director

SUBJECT: Street Closure for the Cruisin La Verne Holiday Car Show

AGENDA SUMMARY:

The City Council is requested to consider a street closure for the Cruisin La Verne Holiday Car Show on November 19, 2022. Flying Deuces submitted a request to close Third Street from B to E Streets and D Street from Second Street to Bonita Avenue. The street closure will be between the hours of 5 :00 a.m. and 6 :00 p.m. the day of the event. There are expected to be over 500 cars parked on the closed sections of the street, as well as various University of La Verne parking lots.

RECOMMENDATION:

Staff recommends the City Council approve a minute motion, which does the following:

1. Direct the Public Works Director to take the necessary steps to permit the temporary street closure for portions of D Street and Third Street in Old Town La Verne; and

2. Approval to waive administrative review fees necessary for the processing, permitting, management, promotion, and operations of the Cruisin La Verne Holiday Car Show.

DISCUSSION:

The approved Exclusive Franchise Agreement with Flying Deuces and the City for the promotion of the 2022-2024 Cool Cruise Car Show requires Flying Deuces receive approval of a street closure prior to each event. The agreement states that all administrative fees will be waived for the event and requires that the City pay a fee of $2000 for the services of the promoter for the event.

Respectfully submitted by: Gabriel Rivera, Assistant Planner

Attachment: Exclusive Franchise Agreement 2022-2024
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49 November 7, 2022, City Council Meeting

EXCLUSIVE FRANCHISE AGREEMENT
This EXCLUSIVE FRANCHISE AGREEMENT (" Agreement") for the promotion and operation of car shows is made and entered effective the 1st
day
of August, 2022 (" Effective Date"), by and between CITY OF LA VERNE, a municipal corporation (" CITY") and FLYING DEUCES, a sole proprietorship PROMOTER").

RECITALS
A. CITY desires to obtain professional promoter and management services for the CRUISINLA VERNEcar show, to be heldon the Saturdaypriorto Thanksgiving, forathree (3) yearperiod, beginningNovember19, 2022in theCityof LaVerne, to ensurea safe, intergenerational, family-oriented car show.

B. CITY desires to obtain professional promotor and management services for the LA VERNECOOLCRUISEcar show, to be heldon the Saturday preceding Easter, forathree (3) yearperiod, beginningApril8, 2023inthe Cityof LaVerne, to ensurea safe, intergenerational, family-oriented car show.

C. PROMOTERhas proposed to provide such services for the CITY in accordance with the terms set forth in this Agreement.

D. CITY desires to contract with PROMOTER for car show promotion and management services and PROMOTER desires to provide such services to CITY.

E. PROMOTER has demonstrated competence and professional qualificationsnecessaryfor the satisfactory performanceof the services designated herein by virtue of his experience and expertise.

NOW THEREFORE, THE PARTIES MUTUALLY AGREE WITHIN EACH SECTION AS FOLLOWS:

1. GRANT OF EXCLUSIVE FRANCHISE
A. CITY hereby grants to PROMOTER, and PROMOTER hereby accepts, on the terms and conditions set forth herein, the exclusive right to produce a car show by the name of " Cruisin La Verne" for CITY in the City of La Verne, California on the Saturday prior to Thanksgiving, November 19, 2022, and two ( 2) additional years on the approximate same days in 2023 and 2024.
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50 November 7, 2022, City Council Meeting
B. CITY hereby grants to PROMOTER, and PROMOTER hereby accepts, on the terms and conditions set forth herein, the exclusive rightto producea carshowbythe nameof "LaVerneCoolCruise" for CITY in the City of La Verne, Californiaon the Saturdaypreceding EasterbeginningApril8, 2023, andfor two (2) additional yearsonthe approximate same day of 2024 and 2025.

C. PROMOTER agrees not to promote other car shows utilizing the name " Cruisin La Verne," " La Verne Cool Cruise" or variation thereof.

D. CITYhereby grantsto PROMOTER, the non-exclusiverightto use public rights- of- way within the City of La Verne, said areas to be specifically set forth in the City permits for the event. In connection with PROMOTER' S use of the exclusive Franchise granted above, PROMOTER' S right to block streets or otherwise interfere with pedestrian and vehicle traffic will be limited to the rights granted by the CITY in the permits required by Section 2.

2. EVENT GOALS
A. CITY has accepted a list of goals from the Old Town La Verne Business Improvement District Board ( BID) as guiding principles for this event and are herein incorporatedby referencein this Agreement as follows:

Date of Cool Cruise event shall be the Saturday preceding Easter (" Easter Saturday").
ii. Goal of approximately300 classic vehiclesfor the CRUISIN LA VERNE car show.
iii. Goal ofapproximately600to 800classic vehicles forthe LA VERNE COOL CRUISE car show.
iv. Family-oriented event.
v. Event must provide liability insurance that includes indemnification ofCity of La Verne and Old Town La Verne Business Improvement District/ merchants.
vi. Advance publicity needs; visible promotion 60 days prior to event ( e. g. posters, mailings, flyers, and press releases) are required. Prior City ( Community Development Director) and appointed BID member review and approval required. City 2IPage
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shall also review proposed sponsors prior to being added to promotional material.
vii. Provide a demonstrated and effective plan to involve and invite more local car clubs.
viii. Event should promote Old Town La Verne and its merchants. ix. Communityfocus is just as importantas the cars.
x. Eventmustidentifyand supportone localcharity (greaterLa Verne community preferred), for which the event provides a pre- defined amount of support, and promote this in
promotional materials. PROMOTER, CITY, and BID shall agree to the charity.
xi. Event must provide for safe, organized street closure and traffic control ( to be approved by City); both setup and tear down; a defined schedule for both setup and tear down in a timelymannersoasto notimpact thelocalbusinesses.
xii. Organization and a well-coordinated plan is needed for all aspects of the event. Pre-event meeting with City Staff/BID are required at least 45 days and 10 days prior to the event dates.

Organizer shall be accessible by mobile phone and email up to, and including, the days of the events.
xiii. Event staff should be easily identifiable on day of event (e.g. uniform color/ design shirts or jackets).
xiv. Ability to accommodate local merchants into the event, allowingexteriorpresencewhere feasible.
xv. Accommodation of youth activities and performances into the event is encouraged.
xvi. Promoter is encouraged to obtain sponsors for event. Except for potential Old Town merchant contribution, event must otherwise be self- sustaining; no other City or merchant subsidy.
xvii. Raffles, " 50/ 50' s," and the like are expressly prohibited, except for bona fide ( 501c3), designated charitable organization.

Eventmay provide entryprizesto participantentrants.
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xviii. Promoter to provide music for event; preferably a " classic rock" style band or DJ with approval by CITY at least 30 days prior to the event.
xix. There shall be no outside food vendors as part of the events.

However, food vendors selling itemsnot providedby OldTown businessesmay be approvedon a case-by-case basis.

3. SERVICES PROVIDED BY PROMOTER
A. PROMOTER shall promote and operate a car show on the streets of the CITYon the Saturdaypriorto Thanksgiving forthe CRUISINLA VERNE car show on November 19, 2022, and for two ( 2) successive years thereafter. The precise location, hours, and other details of the car show operation shall be set forth in a Special Event Permit issued byCITY. Hoursofcar showshallbeapproximately6:00a.m. to6:00 p. m., exceptthat variancemaybe consideredby CITY, so long asit' s consistent with noise limitations set by the Municipal Code. Setup of car show, includingparkingof cars, shallnot beginpriorto 5:00 a.m. on day of event.

B. PROMOTER shall promote and operate a car show on the street of the City on the Saturday preceding Easter, referred to as the LA VERNE COOL CRUISE car show beginning April 8, 2023 and for two successive years thereafter. The precise location, hours, and other details of the car show operation shall be set forth in a Special Event Permit issued by the CITY. Hours of the car show shall be approximately 6: 00 a. m. to 6: 00 p. m., except that variance may be consideredby CITY, so longas it's consistentwith noiselimitations set by the Municipal Code. Setup of car show, including parking of cars, shall not begin prior to 5:00 a.m. on day of event.

C. PROMOTERshall apply for a Special EventPermit and street closure permit for the car show as soon as possible following execution of the Agreement, but not later than 45 days prior to event date.

PROMOTER shall provide all information deemed necessary by CITY for consideration of permit, includingbut not limited to food service, restrooms, entertainment ( both live and prerecorded), general layout, list of all vendors ( 14 days prior to event), specifics of proposed street closure, and provisions for cleanup and refuse disposal. Vendors shall not be in conflict with existing Old Town businesses to the satisfaction of the CITY.

D. PROMOTER shall obtain, and submit to CITY (45 days prior to event), individualliabilityinsurance certificatesandrequiredendorsements for Wage
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car show event, all food vendors, amusement rides and/or devices, animal exhibits or rides, and any other use determined to be non- standard by CITY. Insurance certificates and required endorsements shall name CITY, BID, and PROMOTER as insureds and provide a minimum $ 1,000, 000- liability policy per occurrence.

E. PROMOTER may, but is not required to, provide food service. In the event food service is provided, however, PROMOTER shall be required to provide evidence of compliance with required health permit( s) not less than ten ( 10) days prior to event. Any food vendor proposed shall be reviewed and approved by CITY so as not to conflict with similar businesses in Old Town.

F. PROMOTER shall be responsible to ensure that any necessary permits and franchises required by law from other agencies ( e. g.

Health Department, Agriculture Dept, etc) are obtained by vendor( s) or PROMOTER prior to event, with no obligation or cost to CITY.

G. PROMOTER shall, following CITY's approval of the submitted plan, provide and set up with PROMOTER'S personnel, all traffic control, booths, equipment, etc. so event will begin on time and disassemble all booths and equipment immediately after the event so normal traffic is restored as soon as reasonably possible.

H. PROMOTER shall maintain clean and safe conditions, and an attractive appearance, of all aspects of the event.

I. PROMOTERshall complywith all City ordinancesand directives, as specified in approved Special Event Permit.

J. PROMOTER shall provide all necessary toilets, wash stations, and disposal services.

K. PROMOTER shall be responsible for parking vehicles at the street closures to prohibit vehicles from driving into the event area consistent with the Traffic Control Plan and to the satisfaction of the CITY.

L. PROMOTER shall provide all necessary electrical service for the CRUISIN LA VERNE and LA VERNE COOL CRUISE car shows,
except for incidental power that can be accessed from existing outlets at Third and D Streetsand TransportationPark. Any requirement for additional power, including use of generators, shall be at sole expense and responsibility of PROMOTER.
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54 November 7, 2022, City Council Meeting
M. PROMOTER shall allow businesses in BID to be vendors, without charginga fee, for participationinthe carshow providedthat:
1) The business has an actual business ( brick and mortar) in the BID and the products or services provided by the business at the car show are the same products or services customarily sold or provided at the business premises;
2) Each such business complies with all rules, governmental regulations that apply to all other vendors including, but not limited to, providing insurance, obtaining all City and County Health Department permits, and complying with any Americans with Disabilities Act requirements that may apply to the business.

N. PROMOTER shall conduct the event in full compliance with the Americans with Disabilities Act.

O. PROMOTERshall submita security plan for the approvalof the Chief of Police. The Chief of Police shall have the authority to require revisions to the approved security plan as necessitated by experience in conducting the event.

P. PROMOTER shall submit all marketing and participant registration materials to CITY ( Community Development Director) for approval prior to use or distribution.

Q. PROMOTER shall determine the fees to be charged to participants and vendors participating in either car show, at PROMOTERS' discretion, except that businesses within Old Town La Verne Business District shall not be charged a fee for participation.

R. PROMOTERshall attend a pre-event meeting with the CITY to discuss logistics, event details, security plan, traffic control, marketing efforts, fire prevention, setup and tear down details, etc.

S. Within 45 days after completion of the event, PROMOTER shall attend an post-eventmeetingwithCITYstaffto discusstheeventand issues that need to be addressed for the next upcoming event. PROMOTER to also providea written reportin a memorandumformat to CITY and BID, detailing numberof participants, a summaryof the eventsand a fiscal summary.

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4. SERVICES PROVIDED BY CITY
A. CITY shall provide access to non- confidential, non- privileged plans, maps, and records necessary for completion of PROMOTER' S services.

B. CITY shall be responsiblefor creating and approvinga Traffic Control Plan prior to the first event under this agreement. Any modification to a subsequent event' s layout shall require modificationsto the Traffic Control Plan prior to the event. If the modificationsare requestedby the PROMOTER, they shallbe responsible forthe associated costs. If the modificationsare due to the CITY, the CITY shall be responsible for the associated costs.

C. CITY shall assist PROMOTER in publicizing the car show through mailings generated by CITY'S various guides, electronic media, video media, mailingsandpublications, providedthereis no increasein coststo CITYfrom inclusionof PROMOTER'S
advertisements and promotional materials in such.

D. CITY shall provide personneland servicesas necessaryfor normal and routine public safety services, including routine police, fire, and paramedic services.

E. CITYshallwaive anyandall coststo PROMOTERfor issuance of Special Event Permit, Street Closure Permit, Public Works Permit, Use of Type III barricades, Business License, and other administrative review necessary for the management,
promotions, and operations of either car show.

F. CITY shall provideall necessarytrash containers, trash cleanup, and refuse disposal services.

G. CITYshallwaiveanyandallcoststo PROMOTER forallroutine and incidental costs associated with and public safety personnel as requiredto provideand performservicesas describedwithin this Agreement, except that CITY reserves the right to require paymentby PROMOTER forcosts incurredby CITYthatare
unusual and/ or in excess of its normal operations and standing personnel costs.
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H. CITY shall reserve the authority to require changes to event specifics, date, time, and other aspects as it deems fit to protect the health, safety, and welfare of the community and general public.

I. CITY shall provide all equipment and services necessary for the closure of public streets, including, but not limited to set up and tear down of street barricades for street closure and reopening.

This does not include the placement of vehicles at the entry points as required by the Traffic Control Plan, which is the responsibilityof the PROMOTERas listed above.

J. CITY shall provide assistance in filing and approval of City required permits.

5. INSURANCE AND INDEMNITY
A. Workers' Compensation Insurance. PROMOTER shall obtain and maintain in full force and effect throughoutthe entire term of this Agreementfull workers' compensationinsuranceand Employers' Liability Insurancewith a minimumlimit of $ 1, 000, 000. 00, in accordance with the provisions and requirements of the Labor Code of the State of California.

B. LiabilityandVehicleInsurance. PROMOTERshallobtainandmaintainin full force and effectthroughoutthe entireterm of this Agreementa BroadForm Comprehensive Commercial General Liability ( occurrence) policy ( form CG 0001) and a Insurance Services Office form number CA 0001 ( Ed. 1/87) covering AutomobileLiability, includingCodeI (any auto) andendorsementCA 0025, with minimum limits of $ 1, 000, 000. 00 aggregate and $ 1, 000, 000. 00 per occurrence, per year. Said insurance shall protect PROMOTER and the CITY from any claimsfor damages forbodilyinjury, includingaccidentaldeath, aswellasfrom any claimforproperty damagewhichmayarisefromoperationsrelatedtothis Agreement or either car show. The following provisionsshall be made a part of all insurance policies required by this section:

1. Additional Insured: " The City of La Verne and its elected or appointed officials, employees, agents, volunteers and officers, including but not limited to officers of the Old Town La Verne Business Improvement DistrictAdvisoryBoard, areherebyaddedasadditionalinsureds."

2. Primary Coverage: " This policyshall be considered primary insurance as respectsanyothervalidandcollectibleinsuranceorself-insurance theCityof LaVernemaypossess includinganyself-insured retention, 8IPage
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andanyother insuranceortheCityofLaVernemaypossessshallbe considered excess insurance and shall not contribute with it."

3. Effective as Separate Policy: " This policy shall act for each insuredas thoughaseparatepolicyhadbeenwrittenforeachexcept thatthelimit of liabilityof the insuringcompanywill not be increasedby this provision."

4. Notice of Cancellation: " Thirtydays' priorto writtennoticeby certified mail, returnreceipt requested, shallbe givento the Cityof LaVernein the eventof suspension, cancellation, reductionin coverageor in limits or non-renewal of this policy for whatever reason."

5. Waiver of Subrogation: The policies shall also be amended, as necessary, to waiveall rightsof subrogationagainstthe Cityof La Verne and its elected or appointed officials, employees, or agents includingbutnotlimitedtoofficersoftheDBIDAdvisoryBoard.

C. Qualified Insurance. The insurancerequiredby this Agreementshall be with insurers which are Best A: VII rated, or better. CITY shall be included as an additional insured on each of the policies and policy endorsements.

D. Evidence of Insurance Coverage; Insurance Policies. Copies of policies and endorsements that implementthe requiredcoverageshall be providedto CITY and maintained current throughout the term of this Agreement. CITY shall havethe rightof inspectionof all insurance policiesrequiredbythisAgreement.

PROMOTERSshall notify CITY before destroyingContractor's copies of such policies, regardlessofwhethersuchdestructionoccursduringor after thetermof this Agreement.

E. Self- Insurance. To the extent permitted by law, all or any part of any requiredinsurancemaybeprovidedunderaplanof self-insuranceapprovedby the State of California.

F. IndemnitybyPROMOTER. PROMOTERwillindemnify, defend, andhold harmlessCITYagainstandin respectof, anyandallclaims, demands, losses, costs, expenses, obligations, liabilities, damages and recoveries, including interest, penalties, andattorneyfees, thatCITYshallincuror suffer thatariseout of, result from, orare relatedto anybreachof, or anyfailurebyPROMOTERto perform, anyof itsrepresentations, warranties, covenants, orpromises contained in this Agreement, or in any schedule, certificate, document, exhibit, or instrument furnishedto CITY, or otherwiseto befurnishedby PROMOTERunder this Agreement.
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G. Indemnity by CITY. CITY will indemnify, defend, and hold harmless PROMOTER against and in respect of, any and all claims, demands, losses, costs, expenses, obligations, liabilities, damages and recoveries, including interest, penalties, and attorneyfees, that PROMOTERshall incuror sufferthat ariseout of, resultfrom, or arerelatedto anybreachof, or anyfailureby CITYto perform, any of its representations, warranties, covenants, or promises contained in this Agreement, or in any schedule, certificate, document, exhibit, or instrument furnished to PROMOTER, or otherwise to be furnished by CITY under this Agreement.

6. Term and Termination.

6. 1 Term. The term of this Agreement shall commence on the Effective Date and terminate on April 21, 2025. The indemnity provisions of this Agreement shall continue in full force and effect after the termination date.

6. 2 Termination. ThisAgreementmaybe terminatedby eitherpartyfollowing a material breach by the other which remains uncured thirty ( 30) days after written notice of intent to terminate has been given, specifying the breach in reasonable detail.

6. 3 Termination by CITY or PROMOTER. Within sixty ( 60) days after the LA VERNE COOL CRUISE event held on March 31 2024, CITY or CONTRACTOR shall have the right to terminate this Agreement by giving thirty 30) days written notice to the other party.

7. REPRESENTATIONS AND WARRANTIES OF PROMOTER

7. 1 No Litigation. PROMOTER shall represent and warrant that there is no action, suitor otherproceedingas of the EffectiveDate, at lawor in equity, before or by any court or governmental authority, pending or, to PROMOTER'S best knowledge, threatened against PROMOTERwhich is likely to result in an unfavorable decision, ruling or finding which would materially and adversely affect PROMOTER' S ability to fulfill its obligations under this Agreement.

7. 2 Information Supplied by PROMOTER. PROMOTER represents and warrants that all information supplied by PROMOTER in all submittals made in connectionwith the negotiationand awardof this Agreementis correct and complete in all material respects.

8. COMPENSATION
Forservices providedbyPROMOTERinaccordancewith thisAgreement, CITY shall pay the amount of $ 2,000 to PROMOTER not later than 30 days prior to 10IPage
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each event. The total amount paid in this manner shall not exceed $ 4, 000 during each fiscal year. Any additionalfundspaidto PROMOTERbytheBIDshallbe creditedas paymentby CITYand creditas paymentper the aboveterms of compensation. The cost of providingany servicesor materialsby CITYor BID not otherwise specified in this agreement shall be deducted from the compensation due PROMOTER.

9. INDEPENDENT CONTRACTOR STATUS
PROMOTER is and at all times shall remain an independent contractor, and not the employee of the CITY. PROMOTERmay perform servicesfor other cities, personsor entitiesas PROMOTERdeterminesin his solediscretion.

10. GENERAL PROVISIONS

10. 1 Compliancewith Law. Notwithstandinganythingin this Agreementto the contrary, PROMOTER shall at all times comply with all applicable laws and regulationsnowinforceandastheymaybeenacted, issuedor amended during the term of this Agreement. PROMOTER shall specifically comply with all laws relating to raffles, lotteries, prize drawings, etc. Specifically, no " 50/ 50" type raffles are permitted.

10. 2 Assignment. PROMOTER shall not assign or subcontract all or any substantialpart of thisAgreementwithoutthe advance writtenconsentof CITY.

The CITYspecificallyidentifiesCraigHoelzelaskeypersonnel assignedto this Agreement. IntheeventthatCraigHoelzelis nolonger personallymanaging the event on behalf of PROMOTER, CITY may terminate this Agreement.

10. 3 Waiver. Thewaiverbyeitherpartyofany breachofanyprovisionsofthis Agreement shall not be deemed to be a waiver of any breach of any other provision nor of any subsequent breach. The acceptance by either party of any moneyor other performanceshallnotbe deemedto bea waiverof anypre- existing, concurrentorsubsequentbreachofthisAgreement.

10. 4 Notice of Litigation. Eachpartyshalldeliver promptwrittennoticeto the otherof any claim, action, or legalproceedingthatconcernsor relatestothe eithercarshowor theability ofeitherpartyto performthisAgreement.

10. 5 EntireAgreement. Thisdocumentcontainsthe entireAgreementbetween the parties with respectto the matters covered herein. The parties representand warrant that there have been no prior or contemporaneous agreements, arrangements, statements, promises, inducements, conditions, warranties, representations, covenantsor understandingsbetween the parties pertainingthe subject matter of this Agreement, written or oral, expressedor implied, which have not been incorporated herein.
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10. 6 No Third Party Beneficiary. Nothing in this Agreement is intended to confer on any person other than the parties hereto any rights or remedies.

10. 7 Severability. If any provisionof thisAgreementis for any reasondeemed to be invalid and unenforceable, the invalidity or enforceability of such provision shallnotaffectanyof theremainingprovisionsofthisAgreement, whichshallbe enforced as if such invalid or unenforceable provision had not been contained herein.

10. 8 Interpretation, Captions, Headings. This Agreement shall be interpreted and construed reasonably, and neither for nor against either party, regardless of the degree to which either party participated in its drafting. The captions and headings herein are for convenience of reference only and are not part of this Agreementbut may be used in interpretingthis Agreement.

10. 9 Amendment. This Agreement may not be modified or amended in any respect except by a written amendmentsigned by authorized representatives of both parties.

10. 10 Attorney' s Fees. If any legal action, or any arbitration or other proceeding is brought for the enforcement of this Agreement, or because of an alleged dispute, breach, default, or misrepresentation in connection with any of the provisions of this Agreement, the successful or prevailing party or parties shall be entitled to recover reasonable attorney's fees and other costs incurred in that action or proceeding, in additionto any other reliefto which it or they may be entitled.

10. 12 Arbitration. Any claim or controversyarising out of or relatingto this Agreement or to the breach of this Agreement shall be resolved exclusively by arbitration in accordance with the rules of the American Arbitration Association, usinganycompetent arbitratorselected underthoserules, andjudgmentonthe awardgrantedbythe arbitratormaybe enteredin anycourthavingjurisdiction thereof. The place of arbitration shall be in Los Angeles County, California, or any otherplacemutuallyagreeduponbythe parties.

10. 13 Notices. All notices, requests, demands, and other communications under this Agreementshall be in writing, and shall be deemedto have beenduly given on the date of service, if servedpersonallyto the partyto whom notice is to be given, or on the third businessday after mailingif mailedto the party to whom notice is to be given, by 1st-class mail, or certified, postage prepaid, and properly addressed to the parties at the addresses set forth below (or as modified by a subsequent notice).
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11. FEE WAIVER
The fee waiver shall apply only to services and various permits required and providedbyCITYto PROVIDERforeithercarshowevent. Theseservicesand various permits include, but are not limited to, Special Event Permit, Public Works Permit, Business License, trafficinspectionsand staff time to revieweach car show event.

CITY OF LA VERNE
Date: 2- 1 "L"
ZBobRussi, City Manager

FLYING DEUCES
Box 307
Brea, CA 92822
C. Date1— ? Cs22—
Craig Hoelzel, - ROM. :'
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63 November 7, 2022, City Council Meeting
Agenda Report

CITY OF LA VERNE
Police Department

DATE: November 7, 2022

TO: Honorable Mayor and City Council

FROM: Colleen Flores, Chief of Police
By: Chris Dransfeldt, Administrative Lieutenant

SUBJECT: Request for Additional Police Clerk Position
_____________________________________________________________________________

AGENDA SUMMARY

The La Verne Police Department is budgeted for five Police Clerks. Over the past year, the Records Division has been understaffed, and as a result, Police Clerks have been tasked with working overtime to complete required staff work to meet current deadlines.

The current workload of the Records Division requires an additional clerk to reduce the need for overtime to meet deadlines. The Department requests an additional Police Clerk position to increase staffing from five to six Police Clerks.

RECOMMENDATION:

Staff recommends City Council authorizes an additional Police Clerk position to enhance staffing levels and reduce overtime. The cost to fund this additional position with current pay and benefits is $70,700.

BACKGROUND:

The La Verne Police Department is budgeted for five full-time Police Clerks and one full- time Records Supervisor. Out of this compliment, one of the clerks is assigned to the Detective Bureau and handles the workload associated with preparing reports for filing with the District Attorney’s Office.

During the past three years, the workload of each Police Clerk has significantly increased. This significant increase result s from mandatory reporting requirements related to changes in the law which have proven to be substantial . Some additional tasks assigned to Police Clerks include entering, removing, and verifying missing persons, stolen vehicles, impounded vehicles, and warrant verifications, all of which require two Police Clerks to enter and validate the entr ies. Additionally, Police Clerks are tasked with processing subpoenas, conducting report and body camera redactions, performing mandatory audits, and conducting booking entries in addition to their regular duties.
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Staffing is our priority, and the current staffing level puts an added burden on our existing clerks, who have been tasked with working overtime to meet current deadlines.

This burden also decreases the quality of services to our community. Retired Senior Volunteers are volunteering approximately twenty -eight hours a week to lessen the burden on our Police Clerks, but we cannot rely on their assistance.

FISCAL IMPACT

The additional Police Clerk position is not funded in the Fiscal Year (FY) 2022-23 Adopted Budget. If approved, appropriations of $70,700 from the General Fund will be added to the budget.

The FY 2022-23 budget anticipated a surplus of $98,000 in the General Fund so barring any major changes to the forecasts and or additional necessary appropriations these funds could be appropriated for this reoccurring expense.

Respectfully Submitted by: __________________________

Chris Dransfeldt, Administrative Lieutenant
65 November 7, 2022, City Council Meeting
Agenda Report

CITY OF LA VERNE
Police Department

DATE: November 7, 2022

TO: Honorable Mayor and City Council

FROM: Colleen Flores, Chief of Police

SUBJECT: Armored Vehicle Replacement
_____________________________________________________________________________

AGENDA SUMMARY

On May 16, 2022, the City Council authorized the purchase of a 2008 refurbished armored incident vehicle from Lenco for $212,650. The armored incident vehicle will replace the Department's 1982 Dodge Armored Peacekeeper, which had reached its end of life and is beyond repair. The Department was informed that Lenco had suffered a few supply setbacks, pushing back the delivery date further extending our safety concerns. As a result of their lapse, Lenco has offered to sell the department a new armored vehicle at a significantly reduced price. A new incident armored vehicle from Lenco is $415,000, and they are willing to sell it at a reduced price of $330,000.

RECOMMENDATION:

Staff recommends that the City Council approves a budget amendment increasing appropriations for the purchase of a new BearCat G3 Armored Incident Response Vehicle from Lenco in the amount of $135,000 supported by the funding resources noted within this report.

BACKGROUND:

The Police Department's current armored incident response vehicle is a 1982 Dodge Peacekeeper obtained from the Glendora Police Department in 2007. The vehicle was initially produced for military use but modified to meet the needs of municipal law enforcement agencies. Since its acquisition, our officers have used the vehicle during high-risk search warrant services and other calls where gunfire or significant risk to officers or the public have occurred. The vehicle has experienced considerable transmission, engine, and drivetrain issues within the past year and is currently inoperable.

Beyond the vehicle's age and mechanical state is the vehicle's overall capability. Recent incidents in Fresno, Gilroy, San Bernardino, Stockton, and throughout the United States have proven the need for law enforcement agencies to be better equipped and prepared to respond to active shooter and other mass casualty incidents rapidly. Mass casualty 66 November 7, 2022, City Council Meeting

incidents that require an abnormal police response are not limited to large metropolitan areas. Therefore, all agencies must train and adequately equip personnel to respond to such acts. Our antiquated Armored Incident Response Vehicle is not designed or equipped to provide adequate protection for personnel responding to the violent actions of modern armed criminals. Our current Armored Incident Response Vehicle is forty years old and is grossly inferior to current industry-standard vehicles.

The Police Department has researched armored vehicles and determined that the Lenco Ballistic Engineered Armored Response Counter Attack Truck (B.E.A.R.C.A.T) G3 is suitable for replacing the 1982 Peacekeeper. The BearCat is a standard law enforcement industry vehicle used by agencies throughout the United States, specifically by agencies in the San Gabriel Valley. The ballistic capability of the Bearcat far exceeds the Peacekeeper, and its advanced capabilities provide for enhanced officer safety and rescue capabilities. The vehicle sits on a Ford F550 chassis similar to the Department's traffic truck serviced by a local Ford dealership. Our city mechanics are familiar with the Ford product and can service the Bearcat.

Lenco Armored Vehicles, based in Pittsfield, Massachusetts, is the Sole Source Manufacturer for the BearCat or the equivalent. The Lenco BearCat is an armored personnel carrier constructed on a commercially available Ford F-550 Chassis with modifications by Lenco, providing a seating capacity for ten passengers.

Assembly Bill 481, passed into law on January 1, 2022, requires the police department to obtain approval from the City Council to purchase equipment defined as Military Equipment per Government Code 7071. Armored vehicles such as the Lenco BearCat are included under the law as it is categorized as military equipment defined under Government Code 7070(c) (2).

FISCAL IMPACT:

The cost of a new 2022 Lenco BearCat is $415,000. However, Lenco had a preowned 2008 Bearcat they had agreed to sell to the City of La Verne for $195,000, which included shipping from Massachusetts to California. This BearCat was approved by City Council on May 16, 2022. Since then, Lenco has suffered supply setbacks and is unable to deliver on this used BearCat. The department was able to negotiate a new 2022/23 BearCat at a cost of $330,000 which they guarantee delivery by January/February 2023.

City Council previously authorized the use of American Rescue Plan Act (ARPA) funds to purchase of the used BearCat at $195,000. The Department is requesting additional appropriations in the amount of $135,000 from the City’s Asset Forfeiture account to secure the purchase of a new Lenco BearCat G3 armored vehicle. Both funds have sufficient balances to appropriate.
67 November 7, 2022, City Council Meeting

The Department has determined that the Lenco BearCat is best suited to meet the demanding needs of the aforementioned incidents; all references were checked. The Monrovia Police Department owns a Lenco BearCat, and they have reported a positive experience with the product and vendor. Therefore, staff is recommending that the City Council provide the City Manager the authority to purchase the 2022 Lenco Bearcat Armored Incident Response Vehicle from Lenco Armored Vehicles.

Respectfully submitted by: __________________________________ Jason Prows, Lieutenant
68 November 7, 2022, City Council Meeting
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69 November 7, 2022, City Council Meeting
Staff Report

CITY OF LA VERNE
Public Works Department

DATE: November 7, 2022

TO: Honorable Mayor and City Council

FROM: Anthony Ciotti, Interim Public Works Director

SUBJECT: Request for Additional Funding for Twelve (12) Police Department Vehicles

AGENDA SUMMARY

The Public Works Department is requesting appropriations to purchase twelve (12) police vehicles that are past their replacement cycle.

RECOMMENDATION

Staff recommends that the City Council:

1. Authorize additional appropriations to the Fiscal Year 2022- 23 budget from the General Fund to the equipment replacement fund in the amount of $82,000.00.

2. Tag onto a competitively bid national contract from Sourcewell (Contract # 091521- NAF), except for the Tahoe ( Mountain View Chevrolet ) and Nissan Altima ( Metro Nissan) to purchase vehicles as they become available.

3. Authorize High Standard Automotive to outfit Twelve ( 12) police vehicles prior to deployment as noted in the chart below.

BACKGROUND

The fleet maintenance division of the Public Works Department was authorized to replace five police vehicles which were approved in the CIP vehicle replacement fund for FY 2021-22. Supply chain issues delayed the purchase and the vehicles have been added to the FY 2022-23 vehicle replacement fund budget along with another seven units that were up for replacement this Fiscal Year, bringing the total to twelve vehicles. 70 November 7, 2022, City Council Meeting
Agenda Staff Report Re: Purchase of Police Vehicles
November 7, 2022

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Below is a chart of all units with budgeted amounts versus actual pricing (outfitting included).

Unit Unit to be Replaced Old Unit Description New Unit Description Vehicle Cost Outffing Cost Total Amount Amount Budgeted Shortfall Amount Police Interceptor (Chiefs Vehicle) 2155 2014 Ford Explorer 2022 Chevrolet Tahoe 60,845.14$ 5,648.07$ 66,493.21$ 50,000.00$ 16,493.21$ Police Interceptor 4173 2016 Ford Explorer 2023 Ford Explorer 56,362.24$ 22,571.50$ 78,933.74$ 70,000.00$ 8,933.74$ Police Interceptor 4177 2016 Ford Explorer 2023 Ford Explorer 56,362.24$ 22,571.50$ 78,933.74$ 70,000.00$ 8,933.74$ Police Interceptor 4178 2017 Ford Explorer 2023 Ford Explorer 56,362.24$ 22,571.50$ 78,933.74$ 70,000.00$ 8,933.74$ Police Interceptor 4179 2017 Ford Explorer 2023 Ford Explorer 56,362.24$ 22,571.50$ 78,933.74$ 70,000.00$ 8,933.74$ Police Interceptor 4180 2017 Ford Explorer 2023 Ford Explorer 54,139.23$ 22,571.50$ 76,710.73$ 70,000.00$ 6,710.73$ Police Interceptor 4181 2017 Ford Explorer 2023 Ford Explorer 54,139.23$ 22,571.50$ 76,710.73$ 70,000.00$ 6,710.73$ Police Interceptor 4182 2019 Ford Explorer 2023 Ford Explorer 54,139.23$ 8,125.00$ 62,264.23$ 70,000.00$ (7,735.77)$ Police Interceptor 4183 2019 Ford Explorer 2023 Ford Explorer 54,139.23$ 8,125.00$ 62,264.23$ 70,000.00$ (7,735.77)$ Police Adminstration Vehicle 3112 2012 Ford Fusion 2022 Nissan Altima 34,509.42$ 3,700.00$ 38,209.42$ 29,916.00$ 8,293.42$ Investigators F-150 2143 2009 Ford F-150 2023 Ford F-150 44,070.07$ 6,800.00$ 50,870.07$ 39,392.00$ 11,478.07$ Incestigators F-150 3113 2013 Ford F-150 2023 Ford F-150 44,070.07$ 6,800.00$ 50,870.07$ 39,392.00$ 11,478.07$ 800,127.65$ 718,700.00$ 81,427.65$

The order was placed for (4) 2022 model year interceptors in May of 2022. Due to supplier production shortages, and supply chain issues we were notified on October 24 th, 2022, that our order had been canceled for the 2022 models. Our order was rolled over to the next year in production pending approval of the effective price change. 2023 models increased by 12% from $49,461.50 to $56,362.24. We also experienced price increases purchasing the outfitting compliment for all the units as well, the price increases range from 5 percent to 20 percent.

The balance of the units have been issued purchase orders with the unknown delivery date of sometime in 2023 with the possibility of orders not being fulfilled. While we have sufficient budget to cover the purchase of the units, the current budget would not cover the costs to outfit all units with the necessary equipment to make it functional for police services.

These 12 new pieces of equipment will benefit the community’s needs by providing reliable service when responding to the community’s needs.

Fiscal Impact

Appropriations of $718,700 from the equipment fund for 12 police replacement vehicles are included between the FY 2021-22 and FY 2022-23 adopted budgets.

If approved, appropriations of $82,000.00 from the General Fund will be transferred to the equipment replacement fund to cover the cost increase and will be added to the FY 2022-23 budget.

The FY 2022-23 budget anticipated a surplus of $98,000 in the General Fund so barring any major changes to the forecasts and or additional necessary appropriations these funds could be appropriated for this one-time purpose.
71 November 7, 2022, City Council Meeting
Agenda Staff Report Re: Purchase of Police Vehicles
November 7, 2022

Page 3 ends

Bid Process

The City of La Verne is a member of Sourcewell. Membership entitles the City to access competitively bid national contracts. Sourcewell contracts leverage national volume pricing and provide members with a streamlined contracting process. Sourcewell has an existing contract National Auto Fleet Group that specializes in fleet sales only. The pricing included in the contract is based on Sourcewell contract equipment pricing.

Utilizing the Sourcewell contract enables the City to save off the list price for the equipment and delivery. Local Bids were originally sent out to five different local Ford Dealers with not one returning a bid. They all cited VIN allocations being cancelled and the inability to fulfill orders.

The Chevrolet Tahoe is from Mountain View Chevrolet which was the only dealership in the area that would sell us a vehicle at the manufacturer’s suggested retail price (MSRP) The Altima is from Metro Nissan which also was the only dealership in the area that would sell us a vehicle at MSRP.

Respectfully submitted,

Joe Vieyra
Fleet Manager
72 November 7, 2022, City Council Meeting
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73 November 7, 2022, City Council Meeting
Staff Report

CITY OF LA VERNE
Public Works Department

DATE: November 7, 2022

TO: Honorable Mayor and City Council

FROM: Anthony Ciotti, Interim Public Works Director

SUBJECT: Purchase of Sewer Camera Van and Vactor Truck

AGENDA SUMMARY

The Public Works Department is recommending the replacement of a 1993 LS 8000 Vactor Truck and the 2002 E450 Sewer Camera Van. The expected lead-time for both units is currently at 12 to 13 months. This timeframe will ensure that we can replace the 2002 E450 Sewer Camera Van a year later than its end of life of 20 years. The 1993 Vactor truck is 10 years overdue for replacement; the unit had to be surplused due to emission regulations and the age of unit.

RECOMMENDATION

Staff recommends that City Council:

1. Authorize the City Manager to execute a purchase order with Haaker Equipment Company in the amount of $413,996.71 for the purchase of a new short wheelbase Vactor truck and $220,748.94 for the purchase of a new Sewer Camera Van.

2. Authorize staff to tag onto a competitively bid national contract from Sourcewell for both Vactor truck (Contract # 122017-FSC) and Camera Van (Contract # 120721-EVS).

3. Authorize additional appropriations to the Fiscal Year 2022-23 Budget from the Sewer Capital Improvement Fund in the amount of $308,907.

BACKGROUND

The Fleet Maintenance Division of the Public Works Department is responsible for the purchase and maintenance of all vehicles and equipment used by the City’s various departments.

The Vactor Truck needs to be replaced and the truck has been surplused because of emission regulations, obsolete parts and reliability issues with the engine and accessories. The Sewer Camera Van was updated internally with new sewer cameras and accessories approximately 10 years ago, but the technology and chassis are outdated.

These two new pieces of equipment will benefit the community’s needs by providing reliable service when completing routine maintenance and responding to any emergencies within the City. In addition the City will be reducing the carbon footprint and meeting emission regulations by replacing the existing non-EPA compliant diesel engine with the latest clean air technology.

74 November 7, 2022, City Council Meeting
Staff Agenda Report Re: Purchase of Sewer Camera Van and Vactor Truck November 7, 2022

Page 2 ends

Fiscal Impact

The total amount requested for the project is $634,745.65. The amount to procure the Vactor Truck is $413,996.71 and $220,748.94 for the Sewer Camera van.

The 2022-23 budget appropriated funds in the amount of $325,839 in the Equipment Fund for the Vactor Truck and Sewer Camera Van. If approved, additional appropriations of $308,907 in the Sewer Capital Improvement Fund will be needed to cover the cost increase and will be added to the FY 2022-23 budget.

Bid Process

The City of La Verne is a member of Sourcewell. Membership entitles the City to access competitively bid national contracts. Sourcewell contracts leverage national volume pricing and provide members with a streamlined contracting process. Sourcewell has an existing contract with Vactor and Envirosight’s brands which Haaker is a Distributor/Builder for them. The pricing included in the contract is based on Sourcewell contract equipment pricing. Utilizing the Sourcewell contract enables the City to save off the list price for the equipment and delivery.

Haaker equipment company is a reputable builder, has a proven track record and has impeccable customer service.

Respectfully submitted,

Joe Vieyra
Fleet Manager

75 November 7, 2022, City Council Meeting
Agenda Report

CITY OF LA VERNE
Community Services Department

DATE: November 7, 2022

TO: Honorable Mayor and Council Members

FROM: Yvonne Duran, Community Services Manager

SUBJECT: Aquatic Center Pool Heater(s) Emergency Replacement ______________________________________________________________________

AGENDA

Staff, along with the University of La Verne (ULV) and Bonita Unified School District (BUSD) have determined the two La Verne Aquatic Center pool heaters are unrepairable. The two units are over 15 years old; one unit is not functioning and the other is work ing at half capacity.

Community Services staff and the Public Works Department have reviewed the issue and conclude the units need to be replaced immediately. If the units are not replaced, st aff will have to suspend pool operations due to temperature requirements for swim meets and practices. (Council Member Lau will declare a Conflict of Interest on this item because she is a Board of Trustee Member of the University of La Verne.)

RECOMMENDATION

Staff recommends that the City Council:

1. Determine that the current emergency requires immediate repair to maintain the pool use programming for the community and that there is insufficient time to conduct a formal bidding process; and

2. Approve by a four-fifths vote the emergency purchase and installation of two new high efficiency pool heaters at the Aquatic Center by Lincoln Aquatics in the total amount of $233,744 to be funded from the Park Development Fund.

BACKGROUND

In May of 2022, the City’s maintenance contractor for the aquatic center, Caliber Commercial Pool Service, reported to City staff one of the two heaters was no longer functioning. To repair the unit, the cost would be similar to purchasing a new one. The second heater was functioni ng at the time, but staff was advised the same issues may develop in the future. Due to the age of the units, repairing them has no guarantee of their future.

On May 23, City staff held a meeting with ULV and BUSD representatives to discuss options to replace the heaters. Option one was to replace the two heaters with similar heaters. Option two was to replace the two heaters with high effi ciency heaters. While the high efficiency heater is costly compared to a standard heater , a high efficiency heater has a longer life span (8 to 15 years) and have a cost savings on gas ($5000-$6000 per year). 76 November 7, 2022, City Council Meeting
Staff Agenda Report re Purchase of Aquatic Center Pool Heaters November 7, 2022

Page 2 ends

During the meeting, ULV and BUSD agreed to speak with their respective representatives for approval to purchase high efficiency heaters . Bonita High School notified City staff their desire to move forward with the purchase. ULV had a delay as they were in the process of hiring a new Athletic Director. Shortly after , staff held a meeting with their Athletic Director and ULV committed to moving forward with high effic iency heater replacements. In late August , Caliber reported to staff the second unit was now functioning at half capacity to heat the pool. With this new information, staff determined that the replacement of the two heaters could not be postpone, which left insufficient time to complete a formal bid process. Under California Public Contract Code, public projects over $200,000 require a formal bidding process. A competitive solicitation for bids will cause a delay and the action is necessary to respond to this emergency.

Due to this second heater functioning at half capacity and the National Collegiate Athletic Association (NCAA) requirements for water temperature, the City has determined the procurement qualifies under section 22050 of the California Public Contract Code. The water temperature should be between 79 and 81 degrees Fahrenheit [26° and 27°C] for competition.

Water temperature for practice needs to be consistent with competition temperature for optimal training and overall body regulation.

The City has been actively working with local vendors to receive multiple bids for the project.

There were several delays with the vendors in securing information from manufactures for the high efficiency heaters , but City staff was able to receive two bids for the project from Lincoln Aquatics ($233,744) and Knorr Systems Int’l ($323,738).

It is urgent to replace the heaters as soon as possible as we are coming upon winter months where pool heaters function at a higher capacity due to cold weather and the City, ULV, and BUSD will be required to suspend programming at the facility from the drop in water temperature.

FINANCIAL REVIEW

The Fiscal Year 2022-2023 Adopted Budget includes appropriations from the Park Development Fund for $300,000 and no additional appropriations are needed. The City, ULV, and BUSD have an agreement for joint use, maintenance and operation of the facility and share the costs of such. The entire project is estimated to cost $ 233,744 and the City will be reimbursed 2/3 of the cost, $155,829.

PROJECT TIMELINE

Following the award of the contract, Lincoln Aquatics will order the requested equipment. The equipment is expected to take 5-8 weeks to arrive, and the installation of the equipment is expected to be completed the beginning of January 2023, if not sooner.

77 November 7, 2022, City Council Meeting

Agenda Report

CITY OF LA VERNE
Department of City Manager, Finance Division

DATE: November 7, 2022

TO: Honorable Mayor and City Council

From: Christy Lopez, Director of Finance

SUBJECT: Development Impact Fee Report for Fiscal Year ending June 30, 2022 ______________________________________________________________________

AGENDA SUMMARY:

Government Code Section 66006 requires development impact fees collected by the City, the related interest income earned, expenditures paid, and beginning and ending fund balance as of June 30 to be made available to the public on an annual basis within 180 days of the fiscal year end. The Development Impact Fee Report is an informational report meeting the State legislative requirements for Fiscal Year 2022.

RECOMMENDATION:

Staff recommends that the City Council receive, file, and make available to the public, the Development Impact Fee Report for the Fiscal Year ending June 30, 2022 pursuant to Government Code section 66006.

BACKGROUND:

Pursuant to the La Verne Municipal Code and the City’s adopted fee resolution, property developers are required to pay their share of future public facility or improvement costs impacted by the increased demand of new property development projects. Following are the development impact fees collected by the City:

1) Housing Linkage Fee (Affordable Housing Fund)

2) Fire Safety Equipment and Facility Equipment Fees

4) Underground Utilities Fee

5) Park, Open Space and Recreation Fee (Park Development Fund)

6) Storm Drainage Facilities Fee

78 November 7, 2022, City Council Meeting
Development Impact Fees Fund Report
November 7
, 2022

Page 2 ends

Fees apply to residential and non- residential development. The amounts per project differ based on varying factors including, the size of the land, location of the development, square footage of the buildings, and number of units. Specific amounts for each fee and the methodology determining the charge are included in the City’s Comprehensive Fee Schedule as adopted by Resolution 21-25.

During fiscal year 2021-22:

The Affordable Housing Fund expenses ($12,129) were paid to the San Gabriel Regional Housing Trust which was created by the San Gabriel Valley Council of Governments to address regional housing issues. By joining this Joint Exercise of Powers Agreement the City gained access to funding resources for a variety of projects, including rental assistance programs, assistance for affordable housing development, financing for permanent supportive housing developments, and other project types consistent with housing.

The Fire Safety Equipment & Facilities Fund expenses included the purchase of a Type 3 Engine and radio equipment ($391,171) as well as fund transfers to contribute to the purchase of the Type 1 Engine and to pay for facility costs ($82,567).

Park Development funds were expended on a new four tiered shade structure installed at Pelota Park ($47,511).

79 November 7, 2022, City Council Meeting
Affordable Fire Underground Park Storm
Housing Facilities & Equipment Utilities Development Drainage Revenues:

Fees 281$ 25,011$ 618$ Interest 6,538 2,308 424 2,394 6,104 Market Value (13,265) (502) (858) (4,279) (12,423) Other Revenues - - - - - Total Revenues (6,727) 1,806 (153) 23,126 (5,701) Expenditures:

Capital Improvement (12,129) (473,738) - (47,511) - Total Expenditures (12,129) (473,738) - (47,511) - Excess of Revenues
Over Expenditures (18,856) (471,932) (153) (24,385) (5,701) Other Financing (Uses):

Transfers (Out) - - - - - Net Change in Fund
Balance (18,856) (471,932) (153) (24,385) (5,701) Fund balance, Beginning 1,401,294 473,648 91,296 606,685 1,024,202 Fund balance, Ending 1,382,438$ 1,716$ 91,143$ 582,299$ 1,018,501$ City of La Verne
Development Impact Fees Activity Report
for the Fiscal Year Ended June 30, 2022
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81 November 7, 2022, City Council Meeting
Agenda Report

CITY OF LA VERNE
Police Department

DATE: November 7, 2022

TO: Mayor and City Council

FROM: Colleen Flores, Chief of Police

SUBJECT: Adding and Amending the La Verne Municipal Code Pertaining to Personal Conduct and Property Maintenance - Ordinance No. 1112 _____________________________________________________________________________

AGENDA SUMMARY

During the August 1, 2022 City Council meeting, the Department sought appropriations to utilize funding from the American Rescue Plan Act (ARPA) to address the homeless population within the community. The Department also recommended additional measures to assist the Department's Homeless Outreach Support Team (HOST) in maintaining the quality of life by adding and amending existing ordinances.

RECOMMENDATION:

The City Council should introduce and waive further reading of Ordinance No. 1112 , an Ordinance of the City Council of the City of La Verne, County of Los Angeles, State of California amending the Municipal Code regarding personal conduct and property maintenance.

BACKGROUND:

The Department’s homeless-related call volume continues to rise well over 200 calls per month and consumes approximately 10% of the daily calls for service. Many of the calls deal with complex issues relating to the homeless population within the community. The unique approach to each call requires a varying approach which may include enforcement.

The Department reviewed the City’s ordinances that lends to improving the quality of life for all who reside, work, or commute through the City of La Verne. The Department has met with the City's legal counsel to analyze existing ordinances and how to amend or implement new ordinances to best incorporate enforcement actions.

The proposed amendments seek to address persons obstructing right of way or place as described in Chapter 12 by adding Section 12.04.015 and with the amendment of Section 12.32.020 subclause C which prohibits persons to "to camp, erect, maintain, or 82 November 7, 2022, City Council Meeting
Ordinance No. 1112 – Re: Personal Conduct & Property Maintenance November 7, 2022

Page 2 ends

occupy any tent, lodge, structure, a temporary or makeshift shelter, or unattended installation or display in any park except in places designated for such purposes ”; amending Section 12.32.050 to prohibit “[a]ny person who loiters or remains in any public park at any time between ten p.m. and seven a.m. of the following morning, without possessing a valid city permit, is guilty of a misdemeanor.”

The Department also seeks to add Chapter 9.19 to the La Verne Municipal Code to address loitering after hours at public buildings by adding Section 9.19.010. The Department proposes to amend Section 9.40.030 (Classification of Nuisances) in Chapter 9.40 by adding subsection 9.40.030 L, which addresses the "unauthorized use, accumulation, and storage of abandoned shopping or laundry carts in any area of land within the City constitutes a public nuisance as it is injurious to public health, safety and welfare by degrading the appearance of the community .” Finally, the Department seeks to add Chapter 9.25 including Section 9.25.010 (Personal Conduct) addressing public urination and defecation as described in subsections (A), (B), and (C).

The proposed amendments incorporated within this report have been reviewed and approved as to content by the City Attorney.

Respectfully submitted by: ________________________________ Sam Gonzalez, Captain
83 November 7, 2022, City Council Meeting
ORDINANCE NO. 1112

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA VERNE, COUNTY OF LOS

ANGELES, STATE OF CALIFORNIA AMENDING THE MUNICIPAL CODE REGARDING

PERSONAL CONDUCT AND PROPERTY MAINTENANCE

THE CITY COUNCIL OF THE CITY OF LA VERNE DOES HEREBY ORDAIN AS FOLLOWS:

Section 1. A new section 12.04.015 - Persons Obstructing Public Right of Way or Place is hereby added to the La Verne Municipal Code to read as follows:

Section 12.04.015 Persons Obstructing Public Right of Way or Place It is unlawful for any person to stand or sit in or upon any street, alley, sidewalk, or crosswalk so as in any manner to hinder or obstruct the free passage of persons passing along the same except as follows: for a use or activity for which a permit has been previously obtained from the City, or for a use under the terms of a valid license agreement with the City, or for viewing a parade or similar event for which a permit has been issued, or for lawful labor activities that are permitted to be carried out by state or federal law, or for activities protected by the California Constitution or the United States Constitution.

Section 2. Section 12.32.020 C. - Prohibited Acts of the La Verne Municipal Code is hereby amended to read as follows:

C. To camp, erect, maintain, or occupy any tent, lodge, structure, temporary or makeshift shelter, or unattended installation or display in any public park except in places designated for such purposes.

Section 3. Section 12.32.050 of the La Verne Municipal Code is hereby amended to read as follows:

Any person who loiters or remains in any public park at any time between the hours of ten p.m. and seven a.m. of the following morning, without possessing a valid city permit, is guilty of a misdemeanor.

Section 4. A new Chapter is hereby added to the La Verne Municipal Code to read as follows:

Chapter 9.19 - Loitering after hours at public buildings

Section 9.19.010 Any person who loiters or remains on the grounds or parking lots of City Hall, Veteran’s Hall, the Community Center, or other City facilities or the Public Library, while not attending a scheduled or permitted event, between the hours of ten p.m. and seven a.m. of the following day without possessing a valid permit, is guilty of a misdemeanor.
84 November 7, 2022, City Council Meeting

Section 5. Section 9.40.030 - Classification of Nuisances of the La Verne Municipal Code is hereby amended by the addition of a new subsection L. to read as follows:

9.40.030 L. Unauthorized use, accumulation, and storage of abandoned shopping or laundry carts in any area of land within the City constitutes a public nuisance as it is injurious to public health, safety and welfare by degrading the appearance of the community.

Section 6. A new Chapter 9.25 Personal Conduct is hereby added to the La Verne Municipal Code to read as follows:

9.25 Personal Conduct

Section 9.25.010 Public Urination and Defecation.

(A) It is unlawful for any person within the City of La Verne to urinate or defecate upon the public streets, highways, roads, alleys, parks, playgrounds, or other public grounds, public places, public buildings, or vacant lots, in any place open to the public or obviously open to public view, except in a restroom or other enclosed facility designed for the sanitary disposal of human waste.

(B) It is u nlawful for any person within the City of La Verne to enter into or remain on private property for the purpose of urinating or defecating, except with the permission of the lawful occupant in a restroom or other enclosed facility designed for the sanitary disposal of human waste.

(C) A violation of this section shall be an infraction.

Section 7. Severability. The City Council declares that should any provision, section, paragraph, sentence or word of this Ordinance be rendered or declared invalid by any final court of competent jurisdiction or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences or words of this Ordinance shall remain in full force and effect.

Section 8. Signature and Processing. The Mayor shall sign and the Assistant City Clerk shall certify to the passage of this Ordinance and shall cause it to be posted pursuant to the provisions of law in that regard.

APPROVED and ADOPTED this 7th day of November, 2022

_____
Tim Hepburn, Mayor

ATTEST:

___
Lupe Gaeta Estrella, CMC, Assistant City Clerk
85 November 7, 2022, City Council Meeting

3 Ordinance No. 1112

CERTIFICATION

I, Lupe Estrella, Assistant City Clerk of the City of La Verne, do hereby certify that Ordinance No. 1112 was introduced for first reading at a regular meeting on the 7th day of November, 2022. Thereafter, said Ordinance was duly approved and adopted at a regular meeting of said City Council on , by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

____________________________________
Lupe Gaeta Estrella, CMC
Assistant City Clerk

86 November 7, 2022, City Council Meeting
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87 November 7, 2022, City Council Meeting

CALIFORNIA DEPARTMENT OF

INSURANCE
Armine Sargsyan
Outreach Analyst
Wildfire Actions
1 ROLE OF INSURANCE COMMISSIONER

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upgraded building codes
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Improving the FAIR Plan
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Businessowners Commercial Property Dwelling Coverage
Coverage Limits (Millions)
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insurance.ca.gov
13

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