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Agenda packet

Lakewood City Council
April 25, 2023

Document
Agenda packet
Meeting
April 25, 2023
Body
Lakewood City Council
Pages
13
Original file
2.8 MB
Text extracted from the city's file for reading and search. Open the original on www.lakewoodca.gov. That file is the official record.

AGENDA

REGULAR CITY COUNCIL MEETING

COUNCIL CHAMBERS
5000 CLARK AVENUE

LAKEWOOD, CALIFORNIA
April 25, 2023
ADJOURNED MEETING: 6:00 p.m.

CLOSED SESSION: EXECUTIVE BOARD ROOM
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to Government Code §54956.8 Property: 3919 Paramount Boulevard
Agency Negotiators: City Manager, Deputy City Manager, Director of Community Development, Director of Finance and Administrative Services, Director of Public Works, Director of Recreation and Community Services, Legal Counsel
Negotiating Party: Owner of Subject Property
Under Negotiation: Price
CALL TO ORDER 7:30 p.m.

INVOCATION: Rabbi Karen Isenberg, Congregation Shir Chadash PLEDGE OF ALLEGIANCE: Girl Scout Troop 2993
ROLL CALL: Mayor Steve Croft
Vice Mayor Ariel Pe
Council Member Cassandra Chase
Council Member Todd Rogers
Council Member Jeff Wood
ANNOUNCEMENTS AND PRESENTATIONS:

Presentation to Former Congressman Alan S. Lowenthal on his Retirement as U.S. Representative for California’s 47th Congressional District
Welcome to Patricia Camacho, District Staff of Congresswoman Nanette Díaz Barragán, 44th Congressional District
Presentation Regarding South Coast Interfaith Council Man of the Year, Victor Thompson Presentation by Captain Dan Holguin, Lakewood Sheriff’s Station, Regarding Quarterly Public Safety Report
ROUTINE ITEMS:

All items listed within this section of the agenda are considered to be routine and will be enacted by one motion without separate discussion. Any Member of Council may request an item be removed for individual discussion or further explanation. All items removed shall be considered immediately following action on the remaining items.

City Council Agenda
April 25, 2023

Page 2 ends

ROUTINE ITEMS: - Continued
RI-1 MEETING MINUTES - Staff recommends City Council approve Minutes of the Meeting held April 11, 2023
RI-2 PERSONNEL TRANSACTIONS - Staff recommends City Council approve report of personnel transactions.

RI-3 REGISTERS OF DEMANDS - Staff recommends City Council approve registers of demands.

RI-4 CITY COUNCIL COMMITTEES’ ACTIVITIES - Staff recommends City Council receive and file the report.

RI-5 MONTHLY REPORT OF INVESTMENT TRANSACTIONS - MARCH 2023 - Staff recommends City Council receive and file the report.

RI-6 QUARTERLY SCHEDULE OF INVESTMENTS – AS OF MARCH 31, 2023 - Staff recommends City Council received and file the report.

RI-7 INSTALLATION OF A DISABLED PERSON DESIGNATED PARKING SPACE AT 20737 ARLINE AVENUE, RESOLUTION NO. 2023-17 - Community Safety Commission recommends City Council adopt proposed resolution.

RI-8 FINDING AND DETERMINING THAT THERE IS A NEED TO CONTINUE TAKING

EMERGENCY ACTION REGARDING THE NEED TO MAKE REPAIRS TO THE BOLIVAR PARK STORMWATER CAPTURE BUILDING AND EQUIPMENT; RESOLUTION NO. 2023-18 - Staff recommends City Council adopt proposed resolution.

RI-9 APPROVAL OF SIGNING A PROTEST LETTER AGAINST THE WATER REPLENISHMENT

DISTRICT OF SOUTHERN CALIFORNIA FOR A PROPOSED UPPER LIMIT REPLENISHMENT ASSESSMENT INCREASE OF 8.7% FOR FISCAL YEAR 2023-2024 - Staff recommends City Council approve signing of a protest letter against WRD’s proposed upper limit RA increase of 8.7% and authorize Mayor to sign on behalf of City.

RI-10APPROVAL OF DESIGNATION OF APPLICANT’S AGENT RESOLUTION FOR NON-STATE AGENCIES - Staff recommends City Council approve the California Governor’s Office of Emergency Services Designation of Applicant’s Agent for Non-State Agencies, designating the City Manager, Director of Finance and Administrative Services, and Director of Public Safety as authorized agents to execute assurances and agreements on behalf of the City of Lakewood for the purpose of receiving federal and state financial assistance.

RI-11EXCEL BRIDGE MANUFACTURING AUTHORIZATION - RYNERSON BRIDGE REFABRICATION - Staff recommends City Council Appropriate funds for Rynerson Bridges Refabrication ($50,000) from the reserve for Capital Improvements from Measure L; and authorize work per the Excel Bridge Manufacturing Company proposal dated April 13, 2023, in an amount not-to-exceed $95,000, and authorize the Mayor to sign the proposal.

RI-12ALLOCATE ADDITIONAL FUNDS FOR SIDEWALK SERVICE REQUEST REPAIRS - Staff recommends City Council authorize Measure R funds in the amount of $250,000 to be utilized for sidewalk repairs citywide; and authorize Measure M funds in the amount of $250,000 to be utilized for sidewalk repairs citywide.

City Council Agenda
April 25, 2023

Page 3 ends

In compliance with the Americans with Disabilities Act, if you are a qualified individual with a disability and need an accommodation to participate in the City Council meeting, please contact the City Clerk’s Office, 5050 Clark Avenue, Lakewood, CA, at 562/866-9771, ext. 2200; or at [email protected] at least 48 hours in advance to ensure that reasonable arrangements can be made to provide accessibility to the meeting.

Agenda items are on file in the Office of the City Clerk, 5050 Clark Avenue, Lakewood, and are available for public review during regular business hours. Any supplemental material distributed after the posting of the agenda will be made available for public inspection during normal business hours in the City Clerk’s Office. For your convenience, the agenda and the supporting documents are available in an alternate format by request and are also posted on the City’s website at www.lakewoodcity.org LEGISLATION:

2.1 SECOND READING AND ADOPTION OF ORDINANCE NO. 2023-1; AMENDING

ARTICLE IX OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO ACCESSORY DWELLING UNITS (ADUs) AND JUNIOR ACCESSORY DWELLING UNITS (JADUs) - Staff recommends City Council adopt the proposed ordinance.

2.2 SECOND READING AND ADOPTION OF ORDINANCE NO. 2023-2; AMENDING

ARTICLE IX OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE PROHIBITION OF SHORT-TERM RENTALS - Staff recommends City Council adopt the proposed ordinance.

2.3 APPOINTMENT TO COMMUNITY SAFETY COMMISSION, RESOLUTION NO. 2023-19 - Staff recommends City Council adopt proposed resolution.

REPORTS:

3.1 AWARD OF BID FOR PUBLIC WORKS PROJECT NO. 2023-5, CEILING LIGHTING & CEILING TILE REPLACEMENT TO THE EXISTING CENTRE - Staff recommends City Council reject the bid proposals from EBSA Construction and TJ Construction; deny EBSA Construction and TJ Construction and Remodeling Inc. the contract on bases of non-responsive bids; adopt the plans, specifications, and working details for the project; award a contract in the amount of $473,100 to the third low bidder J. Kim Electric, and authorize the Mayor to sign the contract in a form approved by the City Attorney; authorize staff to approve a cumulative total of change orders, as necessary not to exceed $95,000; appropriate $220,000 from the reserve for Capital Improvements for the project from Measure L.

3.2 WILLDAN AUTHORIZATION - ELECTRICAL, HVAC & ROOF IMPROVEMENTS PROJECT - Staff recommends City Council authorize work for project per Willdan’s proposal dated April 13, 2023, in an amount not-to-exceed $204,964, and authorize the Mayor to sign the proposal.

3.3 PAN AM FIESTA PREVIEW - Staff recommends City Council received and file the report.

ORAL COMMUNICATIONS:

ADJOURNMENT

RI-1
Routine Item 1 – City Council Minutes
will be available prior to the meeting.

Investment Performance Review
For the Quarter Ended March 31, 2023
Client Management Team PFM Asset Management LLC
Sarah Meacham, Managing DirectorRobert Cheddar, CFA, Managing DirectorRichard Babbe, CCM, Senior Managing Consultant 213 Market Street
Harrisburg, PA 17101-2141
717-232-2723
633 W 5th St., 25th Floor
Los Angeles, CA 90071
213-415-1699
NOT FDIC INSURED : NO BANK GUARANTEE : MAY LOSE VALUE
For Institutional Investor or Investment Professional Use Only - This material is not for inspection by, distribution to, or quotation to the general public City of Lakewood
© PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Snapshot
|
Yield and duration calculations exclude cash and cash equivalents. Sector allocation includes market values and accrued interest.The portfolio’s benchmark is the ICE BofAML 1-5 Year U.S. Treasury Index. Source: Bloomberg.

An average of each security’s credit rating was assigned a numeric value and adjusted for its relative weighting in the portfolio.

1. Credit Quality - S&P
15%
29%
25%
21%
10%
4%
35%
27%
21%
12%
0%5%
10%15%20%25%30%35%
0-1 Yr 1-2 Yrs 2-3 Yrs 3-4 Yrs 4-5 Yrs
Portfolio Benchmark
Duration Distribution
U.S. Treasury | 52%Corporate | 27%Federal Agency | 8%
ABS | 6%
Municipal | 4%Supranational | 2%Negotiable CD | 1%
Sector Allocation
AAA | 9%AA+ | 62%AA | 3%AA- | 1%A+ | 6%A | 9%A- | 6%
BBB+ | 4%Not Rated | 1%
Portfolio Snapshot ¹
Portfolio Effective DurationBenchmark Effective DurationPortfolio Credit Quality Yield At Market
Yield At Cost
Total Market Value
Securities Sub-TotalCash
$38,136,875.98
$37,525,425.17
$160,823.80
$450,627.01

2.32 years

2.50 years

1.89%

4.15%
AA
Accrued Interest
Portfolio Statistics
9 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Account Summary
|

6.2%

27.2%

1.0%

3.6%

2.4%

8.0%

51.6%

0.0% 20.0% 40.0% 60.0% 80.0% 100.0%
ABS - $2,319,874
Corporate - $10,266,909
Negotiable CD - $373,419
Municipal - $1,353,056
Supranational - $908,440
Federal Agency - $3,003,249
U.S. Treasury - $19,461,302
Portfolio Allocation Sector Limit for Analysis*
Sector Allocation Analytics
For informational/analytical purposes only and is not provided for compliance assurance. Includes accrued interest.*Sector Limit for Analysis is as derived from our interpretation of your most recent Investment Policy as provided. 10 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Compliance
|
Note: Pre- and post-trade compliance for the account(s) managed by PFM Asset Management is provided via Bloomberg Asset and Investment Management ("AIM").

Certificate of Compliance
During the reporting period for the quarter ended March 31, 2023, the account(s) managed by PFM Asset Management ("PFMAM") were in compliance with the applicable investment policy and guidelines as furnished to PFMAM.

Acknowledged : PFM Asset Management LLC
11 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Activity
|
Portfolio Activity
Net Activity by Sector
($ millions)
Federal Agency
Supranational
Negotiable CD
ABS
Corporate
U.S. Treasury
Federal Agency
Supranational
Negotiable CD
ABS
Corporate
U.S. Treasury
($1.0) ($0.5) $0.0 $0.5 $1.0 $1.5 $2.0
Based on total proceeds (principal and accrued interest) of buys, sells, maturities, and principal paydowns. Detail may not add to total due to rounding.

Sector Net ActivityU.S. Treasury $1,382,263Corporate ($2,483) ABS ($64,198)
Negotiable CD ($296,765)Supranational ($398,797)Federal Agency ($538,699)Total Net Activity $81,322 Sales/Maturities Purchases
12 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Characteristics
|
Historical Sector Allocation
Only includes fixed-income securities held within the separately managed account(s) and LGIPs managed by PFMAM. 48%
9%4%4%2%
27%
6%
Dec-22
52%
8%2%4%
1%
27%
6%
Mar-23
13 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Performance
|

1. The lesser of 10 years or since inception is shown. Since inception returns for periods one year or less are not shown. Performance inception date is December 31, 2007.2. Interest earned calculated as the ending accrued interest less beginning accrued interest, plus net interest activity.3. Returns for periods one year or less are presented on a periodic basis. Returns for periods greater than one year are presented on an annualized basis.4. The portfolio’s benchmark is the ICE BofAML 1-5 Year U.S. Treasury Index. Source: Bloomberg. -1.5%-1.0%-0.5%

0.0%0.5%1.0%1.5%2.0%
Return
Portfolio Benchmark
Portfolio Performance
Market Value Basis Earnings 3 Months 1 Year 3 Years 5 Years 10 Years¹Interest Earned² $176,946 $619,541 $1,840,676 $3,394,578 $5,557,384 Change in Market Value $487,458 ($667,003) ($2,666,107) ($1,025,947) ($1,839,286) Total Dollar Return $664,404 ($47,462) ($825,431) $2,368,632 $3,718,098 Total Return³
Portfolio 1.77% -0.12% -0.71% 1.29% 1.02%Benchmark⁴ 1.82% -0.38% -1.41% 1.10% 0.47% 3 Months 1 Year 3 Years 5 Years 10 Years
Difference -0.04% 0.25% 0.70% 0.19% 0.55%
14 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Performance
|

1. Performance on trade-date basis, gross (i.e., before fees), in accordance with the CFA Institute’s Global Investment Performance Standards (GIPS).2. Income returns calculated as interest earned on investments during the period.3. Price returns calculated as the change in market value of each security for the period.4. Returns are presented on a periodic basis.

Quarterly Sector Performance
Total Return by Sector Contribution to Total Return
Cash
ABS
Corporate
Negotiable CD
Municipal
Supranational
Agency CMBS
Federal Agency
U.S. Treasury

0.00%0.50%1.00%1.50%2.00%
U.S. Treasury | 1.01%Federal Agency | 0.15%
Agency CMBS | <0.01%
Supranational | 0.04%
Municipal | 0.05%Negotiable CD | 0.02%Corporate | 0.42% ABS | 0.08%
Cash | 0.01%
Price Returns Income Returns
Return

1.17%

0.47%

0.60%

0.90%

0.33%

0.09%

0.00%

0.14%

0.46%

0.00%

0.74%

0.97%

0.45%

1.18%

1.22%

0.00%

1.61%

1.56%
-2.0% -0.8% 0.4% 1.6% 2.8% 4.0%
Return
15 © PFM Asset Management LLC pfmam.com

CITY OF LAKEWOOD
For the Quarter Ended March 31, 2023
Portfolio Performance
|

1. The lesser of 10 years or since inception is shown. Performance inception date is December 31, 2007.2. Interest earned calculated as the ending accrued interest less beginning accrued interest, plus net interest activity.3. Realized gains / (losses) are shown on an amortized cost basis.

Accrual Basis Earnings
Accrual Basis EarningsInterest Earned²Realized Gains / (Losses)³Change in Amortized CostTotal Earnings 3 Months
$176,946
($23,213)
$2,434
$156,167
1 Year
$619,541
($145,225)
($22,799)
$451,517
3 Years
$1,840,676
$352,793
($37,307)
$2,156,161
5 Year
$3,394,578
$210,735
$43,930
$3,649,244
10 Year¹
$5,557,384
$358,509
($324,544)
$5,591,349
16 PFM Asset Management LLC
For the Quarter Ended March 31, 2022
Market Update
For the Quarter Ended March 31, 2023
Market Update
© PFM Asset Management LLC | pfmam.com
Fixed-Income Sector Outlook – 2Q 2023
Negative Slightly Negative Neutral Slightly Positive Current outlook Outlook one quarter ago Positive Sector Our Investment Preferences

C O M M E R C I A L P A P E R
/ C D

T R E A S U R I E S
T-Bill
T-Note

F E D E R A L A G E N C I E S
Bullets
Callables

S U P R A N A T I O N A L S

C O R P O R A T E S
Financials
Industrials

S E C U R I T I Z E D
Asset-Backed
Agency Mortgage-Backed
Agency CMBS

M U N I C I P A L S
For the Quarter Ended March 31, 2023
Market Update
© PFM Asset Management LLC pfmam.com |
17 RI-9

COUNCIL AGENDA
April 25, 2023
TO: Honorable Mayor and City Council
SUBJECT: Approval of Signing a Protest Letter against Water Replenishment District of Southern California Proposed Upper Limit Replenishment Assessment Increase of

8.7% for Fiscal Year 2023-2024

INTRODUCTION
On February 15, 2023, the Water Replenishment District of Southern California (WRD) began its budgetary process to establish FY 2023-2024 replenishment assessment (RA) rate. As part of this process, the WRD Budget Advisory Committee (BAC) consists of seven (7) staff representatives from seven (7) pumpers, reviewed and evaluated WRD’s proposed spending, estimated pumping and various budgetary scenarios to determine and recommend the upper limit increase for the RA to the WRD Board of Directors (Board).

On March 7, 2023, after numerous discussion and extensive evaluation of the proposed budgetary scenarios, the BAC Committee voted and recommended the upper limit increase to the RA at 2.5%.

The upper limit increase sets a threshold for how high a rate increase can be implemented.

On March 9, 2023, WRD Board subsequently approved an upper limit increase of 8.7% to the RA, nearly 3.5 times higher than that of the BAC recommendation. On March 10, 2023, WRD began notifying active pumpers within its service area of the proposed 8.7% upper limit increase approved by the Board and set a Public Hearing for May 2 2023 at its headquarters to accept oral and written testimony from active pumpers including protest.

STATEMENT OF FACT
On March 7, 2023, members of the BAC Committee recommended an upper limit increase of

2.5% to the RA for Fiscal Year 2023-2024. The 2.5% upper limit threshold was determined based on the estimated revenue from 200,000 acre-feet of pumping for FY 2023-2024 and included the use of $5.8 million from WRD’s reserve.

In reviewing historical trends, the BAC Committee noted that pumping within Central and West basins on average was recorded at 217,000 acre-feet per year over the last 10 years despite two cycles of droughts from 2012-2015 and from 2020-2022. With drought restrictions lifted, the BAC Committee determined that it was reasonable to assume pumping over next year would increase due to higher demand for outdoor watering. The BAC Committee also determined that WRD’s total reserves has grown steadily over the years and that it was prudent to supplement rate increases with reserves to keep rates affordable for the pumping community.

Approval of Signing WRD Protest Letter against Upper Limit RA Increase of 8.7% April 25, 2023

Page 2 ends

On March 9, 2023, the WRD Board approved the upper limit increase of 8.7% based on the estimated pumping revenue of 195,000 acre-feet and the use of $3 million in reserve. As WRD is required to follow the Prop 218-like process, it began notifying active pumpers that the Board has approved the upper limit increase of 8.7% and set the Public Hearing for May 2, 2023 at 10 AM at its Headquarters. Since the Board’s approval of the RA upper limit threshold at 8.7% on March 9, 2023, members of the BAC Committee continued to meet on March 28 and April 11, 2023 to determine and recommend a final RA to the Board. During those meetings, the BAC Committee requested additional financial information including details on WRD’s proposed water purchases for replenishment, operational expenses to run its facilities, and complete breakdown of net revenue reserves. Upon further review of the additional information provided by WRD staff, the BAC Committee determined that pumping for FY 2023-2024 would likely be in the range of 205,000 acre-feet or more, since total pumping within the basin has never dipped below 201,000 acre-feet per year in any single year over the last 10 years.

With drought restrictions lifted and additional wells expected to resume pumping due to previous PFAS rehabilitation and a recent discovery that WRD has a total reserve of approximately $99 million, segmented in various accounts holding excessive limits, the BAC Committee voted on April 11, 2023 to approve a recommendation for a zero percent (0%) increase to the RA for Fiscal Year 2023-2024. The votes were 5-2 with Lakewood, Whittier, Lomita, Cal Water and Golden State voting YES and Long Beach and Torrance voting NO.

Following the final BAC meeting on April 11, 2023, the WRD Finance and Audit Committee met on April 12, 2023 and voted to approve a recommendation to the Board for a 3.1% RA increase to be adopted at its May 2, 2023 Public Hearing meeting.

SUMMARY
On March 9, 2023, the WRD Board approved an upper limit increase of 8.7% to the RA. Since then, Lakewood and Whittier staff who are members of the BAC Committee have spearheaded an effort to protest against this upper limit increase. Lakewood and Whittier staff drafted a protest letter and solicited participation from active pumpers within WRD’s service area. The goal of the protest is to garner a majority support from active pumpers to oppose WRD’s proposed upper limit increase of 8.7%, remind WRD the important role that the BAC Committee represents and the collective desire of the active pumpers to keep water rates low and affordable.

As indicated in the WRD’s Public Hearing Notice, “the Board will not approve an increase to the current assessment if it receives written protests from more than 50% of active pumpers”.

Since the Board has approved an upper limit threshold that was 3.5 times higher than the BAC recommendation, the BAC Committee members who voted for the 2.5% upper limit felt compelled that a protest is necessary.

RECOMMENDATION
Staff recommends that the City Council approve signing of a protest letter against WRD’s proposed upper limit RA increase of 8.7% and authorize the mayor to sign on behalf of the city.

Derek Nguyen, Ph.D., P.E. Thaddeus McCormack
Director of Water Resources City Manager

DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES

BE IT RESOLVED BY THE OF THE
(Governing Body) (Name of Applicant)

THAT , OR
(Title of Authorized Agent)
, OR
(Title of Authorized Agent)
(Title of Authorized Agent)
is hereby authorized to execute for and on behalf of the , (Name of Applicant)
a public entity established under the laws of the State of California, this application and to file it with the California Governor’s Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following:
- Federally declared Disaster (DR), Fire Mitigation Assistance Grant (FMAG), California State Only Disaster (CDAA), Immediate Services Program (ISP), Hazard Mitigation Grant Program (HMGP), Building Resilient Infrastructure and Communities (BRIC), Legislative Pre-Disaster Mitigation Program (LPDM), under - Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act.
- Flood Mitigation Assistance Program (FMA), under Section 1366 of the National Flood Insurance Act of 1968.
- National Earthquake Hazards Reduction Program (NEHRP) 42 U.S. Code 7704 (b) ((2) (A) (ix) and 42 U.S. Code 7704 (b) (2) (B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 115-141 - California Early Earthquake Warning (CEEW) under CA Gov Code – Gov, Title 2, Div. 1, Chapter 7, Article 5, Sections 8587.8, 8587.11, 8587.12 That the , a public entity established under the
(Name of Applicant)
laws of the State of California, hereby authorizes its agent(s) to provide to the Governor’s Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required.

STATE OF CALIFORNIA

CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES

DESIGNATION OF APPLICANT'S AGENT RESOLUTION

NON-STATE AGENCIES
OES-FPD-130 (Rev. 10-2022)

RECOVERY DIRECTORATE

FINANCIAL PROCESSING DIVISION
Cal OES ID No: _____________
Rev. 10-2022 Page 1 of 4 OES-FPD-130
Please check the appropriate box below
This is a universal resolution and is effective for all open and future disasters/grants declared up to three (3) years following the date of approval.

This is a disaster/grant specific resolution and is effective for only disaster/grant number(s):

Passed and approved this __day of , 20
(Name and Title of Governing Body Representative)
(Name and Title of Governing Body Representative)
(Name and Title of Governing Body Representative)

CERTIFICATION
I, , duly appointed and of
(Name) (Title)
, do hereby certify that the above is a true and
(Name of Applicant)
correct copy of a resolution passed and approved by the (Governing Body)
of the on the day of , 20 .
(Name of Applicant)
(Signature) (Title)

STATE OF CALIFORNIA

CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES

DESIGNATION OF APPLICANT'S AGENT RESOLUTION

NON-STATE AGENCIES
OES-FPD-130 (Rev. 10-2022)

RECOVERY DIRECTORATE

FINANCIAL PROCESSING DIVISION
Rev. 10-2022 Page 2 of 4 OES-FPD-130
Cal OES Form 130 Instructions
A Designation of Applicant’s Agent Resolution for Non-State Agencies is required of all Applicants to be eligible to receive funding. A new resolution must be submitted if a previously submitted resolution is older than three (3) years from the last date of approval, is invalid, or has not been submitted.

When completing the Cal OES Form 130, Applicants should fill in the blanks on pages 1 and 2. The blanks are to be filled in as follows:

Resolution Section:

Governing Body: This is the group responsible for appointing and approving the Authorized Agents.

Examples include: Board of Directors, City Council, Board of Supervisors, Board of Education, etc.

Name of Applicant: The public entity established under the laws of the State of California.

Examples include: School District, Office of Education, City, County or Non-profit agency that has applied for the grant, such as: City of San Diego, Sacramento County, Burbank Unified School District, Napa County Office of Education, University Southern California.

Authorized Agent: These are the individuals that are authorized by the Governing Body to engage with the Federal Emergency Management Agency and the California Governor’s Office of Emergency Services regarding grants for which they have applied.

There are two ways of completing this section:

1. Titles Only: The titles of the Authorized Agents should be entered here, not their names. This allows the document to remain valid if an Authorized Agent leaves the position and is replaced by another individual. If “Titles Only” is the chosen method, this document must be accompanied by either a cover letter naming the Authorized Agents by name and title, or the Cal OES AA Names document. The supporting document can be completed by any authorized person within the Agency (e.g., administrative assistant, the Authorized Agent, secretary to the Director). It does not require the Governing Body’s signature.

2. Names and Titles: If the Governing Body so chooses, the names and titles of the Authorized Agents would be listed. A new Cal OES Form 130 will be required if any of the Authorized Agents are replaced, leave the position listed on the document, or their title changes.

STATE OF CALIFORNIA

CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES

DESIGNATION OF APPLICANT'S AGENT RESOLUTION

NON-STATE AGENCIES
OES-FPD-130 (Rev. 10-2022)

RECOVERY DIRECTORATE

FINANCIAL PROCESSING DIVISION
Rev. 10-2022 OES-FPD-130 Page 3 of 4
Checking Universal or Disaster-Specific Box: A Universal resolution is effective for all past disasters and for those declared up to three (3) years following the date of approval. Upon expiration it is no longer effective for new disasters, but it remains in effect for disasters declared prior to expiration. It remains effective until the disaster goes through closeout unless it is superseded by a newer resolution.

Governing Body Representative: These are the names and titles of the approving Board Members.

Examples include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents. A minimum of three (3) approving board members must be listed. If less than three are present, meeting minutes must be attached in order to verify a quorum was met.

Certification Section:

Name and Title: This is the individual in attendance who recorded the creation and approval of this resolution.

Examples include: City Clerk, Secretary to the Board of Directors, County Clerk, etc. This person cannot be one of the designated Authorized Agents or Approving Board Member. If a person holds two positions (such as City Manager and Secretary to the Board) and the City Manager is to be listed as an Authorized Agent, then that person could sign the document as Secretary to the Board (not City Manager) to eliminate “Self-Certification.”

STATE OF CALIFORNIA

CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES

DESIGNATION OF APPLICANT'S AGENT RESOLUTION

NON-STATE AGENCIES
OES-FPD-130 (Rev. 10-2022)

RECOVERY DIRECTORATE

FINANCIAL PROCESSING DIVISION
Rev. 10-2022 Page 4 of 4 OES-FPD-130

Pedestrian Bridge Quote #20230413B
1 www.excelbridge.com
Nationwide Service Date: April 13, 2023
(949) 283-9628 Total Pages: 4
RE: Lakewood, CA, Refurbished Bridge(s) Quote by Excel Bridge Mfg. Co.

Our Business is family operated since 1952. 100% Engineered & Built in the USA.

Thanks for the opportunity to work with you!
Excel Bridge Manufacturing Co. (Hereby may be referred to as Excel/Excel Bridge) Quote:

Refurbish (2x) existing 48’L x 6’W H-Section Pratt Truss weathering steel bridges. The bridge(s) will be shipped to our fabrication site for repair/upgrade. The on-site construction team will need to lift uninstall and install bridges, as required. Excel Bridge provides freight, fabrication, and delivery to site, but installation and on-site contracting labor must be provided by others.

Bridge refurbishment Price (each):F.O.B. Lakewood, CA (over-the-road access point) …$40,000.00 2x Bridges Total: …$80,000.00
(Optional, additional cost) Painted (each) …$11,000.00
(Optional, additional cost) 2x Painted …$22,000.00
(Optional, additional cost) Crane provision (both bridges simultaneous) …$15,000.00 (Excludes Any Applicable Taxes)
Time Lines: Barring unexpected delays due to lack of requisite information, excessive waiting periods for design clarification, or RFI response from parties outside of Excel, the following are approximate/general project timelines:
1) 2 weeks minimum delivery for materials
2) 4-6 weeks for fabrication after fabrication approved/authorized and after receipt of materials (ordered after design approval & material/fabrication deposit received). *Fabrication timeline may vary and is primarily based on selected material availability at date/time of fabrication approval.
3) 1-2 weeks for freight/transportation arrangements on front and back side of shipping.

Design & Fabrication provided by Excel Bridge:

It is Excel Bridge’s goal to meet specified bridge details and loading requirements. However, because it’s possible that not all desired details may be specified, we want to point out the following assumptions (changes may affect price). Basic bridge details:
• Finish: (unpainted) Atmospheric corrosion resistant (Weathered steel), • Deck: Nominal Trex Composite Deck,
• Materials: Low alloy atmospheric corrosion resistant ASTM A847 square and rectangular steel tubing, and/or ASTM A588, A242, A606 plate and shapes with maximum tensile strength of 50 ksi with corrosion index of 5.8. Splice bolts ASTM F3125, • Loads & codes include: Pedestrian load – 90 psf live load, AASHTO LRFD Guide Specifications for Pedestrian Bridges, AWS D1.1/D1.5 welding FCAW or SMAW, Wind 25 or 35 psf as if enclosed, stream load is not applicable, local charts used for snow and seismic loads.
• (Optional) Paint system: Cleaned to SSPC per paint manufacturers standards, primed w/Sherwin Williams brand epoxy series at 3-5 mils thick, & top coated w/urethane enamel series at 2-3 mils thickness. Color is the owner’s choice of available applicable options.

Other paint system options may be available, pending materials in stock and specifications. • Wood decking Disclaimer. A small amount of hairline fractures will naturally occur in wood decking, regardless of treatment, etc. This is not a reflection of quality so much as natural Pedestrian Bridge Quote #20230413B
2 wood occurrence. Anything deemed unacceptable will be turned away by our Quality Control. If significant issues with the wood deck quality are observed soon after delivery, we will honor a replacement, case by case.
• For liability and logistic purposes, Excel Bridge does not provide bridge anchor-bolts for abutment placement. Anchor-bolts must be provided by others. • If Charpy material testing is required, timelines & pricing will increase. • Third party inspection requirements may increase timelines and costs and are to be provided by others, so as to avoid a conflicts of interest.
• Excel Bridge purchases U.S.A. steel.
• Excel will provide standard 10 year Bridge Warranty (excludes paint maintenance).

Responsibility of others:
o Any applicable sales taxes. Prevailing wage does not apply to this quote. o All surveys, abutment design (unless Excel is contracted to design abutment, per specified requirements above) and construction **WARNING: do not construct abutment before confirming final step dimensions.
o Third party peer review requirements and expenses (additional costs). o Anchor bolts for the bearings.
o Cover plates provided by others if required.
o Unloading and erection.
o Fuel or material surcharges, local fees or testing/inspections not listed in this quote. o (optional) Touch up painting (Excel provides paint).

Certifications:
 Welding will be per A.W.S. welding code D1.1/D1.5, Chapter 10 Tubular Structures, E70 and E80 welding electrodes.
 Excel is AISC certified for Simple Steel Bridges (SBR), Intermediate (Major) Steel Bridges (IBR), and sophisticated paint endorsements.

Delivery:

Excel will bring bridge as close as possible to the job site using over-the-road trucks. The driver may leave the public road surface, at his discretion, but is not obligated to do so. If driver agrees to access a difficult site, if trucks are held up at site more than (2) hours, or if weekend delivery is requested, the customer will be subject to additional charges. If there are multiple bridge spans, delivery may happen in stages, vs. all arriving the same day. Excel reserves right to cancel or reschedule any delivery to the owner or contractor without additional charge/back-charge to Excel if cause is from unforeseen circumstances out of our control. Examples: severe weather, trucking hold-ups, terrorism, national security actions, state or local transportation authority’s refusing to issue wide load permits in area of interest, due to unforeseen circumstances (road closure, holiday traffic, special events, etc.). This quote does not include any police or other special escorts. If unforeseen or extenuating circumstances delay the bridge delivery in any way, Excel Bridge Manufacturing shall not be held liable for any claim by purchaser.

Terms & Conditions:

Excel Bridge requires a simple purchase order (P.O.) or signed letter of purchase before any action is taken. Excel requires 50% deposit at the time of order for the refurbishment option to commence refurbishment freight arrangements, material acquisition and labor arrangements, 40% deposit prior to materials purchase and fabrication of bridge, with final payment 10% due within 10 days from mutually agreed-upon bridge completion date (based on approved credit) OR C.O.D. on the date the bridge is delivered, unless prior arrangements have been approved. Excel Bridge reserves the right to not accept lengthy contract agreements that are formatted for a sub-contractor. We are not a sub- Pedestrian Bridge Quote #20230413B
3 contractor, but rather a “supplier” only &, thus, accept P.O.’s or signed quote letters. We reserve the right to not accept award if no agreement of terms is met. Excel Bridge will not accept responsibility for potential liquidated damages OR payment retention without written agreement prior to acceptance of order. If the bridge(s) cannot be delivered within 30 days after completion/or the mutually agreed-upon delivery date, final payment for stored finished materials will be required. No retentions allowed. This bid is tied to steel, aluminum, wood, deck, and paint mediums, and logistics freight rate price indexes, as of this quote’s date. Due to the exceptional volatility of current market material and logistics prices, Excel Quotes are valid for seven days. We reserve the right to negotiate price, after contracted, if unusual price volatility in bridge materials, mediums, and logistics markets are encountered or extended delays in approval for material procurement or fabrication occur. As a product vendor, Excel Bridge and related entities reserve the right to abstain from medical information disclosures or medical mandates imposed by any level of social, economic, or governmental agencies, and expressly disclaim that any contracted client, city, county, state, or federal policies affecting Excel Bridge medical disclosures, decisions, mandates, or actions toward any level of Excel Bridge’s staff or entities, in the past, present, or future, are expressly disclaimed, prohibited, do not apply, and will not be enforced at any level toward Excel Bridge or any level of Excel Bridge’s personnel or staff. Excel Bridge quotes are expressly tied to contracts or purchase orders for any projects involving contracts or purchases with Excel Bridge and are not able to be separated, overruled, or disclaimed from applicable purchase orders. Please note: Excel Bridge is not responsible for any special inspections or weld testing unless specifically called out in this letter.

Excel Bridge reserves the right to utilize material sizes that may differ from those reflected in the plan documents, w/calculations verifying such material changes meet design load requirements per specs. Information in quote assumed to be accurate, but please confirm information & timelines prior to placing order.

Thank you for the opportunity to work with you! Our company prioritizes our reputation and client satisfaction. Please don’t hesitate to call, ask questions, or troubleshoot any related concerns! Our staff is standing by and will respond as soon as available to all inquiries via phone, text, or email.

Sincerely,
Craig E. Vasquez
Craig Vasquez,
Excel Fabricators & Excel Bridge Manufacturing Co.

C&C Organix Enterprises LLC
3165 Inclinado San Clemente, CA, 92673
Phone: (949) 283-9628
Email: [email protected]
www.ExcelBridge.com
www.ExcelFabricators.com
CONTRACT:

This letter is considered contractual. By signing, dating, and returning this letter, you are hereby agreeing to purchase the support structure(s) as outlined on page (1) one of this letter as well as to the terms also listed in this letter. Fabrication will begin after receipt of the material/fabrication deposit, and receipt of the fabrication materials, per the above payment schedule, billed and required prior to material acquisition and fabrication.

Customer Authorizing Signature Date

RI-12

COUNCIL AGENDA
April 25, 2023
TO: The Honorable Mayor and City Council
SUBJECT: Allocate additional funds for sidewalk service request repairs

INTRODUCTION
The City has annually budgeted $400,000 in the Public Works Operating Budget to address citywide sidewalk repairs primarily from Measures M and R. However in the Fiscal Year 2022-23 budget, the amount was increased to $680,000 plus an additional $75,522 from Transportation Development Act (TDA) funds. On February 14, 2023 Council authorized an additional $1,200,000 to complete high priority sidewalk repairs citywide.

STATEMENT OF FACT
With the additional Council authorization, CJ Construction has completed over 900 locations identified as high priority prior to December 2022. However there are an additional 325 that remain to be completed estimated to cost $404,000. In order to complete the identified locations, staff is requesting an additional $500,000 which includes a contingency of $96,000 for items that may be identified prior to the end of the fiscal year.

There are available funds in Measures M and Measure R, which are one-half cent sales tax measures approved by Los Angeles County voters earmarked for the Local Return Programs to be used by cities in developing and/or improving local public transit, paratransit and related transportation infrastructure. Currently the City has an unappropriated fund balance of $5,094,000 in Measure M and $4,370,000 in Measure R funds.

RECOMMENDATIONS
Staff recommends that the City Council:

1. Authorize Measure R funds in the amount of $250,000 to be utilized for sidewalk repairs citywide.

2. Authorize Measure M funds in the amount of $250,000 to be utilized for sidewalk repairs citywide.

Kelli Pickler Thaddeus McCormack
Director of Public Works City Manager

2.1 ORDINANCE NO. 2023-1

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

LAKEWOOD AMENDING ARTICLE IX OF THE LAKEWOOD

MUNICIPAL CODE PERTAINING TO STANDARDS, REVIEW

PROCEDURES AND REGULATIONS FOR ACCESSORY

DWELLING UNITS AND JUNIOR ACCESSORY DWELLING
UNITS
WHEREAS, new state laws which became effective on January 1, 2023 will impact local control over the approval process and the design and use of Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs); and
WHEREAS, those laws provide that, beginning on January 1, 2023, and until a local jurisdiction adopts local laws in conformance with those new state laws, the local rules for approval and the ability to apply local objective design standards to Accessory Dwelling Units and Junior Accessory Dwelling Units will default to the state laws and standards for all purposes; and
WHEREAS, the purpose of this Ordinance is to update and modify current City development standards and authorize any allowed processing fees, regarding the construction of ADUs and JADUs as necessary to conform to the current state law and policy, as effective on January 1, 2023, and further by reference to those laws, as amended from time to time thereafter, in order to better facilitate urban construction and knowledge of ADU’s objective standards.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEWOOD, CALIFORNIA, DOES ORDAIN AS FOLLOWS:

SECTION 1. The City Council finds and determines that each of the findings set forth above is true and correct.

SECTION 2. INTENT. Article IX of the Lakewood Municipal Code is amended as provided in this Ordinance to revise standards and regulations for Accessory Dwelling Units (ADUs) and to revise standards and regulations for Junior Accessory Dwelling Units (JADUs) consistent with recent changes in state laws and pursuant to public hearings before the Planning and Environment Commission and the City Council. This shall include authorization to establish application processing fees for ADUs and JADUs in conformance with California Government Code Section 65852.2 (a) (2) and to impose an ADU property owner residency requirement commencing on January 1, 2025, as allowed by state law.

SECTION 3. PURPOSE. The purpose of this Ordinance is to amend current City standards to properly implement revised state laws that became effective on January 1, 2023, concerning the construction and use of ADUs and JADUs. Among the new state laws adopted in 2022 being addressed by this ordinance are SB 897 (Wieckowski) and AB 2221 (Quirk-Silva).

Ordinance No. 2023-1

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State lawmakers remain concerned about the inadequate supply of affordable housing units in the State of California and find that modifications to the regulations and policies, regarding ADUs and JADUs necessary to encourage the continued addition of such residences as one source of such housing.

It is the intent of the City to implement state law to develop alternative housing units while maintaining local control of standards. ADUs and JADUs are an alternative affordable housing option for all tenants and specifically for extended family members, the elderly, the disabled, students, and others that are otherwise economically or physically challenged.

SECTION 4. Subsection 9302.1 of the Lakewood Municipal Code, regarding the definition of Accessory Building is amended to read as follows:
9302.1. ACCESSORY BUILDING. A subordinate building on the lot or building site, the use of which is incidental to that of any primary main building on the lot, and which is used exclusively by the occupants of any primary main building on the lot as allowed by zoning or state law, except for use by tenants of either: 1) One or two Accessory Dwelling Units (ADUs) as provided by Section 9302.21a; as further defined currently in California Government Code Section 65852.2, and as it may be subsequently amended from time to time in the future and/or 2) a Junior Accessory Dwelling Unit (JADU) as provided by Section 9302.21b; as further defined currently in California Government Code Section 65852.22, and as it may be subsequently amended from time to time in the future. The ADU and JADU accessory uses are further regulated by the following:

A. Definitions. Words and terms as used in ADU and JADU regulations of this Code are defined as follows:

1. Human Being. In the context of property ownership, a “human being” is an individual that is not a corporation or other legal entity and that is otherwise considered to be a legal “person.” A “human being” may be a property owner who owns real property and holds title to that property in their name as: an individual, community property, a member of a joint tenancy, a tenant in common, a trustee or benefactor of a trust or a partner of a partnership, but not as an officer of a corporation or other such legal entity.

2. Multifamily Dwelling Unit. This refers to a unit that is attached to one or more dwelling units on a lot. However, it does not include multiple detached individual dwelling units on a lot zoned for multiple family dwelling units or mixed-use development.

3. Multiple-Family. This term refers to a City established residential zoning district that allows more than two detached or attached primary dwelling units on a lot.

4. Objective Standards. This means standards that involve no personal or subjective judgment by a public official and are uniformly verifiable by reference to an external and uniform benchmark or criterion available and knowable by both, the development applicant or proponent and the public official, prior to submittal.

5. Primary Legal Residence. The primary domicile and permanent home of the property owner as a legal resident of the State of California and as determined by the State of California for the purposes of taxation. Proof of such residency shall be demonstrated by the property owner presenting to the City a current unexpired valid copy of one of the Ordinance No. 2023-1

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following showing the address of the subject property as their primary legal residence: a California driver’s license, a California Real ID, or other State of California identification card and/or a Federal Government issued United States passport or Military ID.

6. Property Owner. This term includes all persons owning a piece of real property but may be specifically limited for some regulations to be only an individual “human being,” and it shall include their heirs, successors, and assigns.

B. ADU/JADU Occupancy. An ADU and/or JADU as defined above may be occupied by the property owner or rented/leased by a tenant, who may or may not be affiliated with the primary dwelling unit occupant as a family member. The property owner for the purposes of this section shall be a “human being” who owns the property under their name, and not as a corporation or other legal entity. Owner-occupancy shall not be required if the owner is a governmental agency, land trust or housing organization.

1. ADU. The property owner of an ADU is required to reside on the property as follows:
(a) An ADU permitted prior to January 1, 2025, shall not require the property owner to reside on the property to be issued a permit to construct and/or to rent/lease the ADU to a separate person.
(b) An ADU permitted on or after January 1, 2025, shall require the property owner, a human being, to reside on the property in a permitted dwelling unit as their “primary legal residence” in order to be issued a permit to construct and/or to rent/lease the ADU to a separate tenant. The property owner, a human being, shall reside either in an ADU or in a primary dwelling unit on the same lot as the ADU that then may be rented/leased to a separate tenant. Otherwise, any ADU and the host primary dwelling unit shall be occupied by the same tenant and shall not be sublet to another person, as a separate tenant.

2. JADU. The property owner, a human being, of any JADU shall be required to reside on the property as their primary legal residence. They may reside in the JADU or in another permitted ADU or primary dwelling unit on the lot with the JADU. Otherwise, if the property owner does not reside on the property as their “primary legal residence,” the JADU, and the remainder of the dwelling unit in which the JADU is located, shall be rented/leased, and occupied by the same tenant, a human being, and their family and shall not be sublet to any other person.

C. Accessory Buildings and Height. All accessory buildings, including an ADU or JADU, shall be constructed or maintained in conformance with the development standards of the zone district in which they are located, including the allowed maximum height, except as otherwise provided in this Chapter.

SECTION 5. Section 9302.21a of the Lakewood Municipal Code, regarding an Accessory Dwelling Unit (ADU) is amended to read as follows:
9302.21a. DWELLING UNIT, ACCESSORY (ADU). An Accessory Dwelling Unit (ADU) shall mean one or two attached or detached additional dwelling units that are allowed to be located on the same lot or parcel, that has either: 1) a single-family primary dwelling unit as the main building and primary use in zone districts that allow single-family dwellings or is a non-conforming use in zone districts that do not, or 2) a primary multifamily dwelling unit complex of two or more attached units, as the main buildings and primary use in zone districts Ordinance No. 2023-1

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that allow such multifamily dwelling units or mixed use developments. The primary dwelling unit that is host to an ADU shall be either an existing or concurrently proposed primary dwelling unit.

Prior to final inspection of an ADU, the hosting primary dwelling unit shall be completed with a successful final inspection allowing occupancy that is completed prior to, or concurrently with, a successful final inspection of the ADU, allowing ADU occupancy. Any required demolition plan check for a detached garage conversion or allowed ADU replacement structure shall be processed with permits and inspections concurrently with those required for the ADU.

The proposed construction of an ADU may be: 1) a modification of an existing or proposed permitted primary dwelling unit, or an existing or proposed permitted accessory building or 2) the construction of a new attached or detached accessory building. ADUs are allowed in all zone districts allowing single-family and multiple-family dwelling units, as well as those allowing mixed uses.

An ADU shall provide a completely independent dwelling unit, including facilities for living, sleeping, eating, cooking, and sanitation for one or more persons. An allowed ADU includes a minimum 150 square-foot “efficiency unit” as defined in Section 17958.1 of the California Health and Safety Code and a minimum 320 square-foot “manufactured home” as defined in Section 18007 of the Health and Safety Code. ADUs shall comply with the following standards:

A. ALLOWED ADUs. ADUs shall only be allowed as follows:

1. Single Family Residential. The City shall ministerially approve through an application for a Building and Safety plan check to permit no more than two (2) ADUs per lot within zoning districts that allow single-family dwelling units or where there is an existing non-conforming single-family residence, as follows:
(a) One ADU is allowed only as a conversion of existing or proposed floor area of an existing or proposed dwelling unit or an existing or proposed accessory building that is either attached to or is detached from the primary dwelling unit that is host to the ADU; and/or
(b) One ADU is allowed only as new construction of an attached or detached ADU.

These ADUs shall be in combination with either an existing or proposed host singlefamily dwelling unit within zoning districts that allow single-family dwelling units or as an existing non-conforming single-family dwelling unit within zoning districts that do not allow single-family dwelling units. The zone districts that allow single-family dwellings are: R-1 (Single-Family Residential), R-A (Single-Family Residential Limited Agriculture), A (Agriculture), and PD- SF (Planned Unit Development – Single Family). In addition to the two allowed ADUs on such lots, a JADU and a second primary dwelling unit are also allowed as elsewhere specified by this Code and state law. In no instance shall the combination of allowed dwelling units exceed more than four (4) dwelling units on any lot existing on January 1, 2022 zoned and/or used for single-family dwelling unit purposes.

2. Multiple-Family Residential. The City shall ministerially approve through an application for a Building and Safety plan check to allow no more than two external fully detached ADUs within an existing or proposed multifamily complex with two or more attached units on a lot zoned for either multiple-family residential uses or mixed uses.

Ordinance No. 2023-1

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In addition, at least one more internal attached ADU is allowed to be created from existing or proposed non-habitable space within the existing or proposed multifamily dwelling unit or mixed-use residential building, including their attached garages. In addition to these three allowed ADUs within any multifamily dwelling unit or mixed-use complex, more internal ADUs are allowed to be created from existing or proposed non- habitable residential space, provided the total number of such internal ADUs does not exceed twenty-five percent (25%) of the number of the existing or proposed primary multifamily attached dwelling units permitted on the property. Any remaining percentage resulting in a partial unit shall be rounded down to the next full unit.

Zoning districts that allow multifamily dwelling unit complexes are the M-F-R (MultipleFamily Residential), PD-MF (Planned Unit Development – Multiple Family) Zones and any mixed-use zone districts that allow multifamily dwellings. In the MFR, PD-MF, and any mixeduse zone district, there shall be an existing or proposed primary multifamily residential dwelling unit complex with two or more attached units to host ADUs in compliance with multifamily ADU standards. A non-conforming single dwelling or multiple detached dwelling units on such lots may host ADUs, in conformance with procedures for zone districts allowing single-family residential uses.

B. ADU Construction. An ADU shall be constructed as one of the following: a) a new fully detached accessory building; b) an addition to an existing or proposed primary or accessory structure; or c) a remodel and conversion of existing or proposed space contained within either an existing or concurrently proposed primary dwelling unit or an existing or concurrently proposed accessory structure, including, but not limited to, a garage, carport, studio, pool house, or other similar structure.

C. ADU REVIEW. The City shall ministerially review building permit applications for any proposed ADUs, in conformance with this Code and with Section 65852.2 of the California State Government Code, as currently adopted and as subsequently amended from time to time, in the future. ADUs shall be approved in accordance with the following:

1. Building and Safety Review. Prior to the City accepting an application for Building and Safety plan check review to permit a proposed ADU, all plans, materials, and associated fees necessary for such a review shall be submitted, reviewed, and accepted as complete. These materials shall include all required plans, structural calculations, Title 24 energy calculations, and all other documents required for the plan check and code compliance review to commence. These plans and related materials shall all be properly prepared in an accurate complete manner and compliant with all related City adopted versions of the uniform construction codes, Lakewood Municipal Code regulations along with any locally approved objective development standards and application procedures.

Failure to provide all required materials in a proper and accurate manner shall result in the application not being accepted for processing and returned as incomplete. In the instance when plans are not accepted or are denied, they shall then be returned to the property owner or designated representative accompanied with a full set of written comments listing the items that are defective or deficient and a description of how the application can be remedied.
(a) Screening. Among the required materials to be submitted to Building and Safety shall be a site plan, roof plan, floor plan and elevations that have been screened and confirmed by planning to comply with the objective design standards contained in or Ordinance No. 2023-1

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referenced by the Lakewood Municipal Code and state law. This pre-building permit application screening review shall be completed by city planning through the Ministerial Staff Review (MSR) procedure.
(b) Host Home. No ADU shall receive a final inspection until there is an existing primary residential dwelling unit on the property to host the ADU. (c) Demolition. Building and Safety shall review, process, and permit any required demolition plan concurrently with the proposed ADU for any detached garage conversion or an ADU replacement structure within the same footprint as the detached garage that is proposed to be demolished.

2. Sixty-Day Review. The overall review time between the acceptance of the Building and Safety plan check application as complete with all required materials, full payment of applicable fees and the date the permits are issued shall not exceed 60 business days. If the City has not approved or denied the completed application for Building and Safety plan check and issued building permits within 60 business days, the application shall be deemed approved. However, failure by the property owner to provide in a timely and correct manner any requested materials, documents, calculations, corrected plans and/or payment of fees shall be grounds for denial of the project and termination of the 60-day review timeline, as determined appropriate by the Director of Community Development. (a) Defect Notification. In the instances when plans that have been accepted for review are subsequently denied, the 60-day limit will be terminated, and the plans shall be returned by the City to the property owner or designated representative accompanied with a full set of written comments from the City listing the items that are defective or deficient and a description of how the application can be remedied.

Once the plans are resubmitted and are successfully accepted as complete, then a new 60-day processing timeline shall be initiated.
(b) Good Faith Processing. The property owner shall act in good faith and respond in a timely manner when corrections are requested. If it is determined that it will take more than 5 business days to respond, then the property owner should file an extension of time to continue the processing timeline beyond the 60-day limit. Failure by the property owner to respond in a reasonable and timely manner by submitting corrected plans or by requesting a time extension shall be grounds for denial of the project, as determined appropriate by the Community Development Director before the lapse of the 60-day review period.

3. ADU Delayed Enforcement. Upon a written request by a property owner proposing an ADU, the City shall delay enforcement of any violations of building standards (e.g., unpermitted construction) for five years, where such enforcement would delay the ADU construction and where the Community Development Director has determined that the enforcement of the standard is not necessary to protect public health or safety.

Notwithstanding the above, there shall be no required delay of enforcement actions seeking correction of unpermitted or unsafe conditions that are not otherwise related to the construction of the proposed ADU.

D. ADU DEVELOPMENT STANDARDS. The following standards are required for the construction of an ADU:

1. Existing Habitable Accessory Structures. In addition to a primary dwelling unit and one allowed JADU, there shall be no more than two ADUs or any other -permitted Ordinance No. 2023-1

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habitable structures (e.g., SB9 2nd DU). A maximum of four dwelling units, including one JADU, are allowed on a lot in any zone allowing single-family residential uses. In the instance of a lot in a zone district allowing single family residential dwelling units, created after January 1, 2022, there shall be no more than two dwelling units of any type on such lots, including the primary dwelling unit, and then either an ADU, a JADU and/or a second dwelling unit, as allowed by state law.

2. ADU Setbacks. An ADU shall have minimum setbacks, as follows:
(a) Side Yard. Minimum of four (4) feet.
(b) Rear Yard. Minimum of four (4) feet.
(c) Front Yard. Minimum of twenty (20) feet, unless otherwise authorized by this Code. Notwithstanding this, a proposed ADU or a portion of an ADU that is no more than eight hundred (800) square feet in area may project into the front yard setback area, as allowed by state law and Subsection 9383.3 H of this Code. (d) Eave to Eave. Minimum 4-foot setback between eaves of any new construction on a lot, unless attached.
(e) Existing Structures. No additional setback shall be required for construction of an ADU, that is a conversion of an existing living area or an accessory structure or that is construction of an ADU that replaces an existing building in the same location with the same dimensions as it was prior to demolition. Also, an addition of no more than 150 square feet for ingress and egress is allowed.
(f) Fire Access. All setbacks shall be sufficient for fire and safety access, as determined by the Los Angeles County Fire Department.

3. ADU Floor Area. An ADU shall have a minimum floor area of 150 square feet and shall not exceed 1,200 square feet in area, unless it is a proposed conversion of an existing structure or portion thereof, then it may exceed 1200 square feet. If the ADU is attached to or a conversion of the existing primary single-family dwelling unit, the maximum floor area of the ADU shall not exceed fifty percent (50%) of the floor area of the existing single- family dwelling unit, provided that a minimum of eight hundred (800) square feet in area is allowed to be converted or expanded to become an ADU. In such an instance, then it may occupy more than fifty percent (50%) of the existing building.

4. ADU Height. A proposed ADU shall not exceed the following heights:
(a) New Construction. The maximum height limit of an ADU shall not exceed two and one-half stories or thirty-five (35) feet from finished grade to the highest roof ridge. When the proposed ADU is a horizontal expansion of an existing building, it shall match and maintain the height and style of the roof to which it is attached.

However, a vertical expansion above an existing building is allowed to be no more than thirty- five (35) feet in height. (e.g., ADU above an existing garage) (b) Height. The height limit of an ADU that is a conversion of an existing or proposed properly permitted structure shall be the height of that structure. (c) Loft. An ADU may contain a loft as allowed by the adopted building codes. (d) Front Yard. If an ADU is in the front yard, the maximum roof height shall be twenty-five (25) feet if attached and eighteen (18) feet if fully detached.

5. ADU Exterior Access. Each ADU shall have an independent exterior door, covered with a projecting matching roof and porch or a trellis to cover the ADU entry door. The Ordinance No. 2023-1

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sole access path to the ADU shall not travel through any portion of the habitable living area of the existing single-family dwelling unit.

6. ADU Parking. One additional parking space shall be required for an ADU, unless any of the following applies, then existing parking spaces do not have to be replaced:
(a) The ADU is located in a conversion of an existing or proposed garage, carport or other covered parking structure or a replacement structure thereof. (b) The ADU is part of the existing or proposed primary residence or an existing or proposed accessory structure.
(c) The ADU is located within a traversable distance of one-half mile of public transit.
(d) The ADU is within an architecturally and historically significant historic district. (e) On-street parking permits are required but are not offered to an ADU occupant. (f) A car share vehicle is located within one block of the ADU.

7. ADU – Minimum 800 Square Feet Allowed. Construction of an ADU shall not be subject to any zoning regulations regarding standards for size based upon a percentage of the existing or proposed primary dwelling, or limits on lot coverage, floor area ratio, open space, front yard setback area, and/or a minimum lot size, that would prevent construction of an ADU that is at least eight hundred (800) square feet in area with fourfoot side and rear yard setback areas. Such ADUs shall be constructed in compliance with all other local development standards.

8. ADU Utility and Infrastructure Adequacy. The City may determine that there are areas in the City that have inadequate utility capacities for either source, storage distribution/collection and/or treatment of one or more of the following utilities: potable water, fire flow, sewer, and electricity. The City may deny any application for a new residential unit in such areas based on that determination, including a new detached ADU. The utilities serving an ADU attached to an existing residential dwelling unit are considered to be a part of, or an expansion of, the existing primary dwelling unit and shall not be subject to this determination.
(a) Electrical. Each proposed fully detached ADU is required to install photovoltaic solar energy panels to offset electrical demand per state law and to be prewired to accommodate storage batteries and dedicated circuits as stipulated by State law. All other ADUs are encouraged to install such panels.
(b) Fire. An ADU shall be within 450 feet of a fire hydrant with a clear path to run a fire hose from the fire hydrant to all parts of the proposed ADU. Fire sprinklers shall not be required for an ADU, if they are not required for the primary dwelling unit or a related multifamily attached dwelling unit complex.

9. ADU Accessibility. ADUs attached or detached shall incorporate into their design accommodations for potential occupants with mobility challenges, as specifically listed as objective design standards in or referenced by this code.

10. Garage and Other Building Conversions. Conversions of existing structures should not leave any shadowing of previous doors and windows. Such doors and windows should be fully removed including framing. Remaining walls should be reconstructed with siding or stucco that leaves no sign of the previous installations. Any sloped floors shall be appropriately retrofitted to be flat with approved moisture barriers and comply with adopted building codes.

Ordinance No. 2023-1

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11. ADU - Group R Occupancy Finding. A finding is made per California Government Code Section 65852.2 (a)(1)(D)(viii) that it is required for the continuing overall public health and safety of the City of Lakewood residents, that the construction of an ADU or JADU, including any conversion of an existing properly permitted non- habitable space or space designated as nonresidential that is proposed to be habitable residential space, shall be classified and constructed as a Group R occupancy per the local building code and as described in Section 310 of the California Building Code (Title 24 of the California Code of Regulations). Failure to do so would create an ongoing adverse impact to the overall general public health and safety of the residents of the City of Lakewood, as well as the specific neighborhood in which the ADU or JADU is located.

Notwithstanding the above, this finding shall not require the installation of fire sprinklers, unless otherwise required by the Fire Department, based on other regulations in conformance with state law.

12. ADU Rental.
(a) Residency. The property owner, a human being, of an ADU is required to reside on the property as their primary legal residence and permanent domicile in accordance with the residency requirements specified in Section 9302.1 B. and in accordance with current state law at the time a permit is issued, or a rent/lease agreement is signed by a tenant.
(b) Rental Terms. The rent/lease of an ADU shall adhere to the following:
(1) An ADU shall only be rented/leased for thirty-one (31) days or more. (2) An ADU shall not be rented as a short-term home-share rental. (c) ADU Notice of Condition (NOC). A NOC shall be recorded for every ADU permitted on or after January 1, 2025, and as otherwise determined necessary and as modified by the Director of Community Development. The NOC shall state, but shall not be limited to, the following requirements:
(1) Residency. The ADU or another permitted dwelling unit on the same lot shall be occupied by the property owner, a human being, as their “primary legal residence” or in the instance where the property owner does not reside on the same lot or the property owner is a legal entity other than a human being, then the ADU shall not be rented, leased or sublet separate from the tenant occupying the primary single family dwelling unit that is host to the ADU. (2) The ADU shall only be rented/leased for thirty-one (31) days or more. (3) The ADU shall not be rented as a short-term home-share or whole home rental for less than thirty one (31) days.
(4) The ADU shall not be sold independently of the primary dwelling unit that is host to an ADU, except as otherwise authorized by state law. (5) The ADU shall continually be operated and maintained in compliance with current regulations of the Lakewood Municipal Code and any objective development standards therein authorized, State Law, and the City adopted versions of the California Uniform Building Codes.
(6) These restrictions shall run with the land and shall be binding on any heir, assign or other successor in ownership of the property.

Ordinance No. 2023-1

Page 10 ends

SECTION 6. Section 9302.21b of the Lakewood Municipal Code, regarding the definition of a Junior Accessory Dwelling Unit (JADU) is amended to read as follows:
9302.21b. DWELLING UNIT, JUNIOR ACCESSORY (JADU). A Junior Accessory Dwelling Unit (JADU) is an additional dwelling unit that is allowed to be converted from existing or proposed floor area within an existing or proposed single-family dwelling unit or an adjacent and existing or proposed attached accessory building. A JADU shall provide living and sleeping facilities for one or more persons. A JADU shall have an independent efficiency kitchen with cooking appliances, food preparation counter, and storage cabinets. The JADU may have separate sanitation facilities or may share a bathroom and laundry facilities with the primary dwelling unit, provided the JADU has an internal door to access the primary dwelling unit. In the instance where the JADU has a bathroom, the existing single-family residence shall then have another separate bathroom for use of that dwelling unit.

A. JADU ALLOWED ZONES. JADUs shall only be allowed within the following zone districts: R-1 (Single-Family Residential), R-A (Single-Family Residential Limited Agriculture), A (Agriculture), and PD-SF (Planned Unit Development – Single Family).

JADUs are not allowed in any other zone district, unless there is an existing non-conforming previously permitted single-family dwelling unit in another zone district. The City shall ministerially approve an application for a building permit to create one JADU in an existing or proposed single-family dwelling unit.

B. JADU REVIEW. The City shall ministerially review building permit applications for proposed JADUs, in conformance with Section 65852.22 of the California State Government Code, as currently adopted and as subsequently amended from time to time in the future.

JADU building permit applications shall be accepted, reviewed, and approved in accordance with the same Building and Safety review procedures listed for ADUs in Section 9302.21a. C of this code, including provisions regarding pre-application screening, application acceptance, defect notification, an existing host home, good faith processing, the 60-day review limitation and delayed enforcement of unpermitted construction, if applicable.

C. JADU DEVELOPMENT STANDARDS. All JADUs shall conform to all property development regulations of the zone in which the property is located. In addition, the following are the standards required for the construction of a JADU:

1. JADU Floor Area. A JADU shall have a minimum floor area of 150 square feet and shall not exceed 500 square feet in area.

2. JADU Exterior Access. Each JADU shall have an independent exterior door to access the JADU. The exterior JADU doorway should be covered. Each JADU may have a doorway that connects it to the habitable living area of the existing or proposed singlefamily dwelling unit in which it is located. The JADU shall have such an internal doorway if it does not have an additional and separate bathroom within the JADU. The host single family residence shall have at least one bathroom outside of any that is in the JADU.

3. JADU Accessibility. JADUs shall incorporate into their design, where possible, accommodations for potential occupants with mobility challenges.

4. JADU Rental. The occupancy of a JADU shall adhere to the following:
(a) Property Owner Residency. The JADU or another permitted dwelling unit on the same lot shall be occupied by the property owner, a human being, as their primary Ordinance No. 2023-1

Page 11 ends

legal residence or in the instance where the property owner does not reside on the same lot or the property owner is a legal entity other than a human being, then the JADU shall not be rented, leased or sublet separate from the tenant occupying the primary single family dwelling unit in which the JADU is located and from which it was converted. The residency shall conform to Section 9302.1 B. of this code and in accordance with current state law at the time a permit is issued, and at the time a tenant signs a rent/lease agreement.
(b) Rental Terms. The rent/lease of a JADU shall adhere to the following:
(1) A JADU shall only be rented/leased for thirty-one (31) days or more. (2) A JADU shall not be rented as a short-term home-share or whole-home rental for less than thirty one (31) days.
(c) JADU Notice of Condition (NOC). A NOC shall be recorded regarding each JADU referencing the related lot or parcel. The NOC shall state but shall not be limited to the following requirements:
(1) Residency. The JADU or another permitted dwelling unit on the same lot shall be occupied by the property owner, a human being, as their primary legal residence or in the instance where the property owner does not reside on the same lot or the property owner is a legal entity other than a human being, then the JADU shall not be rented, leased or sublet separate from the tenant occupying the primary single family dwelling unit in which the JADU is located and from which it was converted.
(2) The JADU shall only be rented or leased for thirty-one (31) days or more. (3) The JADU shall not be rented as a short-term home-share rental. (4) The JADU shall not be sold independently of the primary dwelling unit that is host to a JADU.
(5) The JADU shall continually be operated and maintained in compliance with current regulations of the, Lakewood Municipal Code and any objective development standards therein authorized or referenced, State Law, and the adopted uniform building codes.
(6) These restrictions shall run with the land and shall be binding on any heir, assign or other successor in ownership of the property.

SECTION 7. Subsections A, B, C, and D of Section 9322.7 of the Lakewood Municipal Code, pertaining to accessory buildings in the R-1 (Single-Family Residential) zone are amended to read as follows:
9322.7 ACCESSORY BUILDINGS. Private garages or accessory buildings, may be constructed as follows:

A. No private garage or other non-habitable accessory building shall be located less than three (3) feet from the rear or side lot line, except that any structure used as a private garage or other non-habitable accessory building and located within the rear fifty percent (50%) of the lot may be located no less than one (1) foot from the side lot line, which does not abut a street. No accessory structure, including ADUs shall be constructed in such a manner to allow any stormwater or other drainage from its roof to fall offsite from the lot on which the structure is located and such drainage shall then not subsequently drain on to adjacent private Ordinance No. 2023-1

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property without the benefit of an easement allowing such drainage. Drainage shall be directed from the lot on to public right-of-way and stormwater facilities in a manner determined acceptable by the Public Works Director.

B. Any accessory building used or designed for human habitation, including an ADU shall be located no less than four (4) feet from any rear and/or side lot lines.

C. No detached accessory building, ADU or garage shall be located less than four (4) feet from any other building as measured between the eaves of each building.

D. No accessory structure such as, but not limited to, garages, workshops, sheds, or greenhouses shall be used as living quarters except for an ADU as defined in Section 9302.21a or if attached to the primary dwelling unit a JADU as defined in Section 9302.21b. …
SECTION 8. Section 9386 of the Lakewood Municipal Code, pertaining to Accessory Buildings is amended to read as follows:
9386. ACCESSORY BUILDINGS. Accessory buildings may be constructed and maintained subject to the limitations and provisions of this Chapter. Lofts are allowed in accessory buildings that comply with adopted building codes. No accessory structure, such as, but not limited to, garages, workshops, sheds, or greenhouses, shall be used as living quarters, except as allowed for an ADU as defined in Section 9302.21a. and/or a Junior Accessory Dwelling Unit (JADU) as provided in LMC Section 9302.21b and/or converted to a primary second dwelling unit as otherwise allowed by this Code and California state law.

SECTION 9. Section 9477 of the Lakewood Municipal Code, pertaining to the PD (Planned Development) Zone Regulations is amended to read as follows:
9477. Applicable Provisions. Except where inconsistent with the provisions of this Part, all other provisions of this Chapter shall apply to the PD Zone, including the authority to add ADUs and a JADU to any single-family dwelling unit and to add multiple ADUs to a multifamily dwelling unit complex of attached units in accordance with the provisions of this Chapter and state law for such multifamily attached units.

SECTION 10. CEQA. This Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b) (3), which is the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and CEQA does not apply where it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment. This Ordinance has no impact on the physical environment as it will only modify administrative procedures and not result in any changes to the physical environment.

SECTION 11. SEVERABILITY. If any section, subsection, subdivision, paragraph, sentence, clause, phrase or portion of this Ordinance or its application to any person or circumstance, is for any reason held to be invalid, unenforceable, or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the Ordinance No. 2023-1

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remaining portions of this Ordinance or its application to any other person or circumstance. The City Council declares that it would have adopted this Ordinance and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, paragraph, sentences, clauses, phrases, or portions thereof be declared invalid, unenforceable, or unconstitutional.

SECTION 12. CONTINUITY. To the extent the provisions of the Lakewood Municipal Code as amended by this Ordinance are substantially the same as the provisions of that Code as they read immediately prior to the adoption of this Ordinance, then those provisions shall be construed as continuations of the earlier provisions and not as new enactments.

SECTION 13. CERTIFICATION. The City Clerk shall certify to the adoption of this Ordinance and shall post a certified copy of this Ordinance, including the vote for and against same, in the Office of the City Clerk, in accordance with Government Code Section 36933. The City Council finds and determines there are no newspapers of general circulation both published and circulated within the City and, in compliance with Section 36933 of the Government Code, directs the City Clerk to cause the ordinance within 15 days after its passage to be posted in at least three (3) public places within the City as established by Ordinance.

SECTION 14. EFFECTIVE DATE. This Ordinance shall be posted or published as required by law and shall take effect thirty (30) days after its adoption.

ADOPTED AND APPROVED this ____ day of ___________, 2023, by the following roll call vote:

AYES NAYS ABSENT
Mayor Croft
Council Member Chase
Council Member Pe
Council Member Rogers
Council Member Wood
_____________________________
Mayor
ATTEST:
_____________________________
City Clerk

2.2 ORDINANCE NO. 2023-2

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF

LAKEWOOD PROHIBITING SHORT TERM RENTALS

THE CITY COUNCIL OF THE CITY OF LAKEWOOD DOES ORDAIN AS FOLLOWS:

SECTION 1. The following new Subsection F.3. is added to Section 9320 of the Lakewood Municipal Code:
“3. All Short Term Rentals, and any advertising for such, shall be prohibited after June 30, 2023, except as set forth in this subsection. Any property at which there is a valid Short Term Rental Permit which was issued pursuant to the applicable provisions of Title VI of this Code prior to March 1, 2023, may continue to host Short Term Rentals through June 30, 2024, after which date the prohibition shall apply and such Rentals must cease. Any such pre-existing Permit shall be null and void as of June 30, 2023, unless its use is fully compliant with all provisions in this Code pertaining to Short Term Rentals, including but not limited to the full payment of all fees and taxes owed to the City through that date. Thereafter, any Permit remaining in effect shall be automatically and immediately canceled in the event of any violation of any provision of this Code pertaining to Short Term Rentals, including but not limited to delinquency in the payment of any fees or taxes owed to the City. Any violation of any provision of this Code pertaining to Short Term Rentals shall be subject to the issuance of an Administrative Citation pursuant to the procedures set forth in Section 4900, et seq., of this Code, in addition to any other applicable remedies, and any such Citation shall bear a fine in the maximum amount authorized by State law.” SECTION 2. CEQA. This Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), which is the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and CEQA does not apply where it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment. This Ordinance has no impact on the physical environment as it will only modify administrative procedures and not result in any changes to the physical environment.

SECTION 3. SEVERABILITY. If any section, subsection, subdivision, paragraph, sentence, clause, phrase or portion of this Ordinance or its application to any person or circumstance, is for any reason held to be invalid, unenforceable or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance or its application to any other person or circumstance. The City Council declares that it would have adopted this Ordinance and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, paragraph, sentences, clauses, phrases, or portions thereof be declared invalid, unenforceable, or unconstitutional.

Ordinance No. 2023-2

Page 2 ends

SECTION 4. CERTIFICATION. The City Clerk shall certify to the adoption of this Ordinance and shall post a certified copy of this Ordinance, including the vote for and against same, in the Office of the City Clerk, in accordance with Government Code Section 36933. The City Council finds and determines there are no newspapers of general circulation both published and circulated within the City and, in compliance with Section 36933 of the Government Code, directs the City Clerk to cause the Ordinance within 15 days after its passage to be posted in at least three (3) public places within the City as established by Ordinance.

SECTION 5. EFFECTIVE DATE. This Ordinance shall be posted or published as required by law and shall take effect thirty (30) days after its adoption.

ADOPTED AND APPROVED this ____ day of ___________, 2023, by the following roll call vote:

AYES NAYS ABSENT
Mayor Croft
Council Member Chase
Council Member Pe
Council Member Rogers
Council Member Wood
_____________________________
Mayor
ATTEST:
_____________________________
City Clerk

2.3 RESOLUTION NO. 2023-19

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LAKEWOOD APPOINTING ______________________________

TO THE COMMUNITY SAFETY COMMISSION REPLACING

LOURDES BAEZ
THE CITY COUNCIL OF THE CITY OF LAKEWOOD DOES RESOLVE AS FOLLOWS:

SECTION 1. Resolution No. 2022-73 of the City Council pertaining to the appointment of members to the various commissions is amended as provided in this Resolution.

SECTION 2. Section 2 of said resolution pertaining to residents of the City of Lakewood appointed members of the Community Safety Commission for a term of two years, terminating with the second Council meeting following the next general municipal election is hereby amended by replacing Lourdes Baez with ______________________________, a resident of the City of Lakewood, and by setting the termination date to the first Regular City Council meeting held after the meeting at which the City Council certifies the results of a General Municipal Election per Resolution No. 2022-76.

SECTION 3. The appointment of ________________________________ herein contained shall be effective upon said member taking the Constitutional Oath of Office and filing the Statement of Economic Interest within the time and manner specified in the Conflict of Interest Code of the City of Lakewood.

ADOPTED AND APPROVED THIS 25TH DAY OF APRIL, 2023.
___________________________________
Mayor
ATTEST:
_________________________________
City Clerk

April 13, 2023
Kelli Pickler
City of Lakewood
5050 Clark Avenue
Lakewood, CA 90712
Subject: Proposal for Construction Management and Inspection Services for Electrical, HVAC, and Roof Improvements at Multiple City Facilities – Phase II (Prepare PS&E and Bid Assistance) Dear Ms. Pickler:

Willdan Engineering is pleased to present the City of Lakewood with this proposal to provide Construction Management for the Electrical, HVAC, and Roof Improvements Project. Willdan Engineering has been providing construction management and inspection services to California cities and counties for 58 years. We are well suited to partner with the City of Lakewood to achieve a fast-track approach for planned infrastructure projects.

Willdan will provide staffing professionals who are committed to providing the City with top-quality service. Willdan maintains a large pool of qualified public works construction managers and inspectors that have a wide range of experience with local-, state-, and federally-funded projects.

Serving public agencies is the cornerstone of Willdan’s business. Willdan's proposed staff members are experienced in working together as an integral part of municipal agency improvement projects and can provide exemplary staff for the City’s role requests. The following strengths are what set us apart from the competition and make us the best-qualified team for this assignment:

Highly Skilled Construction Manager. Our proposed Construction Manager, Mr. Jasminski has over 40 years of experience in the building trades as Construction Manager. He worked through college as a construction laborer, truck driver, operator, foreman and superintendent. His experience is includes 10 years of hospital and 10 plus years bridge experience.

Mr. Jasminski is very familiar
with building construction and
provides construction
management services are large
scale building projects.

Close Proximity to the City. Our office located in Industry is within 18 miles of Lakewood’s City Hall. This proximity allows us to respond to requests for services, meetings, and/or documents with prompt, dependable service.

Our office, located in Industry,
is within 18 miles of Lakewood
City Hall.

Construction Management Expertise. Willdan provides
comprehensive in-house construction management services to our clients. We have successfully provided these services to California agencies for over 58 years. Willdan provides expertise in all areas of project and construction management, construction administration, construction inspection and observation, grant funding administration and compliance, labor compliance, and community relations.

Our CM team has staff
members who specialize in
roof, electrical and HVAC
inspection.

Willdan looks forward to the opportunity to assist the City of Lakewood on this very important project.

Should you have any questions regarding our proposal, please do not hesitate to contact me at (562) 364-8198.

Respectfully submitted, Approval and Authorization to Proceed By:

WILLDAN ENGINEERING CITY OF LAKEWOOD
Chris Baca, RCI, CESSWI
Director of Construction Management Signature
and Inspection Services

Date
910005\WW.00.40\P23-010_24055
City of Lakewood
Page | 2

PROJECT UNDERSTANDING
Willdan’s reputation for providing construction management and inspection services is well known within the construction industry. Willdan understands the City of Lakewood requires the services of a qualified construction manager and inspector to provide constructability review for a total of ten project locations (listed in the table below). Our proposed Public Works Construction Manager, Mr.

Mike Jasminski and our Public Works Inspector, Mr. Saul Martinez, will assist the City with completing the front end of the project specification, providing a cover sheet for the plans, creating a bid schedule, and getting the plans / specification ready for bidding.

Facility Electrical Scope HVAC Scope Roof Improvements
Arbor Yard Water
Office
Minor Electrical
Modifications to allow for
HVAC improvements
Replacement of 3 – 1998 roof
top heat pumps, 8.5 T total
and exhaust fans
Replacement of roof
complete
Arbor Yard
Print/Meter Shop
Minor electric modifications
to allow HVAC
improvements
Replacement of 3 – 1992 roof
top heat pumps
Replacement of roof
complete
Arbor Yard
Plumbing Shop
Minor electric modifications
to allow HVAC
improvements
Replacement of 1990 1Y
PTAC heat pump, exhaust
fans
/
Biscailuz Park
Replacement of main
panel, replacement of
distribution system
including subpanel, and AF
labeling as part of
replacement
Replacement of 2006 gas
furnace with full building
HVAC system
/
Bloomfield Park
Replacement of main
panel, AF eval and labeling
as part of replacement
Replacement of all offices 3T
2002 rooftop packages
gas/electric AC units.

Replacement of the 2.5T split
heat pump and 1T
condenser, and 2 furnace
units for the activity room.

Replacement of roof
complete
Burns
Community
Center
Replacement of main
switch gear, subpanel and
feeder, and AF labeling as
part of replacement
/ /
The Centre
Minor electric modifications
to allow HVAC
improvements
Replacement of 4 split
system heat pumps serving
cable TV
/
Monte Verde
Minor electric modifications
to allow HVAC
improvements
Replacement of 2001 5T split
system heat pumps, 2 – 2001
exhaust fans, and insulate
duct work as necessary.
/
Nye Library
Replacement of main
panel, AF eval and labeling
as part of replacement
/ /
San Martin
Replacement of main
switch gear, subpanel and
feeder, and AF labeling as
part of replacement
Replacement of gas furnace
and exhaust fan for activity
room with HVAC system.

New AC, condensing unit,
and refrigerant piping to be
installed.

Replacement of roof
complete.

The City will roll out the project for the various locations in three phases: Phase I – constructability review – now complete; Phase II – preparing the project for bid; and Phase III – actual construction.

City of Lakewood
Page | 3

PROJECT FEE
Willdan proposes to perform the required inspection services on a time and materials (T&M) basis.

Our proposed not-to-exceed fee for the Phase II and Phase III Scope of Work identified above is $204,964.00

PHASE II - CONSTRUCTION MANAGEMENT SERVICES FOR ELECTRICAL, HVAC,

AND ROOF IMPROVEMENTS AT MULTIPLE CITY FACILITIES

CITY OF LAKEWOOD

TITLE/CLASSIFICATION ESTIMATED RATE AMOUNT
Project Management
(Mike Jasminski) 130 $196 $25,480
Construction Management
(Saul Martinez) 260 $163 $42,380
Construction Inspection
(TBD) 780 $131 $102,180
City Coordination
(Lisa Rapp) 52 $216 $11,232
PS&E 60 $196 $11,760
Bid, Bid Analysis and Award 24 $196 $4,704
Utilities Coordinator 52 $139 $7,228
TOTAL ESTIMATED FEE: $204,964.00

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